Capt. Jones Williams — Captainjoneswilliams@yandex.com

from: Capt. Williams Jones <naz@netvigator.com>
reply-to: Captainjoneswilliams@yandex.com
date: 18 Mar 2024, 14:17
subject: I WILL APPRECIATE YOUR RESPONSE
mailed-by: netvigator.com
security: Standard encryption (TLS)

Dear Beloved Friend,

I am Capt. Jones Williams of the US Army. I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.

During the fight with the terrorist, we discovered the sum of FORTY FIVE MILLION UNITED STATES DOLLARS Only, ($45,000,000.00), stocked in Two Boxes,which I have moved to a Red Cross location here. I would like to move this money, as quickly as possible, to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so, I need to present someone, to stand, as the recipient. I am an American and an intelligence officer and for that, I have a 100% authentic means of transferring the money through Diplomatic or RED CROWN COURIER SERVICE, I just need your acceptance and all is done.

I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in, since I am not business oriented.I want to move this money to your destination for your safe keep, until, I am out of SYRIA.I believe, I can trust you. Presently, we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email,Dear Beloved Friend,

I am Capt. Jones Williams of the US Army. I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.

During the fight with the terrorist, we discovered the sum of FORTY FIVE MILLION UNITED STATES DOLLARS Only, ($45,000,000.00), stocked in Two Boxes,which I have moved to a Red Cross location here. I would like to move this money, as quickly as possible, to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so, I need to present someone, to stand, as the recipient. I am an American and an intelligence officer and for that, I have a 100% authentic means of transferring the money through Diplomatic or RED CROWN COURIER SERVICE, I just need your acceptance and all is done.

I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in, since I am not business oriented.I want to move this money to your destination for your safe keep, until, I am out of SYRIA.I believe, I can trust you. Presently, we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email, because our calls might be monitored, I just have to be sure who I am dealing with.

I wait for your response so we can proceed immediately because in less than 5 days the money should be in your safe custody. I wait for your contact details so we can go on. I hope I am fair on this deal, Get back to me with information below.

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

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

Your Mobile Telephone no:...............

Your Occupation & Age :.................

Best Regards,

Capt. Jones Williams

Us Army

Syria

Christopher Wray / Mr. Williams Roach — williamsroach0404@gmail.com

from: Christopher Wray <theophileassou021@gmail.com>

reply-to: williamsroach0404@gmail.com

date: 26 Apr 2022, 03:46

subject: RESTITUTION OF COURT ORDER, VICTIMS OF SCAM

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption (TLS)

FBI Headquarters 935 Pennsylvania Avenue NW, Washington, DC 20535 USA

Director: Christopher Wray

Attention,

We discovered your name in the Western Union/MoneyGram and Ria database among those who have sent money through Western Union/MoneyGram and Ria, proving that you have been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram and Ria in the course of getting one or more funds that are not real.

A meeting was convened in this respect between the Boards of Directors of WESTERN UNION, MONEYGRAM, and RIA, as well as the FBI and the Ministry of Finance.

As a result of our investigations, it was agreed that the sum of $250,000.00USD should be send to you from funds set aside by the United States Department of the Treasury as compensation payment for scam victims.

The FBI would be in charge of this investigation. We have provided them with your information so that your funds can be sent to you.

Use the following information to contact the Western Union agent office:

Mr. Williams Roach (williamsroach0404@gmail.com) is the person to contact.

Sincerely yours

FBI: Internet Relations

Director: Christopher Wray

Mrs. Kristalina Georgieva — director.imfusa1@gmail.com

Mrs. Kristaline Georgieva <aidepourtous91@gmail.com>

reply-to: director.imfusa1@gmail.com

date: 5 Mar 2022, 21:15

subject: ATTENTION FUND OWNER:

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption

GREETINGS,

This is Mrs. Kristalina Georgieva Director of International Monetary Fund (IMF) USA, We know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost fund confirming to be your won compensation funds and we decided to boxed the money for avoiding expiry of the check because it has stayed long in our custody searching for the contact to reach you, after our investigation we discovered that the money is not an illegal payment, The fund values the sum of $2.5 million dollars. So kindly reconfirm your details

Your full name same on ID card

Home Address

Your Phone number

Nearest Airport

Regards

From Mrs. Kristalina Georgieva,

Director (IMF) USA.

