Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

PLEASE READ CAREFULLY FOR BETTER UNDERSTANDING

Your duties will include : Collecting Local Payments

When a buyer in United States decides to purchase an item through an online
auction from our sellers he has the following payment options: Money
orders, cashier check, certified check, international wire transfer,
international check, or local wire transfer. The quickest option of these
is local wire transferring. Local wire transfers are the option that the
sales support representative will provide to the clients.

- Managing Data

Along with the payments received from buyers you will be receiving details
for these sales. These details will include items sold, price, and buyer's
information. You are to file and maintain these purchasing records and
transactions.

- Fees, and Transferring Procedures

All fees are covered by the company. The fees for transferring are simply
deducted from the payments received. No client will contact you during
initial stage of the trial period. After three weeks of the trial period
you will begin to have contact with the buyers via email in regards to
collection of the payments. For the first three weeks you will simply
receive all of the transferring details, and payments, along with step by
step guidance from your supervisor. You will be forwarding the received
payments by wire transfer.

Additional Information:
Salary:
During the trial period, you will be paid $2000 USD per month while working
on average 8-10hours every week, plus 10% commission from every payment
received and forwarded. The salary will be sent in the form of wire
transfer directly to your account. After the trial period your base pay
salary will go up to $2400 USD per month, plus 10% commission.

- Forwarding of the Payments

Once you receive each payment you will be keeping 10% as commission and
forwarding the rest to the seller or representative, whose information will
be provided prior each transaction. It is crucial to complete forwarding of
the payments in a time efficient manner.

Here is an example of a brief report:

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What product are you interested in?
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SKYPE: Michael.zhaoyanhui
Email：[email protected]
whatsapp:+86 18126184197
QQ: 1447456572
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Made-in-China trademanager ID: 291448
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--------------------------------------------------------------------------------------------------------
KOKO-GO is a professional team with high efficiency, which keeps improving. If you have any suggestion for ourproducts or anycomplaints about our service, please send e-mail to [email protected] (Mr. zhao: Gerneral Manager ).
Your comments will be a great help for our company’s improvement and customer service. Thank you.
--------------------------------------------------------------------------------------------------------

QATIF OIL GROUP OF COMPANY LTD.
King Abdul Aziz Road,Riyadh 11421,
Saudi Arabia

Good day,

I'm a Lawyer from United Arab Emirate. I work for a Saudi Arabian high top
personnel in one of the Saudi Arabia oil and gas company. My job takes me
most times from United Arab Emirate to Saudi Arabia, Turkey, Malaysia,
United Kingdom, United Sate and China. My client in Saudi Arabia needs a
Foreigner who can help assist in exporting 100,000 barrels of Brent Crude
Oil daily from Saudi Arabia. My client is able to get extra barrels of
Brent crude which amounts to 100,000 barrels through the means Saudi Arabia
Oil Companies gets theirs.

The Project is about the exportation of 100,000 barrels of Brent Crude Oil
daily out from Saudi Arabia to Turkey through my client's company in Saudi
Arabia at the rate of $78.44 a barrel. This amount to $7,644,000 USD daily.
What we want is a foreigner that does not work with any of the Saudi Arabia
Oil Companies to run a Foreign Company we already set up in Saudi Arabia.
This can be done with ease with my assistance. I also want you to know that
you really do not need to have any experience before you can partake in
this business.

We have been doing this business with a Turkish business man previously
until he recently got greedy and we cannot afford to lose more money to him
as we do not have any other choice as at then but working with you leaves
us with no choice than to stop working with him immediately. This is why we
need another foreign partner like you that will assist us without greed and
that would be truthful.

There is no risk involved at all in the matter as we are going to adopt a
legalized method and I have documentations backing up this company set up
for this exportation purpose. Please endeavor to observe utmost discretion
in all matters concerning this issue. I need to know if you can handle this
business with us? Your earliest response to this letter will be
appreciated. I ask for your support to handle this project with my client
and you are not expected to invest in Saudi Arabia.

QATIF OIL GROUP OF COMPANIES LTD.
King Abdul Aziz Road,
Riyadh 11421,
Saudi Arabia

Dear James White,

I appreciate your speedy responds to my email. There is no doubt about this
business, this is legal. Your duty is to stand as the foreign director to
our Company in Saudi Arabia. I also want you to know that your presence in
Saudi Arabia to stand as the contractor is not really important if you do
not wish to come down as we only need your consent to register you as a
Foreign Stake Holder in this company to export these barrels. You are
expected to open an international cash account in your name in a Finance
Home Bank. This International cash account will be used to accept payments
from sales of crude oil from our buyers. My client does not want us to make
use of the company account in Saudi Arabia. The reason is the company
account will bring high Tax Charge to our company. A foreigner's
International cash account will bring very little tax charge. This will
make us make more profit in this business project.
Contract Terms and Detailed Procedure
----------------------------------------------------------

