jdlegalmailbox@gmail.com

[Wayne]

Reply-To: ngmail_box@yahoo.in
Date: Mon, 24 Aug 2015 13:05:26 +0100
Message-ID: <CAFq5yaxrT-BSJZx_xwmNDvbUWQ4hjHrP5u8E45SWcJAxT1axcw@mail.gmail.com>
Subject: *** SPAM ***U.S Treasury Department's
From: "U.S Treasury Department's Office " <jdlegalmailbox@gmail.com>

U.S Treasury Department's Office of Foreign Assets Control ( OFAC )

U.S Treasury Department's

1500 Pennsylvania Avenue, NW

Washington, DC 20220



Attention: Beneficiary



This email is to notify you about the release of your outstanding payment which is truly $10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars). The New York NY (USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery (Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.



With the help of the (OFAC) U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.



We have received a mandate and instructions from the ( OFAC ) U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:



1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.



2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.



3. Online Banking (Bank to Bank Transfer) to enable you process this operation, $285 Dollars is required for opening for an online banking operation, that will enable you get access to your account Online.



Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.



Name: Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471.

Name: Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101.



You are advised to select one out of the three options on how you wish to receive your $10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.



For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $70 only nothing more and no hidden fees of any sort.



You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.



Department's Office in Nigeria: Mr. Christian Dickson (Tel: 08144705071, Email: cnbnggov@yahoo.in )



The Department's Officer Mr. Christian Dickson will provide you with instructions on how you are to make payment of the $70 only for the shipping of your ATM card or Cashiers Check.



You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price (Because of our contract signed): is now ($70 Savings! ).



Below is the information where to send the $70 only to them.



Name of the Receiver: ............ William Bright

Country: ................ Nigeria

City:............... Lagos

Test Question: ........... IN GOD?

Test Answer: ................... WE TRUST

Amount ................... $70 Only



Thanks,

Mr. Edward A. Ozor.

U.S Treasury Department's Office of Foreign Assets Control

(OFAC) U.S Treasury Department's

1500 Pennsylvania Avenue, NW

Washington, DC 20220

[Wayne]

Reply-To: box.mail17@yahoo.com
Date: Mon, 24 Aug 2015 14:13:52 +0100
Message-ID: <CA+=AmbPnCSvvqnDSgbNDE8rfHOXuiLe2FVU-RjQ0JRvHkhROeA@mail.gmail.com>
Subject: *** SPAM ***U.S Treasury Department KKV2
From: "U.S Treasury Department's Office " <privatemailboxp@gmail.com>

U.S Treasury Department's Office of Foreign Assets Control ( OFAC )

U.S Treasury Department's

1500 Pennsylvania Avenue, NW

Washington, DC 20220



Attention: Beneficiary



This email is to notify you about the release of your outstanding payment which is truly $10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars). The New York NY (USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery (Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.



With the help of the (OFAC) U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.



We have received a mandate and instructions from the ( OFAC ) U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:



1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.



2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.



3. Online Banking (Bank to Bank Transfer) to enable you process this operation, $285 Dollars is required for opening for an online banking operation, that will enable you get access to your account Online.



Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.



Name: Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471.

Name: Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101.



You are advised to select one out of the three options on how you wish to receive your $10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars, Your Online Banking Access or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.



For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $70 only nothing more and no hidden fees of any sort.



You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.



Department's Office in Nigeria: Mr. Christian Dickson (Tel: 08144705071, Email: cnbnggov@yahoo.in )



The Department's Officer Mr. Christian Dickson will provide you with instructions on how you are to make payment of the $70 only for the shipping of your ATM card or Cashiers Check.



You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price (Because of our contract signed): is now ($70 Savings! ).



Below is the information where to send the $70 only to them.



Name of the Receiver: ............ William Bright

Country: ................ Nigeria

City:............... Lagos

Test Question: ........... IN GOD?

Test Answer: ................... WE TRUST

Amount ................... $70 Only



Thanks,

Mr. Edward A. Ozor.

U.S Treasury Department's Office of Foreign Assets Control

(OFAC) U.S Treasury Department's

1500 Pennsylvania Avenue, NW

Washington, DC 20220

[Wayne]

URGENT URGENT URGENT 000000000000
People
FUND TRANSFER UNIT (C B N) <bvxw64@gmail.com> 24 Mar at 9:31 PM
Reply-To: jdlegalmailbox@gmail.com
To
@
Message body
From the Desk of: Dr. Hamman Alex Kamore

Sir,

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND


After waiting to hear from you or your partner here in Nigeria for a
long time now, I decided to make this direct approach to you as my new
resolution in other not to let it be as if I have anything in mind
against you. I do not know if you have asked yourself a Question why
each time the release of your fund is approved, all of a sudden, the
payment will be stopped or one problem or the other will come up? May
be you have asked yourself this question or you do not know, this is
an opportunity for me to tell you.

Some time ago, your Partners here in Nigeria, I mean the people that
introduced you to this project, approached me through my dear wife
who work with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you. They
requested me to assist them by removing the original
contractor’s/Inheritors name, company’s name and bank particulars from
the Central Bank of Nigeria (C B N) vetting computer and replacing
them with your name and bank details in order to make you appear as
the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$150,000.00 ( One
Hundred and Fifty Thousand United States Dollars Only) as soon as your
name appears as the beneficiary. I did as agreed and demanded to be
paid, but your partners started telling me stories, they even told me
you promised to send money to me.

Do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them? Based on their attitude,
I decided to stop the fund release movement because I cannot be denied
of my right in my own office considering the risk as it might affect
my job. Secondly, I know the source of the funds that you did not
execute any contract in Nigeria and you did not Inherit any money from
anybody here in Nigeria, although I am the only person privileged to
know this information and it is a fact. Why I am making this clear to
you is that I can see that you are still making efforts in order to
conclude this project because of hug amount of money you have spent.
Now I am ready to forget the past.

I do not need the US $150.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to any Bank Officers both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.

Finally, I need your promise that no official of the Central Bank of
Nigeria will be aware of my involvement in this regard because of my
position. Now re-assure me that you will be willing to compensate me
and that you will assist my wife to establish a foreign account in
your country where my compensation will be lodged. Also a TT FUND
RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after
which I will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with
me, kindly contact me on my Private Email: jdlegalmailbox@gmail.com
or call me on Phone No: +2347083410310 so that we can have a chat over
this issue once and for all. But if the reverse is the case, do not
bother yourself to reach me and forget about this Transaction.

BEST REGARDS

Dr. Hamman Alex Kamore
FINANCIAL/TRANSFER UNIT. (C B N)


Phone:
+2347083410310
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

WORLD DEBT RECONCILIATION AGENCIES.

INTERNATIONAL FUND MONETARY AGENTS NIGERIA <jdlegalmailbox@gmail.com>
Reply-To: office34mail01@gmail.com
Bcc:

Mon, 24 Feb at 12:18

--
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
Tel: +2347086829637

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is Mr. Charles
Weston by name while the other person is Mr. Joseph Bevan by
name a CANADIAN national.


This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your Inherited fund with the
Federal Government of Nigeria which is now lying DORMANT and
UNCLAIMED, below is the new account they have submitted:


BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66


Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this
matter as we shall be available 24 hrs to attend to you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately. Just also be informed that any further delay from
your side could be dangerous, as we
would not be held responsible of wrong payment.


Barr Kirsten Petersen
Finance Department Director
International Monetary Fund’s Agents