Mrs. Sarah Nathan — sarahnathan850@yahoo.com

from: UNITED NATIONS ORGANIZATION <"www."@lion.ocn.ne.jp>

reply-to: UNITED NATIONS ORGANIZATION <sarahnathan850@yahoo.com> 

date: 22 November 2017 at 17:19

subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

mailed-by: lion.ocn.ne.jp

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

UNITED NATIONS ORGANIZATION

ECONOMIC AND SOCIAL COUNCIL (ECOSOC)

PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Please be advised that This message is directed to you based on the letter received from the International Monetary Fund Agency (I.M.F) regarding the settlement of all outstanding Winning/ Inheritance funds to the respective beneficiaries. Now, we have actually been authorized by newly appointed International Monetary Fund (IMF) secretary general, to investigate the unnecessary delay on your payment of $26.5million US Dollar (twenty six Million five Hundred Thousand Dollars Only) which has been 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 who are trying to divert your funds into their private accounts.

So, to forestall this,security for your fund was organized in the form of your personal Identification number(ATM PIN CODE) and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Wank Group and International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:

Mrs. Sarah Nathan

Director ATM Payment Department

Email:sarahnathan850@yahoo.com

Telephone line: +(423) 728-9603

Intercontinental Benin

Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day.

1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your ATM Card

To or (P.O Box)

3. Nationality:

4. Occupation:

5. Cell/Mobile Number:

6. Private Email:

Please be advised to furnish Mrs. Sarah Nathan, with your correct and valid details. Also be informed that your ATM CARD is valued $26.5 Million USD. Note that the only money you will send to him is $485 USD. for the delivery and Approval Payment certificate from International Monetary Fund (IMF).

Congratulations

Best regard

PUBLIC INFORMATION OFFICER

UNITED NATIONS ORGANIZATION

Mr. Paul Douglas — worldbankgroup1313@gmail.com

from: Mr. Paul Douglas <mamg7610885@angel.ocn.ne.jp>

reply-to: worldbankgroup1313@gmail.com

date: 26 July 2017 at 18:23

subject: Attention: Fund Beneficiary,

mailed-by: angel.ocn.ne.jp

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

From World Bank Switzerland,

No 1 Postfach CH 4002 Basel Switzerland

Attention:Fund Beneficiary,

I am Mr.Paul Douglas International Auditor The World Wank Group. We are newly formed forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe(Asia,Europe,America,Africa,and South America) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your Name,email address/particulars were shortlisted among the first one hundred and fifty individuals to paid US$19.7M in this second quarter of the year hence this email contact to inform you. However,we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash,as such your fund should be paid to her as your apparent heir. She has also submitted her wank account for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs.Morgan is true and the fund will be paid to her without further delay.

Therefore,Your full personal information is also required as Stated below which will be needed for the transfer of your fund.

(A) Full names................

(B) Next of kin...............

(C) Occupation................

(D) Nationality...............

(E) Age and Sex...............

(F) Telephone numbers.........

{G} Residential Address

(H) Scaned copy of your ID.............

Your urgent response is always required because we have a limited time to execute this fund.

Sincerely Yours,

Mr. Paul Douglas

World Bank International Auditor

Mrs. Wendy Jane Williams — janewewilliams@gmail.com / MR. Richard Zaki Nkosingi (MD) — richardznkosingi@gmail.com

from:

reply-to:janewewilliams@gmail.com

to:Recipients

date:18 December 2015 at 05:03

subject:My Dearest in the Lord

mailed-by:eur01-ve1-obe.outbound.protection.outlook.com

Hello my beloved in the Lord.

