Mr.McMacus Gavril — mcmacusdavril08@gmail.com [USING GMAIL TO SCAM]

from: Mr.McMacus Gavril <u8813064@cc.chu.edu.tw>

reply-to: mcmacusdavril08@gmail.com

date: 19 February 2016 at 06:56

subject: Re: Good Morning,

mailed-by: cc.chu.edu.tw

encryption: Standard (TLS)

House Address: 144 Walworth Rd,

London SE17 1JL, U.K.

Contact E-mail Address: mcmacusdavril08@gmail.com

My Dearest Friend.

Greetings to you and your family as this letter may come to you as a surprise due to the fact that we have not yet met, But I got your details from GOOGLE search and I prayed hard to GOD to direct me to the rightful person who will be able to handle this project with trust and honesty, and my heart went for you because you are not a jobless person,

I have to say this, I have no intention of harming you in any way. As you read this, your pity is not required but your assistance because I believe everyone will die someday. My name is McMacus Gavril ; I have been diagnosed with esophageal cancer (T4-N1-Mx Esophageal Cancer) that was discovered very late due to my laxity in caring for my health. Medications and surgeries are no longer an option, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but business in the past.

Though I am very rich and wealthy, I was never too generous as I would have loved to be, I was too hostile to people now that I think about it and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to live in this world again, I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, Philippines, London and Ireland. Now that my health has deteriorated so badly and poorly,I need assistance from someone who will assist me in getting this project done successfully. I don't care about your status or religion, I cannot do this alone any more. I once asked members of my family to close one of my accounts in Bulgaria and donate the money by distribution to charity homes and organizations, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which is a huge cash deposit I have with a financial institute abroad, I will want you to help me or rather assist me to collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my bedroom where I wait for my time to come. I pray that God uses you to support and assist me with good heart.

Most importantly, I will need you to promise to keep whatever you learn from me between us and Thanks for your understanding and I hope to hear from you soon. Have a nice day.

Yours faithfully,

Mr. McMacus Gavril,

N.B: Please if you are interested and you need more details please quickly contact me through this e-mail Address: mcmacusdavril08@gmail.com

Mrs Betty Rawlings / Barrister Anderson Brown — b.andersonbrown123@yahoo.com.ph

from: Mrs Betty Rawlings. <info@almaziad.com>

reply-to: b.andersonbrown123@yahoo.com.ph 

date: 28 January 2015 at 10:00

subject: ABOUT YOUR FUNDS.

Foreign Payment Department

Nigeria General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Barrister Anderson Brown took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, Barrister Anderson Brown showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Barrister Anderson Brown You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Anderson Brown

Email: b.andersonbrown123@yahoo.com.ph

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. Steve Edwards

2) Mr James B. Comey

3) Mr Ibrahim Lamorde

4) Ms Carman L. Lapointe

5) Mrs Sherry Williams

6) Bar James Morgan

The only money I paid after I met Barrister Anderson Brown was just $200USD for the delivery charges, take note of that.

NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $500USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.

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

Thank You and Remain Blessed.

Mrs Betty Rawlings.

TNT Express — tnt-support@palikam.ru / http://childrensgarden.ph

from: TNT Express <tnt-support@palikam.ru>

reply-to: TNT Express <tnt-support@palikam.ru>

date: 16 September 2014 21:03

subject: Delivery Notification

TNT

e x p r e s s

International courier delivery services company

Delivery Notification

Courier service could not make the delivery of your parcel. 

Get Postal Receipt

All rights reserved by TNT Holdings B.V. (c) 2014

Mrs Maria Jonathan @yahoo / diplomat Mr.Henry J. @superposta

UNITED NATION FUND ORGANIZATION

from: MRS MARIA JONATHAN unitedoffice02@yahoo.com.ph

reply-to: diplomat.henry@superposta.com

date: 17 March 2014 02:14

subject: UNITED NATION FUND ORGANIZATION

Attention please!!!

I’m Mrs, Maria Jonathan I write to you regarding your $5.5MUSD which diplomat Mr.Henry J.has arrive to deliver to you your (ATM CARD), and presently at your international airport reconfirm your delivery information to him to enable him complete delivery to you

Address in full______________________

Telephone no_____________________

International ID card_______________

To reach him over there in new york please: diplomat.henry@superposta.com

THANKS

MRS MARIA JONATHAN

UNITED NATION FUND ORGANIZATION

---

La información obtenida en este correo electrónico es confidencial y/o información privilegiada y solamente podría; ser utilizada por el Receptor. Si usted no es el receptor autorizado, mediante la presente nota queda usted legalmente notificado de que cualquier difusión, distribución, copia, o retención de este mensaje y de la información contenida en el puede ser sancionada con las penas establecidas en la Ley. Si por error usted ha recibido este correo electrónico, por favor reenviarlo al destinatario e inmediatamente borrarlo de su correo. Gracias.

