From: Director World Bank Group <odogwu.okonkwo@yahoo.com> 
Sent: Thursday, 13 September 2018 12:42 AM
Subject: World Bank Group 1818 H St NW, Washington, DC 20433, USA (YOUR REF: (WB/WBN/FGA)

World Bank Group
ADDRESS: 1818 H St NW, Washington, DC 20433, USA OUR REF: WB-FGA/WB4/17 YOUR REF: (WB/WBN/FGA)…03/17

APPROVAL OF YOUR OVERDUE LONG AWAITED FUND PAYMENT.

Attn: Beneficiary,

Congratulations and this is to finally inform you today that approval of your fund has been successfully issued in the name of One (Mrs Sarah Sanchez) for the final transfer of your long awaited overdue inheritance fund after the just concluded meeting which lasted for 5hour with her as part of our compensation for all Scam victims with the sum of $15,000,000.00 (FIFTEEN Million United State Dollars Only) approved as part of the World Bank, mass assisted project funds.

This compensation involves business investment failure, Inheritance, Contracts, Lottery and E.T.C. The mass assisted fund was approved by the World Bank to settle all beneficiaries who have been involved as Scam Victims in the long hope to receive their inherited fund as part of the resolution exercise signed today during the just concluded meeting with this woman Mrs Sarah Sanchez who has been here for almost a week to persuade the transfer immediately into her account with the below stated account details, she said that you are dead and she is the one you signed to receive your rightful fund on your behalf.

I presume you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. Note, your fund was approved so that you can invest into your own private business, as part of our financial growth to settle all Debt, as reconciliation from the World Bank, and we have agreed to waived all outstanding charges as a way of compensating you for the lost as Scam-victim, in the past. Having waived all the charges for you, bear you in mind that you will only be required to pay for the processing VALIDATION/UPDATING of your payment file to your current details which cost you the amount $265 USD , which remains the only charges expected of you to pay for the final receiver of your approved long awaited inheritance overdue payment designated to be release to you as a compensation fund without any delay.

My reason for contacting you once again is to confirm truly if you are dead as this woman Mrs Sarah Sanchez is ready to pay the fee for the VALIDATION/UPDATING of your payment so that we can transfer the money into her account as quickly as possible with the below account details.

Bank NAME: BANK OF AMERICA
ACCOUNT NAME: SARAH M.SANCHEZ
ACCOUNT NUMBER: 002857216549
SWIFT CODE: BOFAUS3N
ROUTING NUMBER: 026009593

Following the preparation to release your fund to her, Note, we want to confirm from you first if we should proceed in transferring the money into the above stated account since she stated that you are dead, and if after 48hrs we didn’t hear from you, that means she is right and we will have no choice than to go ahead and wire the money into the provided account, but if you are still alive and did not authorize her, please confirm to us immediately so we can arrest her quickly and in return please re-confirm the following information for immediate release of your fund through Certified check or any means of your choice immediately for proper verification exercise.

Your Full Name:
Your Home Address:
Your Mobile Numbers:
You’re Occupation:
Identification Such As Your Valid Drivers License:

Furthermore, You are therefore advice to send your processing VALIDATION/UPDATING fees amount $265USD through Money Gram Transfer or Walmart to Walmart to my secretary name as .

Your urgent response is highly needed to complete and facilitate the release of your fund to you urgently within the next 48hrs or else we have no choice than proceed with this Mrs Mrs Sarah Sanchez as your next of kin.

Thanks for your Co-Operation and understanding.

Mr. JERRY YOUNG
From Director World Bank Group

From: sha bango <shabango11@outlook.com> 
Sent: Thursday, 13 September 2018 5:06 AM
Subject: Good....Day

Dear Sir/Madam           12: 09: 2018.

I am Mr. Edward Cantola, From South Africa, I know this will come to you as a surprise but not minding; I got your Contact in my search for a reputable and trust worthy person, who can stand confidently with me in this successful business proposal.

It is my pleasure to send you my proposal to seek your assistance in receiving my late father’s funds and gold that was deposited before he die with a Judiciary firm in Brussels Belgium.

My late father works with Savuka Gold Mine, South, Randfontein, 1764 here in South Africa, before his death. He deposited a very huge amount of money and Gold with the Company at Brussels Belgium.

Meanwhile, the amount of Funds he deposited was (US$18,000.000.00) Million United State Dollars and gold 35 kilograms. Currently the Funds is right with the company over there in Brussels Belgium, and I will need your assistance in person to stand as my late father foreign partner to received the funds through the Judiciary Firm and after which you can transfer the funds directly to your local account.

