NOTICE

from:		SOMJATE MOOSIRILERT <test@ringo.cm>
reply-to:		anuwatluent@yahoo.com

SOMJATE MOOSIRILERT
Senior Executive Vice President
Thanachart Bank PCL
Bangkok Thailand

Attention: BENEFICIARY

A woman came to my office few days ago with a letter, claiming to be your true representative to your inheritance funds of $43.6m. Here are her  information:

Please do reconfirm to this office, as a matter of urgency if this woman is from you so the bank Will not be held responsible for paying into the wrong account name.

However, we shall proceed to issue all payments details to the said Mrs.Petermann if we do not hear from you within the next seven working days from today.

You should forward all your information

1 Your full name and address
2 Your phone and fax number
3 Your state id

Best regards,

SOMJATE MOOSIRILERT
Senior Executive Vice President
Thanachart Bank PCL
Bangkok Thailand

Regarding all your funds

from:		FBI Cyber Security Washington, D.C <''www''@clear.ocn.ne.jp>
reply-to:		cybersecuritydept@mail2dc.com

Let's look at the above - this email is supposedly from the FBI, but it's from an open access ISP in Japan (the URL ends in .jp indicating Japan)?  And the FBI uses an @mail2dc.com address?  Highly suspect.

WARNING! THIS EMAIL MESSAGE IS CLASSIFIED. THIS EMAIL IS SENT TO THE OWNER OF THIS EMAIL ADDRESS ONLY. SHARING OF THE CONTENT OF THIS EMAIL TO THIRD PARTY IS FORBIDDEN.

 Attention: Beneficiary of $28.85Million USD,

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;

JANET YELLEN  (IMPERSONATED)
WILLARD ANIL
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCAS
CLIFFORD CHANCE
MARY MOHHAMED  (IMPERSONATED)
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU (IMPERSONATED)
DAWSON SUSAN
HON.CYNTHIA H. CLANTON  (IMPERSONATED)
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
WILLIAM OTUTUNZU
PHILIPPE GIRIGISSOU  (IMPERSONATED)
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI (IMPERSONATED)
GLYNN BURGER  (IMPERSONATED)
JOHN EDWARD
DAVID SCOTH
MARK MORGAN
CRISTINA MORENO  (IMPERSONATED)
BRIAN MOHNIHAN (IMPERSONATED)
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI (IMPERSONATED)
BARAK OBAMA (IMPERSONATED)
GODWIN EMEFIELE (IMPERSONATED)
IBE KACHIKWU (IMPERSONATED)
MOHAMMADU BUHARI (IMPERSONATED)
BUKOLA SARAKI  (IMPERSONATED)
MICHELLE OBAMA (IMPERSONATED)
SOLUDO CHARLES (IMPERSONATED)
JACOBS BUMA
MIKE IGWE
CHRISTINE LAGARDE  (IMPERSONATED)
DAVID MARK (IMPERSONATED)
BEN BERNANKE (IMPERSONATED)
BAN KI-MOON  (IMPERSONATED)
WILLIAM CASTORO (IMPERSONATED)
MOGENS LYKKETOFT (IMPERSONATED)
JAMES COMEY  (IMPERSONATED)
JOHN O. BRENNAN (IMPERSONATED)
JEH CHARLES JOHNSON (IMPERSONATED)
MICHAEL J. FISHER (IMPERSONATED)
Mrs Mireille Ballestrazzi (IMPERSONATED)

And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C

We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims.

You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because all the persons on the list are being hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.

Your payment files from  different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you was sum up to the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. Now the funds had been lodged into the Federal Reserve Bank, while waiting for accreditation and transfer to your personal/private bank account in any part of the world.

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

You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

You dictated their evil plans?  So, you instructed them in these evil plans?  That's what I'm getting here...  And take a look at some of the grammar used.  Do you honestly believe that an official with the Federal Reserve would write like a kindergartner?

Now all modalities regarding your funds release/transfer has been put in place here at the Reserve Bank, thus, your funds have been made ready for transfer in their sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact the federal reserve bank of St. Louis  with your full details and request for transfer and pay the transfer charges of $285. During our meeting with bank officials it was agreed that the only charges to pay upfront in order to effect the transfer is $285 USD, so you are advice to work together with your payment officer to ensure successful completion of your funds transfer.

You are to contact your payment officer at the Federal Reserve Bank of St. Louis account department by email with the below information and make sure you forward your information to them such as full name, address and direct telephone number.

