"ne.jp" Email Scams Being Sent by Online Scammers

"From: Inspector A.O.Kingsley
Date: Mon, 8 Jul 2019 at 8:53 pm
Subject: RE:DID YOU CHANGE DETAILS?

Dear Sir,

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$14,600,000.00 with reference No. WBC/LU-14GN, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our financial Consultant.

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$14,600,000.00 to your bank account as scheduled.

Yours sincerely,
Inspector A.O.Kingsley
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,FCT"

Here is another scam.

Received this scam:

---------- Forwarded message ---------
From: Dr.Peter Ikey Obi.
Date: Sun, 2 Jun 2019 at 14:15
Subject: Hello Dear

Dear Friend,

I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask him for a cheque worth of USD$800,000 which I kept for you as a compensation of your past assistance to me. His contact details is below;


Name: John Izualo.
Email; ( johnizualo11-gmail.com )
Kindly reconfirm to him the following below information:

Your full name
Your address
Your country
Your Phone number

Note that if you did not send him the above information complete and the delievery fee of $105 he will not release the cheque to you because he has to be sure that it is you and that is what i told him. Note also that I will not be reached by email or phone at this moment because I am currently in Japan for investment trip with my share .

Regards,
Dr.Peter Ikey Obi.

Here is another scam:

"From: "Mr. Edward White"
Date: May 4, 2019 at 8:02:57 PM MST
To: undisclosed-recipients:;
Subject: DX DELIVERY SERVICES!!!
Reply-To:

ATTENTION,

This is Mr. Edward White the newly appointed Governor DX Delivery Services, I have come to make so many things right from the way the old officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in Ronald Reagan/Washington National Airport USA.

I want you to know that you have 24 hours to call him now with this line ( 1) 206-973-0801 or Email: deliverydavidwalter-outlook.com, then speak with the deliveryman for directives, his name is MR. DAVID WALTER. As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your boxes. On no account should you let him know about the content of the consignment for security reasons.

Most importantly you are advised to send your full data, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Mr. Edward White."

Here is another scam:

"From: Newland Travel
Date: April 9, 2019 at 12:38:10 PM MST
Subject: Contact the Agent
Reply-To: Newland Travel

Attn:

Please, you are officially informed today that the Federal Government
has finally released your inheritance/contract payment of $10.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully
with the diplomat and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport with your consignment box because he called me this morning to inform me that he misplaced your
delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered.

Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Andre Collins
Email: ( andkcollin-gmail.com )
MOBILE: ( 1 585-476-8215.

Here is the Information you are required to reconfirm to the Agent.

FULL NAME
ADDRESS:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION:

Yours Fithfully,
DHL Company Limited.
MR. John Anderson."

Another fake email:


"From: Department Of Homeland Security
Subject: Re: U.S. DEPARTMENT OF HOMELAND SECURITY,MG MR.JEH CHARLES JOHNSON
Date: March 9, 2019 at 11:03:53 AM PST
Reply-To: Department Of Homeland Security

U.S. DEPARTMENT OF HOMELAND SECURITY,MG Jeh Charles Johnson .
Lowenberg, Adjutant General and Director State Military Department
Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.

Atten: Dear email owner

I hope this email finds you in good spirit and in good health? Because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your unpaid transaction Pursuit In Nigeria, Ghana, Togo, Benin, Spain, France, Kenya , Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Jeh Charles Johnson, the Current secretary of U.S Department Of Homeland Security, i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world, I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Donald Trump, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress. But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department of Homeland Security. However, upon my arrival in Nairobi Kenya after series of meetings with our President Donald Trump and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica, South America And The United States Of America Respectively, and against the KENYA Government and Benin over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.

...

Your Full Name:
Your Full Address:
Your Direct Telephone Numbers:

...

Send the fee of USD$95 .00 Western Union or Money Gram Transfer using the below
stated receivers name and information.

Receiver’s Name:.... (JACINTA MUINDI)
Country:. . . . . . . . . .Kenya
City:. . . . . . . Nairobi
Amount:. . . . . . . USD$95 .00
Question:. . . . . . . . In God
Answer:. . . . . . .Today


As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information. Once you send the Money, Try to immediately notify me with the MTCN for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal with them okay.

Sincerely Yours,

SUPP. INTELLIGENCY GENERAL,MR.JEH CHARLES JOHNSON
CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
USA .Jeh Johnson official DHS portrait.jpg From The
U.S Department Of Homeland Security."

Another fake email:

"From: carol brocker <123--ray.ocn.ne.jp>
Subject: Good day my dear,
Date: March 9, 2019 at 5:00:39 PM PST
Reply-To: carol brocker

Good day my dear,

My name is Mrs. Carol Brocker, from United States, I am presently sick
and Hospitalized with Pelvic cancer. I am having some Funds deposited
with storage firm. I want you to help me claim the money. If you can,
please get back to me for more information."

Here is another scam:

---------- Forwarded message ---------
From: Sheri B. Bronstein
Date: Fri, Mar 29, 2019, 7:52 PM
Subject: Urgent Attention

Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Hello my dear good citizen of USA how are you doing today?

A compensations funds worth $35 million us dollars that were said to belong to you was transferred to our bank corporate headquarters at Charlotte, North Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida. I would have informed you of this since last month but I was too busy attending to our numerous customers. For these funds to be transferred to your private account you will have to re-confirm us with your full information including your bank details were the interest of this fund will be transfer to you.

THANKS as we wait to hear from you soon.

God bless America.
Sheri B. Bronstein,
Bank of America®
Phone number for text massage only: 19704142497

Here is another scam:

---------- Forwarded message ---------
From: CHRIS BOBLIN
Date: Sat, Mar 30, 2019, 7:16 AM
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your ATM VISA CARD worth’s of $10.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. EGO George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent CHRIS BOBLIN for the delivery of your ATM VISA CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent Kenechi Billy right now as he is currently at Dulles International Airport Washington, DC with your ATM VISA CARD. He has already called me with his number on his arrival 4hours ago.

He is waiting to hear from you today with the information,
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile phone number so as to have easy conversation with him and to enable you give him your full direction to get your VISA CARD delivered to you and hand you over your ATM VISA CARD safe and sound, Furthermore you are advice to be very fast as the Agent CHRIS BOBLIN has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Follow.

...

Kindly contact him via his email address, Contact person,
CHRIS BOBLIN
Email..(boblinchris-gmail.com)
Name Agent CHRIS BOBLIN
phnoe.. 1508 296 8843

So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the CARD should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company

Here is another scam:

---------- Forwarded message ---------
From: Mr. Frank Browns.
Date: Wed, Apr 3, 2019, 4:46 AM
Subject: Attention!! Please Get Back To Me

Attention!!

