Month: December 2016

Edwige Murielle Good evening

From: Edwige Murielle <edwige.murielle@yahoo.fr>
Reply: Edwige Murielle <edwige.murielle@yahoo.fr>
Date: Mon, 5 Dec 2016 14:47:44 +0000 (UTC)
Subject: Good evening

Good evening
I apologize for this intrusion, my name is Edwige.murielle native of France. I had to contact you of this sort because I want to do something very important. It will seem a bit suspicious to you that you do not know me and I do not know you. In fact, I am suffering from cancer that is terminally ill, my attending physician has just informed me that my days are counted because of my degraded state of health. According to what the Doctor has justified me a Ball is now installed in my cage, I have this disease for more than 4 years. I am a widow and I have no children. I am hospitalized in LONDON in ENGLAND. I plan to donate all my possessions. However, I would understand your astonishment at how I proceed. My longing has always been to meet an anonymous physical person so that the latter conducts social actions through a foundation. I have at the moment a sum of 2,800,000 € (two million eight hundred thousand euros) which I had kept for a construction project. I will be glad to give you this money which will help you in your enterprise and your projects, I beg you to accept this because it is a gift that I give you and that without asking anything in return. I suffer enormously and I am very afraid to die without knowing the destination of my possessions, I almost can not sleep at night like the day because I do not want to die without having donated all this money otherwise I think It would be a mess. So I wait for your answer in my box to give you more explanation.
Mrs. Edwige.murielle

OPERATION MANAGER Very Urgent

From: OPERATION MANAGER <operationalmanagerbaclays069@yandex.com>
Reply: operationalmanagerbarclays069@yandex.com
Date: Mon, 05 Dec 2016 08:26:25 -0200
Subject: Very Urgent

—
BARCLAY'S BANK PLC.
1 CHURCHILL PLACE,
LONDON,UNITED KINGDOM
Tel: +44 (20) 33895723
Fax: +44 703-5911-274

EMAIL:info@barclayinvestmentonline.com
:operationalmanagerbarclays069@yandex.com

DATE:05/12/2016

Attention Please,

Inline with our cooperate responsibilities, we wish to inform you that
we are mandated by Mrs. Christine Madeleine Odette Lagarde (Director
International Monitoring Fund ( IMF) Liaison office, to release and
transfer your funds valued US$10,500,000.00 to your account. In view of
this, we will like you to complete the verification forms below and
submit back to us for immediate processing, release and transfer of your
fund value into your receiving account.

Fill out attached forms 1&2 correctly and return back to us with
completed copies.

Hoping for your prompt response with the required information.

YOURS FAITHFULLY,

Brad.
Director, Operation and Bank SME Finance (069)
Barclay's Bank Plc
Phone: +44 (20) 33895723
Email: operationalmanagerbarclays069@yandex.com
United Kingdom

DISCLAIMER
The Information contained and transmitted by this E-MAIL is proprietary
to Barclays Bank and/or its Customer and is intended for use only by the
individual or entity to which it is addressed, and may contain
information that is privileged, confidential or exempt from a disclosure
under applicable law. All inquiry to +44 703-591-9727

>

HOMELAND SECURITY DEPARTMENT ***IMMEDIATE PAYMENT FOR YOU****

From: "HOMELAND SECURITY DEPARTMENT" <admin@kesp.cl>
Reply: claim_department05@qq.com
Date: Sun, 04 Dec 2016 09:58:11 -0800
Subject: ***IMMEDIATE PAYMENT FOR YOU****

GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A

Attn: Dear,

It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment.
The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.

Thanks for your co-operation.

Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

Miss Georgina Hughes My Dearest One

From: Miss Georgina Hughes <mr_john_okon_2000@yahoo.com.ph>
Reply: Miss Georgina Hughes <missgeorginahughes24@gmail.com>
Date: Sun, 4 Dec 2016 14:21:58 +0000 (UTC)
Subject: My Dearest One

My Dearest One,

This is Miss Georgina Hughes from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be.

I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana by nationality base in London.

I want you to contact my servant with this information below:

Servant James chukwuma.
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email:mrrchukwumajames89@yahoo.com

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant James chukwuma as he has been there for me through my illness and I have promised to support him in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact James chukwuma May Almighty God bless you and use you to accomplish my wish.

Pray for me always.