CHRISTOPHER WRAY — fbiwray454@gmail.com

from: CHRISTOPHER WRAY <edon13203@gmail.com>

reply-to: fbiwray454@gmail.com

date: 28 Feb 2022, 06:03

subject: ATTENTION DEAR

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption

ATTENTION PLS!

In agreement with the Supreme Court Of Justice we the Homeland Security have concluded to release your consignment Box which has been in our custody due to your Agent was inability to provide the complete required document and license for the legitimacy of your Box, but after our Investigation we discovered that your Box was not Illegal or Fraud, so we had a conference meeting with his Excellency Mr Joe Biden and he signed the agreement and release certificate of your Box, so therefore your box has been released.

Your courier is no longer available to deliver the Consignment Box to you so therefore you have to come to our office address bellow with your ID card and your International Passport to pick your box yourself or you send a courier delivery Fee $100 so we can provide a courier agent who will deliver the Consignment Box to your home address.

You have 48hours to get back to us or we will consider you dead or unavailable, so we will Unlock the Box and forward the ATM Card in it to the Ministry Of Finance, which will be heading to the Government account

Bellow is our office information.

OFFICE ADDRESS: (935 Pennsylvania Avenue NW in Washington D.C United State) 

remember you have less than 48 hours (2days) to claim your fund or lose it, 

thank you

Mr Warren Edward Buffett — warrenbuffettedward2@gmail.com

from: Mr Warren Edward Buffett <issorkoremoni1@gmail.com>

reply-to: warrenbuffettedward2@gmail.com

date: 26 Feb 2022, 18:41

subject: Congratulations

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption (TLS)

Congratulations,

My name is Warren Edward Buffett, I am an American business magnate investor, and philanthropist, who is the chairman and CEO of Berkshire Hathaway. I was considered one of the most successful investors in the world and has a net worth of US$88.9 billion as of December 2019, making me the fourth-wealthiest person in the world. I believe strongly in ‘giving while living’ I have one idea that never changes in my mind that you should use your wealth to help people around the world and I have decided to donate this amount through our Sunshine Lady Humanitarian Grants Program to give out {$5,500,000.00} Five Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as one of the lucky individuals. Your email address: was chosen online while searching at random. Kindly get back to me at your earliest convenience.

(Receivers name)..

(Country)....

(Home Address)....

(Phone Number).....

Regards,

Warren Edward Buffett

Prof. White — submitpaper@journalsonline.org

from: American Journal of Humanities and Social Science <info12@omspinternational.net>

reply-to: American Journal of Humanities and Social Science <submitpaper@journalsonline.org>

date: 6 Jan 2021, 04:20

subject: Reminder: Articles for Volume 9- Deadline January 30, 2021

mailed-by: omspinternational.net

security: Standard encryption (TLS)

Dear Professor,

American Journal of Humanities and Social Science is pleased to invite submissions to Volume 9, 2021.

Please indicate your interest in the submission. All manuscripts received will be subject to peer review as is standard for the journal.

Articles will be published continuously in the main journal and highlighted on the homepage as soon as they are ready.

For more information about the journal, please visit our website: http://journalsonline.org/american-journal-of-humanities-and-social-science/index.php

The latest published articles are available at http://journalsonline.org/american-journal-of-humanities-and-social-science/volume-7-issue-1.php 

Important Information: The deadline for submissions is 30th January 2021. We accept articles in all languages. 

Best Regards,

Prof. White

USA

Prof. White — submitpaper@journalsonline.org

from: American Journal of Humanities and Social Science <info12@omspinternational.net>

reply-to: American Journal of Humanities and Social Science <submitpaper@journalsonline.org>

date: 19 Dec 2020, 01:09

subject: Reminder: Articles for Volume 7- Deadline December 30, 2020

mailed-by: omspinternational.net

Dear Professor,

American Journal of Humanities and Social Science is pleased to invite submissions to Volume 7, 2020.

