From: bettina isaiah <bettinaisaiah@hotmail.com>
Reply: bettina isaiah <bettinaisaiah@hotmail.com>
Date: Wed, 28 Dec 2016 16:15:50 +0000 (UTC)
Subject: HELLO
 HELLO My name is bettina i became interested to know more about you i want you to send an email to my email address so i can give you more picture for you to know whom i am this is my email address Please write me through my mailbox (bettinaisaiah@hotmail.com)
From: Barad Fufana <barafufan@gmail.com>
Reply: Barad Fufana <barafufan@gmail.com>
Date: Wed, 28 Dec 2016 08:38:11 +0000 (UTC)
Subject: VERY CONFIDENTIAL.
Compliment of the season,
I am contacting you regarding a venture through which we both can come on a substantial amount of money.
My name is Barad Fufana, I work with one of the reputable banks here in West Africa, and also as the personal banker to a customer of our bank who passed on heart-related condition. If you are interested please get back to me through this email: (barafufan@gmail.com) for a complete details.
Regards
Baradi Fufana.
From: "MRS. INGA BRITT," <kamcleiung8@gmail.com>
Reply: upsdelivery644@gmail.com
Date: Tue, 27 Dec 2016 13:29:13 -0800
Subject: CONTACT UPS OFFICE FOR YOUR ATM CARD OF 18.9MILLION NOW
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help
you pay off the money so that the ATM Card will not expire, because I
trust that when you receive your ATM Card definitely you must pay me
back my money and even compensate me for helping you.
Now I want you to contact UPS Express at: upsdelivery644@gmail.com
with your physical address you desire the delivery to be made so that
they can deliver your ATM Card to your designated address without any
delay.
Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but we did not pay
their official 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
keeping fees is $35 per day only, and I deposited it yesterday on 26th
of DECE 2016
Below is the Contact Information of the
UPS, Express Customer Service
Director Mr. GRRRY MILLIS
Email Address; upsdelivery644@gmail.com
Phone unmber +229 .68.71.26.79
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the diplomatic Agent will not know the
content of your package okay.
Regards.
MRS. INGA BRITT,
From: "Bilski Frank" <georgemicrofinance01@gmail.com>
Reply: georgemicrofinance001@gmail.com
Date: Tue, 27 Dec 2016 22:28:45 +0100
Subject: Re:
Do you need life time opportunity loans?
Do you need Business or Personal Loan?
Do you wish to refinance your company?
Do you need a consolidation loan or mortgage?
We give out loan to any individual and company at 3%
interest rate yearly. For more information, Contact Email : georgemicrofinance001@gmail.com
Name:
amount:
loan duration:
country:
Mobile number:
address:
warm regards
Mr. Bilski Frank
From: "Mr. Hamidou Kader" <mr.hamidoukader@gmail.com>
Reply: "Mr. Hamidou Kader" <hamidoukader@barid.com>
Date: Tue, 27 Dec 2016 12:51:07 +0000 (UTC)
Subject: Greetings From Mr. Hamidou Kader.
Greetings From Mr. Hamidou Kader.
I have a Mutual/Beneficial Business Project that would be beneficial to you. I only have two questions to ask of you,if you are interested.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk.
I request for your full co-operation. I will give you details and procedure when I receive your reply, To commence this transaction, I require you to immediately indicate your interest by a return reply.
I will be waiting for your response in a timely manner.
please contact me through my private email address: hamidoukader@barid.com
Best Regard,
Mr. Hamidou Kader
From: yusuf <yusuf_mohammed52@live.com>
Reply: yusuf_mohammed52@live.com
Date: 22 Dec 2016 11:08:47 -0500
Subject: Re:Dear Beloved,
Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Yusuf Mohammed one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email yusuf_mohammed52@live.com) With your
personal details. Regards Yussuf Mohammed May Allah Bless you.
From: chikwadom ugorji <godsrich9@gmail.com>
Reply: godsrich@yahoo.com
Date: Tue, 27 Dec 2016 02:35:28 -0800
Subject: Am contacted you for quick business.
