Month: November 2016

Mr Alex Peter ATM CARD

From: Mr Alex Peter <johnsonsmith03@cantv.net>
Reply: atmcard115@outlook.fr
Date: Thu, 17 Nov 2016 10:25:13 -0400 (VET)
Subject: ATM CARD

 
I have registered your ATM CARD of US2.2with Courier Company with
registration code of(Shipment Code awb 33x5zs) please Contact with
your delivery information such as,Your Name, Your Address and Your
Telephone Number:

Shipping company Office ups,contact the Manager.

Receiver name
Address
Country
Phone number

Name of Director:Mr. Philippe Andrew.
,
E-mail:(atmcard115@outlook.fr)
Tel:+229 99139266
Best Regards,
Mrs comfort.

Oxfam International Dear E-mail Account User

From: "Oxfam International" <alfredogarcia@pereiraeduca.gov.co>
Reply: oxfaminternational786@gmail.com
Date: Wed, 16 Nov 2016 07:36:21 -0800
Subject: Dear E-mail Account User

Dear E-mail Account User,

Congratulations! You e-mail has just won you the sum of $3,000,000.00 USD

as a charity donations/aid from Oxfam International in conjunction with

South African National Lotto Further information on the processing and

disbursement of your grant entitlements,alongside the provision of your

qualification documentations, will be disclosed to you so get back to us

for more information.

Hsbc Telephone Banking Your G8 Clearance Approval

From: Hsbc Telephone Banking <brclysbnkk@gmail.com>
Reply: hstelbnnk@gmail.com
Date: Wed, 16 Nov 2016 13:55:51 -0800
Subject: Your G8 Clearance Approval

European Union *PRESIDENT OF THE EUROPEAN COMMISSION.*

*JOSE MANUEL BARROSO*

* Following Clearance Received From United Nation And The World Bank during
the G8 Summit on April, 2016. Confirming You As The Genuine Beneficiary Of
The Said Payment. We Are Hereby Informing You That the European commission
Has Been Officially Adviced by the G20 summit and the world To Credit Your
Fund Into Your Account Through our payment Bank (Citibank China) Within The
Next 72 banking hours From Now.Note that you have to make sure you make
available the necessary credentials needed by our payment bank for your
transfer to be done this week. Because after the meeting with the Secretary
General of the European commission, your payment will be confiscated by EU
by next month, so you have to make sure you contact Mr. John Winter of the
Citibank today and I know you have his contact information below:Mr. John
WinterDirector, Financial Management Department Citibank China
(FMDCBC)Direct
line: +862128966000Email: johnwinter241@gmail.comEmail: officefile1963@gmail.co
mOffice Address: Citigroup Tower. No.33 Hua Yuan Shi Qiao Road. Lu Jia Zui,
Shanghai, 200120. China.Your urgent call to him is important and also
contact our office as soon as you receive your payment with citibank.*

* Congratulations.*

*PRESIDENT OF THE EUROPEAN COMMISSION.*
*JOSE MANUEL BARROSO*
*officefile1963@gmail.com*

Mr.Walter.Smith Re: Personal Assistant and Administrative officer needed

From: "Mr.Walter.Smith" <ws595737@att.net>
Reply: ws595737@bahamamail.com
Date: Wed, 16 Nov 2016 22:06:59 +0100
Subject: Re: Personal Assistant and Administrative officer needed

Hello,

I'm looking for someone who can handle my business & personal errands
at his/her spare time as I keep traveling a lot. Someone who can offer
me these services mentioned below:

* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would
be provided by me)
* Sit for delivery (at your home) or pick items up at nearby post
office at your convenience.
*Handling and monitoring some of my financial activities.

Let me know if you will be able to offer me any or all of these
services and 10% of my income weekly would be your weekly payment.

If you will be available for this job position ,send me a confirmation
e-mail and send me your details like complete
name/address/country/state/ city/zip/phone or you could even attach
your resume.I do have a pile up of work and a number of unattended
duties which you can assist me with soon.

Please,note that this job does not require any financial obligation of
any sort from you as I would be catering for all expenses.

I look forward to hear from you.

Sincerely,
Mr.Walter.Smith.

USAA Urgent – Incoming Payment Transfer On Hold

From: "USAA" <Safeguard@MailSender.com>
Date: Wed, 16 Nov 2016 06:40:28 -0500
Subject: Urgent - Incoming Payment Transfer On Hold

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily hold the money transfer.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to update your account as a means to approve the transfer. Money will be posted into your account in less than 48 hours after your approval.