David A. Sapenaro
Chief Operation Officer
email:  da.sapenaro@gmail.com  Because the Fed uses gmail for official communications, right?
Phone:  Phone: 314) 888-5478
Federal Reserve Bank of St. Louis
One Federal Reserve Bank Plaza
Broadway and Locust Streets
St. Louis, Mo. 63102

You are strongly advised, to contact Federal Reserve with the above information and comply with them to ensure you receive your funds as scheduled. You are assured of the availability of your funds as soon as you contact and comply with them.

Sent by
FBI Cyber Security
E-Scam Warning Department.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

I found this on the FBI website:

Note: The FBI does not send mass e-mails to private citizens about cyber scams, so if you received an e-mail that claims to be from the FBI Director or other top official, it is most likely a scam.

If it sounds too good to be true...

~Blue

RE:IMMEDIATE UPDATE FOR YOU.

from:		Fund Remittance Dpmnt. <songsao@coscocambodia.com.kh>
reply-to:		howarthrichpayunit@gmail.com

Dear  Beneficiary
                                                                 Delivery  order
We are glad to inform you that the IMF( INTERNATIONAL MONETARY  FUND ) has issued a new  process of fund transfer /ATM fund delivery , this comes  with  20% discount of the previous agreed charges  you had. We know that you have been  able to make payment  for this process and yet to complete  your charge .this is a relief for you to take off 20% from the charge and complete  your  payment to our agent  as soon as possible . so that we complete this process  as ordered  buy the IMF.

Please contact our newly appointed payment /operational officer  by the name  Richard  Horwart.     Or you  may contact one of our diplomats  by the name  John Lee  (diplommatjohnlee@yahoo.com.hk). With your  personal information’s for confirmation.

Fund Remittance  Dpmnt.
Fund Delivery .

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

from:		Mr John Will <info@marinpetrunic.com>
reply-to:		mr.johnwill00@gmail.com

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,


Attn: Beneficiary,


I am MR.IBRAHIM MUSTAFA MAGU, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.


We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.


We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.


We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.


This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this funds to recover the lost of your fees being robbed.


You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.


Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your funds personally to your Private Bank Account at your convenient hours daily.


Feel free to contact your appointed processing officer Mr. John will. The online Banking account system is made much easier for you to transfer your compensated funds to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total funds of $2.5million usd is completely paid to you directly.


So you are advice to contact, your processing officer Mr. John will with a re-confirmation of your information required for verification below.


Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable transfer.


1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.


CONTACT PERSON: Mr. John will.

CONTACT EMAIL ADDRESS:mr.johnwill00@gmail.com
PHONE NUMBER:+2349036345178
US DEPARTMENT:(802) 589-0904


Contact.  Mr John will. with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`


We guarantee you 100% safety and wish you the best of luck.


Best Regards,
Mr.John Will
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

EXTREMELY URGENT

from:		U.S Grant <belak7@t-online.hu>
reply-to:		james.martinez73@aol.com

Attention Beneficiary,


The U.S government is awarding grants of $500.000.00 each to it's
citizens. For you to qualify for your grants, kindly fill below the needed
information and get back to us for further procedures on how to apply
NOW!!! Terms and conditons applies.


*Name.....................
*Cell........................



Yours sincerely,
U.S Grant Department


Note: This program is intended for very interested applicants, Kindly
disregard if not interested in the award program.

United nations office of international oversight services

from:		Mr John Williams <"www."@polka.ocn.ne.jp>
reply-to:		Mr John Williams <johnwill9adhl@gmail.com>

United nations office of international oversight services
Internal audit,monitoring,consulting and investigations division
From: Mr John Williams
United nations office of international oversight services,
Internal audit, monitoring, consulting and investigations division

Attention:Beneficiary:

This is to inform you that i came to Benin  Republic yesterday from New York, after series of meetings with us president Donald Trump, World Bank president Jim Yong Kim. and the UN secretary general Ban Ki-Moon due to numerous complains from the Fbi and other security agencies from Asia, Europe, Oceania, Antarctica,south America and the united states of America respectively, against the Benin government over the rate of scam/fraudulent activities going on all over the world.

I have met with the Benin newly installed president of federal republic of Benin Dr Yayi Bonni who claimed ignorant of the evil perpetrated in his country but promised to make sure that all fund beneficiaries/ contractors receive their funds in their accounts within next 48hrs. Right now, as directed in the meeting, we have approved a compensation/part- payment of $10.8m to all affected beneficiaries which you are among. Accordingly, we have waived away all your clearance fees and authorized the government of Benin  republic to release this approved fund to you without any delay today. The only fee you will pay to confirm your fund in your possession is your notarization fee approved fund to the UN is sum of $300 only.

