Mr. Donald Jerry — mr.donaldjerry123@gmail.com

from: Donald Jerry <Jerry@pearl.ocn.ne.jp>

reply-to: Donald Jerry <mr.donaldjerry123@gmail.com>

date: 29 Mar 2019, 15:28

subject: YOUR PACKAGE HAS ARRIVED SUCCESSFULLY

mailed-by: pearl.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

YOUR PACKAGE HAS ARRIVED SUCCESSFULLY

I'm Diplomatic Agent Mr. Donald Jerry. I have been trying to reach you on your Email about Some hours now,just to inform you about my successful arrival at Philadelphia International Airport,PA USA,with your ATM CARD worth $5.5million USD, which I have been instructed by DHL DELIVERY COMPANY to be delivered to you,

Meanwhile you are advice to reconfirm the below information upon contacting me to avoid delivery to wrong person.

1- Your Full Name

2- Your Delivery Address

3- Your Contact Telephone Number

4- Your Occupation

Regard

Mr. Donald Jerry.

You can call me or (text) SMS messages +1 (202) 852-0404

Email:(mr.donaldjerry123@gmail.com)

Dr. Steve Perry — drperry@drsteveperry.org

from: Dr. Steve Perry<drperry@drsteveperry.org>

date: 26 Mar 2019, 06:11

subject: Dr. Steve Perry - Education Speaker

mailed-by: drsteveperry.org

Signed by: drsteveperry.org

security: Standard encryption (TLS)

Greetings Event Coordinator! 

I would like the opportunity to be a keynote speaker at your organization's upcoming event or future opportunities. 

I'm the Education Contributor for CNN and nationally known for building five successful schools, sending 100% of disadvantaged graduating students to 4-year colleges. My goal is to uplift and provide a powerful message on Educational and Social Issues. I discuss a multitude of topics including; Empowerment, Retention, Student Engagement and Professional/Personal Development. 

If you're not the contact person in charge of booking speakers, please advise who is to directly email this inquiry. Below is my press kit for reference. 

https://goo.gl/nznMKv

Thank you,

Dr. Steve Perry 

CNN Education Contributor 

Founder & Head of Schools 

Capital Preparatory Schools 

www.drsteveperry.orgOffice: 860.997.6802

Barrister. David Baco, Jr / Mr. Dan Walker — ubabankofafrrica.org@gmail.com

from: Barrister. David Baco, Jr<super@seagreen.ocn.ne.jp>

reply-to: "Barrister. David Baco, Jr" <ubabankofafrrica.org@gmail.com>

date: 24 Mar 2019, 00:37

subject: Attention Beneficiary

mailed-by: seagreen.ocn.ne.jp

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Attention Beneficiary

Money Gram Inc wish to officially inform you through this medium that your USD$2,500,000.00 outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Republic of Benin to you.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

The above arrangement has been signed and endorsed by (ECOWAS), UNITED NATION (UN), and EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Contact Person,

Manager Mr. Dan Walker A

Email: ( ubabankofafrrica.org@gmail.com )

Fill your details below for reference purposes:

*NAME OF CUSTOMER:...........

*ADDRESS:............

*COUNTRY:............

*TELEPHONE:.........

*Text Question:...........

*Answer:........................

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Thanks and God Bless

Barrister. David Baco, Jr

Mr.Richard Robert / Chukwuma casmir chukwunweike — richardrober556@gmail.com

from: Mr.Richard Robert <Robert-@honey.ocn.ne.jp>

reply-to: "Department of The U.S. Treasury" <richardrober556@gmail.com>

date: 21 Mar 2019, 08:13

subject: IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY OF YOUR FUNDS US$20.5 MILLION

mailed-by: honey.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Department of The U.S. Treasury

Office of the Secretary & Debt Affairs Unit

1500 Pennsylvania Avenue NW,

Washington D.C. 20220.

Email:::::: richardrober556@gmail.com

Urgent Attention

I am ,Richard Robert Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President’s leading policy advisory on a broad range of domestic and international economic issues.

You can get more details about me here on the link below; https://www.google.com/search?client=avast&q=Steven+Terner+Mnuchin+Secretary+of+the+United+States

This is to inform you that your funds with payment file NO: BR227/3005446/00 valued at $20.5million (twenty Million five hundred thousand United States Dollars only) was brought to my desk by MR.WILLIAM C DUDLEY director Federal Reserve Bank of New York. There have declared to divert your fund to the government treasury account just because you can not obtain the required international transfer permit certificate From Nigeria which Will enable your fund transferred to your nominated wank account, A check delivery or Delivery of Master Card ATM to You without single Delay.

In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$20.5Million which is your rightful & legal overdue inheritance payment just because of USD$210.00 required for international transfer permit certificate on your behalf. 

