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Tuesday 27 February 2018

MR. MIKE PENCE — whitehouseoffice@presidency.com

from: MR. MIKE PENCE <info.@basil.ocn.ne.jp>
reply-to: "MR. MIKE PENCE" <whitehouseoffice@presidency.com>
date: 27 February 2018 at 08:28
subject: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED!
mailed-by: basil.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


The vice-president USA
1600 Pennsylvania Ave NW,
Washington, DC 20500, USA

The Executive Office of the vice President of the United States!!

I'M MIKE PENCE,and am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic to the White House Washington DC, and has been mandated to be delivered to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft.
send it immediately to our Email: whitehouseoffice@presidency.com for verification and prompt collection of your fund.

Home address:.............................
City:...................................
Phone number.........................
State.........................

Your check is containing the sum of $18 million Usd.

Sincerely,
MR. MIKE PENCE

Monday 26 February 2018

Mr. John Garry — citi.bank45@yahoo.com

from: Mr. John Garry, <www.@water.ocn.ne.jp>
reply-to: "Mr. John Garry," <citi.bank45@yahoo.com>
date: 26 February 2018 at 10:41
subject: WELCOME TO CITI BANK OF AMERICA.
mailed-by: water.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


WELCOME TO CITI BANK OF AMERICA.

1217 Metrolpolitan Parkway Atlanta GA 30310 , United States.

TO YOUR ATTENTION!

This is to inform you that a compensation payment in the amount of US$5,000,000.00 (Five Million United State Dollars) was legally approved and deposited few days ago with our Bank, Citi Bank Branch Office here in Atlanta Georgia United States, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private wank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation payment file.

However, Please note that Citi Bank have decided and agreed together to send this payment to you by either wank wire transfer, online wank or by ATM means depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this wank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this wank proceeds immediately with the transfer of your fund as we were directed.

Full Name :
Home Address :
Age/Occupation :
Valid Phone number :
Country/State United

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.

Mr. John Garry,
Director Of Foregn Remittance Department.
Citi Bank Atlanta Georgia United States

DHL COMPANY — companyj1234@yahoo.com

from: DHL COMPANY <www.@pony.ocn.ne.jp>
reply-to: DHL COMPANY <companyj1234@yahoo.com>
date: 26 February 2018 at 03:39
subject: Attention Are You Alive or Dead?
mailed-by: pony.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention Are You Alive or Dead?*

How are you doing today? Please can you confirm this to us before we make a mistake, somebody called our office today with this number 706-925-5685 saying that he is your brother, he said that you died since 3 months ago and before your sudden death in result of car accident, That you asked him to receive your ATM VISA CARD on your behalf. He forwarded his address for us to send the ATM VISA CARD direct to him,

Arnold Stephen Millman
at the Good Nite Inn
1675 Industrial Park Ave Room 127
Redlands, California 92374
PH: 706-925-5685

But we are not sure about this. So that is why, we are writing to know if this is true or not. Regarding the fee of $55.00 USD which you are supposed to send earlier, for your ATM VISA CARD Clearance Certificate fees, We tried letting him know of the required fee he said that i should give him information to send the $55.00 USD, so that we can send the ATM VISA CARD with the pin number to him since you are not alive again.

Please this ATM VISA CARD is not something we could just make any silly mistake or sending it to the wrong person because the money is huge amount of money which is $15.5 Millions USD. So this man is getting us confusing on what he is saying
.
We are sending this message to you to find out the truth before we make any mistake. we told the man to give us two days to think about it. The man said that his name is Mr. Arnold Stephen Millman he is from California. So we sending this message to confirm the truth but if we don't hear from you in the next 24 hours we will collect the $55.00 USD from him and hand over everything to him.


*Blogger Comment: Yes,  come to think of it, I am dead, so please give all the money to Arnie.

