Christopher A. Wray — cfcinfo@citromail.hu / Mr Idrissa Nassa — corisbank@secure.directbox.com

from: FBI OFFICE <fbi@city10.com.br>

reply-to: cfcinfo@citromail.hu

date: 17 Nov 2019, 11:44

subject: FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR

security: city10.com.br did not encrypt this message 

FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.

FBI SEEKING TO WIRETAP INTERNET.

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have 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 Coris wank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12,500,000.00 (Twelve 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 send this money to you without any further complain or delay. We just got an information from the Coris wank and they have loaded your US$12,500,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to Coris wank President and Chief Executive Officer Mr Idrissa Nassa.

You are required to choose one option which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)

Mailing $90.00

Insurance $310.00

Vat $50.00

TOTAL $450.00

DHL Courier (2 Days)

Mailing $90.00

Insurance $215.00

Vat $45.00

TOTAL $350.00

UPS Express (4Days)

Mailing $60.00

Insurance$180.00

Vat (0%)10.

TOTAL $250.00

You are hereby required to advice the Coris wank Chief Executive Officer Mr Idrissa Nassa , on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the government account as a government property. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr Idrissa Nassa the President and Chief Executive Officer of Coris wank with this payment code {FBI25FUNDS} and 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 text Mr Idrissa Nassa on this number +1 (716) 296-4959 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is President and Chief Executive Officer of Coris Bank contact details:

Contact Person::: Mr Idrissa Nassa .

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

Contact Number::: +1 (716) 296-4959 <--text message only

Contact Email::: { corisbank@secure.directbox.com }

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

Best Regards,

Christopher A. Wray

Federal Bureau of Investigation

J. Edgar Hoover Building 935

Pennsylvania Avenue,NW Washington, D.C.

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)

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:

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 )

Frank James — frank293620@gmail.com

from: Frank James <www.@guitar.ocn.ne.jp>

reply-to: Frank James <frank293620@gmail.com>

date: 6 September 2018 at 09:30

subject: (DEAD) or (ALIVE)

mailed-by: guitar.ocn.ne.jp

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

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead and also Mr Jude Betsy has agreed to pay the needed charge fee valued of $130.00 dollars required for the Airport Clearance Certificate Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $130.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy once we hear from you, that you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars. Be the reassurance that once we hear from you with this payment information of $130.00, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you. 

Beside if you fail to comply with the needed $130.00 Dollars required from you, there is no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment delivery.

Best Regards,

Mr FRANK JAMES 

DIRECTOR DHL COURIER SERVICE COMPANY AFRICA.

Rev Dr Mathew Godwin / Mr.PETER MOORE — couriercp1@hotmail.com

from: Rev Dr Mathew Godwin <Rev.@jewel.ocn.ne.jp>

reply-to: Rev Dr Mathew Godwin <couriercp1@hotmail.com>

date: 27 August 2018 at 04:03

subject: SHIPMENT CODE GJK72DWQ

mailed-by: jewel.ocn.ne.jp

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

HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

SHIPMENT CODE GJK72DWQ

PACKAGE REGISTERED CODE NO OVX950.

SECURITY CODE EYTU/3055WEZ/263/

TRANSACTION CODE 7126/JLFS/7138/17305/

CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

(1) Full name---------

(2) Mobile Number:--------------

(3) Direct telephone number------

(4) Country of origin:--------

(5) Your Current delivery address:----

(6) Occupation/ age/ sex-----

(7) City -------------------

(8) A copy of your ID--------

Urgent get back to us today with your full address where your ATM card will be delivered to because i will not be in the office next week: The amount in your Card is US$15.2Million and your Pin code is: 

Here is the diplomatic agent with the email below with the information's required.

Contact Person: Mr.PETER MOORE

Contact number;+1(310)715-8180

EMAIL;(couriercp1@hotmail.com)

Thanks, And Best Regards.

Rev Dr Mathew Godwin (Director) General

Express Courier Company.

Mr.Brighton George / Mr. John Bill — johnbill0050@gmail.com

from: Mr. John Bill <bambi696@viola.ocn.ne.jp>

reply-to: "Mr. John Bill" <johnbill0050@gmail.com>

date: 24 June 2018 at 08:56

subject: ATTENTION DEAR

mailed-by: viola.ocn.ne.jp

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

ATTENTION TO THIS,

Attn My Dear ,

I have paid the fee for your cheque draft and i took it to the ECO BANK PLC to confirm it then the Manager of the Bank MR Albert Essien told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. 

and i did it as he advice me because he is a wanker he knows the durability of any foreign check or draft. I deposited the said package in the DHL Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it to you safely.

