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Wednesday 19 December 2018

Christiana Lawrence — all@sryahwapublications.com

from: Editor - ALL <info@ijrsset.com>
reply-to: Editor - ALL <all@sryahwapublications.com>
date: 18 Dec 2018, 02:45
subject: Request for Article Submission - ALL
mailing list: ew066go8tw5c9 <Language and Literature - December 17> 
mailed-by: ijrsset.com
Signed by: ijrsset.com
security: ijrsset.com did not encrypt this message

Annals of Language and Literature 

ISSN 2637-5869

Dear Professor,

On behalf of editorial team, we invite you to submit your articles for upcoming issue. Kindly submit your articles on or before 25th December 2018.

For more details open the following link: Journal Website

Best Regards
Christiana Lawrence 
Journal Manager
Annals of Language and Literature

Tuesday 18 December 2018

Julie Kirchner — juliekirchner8@gmail.com

from: Julie Kirchner <www.@etude.ocn.ne.jp>
reply-to: Julie Kirchner <juliekirchner8@gmail.com>
date: 18 Dec 2018, 05:11
subject: Urgent Attention Dear beneficiary
mailed-by: etude.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Urgent Attention Dear beneficiary

I want to let you that we receive another email right now from a young man called Mr. Mark Douglas he said that you got an accident and died yesterday that before you died in the hospital you gave him the power of attorney to inherit your fund worth $10:7 million dollars in our custody and he said that he is ready to pay for the VAT charge duty so that we can hand over the fund to him, we need a confirmation to this and if we do not hear from you within a couple of 6 hours we are going to take the action by handing him over the fund.Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ______________
Country: __________
Phone Number: ___________
I.D Card:_____________

Best Regard
Contact Name:Julie Kirchner
Director of Homeland security
Contact E-mail:(juliekirchner8@gmail.com)

Friday 7 December 2018

Mr. John Bill — mrjohnbill85@gmail.com

from: Mr. John Bill <www.@hop.ocn.ne.jp>
reply-to: "Mr. John Bill" <mrjohnbill85@gmail.com>
date: 15 Nov 2018, 08:45
subject: HAVE YOU BEEN ABLE T­O RECEIVE YOUR FUNDS?
mailed-by: hop.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


FBI- Criminal Justice­ Information Services­ Division
Federal Government O­ffice Washing­ton, DC,United­ States

HAVE YOU BEEN ABLE T­O RECEIVE YOUR FUNDS?

I 'm contacting you ­by your email however­; I feel it's best an­d more convenient for me to­ explain why I am con­tacting you. I'm Mr.J­ohn Bill United States New Ap­pointed FBI fraud Inv­estigator , I work ha­nd in hand with the United States Fr­aud Unit of the Crimi­nal Investigation Div­ision (CID). I'm specialize in Backgr­ound Investigations o­n funds which include­ [COMPENSATION/ INHERITANCE FUNDS OR­ NEXT OF KIN,Consignm­ent Box, Lotto® JACKP­OT, LOANS] and I notice that you have­ being receiving nume­rous emails from peop­le who claims to have funds coming to­ you but I advise tha­t if you're still in ­communication with any of them on ­issue of funds howeve­r, you're hereby advi­se to stop every communication right ­now because those peo­ple has being investi­gated and confirmed to be a Fr­aud.

I wish to announce o­ur successful investi­gation which was carr­ied out few days ago; I guess it will­ interest you to know­ why this investigati­on was conducted. For your information­, it was truly confir­med that you have 100­% Legitimate unpaid transaction a­nd you have every rig­ht to claim this fund­s as you're been confirmed to be the ­right Beneficiary of ­the said amount $3.2 Million usd COMPENSATION/INHERIT­ANCE FUNDS OR NEXT OF­ KIN however, Due to ­the delay of getting this funds t­o you, your funds has­ now been increased t­o $3.5 Million usd approved for pay­ment by Office of the­ Presidency here in U­nited States.

I'm informing you th­is today because I ca­me to notice that you­'re not communicating with a­ legitimate person wh­o is in charge of get­ting these funds to you. This announc­ement has to be made ­open to you however b­ecause you may have being swindled ­by those unscrupulous­ people whom you have­ sent money in the course of gettin­g one fund or the oth­er which is not real ­and for this reason, we have deci­ded to help you get y­our funds directly fr­om the us Federal Bureau of Investigat­ion (FBI) here in WV ­United States because­ your Legitimate funds remains unpaid­.

