from: Mr.Udenka Chidi <customer974@tim.it>
reply-to: udenkachidi@yahoo.com
to:
date: Thu, Aug 31, 2017 at 3:03 PM
subject: Your Approved ATM Visa Card.

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$2,800,000.00, (Two Million Eight Hundred Thousand United State Dollars) was
legally approved and deposited few days ago with our Bank, UBA Bank of Benin
ATM Visa Credit/debit Card Branch Office here in 23 Avenue Steimetz Cotonou
Benin Republic and it was deposited in your name by the foreign debts
settlement/compensation committee of the Executive Directors Of World Bank
Group in conjunction with the European Union Board Of Directors. We were
instructed to credit this fund direct to an ATM Visa Credit/debit Card with
immediate effect, and follow up on delivery of the Debit card to your preferred
delivery address though courier. UBA Bank of Benin ATM Visa Credit/debit Card®
has produced and credited your ATM Visa Card®. Your secret pin is
****and the amount upgraded in the ATM Card is US$2,800,000.00, verified and
certified by VISA International. In view of the forgoing, an invitation has
been granted to you to visit UBA Bank Benin to receive your Visa Card.
Alternatively, if you cannot visit UBA BANK here in Benin for collection of
your VISA CARD, you must therefore apply for the VISA CARD to be sent to you
via Courier Service at your own expenses by effecting the payments of the
following;

Approved ATM Visa Card® details:
1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Cvv. ***
5) Allocation No. SBN/XBN/FGN 2901233
6) Fund identification no. DM7177
7) 4 Digit Pin Code: **** (security reasons)
8) Card Number: 7177 0239 6684 9753
9) Exp Date: 07/20

Kindly advise us on your choice of receiving your debit card. The Delivery
charge for your ATM VISA CARD credit card through courier service will be
charges by any courier of your choice when you make the choice known to us and
payment will be made to the Courier Services Company for immediate delivery.
Payment information will be provided as soon as you indicate your option.

Once the fee is received by the courier service, we shall immediately send the
ATM Visa Card® Credit Card to your provided address via courier service and
issue you the tracking number and it will take only 1-3 days to arrive in your
address, so you can withdraw the first US$10,000.00 that same moment. This ATM
Visa Card® Credit Card is a global VISA CARD that dispenses cash from any ATM
machine in any part of the world.

Thanks and waiting for your responds

Mr. Udenka Chidi
Director UBA Bank Benin
Phone: +229 9972 3881
Email: udenkachidi@yahoo.com

from: ECOBANK PLC, <“takadasn.”@smile.ocn.ne.jp>
reply-to: “ECOBANK PLC,” <www_mgo.03@hotmail.com>
to:
date: Fri, Sep 1, 2017 at 2:38 AM
subject: ECO BANK PLC MONEY GRAM DEPT

ECOBANK PLC, DEPT OF MONEY GRAM MONEY TRANSFER.
ADDRESS:411 GREATER.H.STREET
NAIROBI KENYA REPUBLIC,
W7 7DB, HAMPSTEAD ROAD,
CALL US ON :+254737802042

Attention Dear Customer:

The board of this Money Gram Office are here to remind and recalled your mind back that you had awaiting fund here with us to transfer to you into your bank account orin daily bases which Mr Victor Williams wanted to claimed last month and you advised this office to arrest Mr Victor because you don’t know him,then we agreed with you and you promised to pay the $109.00 usd before transfer charge which is the only delay of the release of this fund to you and you agreed to pay the fee since then we did not hear from you again.

So the board of this bank has planed to call back Mr. Victor Williams to come and sign ownership certificate of this fund so that we can change the receiver name to his name but we stated that before the action will be carried out that we need to hear from you first to avoid blame on us.

The total fund you are go to receive from this bank is sum of $2.8 Million usd and instruction said that we will be transfer it into your bank account or you will be receiving $5,000.00 usd per day until your fund complete the transfer to you.

Finally,if it is your desire to start receiving your fund as from today then i want you to go now and send the fee of $109.00 usd only unless you want us to divert the fund to Mr.Victor Williams Contact me on this number : +254737802042 or e-mail me back using this address ( www_mgo.03@hotmail.com )

1)Your Full Name:………….
2)Country and Mobile #:……….
3)Home/ Office Address:….
4)Profession and Age:…….

YOUR URGENT RESPOND IS HIGHLY NEEDED!

