Month: January 2017

Mr. Harold Diamond payment of US 12.5 Millions

From: Mr. Harold Diamond <alberto@speedy.com.ar>
Reply: ceovizard@hotmail.com
Date: Tue, 31 Jan 17 10:49:16 +0000
Subject: payment of US$12.5 Millions

Attention Beneficiary Email ID,

You have wins donation fund sum of US$12.5 Million and for more
details contact Person: Dr. Michael R. Vizard, Chairman & Chief
Executive Officer (CEO) Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America Email:..
ceovizard@hotmail.com

Congratulations & Happy Celebrations in Advance,

Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2017 Program

Mr.K.Don ATM VISA CARD

From: "Mr.K.Don" <jrihrdgvnfr@aol.com>
Reply: ubaunderscoreatmpayment@gmail.com
Date: Tue, 31 Jan 2017 21:08:07 -0800
Subject: ATM VISA CARD

The Recipient, take note of this important and urgent notification, your ATM VISA CARD valued US$10M has been endorsed for delivery, to avoid mistake during delivery, we need your name, address, telephone and ID, regards, Mr.K.Don

Jennifer Loan Firm Loan offer @ 3 interest rate

From: Jennifer Loan Firm <varsei@guilan.ac.ir>
Reply: Jennifer Loan Firm <jenniferloanfirm02@gmail.com>
Date: Tue, 31 Jan 2017 11:55:16 +0330 (IRST)
Subject: Loan offer @ 3% interest rate

Are you in need of an urgent loan?
We offer loans for business and for private purposes, We give out loan within the minimum of $5,000 and to the maximum of $200,000 USD, Within the duration of 1 to 10 years.
If interested Email us with the following details below.

* Your Full Name:…….. * Required Loan amount:……. * Loan Duration:…….. * Country:……… * Home Address:………… * Occupation:…………. * Your Phone Number:……… * Monthly income:…………
Please ensure that the information stated above is correct .
Mrs. Thompson Jennifer.
Text 573-316-7335 for more information.

WILLIAM GOODWILL RE: KINDLY GET BACK TO ME

From: "WILLIAM GOODWILL" <goodwillwilliam124@gmail.com>
Reply: "WILLIAM GOODWILL" <goodwill_william@yahoo.com>, goodwill_william@yahoo.com
Date: Tue, 31 Jan 2017 11:59:31 +0800
Subject: RE: KINDLY GET BACK TO ME

Hello,

I found your email from internet. I have a question for you…are you still reachable at this email?

I am interested in establishing and operating a very viable business as a means of Investment Abroad. I do not know too well on how this is done in your country, but I believe you can put me through with good advice.

My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will divulge more information to you and tell you about myself when I hear back from you.

Kindly write back to my personal email below.

Thank you, God bless!

Best Regards,
William Goodwill
goodwill_william@yahoo.com

ubaservice HELLO BENEFICIARY

From: ubaservice@mail2President.com
Reply: ubaservice@mail2President.com
Date: Mon, 30 Jan 2017 16:07:04 +0100
Subject: HELLO BENEFICIARY

Dear Beneficiary,

We have actually been authorized by the presidency and the governing Board of UNITED BANK OF AFRICA (UBA) Nigeria West Africa to Investigate the unnecessary delay of your payment, Recommend and Approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts,

we are happy to inform you that based on our commendation/instructions; your entire Inheritance value now $8.5.000.00Usd (EIGHT MILLION FIVE Hundred Thousand United State Dollars) has been programmed in your favour through our western union system.

But the maximum Amount you will be receiving is ($8500.dollars) every day and you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

You are therefore advised to contact MR Philip Irabo the Director of the International Audit unit WESTERN UNION Payment Centre with the below informatiom,

1. YOUR FULL NAME.
2. YOUR COUNTRY.
3. YOUR HOME ADDRESS.
4. YOUR CURRENT TELEPHONE NUMBER.
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID.

Please make sure that every details you provide are correct because upon receiving the whole details ,we shall commence with the transfer of your money immediately by transferring the first badge payment of $8,500 usd instantly until the total money we be received by you.Perhaps you will be receiving 8,500usd per a day until you received all your fund.