Please indicate your interest in the submission. All manuscripts received will be subject to peer review as is standard for the journal.

Articles will be published continuously in the main journal and highlighted on the homepage as soon as they are ready.

For more information about the journal, please visit our website: http://journalsonline.org/american-journal-of-humanities-and-social-science/index.php

Latest published articles are available at: http://journalsonline.org/american-journal-of-humanities-and-social-science/ 

Important Information: The deadline for submissions is 30th December 2020. We accept articles in all languages. 

Best Regards,

Prof. White

USA

Rev. Sister Mary Thomas — thomas.sistermary@aol.com

from: annanosike.mary@gmail.com

reply-to: annanosike.mary@gmail.com

date: 27 Nov 2020, 00:54

subject: I AM WAITING FOR YOUR REPLY TO MY FIRST MAIL, THANK YOU AND REMAIN BLESS.

mailed-by: trix.bounces.google.com

Signed by: gmail.com

security: Standard encryption (TLS)

Good Day,

My name is Rev. Sister Mary Thomas from St. Mary's Catholic Church Cotonou Benin Du Republic, i wish to inform you that we lost Rev. Fr. Clement Sandy.

Late Rev. Fr. Clement Sandy died on 13th August 2019, he is an Orphan from Pontiac Michigan United State of America, but nationalized in St. Mary's Catholic Church Cathedral Cotonou Benin Du Republic.

Before his death, he made a Will and gave an instruction to contact you Via your e-mail address when he died as his Next of Kin. I am glad to inform you that late Rev. Fr. Clement Sandy made you the beneficiary of his will at the sum of $6,500,000.00 and i know you might be wondering how late Rev. Father Clement Sandy made you the beneficiary of his WILL.

He made a random sampling of many people's e-mail addresses as his spirit direct him, by the help of MICROSOFT INTERNATIONAL FIRM and yours came out as a draw before Leukemia took him. That is how you were picked as his sole beneficiary to be contacted after he pass on and memorial service completed.

To lay claims to this WILL, contact me Via ( thomas.sistermary@aol.com ) with the information's below so that i can forward it to Premium Bank Plc Cotonou, Benin Du Republic where the deposit is lodged for the release of your funds.

Full names:

Contact address:

Age:

Occupation:

Next of kin:

Valid ID:

Private Phone number:

Thank you and remain bless

Rev. Sister Mary Thomas.

Prof. White — submitpaper@journalsonline.org

from: American Journal of Humanities and Social Science <info1@channel99.live>

reply-to: American Journal of Humanities and Social Science <submitpaper@journalsonline.org>

date: 18 Oct 2020, 22:08

subject: AJHSS- Articles for Volume 6- Deadline- October 30, 2020

mailed-by: channel99.live

security: Standard encryption (TLS)

Dear Professor,

American Journal of Humanities and Social Science is pleased to invite submissions to Volume 6, 2020.

Please indicate your interest in the submission. All manuscripts received will be subject to peer review as is standard for the journal.

Articles will be published continuously in the main journal and highlighted on the homepage as soon as they are ready.

For more information about the journal, please visit our website: http://journalsonline.org/american-journal-of-humanities-and-social-science/index.php

The deadline for submissions is 30th October 2020.

Publication Fee: The journal follows Pay As You Like Policy and authors can pay a fee of more than 50 USD as publication charge. There is no hidden fee. 

Best Regards,

Prof. White

USA

Prof. Carlos White — carloswhitejournalsonline@gmail.com

from: Prof. Carlos White- USA <info@space99.online>

reply-to: "Prof. Carlos White- USA" <carloswhitejournalsonline@gmail.com>

date: 26 Aug 2020, 21:17

subject: Reminder: Offer extended: Articles for Volume 5, 2020

Dear professor,

American Journal of Humanities and Social Science is pleased to invite submissions to Volume 5, 2020.