Finally, upon your respond I will be giving you further details. I will also get a Lawyer from my country here that will help to secure all the related documents in your names and details as the beneficiary I will handle the cost. 

Thanks.

Mr. Edward Cantola.

Please kindly contact me on my private email (edwardcantola@gmail.com)

Tell: +27611689757

From: CBB Bank Transfer <www.inf.financiailbnk@informaticos.com> 
Sent: Wednesday, 12 September 2018 7:33 PM
To: [redacted]
Subject: Kind Attention Dear: [Your Name Here], From Central Bank of BENIN/CBB/

Central Bank of BENIN /CBB/
Plot 103, Agata, Porto Novo, Benin Replic
Central Business District,
Porto Novo, Federal Capital Territory,
BENIN, Call: +22963107990

Kind Attention Dear: [Your Name Here],

This is to report to you that our /CBB/ bureau have received a correspondence from the Federal High Court today as cancellation notice of your funds transfer to be deleted from foreign payment file. Sincerely have you sit down and ask your self any question? Why is it that you have all these Documentations and yet you have not received your funds from Benin Rep? It’s your fault? No is not your fault because we will not in any way violate any Central Bank Law in trying to finish this project and the truth is what I want to deep down to you if only you can listen.

Note; The Central Bank of BENIN /CBB/, want to let you know that this is direct from Central Bank and is the Apex Bank of all commercial Banks here in Benin Republic and this bank are only one that in charge of your transaction in Benin Republic so stop dealing with whom ever is attempting to deceive you about receiving your fund from any other office apart from this bank and any one who ever that is sending you email in regards to this.

I know it is because of your lack of trust and what you are hearing that makes you not to believe in any one again or are you dealing with body or people in regard of your fund? because I am not receiving your email and the truth is that you are about to lose your fund now if you did not reply to this massage’ so take note. Honestly if you don’t want to listen then you are free but the fact remains the fact is that I cannot deceive you because my bible says what shall it profit a man to gain a material things and loose its soul, any way their is good news now, the Federal High Court Of Justice has signed your all your Transfer Papers and the only money you will pay is $68. for the signing of it which means to help you out and make sure that your transfer will be release to you unfailingly, if you can be able to raise and send $68 immediately with your account details because with my power as CBB Executive Manager I vow to help you. you’re $5.500,000.00 depending on your choice today,

Note, that the good part of this, is that you will never ever, ever be disturb again over any kind of fee till you confirm your transfer, this is final, And it’s to cut down the stress for you and for you not to make mistake because you will send the remain balance once you confirm your transfer into your account because I don’t see the reason why you keep silent to this bank with all the emails I been sending to you, Honestly before God and man, I am just disappointed at your behaviors or are you dealing with any one again because I don’t know why you abandon this value with this great bank and this great bank cannot deceive you nor I, Now that I have tried and stand to help you, I want you to send immediately the $68 and leave rest okay, then watch me at-least for final and see if I am telling you lie or truth?

Your payments is already approval from Central Bank for you to receive it but the management here says that you need to sign urgently before you can receive your fund into your account OKAY, Send it through Money Gram or Western Union immediately, I have assured you that this is genuine and legitimate. send it and make sure you reconfirm your account information okay.

I swear that If I fail to release your payment after you send the $68 as I promised now, Please don’t trust or count on me or Central Bank which I represent again, I cannot fail you and I can say it again and again, I promise you okay, don’t fear as soon as you send the $68 today. YOUR URGENT RESPONSE TO THIS E-MAIL WITH MTCN OF PAYMENT TODAY WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY.

Make sure that you try your possible best to look for the money and Pay it immediately via Money Gram or Western Union with the Payment Information Below because your fund depending on your choice on this and don’t allow doubt or fear to deceive you: THE BALL IS NOW IN YOUR COURT! The fee is not big again that you will blame anybody because now everything depend only on your choice and you can see it by your self. You are free to rush immediately and send the $68 then reply immediately with your full account detail for urgent transfer today, So I am waiting for the MTCN if you can be able to send it immediately so kindly get back as soon as possible with MTCN And confirmation of your account details as instructed okay:

Information below:

Receiver Name: Rick Fran
Address: Plot 103, Agata, Porto Novo, Benin Replic
Question: details
Answer:  CBB
Via: Western Union .
Amount: $68

FINALLY, WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU  THAT WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. AND MAKE SURE YOU SEND THE MTCN WITH THE RECONFIRMATION OF YOUR ACCOUNT DETAILS

Thank you, Looking forward to hear from you again today.