The Mangement Board Of Directors (U.B.A) ubaservice@mail2President.com
Money Transfer | International Money Transfer | Western Union
Use Western Union to send money online, in person or by phone to friends and family around the world

Mrs.Karen Williams Dear Dear

From: "Mrs.Karen Williams" <patricetalon22@gmail.com>
Reply: "Mrs.Karen Williams" <fedexcouriercompany79@gmail.com>
Date: Mon, 30 Jan 2017 23:11:33 +0900 (JST)
Subject: Dear Dear,

Dear Friend,

I
have registered your ATM MASTER CARD with DHL COMPANY this morning and
we agreed upon that the delivery of your ATM Card will take off tomorrow
morning, So reconfirm your delivery address to DHL New Director
Dr.James Chukwu via below email or fax:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Age================
(5)Country====================
(6)City======================
(7)Occupation=============

Contact New Director Dr.James Chukwu.
Tel: +(229)-68160368
 
Contact
him urgently because I will not be at office till June, 28th, 2017.the
amount in your Card is US$6.5 Million and your Pin code is:(5464)

Regards
Mrs.Karen Williams

I HAVE THE SUM OF 47 000 000USD TO MOVE TO YOU FROM SYRIA…..ARE YOU WILLING TO RECEIVE IT

From: <goodwelams348@yahoo.com>
Reply: <goodwelams348@yahoo.com>
Date: Mon, 30 Jan 2017 09:50:27 +0000 (UTC)
Subject: I HAVE THE SUM OF $47,000,000USD TO MOVE TO YOU FROM SYRIA.....ARE YOU WILLING TO RECEIVE IT?

My Name is Sgt. Good Welams; I hope all is well with you? I am USA soldier send to Syria for a war against ISIL, I have in my possession the sum of $48 million USD 
Which I made here in Syria. I deposited this money with a Red Cross agent because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep 
it safe because I don't trust Red Cross agent. 
I want you to help me and keep the money save in your account so that as soon as am through with my mission here in Syria, I will come over to you for us to meet face 
to face and know each other. I will give you 50% of the total money for your assistance after you have received the money. Please reply back to me here if you are 
willing to work with me so that I can send you more information where the money is been keeps by the Red Cross Agent. Your urgent reply is 
highly needed. Best Regards Sgt. Good.

Dr. Ahn See Tae Urgent Confirmation

From: "Dr. Ahn See Tae" <departmentoffic@daum.net>
Date: Mon, 30 Jan 2017 16:43:36 +0900 (KST)
Subject: Urgent Confirmation

Dear Sir,

I refer to the letter I posted to your address but did not hear from
you and decided to email once again, I’m happy to inform you about
my success in getting my inheritance funds transferred under the
cooperation of a new partner.

I didn't forget you’re past efforts and attempts to assist me
despite that it failed us.

Make sure you contact with my Escrow Investment Agent because he will
pay to your account the sum of USD 850,000.00 3% of my inheritance sum
which I deposited in an Escrow Account with him for a compensation of
past effort.

Now contact my European Escrow Investment Agent for your compensation
sum USD 850,000.00

Name: Mr. Maria Jose
Email: mrmaria1@outlook.com

Please do send him your:-

(1) FULL NAMES:
(2) CONTACT ADDRESS:
(3) E-MAIL ADDRESS:
(4) TELEPHONE NUMBER:
(5) FAX NUMBER:

I appreciated your efforts at that time very much, so feel free and
get in touched with my Escrow Agent and instruct him where to send the
amount to you.

Please do let me know immediately if you receive it so that we can
share the joy together, after all the sufferers at that time. In the
moment, I am very Busy here because of the investment projects which
me and the new partner are having at hand, finally, remember that I
had forwarded instruction to my Escrow Agent on your behalf.

