Month: January 2017

Mrs Esther Tagro Hello Dearest One

From: Mrs Esther Tagro <esther-tagro@excite.co.jp>
Reply: Mrs Esther Tagro <mrs.esther_tagro@yahoo.com>
Date: Thu, 5 Jan 2017 17:46:17 +0000 (UTC)
Subject: Hello Dearest One

Dear Friend,

How are you, I hope you are well, I saw your profile and decided to contact you, I am Mrs Esther Tagro from the nationality of Kuwait and I am married to Mr Desire Tagro the former Prime Minister of the Republic of Cote D 'Ivoire, Who died at the time of the crisis in 2010 which later brought him to his untimely death, I am currently admitted here in the hospital in the capital city of Abidjan because of my long lasted illness and what disturbs me most is my stroke to the Sudden news of my husband death my reason why, I am making this contact with you is the pursuit of your full sincerity and good heart with the fear of almighty God to make this donation sum of $ 5 million dollars in a bank here in Cote D 'Ivoire, Deposited on my name by my late lovely husband and all that I require is sincerity and good heart and I hope hearing from you for more details and build of trust, While in your next reply to my mail dear, I want you To tell me more of you and also give me your details such as below!

(1) Your full name: …………….
(2) Your address: …………
(3) Your age: ………….
(4) Your occupation: …………..
(5) Your photo or your passport id: ……………..
(6) Your telephone number: …………….
Remain blessed as i awaits and expects your urgent response!

Yours Faithfully!
Mrs Esther Tagro

Barrister Evans Thomas Re: 5-01-2017

From: "Barrister Evans Thomas"<printer@bnet.ps>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Wed, 4 Jan 2017 23:21:06 -0800
Subject: Re: 5-01-2017

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
 
Email: {barrevansthomas213@yahoo.co.jp}
 
Dear Friend
 
It is obvious that this proposal will come to you as a surprise.This
isbecause we have not met before but I am inspired to sending you this
email following the huge fund transfer opportunity that will be of
mutual benefit to the two of us.
 
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients 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 assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

 
Consequently,The bank issued me a notice to provide the next of kin
or have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several   years now.I seek your consent to present you as the
next of kin to the deceased,so that the proceeds of this account
valued at $15million U.S dollars can be paid to your account and then
you and me can share the money. 55% to me and 40% to you,while 5%
should be for expenses or tax as your government may require. All I
require is your honest cooperation to enable us see this deal through
and also forward the following to me:
 
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
 
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email
{barrevansthomas213@yahoo.co.jp}
 
Yours Faithfully,
 
Barr. Evans Thomas . { SAN }
 

Ban Kin Moon UNITED NATION PAYMENT NEWS

From: Ban Kin Moon <test@smashpackages.com>
Reply: <mrlouismartinsoffice61@gmail.com>
Date: Thu, 5 Jan 2017 09:14:47 -0600
Subject: UNITED NATION PAYMENT NEWS

WORLD BANK ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
OUR REF:UN/WR/011.4XXVX/100
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings Beneficiary

 
We were authorized by the appointed United Nation Secretary General
(BAN KI MOON), and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in your country who are trying to divert
your funds into their private accounts.

 
This is to bring to your notice that we are delegated from the UNITED
NATIONS to pay 50 Scams victims from your country this year 2017, Our
investigation team has notice that you have being a Victims of
Internet scam and your Name and email has been selected among the 50
people .The United Nations has decided to pay you $1,500,000 USD (One
Million Five Hundred Thousand United State Dollars) each of the
Internet Scam victim. 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 payment of your
$10,500,000 USD compensation funds for this year 2017. We have been
having a meeting for the past Seven months which ended Three days ago
with the former secretary to the UNITED NATIONS.