Origin:.......Saudi Arabia
Quantity:......100,000 Barrels Per Day for 18 Months.
Contract period:.......18 Months.
Delivery: ........Turkish Export Terminal of Ceyhan, Turkey.
Price:........ According to Current Price

This is how you will be making profit from this business project. Our
company will be supplying our customer in Turkey 100,000 barrels of Brent
Crude Oil two times a week at the rate of current price. (If for example,
the rate of crude oil today is $76.46 USD per barrel and we supply 100,000
barrels for that today, this means we will make $7,646.000.00 USD for the
today. As for you the foreign director to our company, you will be entitle
to 20% of each barrels we supply,which means you will be given 20% share
from the $7,646,000.00 because you are in charge to monitor the movement of
cash flow from the International Cash Account you will open to run this
business project only. This is how you will be making your profit in this
business venture. After which my client will instruct you on where to send
our 80% share of the money.

We can start exportation of these crude oil barrels in a few days if we put
in effort as agreed. I will do everything legally required to ensure that
the project goes smoothly, it shall pass through all normal Saudi Arabia
Laws and all exportation must pass through the international laws of
exportation that varies from country to country without violating any
exportation regulations and monetary regulations.

Hello James,

All necessary documentations from the region of Riyadh and to the Ministry
of Oil (Saudi Arabia) backing our company as a contractor to export these
crude oil barrels is available and valid. Foreign business entities need to
register with the Registrar of Companies, Ministry of Trade for the company
to be a recognized contractor here in Saudi Arabia. I secured a memo and
articles of association, a work permit and certificate of incorporation to
register this company as at the point of registration, while my client
still holds 10% share of the Armaco Saudi Oil company. I also want you to
know that your presence in Saudi Arabia to stand as the contractor is not
really important if you do not wish to come down as we only need your
consent to register you as a Foreign Stake Holder in this company to export
these barrels. How we export these barrels and the expenses involved then
will be our responsibility.

Pipelines usually provided the easiest and most efficient means of
transporting oil and gas products.There is a major transportation of crude
oil by pipelines to Turkey. The Saudi Arabia- Turkey Crude Oil Pipeline
System transports the oil produced in Riyadh and other areas of Saudi
Arabia to the Ceyhan (Yumurtalýk) Marine Terminal in Turkey. We will get to
know the names of board of directors and staffs after you must have setup
your international cash account with a finance home bank. We need to
appoint you officially to the board upon creating your account and forward
the international cash account details to us to add to the deed of
agreement you and our buyer in Turkey will sign. This business project is
100% legal.

Once the barrels have been exported and sold we shall share the proceeds in
the ratio of 80% for us considering the fact that we are the originators
and initial financier of this partnership business and then 20% for you.
You need to follow due process and follow my instructions to be successful
with this project. Attach here is the agreement letter, download and sign
below, then upload and send back to me via email attach. I need to know you
proper and will like you to send me the following details below:

Full Names:
Telephone number:
Home Address:
Age:
Occupation:

Finally after that we shall provide you with more details of this
operation.

Hello Mr.James,

I will need you to send me you contact number for me to call you from my
end here if you wish to discuss with me via telephone,

I await your speedy responds

Hello Mr.James,

I read your email and the content was well noted. Here below is our company
website

https://www.petrorabigh.com/en

Hello Mr.James,

I am sorry i can't send or show you anything else, if you are not
interested please decline and we are not imposing the business project on
you.

Greetings Joshua,

Thanks for your response to my investment proposal,i have a very good and
reliable Investor who is in search for reliable and reputable company or
individual to partner within the area of investment in your region. He is
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The investor is ready for funding and a round table face to face meeting
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soon as I hear back from you, please feel free to give me a call on the
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-------------------------------------------------------------
#129121 10113 Franklin Av. GardenCity NY 11530
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# 12912 10111 Franklin Av. GardenCity NY11530
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---------

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here (http://www.nowmessageus.com/trending-recreate/De45z23G85Q8FO612u9bSSk4L2afg18nc6abxIfirIwx8EGsi5Ek1U05J3@cx) 9499 West Slauson Avenue, #9825, Los Angeles, CA 90056

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here. (http://www.meetusbangs.com/magnitudes-shelled/ed65B238N5A8B6v10W9ddKl2bbq18Bc6abxIfirIwx8EGsi6zhio105L@cxN)
# 12912 10111 Franklin AveGardenCity NY11530 -

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---------------------------------------------
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-----------------------------------------------------------------------------------
#12915 10111 Franklin Ave. GardenCity, New york 11530

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here (http://www.getmewithyou.com/dams-Asilomar/4Ve4H2385bw86s11Patm27I2d0n18Ac6abxIfirIwx8EGsi5lr1S06i22cxW) 9747 South Entertainment Avenue, Suite 9417 Boise, ID 83709?

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---------------------------------------------
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 A
German business magnate,
Investor and Philanthropist.

