Month: October 2016

Hassan Mahmood I Am Grateful.

From: Hassan Mahmood <ubaforeigndept1.ci@gmail.com>
Reply: Hassan Mahmood <ubaforeigndept1@gmail.com>
Date: Tue, 25 Oct 2016 20:08:25 +0900 (JST)
Subject: I Am Grateful.

Dear friend,

Please consider to help me relocate this $17.5m(seventeen million,five hundred thousand US dollars) for establishing an industry in your country.This fund was deposited in our bank by our customer
who died in 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses.
The customer did not declare her next of kin in the bank official papers including her real home contacts.

This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund.
You will be compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.

Meanwhile kindly send the following info:
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your Country of origin.
(5) Your Mobile phone.
(6) Your age.

Regards,
Mr.Hassan Mahmood.

Mrs .Rebecca Schieble. My name is Major Rebecca Schieble. I m an American soldier

From: "Mrs .Rebecca Schieble." <schieble2015@yandex.com>
Reply: "Mrs .Rebecca Schieble." <schieble@yandex.com>
Date: Tue, 25 Oct 2016 07:19:36 +0000 (UTC)
Subject: My name is Major Rebecca Schieble. I'm an American soldier,

Attachments

  • FROM.MRS. REBECCA SCHIEBLE111.doc

FROM.MRS, REBECCA SCHIEBLE.

E-MAIL : mrs.rebeccaschiebleusa@gmail.com

E -MAIL: schieble@yandex.com

My name is Major Rebecca Schieble. I’m an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I’m seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I’m presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is currently with a security Company, I am contacting you because you might be a God fearing Citizen that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message from the hospital where I am currently admitted for treatment and you should keep this information confidential between you and I only. You will be wondering how I got your email address from USA online yellow page. God bless you as you help me.


Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation while I was still serving in Iraq some years ago and it was agreed by Sgt. Duff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.


Please view website for confirmation; http://news.bbc.co.uk/2/hi/middle_east/2988455.stm


The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, I was able to move the money to a security company in SOUTH AFRICA as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.


The moment I’m sure that you will assist me, I will let you know were I’m currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. I do not know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible, All correspondence must be by my Private mail address  E-mail: mrs.rebeccaschiebleusa@gmail.com


Thanks for your anticipated co-operation and my regards to your family.

Yours Faithfully,

Rebecca Schieble.

Larry Gray Christmas loan offer

From: Larry Gray <agenterick1@gmail.com>
Reply: larrygray12@outlook.com
Date: Tue, 25 Oct 2016 03:40:25 +0100
Subject: Christmas loan offer

—

—
Hello !!!

Need legitimate and fast credit service?

Apply now and get your 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 !!!

Money Link Money Link 6 Quick Bridging Loans

From: Money Link <no-reply@moneylink.co.za>
Reply: Money Link <apply-moneylink@financier.com>
Date: Tue, 25 Oct 2016 04:08:08 +0900 (JST)
Subject: Money Link 6% Quick Bridging Loans

Attachments

  • Introducing Money Link Loan Offer. ABTP.pdf

Welcome To Money Link,

Looking for a way to get a loan from R20,000 to R40,000,000 within 24 hours?
WE CAN HELP!

Our goal is to help you meet your financial need by providing you the amount that you applied for, while keeping your repayments affordable and easy to manage with other expenses that you might have.

Did we mention that we do not perform credit checks?! YES!!!

View attached document for more details.

Contact Us Today…

Regards,

Zelda L. Brown
Application Consultant.
Money Link

Miss Atifat Ahmed I SERIOUSILY IN NEED OF YOUR ASSISTANCE

From: "Miss Atifat Ahmed"<mail@rosinteh.com>
Reply: <private4ahmed@qq.com>
Date: Mon, 24 Oct 2016 14:37:32 -0700
Subject: I SERIOUSILY IN NEED OF YOUR ASSISTANCE

Dear Sir/Madam,

Complement of the Day.

I am writing to you with due respect and with a heavy heart as I’m in a desperate situation and need your urgent help. My name is Miss Atifat Ahmed from Libya but currently seeking an assulum in a country.

My father who is now dead was a key figure in the Col Muammar Gaddafi regime in Libya before he defected in March 2011 to the opposition side. Unfortunately he was killed alongside 3 other members of my immediate family during the war months after he defected from the Col Gaddafi regime. My father had wanted to relocated the rest of the family before he was captured by Gaddafi's men and latter killed.

