yashaayob@gmail.com

[Wayne]

Attention Beneficiary:

Federal Bureau of Investigation <m.sanusilamido4@gmail.com>
Reply-To: kchastain309@gmail.com
Bcc:

9 Dec at 15:26

Attention Beneficiary:

Series of meetings have been held over the past 2 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of usd$9.6 Million due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Togo His Excellency Faure Gnassingbé to
boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? Because we have two
method of payment which is by Cashier check or by Visa ATM card?

VISA ATM CARD: We will be issuing you a custom pin based ATM card
which you will use to withdraw up to $10,000 per day from any ATM
machine that has the Master card Logo on it and the card have to be
renewed in 2023. Also with the ATM card you will be able to transfer
your funds to your local bank account. The ATM card comes with a
handbook or manual to enlighten you about how to use it, even if you
do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days.

Your payment would be sent to you via any of your preferred option and
would be mailed to you via DHL.

To effect the release of your fund valued at usd$9.6 Million you are
advised to contact our
correspondent in Africa the delivery officer William Mike with the
information below,
Email: fbidircetoragentt@yandex.com

You are advised to contact him with the information's as stated below:

You’re full Name........
You’re Address...
Home/Cell Phone...
Preferred Payment Method (VISA ATM CARD/Cashier Check )

Yours sincerely,
Mr. Morrison.
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.

[Wayne]

Your urgent attention is needed

OFFICE OF THE FIRST LADY UNITED STATES OF AMERICA <m.sanusilamido4@gmail.com>
Reply-To: mrsmelaniat2@yahoo.com
Bcc:

9 Jan at 15:07

Dears Sir/Ma,

To whom it may concern, I am please to use this opportunity to wish
you a HAPPY NEW YEAR and prosperous life in 2020.

2019 has come and gone, and 2020 has began, I pray that you find all
your perennial source of happiness and prosperity in this new and
wonderful year. However, my main purpose of writing this letter to you
is to bring your attention towards your pending fund, The sum of
USD85, 000 000.00 (EIGHTY FIVE MILLION UNITED STATES DOLLARS) which
you failed to claim in 2019, The United States government have set out
a platform through which all the beneficiaries would easily lay claim
on their fund this new year.

Furthermore, there will be a general election between the Democrat and
Republican on the 3rd of November this year, so my Husband and I, have
decided to work on all the pending funds before the election, and also
to use it as our new year revolution. We have reached a solid
agreement with the department of treasury to release any unclaimed
fund to the appropriate beneficiary once his or her file have been
verified and renewed. The platform which was set outside for this, is
that, the beneficiary will be officially invited to come to the White
House in Washington DC for official clarifications, you will be given
an invitation from my office, and also a flight ticket to an fro. You
are required to identify your interest and readiness so I can sign the
deal. You are to renew this claim with the sum of USD385 only, this
payment will go to the Department of Treasury so they can update your
file to the year 2020. Once your file is updated, then I will issue
you an invitation with your flight ticket to come to the White House
to officially formalize your claim. The Invitation letter and the
flight ticket will be mailed to your address and you will only have to
take the documents to any nearest Airport to you and board a flight
direct to DC.

In case you won't be able to come over here, all you will need is to
send the renewal fee the sum of USD385 then I will be able to work
with the treasury, they will now have to make a direct transfer after
your file have been legally verified. I will appreciate your effort
and candid reply, I look forward to your earliest reply.

WISHING YOU HAPPY NEW YEAR 2020

Yours faithfully
Mrs. Melania Trump
First Lady, United States of America

[Wayne]

IMMEDIATE PAYMENT RELEASE ORDER.


Mr. Santiago Gomez <m.sanusilamido4@gmail.com>
Reply-To: mmrsantiagogomez@gmail.com
Bcc:

Tue, 21 Apr at 14:06

Hello,

In the wake of increasing cases of individuals testing positive to
COVID-19 here in USA and some irregularity surrounding your payment
file,We are having so much difficulties to complete your payment file
reconciliation process as earlier schedule ,The Director who suppose
to sign your payment file for immediate payment die of coronavirus few
days ago here USA (May her gentle soul rest in peace we all miss her).

As soon as a new Director takes over office any moment from now,We
shall get back to you as soon as he or she normalize your payment file
to give you exact time and date your approved long awaited fund will
be release to you.

Sorry for any inconvenience the delay so far has cost you and your company.

Please acknowledge the receipt of this message immediately with your
postal address,any form of your valid ID and your direct phone
number,We also advice you to cease communications with fraudulent
individuals and focus on your payment settlement with us.

"Understand that It is a pure criminal offense to demand bank official
charges up front from any beneficiary as stated in contract decree of
1979 as amended by the contract law of 1989 section 199, edict 244,
paragraph 14, and sub-section 55 of the criminal code popularly known
as Advance Fee Fraud (419) "

Please do not fall victim to fraudsters anymore.

yours in Service
Mr. Santiago Gomez
Macquarie Investment Management (MIM) firm USA