*Dear Gods,my name is Godsrich.u from Nigeria but living in Ghana Circle,
moreover,am contacting you on my consignment red briefcase fund sum of 1
million euros,that is for me,which was hold at Ghana commercial bank,for 8
yrs now in circle,due to the dues giving to me to pay,and sister and
brother and family that will take care,their sleet and death and am with
their death certificates.Above all,am contacting you to help me with cash
to pay my dues and collect the fund of 1 million euros and transfer into
your account for the security purpose and for me make use of it invest in
my country and your country.If you agree with me,30% will be yours after
our successful transaction business,but,i will invest in buildings and
trucks for chipping line trans.meanwhile,i belong to urban grand lodge rich
club.Best successfulMr,Chima Christ.*
From: "iPHONE ANDROID AWARD"<test@primariarasnov.ro>
Reply: <adward65@outlook.com>
Date: Tue, 27 Dec 2016 09:49:54 +0100
Subject: YOU HAS WON iPHONE 7 ANDROID AWARD WITH 1.5 MILLION
ANDROID AWARD ANDROID AWARD
This is to inform you that you have won 5 iphone 7, apple laptop 3 and 47 inches TV prize money of One Million Five Hundred Thousand United Stated Dollar {$1,500,000.00 USD} form Android Registration E-mail Prize which is Offered by Android Company of Japan .
Android collects all the e-mail addresses of the people that activated their Android phone, laptop, Software, among the millions that subscribed to Android software providers, six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Android Prize Award must be claimed not less than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your Identification Numbers:
BATCH NUMBER: ANDROID 09/APA-43658
REFERENCE NUMBER: 20102345166.
PIN: AND/ROID-1210.
Prize (ex. Ordering Checks): $1.5Million USD
Electronic (ex. Direct Deposit/Automatic Payment): $1.5Million each
WINNING INSTALLED AMOUNT: $1.5Million
You are requested to contact your Fiduciary Claims Agent and send your Winning Identification Numbers to him with the below Application Form filled.
Claims Agent Name: DR MICHI HIRO
E-Mail: adward65@outlook.com
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
Fill Out This Form (Verification Form)
1. Full Names:
2. Your Full Address
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of resident:
6. Your Current City :
7. Your Occupation:
8. Sex:
9. Marital Status:
10.Winning Email Address:
11. Your Mobile Number:
DECLARATION:
I_ ______________________ HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIM AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE
(YOUR FULL NAMES) _ ______________________
Congratulations once again from the entire staff of the ANDROID TEAM JAPAN .
Congratulations once again on your success in this end year's prize winning
Kind Regards,
DR MICHI HIRO
(Prize Administrator)
WINNERS AWARD.
From: test@primariarasnov.ro
Reply: iphoneaward7@gmail.com
Date: Tue, 27 Dec 2016 08:07:26 +0100
Subject: YOUR ANDROID PHONE HAS BEEN AWARD 1.5MILLION DOLLARS
ANDROID AWARD ANDROID AWARD
This is to inform you that you have won 5 iphone 7, apple laptop 3 and 47 inches TV prize money of One Million Five Hundred Thousand United Stated Dollar {$1,500,000.00 USD} form Android Registration E-mail Prize which is Offered by Android Company of Japan .
Android collects all the e-mail addresses of the people that activated their Android phone, laptop, Software, among the millions that subscribed to Android software providers, six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Android Prize Award must be claimed not less than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your Identification Numbers:
BATCH NUMBER: ANDROID 09/APA-43658
REFERENCE NUMBER: 20102345166.
PIN: AND/ROID-1210.
Prize (ex. Ordering Checks): $1.5Million USD
Electronic (ex. Direct Deposit/Automatic Payment): $1.5Million each
WINNING INSTALLED AMOUNT: $1.5Million
You are requested to contact your Fiduciary Claims Agent and send your Winning Identification Numbers to him with the below Application Form filled.
Claims Agent Name: DR MICHI HIRO
E-Mail: adward65@outlook.com
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
Fill Out This Form (Verification Form)
1. Full Names:
2. Your Full Address
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of resident:
6. Your Current City :
7. Your Occupation:
8. Sex:
9. Marital Status:
10.Winning Email Address:
11. Your Mobile Number:
DECLARATION:
I_ ______________________ HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIM AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE
(YOUR FULL NAMES) _ ______________________
Congratulations once again from the entire staff of the ANDROID TEAM JAPAN .
Congratulations once again on your success in this end year's prize winning
Kind Regards,
DR MICHI HIRO
(Prize Administrator)
WINNERS AWARD.
