From: "Campbell Neiman" <campbellneiman@att.net>
Reply: mr.campbellneiman@aol.com
Date: Fri, 9 Dec 2016 20:15:27 -0500
Subject: RE Your entitlement
This message is the last notification about U USD14.5 million bearing our
Name as Beneficiary, all effort to reach you have not be successful,
Please if you Receive this message kindly respond back stating your Desire
to make the claim, Reconfirm your full name and age Mr. Mr.Campbell Neiman
From: "Barr. Juan Carlos Caba�a" <email365@mailmail.com>
Reply: attorney.atlaw@aim.com
Date: Fri, 9 Dec 2016 13:33:33 -0000
Subject: Please Acknowledge My Proposal!!
Dear Friend,
For the avoidance of doubts, it is very
important that I make myself very clear to you. My name is Barrister Juan
Carlos Cabaña, an attorney at Law in Madrid-Spain. I am writing to let you
know I have some fund I want to transfer for investment and am seeking if
you can be a beneficiary.Do not hesitate to contact me through my e-mail
(attorney.atlaw@aim.com)Â for more information if interested.
Sincerely,
Barr. Juan Carlos Cabaña
Abogados (Attorney at Law)
From: "Western Office" <westernoffice120@yahoo.com>
Reply: "Western Office" <westernoffice120@yahoo.com>
Date: 09 Dec 2016 12:52:27 +0000
Subject: Invitation: AVAILABLE TO PICK UP
DEC
09 "AVAILABLE TO PICK UP"
When
Friday, 09 December 2016
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
AVAILABLE TO PICK UP Western Union Under UBA Bank Head Office Plc
has finalize all the necessary arrangement and your fund $1.8 Million
USD has been approved by the board of directors of UBA BANK, and you
will be receiving $5000 per day. The transfer department has started
processing the transfer of your usd $1.8 Million Either by Bank to
Bank wire transfer/ ATM Card or Diplomatic Means. If you inquire to
know more about this transaction, It is all about the funds that have
been due for transfer to some beneficiaries over the years that was
unsuccessful, and we have been authorized to review and ensure that
every beneficiary is being paid the due amount. Our attorney will go
to the Inland Revenue tax office to obtain a letter of administration
tax clearance approval on your behalf from high Court. Endeavor to
send the following information to Transfer Officer Smith Qualen for
the activation of this payment above in the right data. As bellow to
enable you pick up your first payment today. Your Receiver
Name————– Your Country——————– Your
City———————– Your Age———————– YOUR
Sex———————– Your Telephone no.————— Your Test
Question————– Your Test Answer—————- Forward the
information to the Transfer Officer immediately: Name: Smith Qualen
E-mail: squalen8@gmail.com Regards Lisa Carson.
From: MasterCard Inc <etetetla@sersalud.df.gob.mx>
Reply: "martinsfrancisme513@gmail.com" <martinsfrancisme513@gmail.com>
Date: Thu, 8 Dec 2016 22:51:43 -0600 (CST)
Subject: MasteCard Anniversary Award
Dear Visa Card/ MasterCard User,
You have been selected as a winner for Master Card Lottery promo. Find attachedemail with more details.
Congratulations,
Ajay Banga.
CEO MasterCard International
©2016 MasterCard – Terms & Privacy
La informacion contenida en este correo, asi como la contenida en los documentos anexos, puede contener datos personales, por lo que su difusion es responsabilidad de quien los transmite y quien los recibe, en terminos de lo dispuesto por las fracciones II y VII del articulo 4, ultimo parrafo del articulo 8, articulo 36 parrafo II, 38 fraccion I y demas apliclables de la Ley de Transparencia y Acceso a la Informacion Publica del Distrito Federal.
Los Datos Personales se encuentran protegidos por la Ley de Proteccion de Datos Personales para el Distrito Federal, por lo que su difusion se encuentra tutelada en sus articulos 2, 5, 16, 21, 41 y demas relativos y aplicables; debiendo sujetarse en su caso, a las disposiciones relativas a la creacion, modificacion o supresion de datos personales previstos. Asimismo, debera estarse a lo senalado en los numerales 1, 3, 12, 18, 19, 20, 21, 23, 24, 29, 35 y demas aplicables de los Lineamientos para la Proteccion de Datos Personales en el Distrito Federal.