Regards,

KEVIN J. Hammonds| Customer Service Executive | CBB| Central Bank Of BENIN
Office | Plot 103, Agata, Porto Novo, Benin Replic
Central Business District,
Porto Novo, Federal Capital Territory De BENIN

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.
This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only ! Thank you

From: Mr. JAMES BEN <cmr098734@gmail.com> 
Sent: Wednesday, 12 September 2018 6:22 AM
Subject: Re:Money Gram Money Transfer

Attention My Dear

This is to inform you that the united nation office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 11th Of september 2018 you will be receiving the sum of $4000 dollars per day. However be informed that we have already sent the $4,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $981,000.00.

You have only six hours to call or Email this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today’s
$4,000 and the Money Transfer Control Number of today is below.

NOTE; the sent $4,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (ACTIVATION FEE) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Money Gram transfer office here in United States, the necessary obligation I mean here is to obtain the (ACTIVATION FEE) which cost only amount of $100 and that is the only fee you will send before you will pick up your first payment today.

Below is the information of today track it in our website https://secure.moneygram.com/mgo/us/en/transactions
Joiner to see is available to pick up by the receiver, but if we didn’t here from you soon we’ll pickup it up from line for security reason to avoid hackers stealing the money online.

Sender’s First Name:  BENIN.
Sender’s Last Name:  CLEM
Test Question: A
Answer: B
Amount: $4000.00
Reference# 86333218

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)….. ……………….
(Your Country)……. …………… ………..
( Address)…………………. ………………
(Phone Number)………………….. ……..
(Your Age)…………………….. ………….
OCCUPATION )………………..
(A Copy Of Your ID CARD)…………..

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below

Listed manager director office of release order Thanks Mr. JAMES BEN Text or Call +1 708 584 0811
E: Mail (mrmichaelfrien@hotmail.com)

from: SAATLLI <mail@bookingtouris.com>
reply-to: m.saatlli@gmail.com
to:
date: Wed, Sep 12, 2018 at 8:13 PM
subject: BUSINESS

Hello

I extend my sincere Greetings,

My name is Murat Saatlli. I work as a Personal assistant to my company CEO.

Please I have a business that I will like to introduce to you if you are
interested in business.

Please the business will be very beneficial to you.

If you are keen, then I will give you the detail when you come back to me.

Further more, If you dont mind, My Company also Procure and Offer Large
and small scale Loans. If this fall in your area of interest, please do
indicate when you come back to me.

Looking Forward to doing business with you.

Thank you.

Murat Saatlli

From: CBB Bank Transfer <www.inf.financiailbnk@informaticos.com> 
Sent: Thursday, 13 September 2018 5:00 PM
To: [redacted]
Subject: Kind Attention Dear: [Your Name], From Central Bank of BENIN/CBB/

entral Bank of BENIN /CBB/

Plot 103, Agata, Porto Novo, Benin Replic
Central Business District,
Porto Novo, Federal Capital Territory,
BENIN, Call: +22963107990

Kind Attention Dear: [Your Name],

This is to report to you that our /CBB/ bureau have received a correspondence from the Federal High Court today as cancellation notice of your funds transfer to be deleted from foreign payment file. Sincerely have you sit down and ask your self any question? Why is it that you have all these Documentations and yet you have not received your funds from Benin Rep? It’s your fault? No is not your fault because we will not in any way violate any Central Bank Law in trying to finish this project and the truth is what I want to deep down to you if only you can listen.

Note; The Central Bank of BENIN /CBB/, want to let you know that this is direct from Central Bank and is the Apex Bank of all commercial Banks here in Benin Republic and this bank are only one that in charge of your transaction in Benin Republic so stop dealing with whom ever is attempting to deceive you about receiving your fund from any other office apart from this bank and any one who ever that is sending you email in regards to this.

I know it is because of your lack of trust and what you are hearing that makes you not to believe in any one again or are you dealing with body or people in regard of your fund? because I am not receiving your email and the truth is that you are about to lose your fund now if you did not reply to this massage’ so take note. Honestly if you don’t want to listen then you are free but the fact remains the fact is that I cannot deceive you because my bible says what shall it profit a man to gain a material things and loose its soul, any way their is good news now, the Federal High Court Of Justice has signed your all your Transfer Papers and the only money you will pay is $68. for the signing of it which means to help you out and make sure that your transfer will be release to you unfailingly, if you can be able to raise and send $68 immediately with your account details because with my power as CBB Executive Manager I vow to help you. you’re $5.500,000.00 depending on your choice today,

Note, that the good part of this, is that you will never ever, ever be disturb again over any kind of fee till you confirm your transfer, this is final, And it’s to cut down the stress for you and for you not to make mistake because you will send the remain balance once you confirm your transfer into your account because I don’t see the reason why you keep silent to this bank with all the emails I been sending to you, Honestly before God and man, I am just disappointed at your behaviors or are you dealing with any one again because I don’t know why you abandon this value with this great bank and this great bank cannot deceive you nor I, Now that I have tried and stand to help you, I want you to send immediately the $68 and leave rest okay, then watch me at-least for final and see if I am telling you lie or truth?