First and foremost, I apologize using this medium to reach you for a transaction of this magnitude. I am Mrs. Wendy Jane Williams, from republic of Ireland, born in the state of Ohio USA. I am legally married to McCalvey Scott Williams, a south Africa citizen born brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to south Africa in 1985 after my husband retirement in 1974, I am 74 years old by the grace of god, I am a new Christian convert, suffering from long time cancer of the breast. All indication from my doctor that my conditions is really deteriorating and it is quite obvious that i wouldn't live more than two months, my dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line web site. http://news.bbc.co.uk/2/hi/ africa/6627485.stm. I choose you after viewing your profile and i have confident in you because i have prayed. I am willing to donate the sum of $20.5m U.S.Dollars, to the less privileged. May the grace of our lord the love of God and the fellowship of God be with you and your family? I await urgent reply. You can also contact my Wanker on his Private email

SEE THE BELOW CONTACTS,BANK NAME: FIRST NATIONAL BANK OF SOUTH AFRICA (FNB).

Contact person Ext 110 :MR. Richard Zaki Nkosingi (MD)

Head of credit control and international transfer manager

TEL: + 27-83-619 1214

Fax: + 27-86-5717.444

EMAIL: richardznkosingi@gmail.com

Please update me of your communication with the wanker as soon as possible. I count on you; please keep praying for me as I will be praying for you too. Also let the congregation of the church you worship also pray for me.

Remain blessed,Thanks,

Get back to me on (janewewilliams@gmail.com)

Mrs. Wendy Jane Williams.

I SARFATI — info@cabinet-sarfati.net

from: utilisateur@serveurscourriels.com 

date: 14 October 2014 22:36

subject: FACEBOOK 2014

THE BIG LOTTERY FACEBOOK 2014 

Ref: BTD / 666/05 

Batch: 0666087666 

Dear Winner 

CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! 

Ref. Number: 0303892410 

Lot number: 1 

To your attention, we are pleased to inform you of the result International Programs winners BIG LOTTERY FACEBOOK 2014 held last week at our head office in the United States.

This Lottery was organized to promote and FACEBOOK advertise FACEBOOK worldwide and especially in Europe. Your Enamel address attached to ticket number 4799715948 to 79960 with the number 7785007-707 series deciphered lucky numbers 07-77-02-09-77-77 which consequently won in the 1st category four others, you have therefore been approved to receive the sum lump sum of € 1,000,000 (one million euros). Due to mix up of some numbers and names, we ask to keep the information confidential until your winning end of your claims and the funds will be returned. This is part of our security protocol to avoid double-claims and unwarranted abuse of this program by some participants. All Participants were drawn by a leading software computer ballot drawn from more than 20 million companies and 30 million addresses enamel individuals from around the world. This promotional program Internet takes place every year. 

This lottery was promoted and sponsored by Mr. Mark Zuckerberg CEO of the largest social network (FACEBOOK). 

Here is the table of lots 

The first batch of a total amount of 1,000,000 Euros 

The 2nd batch of a total of 750,000 Euros 

The 3rd batch sum amounting to 500,000 Euros 

The 4 th prize sum in the amount of 250,000 Euros 

NB: The draw was made ​​mails to United states by a bailiff under aggregation of a lawyer, the office of the bailiff is located in SWITZERLAND. 

************************************************** ********************* 

VERIFICATION FORM TO BE COMPLETED AND SENT TO THE ENAMEL OF USHER: EMAIL: info@cabinet-sarfati.net

Secure to send your information email address. 

************************************************** ********************* 

NAME: 

Given names: 

ADDRESS: 

NATIONALITY: 

PROFESSION: 

Phone number: 

Country of Residence: 

CITY OF RESIDENCE: 

Date of birth: 

Postal Code: 

AGE: 

SEX: 

Email address: 

Removal mode gain: 

1 You make the journey to the United States in person to collect your Lot. 

2 Bank Transfer / Forward your IBAN bank account or by email or fax. 

The information provided will not be used for commercial purposes or abusive.

DIRECTOR OF OPERATIONS 

I SARFATI 

Via Carona 12 

6900 Lugano SWITZERLAND 

TEL. 0041525880273 

FAX. 0041525880037 

EMAIL: info@cabinet-sarfati.net

Mon to Fri 8am - 18h 

Sat 8am - 13h

For more information 

visit: fr-fr.facebook.com/tente.ta.chance

Dr Grey Watson — boa_newyork@aol.com / boanewyork593@gmail.com

from: BANK OF AMERICA NEW YORK <boanewyork593@gmail.com>

date: 13 August 2014 03:27

subject: Re: BANK OF AMERICA TELEGRAPHIC TRANSFER NOTICE.

mailed-by: gmail.com

Signed by: gmail.com

From The Desk of: Dr Grey Watson

Bank of America.