Please indicate your interest in the submission. Your article will be considered as an asset for the journal.

Articles will be published continuously in the main journal and highlighted on the homepage as soon as they are ready.

For more information about the journal, please visit our website: http://journalsonline.org/american-journal-of-humanities-and-social-science/index.php

The deadline for submissions is 10th September 2020.

The authors are requested to note that we follow Pay as you Like policy. We accept any amount of more than 50 USD. There will be no other extra/hidden fee. 

Hard copies will be provided after the article is published. 

This series will be edited by:

Prof. Carlos White

University of Florida, USA

Email: carloswhitejournalsonline@gmail.com

Magarita Leah — magaritaleah@aol.com

from: Magarita Leah <magaritaleah@aol.com>

to: gimarvin133@gmail.com

date: 13 Nov 2019, 18:30

subject: }--> Design An Engaging Web Design for your Business.

mailed-by: aol.com

Signed by: aol.com

security: Standard encryption (TLS)

Greetings of the day!!

Consumers visit your website with a purpose. It could be to check out your product line, read your blog posts, or find out if you sell a particular type of service.

Here are related collections you should also check out:

1. Website Design & Maintenance 
2. Web Application Development 
3. e-Commerce Development
4. e-Learning Website 
5. Digital Marketing 

Please reply if you are interested so I will send you the cost and time both. Give us a chance to create a web design for your business.

Warm Regards

Magrita

Mr. Donald Jerry — mr.donaldjerry123@gmail.com

from: Donald Jerry <Jerry@pearl.ocn.ne.jp>

reply-to: Donald Jerry <mr.donaldjerry123@gmail.com>

date: 29 Mar 2019, 15:28

subject: YOUR PACKAGE HAS ARRIVED SUCCESSFULLY

mailed-by: pearl.ocn.ne.jp

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

YOUR PACKAGE HAS ARRIVED SUCCESSFULLY

I'm Diplomatic Agent Mr. Donald Jerry. I have been trying to reach you on your Email about Some hours now,just to inform you about my successful arrival at Philadelphia International Airport,PA USA,with your ATM CARD worth $5.5million USD, which I have been instructed by DHL DELIVERY COMPANY to be delivered to you,

Meanwhile you are advice to reconfirm the below information upon contacting me to avoid delivery to wrong person.

1- Your Full Name

2- Your Delivery Address

3- Your Contact Telephone Number

4- Your Occupation

Regard

Mr. Donald Jerry.

You can call me or (text) SMS messages +1 (202) 852-0404

Email:(mr.donaldjerry123@gmail.com)

Mr.Richard Robert / Chukwuma casmir chukwunweike — richardrober556@gmail.com

from: Mr.Richard Robert <Robert-@honey.ocn.ne.jp>

reply-to: "Department of The U.S. Treasury" <richardrober556@gmail.com>

date: 21 Mar 2019, 08:13

subject: IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY OF YOUR FUNDS US$20.5 MILLION

mailed-by: honey.ocn.ne.jp

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

Department of The U.S. Treasury

Office of the Secretary & Debt Affairs Unit

1500 Pennsylvania Avenue NW,

Washington D.C. 20220.

Email:::::: richardrober556@gmail.com

Urgent Attention

I am ,Richard Robert Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President’s leading policy advisory on a broad range of domestic and international economic issues.

You can get more details about me here on the link below; https://www.google.com/search?client=avast&q=Steven+Terner+Mnuchin+Secretary+of+the+United+States

This is to inform you that your funds with payment file NO: BR227/3005446/00 valued at $20.5million (twenty Million five hundred thousand United States Dollars only) was brought to my desk by MR.WILLIAM C DUDLEY director Federal Reserve Bank of New York. There have declared to divert your fund to the government treasury account just because you can not obtain the required international transfer permit certificate From Nigeria which Will enable your fund transferred to your nominated wank account, A check delivery or Delivery of Master Card ATM to You without single Delay.