A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from United Kingdom England and his name is (Mr.Ashard Javid)

This man claimed to be your next of kin,according to power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of ($US'10.5 million) which is the total inheritance fund from the International Monetary Fund (IMF) in association with the World Bank Funding group (IBRD).

Mr. Javid have submitted account for the funds to be transferred to him but it's a certain negative for us to release the fund without confirmation of your death certificate, which he couldn't provide to us so we are still to verify more regarding this sad news.

Below are the banking information provided by this strange man,
BANK NAME: YORKSHIRE BANK
Account Name: MR.A JAVID
ACCOUNT NO.: 10815543.
SORTCODE: 05-03-03
SWIFTCODE: YORKGB22

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer.

You are therefore given (24 hrs) to confirm the truth in this and you are to contact us back immediately.
We work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary's inheritance and contract payment.

You are advice to call this office immediately for verification on this matter as we shall be available any time to speak with you and give you the necessary guidelines on how to ensure that your payment is safe for you.

You also have to be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment.

Contact us as soon as possible if you are truly alive as we have his identification and residence he provides for us to wire the payment to him.

Note: we want you to re-confirm some of your identity listed below to enable us renew and update your file before we will take next step.

(1) Full Name
(2) Country/State/ City Name
(3) Delivery Address
(4) Occupation
(5) S*x
(6) Age
(7) Personal phone Number
(8) A Cope of Your Passport/ Drivers Licenses

Best Regards.
Mr. Frank Browns.
(DIRECTOR IN CHARGE OF OFFICE)

Here is another scam:

---------- Forwarded message ---------
From: George Lawson <777-swan.ocn.ne.jp>
Date: Tue, Apr 2, 2019, 6:24 PM
Subject: Re: YOUR FUND RELEASE STATUS... TREAT AS URGENT... VERY IMPORTANT!

ATTN:

WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (US$4.5M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO YOU:

FULL NAME:
AGE:
OCCUPATION:
HOME ADDRESS:
COUNTRY/CITY:
DIRECT PHONE NUMBER:

ONCE WE RECEIVE THIS INFORMATION, WE WILL PROCEED WITHOUT DELAY.

THANK YOU.
GEORGE LAWSON

Here is another scam:

---------- Forwarded message ---------
From: Monica Smith
Date: Wed, Apr 3, 2019 at 5:44 PM
Subject: Can you honestly help me from your heart?

I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that he has the sum of Five Million, Seven Hundred thousand United State Dollars (USD$5,700,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank.

I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.

I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this

matter.
Kind Regards,
Miss Monica Smith

Here is another scam:

---------- Forwarded message ---------
From: MRS.PATRICIA EZEH
Date: Thu, Apr 4, 2019, 5:29 AM
Subject: Attention (FCB) Customer

ATM CARD PAYMENT AND ONLINE BANKING DEPARTMENT FAVOURITE CREDIT BANK KENYA (FCB) NAIROBI REPUBLIC OF KENYA .

Attention (FCB) Customer

This is to officially inform you today that your $2.5 million United States dollars fund which was deposited with the Favourite Credit Bank for Africa (FCB) by the Federal Ministry of Finance have been registered in an ATM VISA CARD and Online banking. It was mandated by the Ministry of Finance that your fund $2.5 million be registered in an ATM CARD and issued and Online banking with immediate effect. Your ATM VISA CARD is ready for use at any ATM machine and will be issued to you by FCB.

Please contact the Favourite Credit Bank for Africa (FCB) ATM department today for the release of your ATM VISA CARD worth $2.5m United States dollars. Contact FCB BANK who is the director; ATM department; Favourite Credit Bank for Africa (FCB) and ask him for the release of your ATM card or Online Banking account. Contact MR. ROLAND JOSHUA Email: ( fcbkenyabank-gmail.com ) immediately with the above information and reconfirm the below details to him. Reply on how to receive your ATM card or open Online Banking account for you .

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Country
(3)State
(4)City
(5)Current address
(6)Zip code
(7)Occupation
(8)ID card or passport
(9)Nearest airport

Attention (FCB) Customer

YOURS IN SERVICES
MRS.PATRICIA EZEH
Secretary, Minister for Finance.

Here is another scam:

---------- Forwarded message ---------
From: Office Mail
Date: Sat, Mar 30, 2019 at 3:09 AM
Subject: TIME TO CLAIM YOUR FUNDS FROM THE AGENT

Good-day Beneficiary,

This is to inform you that after the Inauguration of current president of Federal Republic of Nigeria. President Muhammadu Buhari has instructed World Bank Group and IMF Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of nine million three hundred thousand dollars each . Please indicate the mode payment acceptable to you. Would you prefer diplomatic courier delivery or bank to bank transfer from our affiliated international bank or ATM card delivery?

This is to notify you that your funds ($9,300,000:00 USD) was programmed for immediate release into your nominated account but we can not transfer this funds direct to any bank account, because we are having a little problem with International Monetary Fund (IMF)

I am Diplomat Edward David and i just arrived California O.N.T (Ontario International Airport) is where i is currently on transit to deliver your cash consignment to you and you are therefore, advised to contact me for proper arrangement through my email address [ edward_david0044-yahoo.co.jp] you can email me& place a call to my acquired telephone line 417-385-1878

Finally you are advised to limit your communication to avoid criminals from making mess of the entire process .Your full co-operation will mean a great deal with my team.

Best Regards,
Diplomat David Edward
United Nations

Got the same from the follwing:

"Mark Edward" - 8348deskoffi678-aroma.ocn.ne.jp
From: "MR BRIAN.T MOYNIHAN" - IZ-salsa.ocn.ne.jp
From: "Dr.Ben Lucas" - mrdavidhinson-comet.ocn.ne.jp
From: "Dr. Daniel Donald" - bonny-sepia.ocn.ne.jp
From: Mrs.Sylvia Hughes Hughes56-utopia.ocn.ne.jp - sylviahughes581-gmail.com

Got the same email from: Mr. John Koskinen - ww-gaea.ocn.ne.jp

Here is another scam:

--- --- --- --- ---
From: "Mr. David Joe"
Date: March 27, 2019 at 10:22:10 AM MST
Subject: DHL PACKAGE DELIVERY NOTIFICATION
Reply-To: "Mr. David Joe"

DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $1,200,000 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 scheme 2019 in association with
the International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will
commence with the delivery of your package to your designated address immediately.

You would required to submit information bellow:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be taking the responsible of the delivery
charges being $75usd only.