 
This email is to 50 selected people in your Country that have been
scammed or extorted money from because of your contract payment
execution in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of $1.5 MILLON USD This includes every
foreign contractors that may have not yet received their contract sum,
and people that have had an unfinished transaction or international
businesses that failed due to Government problems or irregularities
etc. We found your Name and email in our list and that is why we are
contacting you, this has been agreed upon and has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED.

 
Note that United Nations Board of Director have sign your ATM MASTER
CARD in the favor of your name and hand it over to Mr Louis Martins
Protocol Officer, Dispatch Unit to arrange the delivery process, you
have to contact Mr Louis Martins he is in charge of your ATM MASTER
CARD, as he is our UNITED NATIONS representative in UNITED STATE and
AFRICA, ASIA region contact her immediately for your ATM CARD worth
$1.5 MILLION USD.

 
Contact information:
Mr Louis Martins
Protocol Officer, Dispatch Unit.
Email: (mrlouismartinsoffice61@gmail.com)
Direct Telephone line: +234-903-592-8197
As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

 
1 Beneficiary’s Full Name ………………….
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………..
6 Home Address: …………………………..
7 Telephone Number: ………………………..
10 Copy of Identity Document (Passport ID, National ID Card or
Drivers license):

 
he will be expecting your email and urgent attention to this email to
enable us monitor this payment effectively. Most importantly you shall
be requested to pay the sum of $50 usd(Only) to Mr Louis Martins as
the Delivery fee of your ATM MASTER CARD. Once you contact the Office,
please request the delivery option from him in other to avoid further
delay.

 
Sincerely yours,
Yours Faithfully,
Secretary-General
BAN KI MOON
UNITED STATE OF AMERICA

Daniel Asiedu Hello Dear

From: Daniel Asiedu <mr.simon011@gmail.com>
Reply: danielasiedu.k@gmail.com
Date: Thu, 5 Jan 2017 13:54:41 +0100
Subject: Hello Dear

Good Day,
I am Mr. Daniel Asiedu and it is my wish to solicit your assistance in
*investment
collaboration/partnership* in your country. Meanwhile I have emailed you
earlier but to no response from you.

In my first email I mention about an abandoned sum of (Seventeen Million
Five Hundred Thousand ) that belong to a deceased customer here in my bank.

I am ready to invest this fund with you in any sector such as
manufacturing, agriculture, real estate, hotel business that can bring in
good turnover at expected time

This will be of great benefit to both of us and I cannot achieve this
without
your support, therefore I need your cooperation to receive this fund after
which you will be eligible for 50% of the total amount, while 50% will be
mine.

kindly respond to my Private email: danielasiedu.k@gmail.com for more
information

Sincerely,
Mr. Daniel Asiedu

Crown Loan Services Loan Offer Apply Now

From: Crown Loan Services <jchafla@galapagos.gob.ec>
Reply: crown.servicesltd16@gmail.com
Date: Thu, 05 Jan 2017 04:08:33 +0100
Subject: Loan Offer (Apply Now)

Do you need a Personal/Business loan without stress and quick approval today ? If YES Revert back to me on my Email : crown.servicesltd16@gmail.com

Yours Sincerely
Mrs.Mani Rajesh Kumar

Mr. Abduljamal Ali Deeb Re: Letter Of Intent

From: "Mr. Abduljamal Ali Deeb"<engrabduljamalalideeb@yahoo.com>
Reply: <Mr.AbduljamalAliDeeb@outlook.com>
Date: Thu, 5 Jan 2017 05:51:18 +0700
Subject: Re: Letter Of Intent

Abduljamal Ali Deeb
Finance Manager Officer
Al Furat Petroleum Company (AFPC)
Damascus, Syria

Re: Multinational JV Investment

I hope this email finds you in good health.

Please confirm if you have received previous email.

(Mr.AbduljamalAliDeeb@outlook.com)

I look forward to hearing from you.