In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$20.5Million which is your rightful & legal overdue inheritance payment just because of USD$210.00 required for international transfer permit certificate on your behalf. 

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$210.00 today, because I have already arranged to transfer the funds into your nominated bank account within the next 5hrs after the receipt of payment has been confirmed. but failing to do this, you will leave us with no choice than to divert your fund to the government treasury account without single Delay

We advise you to try as much as possible to see that you send the international transfer permit certificate fee immediately after you receive this email to regain your financial freedom and have enough money to live on and establish a good Company for yourself and your family. Send it by Ria Money Transfer -Western Union- Money Gram or I will advise to go straight to the any Walmart nearest to you or apple store buy iTunes Card of the $210 scratched it attached it and send it to me immediately for quick and easy obtain the international transfer permit certificate which will show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstance. 

Receiver Name: Chukwuma casmir chukwunweike 

Country: Nigeria

City: Lagos

Amount to send: ...$210

SEND MTCN NUMBER.... 

This money will now be transferred to your nominated bank account,make sure you avoid dealings with anyone who claim to have your funds because your money right now in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds yourself. A user ID and password will be given to you to access your funds online for payment transfer. Stop all dealings with anyone who claim they have your funds,this is for your own good.

Besides my dear, this is the opportunity for you to comply with the instruction and have your funds transfer into your bank account or delivery to your designated address without any hitch. NOTE: This matter must be treated within (2) two working days if not, you will leave us with no choice than to divert your fund to the government treasury account.

God bless America and God bless each and every one of you.

Best Regards,

Richard Robert.

Executive Secretary,

United States Treasury Department.

text me only +(202) 852-7289

----------------------------------

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone

Mrs. Lerynne West — 2019firm@gmail.com / Mr John Peck — johnpeck1@citromail.hu

from: Mrs. Lerynne West <2019@tuba.ocn.ne.jp>

reply-to: "Mrs. Lerynne West" <2019firm@gmail.com>

date: 8 Mar 2019, 12:14

subject: Hope to make you and your family happy.

mailed-by: tuba.ocn.ne.jp

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

Attention lucky winner Email ID,

I am Mrs. Lerynne West the current winner of $343.9 million in powerball lottery on October 27, 2018 drawing, I'm donating to 5 random individuals and if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of {$10.5 Millions} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below.

WATCH ME HERE:

www.youtube.com/watch?v=cUdvfHR_nyE

I just started international charitable donation campaign as i will be giving a donation sum of US$10.5 MILLION each to improve the life of FIVE {5} Lucky individual from any part of worldwide.

And Your email address was submitted to us by the Google internet management teams as an email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$10.500,000.00 through the help of my accountant agent, Mr. John Peck in Heritage Bank Hopkinsville, KY 42240, United States.

According to arrangement i sign with Mr. John Peck, The Director of Heritage Bank he will contact you as soon as your donation worth US$10.5 million is ready to enable them send you the payment through ATM Visa Card or bank to bank wire Transaction.

But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR WINNING NUMBER: (...West2019) make sure you send Mr. John Peck your WINNING NUMBER and your details if you want them to release your payment to you.

Contact Person::: Mr John Peck.

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

Contact Number::: +1 (785) 337-5360

Contact Email::: { johnpeck1@citromail.hu }

Mr. John Peck also always receive text message on +1 (785) 337-5360 for wank business only. You can text him anytime about your donation payment because too many fraud use email address.

Hope to make you and your family happy.

Congratulations & Happy Celebrations in Advance,

Best Regard.

Mrs. Lerynne West

Remain bless from Mrs. Lerynne West Funds Donation Families.

Harald Krueger / Mr.Douglas Smith — bmwofficial87@gmail.com

from: Mr.Douglas Smith<www.bmwofficial87@dream.ocn.ne.jp>

reply-to: Douglas Smith <bmwofficial87@gmail.com>

date: 7 Mar 2019, 16:30

subject: Dear BMW Enthusiast

mailed-by: dream.ocn.ne.jp

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

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on this second section of 2018 in the Roseville California. 95661, UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 300,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.

