Mr. David Anderson — davidandersom8@gmail.com

from: Mr. David Anderson <MoneyGramOffice.@coast.ocn.ne.jp>

reply-to: "Mr. David Anderson" <davidandersom8@gmail.com>

date: 19 July 2018 at 07:45

subject: Greetings From MoneyGram Office MaryLand USA

mailed-by: coast.ocn.ne.jp

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

Attention !!!

In regards to the recent meeting between the European Union and United States Government to restore the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them includes every foreign contractors,lottery winners and inheritance funds or international businesses that failed due to Fraud activities.

However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,920.00 pay Day until the total sum of $1.8Million is completely transferred to you the receiver.

We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email.

Receivers Name : ________________________

Home address.: ________________________

City : ____________________

State : _______________

Telephone Number : ________________________

Note that your payment files will be returned to the UNITED NATIONS within 72 hours if we did not hear from you because this was the instruction given to us by the UNITED NATIONS office here in Maryland USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,

Mr.David Anderson

OFFICE TEL: +1(410) 862-4799 for Call and Text SMS

Mr. Daniel Smith — mr.danielsmithsnr@gmail.com

from: Mr. Daniel Smith <sunny@compensation.org>

reply-to: mr.danielsmithsnr@gmail.com

date: 25 June 2014 03:11

subject: FUNDS RECOVERY

*This message was transferred with a trial version of CommuniGate(tm) Pro*

From the desk of: Mr. Daniel Smith.

The Vice Chairman,

International Investigations and Anti Fraud Task Force,

For African Region 2014.

Dear Beneficiary,

My name is Mr. Daniel Smith . I'm the vice Chairman of the International Investigations and Anti Fraud Task Force, For African Region 2014. Sir, we the entire delegates of the above office flew into Lagos city of Nigeria recently because of numerous complaints filed against Nigerian government on their inability to pay foreign beneficiaries Inheritance, Contracts and Compensatory funds into their respective wanks accounts even after they must have collected all required transfer fees from these foreign beneficiaries.

This is the reason why we were mandated by the United Nations (US) and the international Monetary Fund (IMF) to fly into West Africa and rectify these problems by making sure foreign beneficiaries receive their long over due funds fund without making further upfront payment(s). From the time we came into Nigeria, we have been able to repatriate some funds that was wrongly diverted into different wank accounts abroad by the bad eggs in the Nigerian wanks and ministries. Further more ,from your file here on my table I\'m so surprised that you have not received your payment up till this moment as from what I saw in your file, you have complied with all the transfer documents that shows and proved your legitimacy as the beneficiary of this fund. We signed a memorandum of understanding with the Nigerian govt to pay off all certified foreign beneficiaries from our own liquidity (Available Funds) in our UN / EU controlled wank in UK, and we will debit the Nigerian government and recover our money from same through their crude oil.

Finally, Are you still alive and healthy? If you are still alive, you are required to immediately respond to this mail, so that we will send to you our payment transfer form to fill in correctly in other to receive your fund in your choice wank account.

Regards.

Mr. Daniel Smith.

Vice Chairman,

Anti-fraud Intl.,

Presently in Lagos Nigeria, West Africa.

+2348089837924

Mr.Paul Booth / MR SCOTT PETERS @ yahoo

United Nation Commission Committee on Financial and Allied Matters:

from: MR SCOTT PETERS. mrscott_peter@yahoo.con.hk

reply-to: mrscott_peter@yahoo.com.hk

date: 28 February 2014 09:49

subject: United Nation Commission Committee on Financial and Allied Matters:

From the Desk of Mr.Paul Booth

United Nation Commission Committee on Financial and Allied Matters

Liaison Office In Africa Union

Our Ref: IMF/WB/UN/US/BG-X08-EUABF/2014

Your Ref:Date:16-2-2014

Dear:Sir/Ma:

Final Funds Release Order

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Wank Group, United States Government, British Government,Africa Union and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs. From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receiv

I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 0781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office and from the records I have in the file, you have been cleared to receive the sum of $2.850,000.00 United States Dollars only.

1) BY SWIFT WIRE TRANSFER (KTT)

2) BY DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP

3) BY CERTIFY INTERNATIONAL BANK DRAFT

4) BY ATM MASTER CARD.

So indicate the mode you consider most convenient to allow us take further steps to that effect.Also reconfirm the following information to me for final ratification exercise:

1} Your Full Name:

2} Your Contact Telephone and Fax Number:

3} Your Full Address:

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Your urgent answer is needed.

Yours in Service

Mr.Paul Booth

Chairperson, of the Committee

my direct telephone number:+234-701-974-2141

MRS RHODA WILTON / MRS JUDITH RODIN

YOUR FUND TRANSFER FORM.

from: Felix suprika@comcast.net

reply-to: mrsrhodawilton00@superposta.com 

date: 15 February 2014 22:48

subject: YOUR FUND TRANSFER FORM.