Warm regards,

Mr. Abduljamal Ali Deeb
Finance Manager Officer

Mrs. Christy Walton Re:

From: " Mrs. Christy Walton"<steve@unirama.com>
Reply: <christywalton201606@gmail.com>
Date: Wed, 4 Jan 2017 05:08:27 +0200
Subject: Re:

My dearest,

May the peace of the Lord be with you as you read this letter. I know it will definitely come to you as a surprise, but I implore you to take the time to go through it carefully. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few days to live. I am worth $41.7 (Billion US Dollars) which I inherited from my late husband Mr. John T. Walton which rates me as the First richest woman in the world.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2.85 (Billion US Dollars) which nobody is aware of except my attorney.

Do get back to me as soon as you receive this e-mail for further details. Please endeavor to keep this confidential. I await your response.

God bless you.
Mrs. Christy Walton

Miss Fatima Yusuf From:Miss:Fatima Yusuf.

From: Miss Fatima Yusuf <fatima_yusuf13@outlook.fr>
Reply: Miss Fatima Yusuf <fatimayusuf2221@gmail.com>
Date: Wed, 4 Jan 2017 15:35:50 +0000 (UTC)
Subject: From:Miss:Fatima Yusuf.

From:Miss:Fatima Yusuf.

For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Miss.Fatima Yusuf,i am from Ivory Coast.

I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father’s industrial plans.

I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.

I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare.

My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason.

I am waiting to hear from you.

Yours Sincerely,
Miss Fatima Yusuf.

MICRO FINANCE COMPANY Attention: Beneficiary WESTERN UNION MONEY GRAM HAVE DECIDED TO HELP YOU

From: MICRO FINANCE COMPANY <micro.6finance@gmail.com>
Date: Wed, 4 Jan 2017 15:42:45 +0100
Subject: Attention: Beneficiary; WESTERN UNION \MONEY GRAM HAVE DECIDED TO HELP YOU

*Attention: Beneficiary,*

*This is to notify you about the latest development concerning all the
payment*
*that are left in our custody which yours are inclusive.Our money gram Head
office is now offering a Special bonus to help all our customers that are
having their payment in our custody. In order to obtain Transfer Paper, we
are now requesting that those involve should pay only the sum of $50. 00 to
receive your abandoned Fund $2.8 Million usd in our custody.*

*Besides my dear, this is the opportunity for you to comply and have your
funds transfer to your designated address without any further delay.Note
that after(3 working DAYS) you did not make the payment then we will divert
your funds to Government Treasury,or we will cancel the payment for this
month because this*
*Special bonus is for this month only to help all our customers that are
havingtheir payment in our custody Again after (3DAYS ) We will enter A new
project for This Month and that is the reason why we decided to help all
our customers with their outstanding payments before we enter into the new
month project.*

*HERE IS THE INFORMATION FOR YOUR FIRST PAYMENT:*
*1) Senders Name: BELLO SANNI*
*2) MTCN Number: 684=6085=054*
*QUESTION: Very*
*ANSWER: Urgent*
*AMOUNT:$5,200.00.*

*Be advised to send the $50.00 immediately to enable us register your
payment and for you to start receiving your $5,200.00.00 every day
immediately.After the payment of $50.00 you will start receiving your money
every day*
*$5,200.00. through money gram until your total fund of $2.8 Million usd is
completely transferred to you.*

*Send the $50.00 THOUGH money gram OR WESTERN UNION MONEY TRANSFER ONLY
with*
*the*
*information below,*

*Receiver's Name== Jackson Joy*
*Country== Nigeria.*
*City=== ekpoma*
*Text Question== God*
*Answer== is good*
*Amount=$50*

*You advice to send the payment information to our e-mail
below.(post30finance@hotmail.com <post30finance@hotmail.com>) Director(
Mr.JOHN Swatt.) .You advice to e_mail us*
*once you made the payment of $50.00 so that you can pick up your first
transfer of $5,200.00. usd within 30 minutes asap the same today not
tomorrow.*
*TEL=+234 8156738859*

*I wish you good luck.*

Barad Fufana VERY CONFIDENTIAL.