DHL Delivery Express ®Courier Company.
Mr. David Joe {Head Dispatch Officer}
Email;joyndive39-gmail.com
Tele: 2349020893865

Here is another scam:

"From: "Mr. Christopher A. Wray"
Date: March 28, 2019 at 8:26:12 AM MST
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
Reply-To: "Mr. Christopher A. Wray"

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr.Christopher A. Wray
United States New Appointed FBI fraud Investigator , I work hand in hand with
the United States Fraud Unit of the Criminal Investigation Division (CID). I'm
specialize in Background Investigations on funds which include [COMPENSATION/
INHERITANCE FUNDS OR NEXT OF KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I
notice that you have being receiving numerous emails from people who claims to
have funds coming to you but I advise that if you're still in communication
with any of them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.

...

I want to know if you're interested in receiving your unpaid legitimate funds
value $10.5 Million usd however, I will only be of help if you agreed to follow
my instructions. If you're really interested in receiving your unpaid $10.5
Million USD, I advise that you get back to me immediately. All I need is your
cooperation and understanding.

Please urgently contact me back on my email by clicking your Reply

(1)Full name..
(2)Mobile number..
(3)Home address..

Thanks
Your Faithful

Mr. Christopher A. Wray
Email: (deprajohn110-gmail.com)
FBI investigator"

Here is another scam:

"From: Mr. Anthony Adam <1234ww-topaz.ocn.ne.jp>
Date: Fri, Mar 29, 2019 at 12:00 AM
Subject: Attention Dear Package Owner

Attention Dear Package Owner ,

I have registered your ATM Master CARD of $10.9 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please Contact with your delivery information such as,

Your Name:..
Your Address:..
Your Telephone Number:..
Your Age:..
Your Country:..

Name Of Director Dr. Henry Thomas
E-mil:( dhlexpresscouriercompany4-gmail.com )
Tel: 1(435)393 4703

I have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

Best Regards,
Mr. Anthony Adam"

Here is another scam:

---------- Forwarded message ---------
From: Western Union®
Date: Wed, Mar 20, 2019 at 10:00 PM
Subject: Attention: E-mail Address Owner

Attention: E-mail Address Owner

The International Monetary Fund (IMF) is compensating all the recent scam victims and your email address was found in the scam victim's list. We have been mandated to transfer your compensation to you via Western Union.

However, we have successfully concluded all the arrangements to effect your payment through Western Union® Money Transfer. We have scheduled your payment to be completed by sending you $2,500 twice daily until the total sum of $200,000.00 is completely transferred to you.

We can not be able to send the payment with your email address alone, we need your information as to where we will be sending the funds, such as;

Receiver's name:...
Address:....
Country:...
Phone number:....

Note that your payment files will be returned to the IMF if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Thanks,

Mr. Tim Roll
Dir. Western Union®
Tel/Whatsapp 229-9806-4444

Received this scam:

"From: Pauline Taylor <____----cotton.ocn.ne.jp>
Date: March 20, 2019 at 2:48:04 PM GMT 3
Subject: KINDLY READ AND CONTACT THEM AS INSTRUCTED!
Reply-To: Circle Express Courier Company

ATM-760CCE..."

Here is another scam:


"From: " Mr.john paul "
Date: March 21, 2019 at 4:40:42 AM MST
Subject: Dear Western Union Customer,
Reply-To: " Mr.john paul "


Dear Western Union Customer,

You have been awarded with the sum of $250,000 USD by our office, as one

of our customers who use Western Union in their daily business

transaction. This award was been selected through the internet, where

your e-mail address was indicated and notified. Please provide Mr. john

paul with the following details listed below so that your fund will be

remited to you through Western Union.

1. Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. S*x:
7. Age:

Mr.john paul E-mail: morisjohn624-gmail.com

As soon as these details are received and verified, your fund will be

transferred to you.Thank you, for using western union."

Here is another scam:


"From: "Shipment"
Date: March 21, 2019 at 4:24:46 AM MST
Subject: YOUR SHIPMENT
Reply-To:

I am Mr. David Moyes, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.

During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.

Best Regards,
Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit"

Here is another scam:

---------- Forwarded message ---------
From: Calista Gibson
Date: Sun, Mar 17, 2019, 7:15 PM
Subject: Hello,

Hello,

I have a business proposal for you. I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Calista Gibson, a widow from Switzerland. I am presently writing you from my sickbed because i have been fighting cancer and the doctor says i have a few weeks left.

I want to entrust my money $8.5 Million United State Dollars to your care for charity purposes and crave your indulgence as a concerned individual to help use my money for charity and also assist the poor with less privileged in the society so reply to my private email (calistagibs1-att.net) for more information as I'm not always online due to my health and my late husband's brother wants me dead so that he will claim all my late husband and i worked for.

I will tell you more about myself and what you need to do with the money once your receive it. Give me your word that you will not betray my trust so that i furnish you with more details about the Charity Funds. Please reply now as my health is pretty bad, it’s urgent and very important you keep this email confidential.

Have a blessed day and do not forget to pray for me.

Bless you.
Mrs. Calista Gibson.

Here is another email address that they are using: TeddyBlake-tempo.ocn.ne.jp

Here is another scam:


From: "Mr. Sean Everett Roberts"
Date: March 16, 2019 at 5:37:03 AM EDT
To: russellxxx111-gmail.com
Subject: HOU Cargo (A)
Reply-To:

Attn: Consignee,

This is HOU Houston, Texas USA Cargo handling department (CHD). There is a false declared Consignments deposited in our restricted bonded store. On routine investigation, I saw only your email address on the manifest. The value of the shipment is assumed $100Million. It was forfeited because of false declaration.

I solicit your acceptance to position you as the beneficiary on condition that I will be given 30% of the total Proceed after receipt. Indicate your acceptance by forwarding:

1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address.
4. Airport Closest to you.
5. Any form of Identification either Drivers license or International Passport.

All communication must be private. Once completed I will deploy the service of a secured dispatch company that will deliver to you.

Regards,
Mr. Sean Everett Roberts.
Cargo Handling Department.

Here is another scam:

-----Original Message-----
From: Pauline Taylor ESQ <77788454772pauline_taylor-cotton.ocn.ne.jp>
Sent: Friday, March 15, 2019 3:04 AM
Subject: REGARDING YOUR WINNING FUND!

ATTN; Beneficiary!

We are writing to you regarding your lottery inheritance award winning fund of $9.8 million USD which was issued out from the bank last month, although the check was been cashed & converted into a Visa ATM card, reason the check was cashed & loaded into a card is because the check may expire before it get to your address, therefore we have registered the ATM card with Circle Express Courier Company. So you are advise to contact them via their info below & please ensure you send them your current address where to deliver the card.

Manager: Patrick Johnson Jr
Email: fastwaybest1164-frontier.com
Phone: 229 61074526

Endeavor to indicate the ATM parcel registration number to them which is ( ATM-760CCE ) when contacting them.

Sincerely yours,

Pauline Taylor ESQ
Secretary to IMF Benin republic.