Miss Georgina Hughes

Amnesty Int Promo Spam Attention

From: "Amnesty Int Promo" <>
Reply: amnesty@box.az
Date: Sun, 04 Dec 2016 03:56:37 -0700
Subject: {Spam?} Attention

Amnesty International UK
The Human Rights Action Centre
17-25 New Inn Yard
London EC2A 3EA

Congratulations!
Your E-mail Address Won £750,500.00 GBP on our
Amnesty International online giveaway promo.
To file in for your claims, reply with the
following information;

Names:
Sex:
Age:
Country:
Tel:

Regards,
Mrs. Susan Jones
Amnesty Online Coordinator

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

Mr.Garry Scott FAST APPROVE LOAN OFFER

From: "Mr.Garry Scott" <support@drostan.org>
Reply: garryscott1987@gmail.com
Date: Sun, 04 Dec 2016 01:14:58 +0200
Subject: FAST APPROVE LOAN OFFER

Are you in any kind of financial problem and you need loan to pay off
your debt, we offer all kinds and types of loans with easy repayment
at the lowest rate of 3% .We offer loans in all currencies and We
give out loans from the lowest amount of 2000 to the maximum amount of
50,000,000 for our first timers. You are advised to fill the
application form so that we can further proceed. Interested applicant
should fill in the
form below.

BORROWERS INFORMATION
* Name………………….
* Sex……………….
* Age………………………
* Country…………………..­..
* Phone Number……………………­..
* Amount needed……….
* Loan Duration: ………………
* The purpose of the loan………………
* Occupation………………..
* Your monthly income……………..
* Mode of repayment: Monthly or
Yearly…………..

Thank you, we look forward to your
prompt reply to : garryscott1987@gmail.com

BRITISH HIGH COMMISSION And make sure you Call me at: 234-7037214236 immediately to check if the delivery date suits you.

From: BRITISH HIGH COMMISSION <britishhighcomm9@gmail.com>
Date: Sat, 3 Dec 2016 14:52:06 -0800
Subject: And make sure you Call me at: +234-7037214236 immediately to check if the delivery date suits you.

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234-7037214236
E-MAIL: britishhighcomm9@mail.com

Attention Beneficiary

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a report of scam against you and other British/US citizens
and Malaysia,Etc.
whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed
you due to meeting held with Four countries Government and the world high
commissions against fraud activities by the Four country
Citizens.

Your name and the names of those victims whom emails address i have sent
along for your perusal was listed by the Nigeria Financial Intelligent Unit
(NFIU). A compensation has been issued out in
ATM CARD to all the affected victims and has been already in distribution
to all the bearers. Your ATM CARD was among those that was reported
undelivered as at on Friday and we wish to advise you to see to the
instructions of the Committee to make sure you receives your ATM CARD
immediately for your own use.

NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company and EMS SPEED POST
courier service for a safe delivery to your door-step once the beneficiary
meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your
recompense on or after Monday. You are assured of the safety of your ATM
CARD and availability and be advised that you should stop further contacts
with all the fake lawyers
and security companies who in collaboration scammed you.
.
And make sure you Call me at: +234-7037214236 immediately to check if the
delivery date suits you.
.
Yours in Service,

Mr. Paul Arkwright
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.

Gen Max Offer

From: Gen Max <kamrul.aziz@dhakabank.com.bd>
Reply: Gen Max <genmaxsean@outlook.com>
Date: Sun, 4 Dec 2016 02:54:31 +0600 (BDT)
Subject: Offer

Are you a business man or woman? Are you in any financial stress or you need funds to start your own business? Need Loan to settle your debt or pay off your Bills or start a nice business? Do you have a
low credit score and you are finding it difficult to get a loan from local banks and other financial institutions to obtain? Do you have a Need a loan or for any reason please contact us today for more details on (genmaxsean@outlook.com)
Please, give us the following information if interested.1) Full name: ………
2) Gender: ………
3) Loan Amount Needed: ………
4) Duration of Loan: ………
5) Country: ………
6) Home Address: ………
7) Mobile Phone Number: ………Thanks and Best Regards.

susan lee IF YOU FAIL TO SEND THE 99 TODAY YOUR 2.500 000.00 IS GONE FINALLY.