Branch Offices New York

1680 Broadway, New York.

NY 10019, USA.

Email: boa_newyork@aol.com

Vice Chairman on Investment Banking

Director, Credit Control Dept.

Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your wank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details

2.Your Direct Cell or office phone to reach you

3.Your address of locations

4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Pls all response should be sent to boa_newyork@aol.com, for immediate wire transfer to you ( boa_newyork@aol.com )

Yours Faithfully,

Dr Grey Watson

Vice Chairman, Director, Credit /Telex

Amanda Hartnell — ahartnell@fengv.com

from: VISA BLACK CARD <RECIPIENTS@uncc.ch>

reply-to: ahartnell@fengv.com

to: Recipients <RECIPIENTS@uncc.ch>

date: 17 July 2014 10:19

subject: Reminder: You Have Received a Visa Black Card

Dear Recipients,

A Visa Cash Card has been issued in your favour. Please send your details for immediate payment.

Yours Sincerely,

Amanda Hartnell

Regional Payment Officer

Gabriel Adams — gabrieladams49@yahoo.co.nz

from: bezeqint.net <No_reply@bezeqint.net>

reply-to: gabrieladams49@yahoo.co.nz

date: 27 June 2014 17:11

subject: RE: THANKS

mailed-by: bezeqint.net

My name is Gabriel Adams newly posted to Nigeria from the international monetary fund United Kingdom office. Because of the fraudulent activities of some of the officials at the Central Bank of Nigeria and our United Kingdom office. I have been directed to observe the payment of foreign beneficiaries of contract fund and inheritance claim fund.I have observed a floating inheritance payment in your name here where I work as a supervisor but the payment was designated to:

Bank Name:UBS SA 

Bank Address:CASE POSTALE 2600.1211

GENEVE 2 SWITZERLAND 

Account Holder:REMY BOUZARD 

Bank account No. USD:777180.60G 

Clearing:0240 Bank S W I F T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland.please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries of fund discounting all charge attached from the sources. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.

Best Regards,

GABRIEL ADAMS

Mrs. Rosaline Cannon — rosalinecannon@e-mail.ua

from: Rosaline Cannon <mrs_rosalinecannon@outlook.com>

reply-to: rosalinecannon@e-mail.ua

date: 1 June 2014 08:39

subject: I warmly greet you!

Signed by: yahoo.com

Dear Friend,

I warmly greet you

Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year prayed and got your email id from your country's Christian guest book which I have been with my late husband and liked to visit once more if God will in his infinite mercies.

I am Mrs. Rosaline Cannon from UK I am 63 years old am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, my husband died in fatal motor accident Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of (6.5 Million Pounds) with Unicaja Bank.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home.

I want you as God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before I rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Unicaja Bank in the UK. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of beneficiary.

(1)Your full names#: ===================================

(2) Personal or official contact address#: ===============================

(3) Home or Office phone#:============Cell phone#:==========Fax#:=======

(4) Your Age#: ===============

(5)Occupation#: ===========================

(6)Sex/Marital status#: ========================

Please reply me through this my private E-mail Address: rosalinecannon@e-mail.ua

Hoping to hear from you soon.

Waiting for your reply

Thanks

Mrs. Rosaline Cannon

Mr. Oosthuizen @yahoo

IMF SWISS

from: Mr. Oosthuizen. support@investors-clinic.com

reply-to: infoexinfo@yahoo.co.jp

date: 2 March 2014 23:20

subject: IMF SWISS

International Monetary Fund (IMF)

54 bis, route des Acacias

Case postale 1516

CH-1227 Geneva

Switzerland.