I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it to them.Below is the required information you need to give them now, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $55 per day AND will start counting after two days its deposited and I deposited it Today 23rd Jun.2018.

you have to pay them official keeping fees is $75 so that they can deliver your package to you without any delaying.Call or e-mail him as soon as you send the payment of $55 to below payment info.which they provide and ask me to give to you to send the fee via western union :

Receivers Name.............Sam William

Country....................Benin Republic

City.......................Cotonou

Question...................In God

Answer.....................We Trust

Mtcn......................

Amt...$75 only

Also,remember to fill below information and send together with the payment mtcn and senders name:

1.YOUR FULL NAME

2.HOME ADDRESS .

3.YOUR COUNTRY

4.YOUR NEAREST AIRPORT

5.YOUR PHONE AND FAX NUMBER

A COPY OF YOUR PHOTO

7.YOUR AGE AND MARITAL STATUS

8.YOUR OCCUPATION

All these things is needed from you now to submit to the company for urgent delivery of your package contains $2.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.

Tel:+1 (202) 719-0870 Dr.John Bill Director General

DHL Express Delivery Cotonou Benin Republic.

Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.

Get back to me as soon as you receive your package from the company.

God Bless you.

Mr.Brighton George

Mr. Phillip Edward / jose mallam — josemallam@yahoo.com

from: Mr. Phillip Edward <wwww.@citrus.ocn.ne.jp>

reply-to: "Mr. Phillip Edward" <josemallam@yahoo.com>

date: 13 March 2018 at 09:23

subject: Dear Beneficiary

mailed-by: citrus.ocn.ne.jp

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

Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address

1.Full Names.

2.Delivery Address.

3.Telephone Number.

4.Your Occupation.

5.Your Age.

6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward

DHL International Benin

Email:josemallam@yahoo.com

Office Number +229 61116730

Agent Number +1 808 825 5413.

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. David Lipton / GODWIN SAM — d.lipton950@outlook.com

from: MR.DAVID LIPTON <"www."@abeam.ocn.ne.jp>

reply-to: "MR.DAVID LIPTON" <d.lipton950@outlook.com>

date: 11 January 2018 at 13:37

subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD

mailed-by: abeam.ocn.ne.jp

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

TELEPHONE +1 (253) 655-4695

ANNOUNCEMENT TO YOU BENEFICIARY !

I am MR.David Lipton who assumed the position of First Deputy Managing Director of the International Monetary Fund on September1,

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, We are happy to inform you that arrangements have been concluded to effect your Delivery as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $6.1 MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice.

As stated, Your delivery charges is only $175 As soon as payment is confirmed. we shall immediately dispatch your package and email you with the DHL tracking numbers so as for you to be able to track your package online and know when to be at home to receive it. Please be informed that the CARD and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

However" I’m the only one that has your CARD in regard to my current Director Mrs. Christine Largarde, who assumed the role on since 5 July 2011. after being confirmed by the U.S. Senate!, And that you will be responsible for the shipping fee which will cost $175USD Only Because your ATM card is covered with hard cover with insurance policies that makes it unable for us to deduct any funds from it and you are the authorized person to open the card and make use of it. You will get instruction on how to set up your pin number on the ATM Card,Your ATM CARD also comes with a handbook/manual to enlighten you about how to use it to transfer up to $100,000.00 to your local wank account.

You will have to make the payment of $175 available to this office Via Western union money transfer/Money Gram Office with my secretary’s information as stated below.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

1.DHL charged $100 dollars plus insurance of third class of $75 dollars and it all amounted to $175 dollars.

2.FEDEX charged $65 dollars plus insurance of third class of $35 dollars and it all amounted to $100 dollars.

3.TNT charged $60 dollars plus insurance of third class of $60 dollars and it all amounted to $120 dollars.

2.EMS charged $80 dollars plus insurance of third class of $70 dollars and it all amounted to $150 dollars.

Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every international payment.

HERE IS RECEIVER'S INFORMATION VIA WESTERN UNION OR MONEY GRAM AND GET BACK TO ME ASAP

Receiver's Name__ GODWIN SAM

Country _Benin Republic

Question: when

Answer: 48hrs

Amount: US dollars

SENDER'S NAME__________________

MTCN__________________

As soon as payment is made, Do send an email with the 10-Digit MTCN numbers so that we can proceed with the dispatching of your package without wasting time. Be rest assured that your Fee is the only payment you will have to make for the delivery of the ATM card and nothing more.