Your payments is already approval from Central Bank for you to receive it but the management here says that you need to sign urgently before you can receive your fund into your account OKAY, Send it through Money Gram or Western Union immediately, I have assured you that this is genuine and legitimate. send it and make sure you reconfirm your account information okay.

I swear that If I fail to release your payment after you send the $68 as I promised now, Please don’t trust or count on me or Central Bank which I represent again, I cannot fail you and I can say it again and again, I promise you okay, don’t fear as soon as you send the $68 today. YOUR URGENT RESPONSE TO THIS E-MAIL WITH MTCN OF PAYMENT TODAY WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY.

Make sure that you try your possible best to look for the money and Pay it immediately via Money Gram or Western Union with the Payment Information Below because your fund depending on your choice on this and don’t allow doubt or fear to deceive you: THE BALL IS NOW IN YOUR COURT! The fee is not big again that you will blame anybody because now everything depend only on your choice and you can see it by your self. You are free to rush immediately and send the $68 then reply immediately with your full account detail for urgent transfer today, So I am waiting for the MTCN if you can be able to send it immediately so kindly get back as soon as possible with MTCN And confirmation of your account details as instructed okay:

Information below:

Receiver Name: Rick Fran
Address: Plot 103, Agata, Porto Novo, Benin Replic
Question: details
Answer:  CBB
Via: Western Union .
Amount: $68

FINALLY, WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU  THAT WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. AND MAKE SURE YOU SEND THE MTCN WITH THE RECONFIRMATION OF YOUR ACCOUNT DETAILS

Thank you, Looking forward to hear from you again today.

Regards,

KEVIN J. Hammonds| Customer Service Executive | CBB| Central Bank Of BENIN
Office | Plot 103, Agata, Porto Novo, Benin Replic
Central Business District,
Porto Novo, Federal Capital Territory De BENIN

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.
This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only ! Thank you

from: Miss Donna Story <report@fbi.org>
reply-to: jeff_fbi_agent@yahoo.com
to: [redacted]
date: Wed, Sep 12, 2018 at 11:25 PM
subject: FEDERAL BUREAU OF INVESTIGATION

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $2.3million Usd due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation and the International monetary
funds have successfully passed a mandate to the current president of
Nigeria his Excellency President Muhammed Buhari to boost the exercise
of clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes. Now how would you
like to receive your payment? Because we have two method of payment
which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2022. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via UPS. Because we have
signed a contract with UPS which should expire in the next three weeks
you will only need to pay $500 instead of $1,200 saving you $700 So if
you pay before the three weeks you save $700 Take note that anyone
asking you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop any communication with every
other person if you have been in contact with any. Also remember that
all you will ever have to spend is $500.00 nothing more! Nothing less!
And we guarantee the receipt of your fund to be successfully delivered
to you within the next 24hrs after the receipt of payment has been
confirmed.
Note: Everything has been taken care of by the Federal Government of
Nigeria the International Monetary Funds, The United Nation and also
the FBI and including taxes, custom paper and clearance duty so all
you will ever need to pay is $500.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $700 but because UPS have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $1,200 to $500 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are
advised to contact our correspondent in Africa the delivery officer Mr
Jeff Pendergrass

with the information below,

Full Name: Mr Jeff Pendergrass
Email: jeff_fbi_agent@yahoo.com
Fax Number :  (816) 945-8224
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:………………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

This scammer tries to gain your trust by posing as someone who is trying to stop scammers.  Don’t fall for it.

from: mail service <no-reply@ic3.org>
reply-to: hawkinsjeffre00@gmail.com
to: [redacted]
date: Thu, Sep 13, 2018 at 12:11 AM
subject: Internet Crimes Complaint Center (IC3)