Attention Beneficiary,

I am Mr. Oosthuizen of IMF Head Office Switzerland.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of $8.5 Million US Dollars and has been approved already for months. You are requested to get back to

me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not.

Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.

1 Your full names

2 Your present contact address.

3 Your telephone & Fax numbers.

4 Your Occupations/age/sex.

5 Your Private Email Address.

Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

Thanks,

Mr. Oosthuizen.

Mrs. Patricia Maria Howard

Hello my beloved in the lord.

from: Mrs. Patricia Maria Howard. 11patricam@gmail.com

reply-to: 11patricam@gmail.com

date: 18 February 2014 23:23

subject: Hello my beloved in the lord.

Hello my beloved in the lord.

I am Mrs. Patricia Maria Howard, from republic of Ireland, born in the state of Ohio USA. I am legally married to Mr. Michael woody Howard, a south Africa citizen born brought up in Switzerland, I live in itzerland with my husband for 32 years before we move down to south Africa in 1985 after my husband retirement in 1974, I am 71 years old by the grace of god, I am a new Christian convert, suffering from long time cancer of the breast. All indication from my doctor that my conditions is really

deteriorating and it is quite obvious that i wouldn’t live more than two months, my dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line web site.

http://news.bbc.co.uk/2/hi/africa/6627485.stm

I choose you after viewing your profile and i have confident in you because i have prayed. I am willing to d o n a t e the s u m of $20.5m U.S dollars, to the less privileged. May the grace of our lord the love of god and the fellowship of god be? With you and your family?

I await urgent reply.

Remain blessed,

Get back to me on 11patricam@gmail.com

Mrs. Patricia Maria Howard.

Mrs Raphaelle Hiroko

Dearest in Christ

Mrs Raphaelle Hiroko <raphaellehiroko99@yahoo.com>

Dearest in Christ,

With Due Respect And Humanity, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs Raphaelle Hiroko.from Switzerland. I am married to Mr. William Hiroko who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my condition is really deterioration and it is quite obvious that i won't live more than 2 months according to my doctor, this is because the cancer stage has gotten to a very bad stage.

Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand United States dollars ($4.5million) with a bank in Cambodia. And now i am willing to donate this sum of $4.5million to the less privileged and to contribute to development of church in Africa, America, Asia, and Europoe.

My late husband was a very wealthy and after his death, I inherited all his business and wealth, Presently this money is still with the bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital, I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the Bank in Phnom Penh Cambodia.

I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name"Raphaelle Hiroko"As soon as I receive your reply I shall give you the contact of the bank.I will also issue you a letter of authority that will prove you as The new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my last wish on Earth.

Thanks and God bless you,

I await your urgent reply,

Regards,

Mrs.Raphaelle Hiroko

Mr.Hans Albrecht

Payment Confirmation

albrecht.hans <albrecht.hans@o2.pl>

Mr.Hans Albrecht

Operations Officer

UBS Ag

Zurich,Switzerland

Email (kasaforo@ciudad.com.ar)

Payment Confirmation

I am Mr.Hans Albrecht, operations officer, UBS Bank Switzerland; my office monitors and controls the affairs of all the transactions in the bank concerned with foreign contract payments.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Committee on Contract Payments / Foreign Debts to submit the List of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to remit the contract sum following my idea that we have a deal /agreement and I am going to do this legally.

MY CONDITIONS

1. The sum of USD$320.Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirm-able in 7 working days. After you have confirmed the transfer of the funds into your account, 35% out of the whole sum will be for you, 10% for any expenses that may accrue during the transaction while 55% will be for me.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with fund release are caused by agents or representatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven working days mandate.

I hope you don't reject this offer and have the funds transferred.

Waiting for your soonest response and reply through my private e-mail address: (kasaforo@ciudad.com.ar)

Mr.Hans Albrecht,

Operations Officer,

UBS Ag, Swiss.