From: susan lee <susanlee12@hotmail.co.uk>
Date: Sat, 3 Dec 2016 19:44:00 +0000
Subject: IF YOU FAIL TO SEND THE $99 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, NIGERIA Our Ref: FGN /SNT/STB PHONE: +234 9026 8335 72

IF YOU FAIL TO SEND THE $99 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $590 to $99 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $99 it is for bank processing of your payment, the fees is $590 but we have curt to $99 so that you can be able to send it today, $99 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $99 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $99 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15 hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($99) Account Officer Info: Send the fee through Money Gram Or Western Union only.

Receiver's first Name: IBEH PEACE
City:::::::::::::: LAGOS
Country: ::::::::NIGERIA
Text Question: :::::COLOUR?
Answer:::::::: GREEN
Amount required: :::::::$99
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Best Regards
MR KEMI ADEOSUN

Linda Silva Fwd: Hey handsome with a stunned smile and gorgeous figure…Exactly what I wanted 03-12-2016

From: "Linda Silva" <linda@skate-guard.com>
Reply: linda@skate-guard.com
Date: Sat, 03 Dec 2016 15:17:01 -0200
Subject: Fwd: Hey,handsome with a stunned smile and gorgeous figure...Exactly what I wanted! 03-12-2016

HI,

Are you online? i want to chat 🙂
i’m 26/f looking for a man to play with…
check my pics and i’ll give u my #
my useŕname is Linda_531.. . let’s chat: 
*** msg me soon!After sending these presents to the Delphians, Croesus
a third time consulted the oracle, for having once client-i 1292 its
truthfulness, he wished to make constant use of it. The Agathoergi are
citizens who have just served their time among the knights. His name
is known to me, but I forbear to mention it.

Engr.Don Duke Urgnt Attention

From: "Engr.Don Duke" <peterudongimfupdate@gmail.com>
Reply: donduke150@gmail.com
Date: Sat, 3 Dec 2016 06:24:02 -0800
Subject: Urgnt Attention

Attention Beneficiary,
Sir,
My name is Engr.don duke i worked in the central bank of Nigeria as
the director in auditing department .this is to inform you that your
overlong due payment that was hold here in the central bank of
Nigeria. i come to understand that this fund is hold and use for trade
with some officials here even the governor of the central bank is
among ,i want to strike a deal with you if you can comply with me i
will like to help you and also you will help me in re tune i will
resign by December 20th 2016 this year i will send this fund to you
valued $10.5m but the interest will not be included .Now i have $7.5
million us dollars i discovered it from the federal government reserve
account here in the bank also, now as i am writing to you i have
smuggle this money out of Nigeria to nearby country called benue
republic ready to be dispatch to you in cash to your address through
diplomatic means now i have paid for the air-waybills and they are
ready to move to Your state so as soon as you receive
the consignment to your residential address then you will only take
your own part of money which is $10.5 million usd only and live the
remaining $7.5 million for me i hope you will not betray this trust?
you are advice to send your address quickly also your identity and
your telephone number for easy communication please call me on my
private telephone number for more discussion +234-802-809-317-2
looking forward to hear your urgent call
Engr.Don Duke
Director Auditing department central bank of Nigeria (CBN)
NB. PLEASE REPLY ME HERE ONLY FOR SECURITY REASONS:donduke492@yahoo.com

Elizabeth murphy Hello..Urgent Pls

From: Elizabeth murphy <ac16r@my.fsu.edu>
Reply: <elizabeth.murphyme@gmail.com>
Date: Sat, 3 Dec 2016 01:45:03 -0800
Subject: Hello..Urgent Pls

My name is Elizabeth murphy I am 63 years old, I am a dying woman who have decided to donate what I have to you/churches/mosque/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. Please if you are ready to assit me distribute my funds of Twenty million Dollars to charity .

kindly reply me to my private email: elizabeth.murphyme@gmail.com

Elizabeth murphy.

mrs sophia benjamin Donation from Mrs. Sophia Benjamin

From: mrs sophia benjamin <mrssophiabenjamin@gmail.com>
Reply: mrs sophia benjamin <mrssophiabenjamin55@yahoo.com>
Date: Sat, 3 Dec 2016 18:23:54 +0900 (JST)
Subject: Donation from Mrs. Sophia Benjamin ($ 2.5 million) for the work of God

Original Email had all message in the Subject. I swapped body and header for aesthetic reasons.
Donation from Mrs. Sophia Benjamin

I am married to Mr. Christopher Benjamin who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004 We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death both born again Christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of 2.5 million in the bank here in Abidjan suspense account. Currently the fund is still in the bank. Recently my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here.