Mr. Stephen Allen — stephenallen00005@gmail.com

from: Mr. Stephen Allen <info@lee.com>
reply-to: stephenallen00005@gmail.com
date: 26 February 2018 at 01:04
subject: Treat As Urgent
security: Standard encryption (TLS)


Attn: ,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards
Mr. Stephen Allen

MR DONALD TRUMP — officialdonaldtrump3@gmail.com

from: OFFICE OF THE PRESIDENT <daibow@adagio.ocn.ne.jp>
reply-to: OFFICE OF THE PRESIDENT <officialdonaldtrump3@gmail.com>
date: 25 February 2018 at 21:24
subject: UNITED STATES GOVERNMENT::
mailed-by: adagio.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


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

Attention:

The Main purpose we decided to contact you today is to let you know that United States Government care so much for you, Mr Donald J. Trump the new president of United states of America Had a meeting with THE FEDERAL BUREAU OF INVESTIGATION. You may not understand why this mail came to you it came to Our notice that due to the poor security of the past government of Mr Barack Obama, The United States Government in Partner with The UNITED NATIONS COMPENSATION UNIT Have decided to COMPENSATE You with the sum of US$150,000 usd. We found your Name and Email in our Data-base and that is why the United states Government are contacting you.

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


NAME:.........
Sex:..............
ADDRESS:...........
CITY:..............
COUNTRY:.............
PHONE NUMBER:................


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


SIGNED
YOURS FAITHFUL
MR DONALD TRUMP
PRESIDENT OF USA

Sunday 25 February 2018

Hon Patrick Ben / JIM NZE — surrogatecourt056@gmail.com

from: Hon Patrick Ben <www.@sunny.ocn.ne.jp>
reply-to: Hon Patrick Ben <surrogatecourt056@gmail.com>
date: 25 February 2018 at 11:29
subject: NY USA NEW YORK STATE SUPREME COURT
mailed-by: sunny.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS IF YOU WANT IT WE WILL GIVE YOU A BLOW JOB TO GO ALONG WITH IT.

The reconciliation of accounting data to budgetary data is required under Government Code GC sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance Finance. By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office SCO for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador Dr.George K. Edward, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of you long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged.

The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD120.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will pay before your package leaves our office here in USA to your home address is USD120.00 for your Procurement File to be signed and conveyed down here in the USA . We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will not pay any other money apart from the US$120. The USD120.00 is for "PROCUREMENT FEE" That is for some one to sign your file on your behalf . USA Ambassador to Benin Republic, "Ambassador Dr.George K. Edward", who will be coming to the United State in few days have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$120.00 down to the office of Ambassador Dr.George K. Edward at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD120.00 is PAYABLE in two payment options:

WESTERN UNION MONEY TRANSFER TO:

RECEIVER NAME: JIM NZE

Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer:god
Amount: USD120

PLEASE ONCE YOU MAKE THE PAYMENT KINDLY SEND THE PAYMENT DETAILS TO US SO THAT WE CAN FORWARD IT TO THE DR. GEORGE K. EDWARD THE USA AMBASSADOR TO BENIN REPUBLIC.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing Delivery Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this my office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,

Hon Patrick Ben
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT
NEW YORK CITY, USA

Euro Raffle — rwe@myfairpoint.net

from: Euro Raffle <euroj03@windstream.net>
reply-to: rwe@myfairpoint.net
to: euro@gmail.com
date: 24 February 2018 at 20:57
subject: Re: €2,000,000.00 EURO WINNER!!!
mailed-by: windstream.net
security: Standard encryption (TLS)


Your e-mail address is the PRIZE winner in 2018 Euro Raffle.
Forward below for claims.
Full Names......Residential address........Telephone:......
Regards.
Online coordinator.

Friday 23 February 2018

Rommie Pearson — interwatersfunding@gmail.com

from: Rommie Pearson <sdds@giga.ocn.ne.jp>
reply-to: interwatersfunding@gmail.com
date: 23 February 2018 at 12:13
subject: 
mailed-by: giga.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Are you in any financial difficulties? Do you need a business loan to enlarge your business? Apply for a loan now and get approved. We offer’s all kinds of loan at a reduced interest rate of 3%.( Hire Purchase, Working Capital Loan, Fixed Capital Loan, Housing Loan, Educational Loan, Financial Guarantee, Business Loan and Share Loan etc. We borrow out Loan Amount of US$10,000.00, US$50,000.00, US$100,000.00, US$500,000.00 and up to US$1,000,000.00, (One Million US Dollars), we have been leasing out loans to those in financial stress and also for business expansion. Contact us today via e-mail on how to apply for more information.