Here is another scam:

---------- Forwarded message ---------
From: Sen.Joy E. Eneh
Date: Thu, Mar 14, 2019, 5:54 AM
Subject: Your own compensation usd$1.5 Million


Dear Friend,

I did not forgot you neither forgot your past effort and the attempts you
made to assist me during the time I was struggling to transfer my $25
million us dollars abroad, now I'm happy to inform you that I have
succeeded in getting those funds transferred under the cooperation of my
new partner from China.

Now Contact my secretary and ask him for your One Million five hundred
thousand united state dollars for your own compensation for your past
effort to assist me. Also reconfirm your contact information to him .

His name is Mr.Douglas Bruce at his e-mail: douglasbruce99-yahoo.com and
his phone number : 2347069674846 so feel free and contact my secretary for
your compensation ATM CARD. Your own compensation atm card is (usd $1.5
Million)

Yours sincerely,

Sen.Joy E. Eneh

Here is another scam:

---------- Forwarded message ---------
From: MRS AYAAN WILLIAMS
Date: Tue, Mar 12, 2019, 10:56 PM
Subject: ATTENTION PLEASE

Dearest Friend,
I decided to write you this proposal in good faith, My name is Mrs. AYAAN
WILLIAMS, Branch manager of FANIKISHA FINANCE BANK,KENYA I got your email
during my search in the internet, I am 46 Years old of Age, widowed with
Lovely Kids, It may interest you to hear that I am a woman of peace ,I have
been in search of someone with this LAST NAME as yours when I saw your
name I was pushed to contact you and see how best we can assist each other
believing that you will not betray me, I am a Banker here in FANIKISHA
FINANCE BANK, Republic of KENYA, My late client a citizen of your country
and a Gold merchant made a fixed deposit with my bank in January 2013 for
46 calendar months, valued at (US$8,700,000)Eight Million - Seven Hundred
Thousand United State Dollars Only The due date for this deposit contract
was the 2nd of APRIL 2018,He met his untimely death in the Malaysia
Airlines Flight 370 which disappeared and ended somewhere in the Indian
Ocean on the 8th of March 2014 on a business trip. He was among the 227
passenger and 12 crew members who died in the incident. (
https://en.wikipedia.org/wiki/Malaysia_Airlines_Flight_370)


My bank management is yet to know about his death, I knew about it because
he was my friend and I was his Account Officer and he did not mention any
Next of Kin/ Heir when the account was opened, he was not married and no
children, Last week my Bank Management requested that he should give
instructions on what to do about his funds, if to renew the contract
Agreement, I know this will happen and that is why I have been looking for
a means to handle the situation, because if my Bank Directors happens to
know that he is dead and do not have any Heir,they will take and pocket the
funds for their personal use, so I don't want such to happen that is why I
am seeking your co-operation to present you as the Next of Kin/ Heir to the
account, since you are a foreigner and you have the same surname/Last Name
as my dead client and my bank head quarters will release the funds to
you,

Thank You,

MRS, AYAAN WILLIAMS.
Email: ayaanwilliams.fanikishafbank.ke-gmail.com
Phone: 254715323885.

Here is another scam:


"From: "Rev. Daniel Donald"
Date: March 12, 2019 at 11:00:57 AM MST
Subject: From Controller General
Reply-To: "Rev. Daniel Donald"


Attn : Beneficiary,

We wish to inform you that we have waited for the non inspection clearance of your Intercepted Consignment Box for a while but did not receive any records of the document and as routine in our agency to scanned all sealed consignment box in our Storage discovered contents of your consignment Box to be cash of over $2,000,000 million United States dollars packaged in the consignment box instead of the registered Tag # ( Charity relief materials). After due investigation carried out with the tag number at the United Nations Compensations/IMF committee, we have realized that the funds was deposited in disguise as Charity relief materials because its sealed which is not involved in money laundering or any illegal activities.

...

Our special diplomat agent Mr. Richard Johnson was appointed immediately to deliver the sealed consignment box to your address and their flight departed London Heathrow Airport (UK) yesterday and the good news is that he has confirmed arrival to United States of America with your consignment box awaiting Arrival clearance. The reason why we have used a Diplomatic agent this time is because previous attempts failed without any positive results so we solicit your maximum cooperation with the diplomat to enable him deliver the box to you this week with his diplomatic Immunity and return back to London.

Contact him now at his private email (diplomatrichard2k2-gmail.com ) and reconfirm to him the following details below so that he will not have problem locating you immediately with the consignment box and to avoid any further delay in Delivery. The only fee you will pay at the airport in United States of America is the Arrival Clearance fee of the box because it is sealed to avoid opening for inspection that might lead to the loss of your inheritance.

- Full Names...
- Delivery address....
- Cell phone number...
- copy of Picture for Identification
- Nearest airport ..

...

Contact him now to establish communication to facilitate delivery, keep me informed as soon as he hands over the box to you.

Yours faithfully,

Rev. Daniel Donald
Controller General
Diplomatic Cargo Inspection department - LHR
441173257433

Here is another scam:

"From: "Mr. Michael Paul"
Date: March 13, 2019 at 8:11:48 AM MST
Subject: IMF Letter For Your Fund Claim
Reply-To: "Mr. Michael Paul"

Attention:Sole beneficiary ,

The International Monetary Funds,IMF has authorized my Office to settle all the Foreign Debts owed by the European and African Governments.The IMF Foreign Policy and Currency Regulation offered loan of $23 billion to European,Asia and African Governments based on the Agreement $2 billion was mapped out for the Foreign Debts and your name was among those Beneficiaries to be paid through my Office.

Based on these all the money you have had spent in the course of getting this money in the past must be included as no money will be lost.Therefore,you are directed to state categorically the total amount you had spent before and forward it to my Office now before the total payment will be made on your behalf.

Your payment this time will be taken place immediately and under 72 Hours the payment will be concluded.You are requested to reply with your full information such as your cell phone,address and you personal ID.

Kindly reply now.
Yours,
MR. MICHAEL PAUL
IMF DIRECTOR
E-MAIL: imf.dept-minister.com"

Here is another scam:

---------- Forwarded message ---------
From: Mr. James Langenberg
Date: Wed, Mar 13, 2019, 4:07 AM
Subject: Payment Allocated File Number: KT-091/PLFB-01/19

Fund Beneficiary,

Payment Allocated File Number: KT-091/PLFB-01/19

This message is reaching you from FBI Authority New Jersey. We write to bring to your notice that your email address was randomly selected as one of scam victims who has neither received his/her original funds nor been compensated. This is the cogent reason you are receiving this official message from my desk. Read this email carefully and act accordingly. Please, accept our apologies if this email went to your Spam folder.