On Fri, Aug 28, 2020 at 5:10 AM Julie White <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Julie White

CEO, MNesty, LLC

On 28/08/2020 02:10 AM,  wrote:

> -------- Weitergeleitete Nachricht --------

>

>

>

> Datum:

> Thu, 27 Aug 2020 05:51:17 -0400 (EDT)

>

>

> Von:

> Susanne Klatten <[email protected]

>

>

> Antwort

> an:

> [email protected]

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Mein Name ist Susanne Klatten,

> eine Philanthropin, die Geschäftsführerin und Vorsitzende der

> gemeinnützigen Stiftung der Susanne Klatten Foundation, einer

> der größten privaten Stiftungen der Welt. Ich glaube fest an

> das „Geben während des Lebens“. Ich hatte eine Idee, die sich

> in meinen Gedanken nie geändert hat - dass Sie Ihr Vermögen

> nutzen sollten, um Menschen zu helfen, und ich habe

> beschlossen, zufällig {1.000.000,00} eineMillion Euro an

> zufällig ausgewählte Personen weltweit zu geben. Nach Erhalt

> dieser E-Mail sollten Sie sich als glückliche Person zählen.

> Ihre E-Mail-Adresse wurde bei der zufälligen Suche online

> ausgewählt. Bitte melden Sie sich so bald wie möglich mit

> Ihrer vollständigen Adresse bei mir, damit ich weiß, dass Ihre

> E-Mail-Adresse gültig ist.

>

>

>

> CONFIDENTIALITY NOTICE: This e-mail message, including any

> attachments, is for the sole use of the intended recipient(s) and

> may contain confidential and privileged information or otherwise

> be protected by law. Any unauthorized review, use, disclosure or

> distribution is prohibited. If you are not the intended recipient,

> please contact the sender by reply e-mail and destroy all copies

> of the original message

>

>

Propitious. How r u doing today? Im alone awesome 32 y.o. lady;) Righ now Im=
waiting for moral mister from United States;)

I can send You my picture

Response to [email protected])
Have a nice day

.

loving my Moral!
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It's Email box for response: [email protected];) Have a good time

.

How old are You? I need to wonderful speak
Where r U stay right now?

I'm classic 35 y.o. woman born in Ukraine)
currently I'm trying to find interesting male:) I'll reply to You my picture=
attach;-) E-mail to: [email protected];-)

.

what're You up to?
righ now Im seeking kindhearted male;)
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E-mail to [email protected]) Have a nice time

.

Hi,

Thanks for the response ...

We, Digital Web Riders :New Delhi India based Web Development Agency.

If you are looking for website??

First you have to clarify me about the requirement so that I can go through & get back to you with timeline & cost.

Your response is awaited.

Thanks & regards

Md Asif

Business Development Executive (India) 

From: Jennifer White <[email protected]>

Sent: Monday, September 14, 2020 3:46 PM

To: [email protected] <[email protected]>

Subject: Re: Re-design/New web design & Development services
 

Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Jennifer White

CEO, MNesty, LLC

On 14/09/2020 08:28 AM,  wrote:

>

>

>

>

>

>

>

>

> Hi, 

>

>   

>

> I hope you are doing well! 

>

>   

>

> If you are looking to get a new website built then we

>  can help you. We can develop e-commerce and non-ecommerce websites for you. 

>

>   

>

> What you will be getting in our website designing and

>  development service? 

>

>   

>

> -              Custom website design, exactly as you

>  like it. 

>

> -              Mobile friendly/ responsive website. 

>

> -              Admin (Back End) Section � Facility to

>  manage your website�s content.

>

> -              Social Media Integrated Websites. 

>

> -              Fast Speed Websites. 

>

>   

>

> If you need more information from us, please

>  share your exact requirement and contact us by Skype or email. We answer all emails within 5 hours and most times you will receive an immediate response. 

>

>   

>

> Your response is awaited.

>

> Thanks & regards

>

> Md Asif

>

> Business Development Executive (India)

>   

>

>

>

>

>

Hi,

I hope you're doing well!

Just checking back quickly to see if you saw my last message regarding our Web design services?

I was wondering if you have a need any of our services at this time. If so, please respond with your Contact details and Specified requirement.

Thanks!

Md Asif-

From: Md Asif <[email protected]>

Sent: Wednesday, September 16, 2020 6:03 PM

To: Jennifer White <[email protected]>

Subject: Re: Re-design/New web design & Development services
 

Hi,

Thanks for the response ...

We, Digital Web Riders :New Delhi India based Web Development Agency.

If you are looking for website??

First you have to clarify me about the requirement so that I can go through & get back to you with timeline & cost.

Your response is awaited.

Thanks & regards

Md Asif

Business Development Executive (India) 

From: Jennifer White <[email protected]>

Sent: Monday, September 14, 2020 3:46 PM

To: [email protected] <[email protected]>

Subject: Re: Re-design/New web design & Development services
 

Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Jennifer White

CEO, MNesty, LLC

On 14/09/2020 08:28 AM,  wrote:

>

>

>

>

>

>

>

>

> Hi, 

>

>   

>

> I hope you are doing well! 