I want to know if you're interested in re­ceiving your unpaid l­egitimate funds value $3.5 Million u­sd however, I will on­ly be of help if you ­agreed to follow my instructions. If ­you're really interes­ted in receiving your­ unpaid $3.5 Million USD, I advis­e that you get back t­o me immediately. All­ I need is your cooperation and unde­rstanding.

Please urgently cont­act back in this emai­l by clicking your Re­ply.

Thanks­
Your Faithful­
Mr.John Bill­
Email: mrjohnbill85@gmail.com
FBI Special investig­ator

Ms. Huyen Vo Ha — huyenvvoha@gmail.com

from: Ms. Huyen Vo Ha <luiscarrera@alice.it>
reply-to: "<>" <huyenvvoha@gmail.com>
date: 7 Dec 2018, 03:14
subject: Hello!
mailed-by: alice.it
security: alice.it did not encrypt this message


I seek your consent to handle a business deal with me in my office. Kindly get back to me for further negotiations.

Friday 30 November 2018

MR PETER JOHNSON — atmcardcentre74@gmail.com

from: MR PETER JOHNSON<HHHHHH.@jasmine.ocn.ne.jp>
reply-to: MR PETER JOHNSON <atmcardcentre74@gmail.com> 
date: 29 Nov 2018, 20:26
subject: CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
mailed-by: jasmine.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Attention Please,

This is to acknowledge the receipt of your message. World Wank Organization is eradicating poverty in America, Asia, Europe, Oceania, Russia and your name was among the 3 Lucky people listed. Your ATM VISA CARD of ($2.5M USD) was registered with FedEx Express Delivery. You will receive it within 72 hours. Your ATM VISA CARD will be handed over to you in person at the address you will provide. Note that ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
OCCUPATION:____________
E-MAIL (1):___________
E-MAIL (2):___________
SEX:________
WORKING ID:________

Ask him how you can get your ATM CARD of (US$2.500,000.00.)

MR PETER JOHNSON
WORLD WANK GROUP
From Desk of the President
World Wank Group.

Monday 26 November 2018

Michael Smith — msmith181820@gmail.com

from: Michael Smith <www.@song.ocn.ne.jp>
reply-to: Michael Smith <msmith181820@gmail.com>
date: 26 Nov 2018, 03:13
subject: Attention dear beneficiary
mailed-by: song.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


CONTACT THEIR OFFICE IMMEDIATELY,

Attention dear beneficiary

I am here to let you know that i have traveled out of the country, and also want to inform you that your ($2.2 million draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process.I was contacted by the office whom i left your cheque with and the managing director told me that the wank has confirmed that the cheque was about to expire as you have not been able to claim it, I have finish my discussion with the office management and he assured me that they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM card with daily limit of $50,000 to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information's to them without delay :

. Full Names:........................
. Address:...............................
. Sex:.................................
. Age...............................
. Marital status:..............
. Occupation.........................
. Direct Phone number:.....................
. Resident City:......................
. Resident State:......................
. Country:.................................
. E-mail Address:...........................

However, kindly contact the below person who is in position to issue and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : MR Michael Smith
In Respect of the World Wank.
Director Visa Card payment Department
Chat Conversation End
Type a message...

Thursday 22 November 2018

Uma Mahesh — editor_ijsell@arcjournals.org

from: Uma Mahesh <info@humanities.tech>
reply-to: Uma Mahesh <editor_ijsell@arcjournals.org>
date: 22 Nov 2018, 01:33
subject: We sincerely request you to submit your papers – IJSELL
mailing list: jb506e5dayb42 <English-14-N > Filter messages from this mailing list
mailed-by: humanities.tech
Signed by: humanities.tech
security: humanities.tech did not encrypt this message


Esteemed Professor,

International Journal on Studies in English Language and Literature promotes research and advances in English language and Literature. It publishes original research articles by Eminent Scholars, Writers and experts on all aspects of English Literature. The aim of the journal is to provide a forum for the linguistic community to publish their latest writings and make it open as a reference to further research.

Recently Published Articles

• The Arabic Origins of "Sex Derivatives and Formally Similar Terms Six, Sack, Sake, Suck, Seek, Soak, Kiss, Case, Cozy" in English and European Languages: A Consonantal Radical Theory Approach
• Seating Arrangements as a Means for Improving Interactions in EFL Beginner Classes: The Case of Some Secondary Schools in Littoral Region
• Using Authentic Materials in EFL Classes in Benin for Communicative Competence

How to Submit Article:

You can directly Submit Your Article on our webpage.