With Best Regards,
Dr. Ahn See Tae

Ed Thurman Best Of Regards

From: Ed Thurman <kirby@jpmscox.com>
Date: 30 Jan 2017 01:15:56 -0600
Subject: Best Of Regards

I am Mr. Edward Thurman, an Accountant with Lloyds Bank and am
the personal Account Manager to Late Mr. Gregory Hyphen.

On the 21st of April 2011, Mr. Gregory Hyphen (Herein after shall
be referred to as my client), his wife and their two children
were involved in a car accident in London. Unfortunately they all
lost their lives in the event of the accident, since then I have
made several inquiries to locate any of my client's extended
relatives, this has also proved unsuccessful. After these several
Unsuccessful attempts, I decided to trace his relatives over the
Internet, to locate any member of His family but of no avail,
hence I contacted you to stand as his next of kin.

I contacted you to assist in repatriating the money in addition,
property left behind by my client before they get Confiscated or
declared unserviceable by the bank where this huge deposits were
lodged. Particularly, Lloyds Bank, where the deceased had an
account valued at about Four Million Great British Pounds.
Consequently, the bank issued me a notice to provide the Next of
Kin or have the account confiscated within the next twenty
official working days.

Since I have been unsuccessful in locating the relatives for over
2 years now I seek your consent to present you as the next of kin
of the deceased based on the fact that you are a foreigner so
that the proceeds of this account valued at about Four Million
Great British Pounds can be paid to you and then you and I can
share the money. 50% to me and 40% to you, while 10% should be
for expenses or tax as your government may require. An attorney
will be contracted to help re-validate and notarize all the
necessary legal documents that can be used to back up any claim
we make. All I require is your honest cooperation to enable us
sees this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any
breach of the law.

To enable us discuss further, I would like you to send me the
following information so I can open up a next of kin file on your
behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Edward Thurman
+44-703-194-3317

Simon Gibbs Re:Hallo

From: "Simon Gibbs"<Simongibbs@gmail.com>
Reply: <simgibsss@gmail.com>
Date: Sun, 29 Jan 2017 10:55:20 -0500
Subject: Re:Hallo

Guten Tag,

 
Ich kontaktiere Sie, weil ich auf der Suche nach einem Partner bei
der Realisierung eines Projekts bin. Ich bin Nachlassverwalter eines
Klienten, der vor einiger Zeit ploetzlich verstarb und ein grosses
Vermoegen hinterlies (£18.500,000.00 Million)Pfund Sterling, ohne ein
Testament oder einen Erben zu hinterlassen. Es konnte auch nach
intensiver Suche kein Erbe gefunden werden und nun steht das Vermoegen
aufgrund des Bona Vacantia Gesetzes, Gefahr an den Staat zu gehen.
Mein Klient,Maria Hartmann, war deutscher Abstammung und deshalb suche
ich eine Person aus dem deutschsprachigen Raum, die ich als Erben
einsetzen kann.

 
Mein Angebot waere folgendes: Ich erklaere Sie als den Erben des Frau
Maria Hartmann (www.bonavacantialist.co.uk) und erhebe mit Irer Hilfe
Anspruch auf das Vermoegen und fuer Ihre Zusammenarbeit gebe ich Ihnen
40% des Vermoegens.Da ich der Anwalt / Nachlassverwalter des
Verstorbenen bin,ist es kein Problem die noetigen Dokumente innerhalb
kurzer Zeit zu besorgen und diese der Treasury in Grossbritannien, bei
der sich das Erbe derzeit befindet, vorzulegen. Kann ich keinen Erben
benennen, geht das Erbe wie gesagt an den Staat und ist somit
verloren, weshalb ich zu diesen Mitteln greifen muss.

 
Lassen Sie mich bitte wissen, ob Sie sich vorstellen koennen eine
Transaktion dieser Art durchzufuehren. Ich moechte Sie ausserdem
bitten, in dieser Sache diskret vorzugehen, wenn Sie interessiert
sind, teilen Sie mir bitte Ihre vollstaendiger Name ,Vollstaendige
Adresse,Telefon,Beruf und direkte Durchwahl (private Telefonummer)
mit.

