Daily Spam: 2017

Thursday, December 21, 2017

Attention Dear Winner;

from:		UNITED NATION SPOKESMAN "info."@vesta.ocn.ne.jp
reply-to:		p.heymann@yandex.ua

Attention Dear Winner;

Congratulations as you have been nominated for our Last Quarter of the year/37th Anniversary grant/donation in the business, economic, social and research development category. This Category is the most prestigious of all grant awards given out by our organization this year. It is being sponsored by the well-meaning and esteemed donors. United Nations & World Bank Charity Foundation had since 1999 been giving out grants to individuals/organizations from different parts of the world.

We instructed Mr. Heymans to release your donation of US$6 Million dollars in ATM Card, so contact him with your full information on his E-mail; (paul.hy@e-mail.ua)

Full Name,Country,Address,Telephone,Occupation,Age,Gender.

Thanks
United Nations Spokesperson
Signed by UN Secretary-General Antonio Guterres.

Attention:

from:		MR.JERRY.MACK "www."@poem.ocn.ne.jp
reply-to:		"MR.JERRY.MACK" <mrjerrymack1@outlook.com>

Attention:

We have finally succeeded in getting your package worthy of $12,Million out of
delivery your consignment with the help of Dr David Don Attorney General of
Federal High Court of Justice Benin which act as your foreign Attorney
representative here in Benin.So every necessary arrangement has been made
successfully with the Agent
Mr.Charles Lemon of your package and every Documents guiding your delivery is
well updated so you are advice to re-confirm your full delivery information to
the Agent right now as he is currently at Los Angeles International Airport in
USA with your consignment box, As he called me this morning to inform me that
he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat
and call him with this Number +1(202) 871-5350

so as to have easy conversation
with him and to enable you give him full direction to get your package
delivered to you and hand you over your package safe and sound, Furthermore you
are advice to be very fast as the Agent Mr.Charles Lemon has no time to waste
due to his flight ticket, So the Information you are Required to Reconfirm to
the Agent is as Follow.

SUBMIT YOUR CONTACT DETAILS SUCH AS,

Your Full Name:
Your Country:
Your Home Address:
Your Occupation:
Your Cell Phone Number:
Your EMail Address
Your User password
Your Sex:
Your Next Of Kin:

As he is at Los Angeles International Airport in USA right now because of the
Searching and Scanning of the consignment box which made him to misplace your
address (8) A Copy of Your I D For attached Identification. So contact him to
deliver your package first thing tomorrow morning possibly today, So get back
to us immediately you contact the Agent to make sure that your fund has getting
to you without any hitch, Please try to make sure that you contact him with
this

Email: mrjerrymack1@outlook.com

Name- Agent... Mr.Charles Lemon
Call or Email :....+1 (202) 871-5350

So contact him to deliver your Consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore remember
the Agent delivering the Consignment Box does not know the content of that
consignment box is money, Because the Attorney which represented you registered
it as a family value to avoid hitch during the delivery so unknown
circumstances should you let him know the content of that consignment box is to
avoid lost of your fund as your Consignment was Sign and Stamp by Federal
Ministry of Justice to make sure that it is protected
until it gets to you..

Regards
Rev. Jerry Mark
Mobile: +1 (202) 871-5350

Contact and reply only to this my emailaddress:
Contact name: MR.JERRY MACK
Contact Email: mrjerrymack1@outlook.com

MR.JERRY MACK
Contact on this email:
mrjerrymack1@outlook.com

Re: My Greetings...

from:		admin@mailgvero.com
reply-to:		lizawong@infohsbc.net

Thank you very much for your urgent response to to me

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planning to share this funds among them-self. Which i have good heart to use this funds to help the poor and street children also the motherless home.. I want to build my orphanage home I dont know about you.
I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50

Do Provide me the following few information about you, as we have few days to run it through.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................

Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard
Ms. Liza Wong

Complements of the Season!

from:		Mr. Samson Potter uuuu@gmail.com
reply-to:		potter11110000@gmail.com

Attention: Beneficiary,

My name is Samson Potter, A citizen of United States, 55 years Old. I reside in Seatle Washington; I resumed my current position in this bank on the 7th of October 2012 as the current remittance director of Federal Reserve Bank (FRB).

Am contacting you concerning your overdue part-contract payment which have been endorsed for onward transfer to your destination depending on your choice to receive your payment, meanwhile the board concluded to deliver your payment via bank to bank wire transfer to make it easier for you within 24 hours.

Federal Reserve Bank (FRB) will be willing to receive your full contact details in your next email, so as to furnish you with the necessary details to transfer your part payment sum of $5,000,000.00 within 24 hours.