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,
I am Mr. Jeffery Hawkins Director in charge of the compensation funds to scam victims from the Internet Crimes Complaint Center (IC3). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in united state and Europe from the (IMF) that your compensation funds gets to you.
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Nigeria and other country right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
In view of the determination and commitment of this New Governmental policy against cyber crime to ensure that every outstanding foreign beneficiaries debts are settled, but to our greatest dismay, despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record still show that a lot of foreign beneficiaries did not receive their payment due to their inability to settle some outstanding up-front obligation needed by the Monetary Body.
In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations it was agreed that you will be compensated with the sum of $1,000,000.00(One Million United States Dollars) by the Internet Crimes Complaint Center (IC3) which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria and those  country  would be paid by the UNITED NATIONS from Counter-terrorism Division and Cyber Crime Division here in USA.
Get back to me ASAP for further directives; or kindly contact the USA delegate  from the Internet Crimes Complaint Center (IC3)in charge to handle your fund via these email address ( hawkinsjeffre00@gmail.com )

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

from: Mrs. Roda Hutchinson. <hutchiinson1@gmail.com> via yahoo.com
reply-to: "Mrs. Roda Hutchinson." <roda.hutchinsonn11@yahoo.com>
to:
date: Thu, Sep 13, 2018 at 6:57 AM
subject: Hello My Dear

Hello My Dear ,

Thanks for your mail, May the Glory of God be with you in Jesus name, i am very happy that you could make out time to write me back,I and my late husband are from SWEDEN. i intend to give all i have to the service of God. i have been going for medications and treatment for cancer of the lungs and it has effected my breathing and has cause me stroke, my doctor told me that the chance of surviving this surgery operation is about 30 percent. we have no child to inherit this fund, currently my late husband’s family have taken all my husbands properties in Dubai and have been fighting to pull me out of my Christian faith, as you know my late husband was a Muslim and later convected to a born again Christian before he died, because of that his family vow to deal with me.

So this charity project will be of great benefit to the orphans and less privilege in your country. i want you to send me your Full Names and Address so that i will apply for an Affidavit of Oath in your name as the new beneficiary of the fund, after you receive the Affidavit of Oath from me, you can contact bank to have the charity fund transfer to your bank account.

I want you to know that i was only directed by the spirit of God, i know you are good and honest in your deed this is why i contact you to actualize this dream on my behalf, i have made up my mind to give this to part of your country because my late husband promised to do so after his visit to your country. he told me that he will like to help the less privilege in your country, it was in his diary which he noted that i have picked this courage to fulfill this dream.

I decided to stay back here in the Abidjan Cote d ‘Ivoire just to be safe from their plot against me. this money am about to give out was kept in the bank by my late husband who was the depositor and i his wife the next of kin to the fund for the same purpose to donate it to the less privilege, but am sick now and will be going for my surgery operation very soon, i don’t know what will happen to me over there, i want to make you the next of kin to this fund with agreements and sworn Affidavit of Oath so that you can have full access to this fund to do the work of God in your country. remain bless in the Lord. I have scan my picture which am sending to you now

My dreams lay hugely on your shoulders.

I will be waiting for your requested informations.

Mrs. Roda Hutchinson.

from: Richard Wahl <contact@elboura.com>
reply-to: richwahlfoundation@gmail.com
to: Recipients <contact@elboura.com>
date: Wed, Sep 12, 2018 at 3:56 PM
subject: Re: Donation

Greetings To You,

My Name is Richard wahl $ 533 million power ball winner on March 30th, 2018, My jackpot was a gift from God to me hence my Entire family/foundation is donating $500,000.00USD to you and your family do contact ricardwahlfoundation@consultant.com for full details and please accept this token as a gift from God to your family.

Read More: http://www.northjersey.com/story/news/2018/04/13/nj-mega-millions-jackpot-richard-wahl/512480002/

Regards

Richard wahl
Power ball Winner
Richard wahl Foundation

from: FedEx <info@delivery.com>
reply-to: fedexexpressdeliverycourier@gmail.com
to: Recipients <info@delivery.com>
date: Fri, Sep 14, 2018 at 7:27 AM
subject: Pending Delivery

See Attached.

Dear Valued Customer,

We have been expecting you to contact us for your long existing Package that was registered
with us for shipment to your residential location. We thought that the UK National lottery
board gave you our contact details to contact us, it may interest you to note that a letter was
also added to your FedEx package, however we cannot read the full content to you via email
for privacy/security reasons we understand that the package itself is a winning bank Cashier
cheque which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLAR} As you may know the FedEx Delivery Express
Service world-wide do not ship money in CASH but Bank Drafts/winning cheques are
shippable. The package is registered with us for mailing by the UK National Lottery
Promotion Board, We are sending you this email because your package is been registered on
a Special delivery Order on our desk by (U.K NLB). What you have to do now is to contact
our Delivery Department for immediate dispatch of your package to your residential address
in your country.