Thanks, best regards
Rommie Pearson

Wednesday 21 February 2018

Barr. Philip Micheal / Mr. Richard Peterson — richardpeterson7798@gmail.com / richardpeteron0119@gmail.com

from: Barr.Philip Micheal <www.@diary.ocn.ne.jp>
reply-to: "Barr.Philip Micheal" <richardpeterson7798@gmail.com>
date: 21 February 2018 at 05:13
subject: Re: CONTACT ASSIGNED DIPLOMATIC AGENT FOR YOUR ATM VISA CARD.
mailed-by: diary.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Dear Sir/Madam

I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $5.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson Email: (richardpeterson7798@gmail.com) and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat.

Best Regards.
Barr.Philip Micheal.


from: Barr.Philip Micheal <WWW.@diary.ocn.ne.jp>
reply-to: "Barr.Philip Micheal" <richardpeteron0119@gmail.com>
date: 21 February 2018 at 17:34
subject: CONTACT ASSIGNED DIPLOMATIC AGENT FOR YOUR ATM VISA CARD.
mailed-by: diary.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Dear Sir/Madam

I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $5.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson Email: (richardpeteron0119@gmail.com) and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat.

Best Regards.
Barr.Philip Micheal.

Sunday 18 February 2018

Mr.George Clifford — goerge.clifford@aol.com / georgeclifford@web.co.zw

from: Mr.George Clifford <georgeclifford@web.co.zw>
reply-to: goerge.clifford@aol.com
date: 18 February 2018 at 17:47
subject: RE RE
security: Standard encryption (TLS)


his message is the last notification about U USD14.5 million bearing our Name as Beneficiary, all effort to reach you have not be successful, Please if you Receive this message kindly respond back stating your Desire to make the claim, Reconfirm your full name and age

Saturday 17 February 2018

Gareth & Catherine Bull — nodrggr@gmail.com

from: Gareth & Catherine Bull <''www''@clear.ocn.ne.jp>
reply-to: nodrggr@gmail.com
date: 17 February 2018 at 14:10
subject: Very Important Notification GARETH
mailed-by: clear.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Dear Sir/Madam,

Good day, to you and your family, Before I proceed, We hope this good news meets you and your entire household in peace, good health and absolute happiness as we expected.

My wife and I won the Euro Millions Lottery of Ј41 Million British Pounds and we have decided to donate Ј2.5million British Pounds (Two million ,five hundred thousand British Pounds) each to 3individuals worldwide as part of our own charity project. To verify, please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc. as a web user; if you have received our email please, kindly send us the below details so that we can transfer your Ј2,500,000 British Pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations.


Full Name:
Mobile No:
Age:
Address:
Country:
Occupation:

end your response to ( nodrggr@gmail.com ) otherwise you will not get further feedback from us.

Note importantly that, you might likely receive this message in your inbox, spam or junk folder which happens as a result of your web host

We love you all, we hope to hear back from you today. Congratulations.

Best Regards,
Gareth & Catherine Bull

Thursday 15 February 2018

Monika / Misha Infotech — websitedesignservices4u@gmail.com

from: Monika <websitedesignservices4u@gmail.com> via mail120.suw111.mcdlv.net 
reply-to: websitedesignservices4u@gmail.com
date: 15 February 2018 at 16:59
subject: Social Media Marketing Services
mailing list: b60f0892c47ea0cfdf2843ad1mc list <b60f0892c47ea0cfdf2843ad1.120231.list-id.mcsv.net>
mailed-by: mail120.suw111.mcdlv.net
Signed by: mail120.suw111.mcdlv.net
security: Standard encryption (TLS

Hello,

Do you want to promote your business Online?
If yes please reply with your requirement. 

1) 10k Facebook page likes only $40
2) Google AdWords Services 1st Page guarantee
3) WordPress Website Design

We don't want your login id and password we need only page link. 