From: "Standard Bank" <notice@standardbank.co.za>
Date: Mon, 26 Dec 2016 05:37:00 -0800
Subject: PENDING DEPOSIT VERIFICATION
Dear customer, You have received a pending payment deposit in your Standard Bank account, and you are required to login to your online banking by clicking on or copy the below web-link on your browser andclick enter to access and receive your pending payment in your Standard Bank account: ere.ae/www21.encrypt.standardbank.co.zaibsaInternetBanking/ Compliment of the season from your best bank. Thank you for using Standard Bank. The information contained in this email is legally privileged and confidential, and may contain proprietary and/or personal information. It is meant solely for the intended recipient. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any processing of the email or the information contained therein (including disclosure, copying, distribution, storage) or any action taken or omitted in reliance on this, is prohibited and may be unlawful.
From: "Adapala, Nagaraju" <Nagaraju.Adapala@Harman.com>
Reply: "claimsdept352@outlook.com" <claimsdept352@outlook.com>
Date: Tue, 27 Dec 2016 00:21:04 +0000
Subject:
You have just been awarded $1,000,000.00 USD In The (PCH) Sweepstakes, To Claim Send Your Full Name: Age: Sex: Mobile No: State: Home Address: to Email: claims_agnt2@outlook.com
From: "Mr. Christopher Petrillo"<samrit@hi-group.com>
Reply: <labrand@qq.com>
Date: Mon, 26 Dec 2016 10:29:57 -0500
Subject: Seasons Greetings From BMW
Please contact immediately for your winnings to be delivered to you. {BMW 7 Series CAR, a CHECK worth $1, 500, 000.00 USD and an APPLE LAPTOP}
Officer In Charge
Name : Lana Brandon
Email: labrand@qq.com
Contact him by providing him with your secret pin code Number: 0011185003/25.
Best Regards,
Mr. Christopher Petrillo
From: Mr.O\'Neil latini. <enzopublicidad@speedy.com.ar>
Reply: w.u8079@gmail.com
Date: Mon, 26 Dec 16 11:43:27 +0000
Subject: We have concluded to effect your payment
Attn, Dear,
We have concluded to effect your payment $3.5,000.000.00
thousand dollars through western union today, but the
maximum amount you will be receiving each day starting from
tomorrow is $6,000.00 daily until the funds is completely
transferred.
Contact Western union Agent:
Rev. Gnocchi Michael
TEL: +229-98118593
E-mail:(w.u8079@gmail.com)
Though,Mr.George Don $6,000.00 made in your name today so
contact Rev.Gnocchi Michael and tell him to give you
the mtcn, sender name and question/answer to pick the
$6,000.00Pls let me know as soon as you received all your
funds $3.5,000.000.00
Remember to re-confirm your below info'.
SENDER NAME……………
CONFIRMATION ADDRESS…………
TELEPHONE NUMBER……………..
Call Rev.Gnocchi Michael because he is in charge of your daily
payment:
Direct Phone# {+229-98118593}
Best Regards
Mr.O'Neil latini.
From: Dome Williams <domewilliams08@gmail.com>
Reply: Dome Williams <domewilliams1974@gmail.com>
Date: Mon, 26 Dec 2016 00:32:51 +0000 (UTC)
Subject: I await your urgent response.
Dearly Friend,
My Greetings to you and your family, My name is Dome Williams, am from Sierra Leonine nationality. I am writing to seek your indulgence and co-operation on an important issue that will benefit you a lot. With regards to your details stated above, I believe that you are capable enough to handle this project with me. I want to use this medium for introduction and then gain your trust and confidence before I can give you the details of the business transaction I have at hand.
Please, reply and let me know if I should go ahead to disclose this important information to you.
I await your urgent response.
Kind regards,
Dome Williams
From: "Rev.John Donald"<nobeltour@speedy.com.ar>
Reply: <staffoffic1@gmail.com>
Date: Sun, 25 Dec 2016 16:28:43 -0800
Subject: INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT WORLD BANK
I have registered your ATM with DHL this morning and we agreed upon
that your $2.5million dollars ATM CARD delivery, will take place
Tomorrow morning so kindly reconfirm you full information to them
such
as your full name, your country, telephone number,your address etc or
call
Â
Contact:Rev.John Donald
Email:staffoffic1@gmail.com
telephone:+2347061186611
Please contact them with your full information once your receive this
email for urgent delivery of your fund
Â
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Rev.John Donald
From: Sarah Reynolds <sarah.s.s.s.reynolds@gmail.com>
Reply: Sarah Reynolds <sarah.s.s.s.reynolds@gmail.com>
Date: Sun, 25 Dec 2016 15:41:22 +0000 (UTC)
Subject: VERY URGENT
 Hello Beloved,
Â
I am Mrs. Sarah Reynolds, a America citizen with passport number 4612155 and married to a Kuwait national ( late Mr. Sheikh Ahmed Al-Mubarak Al-Sabah), however it's true we do not known each other before, but My spirit lead me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that It will take only the will of God for me to survive due to my Complicated health issues (CANCER).