THE UNITED NATION ORGANISATION

LONDON UNITED KINGDOM

UNITED NATION PAYMENT APPROVAL

OFFICE Special Duties/Logistics Department

FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citiwank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIWANK OF UNITED KINGDOM, with the help and monitory team from the CITIWANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting wank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+447024089643 FAX +44 871 900 7516 Email: wiltonrhodar@superposta.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.

1) YOUR FULL NAME:

2) ADDRESS:

CITY, STATE:

3) PHONE:

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS

5) BANK DETAILS:

BANK NAMES:

ACCOUNT NO:

ROUTING NO:

SWIFT CODE :

BANK ADDRESS:

6) PROFESSION AND MARITAL STATUS,

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIWANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL WANKING INFORMATION TO THE NEW CITIWANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR WANKING INFORMATION NOW. CONTACT CODE(002) OFFICER: MRS RHODA WILTON POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIWANK LONDON.

EMAIL: wiltonrhodar@superposta.com TEL: +447024089643 FAX +44 871 900 7516

MRS RHODA WILTON

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

Francis Zimmer

Cash Award>>>>>

ESPN Head Office <btvar@btes.tv>

ESPN Head Office

Registered office:

3 Queen Caroline Street

London, W6 9PE.

Company No: 4620511.

FROM THE DESK OF ESPN STAR CRICKET AWARD

Dear Email Owner,

This E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of Ј1,000,000.00 GBP in the 2013 Award by ESPN Star Cricket Draw Promotion UK. We wish to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a cash Grant/Donation of (One Million Great British Pounds) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back,

This financial bailout plan is funded by Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU),AsiaCooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etcetera in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by(ESPN STAR CRICKET AWARD)held inLondon UK, and made donations for this program. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners.

Note that all participants E-mail Address were selected randomly from companies all over different countries of the world through a random sampling and your E-mail Address attached to file reference number(ESC-P038/C098Q/02/LTY) emerged as one of the lucky numbers that won the sum of (One Million Great British Pounds) Ј1,000,000.00 GBP.

Our method of payment is through a Demand Bank Draft that will be issued in your favor so that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the management of our company issue you the Bank Draft in your favor. You are required to fill the Verification & Funds Release Form below.

For you to receive your won prize you must forward your information to our official email: espn-cashgrant@rogers.com

VERIFICATION AND FUNDS RELEASE FORM

1. Full Name's:

2. Sex: 

3. Country:

4. State/City:

5. Contact Address:

6. Mobile/Tel Number:

7. Marital Status:

8. Occupation:

9. Date/Age:

10. File Reference Number:

11. Winning E-Mail:

12. Alternative E-mail:

13. Amount Won:

14. Have You Won Before: Yes Or No?

For claims of your winning funds you are advice to send us your information via email below:

Email: espn-cashgrant@rogers.com

As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant. On behalf of myself and all staff of ESPN STAR CRICKET ORGANIZATION, I say congratulations once again.

Your sincerely,

Francis Zimmer

Mr. Tony Edward

Attention:Read And Reply Back.

Mr.Tony Edward. <info@irs.org>

INTERNAL REVENUE/FUNDS DEPARTMENT ABUJA,

NIGERIA COMMITTEE ON FOREIGN PAYMENT

(RESOLUTION PANEL ON CONTRACT PAYMENT)

NIGERIA FILE CODE #: ATM/LNAG/ABJ.

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European and West African foreign inheritance payment system, and frustrations associated there. in your last attempt to claim the fund, wherein fund beneficiaries (like yourself) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Nigerian over Payment to be released to you as urgently as you act on the instructions of this mail.

Consequently, Bank Of Nigeria ABUJA has been directed by the World Body to of set these outstanding debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Bank Of Nigeria ABUJA has been instructed to issue in your name an ATM Cash Card with the valued amount of US$500.000. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body on the one hand to ensure that you received part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.

However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we hesitant to honor this instruction as it were,and would request that you clarify same upon your contact with Bank Of Nigeria ABUJA . In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:

1. Full name for confirmation:

2. Phone number:

3. Address were you want them to send the ATM card to (P O Box not acceptable):

4. Your age and current occupation:

5. Attach copy of your identification:

6. Beneficiary name for activation of your ATM CARD:

Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay.

Your response should be directed to Bank Of Nigeria ABUJA, Attention: to Mr. Eze Victor Director ATM Payment Dept through his official Email address: eze.victor@o2.pl Your file reference code for your Payment is ATM/LAG/ABJ and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.

Regards,

Mr.Tony Edward

Internal Revenue Service.