Considering the latest payment instruction we received few days ago from THE UNITED STATES GOVERNMENT ACCOUNTABILITY OFFICE (GAO) AND ALSO FROM INTERNATIONAL MONETARY FUND (IMF), You will not be required to pay for your Fund Ownership Certificate (FOC), but you must present valid and verifiable details of your payment to my office prior to the final release of your payment so as to indicate and assure that you are the rightful beneficiary to the funds in our custody.

I will be expecting to hear from you.

Yours Truly,

Mr. Samson Potter
Remittance Director,
Federal Reserve Bank (FRB)

ATTENTION DEAR BENEFICIARY

from:		Rev.Dr Mathew Godwin "www."@hop.ocn.ne.jp
reply-to:		"Rev.Dr Mathew Godwin" <richard.peterson.delivery@gmail.com>

Attention:
This is the second time am sending you this notification, please contact our
diplomatic agent Mr. Richard Peterson with your below information to enable
him
complete the delivery of your package.
1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
6. Id Copy:
7.State:
8.City:

and your nearest airport to land, so that he can deliver your Atm worth of
$12.9 Million USD as he just landed in your country now but misplaced your
information, he will give you more details when you re-confirm details to him.
Your personal code is XLA21492014SD use this code to the diplomat Richard
Peterson, so that he can know that you are the rightful owner of the Card.

Best regard,
Rev.Dr Mathew Godwin
richard.peterson.delivery@gmail.com

FBI Headquarters, Washington, D.C.

from:		FBI OFFICE "office."@happytown.ocn.ne.jp
reply-to:		"Mr.Frank Williams" <mrfrank.williams@yahoo.com>

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: mrfrank.williams@yahoo.com

ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically

selected by an Online Balloting System, this has legally won you the sum of $7.4 million USD from a Lottery Company outside the United States of America. We

have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

The stated amount of $7.4 million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be

required to settle the following bills directly to the Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our

discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME:Mr.Frank Williams
E-MAIL :(mrfrank.williams@yahoo.com)
Telephone /call ot text message :+229-6855-0765

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
TRANSACTION CODE:

You will also be required to request Western Union or Money Gram details on how to send the required $157.00 in order to immediately ship your prize of $7.4
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this

transaction: (TPS014P_CL01).

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $157.00 ONLY to Mr.Frank Williams information

in which he shall send to you.

Federal Bureau of Investigation F B I
Mr.Christopher A. Wray Acting Director FBI,
III Director Office of Public Affairs
E-MAIL:(mrfrank.williams@yahoo.com)?

INFORMATION CIRCULAR.

from:		Mr. Dimitri Sanga mr.dimitrisanga@office.com
reply-to:		uneca@yahoo.com

Dear Fund Beneficiary,

We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.

In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.

In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..

You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.

The contact information of the Managing Director, Payments System Directorate – CBN is:

Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate – CBN)

Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria

Office Telephone No: +234 9 2900062, +234 9 2900063

E-mail Address: cbnpayments001@gmail.com

Yours truly,

Mr. Dimitri Sanga

(Director UN/ECA Sub-Regional Office for West Africa)

UN Economic Commission for Africa

7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria

Hotline: +234 7040700001

Attention Dear Winner;

from:		UNITED NATION SPOKESMAN info.@vesta.ocn.ne.jp
reply-to:		p.heymann@yandex.ua

Attention: Beneficiary,

from:		Dr. Ajai Chari malitorosario@alice.it
reply-to:		www.info82@gmail.com

Attention.

Good day, Please we need your current home address and
telephone number to enable us start sending your $2.5USD to you as we
were instructed by IMF to be sending you $5000.00 each day till the whole
amount $2.5USD,Now we need your

Your Full Name:......................... ...
Your Home Address:......................
Your Country/ City: .............................
Your Age:.......................... ..........
Your Sex:.......................... ..............
Your Direct Phone Number:....................... ...
Your ID copy:......................... ...

Forward the ( www.info82@gmail.com
)

Thanks Regard

Dr. Ajai Chari

Attention Dear valued Citizen

from:		James Anthony "www."@world.ocn.ne.jp
reply-to:		James Anthony <officemoneygram78@gmail.com>

this from Money gram general director James Anthony for Benin Republic to make it short this is to inform you again that this department and the president of this country both the administration trust fund and the IMF had a meeting this morning about your fund and we have concluded that your fund will be cancel since you are unable to claim your fund by sending the required fee and also decided to remain silent to my agent who suppose to be sending you your payment of $5000.00 as i instructed , so i decided to write you because i followed the law and i will not be against anybody in this word and i think that maybe he has a little problem with you. i have not touch your payment file until i hear from you today because i have a human sympathy,

so my Dear i need to know what the problem is or does it mean you want to abandon your fund? if you still want to receive your payment, you should get back to me immediately, also have it at the back of your mind that $150 is all that it cost to have your payment receive today nothing more will be demanded. and Please Note that the transfer has been programmed already, all you need to do now is to secure an activation charge which was $150.to enable us release your first payment today for you to pick it up I am using this medium to inform you also that failure to pay the activation fee of $150 within 24 hours will result in the cancellation of the transfer so rush now to any money gram outlet office nearest to you and make the payment and be able to pick your first installment of $5000.00 today from your total fund ($4.8M)

Here is the information on how you going to send the $150 via money gram or western union
RECEIVER'S NAME: Berry Onuora
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $150

I hope you we understand and do the needful thing as I instructed you to enable you pick up your payment today Please Noted That if You Find This email In Your Spam Please No That Is Due To Low Network

your urgent respond is needed
Director Money Gram Transfer, Head Office Benin Republic.