Based on this, I wish to share some more details with you, regarding myself, family and fund I wish to offer to charities and also invest in very good business, but I will like to know more about you, to enable me have more trust in you, as my heart wish to have you close to me and believe that you can handle whatever processes I move over to you, so please reply back to me, so that I can provide more details to you, I will be waiting for your reply via my email: sarah.s.s.s.reynolds@outlook.com
Warm wishes
Mrs. Sarah Reynolds.
From: Jerry Paul <"jerry."@dune.ocn.ne.jp>
Reply: Jerry Paul <info99084254@gmail.com>
Date: Sun, 25 Dec 2016 07:16:42 +0900 (JST)
Subject: Attention
Attention
I have registered your ATM CARD of US$5.5Mwith TNT Courier Company with
registration code of (Shipment Code awb 33xzs)please Contact with delivery
information such as,Your Name,
Your Address and Your
Telephone Number:
Shipping company Office: Note you are to pay only delivery charge.
And am now at JFK international airport new York.
Name of agent: Jerry Paul
E-mail: info99084254@gmail.com
Tel:(954) 372-3520
From: "ocean" <ocean@mail.kmpc.com.tw>
Reply: upsservice64@yahoo.com
Date: Fri, 23 Dec 2016 21:21:59 +0800
Subject: Dear Customer
Dear Customer,
This is ups courier Delivery Company of Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800.000 USD with some vital
documents attached on it, for safety delivery to your
residential address in your country.
This parcel was brought by the united bank for Africa to the ups
office with the below informationâs, please reconfirm the below
information, to avoid delivery of your ATM Master Card to wrong hand.
Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..
We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.
Ups is one of the world's greatest success stories,the start-up
revolutionized the delivery of packages and information,we've grown up
and grown into a diverse family of companies as ups that's bigger,
stronger, better than ever.
 Email (upsservice64@yahoo.com)
Yours affectionately.
Mr.David Jackson.
Dispatch Manager
From: rachana.parekh893@topper.wku.edu
Reply: ElizabethgoldandDiamonds@gmail.com
Date: Fri, 23 Dec 2016 17:45:49 +0530
Subject: Re:
I have a Donation Contact me Via this Email- ElizabethgoldandDiamonds@gmail.com
From: "Gagum Melvin Sikze Kakha" <tk.sreejii@gmail.com>
Reply: info111mail@gmail.com
Date: 23 Dec 2016 13:04:14 +0100
Subject: Re: Great Investment Offer
Hello
In my search for a business partner i got your contact in google
search. My client is willing to invest $10 Million to $500
million but my client said he need a trusted partner who he can
have a meeting at the point of releasing his funds.
I told my client that you have a good profile with your company
which i got details about you on my search on google lookup. Can
we trust you.
Can we make a plan for a long term business relationship.
Please reply.
Regards,
Gagum Melvin Sikze Kakha
Tel: +44 7031975765
From: IBRAHIM MUSA <00012ibram@gmail.com>
Reply: IBRAHIM MUSA <00012ibram@gmail.com>
Date: Fri, 23 Dec 2016 10:38:59 +0000 (UTC)
Subject: Compliment of the season
Dear Friend,
I am Mr. Ibrahim musa , I need your urgent assistance in transferring
the sum of 4.3 million dollars, to your account for investment in your
country if you are ready get back to me i will give you full details
1.) Your full name……………
2.) Country………………….
3.) Your private number……….
4.).Your age:………………..
5)Your Photo…………………
6)Your profession…………….
As soon as I receive it from you I will send you information on how to
contact the bank ,Do not be angry that I request all that information from
you, I do not want to fail in Victim this is the only hope I have in
live to make it.E-mail: 00012ibram@gmail.com
Best Regards
Ibrahim musa
From: "Barr Adolfo Miguel"<barsanmiguel@fractanksmx.com>
Reply: <barradolfomiguel@gmail.com>
Date: Tue, 20 Dec 2016 02:01:59 +0100
Subject: Greetings to you!