Note that as soon as our Delivery Team confirms your information it will only take two
working days (48hours) for your package to arrive your designated address. For your
information, the VAT & Shipping charges as well as the Insurance fees have been paid by the
UK National Lottery Board, before your package was registered. Note that the payment that
is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning
cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in
your country. This will help you avoid any form of query from the Monetary Authority of
your country. Note that you will have to pay total Security fees of $321 USD to the FedEx
Security Company India being full payment for the Security Keeping Fee of your package as
stated in our terms & conditions page. Also be informed that the UK National Lottery
Promotion Company would have paid for the Security Keeping charges, but we do not accept
such payment considering the fact that all items & packages that is registered with us have a
time limitation and we cannot accept payment that is not known to us, so you are to send us
your full detail so we can furnish you with our own payment procedures for the security
keeping fee of your parcel containing $1,500,000.00 USD.

Kindly note that the lottery promotion did not leave us with any further information we hope
that you respond to this mail as urgent as possible because if you fail to respond before the
expiry date of this package, we may refer the package to the British Commission for Welfare
as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post Office India) with the details
given below:

FedEx Delivery Post Contact Person: Mr.DavidHuang
INDIA Office Tel: +91 89297 94710
Email: fedexdeliveryserv@foxmail.com

kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone number before we can
commence on your delivery.

————————————————-
FULL NAMES:
CONTACT ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:
————————————————-
Kindly complete the above form and submit it to the delivery manager
on: fedexdeliveryserv@foxmail.com

As soon as your details are received, our delivery team will give you the necessary payment
procedure so that you can remit the payment for the Security Keeping Fees. As soon as your
payment of $321 USD for the security keeping fees is received and confirmed, our delivery
team will not hesitate to dispatch your package as well as the attached letter to your
residential address. It usually takes 48 hours being an over nights delivery service. Get back
immediately with your information’s so we can proceed with this mission.

Regards
Mr.Steven Schuster
General Manager
FedEx Online Team Management

What? No volumes of prose to justify the authenticity of this nonsense?  Scammers like this just suck all the life out of online thievery.

from: United Nation Department of Humanitarian Affairs <marosmile@alice.it>
reply-to: customerserviceunitdesk@gmail.com
to:
date: Fri, Sep 14, 2018 at 11:55 AM
subject: (CONGRATULATIONS)You Have Won 2,000,000.00 Pounds

CONTACT REMITTANCE OFFICER FOR CLAIMS:
Mrs Patricia Morgan
Email: customerserviceunitdesk@gmail.com

from: United Nation Department of Humanitarian Affairs <c.claudio1960@alice.it>
reply-to: customerserviceunitdesk@gmail.com
to:
date: Fri, Sep 14, 2018 at 6:50 PM
subject: (CONGRATULATIONS)You Have Won 2,000,000.00 Pounds

CONTACT REMITTANCE OFFICER FOR CLAIMS:
Mrs Patricia Morgan
Email: customerserviceunitdesk@gmail.com

from: Mrs. Eva Sophia.Danita <JOHN1.@lime.ocn.ne.jp>
reply-to: "Mrs. Eva Sophia.Danita" <evasophiadanita25@citromail.hu>
to:
date: Sat, Sep 15, 2018 at 9:31 AM
subject: Hello Dear

Hello Dear

My name is: Engineer Mrs.Eva Sophia Danita, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will soon die according to my doctors.

My late husband died in an accident with our two daughters few years ago leaving me with our only son whom is just 10 years old and he is my most concern now as he is still a child and does not know anything about live and has nobody to take care of him after I am dead; because I and my late husband does not have any relatives, we both grew up in the orphanage home and got married under orphanage as orphans. So if I die now my innocent child would be left alone in this wicked world and
I do not wish to send him to any orphanage home, I want him to grow up in the hands of an individual, not orphanage.

Please, i am begging you in the name of God to sincerely accept my proposal; let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country immediately, then you take my son to your home and raise him as your own son.
As you receive the fund into your account, you are entitled to take 30 percent and invest 70 percent for my son so that he will not suffer in his entire life.

