Hello,
 

Please I want u too read these letter carefully & I  must be sorry 4 barging these message into ur mail box without any formal introduction due too the urgency the deal demands.I know these letter will come too u as a huge surprise,but please  I will not like u too joke with it,I"m Maria Nkoma  working with Financial Bank an account manager 2 late Abba who pass away on gold mining collapsed.

 i want too inform u that after several attempts in locating  his family members since 2012 practically proved abortive,i will like us 2 talk about his finances  amounted too US$5,500,000.00,with us & his 40kg gold deposit with Gold Planet Negoce.I beg too stand u as his nextof  kin so that his money/gold will be transferred 2 ur account.U will get 50% after the participation while 50% will be mine

Sincerely these are not fallacy,&it requires a perfect arrangement,I need ur full information if u will indicate yours humble interest

I guarantee that it will be executed under a legitimate arrangement that will protect u from any breach by the law

Therefore get back 2 me too proceed these deal

Dear Jennifer Huffman

Thank you for your positive response to my appeal for your noble assistance.

Also, this transaction will work 100% as long as you follow my instruction and I will appreciate your maturity in keeping this transaction a top secret and confidential. And to ease your apprehension, this business is legal and legitimate so feel free to cooperate with me. I am going to do all the paper work to show that you are the next of kin to the deceased because, the man in question did not issue any will before he died in the Mining. for this reason therefore the bank is ready to welcome any person who will come up as next of kin to the deceased by showing some proof like his account number.

For your explanation, this money belongs to our deceased customer, Mr. Abba Johnson, and he was the major Gold dealer and Mining Company here in Benin Republic. He died in the 2012 and since then nobody has applied to our bank for the release of this money to him/ her as the next of kin. His bank account number is as follows..001976421134 with our bank. You should understand that this money has over stayed in our bank.

I have made all the necessary investigations regarding this transaction and I am assuring you that there are no risks involved. All you have to do now is to arrange for a good receiving bank account into which bank shall transfer this money in your favors as the next of kin. Now you are required to send to the bank your bank account number and the bank particulars eg. Name of the bank and its complete address.

Please I shall send to you a text of application which you shall re-write and email to our Foreign Remittance director's office for approval so that within 7 banking working days this money shall hit your bank account. I am here to monitor and protect all the process.
I am assuring you that this transaction will go successfully as we plan it, you should not have any atom of doubt or fear. I attached my working id card to you so that you will know the person you are dealing with.

Please reply immediately and remember to maintain your secrecy and confidentiality. I believe that as a partner you will not disappoint me when this money enters your bank account. I have my trust and confidence in you. Don't fail to call me on my private phone number +229 99596076 as you receive this mail for more clarifications. I am 38 years old and single, I just trusted you by direction of God and I know God is not a liar.

Be rest assured that all the arrangements to transfer this fund to the account that you are going to provide has been concluded and master-minded by me and the officials of the bank. So I want you to feel free and also go ahead and send to the bank the required information for the immediate commencement of the transaction. your own share will be 40 percent of the total sum $5.5 million USD Dollars and 40 kg of Gold I will invest my own share in your country on your care,

Can you handle this business?
Can we trust ourselves
Thanks for your understanding.
Please call me on this number +29999596076
Awaiting to hear from you as soon as possible.

Dear Jennifer Huffman

How are you and your family?

I am happy to inform you about my success in getting those funds from the Saudi Arabia bank transfer under the co-operation of my new partner from Saudi Arabia, I am in Saudi Arabia Presently for my investment project under the guidance of my new partner.Meanwhile,i did not forget your past effort to assist me in getting the fund despite the fact that it failed due to your own fault.Now,contact my secretary through her e-mail id ([email protected]) ask her to send to you the package I kept with her for you worth the sum of ($,300,000) Three hundred thousand United States Dollars which I kept for you for your compensation to Assist
your foundation as I promised because promise is a debt, for all your past efforts and attempts to assist me in the transfer of the fund. so feel free to get in touch with my secretary Mrs.Mariam Salah and tell her where to send the package to you. I am very busy for my investment I will not being checking my email

Region No. 2 Knickerbockers Station
New York City, New York 10002-0804 USA.

