Month: October 2016

vitalis ekeh About your late Uncle.

From: vitalis ekeh <vitalisekeh13@outlook.com>
Reply: vitalisekeh13@outlook.com
Date: Sat, 29 Oct 2016 02:53:04 -0700
Subject: About your late Uncle.

I am a banker by profession and currently holds the position of Chief Auditor in our bank, I have the ability to transfer unclaimed funds of U.S.$6.2 m (6.2 million dollars) that belong to one of our late customer, who bear the same last name with you who died in a car crash along with his Family and no one came to put claim the funds, if left unclaimed the fund will be Transferred to the state treasury in the bank so I invite you to a Deal where we can facilitate the transfer of this fund, and I promise You 50% as a percentage of the fund will be transferred into your account, meanwhile here are the needed information from you for the facilitation of the funds.

1.Your First Name
2.Your Last Name
3.Your Telephone number
4.Your Age
5.Your Country
6.Your occupation
7.Your Email Address

I wait to hear from you for more details,

Best Regard,

Mr. Vitalis Ekeh..

Sue BMW 2016 Automobile Promo Winner Contact: bmwofficemanager1233@yahoo.com

From: "Sue" <skastner@corpequip.com>
Reply:
Date: Sat, 29 Oct 2016 03:11:57 -0400
Subject: BMW 2016 Automobile Promo Winner Contact: bmwofficemanager1233@yahoo.com

Congratulations you are one of the 10 lucky 2016 Bmw winner Contact game manager for more details.

Name: thomas smith
Email: bmwofficemanager1233@yahoo.com

NOTE; delivery charges are winner responsibility

Mr DOMINIC CHRIS Re Best Regards

From: Mr DOMINIC CHRIS <201600westernunion@gmail.com>
Reply: 2016western.union@gmail.com
Date: Fri, 28 Oct 2016 22:02:32 -0400
Subject: Re Best Regards

Hello I'm a western union Agent Mr. DOMINIC CHRIS We have deposited the check of your fund ($900`.000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Mr. Tony Williams
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact WU with your full information to enable them give you Sender’s Name, Question and Answer to pick up your First Payment MTCN.For more information contact Mr Tony Williams,he'll keep sending you payment until your
total fund is Completed.

Thank you for cooperation
Best Regards.
Reply-to 2016western.union@gmail.com
Mr DOMINIC CHRIS
+229 99413205

Messr.Wong Sue Poon RE:LEGAL AUTHORITY….

From: "Messr.Wong Sue Poon"<info@youproperty.com.my>
Reply: <messr.wongsuepoon@yahoo.com>
Date: Sat, 29 Oct 2016 06:18:59 +0800
Subject: RE:LEGAL AUTHORITY....

Dear Sir ,

I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:messr.wongsuepoon@yahoo.com

Best regards,
Messr.Wong Sue Poon.
Attorney at Law
messr.wongsuepoon@yahoo.com

Rev.Fr. Emenogu Samuel Invitation: ATTN: Beneficiary

From: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Reply: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Date: 28 Oct 2016 14:44:57 +0000
Subject: Invitation: ATTN: Beneficiary

Attachments

  • invite.ics

OCT 28 “ATTN: Beneficiary”

When
Friday, 28 October 2016 04:00 PM to 05:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF BENIN REPUBLIC IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary, Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

We have been having a meeting for the passed 7 months which ended Seven (7) days ago. The National Central Bureau of International Monetary fund enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Benin Republic his Excellency President Patric Tarlon to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Benin Republic Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate each them with the sum of US$2,700,000 ( Two Million Seven Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact the International wireless Transfer director MR.Kiki Richard office, as he is our representative in Benin Republic contact him immediately for your compensation fund worth the total sum of US$2,700,000 ( Two Million Five Hundred United State Dollars) This funds has been credited in ATM CARD for security purpose ok? So he will send it to you via Courier international and you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center mode.

Contact Him immediately for your ATM MASTER CARD Delivery with the following information.