MRS. AMINA JOHNSON

Greetings in the name of God

MRS. AMINA JOHNSON <yfukudaQQ21@alto.ocn.ne.jp>

Beloved Friend in God,

Greetings in the name of God, Pls let this message not sound strange to you for I prayed and got your E-mail I'd from your country's guest book which I have been going through since the death of my husband in search of God fearing-person to whom I will entrust my inheritance fund to his or her hand that will not betray my intention for the charities.

I am Mrs. Amina Johnson a Switzerland Citizenship, suffering from a long time cancer of the lungs, from all indication my conditions is really deteriorating and it is quite obvious according to my doctors that I may not live so long; this is because my condition of health has gotten to a very bad stage. I was brought up from a motherless baby’s home as an orphan, married to my late husband Engr. William Johnson for ten years without having any child. My husband died in Belle view plan crash on Sunday October 23, 2005. Since his death, I decided not to re-marry and sold all my inherited belongings and deposited the sum of (US$10.M) TEN MILLION DOLLARS with UNITY BANK PLC NG.

Presently this money is still with the bank but due to the ongoing banking reform within the Nigeria banking industry, I was invited by my account officer to rush down and claim the fund before it got confiscated by the Apex bank or issue my power of attorney to somebody of my choice to represent my interest on the claim in case I cannot make it possible before it is too late.

It is on this note I am contacting to seek your urgent attention to provide me with information to which will enable me to present you before my bank as my next of kin / beneficiary to whom the fund will be release unto. Beloved, I want you as God fearing person to assure me that you will utilize this fund in funding charity organization of your choice, as well as to distributing among the widows and destitute children across your country??

I took the decision of WILL out this fund for the welfare of motherless and destitute children due to what I gone through during my days upbringing as an orphan with orphanage home. Presently, I’m with my laptop to an undisclosed hospital battling with my dear life to avoid my late husband family members who has been on my neck since the death of their brother to release his assets to them hence I have limited life time. For your interest and readiness to carry out this divine project on my behalf, get back to me immediately with your information as follows at my private e-mail address:< aminajohnson@bol.com.br >:

1. YOUR FULL NAME:…………………..

(2). YOUR RESIDENTIAL ADDRESS:…………………………..

3. YOUR NATIONALITY:……………

(4). YOUR SEX / AGE:………………………………….

5. YOUR OCCUPATION:………………………………..

(6). YOUR CELL PHONE NUMBER:………………………….

Thanks for understanding, while hoping to receive your immediate reply.

Yours beloved Sister in the Lord,

MRS. AMINA JOHNSON

Kenneth Gram

Kenneth Gram <fax@ambassadorfloor.com>

SWISS LOTTO LONDON UK

AFFILIATED OFFICE U.K,

82 VICTORIA STREET

VICTORIA LONDON SW1 U.K

http://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds

You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 5, 12, 13, 15, 32, 39, 29 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning number falls within our UK Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. To file for your claim, please contact our fiduciary agent:

Mr. David Barnet Bradley

Email: dbradley60@ymail.com

Tel: +44-703-592-7031

Provide him with the informations as stated below:

(1) Name:

(2) Address:

(3) Marital:

(4) Age:

(5) Sex:

(6) Nationality:

(7) Country of Residence:

(8) Occupation:

(9) Telephone Number:

(10)Fax Number:

(11)Draw Number above:

These details facilitate the due process and the release of winnings to avoid Unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program.

Sincerely,

Mr. Kenneth Gram

Online Games Director

SWISS LOTTO LONDON UK...

http://www.swisslotto.ch

Dr. John Peters

DELIVERY OF YOUR ATM VISA CARD!