So be advice to contact me immediately you get this email now because every thing has been done OK.and for your information once again note: that this is not one of those Nigerian / Benin African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from our  president Donald Trump.

Once you send the money, try to notify me with the Mtcn for easy pick up and for immediate action on the release of your funds,for easier receive of your inherited funds without any further delay. Since you was unable to receive your payment of $10.000 Mtcn through western union and money gram due to their management for full compensation payment of $10.800.000.00usd,

Here is the information’s for you to send us the fee of $300 through money gram office around in your country.

Receiver Name!!!!!!!!  JOHN NWAKO
Address!!!!!!!! Benin Republic
City;!!!!!!!!  Cotonou
Question !!!!!!!! Who Will Trust?
Answer!!!!!!!! Now God
Amount !!!!!!!! $300

I have a very limited time to stay in Benin  Republic here so i would like you to urgently respond to this message for more directives. For oral discussion, call me on this number which i just acquired in yesterday after our meeting, and you know that i left my family come over to this country Republic of Benin because of your heritage fund that you have  lose for the part years and this is good opportunity for you to recover it back.

Sincerely yours,
Mr Henry Eckard,
United nations under-secretary
General for internal overs

REMAIN BLESS IN THE LORD..11/21

from:		Mrs.Maureen Howell <maureenho2101@outlook.com>
reply-to:		howellmrs1752@gmail.com

My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from United Kingdom,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Louis for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require.

I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture.

Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account.

Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :============================= ======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my helpless predicament.

Reply me through my private email address: ms.marylouis.mygod@qq.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(London Uk)

ATTENTION

from:		WILLIAM JAMES <"WW."@sage.ocn.ne.jp>
reply-to:		WILLIAM JAMES <CUSTOMERCARE9070@gmail.com>

ATTENTION


I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my Bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $75.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $75.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $75.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $75.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $75.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $75.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $75.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 75minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 75 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of 75.00 USD.


 Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $7.5Million the each payment you will receive per day is $5,000 everyday.

 HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:

 Receiver Name :::::::::::ABOR OZOR


 Country :::::::::::::::::Benin Republic

 City ::::::::::::::::::::Porto novo

 Question ::::::::::::::::color

 Answer::::::::::::::::::: Blue

 Amount::::::::::::::::::: $75.00

 Money Transfer Control Number,Sender's name,Sender's Direct Telephone

 I promise you as soon as we hear from you with the payment of $75.00 Today we shall send your pick up information the same day you send the
 $75.00 I swear

 Yours Sincerely
 Barr..William james
 Foreign Operation Manager
 Telephone 00229 98298413

Re: INSTRUCTIONS TO DELIVER YOUR PACKAGE.

from:		Rev. Dr. Frank Bush <"www."@beach.ocn.ne.jp>
reply-to:		"Rev. Dr. Frank Bush" <dhlcourier2015@gmail.com>

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin
Republic. DHL Express is a well-established company offering courier and
transport services 24 hours for priority delivery of letters, parcels and
consignments to any destination by road, air or sea.

INSTRUCTIONS TO DELIVER YOUR PACKAGE.

Attn Sole Beneficiary For Your Inheritance Fund Worth $4.5 Million USD,

This serves as urgent notice. Your Waybill tracking number is: 5095533520, you
can track the parcel with Dhl website

The management of DHL Courier Company wishes to inform you that your shipment
was stopped at Fraklin Park- USA on Friday, since last 2 weeks due to lack of
clearance documentation and during our correspondent to the Custom Authority
they requested for some vital document to enhance the immediate release of your
shipment to you worth the sum of $4.5 million usd.

Confirm the above information to this office.

Full Name:
Country:
Home Address:
Phone number:
Occupation:
Age:

So the management of this company is hereby advised you to fine below details
and send the documentation fee of $104 usd via Western Union/Money Gram to speed up the
delivery process as soon as possible today.

Below is the details where to send the $104 dollars Via Western Union/Money Gram Transfer
ASAP.

Receiver's Name: Jeffery Nwaka
Destination: Benin republic
City: Cotonou
Amount:$104

We are definitely expecting your urgent respond to enhance the immediate
release of your shipment today.

Regards

Rev. Dr. Frank Bush,
Director Shipment Officer
Tel +229-976-234-46.