Dear Beneficiary,

from:		Samson Potter <file2336665666663@mass.net>
reply-to:		samsonpotter@outlook.com
to:		potter333344@info.ny.org

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

Dear Beneficiary,

IMMEDIATE CONTRACT PAYMENT. CONTRACT #: 3/20-NY/UN/FRB/MIN/017.

May I bring to your notice that we have received your contract payment which was transferred
from the United Nations (UN).

The total amount confirmed is $2,800,000.00 USD.

However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher
yesterday. In respect to account received from him, we wish to confirm with you before we proceed with
the transfer of your contract fund to the new account he provided.

The transfer will take place immediately you confirm the authenticity new bank account
information provided by Mr. Julius Fletcher.

I demand an urgent response from you to enable us proceed with the transfer.

Yours Truly,

Mr. Samson Potter

Remittance Director,
Federal Reserve Bank (FRB)

INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )

from:		Marker Paddy <armando.florio@alice.it>
reply-to:		markerpaddy2016@yahoo.com
to:

INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT
CRIMINAL DETENTION AGENCY (CDA)
(Public Affairs)( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou
Benin Republic

Good Day!!!!  GERTRUDE FRANCOISE LANDREVILLE

Don't be so smart, Stop deceiving your-self, But I will still brief
you that you are running out of time because there is no way you will
get any funds from Africa since you refused to Register and to respond
to our previous mails,Even if you like you pay money to every body in
all Africa contents as a whole, There is no way you can get your funds
or your consignment too,Because our 24/7 tracking surveillance is
monitoring all your transaction and those you are working with all
this while with those people you called your lawyer or representative
in Benin and other country here in Africa, By the way what have they
done for you just for you to trust them? What have you gain or get in
return in all the transaction these lawyer's or representative have
verify for you? It is only a stupid fool will seek someone who is
younger to be your own child to investigate a transaction on your
behalf, what a shame? Why you never received any money from Africa
internet compensation is that you did not register as a member to IMF
AND CDA Try today.

Just (3) days ago we arrested 14 scammer's who are under the age of
18-22yrs old, impersonating different office in Benin, due to the
Benin lawyer they were sentence to 5yrs imprisonment for fraudulent
activities in Benin, due to investigation, some of this arrested
victim has a luxurious cars etc. So imagine your money used or spend
for women and beer due to their confessions.

This are some of the reason most of you are ask to be a registered
member to the IMF And CDA which give you 100% security of getting all
your funds from Africa within a second. It is only those who are
member to the U.N/U.N.A.O are advice not to make any further payment
to us since they will get their individual documentation both from IMF
and the U.N/U.N.A.O office but investigation will carry out to know if
you are any register member to any of the organization mentioned to
you.

But If you are not a member, please kindly pay your IMF and CDA
membership certificate and identification card which will cost you
$89.00 uSD SEND it today or fall to do so you lose your fund and
kindly send it to our cashier bellow:

Reciever Name: Onuorah Michael
City: Cotonou
Country: Benin Republic
Code: 234
Question: What Colour?
Answer: Blue
Amount: ($89.00 )
MTCN;?

I wait to hear from you immediately to enable your transfer take place
immediately without any further delay or stress .

Regards,
Mr. Marker Paddy

Attn;Beneficiary,

from:		Pastor Johnson Ibe <michealokeke12@bulletmail.org>
reply-to:		western.un11298@yahoo.com
to:

-- 
Attn;Beneficiary,

We are happy to inform you that we received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $500.000.00 USD and pay you through the medium of western union Digital transfer system for your easy pickup and warned against any unforeseen delay that could make your funds not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have submitted your payment file to the Benin Consulate for screening and all  data have being confirmed correctly to pay you a total sum of $500.000.00 USD as a result of overdue contract payments. We have been advised to send you total of $4,000.00 USD every day because Western Union laws here in Benin Republic only permit a transfer for maximum of $4,000.00 USD every day.

We have successfully transferred your first instalment payment of $4,000.00 usd for your pickup at any western union office nearest to you today but the payment still on hold due to the dormant activation fee of $98.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will be posted for your pickup.

Money Transfer Control Number (MTCN) shall be forwarded once we activate the domiciliary account in your name which required that you shall pay $98.00 USD to activate the domiciliary account before you can start picking up your daily payment........Here is the information where to send the $98.00 usd via Western Union or Money Gram office nearest to you with bellow information


Receive Name:.....MARK  MBA
City & Country:..... Cotonou-Benin Republic
Test Question:.... ...Trust
Answer:... ..... In God
Amount: $98.00 USD

The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $4,000 and then forward a copy of your Western Union transfer slip that contain all your pickup information for your easy collection at any Western Union office or Bank nearest to you. Urgently proceed with the payment for immediate activation and release of your first $4,000 today.

Thanks for using our service

Sincerely.