It would be great if you could respond with your acceptance for the same. If it is not feasible for you, then please let us know your feasible time to contribute. We will be waiting for your positive mail. Have a nice and healthy day ahead.

Best Regards,
Editorial Office
International Journal on Studies in English Language and Literature

Wednesday 21 November 2018

Mrs.Linda Jones — lindaj1295@gmail.com

from: United Nation Representative<www.@song.ocn.ne.jp>
reply-to: United Nation Representative <lindaj1295@gmail.com>
date: 21 Nov 2018, 03:24
subject: Dear Beneficiary
mailed-by: song.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Dear Beneficiary

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, 

anyway my name is Mrs. linda jones i have tried reaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since on the 28-9-2017 months ago, with the total funds of $2.8 million United State Dollars, frankly speaking you are very lucky because you are going to receive your first (2) Ref-control numbers of $700,00 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.

Kindly send the below information's to them without delay :

. Full Names:........................
. Address:...............................
. Sex:.................................
. Age...............................
. Marital status:..............
. Occupation.........................
. Direct Phone number:.....................
. Resident City:......................
. Resident State:......................
. Country:.................................
. E-mail Address:..........................

I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time,but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you,we assure you that they will surely get arrested as soon as we have full information's of their were-about. kindly text Mrs.Linda Jones who is in charge of transferring your funds to you with information below to avoid further delays,

Sincerely,
Name:Mrs.Linda Jones
Email:[lindaj1295@gmail.com]
United Nation Representative

Sunday 18 November 2018

Brian T. Moynihan — bankofamerica9977@gmail.com

from: Mr Brian T. Moynihan <USA.@gmail.com>
reply-to: "Mr Brian T. Moynihan" <bankofamerica9977@gmail.com>
date: 18 Nov 2018, 12:31
subject: Welcome To Bank Of America Headquarters.
security: ocn.ad.jp did not encrypt this message


Welcome To Bank Of America Headquarters.

You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to you account for online wanking transfer as soon as we hear back from you with you contact details, You cell phone is needed, funds amount: $486.8Million.

Thanks,
E-mail:
Brian T. Moynihan
CHAIRMAN BANK OF AMERICA HEADQUARTERS

DR. JOHN EDWIN / Agent RICHARD MATT — agentrichardmatt404@gmail.com

from: Agent RICHARD MATT <www.@topaz.ocn.ne.jp>
reply-to: Agent RICHARD MATT <agentrichardmatt404@gmail.com>
date: 18 Nov 2018, 08:51
subject: We have finally succeeded in getting your package
mailed-by: topaz.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF BENIN which act as your foreign Attorney representative here in FEDERAL REPUBLIC OF BENIN.

So every necessary arrangement has been made successfully with the Agent RICHARD MATT of the Consignment Box and every Documents guiding Your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Dulles International Airport Washington dc, (USA) with your Consignment Box, as he called me this morning to inform me that he Misplaced your delivery address which he had,

So you are advice to reconfirm your full delivery information to the diplomat and call or text him with this number +1(202) 844-0779 so as to have easy Conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent RICHARD MATT has no time to waste due to his flight Ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.a
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation================
(5)Nearest Airport ==============

as he is at Dulles International Airport Washington dc , (USA) right now because of the Searching and Scanning of the Consignment which made Him to misplace your address (8) A Copy of Your I D For Identification, Driving license So contact him Contact person,

Name- Agent RICHARD MATT
Contact number Call or Text +1(202) 844-0779

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney who represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you Let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry Of Justice to make sure that it is protected until it gets to you.

Regards
DR. JOHN EDWIN

Friday 16 November 2018

Mr. Warren E. Buffett — mrwarren.buffett@yahoo.com

from: Mr. Warren E. Buffett <shvets@isp.nsc.ru>
reply-to: mrwarren.buffett@yahoo.com 
date: 16 Nov 2018, 05:24
subject: Donation From Mr. Warren E. Buffett {$1,500,000.00 For You
mailed-by: isp.nsc.ru
security: nsc.ru did not encrypt this message

Hi,

My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world and CEO,Berkshire Hathaway, I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the  lucky individual. Your email address was chosen online while searching at  random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Visit this: https://en.wikipedia.org/wiki/Warren_Buffett or You Can Google my name for more information:( Warren Buffett ).

Send your reply to (mrwarrenbuffett98@yahoo.com) to enable me give you more details about this Donation.

I will be waiting for your response.