REGARDS,
REV PATRICA FRILES
DIRECTOR OF OPERATIONS,
ECO BANK PLC MONEY GRAM DEPT

from: Mr.Frank Morgan <“WWW.”@circus.ocn.ne.jp>
reply-to: “Mr.Frank Morgan” <officemoneygram74@gmail.com>
to:
date: Fri, Sep 1, 2017 at 4:53 PM
subject: Attn: Beneficiary,

UBA MONEY-GRAM TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Accra .

Attn: Beneficiary,

I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min’s of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn’t even care to respond to my mail, this are some of the reasons why many financial institutes in Benin refused to give you any proof of your release funds.

I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of $40,000.00USD per day and this transfer will commence only (12) working days apart of Sundays, please be aware that the total of $3Million (US) Dollar of your funds will be transferred to you via Bank to Bank transfer and the left balance funds will be given to you via an ATM-Card which will be registered and delivered to you in (10) working days.

I have arranged $40,000.00USD which will be remitted to you today via money-gram transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $4,000.00USD and here are (10) References control number of your Money-Gram transfer.

This is the information’s of your prearrange transfer

Money Transfer Reference#: 8776-?? 34
Sender’s Name:Mr.Frank Morgan
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6109-48??
Sender’s Name:Mr.Frank Morgan
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2243-?? 12
Sender’s Name:Mr.Frank Morgan
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 7654-?? -32
Sender’s Name: Mr.Frank Morgan
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5423-?? 31
Sender’s Name: Mr.Frank Morgan
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 3312-22??
Sender’s Name:Mr.Frank Morgan
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 9876-?? 66
Sender’s Name:Mr.Frank Morgan
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5546-?? -90
Sender’s Name:Mr.Frank Morgan
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2212-?? 36
Sender’s Name:Mr.Frank Morgan
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6654-?? -76
Sender’s Name:Mr.Frank Morgan
Amount: US$4 , 000.00
Question: Color?
Answer: Red

But you are advised to know that this payment/prearrange reference number given to you are not registered or active also obtain ICC CERTIFICATE for collection in any of your money-gram branch office, I have told you that as soon as you send the $150.USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $150.USD

I wait to hear from you as soon as possible and feel free to send me your mobile/telephone number or send me an sms text, then I will give you a call.

Regards,
Mr.Frank Morgan

Call+22968939618
Money-Gram Transfer Dept.
District Manager

From: John Clive [mailto:johnclive@naij.com]
Sent: Saturday, 2 September 2017 7:39 AM
To:
Subject: Reply Urgent

Attention,

I am surprised as you have not responded to the previous message, we have been waiting for you to come and pick your  draft (Bank) but didn’t hear from you. Because of the delay I went to the bank and deposited the $2.5 Million

The bank manager has confirmed automation of your swift payment through an electronic card, and has arranged your payment through Asia Pacific center,the daily withdraw limit is $20,000. Therefore, you should respond in swift for further instruction, this new development is in collaboration with Visa Card USA.  Forward your information as stated below for immediate delivery to Mr. Kwame Edward

1. Your full names
2. Country
3. Phone Number
4. Address
5. Occupation

6  Age

Try and get back once you read this mail to quicken the process of of your card before your draft expires, remember the affidavit that will cover your card and it will cost you $155. Do update me as you contact him so that I will sign your file as received.

Thanks

Mr John Clive

from: Mr FRANK MORGAN <“www.”@wing.ocn.ne.jp>
reply-to: Mr FRANK MORGAN <western_union1188@yahoo.com>
to:
date: Sun, Sep 3, 2017 at 11:19 AM
subject: ATTENTION MY DEAR

WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.

ATTENTION MY DEAR

This is to report to you that our western union bureau have received a
correspondence from the federal high court as cancellation notice for
your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds
transfer with us has been programmed among the TWO(2) transactions
that would face cancellation soon.

We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that have
claimed their funds before SEPTEMBER ending this year but nothing comes up
from you as indication from the funds owner.

the management of this western union held an urgent meeting in my
office today, regards to the transferring of your funds by western
union and they have asked my office to submit all the paper works and
files containing your funds confidentiality but i refused and asked
the board members to give me from now till 2days time so that i
consult you personally for you to declare your interest on the funds
transfer.

Further more, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such huge amount here. let
us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by
western union money transfer; you should kindly forward your
receiver’s name and address including your phone number and your Email
and password immediately so that we can Vilify your email and make
sure that they is know hackers on it before we can update you the MTCN
number
i am looking forward to your positive cooperation fairly soon.
Contact Email(western_union1188@yahoo.com)
Best regards.