...

Fortunately, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of USA, President Trump to boost the exercise of clearing all foreign debts owed to you, other individuals and organizations who are yet to receive their Contract Sum, Winnings, Inheritance as well as compensation funds. For this reason, you are now entitled to receive your long-awaited funds which collectively amount to sum of 3.1 million US dollars from (Ponce De Leon Federal Bank) under the supervision of FBI and UN authorities.

These are the three methods of payment made available for this transaction.
1-ATM Card
2-Cashier Check
3-Bank to bank transfer

Your payment would be made via your preferred method. To ensure the safety of your fund, we signed a contract with UNITED PARCEL SERVICE (UPS) for safe delivery of ATM card/Cashier check. Hence, we can guarantee a successful delivery from USA to your home address. We have taken care of customs clearance for you. For your good, stop further correspondence with anyone/office who promise to pay you but keep asking for fees after fees. They are pure fake and have nothing to give you except asking for more fees.

You are advised to contact only our correspondent in USA, Mr. Mark Ruben. He is the funds transfer agent who was assigned to handle your payment alongside the director of (Ponce De Leon Federal Bank) to avoid any more problems in NJ, USA. Send your information as listed below to his email address right away and call him.
1. full name...
2 delivery address...
3 phones...
4 A copy of ID...
5 occupation...
6 preferred payment method (Bank Transfer, ATM Card, and Cashier Check)...

Contact person: Mr. Mark Ruben
E-mail: markruben654-gmail.com
Tel.: 1 (512) 861-2727

Do not for one day stop cooperating with Mr. Mark D. Ruben if you truly want to receive your US$3,100,000.00 this time. I am monitoring the transaction and will personally tell you to stop if the need be.

Good luck!

Mr. James Langenberg
FBI Special Agent in Charge,
E-mail: m.langenberg73-yahoo.com

Here is another scam:

---------- Forwarded message ---------
From: Gen. Kristjen Michele Nielsen
Date: Tue, Mar 12, 2019, 10:00 AM
Subject: Attention beneficiary!

I’m Gen. Kristjen Michele Nielsen, The new secretary of U.S. Department of

Homeland security appointed by President Donald Trump. Office Address: 3801
Nebraska Ave NW, Washington, DC 20016, United States. I received a report
that you have an unclaimed/abandoned fund of US$2,500,000.00 (Two
Million,
five hundred thousand United State Dollar) in the East Africa Kenya.
I want to bring to your notice that i have instructed ECOWAS and the
concerned authorities to bring the consignment box containing your total
fund to our Head office in Washington DC. The said fund will be here
today.

I want you to kindly Reconfirm
YOUR FULL NAME::::::
HOME ADDRESS::::::::
NEAREST AIRPORT:::::
PHONE NUMBER::::::::

So that arrangement can be made for the delivery of the consignment box to

you. I can be reached at (202) 844-0991. Leave me a text or Voice Message if i
am unavailable to answer.

I look forward to hearing from you. EMAIL DIRECT CONTACT(
kristjenn60-gmail.com)

Gen. Kristjen Michele Nielsen
Secretary of
The U.S. Department of
Homeland security.

-2019 IMPORTANT:if you receive this message in your spam or junk its due
to your network provider.

Here is another scam:

---------- Forwarded message ---------
From: Federal Reserve Bank <34rt-ion.ocn.ne.jp>
Date: Mon, Mar 11, 2019, 6:47 AM
Subject: Escrow-Call

Federal Reserve Bank Corporate Office,
HeadQuarter: 33 Liberty St, New York, NY 10045, USA
Our Ref: USFRB/IRU/SFE/3.8/WI/011
United States of America

Federal Reserve Bank Notification Of Your Compensation Funds 2019.

Please read carefully before replying because i can't explain any thing else apart from this mail sent to you.

Your payment files from your compensation as a scam victim was compiled and submitted to my desk this morning for review. The total sum owed to you was summed up to the total of US$600,000.00 (Six Hundred Thousand United States Dollars), Any amount higher than the amount i just stated is a scam/fraud and United State Government is against Scam/fraudulent activities.

Now the fund has been totally kept in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us, so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our escrow transfer system, what we need from you now is to inform us medium of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.I want to also inform you that you have to obtain a CLEAN BILL OF RECORD CERTIFICATE, kindly reply to this mail for the instruction on how to receive your funds.

Below are the information needed for now in order to carry out your transaction;

Full Name:
Current Address:
Country:
Cell Phone #:
Picture of Your ID card:

Note: If you prefer to receive your funds in form of an ATM Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$1800 or write a cashier check to you, which can be deposited in any bank of your choice.

In anticipation for your urgent cooperation.


Yours sincerely,
Federal Reserve Bank Wisconsin Branch,
Mr. Charles Gates,
Contact person Of the Federal Reserve Bank.

Here is another scam:


"From: " Mrs. Angela"
Date: March 11, 2019 at 5:46:01 AM MST
Subject: Dear E-mail Owner
Reply-To: " Mrs. Angela"

We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through ATM Visa Card which is the latest instruction from Mr. António Guterres UN Secretary General.

Therefore be advice to contact our representative Mr Frank Edward for the shipping of your ATM Visa Card kindly forward your full delivery details to him: Email: (frankedward291-hotmail.com) Phone Number 22997308376

1 Full Name:....
2 Country:.....
3 Delivery Address:......
4 Telephone.....


Thanks H.E. Mrs. Angela
CC: Jim Yong Kim World Bank president
CC: Mr. António Guterres UN Secretary General"

Here is another scam:


"From: Jimmy Anderson
Date: March 11, 2019 at 4:36:50 PM EDT
Subject: Good day beneficiary,
Reply-To: Jimmy Anderson

Good day beneficiary we need your urgent respond,

I want to let you that we receive another email right now from a young man called Mr. Mark Douglas he said that you got an accident and died yesterday that before you died in the hospital you gave him the power of attorney to inherit your fund worth $10:5 million dollars in our custody.

And he said that he is ready to pay for the VAT charge duty so that we can hand over the fund to him, we need a confirmation to this and if we do not hear from you within a couple of 6 hours we are going to take the action by handing him over the fund. Remember to send your Full information to avoid wrong delivery or transfer such as:

Receiver's Name____
Address:_________
Country:_________
Phone Number:____
I.D Card:________

Best Regard
Contact Name: Jimmy Anderson
Chief Judge High Court Eco-was security"

Here is another scam:

---------- Forwarded message ---------
From: Mr. Jerom H Powell
Date: Mon, Feb 25, 2019, 5:49 AM
Subject: US Federal Reserve Bank Corporate Office


US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Federal Reserve Bank®

Your payment files from three (3) different banks, Natwest Bank of London,
Central Bank of Nigeria and Bank of America was compiled and submitted to
my desk this morning for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million
Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non
deductible) here in the Federal Reserve Bank New York on your name, while
waiting for accreditation to your personal bank account in any part of the
world.