Prior to his death, my father visited me to arrange a place for the family and before he left back to Libya, he handed over to me documents of funds he had secretly moved out of the country before the uprising started. The funds are presently under the custody and control of a diplomat whom my late father made a special arrangement with to transfer the funds to a financial institution just 2 months before he was killed.

I strongly believe it will be better for me and safer as well to get a third party, a neutral person from a different country who’s God fearing that can accept me with the funds and invest them on my behalf for 10 years. The fund is in total of USD7.5M and I’m ready to part with a percentage of the fund to you.

If you will be willing to help me in this regards, I’m prepared to also relocate immediately with the funds.
I have received several requests from the financial institution already asking me to present a more mature person who can take delivery of the funds on my behalf.

It has always been my dream to relocate and live outside Africa and I will be grateful if you can be of assistant to help me relocate alongside the funds.

God bless you as I look forward to hearing from you soon.
Sincerely,

Miss Atifat Ahmed

Marbella .B Sehr geehrte Damen und Herren

From: "Marbella .B" <marbellabrownson01@gmail.com>
Reply: "Marbella .B" <brownson.m221@gmail.com>
Date: Tue, 25 Oct 2016 02:37:07 +0900 (JST)
Subject: Sehr geehrte Damen und Herren,

Ich bin M. Brownson. Bitte kontaktieren Sie mich für Investitionsprojekt!

Ich brauche Ihre Unterst tzung in Ihrem Land zu verlagern und zu investieren.Ich bitte Sie um Hilfe weil ich nicht das Wissen ber Gesch ft und die Regeln die Ihr Land f r eine sichere Investition f hren. Werden Sie versprechen mit mir aufrichtig zu sein Bitte kontaktieren Sie mich f r weitere Details Fr ulein Brownson.

owu9000 Invitation: hello @ Mon Oct 24 2016 7pm – 8pm CEST owu9000@gmail.com

From: owu9000@gmail.com
Reply: owu9000@gmail.com
Date: Mon, 24 Oct 2016 15:29:12 +0000
Subject: Invitation: hello @ Mon Oct 24, 2016 7pm - 8pm (CEST) (owu9000@gmail.com)

Attachments

  • invite.ics

You have been invited to the following event.

Title: hello
Dear Friend.

Introducing myself i am ABaah Wiredu,24 years of age from Ghana Ashanti. My father was his Majesty Royal King of the Ashanti.My father on his sick bed call me secretly and told me that he has two boxes consignment wealth 15million dollars and 180kg of gold bars deposited at Toronto international airport customs safe box.

My late father desposited two boxes consignment at toronto internationa airport customs safe box but as a result of bond/aggreement made between parties for their private reasons that which can not make the customs release out the consignment boxes out to me next of kin except an international bodies, counterpart,or foreign beneficiary.

My father adviced me to find a foreign beneficiary who can assist me receive these consignment and after the presidential diplomat make delivery to you, then you help me come over to your country and countinue my education.my father further advice me that i should invest the money in hotel, stock or any profitable business that my beneficiary is interested.

I have decided to give you 35% for your kind assitance, 5% for shiping expenses and the remaining for investment and you will manage it. I have agreed with the presidential diplomat that this consignment deliver to you safely. keep note the diplomat know the content to be valuable materials, my father secretly kept that for safety of the consignment.Get back to me so that i can send you the contact details of the diplomat.

Your response will be very much appreciated as soon as you have received this email. Please in your reply include your

A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.

Thank You
Baah Wiredu

When: Mon Oct 24, 2016 7pm – 8pm Amsterdam
Where: Ghana
Calendar: owu9000@gmail.com
Who:
(Guest list has been hidden at organizer's request)

Event details:
Invitation from Google Calendar:

You are receiving this courtesy email at the account
nigel@brendinghat.com because you are an attendee of this event.

To stop receiving future updates for this event, decline this event.
Alternatively you can sign up for a Google account at
Forwarding this invitation could allow any recipient to modify your RSVP
response.

Guida Garrison From: Mrs. Guida Garrison

From: Guida Garrison <guidagarrison@outlook.fr>
Reply: Guida Garrison <guidagarrison@gmail.com>
Date: Mon, 24 Oct 2016 16:59:05 +0900 (JST)
Subject: From: Mrs. Guida Garrison

Dearest One,

With Due Respect and Humanity, I was compelled to
write to you
under a humanitarian ground. My name is Mrs. Guida 
Garrison, and I am married to Mr. Garan Garrison, director J.C Industries in Ivory Coast. We were married for 16 years without a child. He died after a Cardiac Arteries Operation.