Mrs. Melissa Adina Militante @gmail

Awaiting Your Swift Response!

from: info@cplphil.com

reply-to: melmilitante@gmail.com

to: Recipients <info@cplphil.com>

date: 16 March 2014 00:52

subject: Awaiting Your Swift Response!

Good day,

I am Mrs. Melissa Adina Militante, the Regional Auditor Land Bank of the Philippines. I have a business proposal worth of Ten Million and Two Hundred Thousand United state Dollars for you and I want you to be my partner in this business and also assist me to invest in a profitable business in your country. I will give you more details upon your response to this proposal.

If you are interested, please do get back to me immediately and I can send you detailed information on the modalities of my proposition.

I completely trust you to keep this proposition absolutely confidential.

I look forward to your prompt response.

Best Regards,

Mrs. Melissa Adina Militante

Mr.Alexander Akuchukwu @yahoo

Re: I await your reply/respons

from: Mr.Alexander Akuchukwu xxxxxxx10@onet.pl

reply-to: akuchukwualexander69@yahoo.com.ph

date: 2 March 2014 05:26

subject: Re: I await your reply/respons

Dear Friend,

Please forgive me if this message came to you in a manner you did not expect,it is due to the urgent nature of the message I want to pass to you. My name is Alexander Akuchukwu. I am a lawyer to late MR. BRONISLAW GEREMEK. Late Mr.Geremek was a Polish citizen and he was a Category "A"contractor to the Nigerian Government before he died in a car crash on July 13, 2008.

I contacted you because of the payment of Twenty Two Million United States Dollars for the last contract Mr. Geremek did for Nigerian Government under the Independent National Electoral Commission (INEC) in 2006. INEC is ready to pay him for that contract now, but there is no one to receive the payment because he has no recorded Next-of-Kin in his file at INEC.INEC has mandated me as his lawyer to produce an appointed Next-of-Kin who will receive the payment. On this capacity, therefore, I seek your consent to present you as an appointed Next-of-Kin, so that this contract payment will be paid to you.

Once the payment is made to you, both of us will share it at the ratio of 50/50. That is, Eleven Million for you and Eleven Million for me. I must let you know that your name and place of residence does not matter in this process. Also understand that we shall not be doing wrong to humanity by claiming the money because if we do not claim it, the Government will retain it. I want to assure you that this will be done under a legitimate and official way such that we will not go against the law. I will provide necessary legal documents to back up the claim. The most important thing I need is your honest cooperation.

If you are interested in this proposal and offer, kindly indicate by sending the following data to me for immediate submission to INEC for the claim. The data I need from you are: (1) your full name. (2) Your full address. (3) Your age & occupation. (4) Your private telephone. Let me hear from you.

Best regards,

Mr.Alexander Akuchukwu.

Mr. Ban Ki-moon / PHILLIPS ODUOZA

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

from: United Nations un@everestkc.net

reply-to: phillipsoduoza94@yahoo.com.ph

date: 7 February 2014 02:46

subject: COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Attention:Sir/Madam

Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

We have been having a meeting for the past 7 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African headquarters in west Africa on the 15TH JULY 2013 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.

This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 5,500,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be very transparent.

However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favour, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is USD5,500,000.00 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.

And it is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you anywhere in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay.

Below is an example of tracking numbers you can track from UPS and ARAMEX website to confirm people like you who have received their ATM CARD successfully:

(1).Name: Mrs Lydia Hilton

Website: www.usps.com

Tracking Number: EE321035604NG

(2)Name : Samuel Brown:

Website: www.usps.com

Tracking Number: EE321035105NG

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.

Person to Contact: PHILLIPS ODUOZA(CHIEF EXECUTIVE OFFICE)

Cell phone +234-8022983818

Email: poduoza98@yahoo.com.ph

MAKING THE WORLD A BETTER PLACE

Regards,

Mr. Ban Ki-moon

Secretary-General UNITED NATIONS).

http://www.un.org/sg/ biography.shtml

If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM SWIFT CARD