Fw: CONTACT AGENT Mr. Morgan Ress

----- Forwarded Message -----
From: Mrs Nonia Tawu <rosariavanacore@alice.it>
To:
Sent: Wednesday, August 23, 2017 11:52 AM
Subject: CONTACT AGENT Mr. Morgan Ress

Attention,

This is to inform you that we have been working towards the eradication of

fraudsters and scam Artists in Africa with the help of the Organization of

African Unity (OAU) United Nations (UN), European Union (EU) and

FBI.

We have been able to track down some scam artist in various parts of African

countries which includes (Nigeria, Republic of Benin, Burkina Faso Ghana and

Senegal with cote d'ivoire ) and they are all in Government custody now, they

will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds

from

these scam artists and IMF organization have ordered the funds recovered to be

shared among the 10 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one

of the scam Artists file and computer hard-disk while the investigation, maybe

you have been scammed. You are therefore being compensated with sum of

($300,000.00) Three hundred thousand US Dollars valid  into an (ATM Card Number

4061730091760736.

Since your email address is among the lucky beneficiaries who will receive a

compensation funds, we have arranged your payment to be paid to you through ATM

VISA CARD and deliver to your postal address with the Pin code as to enable you

withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine

of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier

Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the

agent in-charge (Mr. Morgan Ress) Kindly look below to find appropriate

contact information:

CONTACT AGENT NAME: Mr. Morgan Ress

PHONE NUMBER: +229 99617807

Email: (mganress@hotmail.com)

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

YOUR FULL NAME:

YOUR AGE:

ADDRESS:

YOUR COUNTRY:

CITY:

DIRECT CONTACT PHONE NUMBER:

OCCUPATION:

We advice you to stop all communications with everyone regarding your payment

as we have short listed to deliver to you and now urge

you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear

from you today.

Yours in Services

Mrs. Nonia Tawu

Fw: BMW LOTTERY DEPARTMENT

----- Forwarded Message -----
From: Mr Brian Kelly <info@u.s.a.org>
To: reiscotools@yahoo.com
Sent: Friday, August 4, 2017 7:49 AM
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT

5070 WILSHIRE BLVD

LOS ANGELES. CA 90036

UNITED STATES OF AMERICA.

EMAIL: Bell4glenn@usa.com

Help Line:+1-850-396-4184

NOTE: If you received this message in your SPAM/BULK folder, that

is because of the restrictions implemented by your

Internet Service Provider, we (BMW) urge you to treat it

genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of

a brand new 2016/2017 Model BMW X5 SUV and a Check

of $3,500,000.00 USD from the international balloting programs

held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;

The X5 has enough luxurious space for everybody. Rear Comfort

seats with enhanced foam padding offer 3" of forward/backward

movement, putting passengers in the perfect position to utilize a

DVD drive and two optional 10.2" LCD screens. An optional

third row seat offers extended capacity, and includes its own

climate control.

Options: With one of BMW's largest cargo spaces, you'll find it

hard to run out of anything. The X5's rear seats split 40/20/40,

folding away to convert 35.8 cubic feet of trunk space in to a

full 76.7 cubic feet. Details like two cargo rails, four

fastening

points, a tensioning strap, and a rear cargo net add enough

function to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you

love whether you're on-the-go or far off the beaten path.

Included

with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you

fully charged anywhere the road may lead.

The selection process was carried out through random selection in

our computerized email selection system (ESS) from a

database of over 250,000 email addresses drawn from all the

continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also

Licensed by the International Association of Gaming

Regulators (IAGR). To begin the processing of your prize you are

to contact our fiduciary claims department for more

information as regards procedures to the claim of your prize.

Name: Mr.Glenn Bell

Email: Bell4glenn@usa.com

Contact him by providing him with your secret pin code Number

BMW:255125HGDY03/23.

You are also advised to provide him with the under listed

information as soon as possible:

1. Name In Full :

2. Residential Address :

3. Nationality :

4. Age :

5. Sex

6. Occupation :

7. Direct Phone :

8. Present Country :

9. Email address :

10. BMW Winning Code:BMWLOTTERY577648/001

Please you are to provide him with the above listed details as

soon as possible so he can begin with the processing of your

prize winnings.

Congratulations again from all our staff and thank you for being

part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

Fw: Dear God's Select,

----- Forwarded Message -----

From: Mrs Veronica Ouedrago <veronicaouedrago@gmail.com>
To:
Sent: Wednesday, October 14, 2015 3:07 AM
Subject: Dear God's Select,

Dear God's Select,   

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Veronica ouedrago, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Ouedrago Daisy Brown who worked with Tunisia Ambassador in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.  

He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank.

He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness .Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.   I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.    

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.  

       

From Mrs. Veronica Ouedrago

Fw: My proposal

----- Forwarded Message -----
From:
To: Recipients <Recipients@>
Sent: Saturday, October 10, 2015 7:25 AM
Subject: RE:My proposal

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 year.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 planing to share this funds among them-self. Which i have good heart to use this funds to help the poor and the motherless home.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 I want to use part of my funds to help orphanage and motherless child home And i dont know about you.
Please 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

Fw: ALMIGHTY GOD HAS DONE­ IT,‏

----- Forwarded Message -----

From: Dr.Aboubakar Koumbem <drmx.vin@aol.fr>
To:
Sent: Monday, July 27, 2015 10:07 AM
Subject: ALMIGHTY GOD HAS DONE­ IT,‏

Greetings,

I hope you are fine over there in your country. I have waited to hear from you about the transaction business but did not heard anything from you again maybe you are too bossy.  Now i am in South Korea with my new partner who help me finalized everything about the transaction. but did not forget you as you have known about the transaction when transferring those funds abroad, despised you did not reply me when I transferring those funds abroad, despised you did not reply me when I sent you letter regarding the business transaction .

Therefore i kept the total sum of $850,000.00 ( Eight Hundred And Fifty Thousand United State Dollars ), for your compensation in the Cores Bank International under my secretary Mrs. Angel Basham.,email ( mrs.angelbasham2012@yahoo.fr ) therefore contact Mrs. Angel Basham,immediately via her email address so that she will direct you how to receive the funds.

If you want you can receive it by western union or you can receive it into your bank account in your country , so feel free to contact my secretary Mrs.Angel Basham., for i have gave them instruction to transfer the funds to you as soon as you contact her, please give some part of this funds to the motherless babies and widowers in your country.

N:B Note that i will not be checking my email because i am too bossy here now in south Korea, I have instructed my secretary to direct you
how to receive the funds.
Best Regards,
Dr.Aboubakar Koumbem

 

 

Fw: URGENT REPLY NEEDED

----- Forwarded Message -----

From: Engr Farrukh Iqbal <engrfarrukh.iqbal@yandex.com>
To:
Sent: Sunday, June 21, 2015 9:26 PM
Subject: URGENT REPLY NEEDED

 

Dear.
Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Engr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… ........

Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety.

The amount that is moved to the bank is 42.6Million usd with the help of my colleague name: Mr.wilhelm name to deposit the fund.

I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company.

I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer.

Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England.

I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.

Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.
Waiting for your reply
Thanks and best regards,
Engr Farrukh Iqbal.

Fw: OUR REF:UN/WR/011.4XXVX/100</B></DIV>

----- Forwarded Message -----

From: MR. BAN KI MOON <UNGOV@ungov.gov>
To:
Sent: Thursday, May 14, 2015 6:25 PM
Subject: OUR REF:UN/WR/011.4XXVX/100</B></DIV>

 

    OUR REF:UN/WR/011.4XXVX/100

    YOUR REF;CBN/WBA/345-BS/2015

    Greetings:

 

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC.

 

to pay 50 victims from your country this 2015 who has being Victims of Internet scam and your Name and email .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each of the Internet Scam victims. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this month of march.

 

 

please you are advice to  get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds for this month of april 2015. We have been having meetings for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

 

 

This email is to 50 selected people in your Country that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your Name and email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.

 

 

Note that United Nations Board of Director have sign your BANK DRAFT in the favor of your name and hand it over to DR.OSITA DINMA Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact DR.OSITA DINMA in charge of your BANK DRAFT, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your CHEQUE $2.5.MILLION USD, This funds are in a BANK DRAFT for security purpose.

  

Contact information:

DR. OSITA DINMA

 

Chief Protocol Officer, Dispatch Unit.

Director of Foreign Operations &

Foreign Remittance Department

Central Bank of Nigeria

  

Email: (dr.ositadinmaoffice22@yahoo.com)

Direct Telephone line: (+234-8034170810)

 

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

  

FULL NAME:

ADDRESS:

PHONE NUMBER:

 

He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $180(Only) by DR.OSITA DINMA as the Delivery fee of your BANK DRAFT. Once you contact the Office, please request the delivery option from him in other to avoid further delay. Sincerely yours,

  

Yours Faithfully,

 

Secretary-General BAN KI MOON UNITED STATE OF AMERICA