And Recently, My Doctor told me that I would not last for
the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum €4.8 Million (Four Million,Eight Hundred Thousand Euros) that he deposited in a bank here In  Ivory
Coast Presently this money is still in the bank.

Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund
the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late. Husband to help less privileged people, orphanages, widows and propagating the word of
God.

I took this decision because I don’t have any child that will inherit this fund, And I don’t want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP.

God bless you as you listing to the voice of reasoning,

God will bless you in Jesus Name Amen.
Yours sincerely.
Mrs. Guida 
Garrison.
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Mrs. Aisha Buhari ATTN.SIR MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERN

From: "Mrs. Aisha Buhari" <aisha234@girl.com.au>
Reply: tonyiwu2017@yandex.com
Date: Mon, 24 Oct 2016 09:41:23 +0200
Subject: ATTN.SIR /MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERN

ATTN.SIR /MA
,
LISTEN CAREFULLY, I AM MRS. AISHA BUHARI THE WIFE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA, MY HUSBAND CAME BACK YESTERDAY WITH 100%
OF FILES BELONGING TO CONTRACTORS AND BENEFICIARIES, WHEN I LOOK INTO
THE FILES I FOUND OUT THAT IT BELONGS TO BENEFICIARIES THAT HAVE NOT
BEEN PAID BY THE CENTRAL BANK OF NIGERIA.

AFTER GOING THROUGH ALL THE FILES VERY WELL, I ASKED TO MANY QUESTIONS
CONCERNING THIS BUT I RECEIVE NO ANSWER, AMONG ALL THE FILES YOUR FILE
IS THE ONLY ONE WHICH I FOUND OUT THAT HAS ALL THE REQUIRED DOCUMENTS
NEEDED BY THE CENTRAL BANK OF NIGERIA AND OTHER RELATED BANKS TO MAKE A
SWIFT TRANSFER OF YOUR FUND DIRECT INTO YOUR ACCOUNT AND I ASKED MY
HUSBAND WHY YOU HAVE NOT RECEIVED YOUR PAYMENT, HE GAVE ME NO
REASONABLE ANSWER TO THAT, HE ONLY BLAME FORMER OFFICIALS OF GOVERNMENT
AND BANKS FOR THEIR INABILITY TO DO THEIR WORK PERFECTLY THAT WAS WHY I
PICKED INTEREST IN YOU AND I DECIDED TO WRITE TO YOU. I WILL HELP YOU IF
ONLY YOU CAN COMPLY AND FOLLOW MY ADVICE, YOUR PAYMENT FILE IS RIGHT
NOW IN OUR HOUSE NOT IN THE OFFICE OF THE PRESIDENCY OR CENTRAL BANK OF
NIGERIA OR AY OTHER BANK, SO IF ANY BODY IS WRITING TO YOU FROM ANY BANK
OR ANY FINANCIAL FIRM HERE IN NIGERIA OR ABROAD, MY DEAR CONSIDER THE
PERSON AND EMAIL FAKE AND FRAUD.

AS SOON AS I HEAR FROM YOU, I WILL ADVISE YOU ON WHAT TO DO AND HOW TO
DO IT SO THAT YOUR FUND WILL BE RELEASED AND CONFIRM INTO YOUR ACCOUNT
IN LESS THAN ONE WEEK.

REMEMBER THAT THIS IS CONFIDENTIAL BECAUSE IF MY HUSBAND KNOWS THAT I
WROTE TO YOU CONCERNING YOUR PAYMENT FILE, IT WILL BRING PROBLEM FOR ME
AND HE MAY BELIEVE THAT

I AM INTERESTED IN YOUR FILE ONLY AND HE CAN CANCEL YOUR PAYMENT
INDEFINITELY.

BUT I PROMISE TO GIVE YOU THE BEST ADVICE THAT WILL HELP YOU TO RECEIVE
YOUR FUND IN LESS THAN ONE WEEK AS SOON AS I RECEIVE YOUR PROMPT EMAIL.
HOWEVER, I DIRECT YOU

TO CONTACT MR TONY IWU THE PRIVATE SPECIAL ASSISTANT TO THE PRESIDENT ON
FINANCIAL FOREIGN AFFAIRS WHO IS STANDBY TO ATTEND TO YOU AND PROVIDE
YOU WITH EVERY NECESSARY INFORMATION YOU NEED FOR THE IMMEDIATE RELEASE
/ TRANSFER OF YOUR FUNDS.HIS EMAIL ADDRESS IS(TONYIWU2017@YANDEX.COM)
AND HIS DIRECT TELEPHONE CONTACT IS(OFFICE LINE: +234 9052401807)

I AM WAITING FOR YOUR URGENT REPLY.