1. Full name:
2. Phone and Fax number:

3. Address where you want him to send the MASTER CARD(P.O Box not acceptable)

4. Your age and current occupation :

5. A copy of your international passport or identity card.

Person to Contact: MR.Kiki Richard the Director of the International wireless Transfer director Audit unit ATM Payment Center, Email: kikioffice6@gmail.com Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

Thanks for adhearing to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Rev. Fr. Emenogu Samuel Secretary(UNITED NATIONS).

Sanche Khanye re

From: Sanche Khanye <sankan008585@outlook.com>
Reply:
Date: Fri, 28 Oct 2016 07:46:59 +0000
Subject: re

HERITAGE FOUNDATION hereby announce the RESULTS of it first ever online email draw held on the 27th
of October, 2016. Your email is one of the lucky winners.Please contact us for details on how to claim your winning prize.
Send reply to: brendavanzyn@gmail.com

ENATU AMINANT

From: ENATU AMINANT <enatu.aminant@gmail.com>
Reply: sunloansharkk@gmail.com
Date: Fri, 28 Oct 2016 00:42:09 -0700
Subject:

—
You can't believe what i just got,… A loan of $ 60,000. I have been
looking for a loan for the past 2years untill i was referred to a
legitimate lender. Though it was not that easy to approve my loan, as
you know nothing good comes easy. But I got my loan within a week, i
only had to secure the loan with just $200 as a non collateral loan
and before i knew it, the loan was transferred to me. please friends,
don't let any body deceive you and scam you for this is real. Contact
them sunloansharkk@gmail.com

Hello, Are you tired of seeking loans and Mortgages,have you been
turned down constantly By your banks and other financial institutions,
then i was just like you yes until i met this Legitimate loan company
that offered me my desired loan with low interest rate of 2%.If you
are interested in taking a loan,feel free to contact today, Just give
this loan company a try, because a trial will convince you. What are
your Financial needs? Do you need a business loan? Do you need a
personal loan? Do you want to buy a car? Do you want to refinance? Do
you need a mortgage loan? Do you need a huge capital to start off your
business proposal or expansion? Have you lost hope and you think there
is no way out, and your financial burdens still persists? Please do
not hesitate to contact NOW for possible business co-operation
Email: sunloansharkk@gmail.com

Mr. Stanley Fischer NOTIFICATION FROM FEDERAL RESERVE BANK.

From: "Mr. Stanley Fischer"<webmaster@ucuzpromosyonkalem.com>
Reply: <fedny2016@gmail.com>
Date: Thu, 27 Oct 2016 12:54:40 -0700
Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.

NOTIFICATION FROM FEDERAL RESERVE BANK.
—
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from Janet Yellen, Chairman, Federal Reserve Bank New York under the instruction of the United Nations and World bank.

We are advised to credit your account with your compensation funds allocated in your name to the tune of US$4.5 million (Four million and five hundred Thousand united states dollars) from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if this woman is from you so that the AMERICAN GOVERNMENT will not be held responsible for paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the Senate Committee for Foreign Overdue Inheritance Fund have approved and accredited this reputable bank with the office of the DIRECTOR, International Remittance/Foreign Operations, to handle and transfer all foreign inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification and confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said Mrs.Janet Mellberg, if we do not hear from you within the next Seven (7) working days from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

DAVID DENTONZ RE:: BUSINESS ENQUIRY

From: "DAVID DENTONZ"<postmater@synevo.by>
Reply: <davidton48@gmail.com>
Date: Thu, 27 Oct 2016 19:19:57 +0100
Subject: RE:: BUSINESS ENQUIRY

DEAR FRIEND,

I AM MR DAVID M. DENTONZ, A BANKER WITH CITIBANK PLC SCOTLAND UK. I AM THE ACCOUNTING OFFICER TO MR. RASHVI KR AGARWAL, HE WAS A MEMBER OF LIONS CLUB FROM HIS INFORMATION'S RECORDED WITH OUR BANK,. HE IS A NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON OIL EXPLORATION COMPANY IN UNITED KINGDOM, HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2008, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A FATAL CAR ACCIDENT LONDON UK. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES.

SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES. THIS HAS PROVED UNSUCCESSFUL. I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU, IN ORDER TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK TO OUR COUNTRY GOVERNMENT. PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT US$125 MILLION DOLLARS, HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT 21 OFFICIAL WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$125.5 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO OF 50% FOR ME, AND 50% FOR YOU. I HAVE ARRANGED FOR YOU A LEGAL ATTORNEY WHO WILL ASSIST FOR ALL NECESSARY LEGAL DOCUMENTATION THAT CAN BE USED TO BACK UP DUE PROCEDURE IN YOUR BENEFICIARY FOR THE FUND RELEASE INTO YOUR ACCOUNT ANY OF YOUR CHOICE. ALL I REQUIRE IS YOUR FULL LOYALTY, HONEST AND CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH SUCCESSFULLY.

I GUARANTEE YOU THAT THIS WILL BE EXECUTED WITHIN 7 WORKING DAYS UNDER A LEGITIMATE ARRANGEMENT AT 100% RISK FREE. IF YOU ARE GODLY HEARTED AND TRUSTWORTHY, KINDLY GET TO ME WITH THE DETAILS BELOW BY EMAIL:

NAME:_________________________

ADDRESS:_________________________

PHONE/CELL & HOME:_________________________

AGE:_________________________

PLEASE SEND YOUR REPLY TO MY PRIVATE E-MAIL : davidton47@yandex.com

WHEN I HEAR FROM YOU, I SHALL FORWARD TO YOU NEXT DETAILS AND PROCEDURE.

THANKS
DAVID DENTONZ
+44 745-202-5861

bruce a @1250@

From: bruce_a@mail.com
Reply: michael_nri247@outlook.com
Date: Thu, 27 Oct 2016 08:49:09 -0500
Subject: @1250@

Attn:The Beneficiary,

Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of US$1250.000.00 as one of the scammed victims. Your status as a scam victim came to our attention when your details was found in the email data base of a scammer under investigation for numerous fruad and scam activities.

Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.

Name:- Mr. Michael Nri.
Email:- michael_nri247@outlook.com.

Notify us in writing as soon as you get paid of the above amount.

Faithfully yours,
Mr. Bruce Anderson.

Anthony DECEASED INHERITANCE

From: "Anthony"<mr.apeto@mailbox.sk>
Reply: <barr.anthonypeto@mailbox.sk>
Date: Thu, 27 Oct 2016 16:07:10 +0100
Subject: DECEASED INHERITANCE

Blackstone Chambers
Blackstone House, Temple,
London EC4Y 9BW, United Kingdom
 

 
 
Greetings,
 
 
 
May I seek your consent to be presented as the next of Kin / heir
apparent to my deceased Client's abandoned funds in the bank. If you
are interested, kindly reply back for more details.
 
 
 
Yours faithfully,
Anthony Peto (QC)

Ado Ibra HELLO

From: Ado Ibra <ado_ibra@yahoo.ca>
Reply: Ado Ibra <ado_ibra@yahoo.ca>
Date: Thu, 27 Oct 2016 06:59:32 +0000 (UTC)
Subject: HELLO

BMW Lottery 2016

 Have you  recently received an email with this subject line: BMW Lottery 2016 BMW Headquarters/BMW Lottery Dept
Petuelring 124, 80809 München, GermanyWe are pleased to inform you of the announcement made today, You are among the winners of the BMW Lottery Promotions Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 71-26-13-19-34, with serial number 902-66KK drew the your secret pin code Number BMW:2551256003/88 , Your INSURANCE Number: BMW / S733/ 458K /G MSA and consequently you won in the Second Category of the BMW FORTUNE LOTTO DRAW.You have therefore been approved for the payment of the sum of $3,000,000.00USD (Three Million United States Dollars) in cash, including a 2016 BMW 760Li Sedan Series Car which is the winning present /amount for the Second category winners. This is from the total prize money of US$13,650,000.00 shared among the international winners in the Second category.CONGRATULATIONS!Please be informed that your won fund of the sum of $3,000,000.00USD is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your prize is handover to you in your country. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programTo begin your claim, please call our claim agent or send email immediately to:-.
Certificate Agent, BMW Email Lotto
Mr. Micheal Smith
Email: ms9076780914@gmail.comNOTE: In order to avoid unnecessary delays and complications, Please Contact him by providing him with your secret pin code Number BMW:2551256003/88. You are also advised to provide him with the under listed information as soon as possible:1. Name in full. 
2. Address. 
3. Nationality. 
4. Age. 
5. Occupation. 
6. Phone/Fax. 
7. Present Country. 
8. Email address. 
9. pin code Number BMW:2551256003/88.Best Regards,Mrs. Maria Chang.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
Petuelring 124, 80809 München, GermanyThe above email was sent by “BMW Headquarters/BMW Lottery Dept Mrs. Maria Chang.” from this email address:ms9076780914@gmail.com