Approve Your Transfer
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

66676-0514

ibrahim sahara hello

From: ibrahim sahara <offices.emirate@gmail.com>
Reply: ibrahimsahara1974@gmail.com
Date: Wed, 16 Nov 2016 13:00:40 +0000
Subject: hello

Acknowledge to you that i want you be my foreign partnership for investment
in your country with total amount of $5.5m. And I will give %30 out total
amount of investment after you help me claim the fund to your country as
beneficiary.

Regards to hear from you with your detail.

Ibrahim Sahara.

Webmaster infotech@wlu.edu TESTIMONY ON HOW I GOT MY LOAN

From: "Webmaster(infotech@wlu.edu)" <peacesarah10@gmail.com>
Reply: asomorganfinanceltd@gmail.com
Date: Wed, 16 Nov 2016 11:20:22 +0100
Subject: TESTIMONY ON HOW I GOT MY LOAN

Hello friends!!! My name is peace sarah . i want to testify of the good
Loan Lender who showed light to me after been scammed by 2 different
Internet international lender, they all promise to give me a loan after
making me pay alot of fees which yield nothing and amounted to no positive
result. i lost my hard earn money and it was a total of 6,000USD. One day
as i was browsing through the internet looking frustrated when i came
across a testimony woman who was also scammed and eventually got linked to
a legit loan company called Aso Morgan Financel Ltd and email (
asomorganfinanceltd@gmail.com) where she finally got her loan, so i decided
to contact the same loan company and then told them my story on how i have
been scammed by 2 different lenders who did nothing but to course me more
pain. I explain to the company by mail and all they told me was to cry no
more because i will get my loan in their company and also i have made the
right choice of contacting them. i filled the loan application form and
proceeded with all that was requested of me and to my shock I was given a
loan amount of $65,000.00 Dollars by this great Company (Aso Morgan
Financel Ltd} managed by Mrs Cluadia Craytona God fearing woman and here i
am today happy because this company has given me a loan so i made a vow to
my self that i will keep testifying on the internet on how i got my loan.
Do you need a loan urgently? kindly and quickly contact This great company
now for your loan via email:(asomorganfinanceltd@gmail.com) she is kind
hearten. Good Luck.

Marketing

From: Marketing <jpeutat@laprensaaustral.cl>
Reply: mlyongeorge@gmail.com
Date: Wed, 16 Nov 2016 04:38:32 -0400
Subject:

Are you in need of a business / personal loan? Apply now by email, by filling in the details below:

Name:
Address / City:
State / Country:
Phone #:
Loan amount:
Loan duration:

Note: This offer is for serious minded people Only: mlyongeorge@gmail.com
Thank you
George M Lyon

Adalfredo Roman Loan Offer

From: Adalfredo Roman <accounts.premierloans@googlemail.com>
Date: Wed, 16 Nov 2016 07:48:55 +0100
Subject: Loan Offer

—
Loan offer …….
Applying for a loan now and receive funding in the next five business days.
We offer a loan of $ 5,000 to $ 50,000,000.0, with low percentage.
please contact us
E-mail: accounts.premierloans@googlemail.com

Loan application form to complete and return to us
Name:
countries:
gender:
Phone Number:
Amount requested:
Duration of the credit:

Regard, David Moore

NOBE DOW HELLO

From: NOBE DOW <nobedow@yahoo.es>
Reply: nobedow@yahoo.es
Date: Wed, 16 Nov 2016 05:27:12 +0100
Subject: HELLO

I have a legal fund business transaction from a rich Oil and Gas
company. I need your company name, home contact address and phone
numbers to procure the legal documents to process the fund to you
through atm card to avoid your bankers suspecting the fund. I do not
need your money to get the legal papers. Engineer Nobe.

shile K re facebook bruger

From: shile@markfoundation1.com
Date: Wed, 16 Nov 2016 11:37:42 +0100
Subject: K�re facebook bruger

Kære facebook bruger,
Facebook teamet ønsker at informere dig, og lykønske dig for at opstå
som vores 2016 Facebook Rewards vinder.
Facebook Rewards program sker hvert andet år. Du er blevet udvalgt
tilfældigt af Facebook internet lodtrækningen administrator.
Lodtrækningen administrator er et automatiseret program, der vælger
Facebook-brugere tilfældigt.
Du er blevet godkendt til at kræve en samlet pengepræmie $ 1.000.000 (en
million dollars) Se nedenfor for din vindende oplysninger:
 
