From: "department office" < department.megan.office.sc@gmail.com > Cc: Sent: Thu, Jun 25, 2020 at 11:25 PM Subject: MEGA MILLIONS LOTTERY PAYMENT RELEASE ORDER DEPARTMENT. Megan Millions Lottery
Payment Release Order Department.
Congratulations You have won $9,500,000 Your Name Is Among the Lucky
Winners at Mega Millions Lottery Online promo,Ticket number (64920),
For more information contact us Via Tel: +1(321) 219 9390 or reply to
this email.
Your winnings reference numbers are SML/EBS/710AF and will Instruct
you on claim arrangements for your winning prize.
Please note this, You are only required to forward your Name and your Address.
Your Full Name.
Your Home Address.
Your Telephone Number.
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Megan Millions Lottery - Agents Charles
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Richrad mike: Get back to US
From: Richrad mike < arinzejohn665@yahoo.com >
Date: June 25, 2020 at 04:27:19 EDT
Subject: DHL PACKAGE DELIVERY NOTIFICATION Reply-To: Richrad mike < mikerichrad92@gmail.com >
DHL PACKAGE DELIVERY NOTIFICATION
Your package worth the total sum of $8,500,000 United State Dollar in
an ATM CARD is here in our office.It was deposited to this office by
the United Nations {HEAD CONSULTANT} saying that it was won by your
email address in their ongoing online random selection Compensation
Program 2020 in association with the International Corporation Benin
Republic OIL & GAS LTD.
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Christopher: payment and payment after payments
On Friday, 26 June 2020, 03:41:29 pm GMT+7, FEDERAL BUREAU OF INVESTIGATION WASHINGTON D.C. < johnpaul1831@yahoo.com > wrote:
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Olusegun Agbaje: opening of Ten Million
From: GUARANTY TRUST BANK < guarantytrustbnk12@gmail.com > Date: Fri, Jun 5, 2020 at 5:28 PM
Subject: RE: CONFIRMATION OF YOUR ONLINE BANK PAYMENT FROM GUARANTY TRUST BANK.
Attn:
We
are sending you NEWSPAPER PUBLICATION to know the reason why you were
contacted by GUARANTY TRUST BANK (GTB) and we cannot change the
financial policies or bend it, because Without the confirmation of the
International Monetary Policy of the World Bank our own Job will not be
completed here, we took it upon our-self to ask questions and pleaded
for negotiation and that was why the fee was reduced to $105 for opening
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Magreth Moore: My Husband was a timber
From: Mrs. Magreth Moore < dahk4375@gmail.com > Date: Sat, Jun 27, 2020 at 7:30 AM
Subject: Remain Blessed In The Lord.
Dear beloved in Christ,
Greetings to you and your family in the name of The Almighty God. My name is Mrs.Magreth Moore ; I am a Philippines citizen married to an Irish Man, a devoted Christian, I came across your contact through the internet while searching for a reliable person/Organization that I can trust on a humanitarian project that requires absolute trust. After Praying and fasting, my mind became 100% sure that you will carry out this last wish of mine in a God fearing manner. I pray that my decision to contact you will be given a genuine approval, considering the facts that we have not seen or been in contact before. Note that I am contacting you without any doubt on your ability to carry out this project faithfully. I pray and believe in my mind that God will give you the ability to accomplish this gracious project faithfully for the glory of God and welfare of his people. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I ' m a 55 years old, currently in a hospital in United Kingdom. My Husband was a timber Merchant who died in a Ghastly Motor Accident and during our years of marriage,I had Fibroid which made it impossible for us to have a baby of our own, Due to my love for him and the fear of God, I decided never to re-marry after his death (My Promise to him) , Since I accepted Christ as my Lord and savior it has been my most desire to carry out this humanitarian mission by setting up a foundation for charitable work, but my problem is that I am sick and feeble; I cannot run this gracious work by myself because I was diagnosed with a long time deadly cancer that has spread all over and has refused all forms of medications, my doctor, made it known to me that my condition is critical and that I may not live for a long time from now. But as a Christian, I believe that I shall not die but will live to see the goodness of God and achieve my last wish.