Mrs Susan Patrick Beloved

From: Mrs Susan Patrick <spencer@mhcable.com>
Reply: <pmrssusan@gmail.com>
Date: Wed, 26 Oct 2016 23:09:59 +0200
Subject: Beloved

—
Beloved,

I am Mrs. Susan Patrick, suffering from cancerous
ailment. I was married
to Sir Johnson Patrick an English shipping tycoon
notable for his great
charitable activities before his death in March
24th, 2010.When my late
husband was alive he deposited the sum of Thirty
Five Million Pounds
(35,000,000.00 GBP) which were derived from his vast
estates and
investment in capital market with his bank here in London
and named me as
the beneficiary of this trust fund. (All records are
kept with my family
lawyer). Presently, this money is still with the
Bank.

My Doctor told me recently, that I have limited days to live due
to the
cancerous problems that I have been suffering from. Though what
bothers me
most is the stroke that I have in addition with the Cancer.
With this hard
reality that has befallen me, I have decided to donate
this fund to YOU
and i want you to use this gift which comes from my
Late husbands effort
to establish a charity home for the upkeep of
widows, widowers,
orphans,destitute, the down-trodden, physically
challenged children,
barren-women and persons who prove to be genuinely
handicapped
financially. I took this decision because I do not have any
child that
will inherit this money and my husband relatives are
bourgeois and very
wealthy persons and I do not want my husband hard
earned money to be
misused or invested into ill perceived ventures,
which is the reason i
took this bold decision.

I do not need any
telephone Communication in this regard due to my
deteriorating health
and because of the presence of my Husband relatives
around me. You can
contact me through my personal email Address:
pmrssusan@gmail.com Please
assure me that you will act just as I have
stated Herein.

Hope to hear
from you soon.
Remain Blessed,
Mrs. Susan Patrick

David Cheng Please Confirm…

From: "David Cheng" <sebinai@aol.de>
Reply: davidcheng12300@qq.com
Date: Wed, 26 Oct 2016 23:00:40 +0100
Subject: Please Confirm...

Dear Friend,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at Development Bank of Singapore(DBS) where I work that bear same name with you. I believe that using my leverage we can work out this for our benefits.
Please Reply to the following email ( davidcheng12300@qq.com <mailto:davidcheng12300@qq.com> ) your FULL NAMES, TELEPHONE NUMBER AND CONTACT ADDRESS
Best regards,
David Cheng

Mr. HYSON .F .ODUOZA Bank Correction

From: "Mr. HYSON .F .ODUOZA" <corrie_vallen@hotmail.com>
Reply: corrie_vallen@yahoo.com
Date: Wed, 26 Oct 2016 16:40:39 -0000
Subject: Bank Correction

Attn:

URGENT COMPENSATION PAYMENT NOTICE

This is to inform you that the Nigerian government in conjunction with the
Transparency International, The World Bank Group, And the United Nation
has reached an accord to pay all our Contractors/ Inheritance funds who
were Scam victims in Nigerian.

We reached this accord during the G7 summit in Germany, lead by the New
President, Muhammad Buhari, Financial Authorities, raised an alarm on the
activities of these criminals, who had soil the image of our dear country
in the foreign scene based on the united Nation report on financial
matters , It has come to our notice that some unscrupulous element who
label themselves with different names and position go about collecting
money in the name of taxes and Vats thereby making things difficult for
the contractors to get their interest payment from the federal Republic I
hereby Apologies whatever this might have caused you

We are sorry for all you have suffered in the hands of these fraudsters,
and I am happy to inform you that we had concluded arrangement to
compensate you, with the sum of Ten Million United State Dollars Only
($10,000.000, 00) which would be paid to you, Via ATM VISA CARD by our
authorized bank here in Nigeria.