I want a church that will use this fund for orphanages widows to promote the word of God and the effort that the house of God is maintained. Send me the following information as per below.

Your full name………….
Address …………….
Age……………..
occupatio…………………….

Still blessed in you.
Yours in Christ
Sister Sophia Benjamin

Daniel Johnson Hi there

From: Daniel Johnson <danieljohnson4347@gmail.com>
Date: Sat, 3 Dec 2016 07:59:16 +0100
Subject: Hi there

Seeing is believing. I have seen the Blank ATM card and withdrew with it.
Yes, it is real. I have been able to get my life together with it. Don't
let your doubts stop you from getting the card it can change your life
within days. But be careful who you contact for the card. There are alot of
scammers claiming to have it. For your own safety contact Cyber ATM
Hackers(E-mail: cyberatmhackers@outlook.com) for it. I got mine through
them.

Engr. Wayne Nkome LETS MAKE THIS WORK

From: "Engr. Wayne Nkome" <test@gamancare.com>
Reply: waynkome@gmail.com
Date: Fri, 02 Dec 2016 15:05:35 -0800
Subject: LETS MAKE THIS WORK

Hello Friend,

My name is Engr. Wayne K. Nkome, I work with the Triumph Oil & Gas
Company of Madagascar. I will officially guide you
on how to obtain a crude oil sales license with T-OIL. This crude oil
sales license gives the beneficiary the mandate to sell T-OIL ALBA
crude oil to any part of the world and the license attracts a host
commission of $3 per barrel sold.

This means that T-OIL will be paying you a total commission of $3 per
each barrel sold under your license as the license operator. This
crude oil sales license has a capacity of one million barrels of crude
oil per month, this means that at the end of every sales transaction
monthly, you are entitled to receive a total commission of $3MUSD from
T-OIL.

I will give you details on how this works as soon as I confirm your
understanding.

We shall proceed as soon as I hear from you.
Thanks
Wayne

Richard Gering JOB ALERT 2016 17

From: "Richard Gering"<info@tpms.net>
Reply: <richardgering8@gmail.com>
Date: Fri, 2 Dec 2016 06:44:21 -0000
Subject: JOB ALERT 2016/17

Hello,
We have a customer service survey assignment for you in
your location. We will pay $300 per assignment which would
come in the form of a cashiers check along with
comprehensive details in regards to the assignment. The job
Entails an Evaluation process such as visiting Wal-mart,
Rite-aid,Walgreen e.t.c. Send information below to get
started If you are Interested.
Full_Name
Full Address (No PO BOX):
City:
State :
Zip Code :
Phone_Cell :
Gender_Age :
Email_Address:

Thanks for your participation.
Richard Gering
richardgering8@gmail.com
HR Manager
Customer Service Evaluation Team
The Premier Mystery Shopping Company
Copyright 2016®

Mrs. Gina Thompson ATTN: Dave McDave

From: "Mrs. Gina Thompson" <idnet2086@yahoo.com>
Reply: "Mrs. Gina Thompson" <mrsgin.thompson2016@yandex.com>
Date: Thu, 1 Dec 2016 21:52:13 +0000 (UTC)
Subject: ATTN: Dave McDave

Mrs. Gina Thompson
Manager Accounts/audit Department.

BANK/COMPENSATION OFFICE
BANK/ UNITED NATIONS 2000/2016 SCAM VICTIMS COMPENSATIONS PAYMENTS.

REF/PAYMENTS CODE: 055740 ($950,000.00USD.)

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $950,000.00USD. (Nine hundred And Fifty Thousand United States Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to this office as soon as possible for the immediate payments of your $950,000.00USD. compensations funds.

On this faithful recommendations,I want you to know that during the last U.N. meetings, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. And In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims $950,000.00USD. USD each in accordance with the UNITED NATIONS recommendations.

Due to the corrupt and inefficient Banking Systems , the payments will be process and supervise by the Compensation payment office with funding assistance by BRITISH GOVERNMENT via Diplomatic Home Delivery to your doorstep OR through ATM CARD. Also benefactor of this compensation award will have to be first cleared and recommended for payment by the debt settlement office.

According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have an outstanding of 36 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

1) Your full name.
2) Phone, fax and mobile Phone.
3) Company name, position and address.
4) Profession, age and marital status.

We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment.

Response immediately with your payment code for immediate release of your payment to you within the next 48hours.

Yours Faithfully,
Mrs. Gina Thompson
For:Management

Exit mobile version