 
Bitte, antworten Sie mir auch, wenn Sie kein Interesse haben, damit
ich meine Suche zuegig fortsetzen kann. Wenn Sie jedoch Interesse
haben sollten, freue ich mich, jemanden gefunden zu haben, der mir bei
der Ausloesung des Erbes hilft. Ich wuerde mich uber eine baldige
Kontaktaufname vorerst per E-mail:(simgibsss@gmail.com) freuen, da ich
in dieser Angelegenheit immer mehr unter zeitlichen Druck gerate.

 
Mit freundlichen Gruessen
 
 
Barrister Simon Gibbs

USAA.Web.Services Incoming Payment

From: "USAA.Web.Services" <arm.uss@norep.com>
Date: Sun, 29 Jan 2017 14:50:25 +0000
Subject: Incoming Payment

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

New Alert Notice
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,
You have a new incoming payment transfer on hold. For security reasons, We need to verify the sender and receiver of the payment.

A quick verification of your USAA account is required as a means to approve the incoming payment transfer. Your money will be posted into your account within 2-4 business days.

Approve Your Payment
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.

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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

U.S Treasury Department Pending payment

From: "U.S Treasury Department"<compensation@treasury.org>
Reply: <compensation@usatreasurydept.com>
Date: Mon, 30 Jan 2017 00:45:38 -0800
Subject: Pending payment

U.S Treasury Department
E-mail: compensation@usatreasurydept.com
Fax: +1 855-493-8954

SCAM VICTIM /3,500,000.00 USD COMPENSATION- REF/PAYMENTS CODE:06654

Information reached our office early today regarding the pending
status of your compensation payment. The transfer department of the
RBS Group also stated that further delay in claiming your compensation
payment would lead to cancellation of your compensation payment, so
kindly contact us as soon as you receive this email message to enable
us assist you on resolving this issue.

Signed,
Michelle Scully (Compensation Payment Co-ordinator)

Mr.Adebayo Adelabu Get back to me urgently

From: "Mr.Adebayo Adelabu"<jtrue@bcesd11.org>
Reply: <adradebayo@gmail.com>
Date: Sat, 28 Jan 2017 22:46:23 -0800
Subject: Get back to me urgently

Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.

This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

dianelaws12 MY DEAR FRIENDS PLEASE CAN I TRUST YOU

From: dianelaws12@gmail.com
Date: Sat, 28 Jan 2017 15:57:14 -0500
Subject: MY DEAR FRIENDS PLEASE CAN I TRUST YOU?

 

Dear Friends, My name is Diane Laws from France. l am 30 years old.
Can i trust you? l really need your assistance. My husband dead two
years ago and the family members wants to kill me and my children.
Please help us .

————————-

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Ladies Sizes S – 2XL
• 2 dozen/case
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• Breathable contrast mesh inserts at chest, sleeves, and back yoke
• Ladies' fit
• Wicks moisture
• Heat sealed label
• Self-fabric collar
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• Three matching buttons with cross-stitching
• Double-needle hemmed sleeves and bottom

 

 

AG5022 Augusta Ladies Avail Sport Shirt

 

 

 

Jayden Christopher Good Day FROM REPORTING OIL AND GAS

From: Jayden Christopher <jaydenchristopher794@gmail.com>
Date: Sat, 28 Jan 2017 17:26:51 +0000
Subject: Good Day, FROM REPORTING OIL AND GAS

Good Day,
FROM REPORTING OIL AND GAS

HELLO WILL HAVE A GOOD OIL AND GAS HERE THIS COMPANY IS LOOKING TO DO
BUSINESS WITH A GOOD COMPANY WILL SALE THIS OIL AND GAS IN A GOOD
PRICE.

we are located at Ghana Accra so we all are want to do business out
the country and get our oil and gas over all the world we deal with
good and the best here so just try and get some and see it your self.
will offer the best services here.

We give you a complete service package that caters for all your needs
and requirements.We’re established in Ghana, Cote D’Ivoire, Liberia,
Togo and Kenya, with key strategic partnerships around the world! As
our client, you always come first – no exceptions. Our entire goal is
to make you happy! We always go above and beyond to create a fantastic
experience.We Supply in low rate. Don’t waste another moment dealing
with anyone other than the best.

if you want to do business with us get back to us now.