Pastor Johnson Ibe,Director  Western Union Department
Telephone# +229-99610097
E-mail: western.un11298@yahoo.com

TRANSFER PENDING REQ PROOF(FBI) WS

from:		FBI SPECIAL AGENT <test@gsc.org.uk> via glasgowsciencecentre.onmicrosoft.com
reply-to:		fbiagtsp@gmail.com
to:

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Website:  www.fbi.gov

 

 

Urgent attention needed

 

 

We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

 

 

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.

We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

 

 

we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.

based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

 

 

Note

 

 

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

 

 

hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

 

 

Finally if you truly want to receive this funds without F.B.I troubles then Reconfirm your full name, occupation, age, contact address and telephone number to the above mentioned office either by phone or E-mail to facilitate the processing of your payment.

 

 

Yours Faithfully

 

 

SPECIAL AGENT TIMOTHY GALLAGHER

FOR ACTING FBI DIRECTOR

MR, ANDREW MCCABE

Glasgow Science Centre Charitable Trust is a company limited by guarantee registered in Scotland No: SC172371 and a registered Scottish Charity No. SC025818. It operates Glasgow Science Centre through two wholly owned subsidiaries, Glasgow Science Centre Limited a company limited by shares registered in Scotland No: SC184352 and a registered Scottish Charity No. SC030809 and Glasgow Science Centre (Trading) Limited a company limited by shares registered in Scotland No: SC210177. The registered office for all three companies is 50 Pacific Quay, Glasgow, G51 1EA. Glasgow Science Centre Charitable Trust is a company limited by guarantee registered in Scotland No: SC172371 and a registered Scottish Charity No. SC025818. It operates Glasgow Science Centre through two wholly owned subsidiaries, Glasgow Science Centre Limited a company limited by shares registered in Scotland No: SC184352 and a registered Scottish Charity No. SC030809 and Glasgow Science Centre (Trading) Limited a company limited by shares registered in Scotland No: SC210177. The registered office for all three companies is 50 Pacific Quay, Glasgow, G51 1EA.

YOUR URGENT REPLY IS VERY NEEDED OK

from:		CHIEF JUSTICE JACK PAUL <"www."@spice.ocn.ne.jp>
reply-to:		CHIEF JUSTICE JACK PAUL <chiefjusticejackpaul@yahoo.com>
to:

ATTENTION,

I 'M CONTACTING YOU NOW BASE ON ISSUE IN  MY OFFICE THIS MORNING  BECAUSE  YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME BY THE  BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED  ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM  BECAUSE THEY TOLD YOU TO PAY $99 TO RECEIVE YOUR FUND.

SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU.

I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $99 AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER.

YOUR URGENT REPLY IS NEEDED.
THANK,S

CHIEF JUSTICE JACK PAUL

Email;chiefjusticejackpaul@yahoo.com

Nutella SPA Alert

from:		Nutella <whduffner@hotmail.com>
reply-to:		info323@163.com
to:		Info <whduffner@hotmail.com>

Attention,

This is to inform you of an urgent compensation award which will benefit your entire family and your local community. I am currently undergoing medical treatment as my team doctors told me that I have few years to live due to coronary artery disease (CAD). Having known my condition, I have decided to donate for charitable cause to help the motherless and for the assistance of the less privileged.

Here are the Contact details of your donation co-ordinator:

Name: Elisha Williams.

Email:  info323@163.com

Notification has been announced to your co-ordinator who will guide you through as the beneficiary to this compensation award. Please assure me that you will act accordingly as I stated herein. 

I have been directed to do this by my late father. I wish you good luck and always pray for me to get better.

In His Arms,

G.F CEO Nutella SPA.

BUSINESS INTEREST/PROPOSAL

from:		Ryan Wang, Manager for Procurement, HK Refining Company (Sinopec Group Inc)<revkenwilliams@space.ocn.ne.jp>
reply-to:		rwangsinopec@yandex.com
to:

Dear Friend

Re:Business Proposal/Interest

How are you doing today, i hope this mail finds you in a good and convenient position!

My name is Ryan Wang. I am the senior manager for Procurement, Hong Kong Refining Company (Sinopec Group Inc) I have been mandated to source crude oil from Libya for

supply to our refineries. However, I have been able to establish a good relationship with the senior management of the Azzawya Oil Refining Company, Libya.

I am now looking for a competent middle man to stand in between my company, Hong Kong Refining Company and the Azzawya Oil Refining Company of Libya for the sale and

purchase of 2 Million Barrels Monthly for 36 Months. This is in order to take home a commission of USD$5 to USD$7 per barrel. This amount is payable to the middle man

as commission.

On your response I will give you further details you may need and proof of my identity. Kindly reply directly to rwangsinopec@yandex.com for further vital details you

may need.

Best Regards

Ryan Wang