Dr.John Peters
dr.johnpeters@rocketmail.com via genf119.startdedicated.com 

Attention: Good Morning..I am Dr.John Peters, I was directed by WORLD BANK PAYMENT GROUP (WBPG) AND UNITED BANK OF AMERICA (UBA) and the chairman INTERNATIONAL MONETARY FUNDS (IMF) Mrs. Christine Lagarde, to notify you on the investigation that took place here in United State of America. In regards with the investigation that has happened recently here in United States of America, We noticed that your Contract Fund has been seized and even some Inheritance Fund has not been release due to late information so with the investigation that was carry out few weeks ago the Bank Manager of World Bank in Switzerland was Alerted from the Board Officials concerning this problem of late Release of Fund that has been going on all over the World and this issue has been put together and well settle by the Government so everyone is free and save to receive there Fund, the issue of Scam is from you, the Beneficiary i mean the Owner of the Fund, do to Inpatient and Rush you fall into the wrong hand, you are now advise to stop the transaction incase you have anyone that is contacting you for your Fund, and you lost so much money during the process, you have to stop before they hacker into your Email Address and Divert some of your Personal Information you save in your Box, you have to be careful with people you are dealing with incase you have anyone that is contacting you, and keep asking you to pay stop the transaction or you will be Arrested after Further investigation, I am currently paying so many people with the same problem, so I have been directed by the American government to pay you also but due to the late registration of your name on the list of the people I have to pay, I will only pay you $20,000,000.00 (Twenty Million dollars only) As a Contract Inheritance Funds and the meeting was held with the World Bank Association and United States Government (USA). An ATM CARD has been prepared on your name as i am currently speaking and you're advised to contact the dispatcher to enable him send the ATM CARD to your home. Below is the contact information of the dispatcher, make sure you contact him because he will be delivering the ATM CARD at your doorstep. SEE CONTACT DETAILS BELOW: NAME : MR. MARK REED TELLO DEPARTMENT : ATM CARD DELIVERY DEPARTMENT OFFICE. Address: 890 Fexas Road Del 352, Oklahoma usa. EMAIL: markreed87@rocketmail.com tel: 516-422-1089 Meanwhile be informed that cost of shipment has being settled but the insurance coverage of the ATM Card is at your expense, which will cost you $99 only to Obtain the Insurance Coverage of your Card, quickly get back to me with your information so that i can instruct you on how to send the $99 Dollars. Get back to the director of ATM DEPARTMENT OFFICE (MR. MARK REED TELLO) to enable him instruct you on how to send the $99 for the cost of the Insurance of your ATM Card to be delivered at your doorstep and keep you informed. Fill this form and send it back to him to enable him dispatch your ATM CARD at once. * First Name:________________________________. * Last Name:_________________________________. * Street Address:____________________________. * City:______________________________________. * State & Country:____________________________. * Phone Number:____________________________. * Mobile Number:____________________________. * Occupation:________________________________. * Next of kin:_______________________________. * Age:______________________________________. Send the above information immediately. Note: you can also receive your funds through bank to bank transfer but you are going to be requiring paying for the transfer commission as no deduction can be made out of your Contract Inheritance funds. Note: The government of United State Of America has seized money from everybody and cooperate bodies that has participated on the issue. Get back to [MR.MARK REED TELLO] the Director Of ATM DEPARTMENT OFFICE so he will Direct you on how to send the Insurance Coverage Fee of $99 Dollars only. NOTE:You have to keep this confidential to yourself to prevent any mistake or wrong delivery. Best regards, Dr.John Peters Email: dr.johnpeters@rocketmail.com

Gracia Luis

Reply me soon

Gracia Luis ✆ griffinphilip442@yahoo.co.uk 

My name is Gracia Luis Newly posted to United Kingdom from the international monetary fund United Kingdom office. Because of the fraudulent activities of some of the officials at the Central Bank of Nigeria and our United Kingdom office. I have been directed to observe the payment of foreign beneficiaries of contract fund and inheritance claim fund. I have observed a floating inheritance payment in your name here where I work as a an investigative director but the payment was designated to: 

Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211 GENEVE 2 SWITZERLAND Account Holder:REMY BOUZARD Bank account No. USD:777180.60G Clearing:0240 Bank S W I F T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G 

I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland. please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries of fund discounting all charge attached from the sources. If you have authorized your fund transferred to the above stated bank account,please contact me urgently. 

Best Regards, 

Gracia Luis.