>

>   

>

> If you are looking to get a new website built then we

>  can help you. We can develop e-commerce and non-ecommerce websites for you. 

>

>   

>

> What you will be getting in our website designing and

>  development service? 

>

>   

>

> -              Custom website design, exactly as you

>  like it. 

>

> -              Mobile friendly/ responsive website. 

>

> -              Admin (Back End) Section � Facility to

>  manage your website�s content.

>

> -              Social Media Integrated Websites. 

>

> -              Fast Speed Websites. 

>

>   

>

> If you need more information from us, please

>  share your exact requirement and contact us by Skype or email. We answer all emails within 5 hours and most times you will receive an immediate response. 

>

>   

>

> Your response is awaited.

>

> Thanks & regards

>

> Md Asif

>

> Business Development Executive (India)

>   

>

>

>

>

>

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This is to inform you that your compensation
payment totaling the sum of one million United States Dollars
Only.(US$1,000,000.00) has been insured and programmed into Western Union
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Here is your payment information:
Sender: Olga Patricia Martinez.
 MTCN: 260-645-8706
AMOUNT: $5000.00.
You are to acquire a tax clearance certificate
from the ministry of finance here in the USA because your fund was not originated
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My Dear Jennifer White,

How are you and your family?

I Receive your Mail,I am Mr. John Mark from Burkina Faso in Africa. I'll just send you a form to fill out, so we can proceed. This amount ($ 6.5Million) has been with us in the bank for so many years and there is no way to use it unless it is transferred to an account from abroad, so I need your help to provide this account. I contacted you based on the direction of my spirit during my search Via (Network Power Charitable Trust) for a person who can help me achieve this transfer, but after my prayers my spirit guided me to choose you and I believe in you that's why I got in touch with you with total confidence

We can make the transfer gradually until we have the total amount transferred into your Bank account in your Country and we will meet in you to share it according to our previous agreement, which is 50% for you and 50% for me. It's a risk-free project as far as I'm concerned. I will need your help after this project, because I would like to invest in your country so you have to feel free with me so we can work together.

I wish to bring to your notice that this project is strictly confidential between you and me It is a top secret which we must keep, until the entire funds which values at Sex Million Five Hundred Thousand United States Dollars are legally and successfully transferred to your designated bank account. For this reason,Everything has to be very confidential. I will meet in your country soon because I will visit your country after everything.

Fill in the form below. I will use it to prepare a copy of the application documents, given to the bank to issue the funds. Once the bank receives the application, I will use my influence in the bank to issue the funds. Fill out this form and reply to me as soon as possible.

Introduction:

Name: ........................

Address: ....................

Occupation: ................

country:................

State: ............

Phone Number: .................

Gender:.........................

Best regards,

Mark John +226 785 31732

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Dear Beloved Friend Mrs. Jessica White,

HEAVENLY CANDIDATE.

My
warm greetings to you, I am impressed with your kind message,
concerning your zealous interest regarding assisting me with this fund
which I am entrusting into your hand for charity purposes,and the love
you have for people and mostly the love you have for God. And I am
impressed with your reply,I assure you that I will do my best to have
the funds transferred to you as I PROPOSED.

My
motivation of making this decision to donate this fund for Charity
purposes is because of the predicament which I found myself into and the
humiliations after my late husband died which I decided to take all I
have in this devilish world to honour God as I know that every soul
shall give an account of his life at the last day in the presence of
God, as I know that after death judgment follows.

Base
on your mail ,I am well convinced that you were sent by God to fulfill
this promise to his glory, so what I want you to do is to try your best
to make sure that you assisted me as my health condition could not
permit me to do anything by myself, regards to that I beg you to move
out in faith to assist me so that you will use the fund to help the less
privileged and orphans as I concluded with my spirit.

Before
my contact to you, I prayed to God to direct me on someone who I will
entrust this money in his hand that will make sure that my desire of
helping humanity will be carried out, even if I have not met the person
face to face. The amount I'm entrusting into your hand for charity
purposes is ($15.5USD) Fifteen Million, Five Hundred Thousand United
State Dollars Only.

Importantly,
considering my deteriorating and ailing health in which I am faced with
life uncertainty, I want you to Re-send me your direct contact
information to enable me forward it to my Bank and they will help you in
securing of some vital information in your names that will officially
and legally approved you as the next of kin to this fund from the
Federal Ministry of Justice to declare whole heartedly that I have made
you the beneficiary to my inheritance in my Bank,so that even if I am no
more you shall continue from there and request the Bank to make the
transfer to you without.any confrontation from any body.

The information's are as follows:

1.Your full name

2.Home and country address

3.Occupation.

4.Phone

5 A scanned Copy of your Id.

Immediately
I received these information I will forward it to the bank management
on your name and I will sent you the deposit certificate of this fund
which was given to me on the first day of my husband deposit with the
Bank in Benin for you to contact the Bank for onward transfer of the
monies into your account.