Please fill this form below and get back so that we can be able to proceed immediately.

You are required to fill the below box for accuracy*** Very Compulsory***

RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

PHONE NUMBER(S):

Your ATM CARD will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before been remitted/delivered to you. This means that the above charges cannot be deducted from the prize and must be provided by you been part of your effort and commitment to aid the universal programme.

Please be informed that delivery will be made to your address after confirmation of this payment for delivery,as you know that the delivery fee receipt will be used to attach on your payment delivery documents.

Looking forward to hearing from you.

Best Regards,

Mr.David Lipton

Tel: +1(253) 655-4695

Mrs. Mary Searcy / Troy Morgan — morgantroy171@gmail.com

from: Mrs. Mary Searcy <test@kigurumi-store.com>

reply-to: morgantroy171@gmail.com

date: 2 July 2017 at 14:06

subject: I AM A LIVING TESTIMONY.

mailed-by: kigurumi-store.com

security: Standard encryption (TLS)

Hello,

You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.

I am Mrs. Mary Searcy from Bastrop, Texas USA. I am one of those who was a victim of fraud in the West Africa Region, I have spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people.

One day, I got an e-mail from a Man called Johnson Alex from Washington DC in USA telling me to stop dealing with people contacting me if any and contact an FBI Agent in New York to receive my fund which I did by traveling down to New York, I was directed to meet the only elected payment FBI Agent in the country (USA) which happened to be the same FBI Agent that Johnson told me about and I tabled my problem to him, Be hold he explained everything to me, he said that whoever contacting us through emails for ATM Card, UPS, DHL and Cashier Check E.T.C are Fake.

After, he took me to the paying wank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $10.5M, (Ten Million Five Hundred Thousand Dollars).Moreover the FBI Agent, showed me the full information's of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that's why I decided to email you to stop dealing with those criminals contacting you,honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment FBI Agent to claim your fund with the following E-mail (morgantroy171@gmail.com) before it's too late.The only money I paid to received my fund was $575 usd for obtaining of your fund legal documents.

Note: The $575 usd was the only money i paid concerning this transaction God Bless you and remain bless

I am a living testimony.

Yours Truthfully

Mrs. Mary Searcy

Mr. Thomas Glasgow — thomasglasgow0@gmail.com

from: Mr. Thomas Glasgow <info@latocarra.com>

reply-to: thomasglasgow0@gmail.com 

date: 30 September 2016 at 05:41

subject: Barclays Bank Plc.

mailed-by: latocarra.com

encryption: Standard (TLS)

From: Mr. Thomas Glasgow

Remittance Manager

Barclays Bank Plc.

Swift Credit Card (ATM)ONE MILLION NINE HUNDRED

AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY

Barclays Bank Plc

Address Head Office:

24 hour services

1 Churchill Place

London

Postcode E14 5HP.

Attention: Beneficiary

This Is To Officially Inform You That We Have Verified Your Contact information Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Given To You In Respect To Your Inheritance funds of ? ONE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY which will be delivered to you via Swift ATM Credit Card.

Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials who pose as Bank Officials, As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters today, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift ATM Credit Card Payment Centre In Africa, Which Is an Instruction Given By Her Majesty Queen Elizabeth.

This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In An ATM Machine In Any Part Of The World, But The Maximum Is (?15,000.00) Fifteen Thousand US$DOLLAR Per Transaction. So, If You Like To Receive Your Fund This Way, ?15,000 US$ For You To Withdraw For A Day And Each Transaction Is ?5,000usdollar Minimum Which You Have To Withdraw ?15,000 US$ For One Working Day Also Be Informed That The Total Amount In The Swift Atm Card Is ?US$1,950,000.00

Please Reconfirm Your Delivery Information Once again so that we will not make any wrongful delivery.

(1) Your Full Name:

(2) Your Address Where You Want the Payment Centre to Send Your ATM Card.:

(3) Phone and Fax Number:

(4) Age and Occupation:

(5) Your Nearest International Air Port in Your City Of Residence:

Please Choose Your Delivery Options: You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$350

2. UPS Delivery Company Duration for Delivery Amount Next day Delivery Amount US$400

3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery Amount US$450

And keep in mind that the shipping companies do not accept cash on delivery (C.O.D) Procedure. However, prior to its receipt and the official,he will immediately call you as soon as your reply is sent in today.