Reply me for more information on this e-mail( mrwarren.buffett@yahoo.com)

Best Regards,
Mr Warren Buffett Billionaire investor
CEO:Berkshire Hathaway
http://www.berkshirehathaway.com/

Donation From Mr. Warren E. Buffett {$1,500,000.00 For You

Thursday 15 November 2018

Christopher Asher Wray / Mr.Ken Jackson — internationalmonetaryfund@cash4u.com

from: Christopher Asher Wray <wwfbi@world.ocn.ne.jp>
reply-to: internationalmonetaryfund@cash4u.com 
date: 15 Nov 2018, 01:29
subject: Federal Bureau of Investigation F B I
mailed-by: world.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.

Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System, we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED WANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED WANK DRAFT by your local wank. We have successfully notified this company on your behalf that funds are to be drawn from a registered wank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $2.8million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Kenya Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $198.00 We have tried our possible best to indicate that this $198.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Ken Jackson) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Ken Jackson
E-mail address: internationalmonetaryfund@cash4u.com
PHONE NUMBER: +254 781671078.

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************

You will also be required to request Western Union or Money Gram details on how to send the required $198.00 in order to immediately ship your prize of $2.8 million USD via INTERNATIONAL CERTIFIED WANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $198.00 ONLY to Mr.Ken Jackson via information, in, which he shall send to you,

Christopher Asher Wray
Federal Bureau of Investigation F B I
Yours in Service,
Christopher Asher Wray,
III Director Office of Public Affair

Monday 5 November 2018

Mr. Charles Koch — charleskoch@yandex.com

from: Mr. Charles Koch<charlesfrancis1@giga.ocn.ne.jp>
reply-to: charleskoch@yandex.com
date: 5 Nov 2018, 02:48
subject: Thanks For Your Response.
mailed-by: giga.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Dear Friend,

I tender a joint investment business proposal for your considerations and acceptance. I know that the receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. May I introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me?

My name is Mr. Charles Koch. I am the former manager billing and exchange at the foreign remittance department of a small community bank in Madrid - Spain. A friend of mine (Mr. Peter Brehovsky from Russia) whom I assisted in moving out his fund from our wank to a wank of his destination decided to appreciate my effort in moving out his fund without bottleneck bureaucracy.

This appreciation token is in the tune of US$2,850,000.00 (Two Million Eight Hundred and Fifty Thousand United States Dollars) deposited in his account with our bank here in Madrid.

This fund is being left in his account since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the wank for onward transfer to the specified wank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a staff of the wank, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.

If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further. Kindly contact me on this email: charleskoch@yandex.com

Thanks
Mr. Charles Koch

Friday 2 November 2018

MR.james foss — western219union@gmail.com

from: western union <wwww.i@solid.ocn.ne.jp>
reply-to: western union <western219union@gmail.com> 
date: 1 Nov 2018, 09:48
subject: Attention Beneficiary
mailed-by: solid.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention Beneficiary

Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (399-459-8523) sender name (Doug Tisdell)
For more information contact MR.William Smithd Tele: +1(929)800-6810 Text me on Google Hangouts with my Email address(western219union@gmail.com) he'll keep sending your payment until your total fund of($1.8Million usd) is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regards
MR.james foss

Thursday 1 November 2018

SIR. PATRICK RYAN — wu1671873@gmail.com

from: SIR. PATRICK RYAN <www.@alpha.ocn.ne.jp>
reply-to: "SIR. PATRICK RYAN" <wu1671873@gmail.com>
date: 1 Nov 2018, 12:26
subject: Attention:
mailed-by: alpha.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Attention: E-mail Address Owner,

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

However, we have concluded to effect your own payment through Western Union Money Transfer, $3,000 daily until the total sum of your compensation fund is transferred to you.

This is your first payment information:
MTCN#: 5922052802
Amount Programmed: $3.000

Track your first payment on-line now https://www.westernunion.com/gb/en/self-service/app/tracktransfer
You are advised to get back to the contact person through the email below with your full information such as;

Receivers name........
Country...............
Phone.................
Address...............
Sex............
Age..............
For more direction on how to be receiving your payment

Contact person: . . SIR. PATRICK RYAN
Email address: . . (wu1671873@gmail.com)
Phone Number........+1 470 204 1613

Thanks,
SIR. PATRICK RYAN
Director Western Union Money Transfer,
Head Office Benin Republic.
International Money Transfers | Western Union IE
Send money online or in person from Ireland with Western Union - pay with cash or a bank transfer and select the way your receiver will get the money. It's fast and easy!
westernunion.com

Wednesday 31 October 2018

Christopher A. Wray / Frank pham — atmpayment_office@citromail.hu

from: FBI <LTD.@angel.ocn.ne.jp>
reply-to: FBI <fbi.gov@online.ee>
date: 31 Oct 2018, 10:52
subject: GOOD NEW’S PAYMENT
mailed-by: angel.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the wank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via ATM CARD.