Rose James MY DEAR FRIEND

From: Rose James <abunasser1900@yahoo.com>
Reply: Rose James <abunasser1900@yahoo.com>
Date: Sat, 28 Jan 2017 15:05:53 +0000 (UTC)
Subject: MY DEAR FRIEND

MY DEAR  FRIEND
 
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME …..I AM MISS ROSE JAMES I WORK IN TH CENTRAL BANK OF SENEGAL (CBS), PACKAGING AND COURIER DEPARTMENT..I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE CENTRAL BANK OF SENEGAL WHO SAID THAT I CAN CONFIDE IN YOU .I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS IN ONE OF A CARRIER COMPANY HERE IN SENEGAL OF WHICH I HAVE SECURED A DIPLOMAT WHO PROMISED TO HELP ME DELIVER IT TO WHOEVER I APOINT AS A PARTNER TO HIS POSITION. THE PARKAGE INVOLVE SUM OF $15,500,000.00 ALL IN $100.00 BILLS.NOTE BELOW.THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.NAME………………………………………………….OCCUPATION AND YOUR POSITION…………………………….AGE:………………………………………………………………………………………..STATUS:……………………………………………………………………………….STATE/COUNTRY……………………………………………………………………TELE/FAX NUMBER………………………………………………………………….AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 70% WILL BE FOR ME WHICH SHALL BE INVESTED TOGETHER WITH YOU IN A JOINT INVESTMENT,OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME.IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF MONEY DELIEVER TO YOUR ADDRESS AND YOUR SINCERITY TOWARDS THIS MATTER. YOU CAN REACH ME THROUGH MY E-MAIL FOR MORE DETAILS.
WAITING TO HEAR FROM YOU SOONEST

YOURS FAITHFULLY,MISS ROSE  JAMES

Mrs Monica Prada Happy New Year

From: "Mrs Monica Prada"<mariana68prada@hotmail.com>
Reply: <monprada707@gmail.com>
Date: Thu, 29 Dec 2016 00:00:00 -0800
Subject: Happy New Year

Mrs Mariana Prada currently undergoing medical treatment for cancer, my late husband deposited the sum of £10.5 Million in a Vault with a bank in UK. with my name as Benefactor. Recently, my Doctor said   I would not live long ,Having known my condition I have decided to donate this fund to a God fearing individual like you who will utilize this money to fund and provide succor to poor and orphanages. kindly reply to this mail(mariana68prada@hotmail.com)  for more information.
Hoping to hear from you. bless you. 
In Christ.
Mrs Mariana Prada

Mr. Ernesto Diaz Bastien Mutual Benefit

From: "Mr. Ernesto Diaz Bastien,"<breves@jucepa.pa.gov.br>
Reply: <bastiendiaze@gmail.com>
Date: Sat, 28 Jan 2017 00:01:05 +0100
Subject: Mutual Benefit

Attachments

  • 99.txt This was a plain text file containing hundreds of captured Emails.

Dear.Sir / Madam,

I am Mr. Ernesto Diaz Bastien, an Attorney/Solicitor, working with Torres Chambers in Spain. I got your detailed contact Email Address through public archive, while searching for any possible relative to my late client,whom he left the sum of $7,500,000.00 (Seven Million Five Hundred Thousand Euros Only) with a security and investment company here in Spain. 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:+34 631 716 797. Email:bastiendiaze@gmail.com

kindly send the details as stated below to enable me forward same to the safe keeping company where the deposited consignment will be re-profiled to your name as the new beneficiary:
{1.} Name…………
{2.} Country ……….
{3.} Address …….
{4.} Age…….
{5.}Fax number…….
{6.} Personal Number….
{7.} Occupation…………

Best Regards,
Mr. Ernesto Diaz Bastien,
Email:bastiendiaze@gmail.com
Telephone:+34 631 716 797.

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