Mr. John Bill — mrjohnbill85@gmail.com

from: Mr. John Bill <www.@hop.ocn.ne.jp>

reply-to: "Mr. John Bill" <mrjohnbill85@gmail.com>

date: 15 Nov 2018, 08:45

subject: HAVE YOU BEEN ABLE T­O RECEIVE YOUR FUNDS?

mailed-by: hop.ocn.ne.jp

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

FBI- Criminal Justice­ Information Services­ Division

Federal Government O­ffice Washing­ton, DC,United­ States

HAVE YOU BEEN ABLE T­O RECEIVE YOUR FUNDS?

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

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

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

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

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

Thanks­

Your Faithful­

Mr.John Bill­

Email: mrjohnbill85@gmail.com

FBI Special investig­ator

Mr.John Bill — johnbill6693@gmail.com

from: FEDERAL BUREAU OF INVESTIGATION<fbi.@song.ocn.ne.jp>

reply-to: FEDERAL BUREAU OF INVESTIGATION <johnbill6693@gmail.com>

date: 4 September 2018 at 03:29

subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

mailed-by: song.ocn.ne.jp

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

Information Services Division

Federal Government Office

Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States

Text Phone: +(202) 840 6297

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

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

I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $10.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million usd approved for payment by Office of the Presidency here in United States.

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

I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million usd however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

Please urgently contact me back on my email or Text Phone: +(202) 840 6297 by clicking your Reply.

(1)Full name......

(2)Mobile number.....

(3)Home address.....

Thanks

Your Faithful

Mr.John Bill

Email: johnbill6693@gmail.com

Mr.John Bill — fbiunit.johnbill2019@gmail.com

from: mr john bill <uba.@deluxe.ocn.ne.jp>

reply-to: mr john bill <fbiunit.johnbill2019@gmail.com>

date: 12 June 2018 at 01:56

subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS

mailed-by: deluxe.ocn.ne.jp

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

FBI- Criminal Justice Information Services Division

Federal Government Office

Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States

Text Phone: +(505)365-6490

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

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

I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $10.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million usd approved for payment by Office of the Presidency here in United States.

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

I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million usd however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

Please urgently contact me back on my email or Text Phone: +(505)365-6490 by clicking your Reply.

(1)Full name......

(2)Mobile number.....

(3)Home address.....

Thanks

Your Faithful

Mr.John Bill

Email: (fbiunit.johnbill2019@gmail.com)

FBI Special investigator

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