So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigate through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10.5,000,000.00 (Ten million five hundred thousand united states dollars)

Because of so much scam going on internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from Xport Wank ATM CARD International Florida United States and they have loaded your US$10.5000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your home address as soon as you send their required fee.

You are required to choose one Delivery option, which you will be able to pay and also ask the management of Xport Wank ATM CARD International Florida United States to give you the information where you will send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documentations.

Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)
Mailing $180.00
Insurance $70.00
Vat $45.00
TOTAL $295.00

DHL Courier (2 Days Delivery)
Mailing $140.00
Insurance $90.00
Vat $25.00
TOTAL $255.00

UPS Express (4Days Delivery)
Mailing $120.00
Insurance$77.00
Vat (0%)0.
TOTAL $197.00

You are hereby required to advice the Xport Wank ATM CARD International Florida United States, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact Xport Wank ATM CARD International Florida United States with your mailing address and full name and your contact phone number to ensure conformity with our record for immediately dispatch of your parcel to you. Only valid residential, Office address and postal address are certified. We are here to protect you from any problem until you receive your package, But make sure you contact Xport Wank ATM International New york United states by yourself with below information and ask him to give you the info where you will send the delivery fee to enable quick releasing the ATM card to you without any more delay or hitch.

Below is Xport Bank ATM CARD International Florida United States contact details:

Contact Person::: Mr. Frank pham
TEXT ONLY: +1 (917) 936-4324
Email:::: {atmpayment_office@citromail.hu }

Mr. Frank pham also always receive text message at +1 (917) 936-4324. You can text him anytime about your ATM CARD because too many fraud uses email address.

Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Email: fbi.gov@online.ee

Rev.Sister.Mary Thomas — thomas.sistermary@aol.com

from: Rev.Sister.Mary Thomas <www.@sound.ocn.ne.jp>
reply-to: "Rev.Sister.Mary Thomas" <thomas.sistermary@aol.com>
date: 31 Oct 2018, 05:31
subject: I AM WAITING FOR YOUR REPLY TO MY FIRST MAIL, THANK YOU AND REMAIN BLESS.
mailed-by: sound.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Good Day,

My name is Rev. Sister Mary Thomas from St. Mary's Catholic Church Cotonou Benin Du Republic, i wish to inform you that we lost Rev. Fr. Clement Sandy. 

Late Rev. Fr. Clement Sandy died on 13th September 2017, he is an Orphan from Michigan United State Of America, but nationalized in St. Mary's Catholic Church Cotonou Benin Du Republic. 

Before his death, he made a Will and gave an instruction to contact you Via your e-mail address when he died as his Next of Kin. I am glad to inform you that late Rev. Fr. Clement Sandy made you the beneficiary of his will at the sum of $6,500,000.00 and i know you might be wondering how late Rev.Father Clement Sandy made you the beneficiary of his WILL. 

He made a random sampling of many people's e-mail addresses as his spirit direct him, by the help of MICROSOFT INTERNATIONAL FIRM and yours came out as a draw before Leukemia took him. That is how you were picked as his sole beneficiary to be contacted after he pass on and memorial service completed. 

To lay claims to this WILL, contact me Via ( thomas.sistermary@aol.com ) with the information's below so that i can forward it to Premium Wank Plc Cotonou, Benin Du Republic where the deposit is lodged for the release of your funds. 

Full names:
Contact address:
Age:
Occupation:
Next of kin: 
Valid ID:
Private Phone number:


Thank You and remain bless
Rev.Sister.Mary Thomas

Tuesday 30 October 2018

Mr. Richard Wahl — nbassene@arc.sn / Mr. John Peck — john_peck@citromail.hu

from: Mr. Richard Wahl <69.@angel.ocn.ne.jp>
reply-to: "Mr. Richard Wahl" <nbassene@arc.sn> 
date: 30 Oct 2018, 02:03
subject: Congratulation Beneficiary Email ID,
mailed-by: angel.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention Beneficiary Email ID,

I am Mr. Richard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/

I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the life of (4) Lucky individual from any part of worldwide.

And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage wank United States.

And According to arrangement I sign, the CEO, President & Director of heritage wank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them send you the payment through ATM Card Transaction or wank to wank Wire.

But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.