From: Barad Fufana <barafufan@gmail.com>
Reply: Barad Fufana <barafufan@gmail.com>
Date: Wed, 4 Jan 2017 14:26:10 +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.

WESTERN UNION PAYOUT CENTER Cash Grant For Humanitarian Aid

From: "WESTERN UNION PAYOUT CENTER" <admin@un.regt.org>
Reply: wumtremitdesk@gmail.com
Date: Wed, 04 Jan 2017 12:47:00 +0800
Subject: Cash Grant For Humanitarian Aid

Dear Email Beneficiary,
We wish to inform you that you are one of the eight email beneficiaries approved to receive the sum of $2,000,000.00 USD in the on-going UN Humanitarian aid/Poverty Alleviation Program (UNPAP) 2016 end of the year cash grant.
CONTACT REMITTANCE DEPT:
Name: Mrs Diana Afiq
Call: +601136954482
Email: wumtremitdesk@gmail.com

Ali Husameddine Re:Can You Be Trusted.

From: "Ali Husameddine" <sam@polstudios.com>
Reply: lpritchard@frontiernet.net
Date: Wed, 04 Jan 2017 09:11:04 +0900
Subject: Re:Can You Be Trusted.?

Good Day,

I am Mr. ALI HUSAMEDDIN from war ravaged SYRIA. I am the second son of ABDO HUSAMEDDIN politician and former government minister. He was aide to the oil minister from August 2009 to 7 March 2012, when he became the highest-ranking government minister to defect to the opposition from BASHAR AL-ASSAD'S government, before he was killed, I am sorry for the inconvenience that this letter may cause you, I and my father deposited our family life treasure during his reign with TRANS GLOBAL SECURITY/FINANCE COMPANY LTD in London UK.

I and my father lifted this three trunk boxes which contains the Sum of $85 million US DOLLAR which we deposited with the above mentioned company in UK for salty purposes, After the death of my father I have decided to move this family life treasure to Miami International air port USA, the consignment is in the diplomats ware house there at Miami international air port USA, I arrived London UK this January, before they ask me to get a Partner in your country to receive the boxes on my behalf, based on the Condition that the consignment is tagged diplomatic baggage.

I wanted the box to arrive before I will make contact In your country for someone who has a Godly mind and That can help me invest them to pick it up and assist Me to come over for further business plans, , that is why I have to move it to you in MIAMI for further delivery to you by the diplomat, so I want you to Avoid any stress or fear of insecurity, and irresponsibility.

Please to prove my honesty and sincerity in the Subject matter; send me your fax and private cell Phone number for easy communication during the delivery of the consignment to you, but please you will have to keep it very confidential for both of us and in return to your kind assistant YOU WILL BE GIVEN 35% PERCENT SHARE OF THE FUND.

upon you reply to this massage then I will give you the contact number of the diplomat in MIAMI so that you can call him, and he is a UK government approved diplomat he is there in MIAMI so that you can call him and tell him that you are my partner whom my consignment is to be delivered to, to enable him deliver the consignment to you immediately.
Show original message

Allah bless
Ali Husameddine

John William CAN YOU HELP OUT

From: John William <drjohnwilliam@aol.com>
Reply: forjohnwilliam@gmail.com
Date: Tue, 3 Jan 2017 15:50:06 +0100 (CET)
Subject: CAN YOU HELP OUT