I
would equally like you to send to me your photo or copy of your ID or
international passport for me to see with my eyes the person I have
contacted and authorized to receive this fund and utilize as I have
pleaded.

Thanks In Anticipation.
Mrs. Maureen A. Greaves.
Church Army Evangelist.

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. FED
GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitary 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

Attention: ,Jessica White,

This is the final warning you will receive from me. This notice has been sent to you on many occasions/ several times but you ignored it.

I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the  company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database has been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). I will also warn people to stop having any dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the CERTIFICATE ENDORSED AND STAMPED. I,Christopher Wray, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace, therefore you have been mandated to comply immediately you read this email if you don't want to be arrested. As stated earlier, to have the document endorsed and stamped without any delay, you must adhere to these directives to avoid you from blaming yourself at last
when we must have arrested and sentenced you to life imprisonment. Note that all your properties will be seized and your bank account will be confiscated too.

However, I have decided to see how i can be of help to you because i would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I called the EFCC Benin (Economic And Financial Crimes Commission) and they directed me to a private
attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $800 only and i believe this process is cheaper for you. You need to do everything possible to get this process done today or tomorrow because i have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the
warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, and then the arrest will be carried out in the next 48hours. from our investigations, we learnt that you were the person that forwarded your identification to one impostor/ fraudster in Nigeria when he had a deal with you in regards to the transfer of some illegal funds into your bank account which is a heinous offense.

We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity and right now your ID is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. Also it will be announced in all the local channels that you are wanted by the FBI. Note: All the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard this instruction. You are advised to make the payment for the signing and stamping of the document today, failure to do that will attract a maximum arrest and finally we shall apply for
litigation against you. Thereafter, you will appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. Be warned; do not try anything funny because we are monitoring you from our satellite.

Meanwhile, I pleaded on your behalf so that this agency could give you till 5/11/2021
 so that you can get this process done. Bear it in mind that this is the only way that i can be able to help you at this moment. But if you fail to comply you will face the law and its consequences once it had befallen on you.

You can pay the fee $800 by Steam wallet card or you get back to us for account information ,

Do not hesitate to make the payment today with the above outlined information so that they will have the certificate endorsed and stamped immediately without any further delay. After all this process is being carried out, then we will have to proceed to the bank for the transfer of your funds valued at $5,500,000.00 only which is supposed to have been transferred to your bank account.

Note: As you can see below, all the crimes agencies have been contacted in this regards and we shall trace and arrest you if you disregard these instructions. You have been given a grace till 5/11/2021 to make the payment for the document but after your failure to do that you will attract a maximum arrest and finally you will be
appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Response soonest.
FBI Directors Christopher Wray
THANKS FOR YOUR CO-OPERATION.
VICTOR COLLINS BENINUE CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535  

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. FED
GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitary 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

Attention: ,Jessica White,

This is the final warning you will receive from me. This notice has been sent to you on many occasions/ several times but you ignored it.

I have warned you so many times and you decided to ignore my emails because you believe we have not been instructed to get you arrested, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the  company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database has been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). I will also warn people to stop having any dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the CERTIFICATE ENDORSED AND STAMPED. I,Christopher Wray, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace, therefore you have been mandated to comply immediately you read this email if you don't want to be arrested. As stated earlier, to have the document endorsed and stamped without any delay, you must adhere to these directives to avoid you from blaming yourself at last
when we must have arrested and sentenced you to life imprisonment. Note that all your properties will be seized and your bank account will be confiscated too.

However, I have decided to see how i can be of help to you because i would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I called the EFCC Benin (Economic And Financial Crimes Commission) and they directed me to a private
attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $800 only and i believe this process is cheaper for you. You need to do everything possible to get this process done today or tomorrow because i have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the
warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, and then the arrest will be carried out in the next 48hours. from our investigations, we learnt that you were the person that forwarded your identification to one impostor/ fraudster in Nigeria when he had a deal with you in regards to the transfer of some illegal funds into your bank account which is a heinous offense.

We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity and right now your ID is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. Also it will be announced in all the local channels that you are wanted by the FBI. Note: All the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard this instruction. You are advised to make the payment for the signing and stamping of the document today, failure to do that will attract a maximum arrest and finally we shall apply for
litigation against you. Thereafter, you will appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. Be warned; do not try anything funny because we are monitoring you from our satellite.

Meanwhile, I pleaded on your behalf so that this agency could give you till 5/11/2021
 so that you can get this process done. Bear it in mind that this is the only way that i can be able to help you at this moment. But if you fail to comply you will face the law and its consequences once it had befallen on you.

You can pay the fee $800 by Steam wallet card or you get back to us for account information ,

Do not hesitate to make the payment today with the above outlined information so that they will have the certificate endorsed and stamped immediately without any further delay. After all this process is being carried out, then we will have to proceed to the bank for the transfer of your funds valued at $5,500,000.00 only which is supposed to have been transferred to your bank account.