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William Dudley: this activation will cost you
Sent from Yahoo Email App for Android Wednesday, 10 June 2020, 00:29PM > -07:00 from info@frbnyus.com : >>>Mr.William Dudley >>Account Manager >>Federal Reserve Bank of New York >>33 Liberty Street, >>New York, NY 10045 USA. >>>>ATTENTION: >>>>Sorry for my delay in replying to your last email. I advise you try >>again and get back to me. >>>>To view our website, click or copy the link and paste in your browser ... (more)
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Raymond Duru: claim your approved part
From: Raymond Duru rayduc834@gmail.com Date: Tuesday, 28 January 2020, 11:56PM -08:00
Subject: DID YOU AUTHORIZE?
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John Williams: MY2KXXX4665433821/1000043550000077
From: Frbny John Williams admins07@jtrsaks.com To: "undisclosed-recipients": ; Date: Saturday, 27 June 2020, 06:55AM -07:00
Subject: Your Payment Letter RMB8009912MY2KXXX4665433821/1000043550000077
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MARCEL ONYEJEKWE: BLOW TO MAKE THE PAYMENT
From: mr MARCEL patricetalon084@gmail.com To: "undisclosed-recipients": ; Date: Sunday, 28 June 2020, 03:53PM -07:00
Subject: WAITING FOR YOUR URGENT REPLY NOW.
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Dr.Robert Mark: CONTACT THE DIPOLOMATIC
From: Dr.Robert Mark. < office7714978@yahoo.com > Sent: 29 June 2020 08:04
Subject: CONTACT THE DIPOLOMATIC AGENT FOR YOUR ATM CARD PACKAGE Attention: Beneficiary
We have finally succeeded in getting your ATM CARD PACKAGE Box worthy of $4.5million out for delivery with the help of Dr John Dagar Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent Mr. Richard Peterson,for your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the delivery Agent right
now as he is currently at your City now with your ATM CARD package, As he called me this morning to inform me that he misplaced your delivery address which he has.
So you are advice to reconfirm your full information to the diplomat and call him with this number + 1(940324225).So as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package
safe and sound, Furthermore you are advice to be very fast as the Agent Mr Richard Peterson has no time to waste due to his flight ticket,
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Britany Kasey Hermina Sies: I have to you/church
From: Barrfranklin Willis <robertmike449@yahoo.com>
Date: Mon, Jun 29, 2020 at 1:58 AM
Subject: Hello Dear
To:
--
Hello Dear,
My name is Mrs.Britany Kasey Hermina Sies; I am a dying woman who has
decided
to donate what I have to you/church. I am 59 years old and I was
diagnosed
for
cancer for about 2 years ago, immediately after the death of my
husband, who has left me everything he worked for and because the
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H.K WHANG: bring $5,000 for purchase of chemical
From: H.K WHANG < tanohh.armandd2121@gmail.com > Date: Sat, Jun 6, 2020 at 3:13 AM
Subject: ACT-AS-URGENT* * This Video is Personal" .
To:
Attention:
Attached video is fund of $50-million, which just arrived into a city
and I' ve kept it in a safe place pending your acceptance to the terms.
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Robert E. Marling: all we needs is picture
From: Woodforest National Bank oconsalt@gmail.com Date: Tuesday, 16 June 2020, 08:03AM -07:00
Subject: EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
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Isaac Mohamed: service with registration code
From: Mr. Isaac Mohamed <flatjames@eircom.net>
Date: Tue, Jun 30, 2020 at 5:13 AM
Subject: SUB: DELIVERY OF YOUR ATM MASTER CARD
To:
From United Nation Federal Republic of Nigeria we have registered your
ATM CARD of (US$2.5m) with our DHL Express courier Company customer
service with registration code of (7665776) please Contact with your
delivery information:
1) Your Full Name_______________
2) Your Telephone No_______________
3) Your Receiving_______________
4) Your Home Address_______________
5) COUNTRY_______________
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Tom Robert: your destination will cost you
De: FedEx Courier Company. < interl.atmdepartm@hotmail.com > Enviado: martes 30 de junio de 2020 01:41:00 GMT-5 Asunto: ESTE CORREO ES SOLO PARA EL PROPIETARIO DE ESTA DIRECCION DE CORREO ELECTRONICO.... (more)
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DR.FRED IBE: you can not pick up the $4,500
From: "DR.FRED IBE" < federalministryoff259@gmail.com >
Date: June 30, 2020 at 13:04:38 EDT
To: undisclosed-recipients:;
Subject: Good day Reply-To: federalministryoffinance472@gmail.com Good dear: The Board of federal ministry of finance (FMF) Benin Republic are hereby to notify you of your payment inherited funds of $6.5M Which was Approved After the meeting held on 29th June 2020. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (Patrice Talon) has Instructed this Department to send your funds through western union money transfer for easy receive of your inherited funds without any further delay to avoid paying money to the fraud stets that is going... (more)
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Charles GRIFFIN: I can bring it by myself
From: "Mr. Charles GRIFFIN" < denjd@eircom.net > To: Cc: Sent: Tue, Jun 30, 2020 at 1:16 PM Subject: YOUR $7,400.000.00 ($7.4M) ABANDONED PACKAGE FOR DELIVERY. YOUR $7,400.000.00 ($7.4M) ABANDONED PACKAGE FOR DELIVERY.