Mr FRANK MORGAN
DIRECTOR of Western union Benin Republic

Reader submission, no headers provided.

Hello My Dear ,

Thank you so much for your willingness, How are you today including your night with hope you are fine and also in good health?,my dear i am very sorry for my late reply to your emails because i was out of the city since Friday evening for duty where there is no network please my dear try to understand my condition and the nature of my job as i just came back home now, i really trust you and it seems you are open minded, and i will tell you everything, now i would like to send you the money through delivering company that will deliver to you directly on your address.,

As you know my job in the military and also here is still in a State of war so it is not possible for me to send this money through bank transfer, because of the safety factor is not yet conducive. The banking policy here is very difficult and strict, I can only send money to you through the ( United Nation Delivery Company). An agent which will send to you in the form of the consignment box so you will receive the box.

to begin the process of moving this money i need some of your personal information such as;

Your Full Name…………………….. …….,
Phone Number…………………… ………….
Your Complete Home Address…………………,
Occupation……………….. ………………………..
Age……………………… …………………………
Country………………….. …………………………

so that i can finish setting here and move the money to you in your country.
I assure you that this deal is not at risk and its success is 100%. This is my life and my future so that me and you should keep this secret and nobody knew about it. Please keep the money save and keep it safely until I come to meet you in your country for our investment.

I will wait to hear from you soon .
Yours Faithfully,
Sgt.Helen Anderson

from: Mr Fred Christain <postmaster@ratekick.com> reply-to: ubaofafrica33@yahoo.com
to:
date: Mon, Sep 4, 2017 at 6:43 PM
subject: UNITED BANK FOR AFRICA NIGERIA

from: Mail <sanchezax@cantv.net>
reply-to: off.mail2018@yandex.com
to: Recipients <sanchezax@cantv.net>
date: Tue, Sep 5, 2017 at 3:05 AM
subject: Quickly contact diplomat John Malvin here in J.F.K airport New York Usa now at ( john.malvin2@aol.com or call +1 (347) 871-2106 ) to give you more details on how to receive your fund.

This to notify you that your diplomat John Malvin just arrive John.F.Kennedy International Airport New York USA with your consignment box, i know that you will be very surprise when you receive this mail. Note that We have received the instructions to commence the immediate release of your fund (compensation) because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact John now with your name, Address,Phone Number also the name of the closet airport near to you via email (john.malvin2@aol.com) and also you can call or send him sms with your details at +1(347) 871-2106) and will wait for your call or email for him to enlighten you more on how to receive your package.

from: Eng. Abdul Malik <“www.”@galaxy.ocn.ne.jp>
reply-to: am3360700@gmail.com
to:
date: Tue, Sep 5, 2017 at 6:16 PM
subject: TREAT AS URGENT

Greetings,

My name is Eng. Abdul Malik from Aleppo Syria. I am 69 years old, and  I am a retired government official and former personal investor & financial consultant adviser to some top Politicians in Syria in oil fields  with Al Furat Petroleum Company (AFPC)
I wish to relocate some of our family investment capital to your country in any viable investment idea you suggest to me will be considered.

Kindly let me know if you are interested so that we can discuss further the benefits on this email ( am0492526@gmail.com )

Best Regards
Abdul Malik
Aleppo Syria

From: Director Oathman <NEWSs@koreanclick.com>
To: Recipients <NEWSs@koreanclick.com>
Cc:
Bcc:
Date: Tue, 05 Sep 2017 17:15:43 -0300
Subject: YOUR PROJECT HAVE BEEN APPROVED!

from: David Alvarez <“chie.1211.bd.”@cure.ocn.ne.jp>
reply-to: David Alvarez <dhlcouriercompp2@gmail.com>
to:
date: Wed, Sep 6, 2017 at 6:25 PM
subject: Attention

Attention

In a recent meeting held with the new Bank Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5.8Million) which will come via Global automatic teller machine debit master card as instructed from our headquarter, the ATM card can used at any where around the world. however, the below information is needed as to enable the profiling of your ATM card and its delivery to you: contact the Dhl delivery company with the information: Email: (dhlcouriercompp2@gmail.com)

1, Your Name___________
2, Country___________
3, Phone Number______
4, Home Address_______
5, Nearest Airport_______

Make sure you contact them immediately Text or call the director DR Phillip Hugo Telephone: (202) 697-8423

Regards

David Alvarez

from: MR.JERRY J EGBO ACHALA <“wwwmn19.”@sage.ocn.ne.jp>
reply-to: “bankd608@gmail.com” <bankd608@gmail.com>
to:
date: Wed, Sep 6, 2017 at 11:31 PM
subject: CONTACT DIAMOND FOR YOUR ONLINE BANK

Dear Customer.