Therefore, your are to furnish to your postal details to enable our bank
process your payment, within the shortest possible period as they had only
5 working days to send your visa cash card and with other contractors you
are advised to get in touch with me Mr. HYSON ODOUAZ immediately you
receive this Fax for them to be dispatch your VISA ATM CARD to your door
steep without any kind of delay from them, send them email

Yours Faithfully

Mr. HYSON .F .ODUOZA
Director Visa Card Uba

MR Eric Johnson THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016

From: "MR Eric Johnson"<<>>
Reply: <westernunio54@gmail.com>
Date: Wed, 26 Oct 2016 06:17:16 -0700
Subject: THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016,

THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016,

Welcome to Western Union
Send Money Worldwide
Send Money

Atten,My Dear,

This is to notify you all about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your where given a bill of $785,in order to receive

Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $85.00 usd to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. So be advise to send the $85.00 immediately so that we will register your payment and for to start receive $2,500 as from tomorrow .Content this Director e-mail (westernunio54@gmail.com) Be advise that there is no time again for we to call any person on phone and After the payment of $85.00 you will start receiving your money every day $2,500 through Western Union,

Send the money through Western Union Money Transfer with the information below,

Reciver’s name== CHI SAM
Country== Cotonou, Benin Republic.
Text Question== In God?
Answer== We Trust.
Amount=======$85.
Mtcn==========
Sender’s Name===

The moment i receive the payment of $45 i will release the first and i will send you another money.

Hoping to hear from you.

BEST REGARDS

MR Eric Johnson
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC,

admin Good News

From: admin@bog-gh-gov.co
Reply: "markclark22223234@gmail.com" <markclark22223234@gmail.com>
Date: Wed, 26 Oct 2016 09:17:07 -0400 (EDT)
Subject: Good News

Attachments

  • admin@bog-gh-gov.co.vcf

Hello ! It’s me Sgt Mark Clark

Greetings From Syria,

Hope this emails finds you in good health. Please permit me to introduce myself as Sgt Mark Clark, I am a United States Army Officer, currently stationed in Syria on peace-keeping against the war going on in the middle east. Actually this may not be a conventional way to contact you pertaining to the objectives and content of this mail. But I suggest you read this thoroughly and get back to me as this could be a great opportunity to riches for both of us I can assure that.

It is my pleasure to inform you that I have in my possession a total sum of $1.5 Million USD (One million five hundred thousand United States Dollars). These funds were realized by my team from series of raids against the Taliban in their hideouts where millions of dollars and ammunition were hidden in bunkers. Now based on the American legislative decision on withdrawing military troops from here, I have decided to get the funds transferred immediately and that is why I am contacting you. So to say, I have an urgent need to transfer and invest these funds into real estate business or any other lucrative business for me in your country. As a matter of fact,

I have been searching for a reliable and trustworthy person that will receive the fund whenever it is transferred from here.
So if you will be very sincere with me in handling and investing the fund following my directives, I will give you more information on how we can proceed. I have already made every necessary arrangements to transfer the fund through diplomatic courier means by air with the UN Red Cross jet. I have already made concrete arrangement for this and will also obtain necessary legal documents to back up this transaction to any level, so neither you nor I will have nothing to worry about.

The war and the tension in the middle east is getting tougher. And I will like to get the fund moved out from here as soon as possible. At the end of this transaction, you will receive 30% of the total fund as your share for assisting me while 70% will be for me. I am also willing to donate 10% of the fund to charity organizations as to help the poor. So if you are interested, get back to me by email (markclark22223234@gmail.com) quickly so I can let you have more details. I can as well allow you some time to think about this deal if you need be but I can’t wait for too long as I am running out of time. Lastly, let this deal remain highly confidential between only you and I for security reasons. But if you have questions or suggestions, let me know.

