Thursday, July 20, 2017

available for you to pick up.

from:Mr.KING TERRY "www."
reply-to:"Mr.KING TERRY" <>

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

    For the proof to you enter the (REFERENCE) number # 62662217 to our transfer
    tracking website:
     ( Enter sender's
    last name. Peter and click tracking and it will show you that your funds is
    available for you to pick up.

    Reference: 62662217
    Question= What Color
    Answer= White
    Amount Sent: $5000

    Call or email this office as soon as you have received this payment
    you can also track your payment on line by login to
    ( before you go to any money gram
    transfer close to you to pick the money.

    Fill The Form Below
    4. Phone Number:

    Best Regard

   Telephone. +229-68377742 MONEY GRAM

Wednesday, June 21, 2017

Re:Notification From The Federal Reserve Bank.

from:Federal Reserve

Federal Reserve Bank of New York
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Tuesday Dated 20th of June 2017, It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (28TH) of July 2017, You will only need to pay $250.00 Only instead of $550 USD (Five Hundred and Fifty Dollars). So, if you pay before July (28TH) 2017, you will save 300 USD (Three Hundred Dollars Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $250 Dollars).
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250 Dollars.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $250 Dollars to our Branch payment Receiver Agent information below and get back to us with the MTCN.
Receivers Name: Monroe Dabreau
Receivers Address : 4106 W Pearl Ave, Tampa, FL 33611, USA
Amount to send: $250.00 Dollars Only.
Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________
Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2017) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
Thanks and God bless you
Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

The International Monetary Fund IMF is compensating all the scam victims,

from:Mr. James Key"www."
reply-to:"Mr. James Key" <>

The International Monetary Fund IMF is compensating all the scam victims, and your email address was found in the scam victim's list. We have been Ordered to Pay you the total Funds of $3.7Million through MoneyGram Transfer Today, and the Maximum Amount you will be Receiving each day starting from today is $5,000 daily until the money is Completely Transferred to you. So you ought to make contact with the MoneyGram Agent: In the person of: (Mr. James Key )E-mail: ( (Phone:+229 98787311) And contact him via his stated e-mail to give your full information, Test Question and Answer to pick up your First Payment and let me know once you Confirm it all.
Yours Faithful Mr. GABRIEL KALU


from:Mr. Austin Crawford

Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA


It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),

Contact Manager: Mr. Austin Crawford

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (ATM-0147) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The
International Monetary Fund

Friday, June 16, 2017

Immediate Release Of Your Payment.

from:Edward Meyers

Attn: Dear
This is to inform you that the America Embassy office was instructed to transfer your fund $5.5M US Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the June 12 till 20th Of December 2017 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first $5,000.00 dollars this morning to avoid cancellation of your payment.
You have only six hours to Call# email this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below. NOTE: The sent $5,000.00 is on-held because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).
Below is the information of today, you may not be able to track it in our website because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.
Sender Name:....... Peter Iwunor
MTCN:.............. 360-0532-391
Question:.......... Time
Answer:............ 6hrs
Amount:............ $5,000.00
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:
1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Age:................................
5. Occupation: ........................
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the order Call#: +22998829292. Email them immediately!!!
Contact western union Director General
Mr.Edward Meyers
Tell +22998829292.
(Western Union Mgr Benin Rep

Attention funds owner,

from:Dr.Micheal Morris "www."
reply-to:"Dr.Micheal Morris" <>

Attention funds owner,

We have deposited the check of your fund ($11.8 MILLION ) through Western
Union department after our finally meeting regarding your fund, All you
will do is to contact Western Union director Dr.Micheal Morris
E-mail( He will give you direction on how you will
be receiving the funds daily. Remember to send him your Full information
to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. DAVID KECK has sent $8000 in your name today so contact
Dr.Micheal Morris call him +22998270465 as soon as you receive this
email and tell him to give you the Mtcn, sender name and
Question/answer to pick the $8000 Please let us know as soon as you
received all your fund,

Thanks you Contact Dr.Micheal Morris:(
Tel: +229-98270465

Attention Dear Beneficiary

from:Gen John F. Kelly "RAY."
reply-to:"Gen John F. Kelly" <>

I'm Hon. Gen. John F. Kelly, 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 fund of US$5,000,000.00 (Five Million United State Dollar) in the
West Africa.  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. Therefore, you are expected to reconfirm
your Full Name (as stated on your government issued photo ID), Home Address,
Nearest Airport and your Direct Cell Phone # so that arrangement can be made
for the delivery of the consignment to your home address.

Feel Free to Text or Call me at +1(202) 858-8425 if you found this email
confusing or complicated

I will be looking forward to Hearing from you As soon as Possible

Best Regards
Honorable Gen. John .F. Kelly
The Secretary Of the U.S
Department of Homeland
Security Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 2017 USA.
Tell: +1(202) 858-8425