Tuesday, July 26, 2016

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Dearest Friend:

dadam1
dadam1@cantv.net

Dearest Friend:

I have instructed my secretary Mr.Roberto Flores,to release some funds in a Cashier cheque to you.Write him through his Email:( roberto.flores16@aol.com ) and forward your details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........

Call him +22966677856

Princess Lizzy,

Escrow Rep Needed

Cole, Kristy D.

A China based company is in search of a company representative/escrow agent within the USA/Canadian region, if interested kindly indicate so by replying to these message for more details /description, salary & compensations involved.
Cole.

2016 O7 13TH

Trickey Anna M
trickey.anna@uwlax.edu

Re u there ?
Shougang Group Co., Ltd.
spministro@msal.gov.ar


Shougang Group Co., Ltd.
11th Floor, Huaxingge,
Donghua Building, Jiangmen,
GuangDong, China.
www.shougang.com.cn


Greetings,

This is an official request for Professional/consultants who will stand as
our regional representative to run logistics on behalf of Shougang
Group.We are looking for a payment collection agent in USA, Canada, Mexico
and Europe. Salary is 10% of every payment you receive from our customers.
Get back to us for more details if interested.

Kindly send us the following informations for further proceedings

(1)Your Full names:
(2)Your Complete Address:
a. City:
b. State:
c. Zip code:
d. Country:
(3)Tele/cell numbers:
(4)Occupation:
(5)Gender:
(6)Age:
(7)Email:

Respectfully
Mr Sun Xiao Lan (Human Resources)
Shougang Group

Dear Beneficiary,

Mr. Ban KI Moon info@lee.com

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

Dear Beneficiary,

We are authorize by United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery Winning and Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria, Asia, Australia, Europe, France, America, Canada, North America, and South America who are trying to divert your funds into their private accounts.

Be advice that we are mandated by the UNITED NATIONS and HSBC To pay 50 people from your country as a result of their Lottery Winning and Compensation as victim of Internet scam. The United Nations and HSBC has agreed to pay you Four Million Five Hundred Thousand United State Dollars (US$4,500,000.00) each. You are listed and approved for this payment as one of the lucky person to be paid this amount, so get back to this office as soon as possible for the immediate payment process of your Four Million Five Hundred Thousand United State Dollars (US$4,500,000.00) Lottery/Compensation funds.

Note that this email is to 50 selected lucky people of the countries that have been scammed or extorted money from because of their Lottery Winning, Contract Payment Execution in any part of the world, the UNITED NATIONS have agreed to compensate all the Lottery Winners and scam victim with the sum of Five Million Five Hundred Thousand United State Dollars (US$4,500,000.00) each. This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED.

Be clarify that this Fund has been approved in your favor and duly signed by the United Nations Financial Department, United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED, and also note that your Fund is approve for release through any of the following method (Via Bank Draft, Via Diplomatic Delivery Means and Via Visiting Any Of Our Payment Center/Office Location For the claim Of Your Fund in Person As We Have Many Payment Centers All Over The World) and the Chief Protocol Officer in charge of the Fund Release Unit Rev. Patrick Osuya have been authorize to handle the release process of your fund per your chosen method you want to use to receive your Funds from the above listed means. You are hereby advised without delay to stop all contact going on between you and anybody on Internet over the claim of your Fund because you will end up at nothing with them as they have no Fund for you and you must understand that we are here to ensure that you receive your fund without any fu

Also be inform that a woman with the name Melissa George of 5.9 inches tall, with Long hair and white in color from the United States of America have earlier today contacted this office claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your fund valued Four Million Five Hundred Thousand United State Dollars (US$4,500,000.00) only from this reputable commission and and she also stated that she is a member of your family, so here comes the big question, are you dead? and did you sign any dead of assignment in favor of this woman? thereby making her the current beneficiary to your fund with her following contact details before you pass on, please get back to us if you are still alive and state to us if you authorize this woman to represent you for the claim of your fund or not, to enable us know the next line of action to follow for the transfer/release of your fu nd.

Contact information:

Rev. Patrick Osuya
Chief Protocol Officer, Fund Release Department.
Email: ( rev.patrickosuya01@gmail.com )



Below is the Registration InformationŠ„s of your Fund and you are to provide this details to Rev. Patrick Osuya when contacting him as evidence of receiving email from us as a beneficiary to this compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS, REGISTERED TAG: UNZEFCB79268, SECURITY CODE: SCUN/2015/90363/, TRANSACTION CODE 8563/TCUNEU/9563/56253/, CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15, DEPOSIT CERTIFICATE N0: 735642

As soon as you establish contact with him, ensure that you provide a reconfirmation of your present details as below to the Officer to effect the change and Re-process your fund release to you.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly we advise you to follow the instruction of Rev. Patrick Osuya as we have assigned him to handle the process of the release of your Fund to you. Once you contact him, do follow up his instruction as he is the only person in charge of the release of your Fund to you without any further delay.

Yours Faithfully,

Secretary-General United Nations
Mr. Ban KI Moon
United State of America.

Fw:

Floyd, Vickie Elise
info@live.org

bmw winning notification contact Mr. Natan Ken.​ for your claim : bmwautomobile1@foxmail.com​​​

Notice of Your Package.1?.1

Shelley L Arken aawqs@rtytrty.ml

Cargo Unit
NO:7152 Republic Airport,
Farmingdale,
11739,NY United States

Final Notice of Your Package

In view of your inability to receive your package with registration # VH3590FP from National UK Lottery London united kingdom,originally scheduled to be delivered to you by an agency city express delivery (c.e.d).This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars) arrived at Republic International Airport terminal 5 via British airways flight no.BA297 from Heath-row airport London sometime ago,The package with registration no,# VH3590FP has been cleared by the Agency and is 100% legitimate, also has been deposited with Front-point Security company,Due to incorrect address,The delivery agent assigned to delivered your package to your home address has return back to UK London for his order's delivery assignment that is why he deposited your package with Front-point Security company to enable you retrieve your package from Front-point Security company here in States with out any stress.you are advice to reconfirm these information's to us

1. Your Full Name; ................................
2. Your current address; ..........................
3. Your phone number; .............................
4. Nearest airport to your location ...............
5. Your Occupation; ...............................

Therefore, writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $25usd.Please call Ray Fletcher at Extension 21 terminal 5 or contact Email address:( ray.fletcher1@aol.com ) to release of your package directly to you. Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment and maybe forfeited. Note: Delivery of your package from the Front-point Security company to you residential address free.view the registration # VH3590FP of your package.
Best regards,
Shelley Larose Arken
STORAGE OFFICER Terminal
5 Extension 11

PROPOSAL, PLEASE VIEW ATTACHED FILE AND GET BACK TO ME.

SUSAN SHABANGU

FBI LETTER[CODE:210]t=

AMES COMEY[F.B.I] (fb@fb.com)

James Brien Comey
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about $25million us dollars only but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia (Bank Negara Malaysia) via email with the below information accordingly:

NAME: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: azizzetti@gmail.com

Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.