James Anthony

Re: Confirm Receipt of this mail

from:		Elisabet Montesinos Sospedra emontesinos@bsa.cat
reply-to:		dir.chen22@gmail.com

I have a business proposal Worth 29 million USD for you reply

dir.chen22@gmail.com

----- Mensaje original -----
De: Elisabet Montesinos Sospedra <emontesinos@mailbsa.es>
Enviado: Tue, 19 Dec 2017 02:40:10 +0100 (CET)
Asunto: Confirm Receipt of this mail

THE WESTERN UNION MONEY TRANSFER

from:		John Williams "www."@shore.ocn.ne.jp
reply-to:		MR nelson william <westernunion.01@yahoo.com>

Dear Valued Customer,

Payment Notification This is to inform you that your name and your contact details was given to this office in respect of your outstanding payment owed to you which you have not been able to receive despite your considerable effort to receive your payment and after been cleared by the authorized financial regulatory bodies, it was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file. After much strict scrutiny on your payment file,

we discovered that some top government officials especially in banks are working against your interest in this case. So to forestall any further atrocious act against you, we have decided to settle your payment through western union money transfer, which is the latest instruction from Economic Community of West African States (ECOWAS) the western union agent in charge of your payment will be sending to you $5.000.00usd per a day until your total funds is completely transferred to you, so if you like to receive your fund in this way, please contact the western union agent in charge of your payment -Mr. SAMSON WILLIAMS on his contact details below. Your;

1. Full name,======
2. Phone number:===
3. Address=======
4. Age:==========
5. Occupation=====
6.Country========

We have been mandated by the WCOWAS parliament to issue out us$3.7m dollars in your favor this fiscal year 2017. Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any further hitches in receiving your payment. Note that because of impostors, we hereby issued our code of conduct, which is (209) so you have to indicate this code when contacting (Mr. SAMSON WILLIAMS) the western union agent in charge of your payment By using it as your subject. Here below is Dr. Samson Williams (the western union agent in charge of your payment)'s contact details, +229 68760456 you have to contact him now and supply him your contact details as listed above for him to start sending Your funds to you $5,000per a day without an delay;

Mrs. Gloria Uzor
Western Union Agent.
Cotonou Benin.

GOOD NEWS AND MERRY XMAS !!!

from:		Mr Jerry Adam "www."@citrus.ocn.ne.jp
reply-to:		Mr Jerry Adam <ubagroup2.org@gmail.com>

Attention Beneficiary!

This is a compensation Approved from the UNITED NATION (UN) to compensate you because you have been a victim of scammed who paraded themselves on what they are not, so because of this, the United Nations approved the United Bank in Africa where your fund originated to process ATM VISA CARD with valid cash of (usd) 5.7 million dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of usd$5,000 (five Thousand usd) per a day or every 24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through courier delivery services within 2 days.

Please note that we are only using FEDEX COURIER COMPANY,as it is the only company that we signed a contract with, so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the dhl company asks for, IMF fees, FBI fees.

My dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understandable, please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery, for you to be safe, we will assign a special task force team to follow up your delivery with the delivery MAN SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR
PARCEL, YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5.700.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4577931033829863
CARD LIMIT PER A DAY : USD $5,000
EXPIRING DATE : 12/09/2019
PIN CODE # : 7501

YOU ARE REQUIRED TO SEND YOUR FULL DETAILS SUCH AS :
YOUR FULL NAME:
YOUR FULL CONTACT ADDRESS:
YOUR TELEPHONE:

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $160 DOLLARS NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY.

Once you send the above information your ATM VISA CARD will be processed and delivered to your address and you can as well move down to any nearest ATM PAYING MACHINE and start your daily withdrawal. if you will be finding it difficult to make use of the card,the man that will be assigned to you will activate it for you OK. I am waiting to hear from you.

Office Email Address ( unitedbankforafrica.uba13@financier.com )
Email ( ubagroup2.org@gmail.com )
DIRECT PHONE (+1 229 329-7943 )

Congratulations!!

Regard
Yours faithfully,
Mr Jerry Adam.
United Bank For Africa®