Mrs,Lampard eileen

from: Mrs,Lampard eileen, alexander@cplabels.com.hk

reply-to: drkoffihassan@yahoo.cn

date: 21 February 2012 15:46

subject: YOUR ATM CARD IS READY FOR DELIVERY, AND THIS IS YOUR FILE REFERENCE (RE-1077_V)

Diamond Bank Plc.

ATM International credit Settlement.

Directorate of International Payment. 

Dear,Beneficiary........... 

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of Funds of your's which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the 29th of March 2010 at the World Bank in Switzerland,which top officials and Central Bank Governors from different countries in the world were present at the meeting.Which they discussed on how your Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an ATM SWIFT CARD.Below are the authorized Banks; 

DaiwaBank/Osaka/Japan.

....................................

Caja De Madrid/Madrid/Spain.

....................................

Lloyds Bank/London/England.

.......................................

Diamond Bank Plc/Lagos/Nigeria.

......................................

Banco di Santo Spirito/Rome/Italy.

........................................

Bank of NewYork Mellon Corp/NewYork/USA. 

Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank(Diamond Bank Plc) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withrawal is $50,000 Usd per day while minimum withrawal is $5,000 Usd per day.Note that this ATM CARD of your's have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withrawal.Please contact the ATM CARD payment department Manager Dr.Koffi Hassan by sending your informations to him for an immediate response.Contacts of Dr.Koffi Hassan are as below; 

Dr.Koffi Hassan.Director of ATM payment department Diamond Bank Plc.

Email: drkoffihassan@yahoo.cn

Office Telephone Line:+234-805-187-3803 

NOTE:FOR NON APPEARANCES,DO NOT CONTACT DR.KOFFI HASSAN, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. 

Your Full Name:...............

Country:.............................

Your Address:.................

Occupation:....................

Contact Home/Cell Phone:...................

Age/Sex:.................................

A Scan Copy of your Identity:....................... 

Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;

DHL COURIER COMPANY fedEX COURIER EXPRESS UPS COURIER SERVICE

Shipping fee:$285 Shipping fee:$255 Shipping fee:$185 

(1 day delivery) (2 days delivery) (3 days delivery)

For oral discussion,you can reach Dr.Koffi Hassan on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Your's,

Mrs,Lampard eileen,

Chief Remittance Officer,

Diamond Bank Plc,

And In Respect of The WorldBank,Switzerland.

Mrs Lampard eileen

from: Mrs,Lampard eileen, chat@basimovel.com

reply-to: drkoffihassan@yahoo.cn

date: 23 February 2012 13:58

subject: YOUR ATM CARD IS READY FOR DELIVERY, AND THIS IS YOUR FILE REFERENCE (RE-1077_V)

mailed-by: basimovel.com

Diamond Bank Plc.

ATM International credit Settlement.

Directorate of International Payment.

Dear,Beneficiary...........

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of Funds of your's which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the 29th of March 2010 at the World Bank in Switzerland,which top officials and Central Bank Governors from different countries in the world were present at the meeting.Which they discussed on how your Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an ATM SWIFT CARD.Below are the authorized Banks;

DaiwaBank/Osaka/Japan.

....................................

Caja De Madrid/Madrid/Spain.

....................................

Lloyds Bank/London/England.

.......................................

Diamond Bank Plc/Lagos/Nigeria.

......................................

Banco di Santo Spirito/Rome/Italy.

........................................

Bank of NewYork Mellon Corp/NewYork/USA.

Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank(Diamond Bank Plc) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withrawal is $50,000 Usd per day while minimum withrawal is $5,000 Usd per day.Note that this ATM CARD of your's have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withrawal.Please contact the ATM CARD payment department Manager Dr.Koffi Hassan by sending your informations to him for an immediate response.Contacts of Dr.Koffi Hassan are as below;

Dr.Koffi Hassan.Director of ATM payment department Diamond Bank Plc.

Email: drkoffihassan@yahoo.cn

Office Telephone Line:+234-805-187-3803

NOTE:FOR NON APPEARANCES,DO NOT CONTACT DR.KOFFI HASSAN, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:...............

