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Re: TRUTH ABOUT YOUR FUNDS! [のんだく日記]

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $200 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman22@aol.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________

On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $200 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $200 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Donna Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.
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Purchase order [のんだく日記]

2019-07-16T03:23:37.jpg

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Read And Reply [のんだく日記]

Hello,

My name is Richie Lai, a Client Relations officer at one of
Canada’s foremost Cryptocurrency exchange platforms. This is a
private and confidential message from me to you and I request
that it be treated as such.

I am contacting you in respect of an urgent issue regarding a bit
coin wallet belonging to a deceased account holder. The Bit coin
(925 BTC) which was valued at over 7.2 Million USD was sold and
converted to cash at the request of the late account holder for
onward deposit to an account to be advised by her. We waited for
months for info on the bank account for the deposit but never got
a
feedback. upon inquiry, it was confirmed that she passed on after
a cancer related ailment.

At a meeting held by my management on the matter, it was resolved
that unless a Next of Kin or any relative comes forward for claim
on
or before 30th of August 2019 ( which I know would ordinarily not
be possible) the whole funds would be converted back to Bit Coin
and
becomes part of the Company's portfolio.

With the above in mind, I decided to quickly reach out to you so
that you can apply to my company for claim of this fund. Rest
assured that this is a straight forward process and no risks
involved whatsoever. Start to finish of the process with fund
deposited in your nominated bank account can be achieved within a
space of 5 banking days or less. All that I require from you is
full corporation and sincerity.

I will await your reply and indication of interest to furnish you
with further details including sharing ratio.

Best Regards

Richie Lai
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Re:(6) Selling a business idea... / Продам бизнес иею... [のんだく日記]

Selling a business idea and providing everything [lwhmzhzf]
you need for your earnings from $3000 per month on-line. [vmwsmy]
email.business.group@gmail.com7753191 [igzyku]
[vteit]
7753191 [yprpqzm][zvwuwx]

[ymhog]
Продам бизнес идею и предоставлю все необходимое [cleppli]
для Вашего заработка от $3000 в месяц on-line. [pqmor]
email.business.group@gmail.com 7753191 [opjrhtgs]
7753191 [oxgvwv][ufvolsmn]
[xjske]
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request to shutdown your email m-nondakunikki@blog.so-net.ne.jp [のんだく日記]






                      blog.so-net.ne.jp


Attention: m-nondakunikki 

Our record indicates that you recently made a request to shutdown your email
m-nondakunikki@blog.so-net.ne.jp  And this request will be processed shortly.

If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now



However, if you do not cancel this request,  your account will be shutdown shortly 
and all your email data will be lost permanently.

Regards.
blog.so-net.ne.jp



This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. 
This email is meant for: m-nondakunikki@blog.so-net.ne.jp



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Price list [のんだく日記]

2019-06-25T09:48:06.jpg

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Proposal [のんだく日記]

Hello,

My name is Richie Lai, a Client Relations officer at one of
Canada’s foremost Cryptocurrency exchange platforms. This is a
private and confidential message from me to you and I request
that it be treated as such.

I am contacting you in respect of an urgent issue regarding a bit
coin wallet belonging to a deceased account holder. The Bit coin
(925 BTC) which was valued at over 7.2 Million USD was sold and
converted to cash at the request of the late account holder for
onward deposit to an account to be advised by her. We waited for
months for info on the bank account for the deposit but never got
a
feedback. upon inquiry, it was confirmed that she passed on after
a cancer related ailment.

At a meeting held by my management on the matter, it was resolved
that unless a Next of Kin or any relative comes forward for claim
on
or before 30th of August 2019 ( which I know would ordinarily not
be possible) the whole funds would be converted back to Bit Coin
and
becomes part of the Company's portfolio.

With the above in mind, I decided to quickly reach out to you so
that you can apply to my company for claim of this fund. Rest
assured that this is a straight forward process and no risks
involved whatsoever. Start to finish of the process with fund
deposited in your nominated bank account can be achieved within a
space of 5 banking days or less. All that I require from you is
full corporation and sincerity.

I will await your reply and indication of interest to furnish you
with further details including sharing ratio.

Best Regards

Richie Lai
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One million Dollars Donation. [のんだく日記]

One million Dollars ($1,000,000.00 dollars) has been donated to you by Mavis L. Wanczyk who won the Powerball Jackpot of $758.7 million Dollars in 28th August 2017. Contact her Secretary via this Email: sudai101@mailbox.org for more details
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ATTN: BENEFICIARY RESPONSE IS REQUIRED! [のんだく日記]

Attn: 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;

https://home.treasury.gov/about/general-information/the-secretary

At the recently concluded meeting with the World Bank and the United Nations, and the US Government, an agreement was reached between all parties for us to settle all outstanding payments accrued to you with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been approved to receive your payment of US$3.550,000.00 (Three Million Five Hundred and Fifty Thousand United States Dollars only) as calculated.

We have been notified that you are yet to receive your fund valued at US$3.550,000.00. This money will now be transferred to your nominated bank account.

You are advised to kindly reply to this email with the details enclosed to help us process your payment immediately;

(1) Full Names:
(2) Residential Address:
(3) Phone/Cell Number:
(4) Occupation:

Please contact me immediately through my private email ( steventerner@qq.com ) with the reqired information so that we can process the transfer of your fund into your bank account without any further delay.

Looking forward to hearing from you and God Bless America.

Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone
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ATTN: BENEFICIARY RESPONSE IS REQUIRED!! [のんだく日記]

Attn: 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;

https://home.treasury.gov/about/general-information/the-secretary

At the recently concluded meeting with the World Bank and the United Nations, and the US Government, an agreement was reached between all parties for us to settle all outstanding payments accrued to you with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been approved to receive your payment of US$3.550,000.00 (Three Million Five Hundred and Fifty Thousand United States Dollars only) as calculated.

We have been notified that you are yet to receive your fund valued at US$3.550,000.00. This money will now be transferred to your nominated bank account.

You are advised to kindly reply to this email with the details enclosed to help us process your payment immediately;

(1) Full Names:
(2) Residential Address:
(3) Phone/Cell Number:
(4) Occupation:

Please contact me immediately through my private email ( steventerner@qq.com ) with the reqired information so that we can process the transfer of your fund into your bank account without any further delay.

Looking forward to hearing from you and God Bless America.

Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone
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