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$210.00 today, because I have already arranged to transfer the funds into your nominated bank account within the next 5hrs after the receipt of payment has been confirmed. but failing to do this, you will leave us with no choice than to divert your fund to the government treasury account without single Delay

We advise you to try as much as possible to see that you send the international transfer permit certificate fee immediately after you receive this email to regain your financial freedom and have enough money to live on and establish a good Company for yourself and your family. Send it by Ria Money Transfer -Western Union- Money Gram or I will advise to go straight to the any Walmart nearest to you or apple store buy iTunes Card of the $210 scratched it attached it and send it to me immediately for quick and easy obtain the international transfer permit certificate which will show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstance. 

Receiver Name: Chukwuma casmir chukwunweike 

Country: Nigeria

City: Lagos

Amount to send: ...$210

SEND MTCN NUMBER.... 

This money will now be transferred to your nominated bank account,make sure you avoid dealings with anyone who claim to have your funds because your money right now in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds yourself. A user ID and password will be given to you to access your funds online for payment transfer. Stop all dealings with anyone who claim they have your funds,this is for your own good.

Besides my dear, this is the opportunity for you to comply with the instruction and have your funds transfer into your bank account or delivery to your designated address without any hitch. NOTE: This matter must be treated within (2) two working days if not, you will leave us with no choice than to divert your fund to the government treasury account.

God bless America and God bless each and every one of you.

Best Regards,

Richard Robert.

Executive Secretary,

United States Treasury Department.

text me only +(202) 852-7289

----------------------------------

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone

Mr. Jerome H. Powell — federalreservebank78@bk.ru

from: US Federal Reserve Bank Corporate Office <Jerome@celery.ocn.ne.jp>

reply-to: "Mr. Jerome H. Powell" <federalreservebank78@bk.ru>

date: 9 Mar 2019, 02:05

subject: US Federal Reserve Bank Corporate Office

mailed-by: celery.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

US Federal Reserve Bank Corporate Office

20th St. and Constitution Ave. N.W

Mail Stop K300 Washington, D.C. 20551

Our Ref:USFRB/IRU/SFE/15.5/NY/011

United States of America

Monday-Friday

8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Saturday and Sunday

8 a.m.-4 p.m. Eastern Daylight Time(EDT) 

(Email:federalreservebank78@bk.ru)

Your payment files from three (3) different banks, Natwest Bank of London (UK), Central Bank of Nigeria and Bank of America compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF).

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the African International Monetary Fund detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:

Current Address:

Age/Gender:

Occupation:

Direct Mobile Number:

Passport Copy, ID card or DL:

2. Wanking Details:

Wank Name:

Wank Address:

Account Name

Account Number:

Routing Number:

Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

(Email:federalreservebank78@bk.ru)

In anticipating for your urgent cooperation

Yours sincerely,

Mr. Jerome H. Powell

Chair Of the Federal Reserve Bank

Federal 

Reserve Bank Washington, D.C.

Co-chief Operating Officer,

Reserve Bank®

Corporate Office, WD, Washington, D.C..

Federal Reserve Bank, N.A. Member FDIC.

© 2018 Federal Reserve Bank Corporation.

All rights reserved.

AR72768/DD6A66

Christopher A. Wray — 2020irss@gmail.com / Mr. Peter lock — atmpayment_office@citromail.hu

from: FBI <YYK@tuba.ocn.ne.jp>

reply-to: FBI <2020irss@gmail.com>

date: 8 Mar 2019, 21:37

subject: Federal Bureau of Investigation

mailed-by: tuba.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 via ATM CARD.

So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated 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$10,500,000.000 (Ten million five hundred thousand united states dollars)

Because of so much scam going on in 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 the Heritage Bank and they have loaded your US$10,500,000.000 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.

You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can 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 documents.

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 $100.00

Insurance$50.00

Vat (0%)0.

TOTAL $150.00

You are hereby required to advice the Heritage Bank, 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 Mr. Peter lock with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you contact Mr. Peter lock yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because wankers is always engage with many customers activities.

Below is Mr. Peter lock contact details:

Contact Person::: Mr. Peter lock.

Contact Number::: + 1 561 465-4154

Mr. Peter lock Email: {atmpayment_office@citromail.hu}

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.

Mrs. Lerynne West — 2019firm@gmail.com / Mr John Peck — johnpeck1@citromail.hu

from: Mrs. Lerynne West <2019@tuba.ocn.ne.jp>

reply-to: "Mrs. Lerynne West" <2019firm@gmail.com>

date: 8 Mar 2019, 12:14

subject: Hope to make you and your family happy.

mailed-by: tuba.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Attention lucky winner Email ID,

I am Mrs. Lerynne West the current winner of $343.9 million in powerball lottery on October 27, 2018 drawing, I'm donating to 5 random individuals and 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 {$10.5 Millions} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below.