Note: As you can see below, all the crimes agencies have been contacted in this regards and we shall trace and arrest you if you disregard these instructions. You have been given a grace till 5/11/2021 to make the payment for the document but after your failure to do that you will attract a maximum arrest and finally you will be
appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Response soonest.
FBI Directors Christopher Wray
THANKS FOR YOUR CO-OPERATION.
VICTOR COLLINS BENINUE CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535  

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. FED
GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitary 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

Attention: ,Jessica White,

This is the final warning you will receive from me. This notice has been sent to you on many occasions/ several times but you ignored it.

I have warned you so many times and you decided to ignore my emails because you believe we have not been instructed to get you arrested, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the  company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database has been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). I will also warn people to stop having any dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the CERTIFICATE ENDORSED AND STAMPED. I,Christopher Wray, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace, therefore you have been mandated to comply immediately you read this email if you don't want to be arrested. As stated earlier, to have the document endorsed and stamped without any delay, you must adhere to these directives to avoid you from blaming yourself at last
when we must have arrested and sentenced you to life imprisonment. Note that all your properties will be seized and your bank account will be confiscated too.

However, I have decided to see how i can be of help to you because i would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I called the EFCC Benin (Economic And Financial Crimes Commission) and they directed me to a private
attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $800 only and i believe this process is cheaper for you. You need to do everything possible to get this process done today or tomorrow because i have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the
warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, and then the arrest will be carried out in the next 48hours. from our investigations, we learnt that you were the person that forwarded your identification to one impostor/ fraudster in Nigeria when he had a deal with you in regards to the transfer of some illegal funds into your bank account which is a heinous offense.

We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity and right now your ID is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. Also it will be announced in all the local channels that you are wanted by the FBI. Note: All the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard this instruction. You are advised to make the payment for the signing and stamping of the document today, failure to do that will attract a maximum arrest and finally we shall apply for
litigation against you. Thereafter, you will appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. Be warned; do not try anything funny because we are monitoring you from our satellite.

Meanwhile, I pleaded on your behalf so that this agency could give you till 5/11/2021
 so that you can get this process done. Bear it in mind that this is the only way that i can be able to help you at this moment. But if you fail to comply you will face the law and its consequences once it had befallen on you.

You can pay the fee $800 by Steam wallet card or you get back to us for account information ,

Do not hesitate to make the payment today with the above outlined information so that they will have the certificate endorsed and stamped immediately without any further delay. After all this process is being carried out, then we will have to proceed to the bank for the transfer of your funds valued at $5,500,000.00 only which is supposed to have been transferred to your bank account.

Note: As you can see below, all the crime agencies have been contacted in this regard and we shall trace and arrest you if you disregard these instructions. You have been given a grace till 5/11/2021 to make the payment for the document but after your failure to do that you will attract a maximum arrest and finally you will be
appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Response soonest.
FBI Directors Christopher Wray
THANKS FOR YOUR CO-OPERATION.
VICTOR COLLINS BENINUE CONSULATE TO THE FBI
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535  

Greetings My Friend !!!

My name is Mrs.Morikawa Yoshio, i want to help the poor in your
country, with 2.5 Million Dollars ,Please do contact me via my email
address [email protected] for more information

May God bless you In Jesus name Amen!!!
Sister Morikawa Yoshio

Greetings My Friend !!!

My name is Mrs.Morikawa Yoshio, i want to help the poor in your
country, with 2.5 Million Dollars ,Please do contact me via my email
address [email protected] for more information

May God bless you In Jesus name Amen!!!
Sister Morikawa Yoshio

Greetings My Friend !!!

My name is Mrs.Morikawa Yoshio, i want to help the poor in your
country, with 2.5 Million Dollars ,Please do contact me via my email
address [email protected] for more information

May God bless you In Jesus name Amen!!!
Sister Morikawa Yoshio

Ref: NTYE/00Y/2021 12TH May 2021. Attn: JESSICA WHITE, We are pleased to inform you that the vetting/due diligence checks on your transaction have now been completed successfully. The outstanding deposit of ($15.5 USD) only will be transferred to your designated bank account, 

We are required to offset the applicable Non- France Residency VAT on the account to enable us to transmit the funds to the designated bank account already provided. This VAT cannot be deducted from the deposit since you are not resident in the Cotonou Republic of Benin, and also the fund is insured against loss on transit or deductions from source therefore, the VAT needs to be paid before the funds are transmitted to your Nominated,  We will only be able to transfer the funds to your account after formal payment of the VAT fee on the account is reconciled with Her Majesty Customs and Revenue and the documents confirming this payment have been submitted to the Revenue Services for their records.  It's pertinent to note further that your funds will be made accessible immediately, the VAT fee is paid and all the transaction clearance documents will be copied to you at time of transmission in accordance with the full disclosure act. The Vat payable on your transaction is  €1850 Euros only. In the interim, we will keep your fund on hold until we receive the VAT fee after which your fund will be freed up for transfer to your designated given account,
MR HIDRIS WALTER.
FOREIGN REMITTANCE DIRECTORAFRICAN DEVELOPMENT BANK,REPUBLIC OF BENIN.
****************////////////////////******************