Contact Person:

Mr. John Peck

The CEO, President & Director of heritage Bank.
Phone: +1 (785) 337-8116
Email: john_peck@citromail.hu

Mr. John Peck also always receive text message at +1 (785) 337-8116 for wank business only. You can text him anytime about your donation payment because too many fraud uses email address.


Congratulations & Happy Celebrations in advance,

Best Regard

Mr. Richard Wahl
the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018,

Friday 26 October 2018

MR.james foss / Doug Tisdell / MR.William Smithd — western219union@gmail.com

from: western union <II.ww.@poppy.ocn.ne.jp>
reply-to: western union <western219union@gmail.com>
date: 25 Oct 2018, 23:24
subject: Attention Beneficiary
mailed-by: poppy.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Attention Beneficiary

Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (399-459-8523) sender name (Doug Tisdell)

For more information contact MR.William Smithd Tele: +1(929)800-6810 Text me on Google Hangouts with my Email address(western219union@gmail.com) he'll keep sending your payment until your total fund of($1.8Million usd) is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regards
MR.james foss

Tuesday 23 October 2018

HON. JONATHAN MARK — supremencourt190@gmail.com

from: HON. JONATHAN MARK <www.@key.ocn.ne.jp>
reply-to: "HON. JONATHAN MARK" <supremencourt190@gmail.com>
date: 23 Oct 2018, 20:19
subject: SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT)
mailed-by: key.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


ATTENTION REAL BENEFICIARY


WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND WANK OF AMERICA, ACCORDING TO THE INVESTIGATION MADE ON TUESDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $50 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON THURSDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT WHICH WELLS FARGO WANK WILL TAKE CARE OF THE WANK TO WANK TRANSFER THE WHOLE FUNDS WILL BE TRANSFERRED TO YOUR WANK ACCOUNT, FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US WELLS FARGO SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.

IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR WANK DETAILS FOR THIS SPECIAL TRANSFER.

WE ARE WAITING TO RECEIVE YOUR EMAIL.


Regards,
HON. JONATHAN MARK
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

Ms. Kirstjen Michele Nielsen / Mr. Thomas Raphel — thomasraphel@aol.com

from: Mr. Thomas Raphel <www.@joy.ocn.ne.jp>
reply-to: "Mr. Thomas Raphel" <thomasraphel@aol.com>
date: 16 Oct 2018, 23:52
subject: Secretary us department of homeland security
mailed-by: joy.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Tele:+1(229) 598-3077 text SMS only
I am Ms.Kirstjen Michele Nielsen. The secretary to the us department of homeland security Washington DC, I Assumed office march 6, 2018 and am writing to you regarding your abandoned consignment box worth 7.5 million us dollars.so kindly reconfirm your Full address, Full name, Phone number, and Nearest Airport. I wait for your urgent and positive respond. You can call presidency officer Mr. Thomas Raphel Who is in charge of releasing the box to you (229) 598-3077 or reach email(thomasraphel@aol.com)

Best Regard
Ms.Kirstjen Michele Nielsen
Secretary us department of homeland security

Sunday 21 October 2018

Mr. Jeff Palma — jeff_palma@aol.com

from: JEFF PALMA <consignment.@fuga.ocn.ne.jp>
reply-to: JEFF PALMA <jeff_palma@aol.com>
date: 21 Oct 2018, 04:04
subject: YOUR RECOVERED ABANDONED PACKAGE...
mailed-by: fuga.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Interim Head of Inspection Luggage/Baggage
Denver International Airport
8500 Peña Blvd, Denver, CO 80249, USA
CELL: +1 (720) 500-4893

ATTENTION:

Re: YOUR ABANDONED PACKAGE FOR DELIVERY,

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

I am Inspector Jeff Palma, Interim Head of Inspection Luggage/Baggage here at Denver International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa 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 $B!H(BMONEY$B!I(B 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 consignment is still left in our Storage Vault here at the Denver International Airport till date, the details of the consignment was only your email and the official documents from the country of origin are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,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 for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours 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 have not yet been return 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.

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:{ jeff_palma@aol.com } for further directives:
You can call me on my telephone number or drop a message.
Thank you.

Mr. Jeff Palma
phone no:+1 (720) 500-4893
Inspection Officer.

Saturday 20 October 2018

Francisco Rives — rivesfrancisco9@yahoo.com

from: Francisco Rives <test@oreeka.co.uk>
reply-to: rivesfrancisco9@yahoo.com
to: Recipients <test@oreeka.co.uk>
date: 20 Oct 2018, 06:57
subject: @ YOUR MESSAGE PLEASE,
security: Standard encryption (TLS) 

Dear Sir,

I am the chief executive officer in charge of Auditing and Accounting section of a renowned firm here in Spain. Before I discuss anything with you, I must first apologize for this unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the prevailing circumstances that is why I choose to contact you via this medium. My names are Francisco Rives an auditor and lawyer with a Finance/auditing firm(Velasco Morent) here in Spain.

