Saturday, April 17, 2021

I am a US citizen, 59 years Old



---------- Forwarded message ---------
From: Mr Peter P. James <mrpkjames@live.com>
Date: Mon, Mar 15, 2021 at 5:55 AM
Subject: %I am a US citizen, 59 years Old%
To:


Attn: My Dear ,

I am Mr Peter P James Jnr, I am a US citizen, 59 years Old. I
reside here in NY, My residential address is as follows.770
Chauncey Street 4rd Floor Brooklyn NY 11233 United States, I am
one of those that took part in the Compensation in Nigeria many
years ago and they refused to pay me, I had paid over $75,000
while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Mr. Alex Morgan Williams, who his a representative of the ( F B
I) and a Member of the COMPENSATION AWARD COMMITTEE, currently in
Benin Republic And Nigeria and I contacted him and he explained
everything to me, He said whoever is contacting us through emails
are fake.

He took me to the paying bank for the claim of my Compensation
payment, Right now I am the most happiest Man on earth because I
have received my compensation funds of $10.5 Million Us Dollars
Moreover, Mr. Alex Morgan Williams, showed me the full
information of those that are yet to receive their payments and I
saw your name as one of the beneficiaries, and your email
address, that is why I decided to email you to stop dealing with
those people, they are not with your fund,they are only making
money out of you.

I will advise you to contact Mr. Alex Morgan Williams,You have to
contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr.Alex Morgan Williams
Email:  mralexmwilliamsm@gmail.com
You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in any way with them, they are only taking advantage of you
and they will dry you up until you have nothing.

The only money I paid after I met Mr. Alex Morgan Williams was
just $200 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to
contact Mr.Alex Morgan Williams so that he can help you to
Deliver your fund instead of dealing with those liars that will
be turning you around asking for different kinds of money to
complete your transaction.

Thank You and Be Blessed.

Mr Peter P James Jr
770 Chauncey Street 4rd
Floor Brooklyn NY 11233,
United States Of America



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THANKS FOR YOUR PAST EFFORT



---------- Forwarded message ---------
From: Miss Ama Pepple <sms@shfc.edu.cn>
Date: Tue, Oct 16, 2012 at 5:08 AM
Subject: THANKS FOR YOUR PAST EFFORT
To:


THANKS FOR YOUR PAST EFFORT

Dear Friend.

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health.But if you do not remember me, you have received an email from me in the past regarding a mufti-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this mufti-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion.I thank you for you're great effort to our unfinished transfer of fund into your account, due to one reason or the other best to known you at that
time.

Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $950,000.00.(NINE HUNDRED AND FIFTY THOUSAND USA DOLLARS) I have left an international certified ATM CARD for you, worth about $950,000.00 cash able any where in the world.


Due to your delay, in getting in touch with you, i have deposited the ATM CARD $950,000.00 with an acreadited bank and entrust your atm card with the bank also your account officer is aware of it, which you are to contact him ,so as to deliver your sealed package atm card to you .


At the moment, I 'm very busy here in Paraguay South American, trying to invest my own share of the funds with my new partner.Please I will like you to accept this token with good faith as-this is from the bottom of my heart. CONTACT NAME:

Mr John Brown ADDRESS: No.28 wilmer Crescent olodi Apapa
EMAIL: atmoffice624@ymail.com
Mobile: +2348123275998



you should send him your full Name,telephone number and contact address for his reference and make further arrangement with him on how you want to receive your atm card with the bank,note you are only taking care of the delivery expenses noting more.

Thanks you in anticipation for your past efforts and God bless you.
Dr Cosmos Benson



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US$2,600,000.00 USD) for being a victim.



---------- Forwarded message ---------
From: DAVID JACKSON <acksonoffice@olive.ocn.ne.jp>
Date: Thu, Sep 13, 2018 at 1:50 AM
Subject: (US$2,600,000.00 USD) for being a victim.
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 scammers via Western union and MoneyGram. 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 (US$2,600,000.00 USD) for being a victim.

Note that the said fund will be transfer to you via the Citibank being the paying bank mandated by the United Nations officials.

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: davidjacksonok2017@gmail.com  ( OR ) agentdavidjacksonoffice1@gmail.com

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER



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CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 10 prue



---------- Forwarded message ---------
From: FEDERAL RESERVE BANK <prueba@multimodalservices.com>
Date: Mon, Mar 8, 2021 at 9:09 PM
Subject: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 10 prue
To:



Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045


Atten:Beneficiary,
^What is going on and why havent we heard from you in regards to the said transaction of $22.5m allocated to you from the United Nations?
We have been waiting for you to send the requested funds transfer documents fee so that your funds of $22.5m can be released to you but till this moment never heard from you,kindly note that the appropriate authority have finally instructed that if the payment is not received the said funds should be canceled and reallocated to your representatives in according to the remittance policy of section 48 sub section 84.
So we advise you act fast and get the fee for the documents sent immediately,so that your funds can be processed and released to you.

Also reconfirm your contact details and telephone number.
Awaiting your response.


Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank



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Distance Learning or Online Learning
Download Instagram video
Earn Money Online
Eight Shape Basin Pool
Emergency Cash Loan
Emergency Payday Loans
Enjoy With Kitchen Accessories
Fast process documentation for your company
Find Best Chandelier Lighting
Find Best Electric Fireplace Heater
Find Best SEO Service
Florida LLC Operating Agreement
Football Field and Heating System
Franchise Business
Free Auto Clicker
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Fun at Florida
Generate Business at Online Classified Website
Get Mortgage Loan
Get Personalized Gifts
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HEIC To JPG Converter
How to Search a Username On Tiktok?
iFind Online RAR Password Recovery
Image Background Remover For Free
iRemover iCloud Unlock
Iyengar Yoga and Kundalini Yoga
Manage Your Financial Transactions With Bookkeeping Software
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Real Estate Franchise Opportunity
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Unlocking Mobile Phone
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WEIGHT LOSS AND FAT LOSS PRODUCTS
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What Is Hatha and Vinyasa Yoga
Whiteboard video animation
Why You Buy Electric Bike

ATM SWIFT CARD PAYMENT (DEPART)



---------- Forwarded message ---------
From: MS INTERNATIONAL PRINCESS MARY IREMIDE <bambarayaya79@yahoo.com>
Date: Sat, Sep 22, 2018 at 4:28 AM
Subject: ATM SWIFT CARD PAYMENT (DEPART)
To:


CORIS BANK INTERNATIONAL PLC OF BURKINA FASO
Telephone: +226 9473-7064
Email/ Address mmissprinces@gmail.com
ATM SWIFT CARD PAYMENT (DEPART)

ATTENTION: BENEFICIARY.

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMER OF THE APPOINTED ADMINISTRATION OF CHIEF. 57 YEAR OLD ARMY INSPECTOR  COLONEL MAJOR OUMAROU SADOU, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF BURKINA FASO IN HIS CRUSADE AGAINST CORRUPTION IN BURKINA FASO.

IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4539-6778-0412-3077 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET PIN NUMBER IS 5674. THE ATM CARD VALUE IS $1.5 M (ONE MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY).

YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.

WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY. YOUR PARTNER HAS PAID FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS SOON AS YOU CONTACTED US.

NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF $55 DOLLARS TODAY. SO THAT, YOU'RE ATM CARD WILL BE RE-ACTIVATED, AND SEND TO YOU IMMEDIATELY.

MOREOVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD INCLUSIVE OF YOUR COUNTRY.

YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION FEES AND THIS SHOULD BE SENT VIA WESTERN UNION MONEY TRANSFER  AND ALSO, MAKE THE PAYMENT OF $55 FEES TO US WITH THE NAME OF OUR P.R.O (PUBLIC RELATION OFFICER) STATED BELLOW.

SEND THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW.

HERE IS THE INFORMATION TO SEND THE MONEY

RECEIVER'S NAME _____ OGHOGHO EMILY
COUNTRY_________BURKINA FASO
CITY______________OUAGADOUGOU
QUESTION___________Year
ANSWER______________ 2018
AMOUNT_____________$55
MTCN_________AND, SENDER NAME_______

AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT PICK UP AND ONWARD ACTION DISPARAGEMENT ACCORDING TO YOUR ADDRESS. HOWEVER MAKE SURE THAT YOU RECONFIRM YOUR CONTACT INFORMATION TO AVOID ANY INTERCEPTION OR WRONG DELIVERY.

YOURS FAITHFULLY,
MRS. MARY IREMIDE
DIRECTOR ATM/ DEBIT DEPARTMENT
Coris Bank International Of Burkina Faso
Telephone: +226 9473-7064.



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------------
Online Idea
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Affordable Air Conditioning Repair
Animated Explainer Video
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Automatic Door Controller
Before Purchasing Cloth Online
Benefit of Science
Best Air Conditioning Repair
Best Chandelier Lighting
Best Eight Shape Basin Pool
Best Medical Marijuana Dispensary
Best Online Shopping Deals
Best Oval Pool
Best Round Basin Pool
Best SSD Hosting
Best Swimming Pool Accessories
Best tips for car maintenance
Best Unlimited Reseller Hosting
Best Video Watermark Remover
Building And Pest Inspection
Bus Rental Singapore
Buy A Casket Online
Buy Best Cheap Laptops
Buy Vitamins Online
Buy wall and furniture films online
Buying and Selling on Classified Website
Cheap and Best Shopping Deals
Cheap SSD Hosting
Choose HVAC Servicing Company
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PAYMENT POST OUT MTCN#:696-464-1717



---------- Forwarded message ---------
From: Mr.James Ali <123.@cotton.ocn.ne.jp>
Date: Fri, Aug 31, 2018 at 5:45 PM
Subject: PAYMENT POST OUT MTCN#:696-464-1717
To:


Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It's clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he's trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver.

Please give us your Address and Full name which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

MTCN#:696-464-1717
Sender:  Betty L.Meadows
Amount:  $5,000
Receiver:  ********
Question:   Color
Answer: Blue

STATUS:FUND AVAILABLE TO RECEIVE
You are required to send $89 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.

You are advise to send the fee $89 today. Send it by western union or money gram to the information below,

Name:           FRED MACHI
COUNTRY:        BENIN
CITY:           COTONOU

As soon as we receive confirmation of $89 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $89 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin.

Look forward hearing from you once you send the fee.

Mr.James Ali
Tel: (+229)64029057



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Hello My Good Friend And Anticipated Partner

subject : Hello My Good Friend And Anticipated Partner Hello my good friend and partner. How is your family? Sorry I could not write to you ...