Meanwhile, after due scrutiny and verification, I confirmed that you have
fulfilled all the necessary obligations that will enable the release of
your payment to you, but yet your payment was not released to you due to
one flimsy excuses or the other from the Bank officials in charge of your
payment, because they had the intention of diverting your funds to their
private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank
detected their evil plans and therefore call for the submission of your
payment file to us so we can personally handle the payment assignment to
ensure that you receive your funds accordingly.

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

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$3000 or write a draft check which can be deposited
in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr. Jerom H Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Direct Phone No' 1(270) 693-0189
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

Here is another scam:


---------- Forwarded message ---------
From: Mr. Donald Johnson
Date: Wed, Feb 27, 2019, 3:46 AM
Subject: Attn: Beneficiary

From The Desk Of Bank of America,
1890 Epps Bridge Pkwy, Athens, GA 30606 U.S
United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: ( 1 810 -258-0377
E-mail:


Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,Bank of America, Branch Office here in 1890 Epps Bridge Pkwy, Athens, GA 30606 U.S, 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, and they instructed usto credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of
State and the United Nations for final approval, And we shall proceed with the
transfer immediately we hear from you because we were mandated to transfer this fund
to you as one of the beneficiary whose the name is listed in the World Bank
foreign debts settlement/compensation payment file.

However, Please note that Bank of America have decided and agreed together
to send this payment to you by either bank wire transfer or by online bank
transfer services depending the option you would prefer to receive this
fund for security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your
fund credited into your account to enable us proceed with the claim process of
your fund.

We wait your immediate response with your information below to enable this
bank proceeds immediately with the transfer of your fund as we were directed.

Full Name
Home Address
Age/Occupation
Valid Phone number
Country/State
Any Of Your Identity Card

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.

Mr. Donald Johnson,
Director Of Foreign Remittance Department.
Bank of America

Here is another scam:

---------- Forwarded message ---------
From: Wayne H.Salzgaber
Date: Tue, Feb 26, 2019, 2:34 AM
Subject: COMPENSATION FUND OF $1MILLION USD


Foremost, We introduce this commission, The INTERPOL. We fight global crime
including internet fraud and money laundering. Our commission has
rounded-up well over 27,000 fraudsters and we are still battling these
nefarious individuals. We are aware that quite a lot of people have been
conned into parting with huge amounts.

The United Nation has vowed to combat these crimes. As such due to their
efforts and contributions, we have been able to recovered over
USD$20.Million united state Dollars (Twenty Million United State Dollars)
till date. Among the details your`s was found to include your email. Our
aim is to return all lost assets including funds to legitimate individuals
identified.


After a mandated investigation of the apprehended persons, the United
Nations has approved the total sum of USD$1,000,000 (One Million United
States Dollars only), as compensation to the funds you lost. This amount
will be paid to you in the oncoming days with your co-operation as we
commence to conclude the investigation on your case.

There will be a series of questions we will ask to aid us in rounding-up
your case file. Please respond with Your Full names, Home address, country
of origin and State, Photo ID and company's name and position (if any),
current occupation, daytime mobile (phone) number for easy communication
for ratification and to redeem your fund.

We await your swift response to this notification.

Yours
Sincerely,
Wayne H.Salzgaber
Director
INTERPOL WASHINGTON
U.S. National Central Bureau
Washington, DC 20530-0001
Cellphone number:(202) 922-1702
Email address:interpoli-aol.com

Here is another scam:

"From: "MR Williams Richard " <1234-tempo.ocn.ne.jp>
Date: March 9, 2019 at 4:10:37 PM MST
Subject: Attention:
Reply-To: "MR Williams Richard "

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA)

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$4.5 million USD with
you have a registered visa ATM CARD of ( $4.5m) with DHL Express courier Company customer service with registration code of (HDA8119Z) Having review all the obstacles and problems surrounding the transfer of your ($4.500,000.00 USD) four Million Five Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.

MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.

YOUR FULL NAME:
YOUR HOUSE ADDRESS:
YOUR HOUSE PHONE:
YOUR CELL PHONE NUMBER:
NATIONALITY:
YOUR OCCUPATION:

Email those information to Mr.Williams Richard , with this email address as stated below.

CORPORATE VISA CARD CONSULTANT;
Contact Person: Mr Williams Richard
E-mail: williamsrichard8409-gmail.com
Thanks

Mrs.LINDA DAVIS
UBA BANK OF AFRICAN



I am here to inform you about your ATM CARD which has been Registered/deposited by one Mrs.LINDA DAVIS, for UBA Bank Du REPUBLIC OF NIGERIA, and the statement tagged on the ATM Card stated that the payment ($4.500,000.00 USD) United States Dollars in the atm card is your contract/inheritance fund and is also your compensation for been a scam victim. and the ATM Card issued to you is to allow you daily withdrawal of $10.000 dollars maximum daily .and they instructed us to get it delivered to your doorstep.

MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.

YOUR FULL NAME:
YOUR HOUSE ADDRESS:
YOUR HOUSE PHONE:
YOUR CELL PHONE NUMBER:
NATIONALITY:
YOUR OCCUPATION:"

Here is another scam:


---------- Forwarded message ---------
From: US FEDERAL RESERVE BANK <2-sunny.ocn.ne.jp>
Date: Sat, Mar 9, 2019, 6:37 PM
Subject: Federal Reserve Bank® Notification Of Your Compensation Funds 2019

US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Federal Reserve Bank® Notification Of Your Compensation Funds 2019

Your payment files from three (3) different banks, Natwest Bank of London,
and Bank of America was compiled and submitted to my desk this morning for
review. The total sum owed to you by the 3 banks mentioned above was sum up
to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand
United States Dollars).

Now the funds has been totally dormant in one particular Escrow account
(non deductible) here in the Federal Reserve Bank Washington Dc in your
name, while waiting for accreditation to your personal bank account in any
part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have
fulfilled all the necessary obligations that will enable the release of
your payment to you, but yet your payment was not released to you due to
one flimsy excuses or the other from the Bank officials in charge of your
payment, because they had the intention of diverting your funds to their
private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank
detected their evil plans and therefore call for the submission of your
payment file to us so we can personally handle the payment assignment to
ensure that you receive your funds accordingly.

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

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$3000 or write a draft check which can be deposited
in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,

Yours sincerely,
Mr. Jerome Powell Hayden
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
Phone: 1(602) 562-9162 Text only

Here is another scam:


"From: INTERNAL REVENUE SERVICE
Date: March 11, 2019 at 5:39:29 AM MST
Subject: (IRS) INTERNAL REVENUE SERVICE USA.
Reply-To: "Mr. Stephen Poloz,"

(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building,
1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.
Commissioner: Mr. Stephen Poloz. (irs.america-yahoo.com)

Tax Agreement Letter.