En el uso de las tecnologias de la informacion y comunicaciones del Gobierno del Distrito Federal, debera observarse puntualmente lo dispuesto por la Ley de Gobierno Electronico del Distrito Federal, la Ley para hacer de la Ciudad de Mexico una Ciudad Mas Abierta, el apartado 10 de la Circular Uno vigente y las NOrmas Generales que deberan observarse en materia de Seguridad de la Informacion en la Administracion Publica del Distrito Federal
From: TDBANK <adaobi523@gmail.com>
Reply: elumasmith.tdbank@yahoo.com
Date: Fri, 09 Dec 2016 03:24:00 +0100
Subject: Re:
Good Day,
I am yet to receive a response from you regarding my last email to you.
Best Regards,
Eluma.
From: Mrs dolapo <sisterrosejoan_1@cantv.net>
Reply: salimoanni@gmail.com
Date: Thu, 8 Dec 2016 17:41:59 -0400 (VET)
Subject: i need your help
I am Mrs osinbajo the wife of vice president repubil of Nigeria.
Â
 I have somthing important to tell you, reply to my personaly email
salimoanni@gmail.com
Â
Â
Mrs osinbajo
From: From Hillary <officialproof@fatfmail.info>
Reply: "Financial Action Task Force (FATF)" <philip.cohen@financial.com>
Date: Thu, 8 Dec 2016 17:09:08 +0200
Subject: Your opinion is highly needed
Hello,
This proposal might come to you as a surprise, since it is from someone you do not know or have seen before, but based on faith, I had to contact you believing that you are reputable and as such you cannot run away with my own share of this money when concluded.
I am the director and coordinator of one the government departments in South Africa. The Department of Minerals and Energy deliberately over-inflated the contract values of various contracts awarded. In the course of the pay outs, I was able to track down U.S.A currency (25million),as the over invoiced amounts and is now floating in the DME domiciliary account with the South African reserve bank.
I want a foreign collaborator for receiving and investment of the fund wisely.More details will be given to you on your possitive response.
MRS HILLARY ANDERSON
E-Mail: hillary.anderson@safrica.com
From: "annabel" <mariajohnson172@yahoo.com>
Reply: annabelhasan2@hotmail.com
Date: Thu, 08 Dec 2016 14:45:09 +0000
Subject: Greeting from Annabel
sorry to distop you is me Annabal please write me back , i have important thing to share with you .i will be waiting to hear from you.
From: Wilson Terry <ongoingfacebookpromo4live@gmail.com>
Date: Thu, 8 Dec 2016 04:53:17 -0800
Subject: LOAN OFFER @ 2.4% INTEREST RATE
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Email: financialsolution4all@live.com
LOAN AID INSTITUTION.
From: "Mr. Frank Woodward" <majid.alaeddin@mabcogroup.com>
Reply: <frankwoodward2015@gmail.com>
Date: Thu, 8 Dec 2016 18:20:12 +0530
Subject: Re; ALIVE OR DEAD?
Please do you know Mr. Rick Jones because he brought this account to
transfer your fund that you are dead so please if we donât hear from
you at this moment we will know that is true and we shall give you the
full details as soon as we hear from you today.
They have also forwarded this bank account below as the new account
that will receive this money.
Bank: Hang Seng Bank,Bank Address: 83 Des Veoux Road , Central – Hong Kong
Account Name: Rick Jones,Account Number: 235-325172-882,Bank Code:
024,Swift Code: HASEHKHH
Yours In Service,
Mr. Frank Woodward
Remittance/Foreign Operation Manager
From: "Dr Anthony Psscal" <bm4853664@gmail.com >
Reply: rem.dept.card@outlook.com
Date: Thu, 08 Dec 2016 12:59:40 +0100
Subject: Dr Anthony Pascal
Attn:Beneficary,
Be inform that your fund is ready for transfer. we are sending to you
part payment of 3.9 Million USD.
The money is coming on 2boxes sealed with synthetic nylon and padded.