This is the 3rd time that i have sent you this mail without a respond
from you and this will be my last notice to you.

I want to inform you once again that your online bank account from
Diamond Bank is ready and awaiting to receive the following
information from you today to open and credit your $10.5 Million fund
into your account.

Kindly fill the following information and get back to me.

Diamond Online Bank Account Opening Form:

Account Holder:
Holder’s Address:
Holder’s Date Of Birth:
State:
Zip:
Nationality:
Next Of Kin:
Source of Funds:
Phone Number:
Monthly/Weekly Income:

Sincerely.

MR.JERRY J EGBO ACHALA
DIRECTOR ORGANIZATION
COTONOU REPUBLIC OF BENIN
EMAIL:bankd608@gmail.com
PHONE NUMBER +229 9662 2083

from: Frank F Harry <admin@tesstsz.com>
reply-to: kelleynickolas1@gmail.com
to:
date: Thu, Sep 7, 2017 at 2:44 AM
subject: ATM CARD value of $2.8!!

Dear Partner,

It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new Partner from france. I
didn’t forget your past efforts to assist me in transferring those funds.

Now contact my secretary Kelley Nickolas email ( kelleynickolas1@gmail.com ) for release of your ATM CARD value of $2.8 forward below details to him
such as Full name Home address direct phone

Let me know immediately you receive it for us to share the joy. I am very busy here with investment projects which I am having at hand, finally, I
left instruction to the secretary on your behalf, so feel free to get in touch with him.

Best regards,
Frank F Harry

from: UBA BANK ATM CARD <online0108@tim.it>
reply-to: ubaatmcarddepartment22@yahoo.com
to:
date: Thu, Sep 7, 2017 at 7:41 AM
subject: Attention Dear Friend very Urget

ATTN: Beneficiary,

WE officially wish to notify you about the present arrangement to pay you,your
over due contract/inheritance fund through(UBA BANK ATM CARD)This arrangement
was initiated/constituted by the World Bank,Paris club and European central
bank,due to impostors activities going on around the world,We Hereby Issue You
Our Code Of Conduct,Which Is (ATM-606).

The World Bank and Paris Club introduced this payment arrangement as to enable
our contractors/inheritance beneficiary to receive their funds without any
interference. the UBA BANK ATM CARD are powered by GOLD CARD WORLD WIDE.

Upon the receipt of this mail your fund is going to be load into the (UBA ATM
CARD ) and a scan copy of the card will be send to you before we will proceed
to dispatch the card directly to your residential address therefore you
absolutely have nothing to worry about all we need is your Prompt Response and
Co-operation by Gods Grace we will have a successful Transaction.

In View of this,you are advised to contact the Director (UBA BANK ATM
DEPARTMENT) Honourable Dr.Erick Johnson for further information with the
following contact below as soon as you receive this message for further update.

Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #EH2272,
Security Code No: # 01721457

DIRECTOR DR ERICK JOHNSON
Uba bank for Africa Atm Card Department
Address;06bp 1049 Akapkpa Dodome Cotonou
Benin Republic West Africa
Email. ubaatmcarddepartment22@yahoo.com
Phone; +22961923376 or+229 9916 9166,

from: Mr.Richard Goodman <“www.”@vanilla.ocn.ne.jp>
reply-to: “Mr.Richard Goodman” <richardgoodman.org99@yahoo.com>
to:
date: Thu, Sep 7, 2017 at 5:20 PM
subject: ATTENTION

WU® Cash Transfer
Office address:No 455 paperbark carer ranee,
carefree turbocharger Road Cotonou,
Benin Republic.

Dear Customer,
This is to inform you that we have sent your first payment of $5,000.00 (Five
Thousand dollars) through western Union. as we have been given the mandate to
transfer your full compensation fund of $5.7 Million Dollars via Western Union
by the IMF.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 first payment of $5,000.00 to enable us send another payment of
$5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per
day
because that is the maximum Amount permitted on a day.