Ref: NTYE/00Y/2021 12TH May 2021.
 Attn: JESSICA WHITE, We are pleased to inform you that the vetting/due diligence checks on your transaction have now been completed successfully. The outstanding deposit of ($15.5 USD) only will be transferred to your designated bank account, 

We are required to offset the applicable Non- France Residency VAT on the account to enable us to transmit the funds to the designated bank account already provided. This VAT cannot be deducted from the deposit since you are not resident in the Cotonou Republic of Benin, and also the fund is insured against loss on transit or deductions from source therefore, the VAT needs to be paid before the funds are transmitted to your Nominated,  We will only be able to transfer the funds to your account after formal payment of the VAT fee on the account is reconciled with Her Majesty Customs and Revenue and the documents confirming this payment have been submitted to the Revenue Services for their records.  It's pertinent to note further that your funds will be made accessible immediately, the VAT fee is paid and all the transaction clearance documents will be copied to you at time of transmission in accordance with the full disclosure act. The Vat payable on your transaction is  €1850 Euros only. In the interim, we will keep your fund on hold until we receive the VAT fee after which your fund will be freed up for transfer to your designated given account,
MR HIDRIS WALTER.
FOREIGN REMITTANCE DIRECTORAFRICAN DEVELOPMENT BANK,REPUBLIC OF BENIN.
****************////////////////////******************

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Greetings Jerry White,
 
Thanks for your response. My name is Nabil Abdulla, a Bank Officer here in the U. A. E. I believe it is a great opportunity for me to share this vital information to you today, which I know will interest you, as you are going to benefit from it.
 
One Late Michael Peters, a citizen of your country, had a fixed deposit with my bank in 2017 for 36 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the due date for this deposit contract was 22nd of March 2020.  Unfortunately, Michael Contracted the Corona Virus and sadly on May 20th 2020 he died from the disease.  My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer.  Michael did not mention any Next of Kin/ Heir when the account was opened, and he was not married and had no children.  Last week my Bank Management requested that Michael should give instructions on what to do about his funds, if to renew the contract.  I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happen to know that Michael is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen.  That was why when I saw your contact, I was happy and I am now seeking your cooperation to present you as Next of Kin/ Heir to the account, As one of the senior staff I will use my position to influence the process and my bank headquarters will release the account to you. There is no risk involved; this transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already.  I am not a greedy person, so I am suggesting we share the funds equally, 50/50% to both parties, my share will assist me to start my own company which has been my dream.  Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response.
 
Have a nice day and God bless.

Anticipating your communication.

Nabil Abdulla

On Wed, Jun 2, 2021 at 2:05 PM Jerry White <[email protected]> wrote:
Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Jerry White

CEO, MNesty, LLC

On 02/06/2021 10:05 AM, Nabil Abdulla wrote:

> Greetings,

> I have important business to discuss with you as soon as possible.This proposition will be in the best interest of you and me both.

> Kind regards,

> Nabil Abdulla

>

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Johnny White
CEO, MNesty, LLC

Hello Sir,  

Hope this mail finds you in well.

My name is Ms. MELISA RAMAZAN. I am the daughter of late Mr. Batuhan Ramazan, a factory owner. The reason I decided to contact you is because I wish to invest this fund $23.5M oversea in your country with your help of managing it as my partner.

I am interested in establishing and operating a very viable business as a means of investment abroad. I not know too well how this investment is done in your country, So I will need you to help me in this regard. I am seeking individuals or companies who
have funds management abilities that can manage the funds into a profitable investment project. I would like us to proceed with this investment under mutual binding agreement between us.

So, if you are interested and capable of receiving and managing this fund, I would also like to know so I can prepare the mutual binding agreement (MOU) between us.

I want 7% annually starting after 1 year to enable the project being established, the agreement can be rescheduled after 10 years.

Please note that any valid and secured Investment Project Plan (IPP) that will meet up my expected ROI will be acceptable. I am ready to proceed with any Investment Project Plan you present as long as it can meet with my required annual ROI.

Your quick response will be appreciated

Yours sincerely,
Ms. MELISA RAMAZAN

From: Johnny White <[email protected]>

Sent: Saturday, June 26, 2021 7:39 AM

To: [email protected] <[email protected]>; [email protected] <[email protected]>; Qasem Ahmad Mubarki <[email protected]>

Subject: Re: PARTNERSHIP
 

Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Johnny White

CEO, MNesty, LLC

On 26/06/2021 14:39 PM, [email protected]" <[email protected]>, Qasem Ahmad Mubarki wrote:

> Reply-To: "[email protected]" <[email protected]>, Qasem Ahmad Mubarki <[email protected]

>

> Date: Saturday, June 26, 2021 at 5:21 AM

>

> Subject: RE: PARTNERSHIP

>

>

>  

>

>  

>  

> Hello Dear,

>  I hope this email find you in good health.