REMAIN BLESSED,

MRS. AISHA BUHARI,
THE WIFE OF THE PRESIDENT OF NIGERIA
OFFICIAL EMAI; MRSAISHA.BUHARI@YANDEX.COM
FEDERAL REPUBLIC OF NIGERIA.

Mrs. Celina Muntali United Nations Assisted

From: Mrs. Celina Muntali <alarmas.abs@speedy.com.ar>
Reply: jr4617634@gmail.com
Date: Mon, 24 Oct 16 00:45:42 +0000
Subject: United Nations Assisted

_United Nations Assisted
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic

Attn: Beneficiary,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR
AFRICA) has deposited your Over-due payment of US$4.5million, with
UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws
the Secretary General Ban Ki-Moon organized on his visit to Benin
republic last month to help individuals/Scam victims and charity
organization, Your name and email was listed among those who are to
benefit from these compensation exercise.

The UBA (UNITED BANK FOR AFRICA) will send you an International Swift
ATM Card that has been approved in your Name with Card Number:
4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact
UBA BANK Director Mr. Johnson Robert, Email Address
(jr4617634@gmail.com) Telephone # +229 96019793, he is the Director of
UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him
right away with you’re full information such as below,

1). Your Full Name
2). Home Address
3). Occupation
4). Telephone Number
5). Sex
6). Age
7). ID Copy/Passport

It is very important and urgently that you contact Mr. Johnson Robert
to enable him forward your delivery information to any of the delivery
companies of your choice.

He will be waiting to hear from you soonest, thanks.

Best regards,
Mrs. Celina Muntali
UBA (UNITED BANK FOR AFRICA)_

expressparceldeliveryservice Your ATM card is still with us and awaiting delivery

From: expressparceldeliveryservice@outlook.com
Reply: expressparceldeliveryservice@outlook.com
Date: Sun, 23 Oct 2016 23:26:11 +0100
Subject: Your ATM card is still with us and awaiting delivery???

Express Parcel Delivery Service
36 Ogundana Street, Hilton B/Stop,
Opp. Allen Avenue, Ikeja Lagos Nigeria
Office Email: info@expressparceldelivery.com

Dear Customer,

Your ATM card is still with us and awaiting delivery, Please get back to us urgently and reconfirm your receiving address if you are still alive and willing to receive the card because we are wondering why you have not come up for the collection since all this while.

Note that a scan copy of your photo ID card and direct phone number are also required to be sure that we are dealing with the rightful owner of the said ATM CARD in our custody.

Yours sincerely,
Mr. Ken Williams General Director; Express Parcel Delivery Service
Mrs. Agnes Williams Executive Director; Express Parcel Delivery Service.

GENERAL JEFFERY BUCHANAN FROM GENERAL JEFFERY BUCHANAN

From: "GENERAL JEFFERY BUCHANAN " <jefferybuchana477@gmail.com>
Reply: jefferybuchanan101@gmail.com
Date: Wed, 19 Oct 2016 21:07:56 -0700
Subject: FROM GENERAL JEFFERY BUCHANAN

Good Day,

I am Major – General Jeffery Buchanan , am an American soldier, I am serving in the military of the 1st Armored Division , I am Currently in Syria on Secret Mission , as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to ISIS And Rebels Fighting Group in Syria We Recover After raiding and Buring down thier Camps. .

The total amount is US$150 Million United States Dollars in cash, mostly 100 Dollar bills, this money has been kept somewhere outside Alepo for sometime but with the proposed troop reduction by President Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. and for Investment purpose as well as for Helping Humanity That is why i came to make arrangement. We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Syria .

Syria is a war zone, so we plan on using diplomatic means in shipping the money out as military cargo using diplomatic immunity. if you are interested, I will send you the full details of a UN Diplomatic Official who can Deliver the Funds to you , my job is to find a good partner that we can trust and that will assist us. Can i trust you?

When you receive this letter, kindly send an E-mail to: jefferybuchanan101@gmail.com

Signifying your interest by sending the required details below
FULL NAMES……………….. …. ………………………… ……………………….. …………………….
CONTACT ADDRESS………….. ……… ………………………… ………………………… ……………………..
TELEPHONE NUMBER/FAX………… ……. ………………………… …………………….
OCCUPATION……………….. ……..PENSIONER…………………. ………………………… .

Note, this is risk free.