Please share your WhatsApp number or Skype id for more discussion,

Thanks
Monika
Marketing Manager


Misha Infotech · E-227 · Sector 63 · Noida 201301 · India 


David Green Chuka — davidgreen008@hotmail.com

from: David Green Chuka <www.@royal.ocn.ne.jp>
reply-to: David Green Chuka <davidgreen008@hotmail.com>
date: 14 February 2018 at 22:57
subject: Attention dear Benficiary your urgent attention is needed
mailed-by: royal.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Attention dear Benficiary your urgent attention is needed

Attention dear package owner my name is Mr David Green Chuka a retired agent of FedEx delivery company dear some days ago i received a call from my old company FedEx were by they need me there retired agent for a delivery of a package which were to be delivered to you but was handed over to the dhl delivery company and they could not carry out there obligation of getting the package to you so it was later marked as an abandon fund but was released some days ago and was also approved by the federal high court of justice Benin Republic the origin country of this your package and i was called to get it delivered to you and bellow is the content of your package that is here with me worthy sum of 15.5 millions of united states of dollars and some golds inside the consignment box which i have all the legal proofs here with me so am now in your country and am at the airport now kindly get back to me cause am still at the airport now but will be leaving to your home soon so kindly get back to me with your full current delivery information's such as.

Your full name....
Your nearest airport...
Your city......
Your PHONE....
Your current home address
And a scan copy of your ID

And bellow is the content of your package .
Weight of Original Certificate: 1.13kg
Weight of parcel: 500.70g
Total weight of Parcel: 800.90g
Total Net weight of Parcel: 1000.200g
Colour of Parcel: silver
Parcel Packaging: Bonded

And Bellow are the shipment codes of this your package
Shipment code gjk0 4dwq
Package registered code NO ovx710.
Security code yetu/8503 wez/933/
Transaction code 7106/jlyw/8462/17065/
Certificate deposit code mcbs/pdt/7-2/51

And you are to contact me back immediately as i do not have much time here to stay due to my age i await your immediate response and please call my head office with the bellow phone line +229 60300332 let them know that i have arrived in your country cause am trying to contact them but i could not reach them thanks.


David Green Chuka
FedEx Rtired Agent
Benin Department

Mrs Clara Anita / Daniel FLEMING — moneygramagentofficecenter@gmail.com

from: Mrs Clara Anita <www.@sunny.ocn.ne.jp>
reply-to: Mrs Clara Anita <moneygramagentofficecenter@gmail.com> 
date: 14 February 2018 at 20:07
subject: Dear valued customer,
mailed-by: sunny.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Dear valued customer,
We have sent the $5.000.00 out of your total compensation sum of $850.000.00 from money gram head office in USA. All we need from you now is just your long time lost information such as your

1,Your Name--------
2,Your Country--------
3,Your Phone Number------
4,Your occupation--------
5,your home address-----

Here is the reference number of your first payment,

Sender First Name:.....Daniel
Sender Second Name;.....FLEMING
Reference:...........#63833030
Amount Sent:.........$5000

You can verify the reference number in any money gram office near you or by tracking it on our website with this link, (https://secure.moneygram.com/ track). Just fill the reference number

The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on today

Wednesday 14 February 2018

YAKI AHMED — justicesyakahmed@yahoo.com

from: YAKI AHMED <www.@key.ocn.ne.jp>
reply-to: YAKI AHMED <justicesyakahmed@yahoo.com>
date: 14 February 2018 at 02:37
subject: ATTENTION
mailed-by: key.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $95.00 TO RECEIVE YOUR FUND.

SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU.

I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $95.00 AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER.