Based on the prevailing European economic crisis with Spain as one of the most affected countries in the Euro Zone, our firm has been charged to audit some major banks here in Spain, in line with government policies mergers and accounts. During my audits of accounts and other financial transactions I discovered floating fund amounting to the tune of Nine Million Eight Hundred Thousand Euros (€9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) in a dormant account, this said account has been dormant since the year 2006 after the death of the true owner of the funds.

Upon my discovery of the above, I requested for the account opening file, which was dully perused and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin/benefactor to the depositor/account owner, if I have your consent and by virtue of my position can facilitate the release of the funds to you. As a seasoned auditor I have done extensive research thus can guarantees that this process is 100% viable with no risk involved as according to existing financial Laws here in the kingdom of Spain which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the ownership of the Government.

feel free to give your own opinion on this transaction. Indicate your willingness to pursue this process or not by contacting via any of my contact details enlisted below for further details.

Kind Regards,
Francisco Rives
E-mail: rivesfrancisco9@yahoo.com

Thursday 18 October 2018

TONY YOUNG / tony uba — tonyuba2018@hotmail.com

from: tony uba <www@pony.ocn.ne.jp>
reply-to: tony uba <tonyuba2018@hotmail.com>
date: 18 Oct 2018, 03:41
subject: Your Loaded ATM VISA Card Is Ready
mailed-by: pony.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Notification of Your Loaded ATM VISA Card Is Ready

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done you received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated /constituted by the World Wank, United Nation and Paris, due to fraudulent activities going on within the world.

The World Wank, United Nations and Paris introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of$10,000.000.00 USD(TEN Million United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$330
FedEx=72hrs/$250
DHL=4days/$175

Note that you will pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address this fee is most.

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM

VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
TONY YOUNG
Director Foreign Remittance Department
United Wank for Africa (UBA) Bank Benin Plc

TEL;+22969717928

(tonyuba2018@hotmail.com )

Wednesday 10 October 2018

MR Taylor LONG — 1unitednation.imf@gmail.com / MR CHOHAN OMAN — opr.untdnation@outlook.com

from: MR Taylor LONG <www.@wonder.ocn.ne.jp>
reply-to: MR Taylor LONG <1unitednation.imf@gmail.com>
date: 10 Oct 2018, 04:35
subject: Attention:Beneficiary
mailed-by: wonder.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Attention:Beneficiary

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$1.5Million dollars have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD as compensation for been on the list of scam victims. After our meeting with United Nations and International monetary fund (I.M.F)It was concluded that your funds will be paid to you with the help of ATM CARD which you will use to withdraw all the US$1.5 Million United States Dollars in any ATM MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$3,000.00 only.

We the board of trustees of United Nations/I.M.F have also mandated Indonesian Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$1.5 Million in any ATM SERVICE MACHINE.

You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Indonesia with the information stated below:

CONTACT PERSON: MR CHOHAN OMAN, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : opr.untdnation@outlook.com

Inform MR. CHOHAN OMAN, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Taylor Long in UK.

We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card.

Thanking you in advance for your anticipated cooperation.

BEST REGARDS

Mr Taylor Long,
On behalf of IMF/UN

Tuesday 9 October 2018

Christopher A. Wray / Mr. Frank pham — atmpayment_office@citromail.hu

from: FBI <real.@tune.ocn.ne.jp>
reply-to: FBI <fbi.gov@online.ee>
date: 9 Oct 2018, 06:37
subject: GOOD NEW'S PAYMENT
mailed-by: tune.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via ATM CARD.

So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigate through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10.5,000,000.00 (Ten million five hundred thousand united states dollars)

Because of so much scam going on internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from Xport Bank ATM CARD International Florida United States and they have loaded your US$10.5000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your home address as soon as you send their required fee.

For your information, two Beneficiary have receive There ATM CARD worth US$10.5Million from DHL Delivery service Company This year 2018 as sign from federal bureau of investigation the donor and your own ATM CARD is only delay here.

Last weeks, CARROLLTON from DALLAS, TX - USA choose one Delivery option and the ATM CARD has being Deliver to him in DALLAS, TX - USA on September 19, 2018, if you have any doubt, just type www.dhl.com and enter shipment tracking number at (9607105336) for more proof.