WATCH ME HERE:

www.youtube.com/watch?v=cUdvfHR_nyE

I just started international charitable donation campaign as i will be giving a donation sum of US$10.5 MILLION each to improve the life of FIVE {5} Lucky individual from any part of worldwide.

And Your email address was submitted to us by the Google internet management teams as an email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$10.500,000.00 through the help of my accountant agent, Mr. John Peck in Heritage Bank Hopkinsville, KY 42240, United States.

According to arrangement i sign with Mr. John Peck, The Director of Heritage Bank he will contact you as soon as your donation worth US$10.5 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 Peck by yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR WINNING NUMBER: (...West2019) make sure you send Mr. John Peck your WINNING NUMBER and your details if you want them to release your payment to you.

Contact Person::: Mr John Peck.

President and Chief Executive Officer of Heritage bank United States Fund Compensation representative

Contact Number::: +1 (785) 337-5360

Contact Email::: { johnpeck1@citromail.hu }

Mr. John Peck also always receive text message on +1 (785) 337-5360 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.

Mrs. Lerynne West

Remain bless from Mrs. Lerynne West Funds Donation Families.

Harald Krueger / Mr.Douglas Smith — bmwofficial87@gmail.com

from: Mr.Douglas Smith<www.bmwofficial87@dream.ocn.ne.jp>

reply-to: Douglas Smith <bmwofficial87@gmail.com>

date: 7 Mar 2019, 16:30

subject: Dear BMW Enthusiast

mailed-by: dream.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on this second section of 2018 in the Roseville California. 95661, UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 300,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.

Fiduciary Agent: Mr Douglas Smith

Contact Email: douglassmith724@gmail.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide to her with the under listed information as soon as possible:

1. Name in full.

2. Address.

3. Nationality.

4. Age.

5. Phone/Fax.

6. Present Country.

7. Email address.

8. pin code Number BMW:2551256003/23.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 14th may 2018.

BMW CEO Harald Krueger.

THE DIRECTOR PROMOTIONS

BMW SALES LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

Contact me with this num: (970) 469-8452

Contact Email: douglassmith742@gmail.com

DHL Shipment Notification from DHL Express

From: DHL WORLD:

Mr. James Brown — diplomaticagent375@gmail.com

from: Mr. James Brown<iiiiiiiiiiiii@coral.ocn.ne.jp>

reply-to: "Mr. James Brown" <diplomaticagent375@gmail.com>

date: 7 Mar 2019, 10:35

subject: Good Day

mailed-by: coral.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Hello Good Day , Your Consignment Box is ready to be delivered now.

I am Mr. James Brown

Porter Financial Secretary

To UN Courier Agents.

I write to inform you that I have just arrived right now, this is UN's Diplomatic agent Mr.James Brown at Hartsfield Dulles International Airport Washington USA with your consignment box worth the sum of $10.5 million USD , I was assigned to deliver the consignment to you by the United State Cabinet Counsel and I am currently in the Airport right now with your consignment, but I misplaced your delivery details so please I want you to reconfirm your delivery address to me Immediately so that as soon as I am cleared from the Airport I will connect the next flight to your city/country as soon as possible such as,

1.Your Full Names:_____________

2.Your Postal Address:________________

3.Your Direct Cell Numbers:_______

4.Your Nationality:________________

5.Your City: ________________

6.Copy of Your Passport/ Drivers Licenses________________

7.Your Nearest Airport ____________________

And please respond to me with this code #: NRA6334, This shows that we are dealing with the real owner of the fund as we had instructed you to contact me to deliver the box to you so work with me so that as soon as I am cleared I will proceed to your Airport Immediately okay thank you and have a blessed day.

Regards,

Agent Mr. James Brown Kindly contact me via this email address: { diplomaticagent375@gmail.com } for more details regarding this delivery.

Ms.Kirstjen Michele Nielsen / Mr. Mark James — mark37357@gmail.com

from: Ms.Kirstjen Michele Nielsen<home123@vesta.ocn.ne.jp>

reply-to: "Ms.Kirstjen Michele Nielsen" <mark37357@gmail.com>

date: 3 Mar 2019, 06:34

subject: Tele:+1(206)455-8365 text SMS only

mailed-by: vesta.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Tele:+1(206)455-8365 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. Mark James Who is in charge of releasing the box to you (206)455-8365 or reach email(mark37357@gmail.com)

Best Regard

Ms.Kirstjen Michele Nielsen

Secretary us department of homeland security