YOUR URGENT REPLY IS NEEDED.
THANK,S
Tel: +22995760160
Yours faithfully,
CHIEF JUSTICES YAKI AHMED

Monday 12 February 2018

Mrs. Marina Luda — barristerbruceoffice3@gmail.com / Barrister Bruce Hoek — barristerbruceoffice4@gmail.com

from: Mrs. Marina Luda <info@lee.com>
reply-to: barristerbruceoffice3@gmail.com
date: 12 February 2018 at 09:03
subject: STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS
mailed-by: lee.com
Signed by: seddonsolutions.onmicrosoft.com
security: Standard encryption (TLS)

Attention: Beneficiary

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Bruce Hoek, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $5.9 Million US Dollars,Moreover,Barrister Bruce Hoek showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Bruce Hoek. Kindly send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name: Barrister Bruce Hoek

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Bruce Hoek was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Bruce Hoek so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

Sunday 11 February 2018

Mr. Noe Nyame — diplomatnelson2018@gmail.com

from: Mr. Noe Nyame <V.@gold.ocn.ne.jp>
reply-to: "Mr. NoNyame" <diplomatnelson@yahoo.com>
date: 11 February 2018 at 01:33
subject: Attn ;Consignment Box Delivery(02/10/2018)2018
mailed-by: gold.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Attn ;Consignment Box Delivery(02/10/2018)

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections. The higher delivery agent International Diplomatic Dispatch Officer (id do) has left the shore of London-UK since two days ago with the security proof box sealed with synthetic nylon coated and padded with machine in worth of $2.7 Millions (Two Million,Seven Hundred United States Dollars),and has arrived in the Harts field-Jackson Atlanta International Airport Georgia USA .But unfortunately He could not locate your address and he is currently stranded in the airport. Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you:you're advised to reconfirm your delivery address to the International Diplomatic Dispatch Officer immediately to enable him deliver the boxed-consignment to you within the stipulated time.You are to reconfirm the below information to him immediately:


(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: ______________________
(6)A Copy of Your ID for Identification: _____________________
So contact him immediately via his email ID or with the listed telephone.
The Id do name is:Mr. Timothy Wnumber
His Email contact is:(diplomatnelson2018@gmail.com)


The Tele Contact is:(828) 352-8357 or or text sms better off He is waiting to hear from you immediately with the needed information. Lastly the agent (id do Rep ) is not in the known of the actual content as fiscal cash;however shall declare the content to him as Sensitive Photographic Film Material.Therefore he should not be in the known of the content please. Be warned ! so you will safely collect your payment to avoid hoaxes since you were disappointed in the past. Thanks for your fellowship.Yours in service,


Mr. NoNyame
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line paymets Co-coordinator. (c) 2011

John Glover Roberts Jr / CARL OBA — fundoffice@onet.pl

from: John Glover Roberts jr <www.@topaz.ocn.ne.jp>
reply-to: John Glover Roberts Jr <fundoffice@onet.pl>
date: 10 February 2018 at 16:29
subject: SUPREME COURT OF UNITED STATES.
mailed-by: topaz.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA.
From: John Glover Roberts Jr, of the United States

Attention: ,

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I wish to inform you that we have received an email from Brian Thomas Moynihan stating that your funds in their custody will be deported because you refused to renew your funds document that expired during the process of the funds to your destination. After your diplomat left the funds, they contacted you and you ignored their massages then they decided to deport the funds back. They contacted us regarding the deporting of the funds and we asked them to hold on let's confirm from you before any action would be taken.

We have concluded every necessary arrangement regards the renewing of the said certificate today, to renew the document will cost you the sum of $95and it is been renewed, it will be faxed to Keith Brian Alexander in order to complete the release now that the funds is in United State.

However, I want to guarantee you 100% that the document will be renew immediately the fee of $95 is received from you before the end of the day. Therefore, be advice to urgently send the needed fee to us, so that the paper will renewed and signed for commencement of your funds which will be finalize within today or tomorrow.

Due to the urgency of this matter, you are advised to send the fee to my agent with the below stated information's via moneygram transfer only.

Receivers name: CARL OBA
Receivers address: cotonou/ BENIN REPUBLIC.
Text question: How Long
Text answer: Today
AMOUNT: $95
MTCN:

Furnish this office with the payment details involving your full information, once the payment is made, TEXT OR call me at my direct cell phone number as soon as you send the fee today +1 (202) 753 8430 you can email me your direct cell phone number so that I can call you as soon as the document is renewed so that you will be ready to receive it with all pleasure.