Very Urgent and Important,
This is the 3rd time I am sending you this notification letter regarding your abandoned consignment box valued sum of US $7.4 Million and I have not received any positive response from you or making a suggestion on how you wish to receive your Consignment Box. Once again, I am Mr. Charles GRIFFIN, the new Airport Security Officers Head of Operation in Pittsburgh Intercontinental Airport, Pennsylvania. Address: 12 Allegheny County Airport West Mifflin, PA 15122, USA, during my official research I discovered an abandoned Consignment Box valued sum of $7.4 Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this Box has not been released to you but I was told by the Union management that Box was abandoned because the Contents of the package was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the Non Inspection Charges which is about $3,700.00 Now that your Consignment Box is still available and ready for collection, I will pay for the Non Inspection Fee $3,700USD. and arrange for the Consignment Box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble.
But I will share it 30% for me and 70% for you. But you have to assure me of my 30% share. but if you are unable to reach me know that I am on inspection just email me and make sure you include your mobile number so that I can give you a call. I wait to hear from you urgently if you are still alive. hope it is cleared and accepted by you?
Your direct telephone number and address will be needed and more details of your Box payment will be made known to you as soon as I receive your swift. Description of Consignment box to be delivered: Type:. CONSIGNMENT TRUNK BOX Size:. / 2:1 CM. Weight:. 5.6KG. Color:. . .BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin number?* * *
positive response.
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Ahmed Idris: making payment to a wrong person
Thursday, 14 November 2019, 04:15AM -08:00 from FEDERAL MINISTRY OF FINANCE idrsahmed8@accountant.com : Attn: RE: PENDING PAYMENT WITH THE GOVERNMENT OF NIGERIA.
Your mail has been received and acknowledged by my office. However you have been directed by my office in my mail to you earlier today to fill the attached Fund Release Order Application form and return same duly filled and signed by you. You are also requested to send a copy of your current proof of identification (Int'l Passport or Drivers' License ) to enable my office to authenticate that/ be sure that we are dealing with the beneficiary/owner of the payment to avoid making payment to a wrong person as well as update all your payment release order documents as contained in your payment file.
Thanks, Ahmed Idris,
Accountant-General of the Federation
Federal Ministry of Finance -Nigeria.... (more)
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The Illuminati: you will get numerous
From: Рузское УСЗН < ruz5052@mosreg.ru > Date: Wed, Jul 1, 2020 at 7:04 AM
Subject: Join the illuminati.
To: Recipients < ruz5052@mosreg.ru >
Greetings, from The illuminati world elite empire. Bringing the poor, the needy and the talented to limelight of fame, riches, powers and security, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physically! All these you will achieve in a twinkle of an eye when you get initiated to the great Illuminati empire. Once you are initiated to the illuminati empire you will get numerous benefits and reward.
Note: that this email message was created solely for the purpose of our recruitment scheme which will end next month and this offer is for unique ones only, if you are not serious on joining the illuminati empire, then you are advise not to contact us at all. This is because disloyalty is highly not tolerated here in our organization.
Do you agree to be a member of the illuminati new world order? If YES!. Then kindly reply us back on our direct recruitment email only at: viewilluminati@outlook.com Please note, Kindly make sure all your response are send directly to the email stated above only at:> viewilluminati@outlook.com For more instructions on our membership process.
Note: Some email providers incorrectly place official Illuminati messages in their spam / junk folder or promotion folder. This can divert and exclude our responses to your emails.
The Illuminati. ... (more)
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Korri Roper: Citibank is 100% genuine and hitch
From: Robison susan < mrssusanrobison1@gmail.com > Date: Mon, Jun 29, 2020 at 1:34 PM
Subject: URGENT
To:
Attention: Beneficiary,
The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of merica have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: You are required to contact the remittance director Citibank Pasadena CA, USA and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:
Bank Name: Citibank.
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