Country:.............................

Your Address:.................

Occupation:....................

Contact Home/Cell Phone:...................

Age/Sex:.................................

A Scan Copy of your Identity:.......................

Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;

DHL COURIER COMPANY fedEX COURIER EXPRESS UPS COURIER SERVICE

Shipping fee:$285 Shipping fee:$255 Shipping fee:$185

(1 day delivery) (2 days delivery) (3 days delivery)

For oral discussion,you can reach Dr.Koffi Hassan on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Your's,

Mrs,Lampard eileen,

Chief Remittance Officer,

Diamond Bank Plc,

And In Respect of The WorldBank,Switzerland.

Mrs Eileen Lampard

from: Mrs,Lampard eileen, admin@mail.kkgm.gov.tr

reply-t:o drkoffihassan@yahoo.cn

date: 17 February 2012 11:14

subject: YOUR ATM CARD IS READY FOR DELIVERY, AND THIS IS YOUR FILE REFERENCE (RE-1077_V)

Diamond Bank Plc.

ATM International credit Settlement.

Directorate of International Payment.

Dear,Beneficiary...........

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of Funds of your's which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the 29th of March 2010 at the World Bank in Switzerland,which top officials and Central Bank Governors from different countries in the world were present at the meeting.Which they discussed on how your Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an ATM SWIFT CARD.B elow are the authorized Banks;

DaiwaBank/Osaka/Japan.

....................................

Caja De Madrid/Madrid/Spain.

....................................

Lloyds Bank/London/England.

.......................................

Diamond Bank Plc/Lagos/Nigeria.

......................................

Banco di Santo Spirito/Rome/Italy.

........................................

Bank of NewYork Mellon Corp/NewYork/USA.

Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank(Diamond Bank Plc) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withrawal is $50,000 Usd per day while minimum withrawal is $5,000 Usd per day.Note that this ATM CARD of your's have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withrawal.Please contact the ATM CARD payment department Manager Dr.Koffi Hassan by sending your informations to him for an immediate response.Contacts of Dr.Koffi Hassan are as below;

Dr.Koffi Hassan.Director of ATM payment department Diamond Bank Plc.

Email: drkoffihassan@yahoo.cn

Office Telephone Line:+234-805-187-3803

NOTE:FOR NON APPEARANCES,DO NOT CONTACT DR.KOFFI HASSAN, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:...............

Country:.............................

Your Address:.................

Occupation:....................

Contact Home/Cell Phone:...................

Age/Sex:.................................

A Scan Copy of your Identity:.......................

Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;

DHL COURIER COMPANY fedEX COURIER EXPRESS UPS COURIER SERVICE

Shipping fee:$285 Shipping fee:$255 Shipping fee:$185 

(1 day delivery) (2 days delivery) (3 days delivery) 

For oral discussion,you can reach Dr.Koffi Hassan on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Your's,

Mrs,Lampard eileen,

Chief Remittance Officer,

Diamond Bank Plc,

And In Respect of The WorldBank,Switzerland.

Mrs.Patricia Obeirne Butler

Dear Beloveth,

Goodday to you and it is good to write you this mail with all sincerity,i am sorry to disturb you but i just felt deeply in my heart that you are that individual that i have been looking for and so i can contact you for a blessing that you are about to receive through this and also share with other destitute individuals that need it ,my name is Mrs.Patricia Obeirne Butler the wife of late Mr.Butler who was a merchant in Hong Kong and Switzerland.I have been diagnosed with Esophageal cancer .It has defile all forms of medical treatment, and right now 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 my late husband business.Though me and my late husband was very rich,we were never Generous, I was always hostile to people and only focused on our 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 when God gives me a second chance to come to this world I would live my life a different way from how i have lived it. Now that God has called me,I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so,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. I want to believe that you will be capable of handling this task for me.I will wait to hear from you to know if you are capable of doing this favour for me,May peace be with both of us as you decide to do this for me .I will wait for your urgent response

Warmest Regards,

Mrs.Paricia