Winning beløb: $ 1.000.000 USD (en million dollars)
Batch nummer: TFB 12329317635197437-JUL / 2016
Ref nummer: TFB 29501870209289 / ES 877
 
Facebook Rewards program er stolt sponsoreret af Facebook ledelse. Din
pengepræmie skal overføres til dig i dit land, hvor din Facebook-konto
blev registreret.
For at gøre krav på din pengepræmie, venligst kontakte Facebook Rewards
program direktør på følgende e-mail: toddjack87@outlook.com
Du skal udfylde nedenstående:
 
Dit navn:
Din nationalitet:
Din nuværende bopælsland:
Din alder:
Din telefon nr:
Din beskæftigelse:
Hvor længe har du brugt facebook ?:
 
Kindly udfylde ovenstående og sende det til studielederen med
nedenstående detaljer

E-mail: toddjack87@outlook.com
Navn på Facebook belønner program direktør: TODD JACKSON
Afdeling: Kontant Slip afdeling.
Position: DIREKTØR, Facebook Rewards program.
 
NÃ¥r dine oplysninger er modtaget i e-mailen angivet ovenfor, vil
programmet direktør kontakte dig med oplysninger om, hvordan du kan gøre
krav på pengepræmie uanset hvor du er. Den samlede sum af en million
U.S. dollars udbetales til dig uden nogen forpligtelse eller afhøringer.
For din sikkerhed, anbefales du kraftigt at holde din vindende
oplysninger fortrolige, indtil du har modtaget den vindende penge. Du må
ikke videregive din vindende oplysninger til en tredjepart. Dette er en
sikkerhedsforanstaltning for at beskytte dig, og for at undgå
uberettigede misbrug af Facebook belønninger program.
Endnu engang siger vi tillykke fra alle medlemmer og ansatte Facebook
Team. Sørg for at sende din feedback eller forespørgsler til Mr. Todd
Jackson på hans e-mail: toddjack87@outlook.com
 
Tak fordi du bruger Facebook.
 
Hilsen,
 
Peter Andreas,
Program Coordinator,
Facebook Rewards Program,
2016. Alle rettigheder forbeholdt

Ah Kum Leen Fidelity Investment International.

From: Ah Kum Leen <ahkumlee100@gmail.com>
Date: Tue, 15 Nov 2016 18:06:50 +0100
Subject: Fidelity Investment International.

Dear sir/Madam
We are an Investment company that offers fast, flexible financing for
small- and medium-scaled businesses that are experiencing rapid growth or
have fallen on hard times at a 4% ROI for duration of 1-12 years. We
specialize in these industries:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
If you think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible business
co-operation.
Thanks,
Mr. Ahkum Lee
Fidelity Investment International.

WESTERN UNION WESTERN UNION MONEY TRANSFER.

From: WESTERN UNION <pj777308@gmail.com>
Reply: western.uniontransf00@gmail.com
Date: Tue, 15 Nov 2016 00:53:29 -0800
Subject: WESTERN UNION MONEY TRANSFER.

Attention Beneficiary.

THis is to inform you that after the meeting held in my office
yesterday which consist between the United States Embassy and the
United Nations, African ECO-WAS, we have concluded that you will be
compensated with all the money you have loosed in the hands of
Africans and most especially BENIN REPUBLIC precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through
Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union director Dr.Desmond
Great via E-mail (western.uniontransf00@gmail.com) Tel:+229
99-060-422, He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid
wrong transfer such as,

1. Your Full name………………..
2. Your home Address……………..
3. Your telephone number………….
4. A copy of your ID……………..
5. Your age/sex………………….
6. Your occupation……………….
7. Your country………………….

Though,Mr.Frank Wilson has sent $5000 in your name today so contact
Dr.Desmond Great or you call him Tel:+229 99-060-422, as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,

Yours sincerely
Western Union Team

godwin bonganiscc Re: Mr B.Godwin

From: godwin bonganiscc <godwinbonganiscc@gmail.com>
Date: Tue, 15 Nov 2016 09:18:29 +0200
Subject: Re: Mr B.Godwin

Hello Dear

I know my proposal will come to you as a surprise since we did not know
each other neither have we had any previous business relationship. I am a
financial adviser with one of the private banking sector United Kingdom.