The boxes are coming with a Diplomatic agent to your house address.
Please kindly get back to me with there requested information's.and
also note that as soon as you recieved this consignment do not betray
me as i will be coming thereafter to your location to have my share of
40% of the total fund.Call me immediately you recieved this mail for
total explaination.
Direct line:within united state use 011-229- 981 85976, you call from
other world use:+229 981 85976
(1)NAME:,(2) ADDRESS:, (3)TELEPHONE, (4)AGE (:, (6)OCCUPATION,(7)
PASSPORT COPY OR DRIVERSLINSENSE.
Reply me swiftly email:sw.remwire@outlook.com
Dr Anthony Pascal ,
Phone No +229 981 85976
From: "Jasmine Xie" <ivajasmine@163.com>
Reply: ivajasmine@163.com
Date: Thu, 8 Dec 2016 13:26:07 +0800
Subject: Let me help you to increase your sales volume
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From: Berger Patrick <bergerpatrickme2@walla.co.il>
Date: Thu, 08 Dec 2016 02:58:06 +0200
Subject: bank in Switzerland.
Â
How are you doing today? I am a banker with a bank in Switzerland.
Before I proceed, I must first apologize for this unsolicited mail to
you, I am aware that this is certainly not a conventional way of
approach to establish a relationship of trust, but you will realize
the need for my action, because I got your contact information from
the country public records when am searching for a last name similar
to one of the bankâs client, so I came across your contact details
and I decide to reach you through this medium of exercise. Though,
this medium (Internet) has been greatly abused by all sorts of dubious
persons, but I choose to reach you through internet because it still
remains the fastest, surest and most secured medium of communication
at the moment.
I am conducting a standard process investigation on behalf of our Bank
and this investigation involves a client and also the circumstances
surrounding investments made by this client with our Bank. Our client
died intestate and nominated no successor in title over the
investments made with our bank. The essence of this communication with
you is to request you provide us with your information (Address,
Telephone and Fax Numbers) / comment on this issue so that I can use
my position in the bank to establish your eligibility to assume status
of successor in title to the deceased.You must appreciate that we are
constrained from providing you with more detailed information at this
point. Please respond to this mail (bergerpatrickme@gmail.com) as soon
as possible to afford us the opportunity to explain further details to
you.
Best Regards,
Berger Patrick.
Bern-Switzerland.
Foreign Remittance Department.
From: Raji Musa <rajimusa1974@outlook.com>
Date: Wed, 7 Dec 2016 16:42:09 +0000
Subject: My Dear Good Friend
My Dear Good Friend,
My name is Dr. Raji Musa, i am the immediate past Financial Director of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about USD30M which I made while in office and i intend to invest this $30M in your country with your partnership.You will have 25% (USD7.5M) for your assistance . Kindly reply through email if you are interested and do not entertain any fear or doubt on this transaction because it is very legal and legitimate.
Regards,
Dr. Raji Musa
From: "Mr. Bill Berry" <edwardjames10a@gmail.com>
Reply: "Mr. Bill Berry" <money_gram_transfer@hotmail.com>
Date: Thu, 8 Dec 2016 00:02:15 +0900 (JST)
Subject: We have deposited the check of your fund
We have deposited the check of your fund 1.500 000 00USD through money gram department after our finally meeting regarding your Compensation fund All you will do is to contact Money Gram director Mr. Marco Lepier via E-mail: money gram transfer@hotmail.com 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 Receiver s Name Address: Country: Phone Number: Though Mr.John Ojadi has sent 5 000 us dollars only in your name today so contact Mr Marco Lepier or you call him 229 99915887 as soon as you receive this email and tell him to give you the Mtcn sender name and question answer to pick the 5 000 us dollars Please let us know as soon as you received all your fund.
Best Regards.
Mr. Bill Berry
From: "Loan offer.." <zjanampa@grupoism.com.do>
Reply: Loan Offer <sky_loan@hotmail.com>
Date: Wed, 7 Dec 2016 03:56:42 -0400 (AST)
Subject:
—
DO YOU NEED URGENT LOAN TO PAY YOUR BILLS,START UP A BUSINESS,BUY A HOUSE,CAR OR XMAS? : osemuloan@gmail.com
THANKS,
Dr Scott Thomas.