Yours Faithfully,
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

John Glover Roberts Jr

Friday 9 February 2018

William C. Dudley / Mrs. Annette Stillman — federalbanknewyorkcity@gmail.com

from: Federal Reserve Bank <www.@feel.ocn.ne.jp>
reply-to: "From the desk of William C. Dudley" <federalbanknewyorkcity@gmail.com>
date: 9 February 2018 at 11:01
subject: CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193
mailed-by: feel.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

From the desk of William C. Dudley
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Phone Number +1(929) 226-3193

CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information's below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information's for verification purpose so that your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated wank account.

Kindly reconfirm to the bank the following
1. Wank Name:
2. Wank account number:
3. Route number:
4. Swift code:
5. Wank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your wank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent
Sincerely.
William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Phone Number +1(917) 341-6889
CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193

Mrs Clara Anita / John Nze — moneygramofficecenter11@gmail.com

from: Mrs Clara Anita <"www."@sunny.ocn.ne.jp>
reply-to: Mrs Clara Anita <moneygramofficecenter11@gmail.com>
date: 8 February 2018 at 09:45
subject: Dear valued customer,
mailed-by: sunny.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Dear valued customer,

The Ministry of finance have today approved your first payment of $5.000.00 out of your total scam victim compesation fund sum of $850.000.00 from money gram head office in USA. All we need from you now is just your information such as your

1,Your Name--------
2,Your Country--------
3,Your Phone Number------
4,Your occupation--------
5,your home address-----

Here is the reference number of your first payment,
Reference number:.....#82019338
Senders first name.....John
Senders last name......Nze
Amount::..........($5.000.00).

You can verify the reference number in any money gram office near you or by tracking it on our  website with this link, (https://secure.moneygram.com/ track). Just fill the reference number

The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on today

Tuesday 6 February 2018

Mr FRANK BEN / Mr. Jude Kante / Elex Ejike / CLEM DAN — unionwestern96@yahoo.com

from: Mr FRANK BEN <"www."@car.ocn.ne.jp>
reply-to: Mr FRANK BEN <unionwestern96@yahoo.com>
date: 6 February 2018 at 04:22
subject: ATTN; BENEFICIARY;
mailed-by: car.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
COTONOU - BENIN REPUBLIC
The Director, Western Union Dept, Mr. Jude Kante.


ATTN; BENEFICIARY;

Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your Payment for the updating of your MTCN:#851-871-8326 to enable you cash up your first $6000 from your total fund of ( Nine hundred and seventy thousand united state dollars ) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you Are not able to come up with the total charge, but mind you, no amount below $53 will be accepted so we expect you to pay whatever amount from $53 and above. You are To pay what ever you have and we will activate your mtcn# number upon receipt of this payment.

Money Transfer Control Number (M.T.C.N):: 8518718326
Sender's First Name: Elex
Sender's Last Name: Ejike
MTCN:#851-871-8326 (Track the MTCN by visiting
https:// wumt. westernunion .com/asp/orderStatus. asp?country=global)

Be informed that you will have to pay the balance fee upon cashing up your first $6000 also I am using this medium to inform you that failure to pay the balance charge Will leave us with no option but to deactivate your transfers, of which you can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow.

Receiver Name: CLEM DAN
Country: Benin Republic
City: Cotonou
Senders Name:
Mtcn.......
AMOUNT SENT:......?

Please any amounts you send let us know but remember what so ever amount below $53 will not be accepted. You can send us the payment information immediately you send The money, immediately we confirm the activation fee we will send you the first receipt of your $6000 at the same day.

In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started This morning and it will end on 31st of March 2018 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you Have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention Over it,

Note that anything that has the beginning is also has the end in that case, first come first serve, Western Union Money Transfer Service Office. You are entitled to receive your payment today if you do send the money today as well. And please use this code number :( 001) to indicate this very office the code is Given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware The mail is not from us and we don't mind if you forward this to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your payment immediately, looking forward for your anticipated response.