2. CABRALES LICK live in SOUTH BURIEN USA also paid the DHL Courier fee and his ATM card worth US$10.500,00 has been deliver to him on Wednesday, September 19, 2018 , you can also track it if you have any doubt. here is the tracking number (5177697770) at www.dhl.com for more proof because your ATM CARD will get Deliver to you without any further demand again once you choose and pay for any Delivery option,

You are required to choose one Delivery option, which you will be able to pay and also ask the management of Xport Bank ATM CARD International Florida United States to give you the information where you will send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documentations.

Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)
Mailing $180.00
Insurance $70.00
Vat $45.00
TOTAL $295.00

DHL Courier (2 Days Delivery)
Mailing $140.00
Insurance $90.00
Vat $25.00
TOTAL $255.00

UPS Express (4Days Delivery)
Mailing $120.00
Insurance$77.00
Vat (0%)0.
TOTAL $197.00

You are hereby required to advice the Xport Bank ATM CARD International Florida United States, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact Xport Bank ATM CARD International Florida United States with your mailing address and full name and your contact phone number to ensure conformity with our record for immediately dispatch of your parcel to you. Only valid residential, Office address and postal address are certified. We are here to protect you from any problem until you receive your package, But make sure you contact Xport Bank ATM International New york United states by yourself with below information and ask him to give you the info where you will send the delivery fee to enable quick releasing the ATM card to you without any more delay or hitch.

Below is Xport Bank ATM CARD International Florida United States contact details:


Contact Person::: Mr. Frank pham

TEXT ONLY: +1 (917) 936-4324
Email:::: {atmpayment_office@citromail.hu}


Mr. Fran pham also always receive text message at +1 (917) 936-4324. You can text him anytime about your ATM CARD because too many fraud uses email address.


Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Email: fbi.gov@online.ee

Mr. Richard Wahl — officialmail@citromail.hu / Mr. John Peck Email — johnpeck@citromail.hu

from: Mr. Richard Wahl <LTD.@angel.ocn.ne.jp>
reply-to: "Mr. Richard Wahl" <officialmail@citromail.hu>
date: 9 Oct 2018, 00:56
subject: Attention Beneficiary Email ID,
mailed-by: angel.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention Beneficiary Email ID,

I am Mr. Richard Wahl the current winner of $533 million in Mega Millions jackpot on march 30th 2018 Draw, I'm donating to 7 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of {$12.5 Millions} to you as one of the selected 7, to verify my winnings please see my interview by visiting this link below.

WATCH ME HERE:
https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/,

We just started international charitable donation campaign as we will be give a donation sum of US$12.5 MILLION each to improve the life of seven Lucky individual from any part of worldwide.

Your email address was submitted to us by the Google internet management teams as a email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$12.500,000.00 through the help of my accountant agent, Mr. John E. Peck in Heritage Bank Topeka, Kansas United States.

According to arrangement we sign: Mr. John E. Peck, The Director of Heritage Bank Topeka, Kansas United States will contact you as soon as your donation worth US$12.5 million is ready to enable them send you the payment through ATM Visa Card or bank to bank wire Transaction.

But make sure you contact Mr. John E. Peck yourself with below information to enable quick releasing the donation payment to you because wankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: [ HB2018/03WAHL ] make sure you send Mr. John E. Peck your donation code if you want them to release your payment to you.

Contact Person::: Mr. John E. Peck.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Contact Number::: +1 (785) 504-4463
Mr. John Peck Email::: johnpeck@citromail.hu

Send him your personal information listed below for easier credit your funds in your name.

Full Name :..
Age:..
Sex:..
Home Address :..
City :..
States:..
Zip code:..
Country:..
Occupation:..
Home phone Numbers:..
Office phone Number:..
A copy of your ID or passport:..
Email:..

Mr. John Peck also always receive text message on +1 (785) 504-4463 for wank business only. You can text him anytime about your donation payment because too many fraud use email address.

Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,

Best Regard.
Mr. Richard Wahl 
Remain Bless From Mr. Richard Wahl Fund Donation Families.

Monday 8 October 2018

Sean Kim — seankim208@kims-sean.com

from: Sean Kim. <info@takobeach.com>
reply-to: seankim208@kims-sean.com
date: 8 Oct 2018, 19:49
subject: URGENT RESPONSE.
security: zoot.jp did not encrypt this message


Hello my dear.

Did you receive my email message to you? Please, get back to me ASAP as the matter is becoming late. Expecting your urgent response.

Sean.