Here is the information to pick up your first payment of $5000 through Western
Union store close to you

Reference Number (REF): 8258568130
sender first Name: Richard
Sender Last Name:Tenison
Text question ;God
Text Answer: Saves
(Reference) 8258568130
Amount: $5,000

Track it with this link: https://www.westernunion.com/us/en/self-service/app/tracktransfer?s_tnt=96340:0:0

You cannot be able to pick up the $5000 now because your payment must be
Activated in your location before you can be able to pick it up.The Activation
will cost you $175 only.
You
can reach me on +229-6631-2085 Thanks for choosing our western Union.

Sign: Richard A.Goodman
Director, Chairman of the Audit Committee.

Mr.Richard Goodman
Email: (richardgoodman.org99@yahoo.com)

from: mail <sanchezax@cantv.net>
reply-to: morrisdavid707@gmail.com
to: Recipients <sanchezax@cantv.net>
date: Thu, Sep 7, 2017 at 9:44 PM
subject: Your Free ATM master card delivery, contact email (morrisdavid707@gmail.com).

Attention:

This is to notify you that your fund (compensation) has been programmed for immediate release to you via ATM Card,and your Atm card is already activated and your pin no is 6312. kindly provide us with your full details, name, adress and your valid phone number at (morrisdavid707@gmail.com) so we can proceed to have your ATM card sent to you immediately. Note that the delivery of this card is free of charge, for further details contact David Morris now.

from: Mr,Camy Yonug <reserveindia.ofrbbi@yandex.com>
reply-to: moneygrampaymento@yahoo.com.hk
to:
date: Thu, Sep 7, 2017 at 11:07 PM
subject: MONEY GRAM BONUS PAYMENT OFFICE

Hello Friend,

The Federal Government of Benin Republic held a meeting with Ministry of Fiance MONEY
GRAM PAYMENT OFFICE,after the meeting your $4.7Million USD is Approve for you to receive
it through MONEY GRAM PAYMENT every day $1500 dollar until the total end.

So every thing is sign to the Federal High Court that you will receive this your fund of
$4.8Million USD until the end,according to them we said that you will pay Maintenance
fee which is $27 usd only.i promise you and assure you that after this Maintenance  fee
of $27 there is no any other payment again,i Swear to God Almighty,but you will pay the
Maintenance  fee to us Today after today do not bother yourself again because the
transaction will be Cancel that is Full stop.

Right now Contact this email ( moneygrampaymento@yahoo.com.hk) and send the Maintenance
fee of $27 to them with this our receiver name in Benin republic .This is our receiver
name in Benin Republic Ugo Oji

Country Benin Republic
Receiver Name Ugo Oji
City Cotonou
Answer Ok
Question To
Amount $27
Receiver Address Cotogbe street G 34 Benin
Mtcn

Thank You Remember Bless
Mr,OKWU ENU,FROM MONEY GRAM PAYMENT OFFICE,
Call me here +22995867513 immediately you send the mentace fee of $27,

from: JIM YONG KIM <manuel16@tim.it>
reply-to: wi.demchak2002@yahoo.com
to:
date: Fri, Sep 8, 2017 at 11:17 AM
subject: WORLD BANK PAYMENT NOTIC/US$25 MILLION

From the World Bank Group
Address: 1818 H Street, Nw.
Washington, Dc 20433 United States
JIM YONG KIM,
President General
Update:  September 6th, 2017
Website: http://www.worldbank.org
Updat 1/8/2017

Attention Email ID Owner.

From World Bank Group resident General,
Location Washington, Dc 20433 United States of America

Our expatriate has
received an update from the staple of the World Bank Online intelligent
Monitoring Network Team Regarding the transfer you carried out from PNC Bank
Financial Services Group United States and it might interest you to know today
that we have conducted a comprehensive investigation on this discovery as
stipulated on our protocol of operation and have confirmed that your donation
payment sum of $25 Million was endorsed in your favor from Mrs. Mavis L.
Wanczyk, the Massachusetts Powerball Biggest lottery jackpots claims $758.7
million and the fund donation is 100% real/ genuine from all facets. You have
the lawful right to contact the PNC Bank CEO Mr. William Demchak to claim your
donation payment without further delay.

And be further informed that the PNC Bank Financial Services Group United
States must demand payment of US$298 only for transfer charges before the Bank
Remittance Officer will agree to release the full donation sum of US$25 Million
direct to your personal bank account in your country.