Dear Sir,
I am Mr. Adolfo Miguel, an Attorney/Solicitor, working with Miguel Chambers in Spain. I got your detailed contact Email Address through public archive, while searching for any possible relative to my late client thus I must apologize greatly for the unsolicited mail as it is certainly an unprofessional way of approach to foster a relationship of trust. The late was a business magnate who was living in Spain prior to a tragedy that took his life and that of his immediate family.
However, prior to his death he made a mutual investment deposit worth the sum of â¬7,500,000.00 (Seven Million Five Hundred Thousand Euros Only) with a security and investment company here in Spain. Against this milieu and consequently being the attorney to the deceased, the security company has requested I present the heir/heiress forward to make Claims of the investment deposit; otherwise, the aforementioned deposit will be reverted by the Bureau of Government Treasury.
Thus, I diligently embarked on an extensive research for a possible relative to my late client which proved abortive. However, owing to my knowledge of the deposit been liquidated and made un-serviceable in accordance with existing deposit laws here in the Kingdom of Spain, I proceeded to execute a pervasive research where I got your detailed contact information.
In view of the above, my proposition is seeking your collaboration to be the benefactor of the aforementioned investment deposit. Though, I acknowledge you may not be anyway related to my late client, but taking into account that you both have a common surname is a positive factor as it can be considered a common genealogy.
I can guarantee that we stand a great chance of success if you follow my instructions owing to the fact that I am not only an Attorney to the deceased and family, but was also present during registry of the deposit affording me the opportunity to have necessary facts covering this deposit which would facilitate the release process. Though this might sound intriguing and possibly make one apprehensive, however If you are interested, do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion. Telephone Number: + Tel: +34 631 716 797.
Please reply to our personal Email:barradolfomiguel039@gmail.com
Best Regards
Barr Adolfo Miguel
From: Notice <aarocena@mindeporte.gob.ve>
Reply: Notice <inforesponse0147@gmail.com>
Date: Fri, 23 Dec 2016 07:32:58 +0000 (GMT)
Subject: Important to hear from you Today,
Attention: Sole Beneficiary,
I have finally succeeded in getting your package worth of £450,000.00 (Four hundred and fifty thousand great Britain pounds) to your Country, I am Eric Holder ESQ Attorney General of Federal High Court of Justice New York which act as your foreign Attorney representative here.
You are advice to reconfirm your full delivery information to me, I misplaced your delivery address which I had with me this morning. Please Call/text me by SMS message +1 501-229-5102 so as to have easy conversation with me and to enable you give me the full direction to get your Package delivered to you and safe and sound, Furthermore you are advice to be very fast as i have no time to waste due to my flight ticket,
So the Information you are Required to Reconfirm to me is as Follow.
(1)Your Full Name============
(2)Current Home Address======
(3)City======================
(4)Nearest Airport ==============
It's because of the Searching and Scanning of the Package which made me to misplace your address, Please I'm very Sorry for that.
So get back to me immediately Please
Regards,
Attorney General Eric Holder
Contact number +1 501-229-5102
From: voicemail@tbf.org.tr
Reply: westernfund4@gmail.com
Date: Fri, 23 Dec 2016 03:44:57 +0530
Subject: Respond ASAP
Do you need a loan at 3% of all kinds? Be it business loan, mortgage loan, investment loan, home refinancing and student loan If yes,contact US with this following details. (1)Full Name (2)Loan Amount Needed (3)Duration (4)Country (5)Phone numbers Best Regard, Mr Terry West.
From: "OFFICIAL NOTICE"<test>
Reply: ubaofficeatmdesk@gmail.com
Date: Thu, 22 Dec 2016 03:23:34 +0000
Subject: FUND NOTIFICATION
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
DEC, 11, 2016
Dear BENEFICIARY,
This is to inform you that Your payment USD 10.5m has been approved this Morning through BANK DRAFT /ATM CARD.AIMS COURIER SERVICE has been selected as the delivery Company to deliver your parcel. It takes 72hrs. Get back to us with your full contact information. Note that you will be responsible to pay for your parcel Delivery/logistics Fees.
Reply on this email:www.ubafr.dept@gmail.com
1. Your Full Name________________________
2. Your Full Mailing Address________________________
3. Your Contact Telephone________________________
4. Your Age And Occupation Status________________________
5. Scan Copy Of Your Identity Card ________________________
As Soon As We Receive Your Response, Further Details On The Delivery Of Your parcel Will Be Communicated To You. Please Treat As Urgent Matter So We Can Finalize This Transaction Once And For All.
Looking Forward To Hearing From You.
Best Regards,
Mr Tony O Elumelu