From: "Annabel" <mariajohnson172@yahoo.com>
Reply: anabelhassan2@hotmail.com
Date: Wed, 07 Dec 2016 01:48:17 +0000
Subject: Greeting from ANNEBEL
My name is Annabel sorry I got your email address from mail Directory today i decieded to contact you and to know you more ,I have very important thing i will love to share with you .just to help me express my self well ,write me back i will give you full detail.thanks i will be waiting.Annabel
From: " I,m Jeh Charles. Johnson" <depart8@iit.ab.az>
Reply: homeland1925@outlook.com
Date: Wed, 07 Dec 2016 05:40:13 +0430
Subject: Homeland security
—
I,m Jeh Charles. Johnson. The secretary of the U.S Department of
Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW,
Washington, DC 20016, United States. We received a report from ECOWAS
that you have an abandoned fund worth U.S.D 12.5 Million in West
Africa. I have instructed ECOWAS and the concerned authorities to
bring the consignment box to our Head office in Washington DC. the
fund will arrive my office today. I want you to kindly Reconfirm Your
Full Name, Current Home Address, Nearest Airport and your Direct Cell
Phone # So that preparation can be made for the delivery of the
consignment to your home address.
From: Ashar <asharfarooqi01@gmail.com>
Date: Tue, 6 Dec 2016 12:59:48 -0800
Subject: PLEASE KINDLY GET BACK TO ME MORE DETAILS!
*Hello Dear*
*a Banker .My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank.*
*I have a very important information that I would love to share with you business-wise how would you appreciate if you can get back to me by email for more details and more information on the investment platform it is an investment that change life’s,I choose you for this investment for several reasons,*
*I traded for this investment platform for a special interest and I’ll be glad if you get back to me as soon as possible for more detail information it is important that you respond back to me immediately you receive this message very important have a great day and stay blessed as I wait to hear from you*
*I will await your response so I can provide you with detail information of the deal. More details information get back to me via my email id: torkseverllutfi@gmail.com <torkseverllutfi@gmail.com>*
*Thank you.*
*Mr. Ashar S.Farooqi*
—
*I’m Mr. Ashar S.Farooqi. Dubai here in United Arab, With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal. Site, I am seeking your assistance to evacuate the sum of (US$25.5 Million Dollars) Twenty-Five Million, Five Hundred thousand US Dollars and deposit of 120 kgs AU GOLD BARS the Purity of the gold 92.6% and 48karact or a better Purity Value to your country or any other safe country of your choice, as far as I can be assured that my share said fund will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE THE OF MONEY: Stash of money found in Baghdad
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. 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 German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and I believes that it belongs to an Asiant/American who died in an air raid, and before he pass away , he trusted me to handover the package to his business associate. which I have now found a secured way of getting the package out to a safer country for you to receive, and I will discuss this with you when I am sure that you are willing to assist me.
One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. my friend, I want you to do me favor not to disclose this issue to others, keep it save as a top secret, then will can celebrate after achieving our Dreams, You won’t regret this, rather you’ll be happy in future,
Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
I will await your response so I can provide you with detail information of the deal. More details information, Kindly get back to me via my email ID: asharfarooqi01@gmail.com <asharfarooqi01@gmail.com>*
* Regards, Mr. Ashar S.Farooqi. *
From: bgbgfbb gbdfbgfdf <bgbgfbb.gbdfbgfdf@mail.ru>
Reply: bgbgfbb gbdfbgfdf <bgbgfbb.gbdfbgfdf@mail.ru>
Date: Tue, 06 Dec 2016 20:40:05 +0300
Subject: Solution to your need for loan
For your purpose of loan in order to make a purchase or invest in a project, I took you to kindly contact us. I grant credit ranging from 3,000 USD to USD 500,000 for a duration of 1 to 15 years with a 3% interest rate. For more information, please contact us by e-mail:
christinejene.ass@gmail.com
From: "MAHMOUD, AHMED A" <amahmoud@email.sc.edu>
Date: Tue, 6 Dec 2016 16:38:01 +0000
Subject: Winner!