With regards from,
Major- General Jeffery Buchanan

COCA-COLA Promotion View attachment file for more detail

From: COCA-COLA Promotion <mr.jdomingo36@gmail.com>
Reply: COCA-COLA Promotion <jose.domingo30@gmx.com>
Date: Sun, 23 Oct 2016 18:42:28 +0000 (UTC)
Subject: View attachment file for more detail

Attachments

  • COCA-COLA COMPANY.doc

Text for SEO purposes

THE COCA COLA /TOBACCO COMPANY OFFICIAL PRIZE NOTIFICATION


We are pleased to inform you of the result of the just concluded annual final draws held on the (26th of August, 2016) by Coca-Cola in conjunction with the British America Tobacco South Africa , your email was among the 20 Lucky winners who won £50,000.00 each.


THE COCA COLA/TOBACCO COMPANY PROMOTION


However the results were released on the 15th September, 2016 and your email was attached to ticket number (7PWYZ2016) and ballot number (BT: 12052016/20) The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.


The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world This Lottery is approved by the South African Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.


In Order to claim your £50,000.00 prize winning, which has been deposited in a designated bank? However, you will have to fill the form below and send it to the Promotion manager of THE BRITISH AMERICAN TOBACCO COMPANY for verification. Then we will issue you a cheque of £50,000.00 in cash and send it to your address in your country.


Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank.


(CONTACT PROMOTION MANAGER)

Name: MR. JOSE DOMINGO

Phone: +27-60-340-7818

E MAIL: mr.jdomingo30@gmail.com / mr.jdomingo30@starmail.co.za

Mrs.Liliane Bettencourt HELLO

From: "Mrs.Liliane Bettencourt" <test@lioncapglobal.me>
Reply: lilian_bettencourt@qq.com
Date: Wed, 13 Mar 2002 00:18:19 +0200
Subject: HELLO!!!

Hello,

I, Liliane authenticate this email. You can read about me on:
fr.wikipedia.org/wiki/Liliane_Bettencourt
I write to you because I intend to
give to you a portion of my Net-worth which I have been banking. I want to
cede it out as gift hoping it would be of help to you and others too.Respond
for confirmation.

Write to me on my private email:
lilian_bettencourt@qq.com

With love

Mrs.Linda Faith Attention Beneficiary

From: "Mrs.Linda Faith" <info@haotechuye.com>
Reply: dhlcompany714@gmail.com
Date: Fri, 21 Oct 2016 11:30:31 -0700
Subject: Attention;Beneficiary,

Attention: Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund

of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA

card worth of $10,500,000.00 which we have registered for deliver, has less
than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when yoreceive this your ATM VISA card,

definitely you must pay us back and even compensate us for helping you.Like we stated earlier, the delivery charges has been paid ,therefore the only money

you were advice to send to them is their official security keeping fees of $75 usd every day. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused

and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official

security keeping fees is $75.00 per a day , and I deposited it
yesterday being 20th of October 2016.

Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service.
Logistic Manager:Mr.John Paul,
Phone: +229 98750128
Email: dhlcompany714@gmail.com

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you

receive this your ATM VISA CARD.Contact them today with your full information requested below;

Your Full Name;…………………………………
Your Country;……………………………………
Your Residence Home Address;……………………..
A Copy of You Identification……………………….
Your Direct Phone ;………………………………..
Your Cell;…………………………………
Age/Sex;………………………………………….

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Faith
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Linda Faith
Manager of UBA Bank Plc

Cheryl Pishock RE: Business opportunity

From: Cheryl Pishock <cpishock@bmsd.org>
Reply:
Date: Sat, 22 Oct 2016 20:34:03 +0000
Subject: RE: Business opportunity

________________________________
From: Cheryl Pishock
Sent: Saturday, October 22, 2016 4:01 PM
To: ebrahimtalib@gmail.com
Subject: Business opportunity

I have a business opportunity of $25million for you , Proceed If Interested, Please
Reply To My Personal :
Email:ebrahimtalib6@gmail.com
Best Regards,
Mr.Ebrahim Talib
Deputy Chief Executive(Bahrain Petroleum Company)

Gordon Franklin INVESTMENT

From: Gordon Franklin <gordonfranklin001@gmail.com>
Reply:
Date: Sat, 22 Oct 2016 17:53:04 +0100
Subject: INVESTMENT

Dear,

I will like to invest in your country as I am seeking means of expanding
and relocating my business interest in the following sectors: Real Estate,
Mining, Agriculture, Trading, Oil and Gas,Education,Constructing and
manufacturing,etc.
If you have a good project that requires funding or expansion of
existing business
and you know you can handle such business, get back to me with your ideas.
Looking forward to possible business collaboration.
Regards

Mr Gordon Franklin.

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