Fiduciary Agent: Mr Douglas Smith

Contact Email: douglassmith724@gmail.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide to her with the under listed information as soon as possible:

1. Name in full.

2. Address.

3. Nationality.

4. Age.

5. Phone/Fax.

6. Present Country.

7. Email address.

8. pin code Number BMW:2551256003/23.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 14th may 2018.

BMW CEO Harald Krueger.

THE DIRECTOR PROMOTIONS

BMW SALES LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

Contact me with this num: (970) 469-8452

Contact Email: douglassmith742@gmail.com

DHL Shipment Notification from DHL Express

From: DHL WORLD:

Mr. James Brown — diplomaticagent375@gmail.com

from: Mr. James Brown<iiiiiiiiiiiii@coral.ocn.ne.jp>

reply-to: "Mr. James Brown" <diplomaticagent375@gmail.com>

date: 7 Mar 2019, 10:35

subject: Good Day

mailed-by: coral.ocn.ne.jp

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

Hello Good Day , Your Consignment Box is ready to be delivered now.

I am Mr. James Brown

Porter Financial Secretary

To UN Courier Agents.

I write to inform you that I have just arrived right now, this is UN's Diplomatic agent Mr.James Brown at Hartsfield Dulles International Airport Washington USA with your consignment box worth the sum of $10.5 million USD , I was assigned to deliver the consignment to you by the United State Cabinet Counsel and I am currently in the Airport right now with your consignment, but I misplaced your delivery details so please I want you to reconfirm your delivery address to me Immediately so that as soon as I am cleared from the Airport I will connect the next flight to your city/country as soon as possible such as,

1.Your Full Names:_____________

2.Your Postal Address:________________

3.Your Direct Cell Numbers:_______

4.Your Nationality:________________

5.Your City: ________________

6.Copy of Your Passport/ Drivers Licenses________________

7.Your Nearest Airport ____________________

And please respond to me with this code #: NRA6334, This shows that we are dealing with the real owner of the fund as we had instructed you to contact me to deliver the box to you so work with me so that as soon as I am cleared I will proceed to your Airport Immediately okay thank you and have a blessed day.

Regards,

Agent Mr. James Brown Kindly contact me via this email address: { diplomaticagent375@gmail.com } for more details regarding this delivery.

Ms.Kirstjen Michele Nielsen / Mr. Mark James — mark37357@gmail.com

from: Ms.Kirstjen Michele Nielsen<home123@vesta.ocn.ne.jp>

reply-to: "Ms.Kirstjen Michele Nielsen" <mark37357@gmail.com>

date: 3 Mar 2019, 06:34

subject: Tele:+1(206)455-8365 text SMS only

mailed-by: vesta.ocn.ne.jp

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

Tele:+1(206)455-8365 text SMS only

I am Ms.Kirstjen Michele Nielsen. The secretary to the us department of homeland security Washington DC, I Assumed office march 6, 2018 and am writing to you regarding your abandoned consignment box worth 7.5 million us dollars.so kindly reconfirm your Full address, Full name, Phone number, and Nearest Airport. I wait for your urgent and positive respond. You can call presidency officer Mr. Mark James Who is in charge of releasing the box to you (206)455-8365 or reach email(mark37357@gmail.com)

Best Regard

Ms.Kirstjen Michele Nielsen

Secretary us department of homeland security

Mr. John C. Williams — federalreserve.bank1045@usa.com

from: Federal Reserve Bank <FRB@view.ocn.ne.jp>

reply-to: Federal Reserve Bank <federalreserve.bank1045@usa.com>

date: 20 Feb 2019, 03:07

subject: Dear Beneficiary of $7.5 Million dollars fund

mailed-by: view.ocn.ne.jp

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

Federal Reserve Bank of New York

Address: 33 Liberty St, New York, NY 10045

Contact Email: federalreserve.bank1045@usa.com

Attention Dear Beneficiary,

Your payment file worth $7.5 Million dollars was brought to the desk of Federal Reserve Bank this morning from Benin Republic (AFRICA) and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment.