I only require your

1) Home Address
2) Full Name
3) Telephone Number
4) Your email Address

Mind you all this requested from you does not pose any risk it is only needed for documentation and file upkeep delivering

Kindly get back to me soon as possible

Sincerely,

Sgt Mark Clark

Truong Dai Hoc Khoa Hoc Xa Hoi va Nhan Van Apply now and get your christmas loan urgently

From: Truong Dai Hoc Khoa Hoc Xa Hoi va Nhan Van <inter_ussh@hcm.fpt.vn>
Reply:
Date: Wed, 26 Oct 2016 15:09:49 +0700
Subject: Apply now and get your christmas loan urgently!

Hello !!!

Need legitimate and fast credit service?

Apply now and get your christmas loan urgently!

* Position between 5000-50000000
* Select from 1 to 30 years to cancel.
* Flexible credit terms.

All this and more, please contact us.

Full name: ……….
Phone number: …….
Monthly income: ………….
Country ………………………….
Loan purpose ………..
The needed amount ……………..
Loan Status / Duration: ………………………

Please contact us by e-mail: larrygray12@outlook.com
Best regards
Management.
Contact now the credit Speedy !!!

Moosa Sadiq Hello dear

From: "Moosa Sadiq" <america@refugee.com>
Reply: moosasadiq5@gmail.com
Date: Wed, 26 Oct 2016 14:55:26 +0700
Subject: Hello dear

Hello

In the name of Allah, I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . My name is Moosa Sadiq. I am from Libya but presently in United States. You can also reach me in my private number: +14242523188.

Expecting your early reply: moosasadiq5@gmail.com

Best regards,

Moosa Sadiq.

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Mrs. Christy Walton Greetings to you

From: "Mrs. Christy Walton" <info@walton.com>
Reply: mrs.christywalton1914@outlook.com
Date: Tue, 25 Oct 2016 14:54:17 -0300 (ADT)
Subject: Greetings to you

Greetings to you, I am writing you this e-mail not to disturb you but to
ask for your assistant based on my personality and my present health
status in life and in particular what I intend doing for CHARITY. I am
Mrs. Christy Walton a citizen of United States of America. I bring to you
a proposal worth ($9,000,000,000.00) Nine Billion United State Dollars
which i intend to use for CHARITY Please respond my mail

Mrs. Nicole B. Marois GOOD DAY

From: "Mrs. Nicole B. Marois" <mrss_nicolemoris@barid.com>
Reply: "Mrs. Nicole B. Marois" <mrss_nicolemoris@barid.com>
Date: Tue, 25 Oct 2016 15:02:06 +0000 (UTC)
Subject: GOOD DAY!!!

Greetings,

My name is Mrs.Nicole Benoit Marois,from Toulouse France,I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live.and for the past Twelve years, I have being dealing on gold exportation,before this disease criplled me down.

My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso. made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.

later my husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the tender age of 56, he died in the month of September 2007.

Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.

I am writing this letter now through the help of the computer beside my sick bed.

I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and Iam willing to instruct my bank to transfer the said fund to you as my foreign Trustee.

You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with ease.

Respond to me immediately for further details and instructions since I am in the end times of my life due to the ovarian cancer disease.

Hoping to receive your response as soon as possible.

My Regards,

Mrs. Nicole B. Marois.

Mr. Ban Ki Moon. RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

From: Mr. Ban Ki Moon. <mrbankimoon908@gmail.com>
Reply:
Date: Tue, 25 Oct 2016 14:04:25 +0300 (FET)
Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2016

Reply To: mrbankimoon908@gmail.com

ATTENTION:BENEFICIARY

How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Annan.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$500,000.00 ( Five Hundred Thousand United States Dollars} each.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact ###########, as he is our representative, contact him immediately for your (ATM Card) of USD$500,000.00 (Five Hundred Thousand United States Dollars} each.This funds are in a ATM VISA CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD.you.

Contact #########. immediately for your ATM VISA CARD. Person to Contact ######## Bank Name ####### Contact him now on his direct Email:##########atmi@outlook.com

Once Again When Contacting Him Send To Him your Your Full Name, Residential
Address, Private Phone Number. Thanks and God bless you and your family. Hoping to hear from you as soon as you
receive your ATM VISA CARD.

Making the world a better place,

MY BEST REGARDS.
Mr. Ban Ki-moon.
secretary to The United Nation.

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