From: Charles Feeney <"www."@road.ocn.ne.jp>
Reply: Charles Feeney <charlesfeeney288@gmail.com>
Date: Tue, 6 Dec 2016 22:25:47 +0900 (JST)
Subject: Hi Dear,
Hi Dear,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic
Philanthropies, one of the largest private foundations in the world. I believe
strongly in $B!F(Bgiving while living.’ I had one idea that never changed in my mind
that you should use your wealth to help people and I have decided to secretly
give USD$12.9Million to randomly selected individuals worldwide. On receipt of
this email, you should count yourself as the lucky individual. Your email
address was chosen online while searching at random. Kindly get back to me at
your earliest convenience, so I know your email address is valid.
Visit the web page to know more about me: Wikipedia Chuck Feeney
Regards,
Charles Feeney
From: "Mrs.Pattel Conroy" <marcello.chinellq1dp@alice.it>
Reply: mrspconroy09@hotmail.com
Date: Tue, 6 Dec 2016 14:08:46 +0100 (CET)
Subject: Urgent Reply
Greetings From Mrs Pattel Conroy
After going through your information over the Internet I decided to contact
you for friendship and assistance for distribution of my inheritance towards
charity. My name is Mrs Pattel Conroy; I am a dying woman who has decided to
donate what I have for the good work of charity. I am 65 years old and I was
diagnosed for breast Cancer for about 2 years now. I have been touched by
Humanity to donate from what I have inherited from my late husband to you for
help of the Earthquake, Tsunami victims and the good work of Charity, rather
than allowing my husband evil relatives to use my husband hard earned funds
ungodly.
They don't care about man kind, all they care is how to rob some money from me
and spend them ungodly.Please pray for me, I will be going in for a surgery
soon and I want to make sure that I make this donation before undergoing my
surgery. I decided to donate the sum of $3,500,000 (Three Million Five Hundred
Thousand Dollars) to you for the good work of humanity, and also to help the
motherless and less privilege and also for the assistance of the widows and
unfortunate mothers. At the moment I cannot take any telephone calls right now
due to the fact that my husband's relatives are always around me and trying to
see if they can overhear my conversation
and my health status as well.
I wish you all the best and may the good Lord bless you abundantly, and please
use the funds well and always extend the good work to others. I have informed
my consultant about the ($ 3,500,000.00). it is true that I don't know you and
you don't know me, but I have chosen you as my spirit direct me to contact you
for this.
Thanks and God bless. I will direct you further after hearing from you. NB: I
will appreciate your utmost confidentiality in this matter until the task is
accomplished as I don't want anything that will jeopardize my wish. Also I will
be contacting with you only by email as I don't want my husband relations or
anybody to know because they are always around me Reply me VIA my Private email
address(mrspconroy09@hotmail.com).
Regards,
Mrs Pattel Conroy
From: From Division of Yahoo Centre <inc01ko1@hotmail.com>
Reply: From Division of Yahoo Centre <safrankmayo@gmail.com>
Date: Tue, 6 Dec 2016 10:28:00 +0000 (UTC)
Subject: Payment Approved,
“Attached are the details”
From: Sandra Paulson <mrs.sandra.paulson@gmail.com>
Reply: mrs.sandra.paulson@hotmail.co.uk
Date: Mon, 5 Dec 2016 20:26:41 -0500
Subject: From Mrs. Sandra Paulson
*I am Mrs. Sandra Paulson, a Banker and credit system programmer (HSBC
bank). I saw your email address while browsing through the bank DTC Screen
in my office yesterday so I decided to use this very chance to know you. I
believe we should use every opportunity to know each other better. However,
I am contacting you for obvious reason which you will understand.*
* I am sending this mail just to know if this email address is OK, reply me
back so that I will send more details to you. I have a very important thing
to discuss with you, I look forward to receiving your response at
mrs.sandra.paulson@hotmail.co.uk <mrs.sandra.paulson@hotmail.co.uk>*
* Have a pleasant day.*
* Mrs. Sandra Paulson*