The International Criminal Police Organization, Interpol, writes to inform you that Mrs. Vernon Wallace have been arrested with your consignment box of funds worth Five Million Five Hundred Thousand United States Dollars (US$5.5M). Base on interrogation, she was sent by a payment director from Africa for your delivery. She is in detention right now and can only be release to complete your delivery as soon as investigation is concluded.

You are advised to prove the legitimacy of your funds by sending the ownership certificate issued by the Senate president before your funds will be delivered to you safely.

You are therefore advised to contact Paul Chang for assistance if you don't have it. His contact is

Name: Paul Chang
Email: [email protected]

Note: You are given seven (7) working days to forward the certificate for verification purpose and scrutiny. We will take legal action once there is no response in three (3) working days.

Thanks for your understanding and co-operation.

Region No. 2 Knickerbockers Station
New York City, New York 10002-0804 USA.

The International Criminal Police Organization, Interpol, writes to inform you that Mrs. Vernon Wallace have been arrested with your consignment box of funds worth Five Million Five Hundred Thousand United States Dollars (US$5.5M). Base on interrogation, she was sent by a payment director from Africa for your delivery. She is in detention right now and can only be release to complete your delivery as soon as investigation is concluded.

You are advised to prove the legitimacy of your funds by sending the ownership certificate issued by the Senate president before your funds will be delivered to you safely.

You are therefore advised to contact Paul Chang for assistance if you don't have it. His contact is

Name: Paul Chang
Email: [email protected]

Note: You are given seven (7) working days to forward the certificate for verification purpose and scrutiny. We will take legal action once there is no response in three (3) working days.

Thanks for your understanding and co-operation.

Bank of America in Washington D.C
1835 Columbia Rd NW,
Washington, DC 20009,
United States
Website: http://www.bankofamerica.com/

TELEGRAPHIC TRANSFER NOTICE OF US$4.6 Million

Transfer Release Update

This is to inform you that your funds ($4.6 million) has been deposited with HSBC Bank yesterday being Wednesday and without wasting any much time over this transaction I will recommend that you contact HSBC Bank representative immediately on his office email now ([email protected]) and reconfirm again your full information along with your banking details for them to commence with the transferring of your funds to your private account immediately, Okay.

Attention:

In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S president Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Obama administration refused to pay to their respective beneficiaries over the past 8yrs.

Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is ($2.8Million) which will come via Global Automatic Teller Machine Debit Master Card as instructed by the FBI headquarters. However, the below information is needed as to enable the profiling of your ATM Card and its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.Fred Johnson
Email: [email protected]

Once we receive this information, we will proceed without delay.

Thank you.

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch97494/tzx14/washington DC
FBI. inset. Washington

SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!!

This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the payment details below, then we would be forced to contact other security agencies and have your name blacklisted. We would also send a letter to the company/agency that you are working to suspend you until we are through with our investigations

Your Identification which we have in our database has been sent to all the crime agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in the e-mail below.

This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this
medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you being arrested.

You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48 hours as strictly signed by the FBI Director. We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI.

I decided to see how I could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, I contacted my private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $135.00usd only and I believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had a deal with you about the transfer of some illegal Lottery funds into your bank account which is valued at Millions of dollars with proofs.

I pleaded on your behalf so that this agency could give you till 13/06/2018 (2) days from now so that you could get this process done because I learnt that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that I can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer/money gram with the below payment details.

Here is the western union or Money Gram information for the transfer.

RECEIVER'S NAME:========== DAVID GEGENHUBER
COUNTRY:============USA
STATE:==================WISCONSIN
CITY:==================MADISON
AMOUNT:==============$135.00
MTCN====?.
SENDER NAME=========? :??

Send the payment details to me with the senders name and address, mtcn number or the ref# as the case may be. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds to be complete which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that 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 any thing funny because you are been watched.

Leon Thomas
for FBI Director Christopher A. Wray

J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW

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Hope you are doing well.

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We have a 100+ team of iOS and Android Developers and developed 250+ Native
Mobile apps till now.

All our mobile app developers have strong expertise working with iPhone,
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