Please reply immediately with your full data if you agree to help me, so that we can arrange the transfer of the fund before anything happens to me because i will be undergoing surgery by coming week, and i do not know the fate of the surgery as the doctor has told me already that i may not survive.
Please i wait to hear from you now, its a matter of urgency
Yours Sincerely,
Engineer. Mrs. Eva Sophia.Danita
IN GOD I TRUST.

from: MR.WALTER <mrsjaneetyellen@gmail.com>
to:
date: Sun, Sep 16, 2018 at 4:43 PM
subject: Fraud Department Agent

Fraud Department Agent
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Field Office 601 Street,
NW Washington, DC 20535 Website: WWW.FBI.gov,

Beneficiary Attention:

This time of year, many people are awaiting the delivery of packages
and scammers are taking advantage of this by using the “FedEx and DHL
Home Delivery email to Scam many people.

Your assignment is to contact our personal delivering agent in North
Charlotte immediately you have sent him $45.00 through Walmart to
Walmart with the below receiving agent name and forward the pin No
with senders name,Home address to this email account for immediate
delivery of your Fund ATM Master Card.

Agent Name…….WILLIE A. SIMPKINS
Address……1712 MERRIMAN AVENUE NORTH CHARLOTTE 28203
Telephone: +15184684749
Emial:….simpkinsmrwillie@gmail.com

Beneficiary, please contact Mr.Willie with the above telephone number.
simpkinsmrwillie@gmail.com
Regard,
Mr.  Jonathan Lippman

from: Western Union <www.@crest.ocn.ne.jp>
reply-to: Western Union <west.unionbj001@citromail.hu>
to:
date: Mon, Sep 17, 2018 at 5:06 AM
subject: YOUR PAYMENT MTCN VERY URGENT FROM WESTERN UNION

Attn: Esteemed Customer

It is my pleasure to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through western union transfer as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via western union transfer by the United Nations Government. I called to give you the information through phone but we could not reach you even this morning, so I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender’s name, so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by to morrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any western union office/outlet closer to you to receive your first payment of$5,000.00 and get back to us to send you another payment by tomorrow.

For the proof to you enter the (REFERENCE) number # 5642349050 to our transfer tracking website: (secure.western union/track) Enter sender’s last name. Ikechukwu
and click tracking and it will show you that your funds is available for you to pick up.

Money Transfer Control Number MTCN (5642349050)
W/U Tracking Site: secure.western union/track
Sender First Name:  Ikechukwu
Sender Last Name : Barnabas
Amount: $5000
Question: Base
Answer: File

Call or email this office as soon as you have received this payment you canal so track your payment on line by login to ( https://secure.western union/track
before you go to any western union transfer close to you to pick up your money.

Send your full information as below

Your full Name___________
Your country___________
Your home address_______
Direct phone number_______

you can tracking our website: (secure.western union/track) before
going to pick it up. Please call us if you have any problem with the MTCN

Yours Sincerely
Sir.Johnson Williams
Office Number:1(00229 62245256
western union TRANSFER DEPARTMENT.
Emails:  west.unionbj001@citromail.hu

from: Rev. Jude Make <www@lily.ocn.ne.jp>
reply-to: "Rev. Jude Make" <couriers485@gmail.com>
to:
date: Sep 15, 2018, 7:04 PM
subject: Re Re: Urgent attend

Attn:

This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$2.800,000.I paid it because the CONSIGNMENT BOX of USD$2.800,000,has less 11 days to expire and when it expires,the money will go into Government purse. I decided to help you pay the money so that, your consignment box will not expire,because I know when you get your USD$2.800,000 definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact FedEX Delivery Company with your Full Contact information’s,

Full Name…..
Address…..
Phone Number……
Copy of your Id…….

so that they can deliver your CONSIGNMENT BOX to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their Security Official Keeping Fees,The only money you will send to them is $100 for their Security Official Keeping Fees. Below is their Contact Informations,

Contact Person: Rev. Jude Make
Email: couriers485@gmail.com
Tel: +15087722290
Contact the FedEX Delivery Company Today to avoid increase of their keeping fees and let me know once you receive your consignment Box.

Yours ,
Dr.Mathew Thomas

from: UNITED NATIONS <0123456789@smile.ocn.ne.jp>
reply-to: ocbcbank37@gmail.com
to:
date: Sep 16, 2018, 4:48 AM
subject: PAYMENT NOTIFICATION

Attn: Beneficiary

UNITED NATIONS PAYMENT NOTIFICATION

U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU
PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF $10.5 MILLION.

THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION
DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/08/17 IN YOUR FAVOR FOR YOUR
CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE
WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH OCBC BANK LONDON . SO YOU ARE
ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR WIRE
TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF
YOUR FUND WITH OUT DELAY. I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I
WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS

ABOVE.NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV,
REFERENCE NO.-3455432 ALLOCATION NO: 566433 PASSWORD NO: 445334, PIN CODE NO: 33454 AND YOUR CERTIFICATE OF
MERIT PAYMENT NO: 453, RELEASED CODE NO: 213345; IMMEDIATE OCBC BANK TELEX CONFIRMATION NO: 0122124; SECRET
CODE NO: XXTN00817,

HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR
PAYMENT WITH THE OCBC BANK LONDON IMMEDIATELY WITHIN THE NEXT 72HRS. AS A MATTER OF FACT, YOU ARE REQUIRED
TO DEAL AND COMMUNICATE ONLY WITH MR. MARK EDWARD, TELEX DEPARTMENT OF OCBC BANK LONDON ,WITH THE HELP
OF MONITORY TEAM FROM THE FEDERAL RESERVE BANK NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON
FOREIGN PAYMENT MATTERS IN UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT: MR.
MARK EDWARD FOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD WINNING CLAIM ,BE INFORMED THAT YOU
ARE TO FORWARD YOUR BANKING INFORMATION AS SHOWN BELLOW .

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH MR. MARK EDWARD IS (UNX117), YOU ARE ADVICE TO SEND YOUR FULL
BANKING INFORMATION TO MR. MARK EDWARD, TELEX DEPARTMENT OF OCBC BANK LONDON AND MAKE SURE YOU SPEAK WITH HIM, WITH
YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND YOUR BANKING INFORMATION TO HIM .
CONTACT PERSON: MR. MARK EDWARD
POSITION: TELEX DEPARTMENT OF OCBC BANK LONDON
Email: ocbcbankonline@gmail.com

Yours truly,
DR. GRANT MORGAN
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.)
APPROVED

from: URGENT AND VERY CONFIDENTIAL <heinproject226@gmail.com>
reply-to: richjon2018@hotmail.com
to:
bcc: [redacted]
date: Mon, Sep 17, 2018 at 2:50 AM
subject: Congratulations!! Once Again

Prize Redemption Centre – 497 Jacob Mare Street Pretoria 0001 South Africa
—————————————————————————————————-
Dear Beneficiary,

We are pleased to notify you that your email address won the sum of
GBP£1.500.000.00 (One Million Five Hundred Thousand Great British
Pounds Sterling) from 2018 FIFA World Cup Russia Online Sweepstake
Promotion held on June 14th, 2018

Your Email Address was selected randomly through our Computer Ballot
System from World Email Directories. This promotion is part of the
financial empowerment program of the 2018 FIFA World Cup Russia in its
desire to Reward our Numerous Customers Worldwide.

While basking in the euphoria of this achievement, I wish to seize
this opportunity to acquaint you with guidelines as you must follow in
order to complete your claims. On our part, we have a mandate to see
you through. We will work assiduously to realize this mandate as we
respect your views, opinions and most importantly protect your
Privacy.

For us to process your winning for transfer you are advice to contact:

MANAGER 2018 FIFA WORLD CUP RUSSIA PREMIUM PROJECT
OFFICE ADDRESS: 497 JACOB MARE STREET PRETORIA 0001 SOUTH AFRICA
Email: richjon2018@hotmail.com
Contact Person: Dr. Richard John
Tel: + 27-734208386

Please, kindly provide him with the following information for
Verification of your Prize;

Full name………………………………………
Address…………………………………………..
Age…………………………………………………
Sex………………………………………………….
Nationality………………………………………
Occupation…………………………………….
Mobile Telephone #…………………………
Personal Fax # (If any)……………………
Marital Status…………………………………

The following PIN# (Personal Identification Number) has been assigned
to you and you are required to quote it in every mail that you send to
us: (09IMD1511).

NOTE: This Draw is solely conducted by 2018 FIFA World Cup Russia
South Africa Regional Branch and cannot be claimed through any of our
Regional Offices in your Country/Area. All communications must be
through 2018 FIFA World Cup Russia Regional Branch, South Africa. We
try to respond to every mail as soon as we can.

Once again, we are congratulating you for this landmark achievement
and implore you with the responsibility of ensuring successful claims.
We shall get back to you with the Fund release Directives on our
receipt of your personal details as requested above.

Congratulations!! Once Again
Yours in Service,
Mrs. Evelyn McGregor
[Publicity Secretary]

Just to be clear to those who are still searching for a clue, there is no such thing as a Chevron Texaco Oil Program

from: Chevron Texaco <rosilene.farias-tc@fundaj.gov.br>
to: Rosilene Gomes Farias <rosilene.farias-tc@fundaj.gov.br>
date: Mon, Sep 17, 2018 at 3:22 PM
subject: Re: $2,852,000.00 Confirmed Winner