The IRS is the U.S. Government Agency responsible for Tax collection and Tax Law enforcement. Contains downloadable forms, instructions, and agency ...

Dear Esteemed Customer.

I am Mr. Stephen Poloz, The Commissioner Of Internal Revenue Service, and I know this email may sound strange to you, but nevertheless am here to make a point to you which will be the secret you have expected or wish to know about the difficulties and upfront fees which always pops up whenever you are about to receive your previous transaction.

You have paid uncountable and endless fees to different People, Offices, Banks, Company E.T.C. in the name of receiving your promised Fund, but it always turns out to be story after story and fees after fees whenever it is time to receive those Funds.

Am here to tell you that this OFFICE has been the Authority behind those upfront fees, and you need to read carefully to know our reason for making you to pay upfront fees before you could receive your legitimate Funds.

I want to make it clear to you that 25% of all the transactions you have dealt with are legitimate, We know the actual amount for each Fund, and knowing the importance of TAX in the State, We secretly set-up "request for upfront fees" as a medium to collect TAX on those funds before we could allow them to release those Funds to you. (request for: transfer fees, Certificates fees, Clearance fees, Customs fees, etc.) are just the medium we set-up with those People, Offices, Banks, Company, etc. to be collecting payments from you until you have paid the actual percentage Tax of your Fund before we could release your Fund.

Normally you don't have to pay a dime to receive any of your promised Fund if not for what I have just explained. Am here to make it clear to you that the above-explained SYSTEM OF TAX PAYMENT which has been the secret behind your Fund delays has been put to STOP and thereby bringing up a final and affordable solution to receiving your Funds.

Only the 25% among all your previous and current transactions are legitimate and approximately the total sum of $3,500,000 USD is the only legitimate amount left for you to claim. We have watched out all the series of payments we made you pay through those people you where and currently dealing with, and found out it is still going to take you more years and more thousands of dollars paid to cover the TAX FEE levied on your $3 Million USD which is approximately the sum $525,000.

$525,000 TAX FEE is the actual amount we have planned to collect from you through the explained SYSTEM OF TAX PAYMENT before releasing your $3,500,000 USD to you. But since the old SYSTEM OF TAX PAYMENT has been changed, We have reached a new SYSTEM which says you will enter into an Agreement with this OFFICE to unfailingly and unconditionally pay the TAX FEE of $525,000 immediately we release your $3,5Million USD to you from this OFFICE without any delay.

We are going to release your $3,5Million to you without making you pay out your hard earned money, but before that you must present to this OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will be the only legitimate Document to hold our agreement with you on releasing your Fund with agreement to pay the TAX FEE after receiving your Fund.

If you fail to adhere to the explained instruction you will continue to waste your hard earned money without receiving anything, because there is no possible means of you completing the TAX FEE of $525,000 expected from you, therefore you need to enter into an agreement with us by issuing this TAX AGREEMENT LETTER, This Tax Agreement LETTER will stand as a Documented Oath binding us together before we can feel comfortable to release your $3.5 Million and you will pay the TAX FEE of $525,000 from your $3.5 Million USD after you have received it from this OFFICE.

You will have to obtain this TAX AGREEMENT LETTER from our TAX AGENCY REPRESENTATIVE at the Country of your Fund Origination being BENIN and it will cost only $155 therefore TAX AGREEMENT LETTER Fee of $155 is all you will have to spend in order to receive your $3.5 Million from this OFFICE and pay the $525,000 from the Fund.

We expect to hear from you only if you are willing to pay the fee of $155 for the TAX AGREEMENT LETTER, and then we will provide you with the correct information to contact our TAX AGENCY REPRESENTATIVE at Benin. If you are bound to send money through Western Union Or MONEY GRAM then you can pay the $155 with iTunes Card and Attach the Card to us OK.

You are to make the payment through Money Gram money Transfer or western union so as to speed up the process of delivery.

Receiver Name: Ama Ali
Country Benin
City/Cotonou
Question: Urgent
Answer: Needed
Amount:$155
MTCN reference number..

Sender Name..
Sender's Telephone
Sender's Address..

Thanks for your understanding and we still need your Correct information to make up this Tax Agreement Oath with you.
Your Full Name
Address
Direct Phone Number
Occupation

Thanks for your understanding.
Yours In Service,
Mr. Stephen Poloz,
Commissioner of Internal Revenue Service"

Here is another scam:


"From: FBI
Date: March 10, 2019 at 11:19:46 PM MST
Subject: Federal Bureau of Investigation
Reply-To: FBI <2020irss-gmail.com>

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via ATM CARD.

So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $10.5 million, You have the legitimate right to complete your transaction to claim your fund US$10,500,000.000 (Ten million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Heritage Bank and they have loaded your US$10,500,000.000 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.

You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)
Mailing $180.00
Insurance $70.00
Vat $45.00
TOTAL $295.00

DHL Courier (2 Days Delivery)
Mailing $140.00
Insurance $90.00
Vat $25.00
TOTAL $255.00

UPS Express (4Days Delivery)
Mailing $100.00
Insurance$50.00
Vat (0%)0.
TOTAL $150.00

You are hereby required to advice the Heritage Bank, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact Mr. Peter lock with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you contact Mr. Peter lock yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Mr. Peter lock contact details:

Contact Person::: Mr. Peter lock.
Contact Number::: 1 561 465-4154
Mr. Peter lock Email: {atmpayment_office-citromail.hu}

Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C."

Here is another scam:

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


From: "Dr.Jim Yong Kim" <776543-tempo.ocn.ne.jp>
Date: March 8, 2019 at 6:31:12 PM MST
Subject: The World Bank
Reply-To: "Dr.Jim Yong Kim"

The World Bank
1818 H Street, NW Washington,DC 20433 USA.
phone number...... 1 2013454173

Attention Please Dear Beneficiary,

This is Dr. Jim Yong Kim the President of the World Bank head quarter at the 1818 H Street, NW Washington,DC 20433 USA and your information appeared to the list of individuals to be compensated because there was a meeting held two days ago at New York and some Presidents in some countries was invited mostly all the Presidents in Africa and the meeting was hosted by Dr. Donald Trump the President of the United States Of America and i too was in the meeting and the purpose of conducting the meeting is to compensate the people that was scammed earlier years ago till date by some Africa countries and the compensation is for the scam victim and the amount to be compensated to each of the list is the sum of $20 Million United States Dollars and the funds is under me at the WORLD BANK and that is the reason i,m contacting you personal and the funds will be packaged in two Consignment Boxes and it will be delivered to your address and you will have it with you within just few hours after i heard from you and i have already have your information with me but you have to reconfirm your information to me once again to ensure that i,m dealing with the right person to avoid mistake or sending your compensation funds to wrong person.