Now, all modalities regarding your fund release/transfer have been put in place here in the Reserve Bank of United States of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the wank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now with regards to either transfer or delivery.

1. Wanking Details

Wank Name:

Wank Address:

Account Name

Account Number:

Routing Number:

Swift Code:

Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.

2. Personal Details

Full Name:

Current Address:

Country:

Nationality:

Direct Mobile Number:

E-mail Address

Private email I'd:

A copy of your identification:

Mr. John C. Williams

Chief Executive Officer

MR.SMITH WALTER — fbi.agent5226@gmail.com

from: MR.SMITH WALTER <fbiagent@coffee.ocn.ne.jp>

reply-to: Associate Deputy Director <fbi.agent5226@gmail.com>

date: 19 Feb 2019, 03:34

subject: Department of Justice.

mailed-by: coffee.ocn.ne.jp

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

FBI.gov is an official site of the U.S. Federal Government, U.S. Department of Justice.

Dear Beneficiary, 

This is the Federal Bureau Of Investigation (FBI) using this medium to inform you that there is no more time left to waste because you have been given Since January till this moment and you have failed to secure the required Wire Transfer Documents from Office of the Presidency as stated earlier 

and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you and all your properties confiscated.

You failed to comply with our directives to secure the Wire Transfer Document from Office of the Presidency and that was the reason why we didn't hear from you on the 3rd of October as promised and our Executive Director Mr. Christopher Wray, Jr has already been notified about this situation report and to get the process completed you have to secure the Wire Transfer Documents from Office of the Presidency immediately with the help of Mr.ROGER BOTON or the warrant of arrest which has been signed against you will be carried out in the next 72hours as strictly signed by the FBI Executive Director Mr. Christopher Wray, Jr.

As a good Christian and a honest man, I have decided to see how I could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated, I called Mr.ROGER BOTON of the Office of the Presidency who will help you secure the Wire Transfer Documents and he stated that he will assist you as soon as you send to him the sum of US$325.00 Only and I believe this process is cheaper for you.

You need to do everything possible within today and tomorrow to send the US$325.00 to ROGER BOTON who will help you secure the Wire Transfer Documents in your name because our Executive Director Mr. Christopher Wray, Jr has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in NIGERIA when he had a deal with you about the transfer of some illegal funds into your Wank Account which is valued at the sum of US $10,500,000.00.

I pleaded with the FBI Executive Director Mr. Christopher Wray, Jr on your behalf so that this agency could give you 72 hours so that you can secure the Wire Transfer Documents with the help of Mr.Pedro Mazaquiz as soon as you send the sum of US$325.00 to him as this is the only way that I can be able to help you at this moment or you would have to face the law and its consequences once it has befall you.

Make sure that you don't hesitate in making the payment of US$325.00 to the name stated above so that Mr.ROGER BOTON will help you secure the Wire Transfer Documents in your name and then after all this process has been carried out we would have to proceed to the paying Bank for the transfer of your compensation funds which is valued at the sum of US$10,500,000.00 which was suppose to have been transferred to you all this while.

Here is the information to send the $325

Receiver Name...ROGER BOTON

Country..Benin Republic 

Note: all the crime agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You have been given 72 hours to make the payment so that Mr.ROGER BOTON will help you secure the Wire Transfer Documents and if you fail, you will be arrested and tried in the court for Terrorism, Money Laundering and Drug Trafficking Charges, so be warned not to try any thing funny because you are been watched.

Thanks for your co-operation.

Yours Faithfully.

Form the FBI Office

TrumpCare Provider — reply@bestofallworld.xyz

from: TrumpCare Provider <trump@bestofallworld.me>

reply-to: reply@bestofallworld.xyz

date: 12 Feb 2019, 06:42

subject: Is TrumpCare for You? Now is the time to change your plan.

mailed-by: bestofallworld.me

security: No encryption

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