To go straight to the point, my reason of contacting you after I go through
your profile is to introduce some business opportunity to you. I had sum
magnitude amount of funds in my department which belong to one of our
deceased client who lost his life in a car accident along with his wife and
two children years ago.

Since we receive the news of his death, there is no one who has come front
as his next of kin to lay a claim to his estate. As a matter of fact I and
my colleague have been working toward on whom we can front to claim the
funds as his next of kin since we cannot claim the funds with our local
account. As I was browsing in the internet I decided to contact you to
introduce the transaction to you if only you will be interested.

As soon as you indicate your interest, I will let you know the arrangement
so far on how we can achieve the success of the transaction.

My very best regards,
Mr B.Godwin

Robert Malek Project funding Debt financing

From: Robert Malek <robbynak@securetechs.info>
Reply: Robert Malek <robertmalek6@gmail.com>
Date: Tue, 15 Nov 2016 07:38:58 +0100
Subject: Project funding/Debt financing

Hello!
Are you interested in getting your project financed through debt financing? We promise to assist you reach your desired goal in business.We have helped companies grow by connecting them to genuine investors.
My name is Robert Malek,a partner at MT Financial Consultant SP, a Poland based firm that specializes in raising capital for public or privately owned companies through acquisition or private placement.
We provide financial advisory services to growing companies and to entrepreneurs and bring strategic partners to their projects.
Based on the above information, we shall be glad to receive your Project Summary in a compatible format (PDF -recommended) for our review if it fits your model.
Regards,
Robert Malek.
Partner MT Financial Consultant SP.

Adamack Aloa Re:Assistance required

From: Adamack Aloa <arawaski@linuxmail.org>
Reply: adamackalo@gmail.com
Date: Tue, 15 Nov 2016 04:44:53 +0000 (UTC)
Subject: Re:Assistance required

Dear Friend, I am chief accrediting officer with Bonafide vacantia
(BVD) division United Kingdom. I have a business proposal worth large
sum that will be of beneficial to both of us and that I require your
assistance to enable me claim it. For further details contact me on
"adamackalo@gmail.com" . Yours Faithfully, Adamack Aloa

REV.ALLEN WILLIAMS FINAL NOTICE

From: "REV.ALLEN WILLIAMS" <grantofficedesk.revwilliams@gmail.com>
Date: Mon, 14 Nov 2016 23:08:58 +0100
Subject: FINAL NOTICE

Attention : Dave McDave

Your $1,000,000.00 End Of Year Grant is Ready for pickup email Rev Allen
Williams on : grantofficedesk.revwilliams@gmail.com for more details

[image: undefined]
*Rev. Allen Williams (** Transfer Manager* *)*
*20 Wayte Street,*
*Portsmouth, PO6 3BS*
*Copyright © 2016 western Union Holdings Inc. UK*

Paul Moorre I m Money Gram Agent

From: Paul Moorre <hpantoja@mindeporte.gob.ve>
Reply: Paul Moorre <paulmoorre95@gmail.com>
Date: Mon, 14 Nov 2016 13:07:24 +0000 (GMT)
Subject: I'm Money Gram Agent

I'm Money Gram Agent Your first payment of $5000 has been sent today via Money Gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 63606850 ,For more information contact , Tell: +229 98541140 Email:(paulmoorre95@gmail.com ) he'll keep sending you payment until your total fund is Completed
Regard
Thank you for cooperation
Best Regard

NNPC GROUP URGENT ATTENTION

From: "NNPC GROUP" <testing@medicineman.is>
Reply: nnpcgroup20122@yahoo.co.jp
Date: Mon, 14 Nov 2016 12:27:46 -0000
Subject: URGENT ATTENTION

Your attention is urgently needed for claiming of an Inherited contract, All
paper works and approvals for payment will be made available with the
contract details stated below

CONTRACT NUMBER:NNPC/PED/KED-WR/09
JOB LOCATION WARRI/KADUNA
CONTRACT VALUE $15,561.000.00
JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN
EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA REFINERY.

Your participation will be appreciated for the execution of the transaction
More details will be commenced as soon as we hear from you.

Regards
Dr. Emmanuel Ibe Kachikwu
Group Managing Director

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