Note: The Swift ATM Credit Card is protected by a hard cover insurance policy, which makes it impossible to deduct the shipping charge from the ATM Card before it is sent to you. This means that the above charges cannot be deducted from the ATM Swift Card and therefore must be provided by you before your ATM Card is delivered to your address.

We Shall Be Expecting To Receive Your Information You Have Stop Any Further Communication With Anybody Or Office that might be posing as a bank official to you.

On This Regards, Do Not Hesitate To Contact Me For the payment Details And Direction on how to send the fee for the shipment of your Swift ATM Credit Card which will be delivered to you through FedEx Express.

Thanks for Your Co-Operation and understanding.

Best Regards,

From: Mr. Thomas Glasgow

Remittance Manager

Barclays Bank Plc.

---

El software de antivirus Avast ha analizado este correo electrónico en busca de virus.

https://www.avast.com/antivirus

Mrs. Jane Milne Robert / Mr John Riley — johnrileyjohn1@gmail.com

from:Mrs. Jane Milne Robert <bvdsluis@sonimax.nl>

reply-to:johnrileyjohn1@gmail.com

to:Recipients <bvdsluis@sonimax.nl>

date:18 January 2016 at 09:19subject:CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT

GOOD DAY TO YOUR AND YOUR FAMILY

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.

http://www.cnn.com/WORLD/9809/ swissair.victims.list/index. htm After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.

Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA

Contact Person:Eng. Mr John Riley

Email:johnrileyjohn1@gmail.com

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Your Postal / delivery address;

Your Full Names:

Direct telephone number;

Below is the security keeping code: (DHL/0433/SKC) of you draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for from you their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.

Yours Faithfully,

Mrs. Jane Milne Robert

Alfred Freeman — officeofficesms@gmail.com

From: Alfred Freeman <officeofficesms@gmail.com>

To: undisclosed recipients:;

Cc: 

Date: Wed, 21 Oct 2015 13:44:10 +0900 (JST)

Subject: Dear Beneficiary

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$5.500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:

2. Country :

3. Age :

4. Occupation :

5. Mobile Telephone:

6. Delivery Address:

Endeavor to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;

Mr Lucky Welcome

Director of International Payment

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,

Alfred Freeman

UNITED NATIONS

Public Relation Officer.

Mr. Garry Morrison — officefill49@gmail.com

From: "Mr. Garry Morrison" <officefill49@gmail.com>

To: undisclosed recipients:;

Cc: 

Date: Tue, 20 Oct 2015 21:17:59 +0900 (JST)

Subject: Your Atm Card $4.5m

Greetings,

I’m Mr.Garry Morrison,the new appointed Delivery man of Regular delivery DHL Office branched at Anambra Nigeria. I assumed this office on 13th, November, 2014. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$4,5,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

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

Full name:

Full mailing info:

Your cell phone line:

Country:

Nearest Airport:

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

Remain blessed as I'll be looking forward to receiving your immediate response.

Regards,

Mr. Garry Morrison

Your Atm Card $4.5m

Mrs. Mary Judith / Mr. Divine Eze — officefile69@rocketmail.com

from: "Mrs. Mary Judith" <alvarez@speedy.com.ar>

reply-to: officefile69@rocketmail.com

date: 29 August 2015 at 01:44

subject: Attention please!!!

mailed-by: speedy.com.ar

Attention please!!!

I have registered your ATM CARD of $4.9Million with Dhl Express Benin Republic with registration code of (Shipment Code awb 33xzs).). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Dhl Office:

Contact person: Mr. Divine Eze

Email: officefile69@rocketmail.com

Phone Number: +22999928902

I have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

Best Regards,

Mrs. Mary Judith

Mr.christian kelly / Mr William Dennis — atmmascarddepartmenta@outlook.com

from: "christian kelly" <auditoria_llaneza@speedy.com.ar>

reply-to: atmmascarddepartmenta@outlook.com

date: 12 August 2015 at 08:26

subject: GOOD NEWS

mailed-by: speedy.com.ar

Attn dear 

We have finally arranged to deliver your atm cardworth $9.5m, usd through the national dhl company. We were able to accomplish this through the help of IMF director bara kutaa and every necessary arrangement has been made successfully with the national dhl director Mr Aloys Dennis . So Contact Mr William Dennis director Telephone: +2348166707793 or sms email: (atmmascarddepartmenta@outlook.com) contact the dhl director with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the dhl requirement for your funds deliver, your atm card pin code Is 4421. 

sincerely 

Mr.christian kelly

MRS. SARAH LOUIS / sean paul @gmail

Attention:Beneficiary !!!

from: MRS SARAH LOIUS <abuse@inscointernational.com>

reply-to: sean.paul.agent@gmail.com

date: 20 April 2014 19:11

subject: Attention:Beneficiary !!!