You are advise to send payment of US$298 to bank cashier agent Mila Del Rosario
as Federal Bureau of Investigation sign and if you do not receive your donation
payment into your bank account once you send the fee to bank cashier agent. The
PNC Bank chairman president and chief executive officer, Mr. William Demchak
shall be held responsible for the loss and this shall invite a penalty of
US$300,000.00 which will be made PAYABLE to you (The payment Winner) according
to agreement sign on your behalf with Federal Court of Justice United States of
America last week.

So you have to contact the PNC Bank chairman president, Mr. William Demchak
again once you read this email message for more information because the
donation US$25.000,000.00 sign in your name is 100% genuine with due process of
law, and it is well free from all illegal activities which you have the lawful
right to claim your donation fund once you contact PNC Bank with information
listed bellow.

Contact Person: Mr. William Demchak,
The chairman president and chief executive officer
PNC Bank Financial Services Group United States
Phone: +1 (412) 447-8913
Mobile: ….+1 (412) 520-7448
Bank website: http://www.pnc.comBank Email:.. pnc.william@accountant.com
Bank Email:.. pnc.online@textnow.me

To avoid fraudulent activities, see
Mr. William Demchak interview by veiw website link bellow to avoid double mind
again.
https://www.pnc.com/en/about-pnc/company-profile/leadership-team/william-s-demchak.html

And be final informed that after 72hours today and you did not comply with PNC
Bank Financial Services Group United States, Bear in mind that your donation
sum of US$25 Million must cancel back to Federal Reserve Banking System as
government properties payment file here in the United States of America to
avoid lost the donation money to wrong person and all legal verification is
complete today and we are 100% insured that the PNC Bank chairman president Mr.
William Demchak is not involve in fraudulent activities true to GOD Almighty.

Thank you very much for your anticipated co-operation in advance.

Best Regards.

JIM YONG KIM,
President General
World Bank Group
Address: 1818 H Street, Nw.
Washington, Dc 20433 United States
https://en.wikipedia.org/wiki/Jim_Yong_Kim

from: John Robinson <info@giga.ocn.ne.jp>
reply-to: johnson.robert7@aol.com
to:
date: Fri, Sep 8, 2017 at 8:06 PM
subject: YOU HAVE BEEN CHOSEN !!

Dear Beneficiary,

You have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us.
My wife and I won the Powerball Jackpot of $528 Million Dollars on January 15, 2016 and we have voluntarily decided to donate the sum of $300 Million Dollars to charity.
This donation of $2M is made out to you  and Apple MacBook Pro 13,3″ to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.
Should you wish to verify, below are links to that effect.
https://www.youtube.com/watch?v=YN5wk7KO_cI
http://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson

Kindly forward your Message of Acceptance to us at:  johnson.robert7@aol.com

Remain Blessed.
Lisa and John Robinson

from: Mr Stephen Porter <“WWW.”@rose.ocn.ne.jp>
reply-to: Mr Stephen Porter <atmcard12dipartment@naij.com>
to:
date: Sat, Sep 9, 2017 at 12:49 PM
subject: CALL OR TEXT (781) 281-9133)

HELLO GOOD DAY MY DEAR THIS IS THE AGENT IN CHARGE OF THE DELIVERY OF YOUR ATM CARD Mr Stephen Porter I WAS SENT BY THE UNITED STATE EMBASSY TO DELIVER YOUR ATM CARD OF (4.8MILLION USD) TO YOU AND I am in Atlanta Georgia INTERNATIONAL AIRPORT WITH YOUR CARD JUST ARRIVE THIS MORNING SO I WANT YOU TO RECONFIRM YOUR DELIVERY ADDRESS TO ME NOW TO AVOID WRONG DELIVERY SO THAT ONCE I AM  DONE WITH MY CLEARANCE HERE I WILL PROCEED TO YOUR NEAREST AIRPORT BELLOW ARE THE INFO I WANT YOU TO RECONFIRM TO ME NOW.
FULL NAME
HOME ADDRESS
THE NAME OF YOUR NEAREST AIRPORT
YOUR ID
YOUR AGE
YOUR PHONE NUMBER
AND YOUR NEXT OF KIN
I WILL GET BACK TO YOU ONCE I AM DONE WITH MY CLEARANCE
BEST REGARDS  YOURS DIPLOMATIC AGENT Mr Stephen Porter
Phone Number: (781) 281-9133)
Email (atmcard12dipartment@naij.com)