Congratulation!!!
Waiting for your urgent respond in this regard

Best Regard

Mr FRANK BEN
Western Union Management
Bank BGFI Plc

Sunday 4 February 2018

John Glover Roberts Jr / IKAM ABNA — drdanieldonald88@hotmail.com

from: John Glover Roberts Jr <"www."@car.ocn.ne.jp>
reply-to: John Glover Roberts Jr <drdanieldonald88@hotmail.com>
date: 4 February 2018 at 02:58
subject: CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.
mailed-by: car.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Attention: ,

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I wish to inform you that we have received an email from Brian Thomas Moynihan stating that your funds in their custody will be deported because you refused to renew your funds document that expired during the process of the funds to your destination. After your diplomat left the funds, they contacted you and you ignored their massages then they decided to deport the funds back. They contacted us regarding the deporting of the funds and we asked them to hold on let's confirm from you before any action would be taken.

We have concluded every necessary arrangement regards the renewing of the said certificate today, to renew the document will cost you the sum of $150and it is been renewed, it will be faxed to Keith Brian Alexander in order to complete the release now that the funds is in United State.

However, I want to guarantee you 100% that the document will be renew immediately the fee of $150 is received from you before the end of the day. Therefore, be advice to urgently send the needed fee to us, so that the paper will renewed and signed for commencement of your funds which will be finalize within today or tomorrow.

Due to the urgency of this matter, you are advised to send the fee to my agent with the below stated information's via moneygram transfer only.

Receivers name: IKAM ABNA
Receivers address: cotonou/ BENIN REPUBLIC.
Text question: How Long
Text answer: Today
AMOUNT: $150
MTCN:

Furnish this office with the payment details involving your full information, once the payment is made, TEXT OR call me at my direct cell phone number as soon as you send the fee today +1(646) 513-2539 you can email me your direct cell phone number so that I can call you as soon as the document is renewed so that you will be ready to receive it with all pleasure.

Yours Faithfully,
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

Saturday 3 February 2018

Mr. Jones Brown / MIKE UDE — jonesbrown163@yahoo.com

from: Mr. Jones Brown <"www."@hyper.ocn.ne.jp>
reply-to: "Mr. Jones Brown" <jonesbrown163@yahoo.com>
date: 3 February 2018 at 13:15
subject: ECO BANK WESTERN UNION,
mailed-by: hyper.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,

STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000:00 FROM YOUR TOTAL (FUND OF $985,000.00. (NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM THE LISTED AMUNT $55,$85,$100,$125.

GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE FROM THE LISTED AMUNT SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2 HR 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW

REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $985,000.00. THOUSAND USD TO YOU IMMEDIATELY.

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD,TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN# OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO THIS EMAIL


THE INFORMATION WHERE YOU CAN SEND THE TAG FEE THROUGH MONEY GRAM OR WESTERN UNION.

RECEIVER NAME....MIKE UDE
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................

I will wait to hear from you today with the mtcn number.

call:::::::+22960983673


Mr.Jones Brown
ECO BANK WESTERN UNION,

Mr. Adams William — AdamsWilliam020@outlook.com

from: MR.AdamsWilliam <"www."@hyper.ocn.ne.jp>
reply-to: "MR.AdamsWilliam" <AdamsWilliam020@outlook.com>
date: 3 February 2018 at 04:06
subject: the Former United States Ambassador to Republic of Benin
mailed-by: hyper.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

This is Mr.Adams William the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr Smith John what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $2.5m

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $70.00 only according to them.
But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $70.00.

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $70.00. But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 1 year now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name====mike ude
Country =======Benin Republic
City ============= Cotonou
Text Question ===== today
Answer ============ Yes
Amount ======== $70
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.


Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:

call me::: +22967732473

Mr.Adams William
the Former United States Ambassador to Republic of Benin

Friday 2 February 2018

Mrs. Marina Luda / Barrister Lord Ruben — barristerlordruben008@yahoo.com

from: Mrs. Marina Luda, <info@lee.com>
reply-to: barristerlordruben008@yahoo.com
date: 2 February 2018 at 03:40
subject: STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS
security: Standard encryption (TLS)

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States, am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Lord Ruben, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $5.9 Million US Dollars,Moreover,Barrister Lord Ruben showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Lord Ruben. Kinldy send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name : Barrister Lord Ruben
Email: barristerlordruben008@yahoo.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Lord Ruben was just $400 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Lord Ruben so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States