Attention:Beneficiary

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.This document includes the following:

Directors Name: MR, MIKE COKER

Company’s Name: CHEVRON/TEXACO COMPANY LTD UK

E-mail: sean.paul.agent@gmail.com

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery

Mailing: US $100.00

Vat: US $10.00

Insurance: US $150.00

Total:260usd.

FEDEX Cost of delivery

Mailing: US $50.00

VAT US $10.00

Insurance: US $150.00

Total:$US210.00.

UPS Cost of delivery

Mailing: US$5.00

VAT US$5.00

Insurance: US$150.00

Total:$US185.00.

All three options are 24hours delivery after shipment.

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk.

This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;

1, Full Name...........................

2, Address of Residence:.................

3, country from:..................

4, Telephone Number:..................

5, Occupation...................

6, Age:..................

Kindly respond by sending us back an email immediately you receive this mail.

MRS. SARAH LOUIS.

ECONOMIC COMMUNITY OF WEST AFRICAN STATES

ECOWAS HEAD OFFICE.

Mr. Robert Scott Dewar / Valentine Madubueze @gmail

CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

from: Mr. Robert Scott Dewar, users@mail.jellice.com.tw

reply-to: britishhighcommission816@gmail.com

date: 23 March 2014 19:35

subject: CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District,Lagos Branch Nigeria Tel: +2349030587216 E-MAIL: britishhighcommission816@gmail.com Attention The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name and the names of those victims whom emails address i have sent along for your perusal was listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use. NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your recompense on or after Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get in touch with my secretary, NAME; Valentine Madubueze EMAIL: (britishhighcommission816@gmail.com ) he will be taking care of your responses, replies and phone calls. And make sure you Call me at: Tel: +2349030587216 immediately to check if the delivery date suits you. NOTE THAT ALL REPLIES AND RESPONSES BE DIRECTED TO ( britishhighcommission816@gmail.com ) DO LET US KNOW WHEN YOU HAVE CHANGE TO A NEW E-MAIL ADDRESS. Yours in Service, Mr. Robert Scott Dewar, Consular, British High Commission. FCO Logo

Mrs. Linda A Woodward / Diplomat Mark Owen @consultant

CONTACT MR.MARK OWEN THE DIPLOMAT AGENT WITH THIS NUMBER +12145198995

from: Mrs. Linda A Woodward christine@pranayoga.com.tw

reply-to: diplomatMarkelOwen@consultant.com

date: 18 March 2014 10:41

subject: CONTACT MR.MARK OWEN THE DIPLOMAT AGENT WITH THIS NUMBER +12145198995

mailed-by: pranayoga.com.tw

Good day

Am here to inform you that your partner has paid your delivery charge of $450.00, so the diplomat conveying your consignment box worth of $2.5million us dollars leave here two days ago and he misplace your address and he his currently stranded at your airport, So you are advice to reconfirm your information to the Diplomat immediately to enable him deliver your consignment box to your door step without any further delay.

So the information to reconfirm to him is as follow:

(1)Your Full Name:.....................

(2)Mobile Phone Number:...............

(3)Current Home Address:...............

(4)Fax Number:...............

(5)Country:...............

(7)Nearest Airport:...............

(8)A Copy Of Your I D For Identification.

Contact person, Name Diplomat Mark Owen Email Address ( diplomatMarkelOwen@consultant.com ) Urgently email him or call with this USA LINE +12145198995 ) So contact him to deliver your consignment box first thing tomorrow morning, So get back to us immediately you contact him to make sure that your fund has getting to you, Remember the diplomat does not know the content of that consignment box is money, We registered it as a family valuable items to avoid hitch during the delivery so you should not let him know the contact of that consignment box to avoid lost of your fund.

Regard

Mrs. Linda A Woodward

The Director of Dhl Courier

Company Benin Republic.