Below are what i need from you now and once you reconfirm it to me the delivery of your Consignment Boxes of your funds of $20 Million Dollars will immediately take off to your destination home address.

YOUR FULL NAME.
YOUR CURRENT PHONE NUMBER.
YOUR CURRENT EMAIL ADDRESS.
YOUR CURRENT HOME ADDRESS.

Thank you as i,m waiting to hear from you soonest with the requested information.

Thank You once again

Dr.Jim Yong Kim
The World Bank Head Quarter
1818 H Street, NW Washington,DC 20433 USA.

Here is another scam:

-- -- -- -- -

From: "Zainab Ahmed"
Date: March 8, 2019 at 4:23:36 PM MST
Subject: For Your Attention:......??
Reply-To:

For Your Attention:

I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance of Nigeria, I am contacting you respect to your fund total amount of $9,200,000.00 Million that was being withheld by the former Minister of Finance. Today, I have an outstanding order from the Office of the Presidency to release your due contract fund without delay. Do reconfirm your Resident Address, Private Email Address, Phone and copy of your valid ID. I look forward to your earliest confirmation of this email.

Mrs. Zainab Ahmed
Newly-Appointed Acting
Minister of Finance

Here is another scam:


"From: "Mr.John Roberts"
Date: March 8, 2019 at 2:09:56 PM MST
Subject: From Supreme Court Of The United States
Reply-To: "Mr.John Roberts"

From Supreme Court Of The United States
Location: 1 First St NE,Washington, D.C.20543,USA

Hello Dear Beneficiary

I'm Chief Justice John Roberts: From Supreme Court Of the United States, this is to inform you about your fund payment file which was brought to my office by Mr Jamie Dimon the CEO of JP Morgan Chase Bank, for me to confiscate your transaction with them. according to Mr Jamie Dimon. he said that i should sign power of attorney to divert your fund to government treasury account just because you can not afford to pay the required fee. which is 290.00 dollars before you can receive your fund, in his words, he said that you abandon your fund for some time now without hearing from you, but my spirit did not allow me to cancel your fund because i know the value and the important of what you are about to loose. so i told him to wait until i heard from you today. and know the reason why you rejected such amount of (3.7 million) United States Dollars which i know it will change your life future initially. dear beneficiary i don't see any reason why you should abandon your compassion fund because of 290.00 dollars.

I want your urgent response as soon as you receive this email and to explain to me the reason you abandon your compassion fund to the (JP Morgan Chase Bank) or if you don't need it again then i will send you a power of attorney which you will sign and i will change your name to another person so that the government will not claim this fund which belongs to you. i will wait to hear from you as soon as possible, here is my phone number: (202) 852-0491 email:(johngloverroberts-yahoo.com)

I expect your reply today. please be very honest with your reply, have a nice day.

Regards.
Chief Justice John Roberts"

Here is another scam:

---------- Forwarded message ---------
From: DAVID JACKSON
Date: Sat, Mar 9, 2019 at 12:48 PM
Subject: ($2,600,000.00 USD) Compensation For Being A Victim

Our Ref: RTB /SNT/STB
To: Beneficiary;

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Reply to: dajacks111-gmail.com

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

Here is another scam:

---------- Forwarded message ---------
From: George Lawson <352-castle.ocn.ne.jp>
Date: Sun, Mar 10, 2019 at 3:25 AM
Subject: GOOD NEWS

Attn:

We have finally concluded and agreed to effect your fund worth of (US$4.5m) via ATM Card as best and easier way to receive your funds in any nearest ATM machine in your city, based on agreement with ATM department director, you will receive your ATM Card however, the below information is needed as to enable the profiling of your card and it delivery to you:

Full name:
Age:
Occupation:
Home address:
Country/city:
Direct phone number:

Once we receive this information, we will proceed without delay.

Thank you.
George Lawson

Here is another scam:


"From: "www.info-Western Union"
Date: March 11, 2019 at 10:43:43 AM EDT
Subject: Attention Beneficiary FUND Total $2.5Million usd.
Reply-To: "www.info-Western Union"

Attention Beneficiary FUND Total $2.5Million usd.
This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our Head Office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $169 only to receive all their payment abandoned in our custody. you are to track your first payment been sent this morning here and confirm it available

https://www.westernunion.com/global-service/tracktransfersuccess

SENDER..Barry Deakin
AMOUNT ... $4,500
MTCN ....2409730252

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without delay.. Again after (Two DAYS) we will enter a new project for the new and that is the reason why we decided to help all our customers before we enter into the new project,So be advise to send the $169 only immediately so that we will register your payment and start receiving it as from Today. Be advise that there is no time again for us to call any person on phone unless you will call 234_90366_60811 or text 1(424)348_1951 . After the payment of $165USD you will start receiving your FUND Total $2.5Million usd. INFORMATION VIA WESTERN UNION OR MONEY GRAM TRANSFER, RIA MONEY TRANSFER . ALSO NOTE $$169 only STEAM WALLET GIFT CARD IS ACCEPTED attached to email

RECEIVER NAME:::CHUKS ANUMUDU
ADDRESS::: LOGAS NIGERIAN
Text Question_: In God
Text Answer_: We Trust
Amount_:$165USD

The moment I receive the payment of $165USD your FUND Total $2.5Million usd will be released to you without any further delay and If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thanks for your patronage
Dr. Michael Jones
Western union office REPUBLIC OF NIGERIA
234_90366_60811
or text 1(424)348_1951
This is our conduct code (1369)"

Here is another scam:


"From: George Lawson <352-castle.ocn.ne.jp>
Date: March 9, 2019 at 8:42:00 AM MST
Subject: GOOD NEWS
Reply-To: George Lawson <63georgelawson-gmail.com>

Attn:

We have finally concluded and agreed to effect your fund worth of (US$4.5m) via ATM Card as best and easier way to receive your funds in any nearest ATM machine in your city, based on agreement with ATM department director, you will receive your ATM Card however, the below information is needed as to enable the profiling of your card and it delivery to you:

Full name:
Age:
Occupation:
Home address:
Country/city:
Direct phone number:

Once we receive this information, we will proceed without delay.

Thank you.
George Lawson"

Here is another scam:

"From: "DAVID JACKSON"
Date: March 9, 2019 at 6:22:54 AM MST
Subject: ($2,600,000.00 USD) Compensation For Being A Victim
Reply-To:

Our Ref: RTB /SNT/STB
To: Beneficiary;

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Reply to: dajacks111-gmail.com

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT."