Please acknowledge receipt of this mail

Dear Beneficiary,

I am Steven Terner Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here on the link below;

https://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $10.5million (Ten Million five hundred thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $10.5million This money will now be transferred to your nominated bank account through our foreign bank unit in South East Asia Phnom Penh Cambodia.

You are advised to kindly reply this email with the below details enclosed to help us process your payment through our foreign payment bank in Cambodia.

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Yours faithfully,

Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Contact email; steventernermnuchin27@gmail.com

Email analysis :

NOTE : Japanjbkoy@eagle.ocn.ne.jp
NOTE : steventernermnuchin27@gmail.com
NOTE : Received : from User (231.129.151.153.ap.dti.ne.jp [153.151.129.231])

Michael Contos

Hello, I'm Michael And i work for E-Loan Company located in California USA, my company giving out loan's at 2.5% interest rate world wide if you are interested get back so i can provide you with the information on how to get loan.
Michael Contos

Email analysis :

NOTE : teodozjabukowska@umlub.pl
NOTE : michaelgeorgecontos@gmail.com
NOTE : Received : from zimbra.umlub.pl (zimbra.umlub.pl [10.6.11.11])
NOTE : by zimbra.umlub.pl (Postfix)

Good day to you,

Desk of Mrs. Farida M. Waziri
St. Joseph Medical Center
1717 South J Street, Tacoma,
WA 98405 -USA.
Phone: (253) 948-4897
Date: 03/13/ 2017
CONFESSING MY SINS:

Good day to you,

I wishes to inform you that I had communication with my Bank ECOBANK regarding the $750,000.00 I assigned to your name as Atone for the atrocities I committed against you during my leadership as Nigeria E.F.C.C Boss and they confirmed that if transfer should be terminated as threatened by SECURITY OUTFIT due to your inability to abide by transfer due process that fund can still be converted and process via ATM Card and mail to your address along the ATM Secret Pin if only you could keep it confidential.

The question is to know if you're still interested in receiving this offer and also to know if you can be able to sort DHL cost of mailing the ATM Card to your address at receipt of package since I'm still incapacitate and cannot take such responsibility from here as I'm still laying critical ill here in ST'JOSEPH Hospital TACOMA.

Note: Until I'm able to receive your feed-back only then can my account officer Mr. Frank Iheji be advised other-wise, but in-case you have decided to forfeit the offer please you should hesitate to notify me as it ins't compulsory to claim this offer after-all. Meanwhile, I beg you remember me in your prayers as I'm waiting to undergo another heart surgery operation in couple of days and I'm scared.

Your urgent response will be appreciated.

Regards,

Yours Sincerely,

Mrs. Farida Mzaber Waziri,
Former Nigeria (E.F.C.C) Boss
Phone: (253) 948-4897

Email analysis :

NOTE : steven336@yahoo.com
NOTE : "www."@royal.ocn.ne.jp
X-Originating-Ip : [41.79.219.211]

WARNING! WARNING! WARNING!

WARNING! Your parcel has been here fore more than six months, and we have tried to reach you through your email address but it seems you are not responding, our Agent said He could not reach you because He don't have your full details and am afraid. your parcel might be canceled if You don't claim it in some weeks. I guess you know the parcel am talking about? Am talking

about your COMPENSATION fund that worth $5.5Million.From The United Nations Compensation Commission (UNCC) .Am Williams Jerry, Foreign remittance Department Manager UBA in Benin Republic. I found your name and accompanied data enumerated among foreigners who have not been paid their compensation funds for losses and damage suffered as a direct result of Iraq’s

unlawful invasion and occupation of Kuwait in 1990-91. in Africa. click or follow this link to read about the fund from UNCC.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

contact now for more information on how it will reach you, with this info.

Your full Name:
Your Age:
Your Gender:
Your Full Address:
Your Profession:
Your Email & phone:

Send me email via:williams.jerry52@yahoo.com or call +22999084254
Thanks.
Yours sincerely; Williams Jerry, Foreign remittance Department Manager UBA...........

Email analysis :

NOTE : williams.jerry52@yahoo.com
NOTE : "www."@vega.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

GOOD NEWS FOR YOU....

Hello,

Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf As Authorised by the Federal Ministry of finance.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $6Million inside this Card. I look forward to hear from you.

Thanks,
Attorney David Okechukwu.
Tell:+234 809 7058 556
E-mail:davchukwu591@gmail.com

Email analysis :

NOTE : davchukwu591@gmail.com
NOTE : angy@fcvnet.net
NOTE : Received : from kagayaki-mail.com
NOTE : (160.16.87.151.v6.sakura.ne.jp. [2001:e42:102:1519:160:16:87:151])

Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

Email analysis :

NOTE : dgpfd30@gmail.com
NOTE : faizal.kadir@lphs.gov.my
NOTE : X-Originating-Ip : [192.168.54.14]
NOTE : X-Mailer : Zimbra 8.7.1_GA_1670 (zclient/8.7.1_GA_1670)
NOTE : Received : from mail.lphs.gov.my (mail.lphs.gov.my. [175.144.214.42])

Protection of US$12 Million Dollars.

From Desk:SYNTIA REMFERT Chief,
Justice of the Supreme Court of Benin
Tel phone:+ 229 98284363

Attention Please

Provision of Affidavit of Claim Certificate for Legal Cover/
Protection of US$12 Million Dollars.

Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$12 Million usd was brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they decided to cancel your payment of us$12M usd. However, due to humanitarian ground and sympathy and because i do not want your payment to be cancel, so i immediately called up the Federal Minister Finance and explain your matter to them as regards to your payment and they called a meeting which was resolved that all payment charges on you and any payment fee should be reduced too, it's barest menial in order to help you afford the fee. To this end, it will interest you to know that every and any fee/charges required has been reduced to only the sum of $100.00 us dollars this step is in order to enable you afford this only fee so that your Release Approval Order Certificate (RAOC) will procure in your name to enhance the immediate transfer of your $12 Million us dollars into your bank account or the funds will be converted to an ATM MASTER CARD and it will be delivered to your home address. Please I want you to know that you have till the end of today and tomorrow and next tomorrow (3days) to effect the required payment so we can clearly release and effect the transfer of your fund worth USA $12 Million us dollars into your account or the funds will be delivered to your home address all depend on your choice , So i will advice you to copy below information and address and the payment of $100.00 send through the only Money Gram Money Transfer and send back the payment details to this office immediately the payment is effected.

Send the $100.00 usd through only Money gram.
Receiver's Name: ----- John oSo
City: ------- Cotonou
Country: ------ Benin Republic
Question: ------ YES
Answer: ------ YES
Amount: $100.00

We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now.You will never ever regret paying the fee, this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you. Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now.Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed.

Looking forward to read your email with the payment details.

Yours Faithfully
Barrister Mr.David Terry,
Chief Justice Of the Supreme Court.
(onlinebanka500@gmail.com)

Email analysis :

NOTE : onlinebanka500@gmail.com
NOTE : "www."@ninus.ocn.ne.jp
NOTE : X-Originating-Ip : [149.56.8.227]

BMW LOTTERY DEPARTMENT

Congratulations!!! your email address was picked from our 10 lucky 2017 BMW winners, Contact Game Manager
Email: thomasisaac115@gmail.com

Email analysis :

NOTE : thomasisaac115@gmail.com
NOTE : director2@link3.net
NOTE : X-Barracuda-Url : https://203.76.96.11:443/cgi-mod/mark.cgi
NOTE : X-Originating-Ip : [108.61.226.34]

NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC57 (Win)/8.0.7_GA_6021)

Contact Agent Tony for your package shipment,

Attention...

We officially wish to inform you today that the Federal Government of this country Benin Republic has finally released your inheritance / contract payment of $1.8 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic who acts as your foreign representative here in Benin before the delivery took place.

In addition, every necessary arrangement has been made successfully with (Tony Richard). So you are advice to confirm your full delivery information to the Agent right now because he's currently at (T. F. Green International Airport Rhode Island) with your consignment box, he called earlier to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered to you safely and sound. Please be very fast in doing that because the diplomatic Agent (Mr Tony Richard) has no time to waste in US due to his flight ticket will be expiring within few days.

So do contact the diplomatic agent with the info below and with your information's required.

Tel: (401) 830-2004
Contact him directly: Click REPLY to get him through (his email is automatically set for you, also Text / Call him)

Here is the Information you are required to confirm to the Agent.

ADDRESS: =====
MOBILE NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (T. F. Green International Airport Rhode Island) USA and due to the Searching and Scanning of the consignment he misplaced your address together with all your contact information, so contact him for your package right away and also write me back immediately you hear from the Agent to insure that your fund is getting to you without any hitch OK,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
Mr Martino Boni
Direct Telephone; (+229) 611-377-64
DHL COURIER COMPANY LIMITED

Email analysis :

NOTE : punit0646
NOTE : punit0646@gmail.com
NOTE : t.richard0933@seznam.cz
NOTE : X-Yahoo-Newman-Id : 444112.11527.bm@omp605.mail.ssk.yahoo.co.jp
NOTE : Sender : amaryllis_alchemy@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_70
NOTE : Received : from [41.79.217.146] by web102804.mail.ssk.yahoo.co.jp