>  

> I am looking to confidentially invest $23.5 million into a profitable business project over a period of 10 years with expectation of 7% annual return interest.

>  

> I am reaching out to you to see if you are capable of receiving and manage the funds on a profitable business that can generate 7% interest annually. Your early response will be highly appreciated.

>  

> Best Regards, 

>  

>  

>

>  

>

>  

>

>

>  

>

>

>  

>

> ����� ������ ���������:

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> ������� �� �� ������� �� ������ ��� �������.

>

>

>  

> CONFIDENTIALITY NOTICE:

> This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise protected

> by law. If you are not the intended recipient, you are notified that any unauthorized review, use, disclosure or distribution is strictly prohibited. please notify the sender by replying to this email and destroy all copies of the original message. Statements

> and opinions expressed in this Email are those of the sender, and do not necessarily reflect those of Ministry of Health (MOH). Ministry of Health (MOH) accepts no liability for damage caused by any virus transmitted by this Email.

>

>

>  

>

>  

> MOH Site.

>

>

>

>

>

I'm colossal Person;-) For now I am searching for useful male from United St=
ates of America!

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Email to [email protected];) I am going to reply to You my picture att=
ach;) bye

.

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.

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.

Hello John White,

I hope this email find you well. 

My name is MELISA RAMAZAN. 

This is to inform you that I still await your response to my previous email regards to the $23.5M investment partnership offer.

Waiting for your response to this subject matter. Thanks, 
 
Yours sincerely,
MELISA RAMAZAN

From: Johnny White <[email protected]>

Sent: Saturday, June 26, 2021 7:39 AM

To: [email protected] <[email protected]>; [email protected] <[email protected]>; Qasem Ahmad Mubarki <[email protected]>

Subject: Re: PARTNERSHIP
 

Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Johnny White

CEO, MNesty, LLC

On 26/06/2021 14:39 PM, [email protected]" <[email protected]>, Qasem Ahmad Mubarki wrote:

> Reply-To: "[email protected]" <[email protected]>, Qasem Ahmad Mubarki <[email protected]

>

> Date: Saturday, June 26, 2021 at 5:21 AM

>

> Subject: RE: PARTNERSHIP

>

>

>  

>

>  

>  

> Hello Dear,

>  I hope this email find you in good health.

>  

> I am looking to confidentially invest $23.5 million into a profitable business project over a period of 10 years with expectation of 7% annual return interest.

>  

> I am reaching out to you to see if you are capable of receiving and manage the funds on a profitable business that can generate 7% interest annually. Your early response will be highly appreciated.

>  

> Best Regards, 

>  

>  

>

>  

>

>  

>

>

>  

>

>

>  

>

> ����� ������ ���������:

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> ������� �� �� ������� �� ������ ��� �������.

>

>

>  

> CONFIDENTIALITY NOTICE:

> This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise protected

> by law. If you are not the intended recipient, you are notified that any unauthorized review, use, disclosure or distribution is strictly prohibited. please notify the sender by replying to this email and destroy all copies of the original message. Statements

> and opinions expressed in this Email are those of the sender, and do not necessarily reflect those of Ministry of Health (MOH). Ministry of Health (MOH) accepts no liability for damage caused by any virus transmitted by this Email.

>

>

>  

>

>  

> MOH Site.

>

>

>

>

>

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Let's try to chat.
Where r u live?

what are You up to? how old are you?
At this moment I'm look up reputable not young dude)
I'm untarnished 32 y.o. chick;) I'm going to send You my photo

E-mail for answer is [email protected]:-)

.

bonzur)
my correct Mr. valuable.

I hope you can small talk)

I am kindhearted Female;) at present I'm look up invaluable man)
Email me at [email protected]! I'm going to send You my pictures;) til=
l next time

.

Hei my;-)
my appetising my hot stuff;)
I hope u can speak:)

may you please promising chat with me?
Currently Im waiting for neat mister;) I'm going to send You my picture atta=
ched;)
Reply me [email protected]:) thank you anyway

.

buon giorno:) I hope U can small talk:)
Could U please chat with me.
Immediately I'm searching for unblemished male;)
Write at: [email protected]:-) I'm going to reply to You my picture at=
tached;-)
good bye

.

My Mr. brainy.

can You please alert chat with me, Where are U from?

How old are You? I am clear 32 yo Mistress!

soon I am searching for admirable not young mister:-) I am going to reply to=
You my photo attach. Email to me at [email protected]!

.

How old are You?

I need to real small talk) is it wandering.
Where do U live now?

I am unmarried well 32 y.o. Chick:)

for now I am looking for intellectual not young man;-)
e-mail me to: [email protected]
I can send You my pictures.

.

Hola My;-) my angelical My matey:) is it tidy?
Presently I'm looking for breezy gentleman I'm fine babe!
email to: [email protected];) I will send You my photo attached:-=
) Have a nice day