With Due Respect. Attention I sourced your email from a human resource
profile database in the chamber, my name is DR JOHN WILLIAM. Account
officer to late Mr. Morris Thompson from America who is an gold
merchant Agent here in Ghana, a well known Philanthropist before he
died. He made a Will stating that $10.5 Million dollars (Ten Million
five hundred thousand US) should be given to a citizen of our choice
overseas. I have made a random draw and your e-mail address was picked
as the beneficiary to this Will. I am particularly interested in
securing this money from the Bank because they have issued a notice
instructing me been the account officer to produce the beneficiary of
this before end of this 2016/2017 else the money will be credited to
the Government treasury as per law here. It is my utmost desire to
execute the Will of my late client Mr.Morris Thompson since he is no
more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.
if you are interested, you are required to contact me immediately to
start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in
mind that the Bank has given us a date limit, please act fast. I await
your urgent response. Meanwhile I request on your return mail, kindly
re-send me your data's information's: 1. Your Name in Full: 2. Your
Address: 3. Your Occupation: 4. Your Nationality: 5. Your City 6. Your
Telephone with 7. Mobile number: 8. Your Age: 9. Your Gender: For
Security Reason Please keep all communication via:
drjohnwilliam@aol.com

Mrs Sandra Smith raymondpatrick648@outlook.fr

From: Mrs Sandra Smith <maria@speedy.com.ar>
Reply: officemailunit@virgilio.it
Date: Mon, 02 Jan 17 18:19:28 +0000
Subject: raymondpatrick648@outlook.fr

Attn: Beneficiary,Your compensation of $3.8 million via an ATM card is ready, contact Mr. James Dave to make arrangement to assist you to send your ATM card to you on his email : officemailunit@virgilio.itSend him your full names_____________Address___________________Phone Number____________________RegardsMrs.Sandra Smith

info URGENT

From: info <mguerrero@huv.gov.co>
Date: Mon, 02 Jan 2017 11:37:46 -0500
Subject: URGENT

Hello, I am Glenn Park Secretary to Dr. Gertjan Vlieghe (Bank Of
England), we have an inheritance of a deceased client with your
surname Contact Dr. Gertjan Vlieghe With your: Full Name, Tel Number,
Age, Occupation and Address through email:v.gertjan@yandex.com

———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

"Estamos re-dimensionandonos para crecer!"

******************************************************************************

FedEx Delivery Service @We Have A Delivery For You

From: "FedEx Delivery Service" <rfernandez@intertelcosv.com>
Reply: fdx41@outlook.in
Date: Mon, 02 Jan 2017 14:36:35 +0530
Subject: @We Have A Delivery For You

Attachments

  • DELIVERY DETAILS.docx

See Attached File

Technical Analysis


This attachment contained a trojan 


The document details were interesting, in a way. Created on a Dell in 2014, recently modified (2016) on an Apple. 

creator dell
lastModifiedBy apple
revision 37
lastPrinted 2016-03-11T18:43:00Z
created 2014-04-07T14:09:00Z
modified 2016-04-24T15:33:00Z

printer Attn:Pls

From: printer@bnet.ps
Reply: raybenson11@yahoo.com
Date: Mon, 02 Jan 2017 14:46:50 +0800
Subject: Attn:Pls

Attention pls.

I Know This Message Will Come to You as a Surprise as we have not met before and because of a lot of activities going on in the internet today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading.

I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, who used to work with an oil servicing company here, the late client made a numbered time (fixed) deposited, valued at 10,500,000.00 (Ten Million, Five Hundred Thousand American) in my branch.
my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same Nationality with him so that this money will not be reverted by the government.
I Want you to stand as the nearest person (next of Kin) to the deceased customer for this claims/ release to you.

Upon Your Reply. I Will Give You Details on How the Business Will Be Executed, and I hope that you will not expose or betray this trust and confident that I am about to repose on you for mutual benefits of our families.

I am waiting for your response, Have a great day.

Thanks
Ray Benson
raybenson11@yahoo.com

FACEBOOK-ONLINE Payment Notification From Facebook Online Networking …

From: ""FACEBOOK-ONLINE""<unitedbankpayment.alert@communication.com>
Date: 01 Jan 2017 16:34:18 -0500
Subject: Payment Notification From Facebook Online Networking ...

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND -2017

 

Attention:

 

I was assigned to contact you by the Facebook CEO Mr Mark Zuckerberg
concerning your Facebook account about the Online Facebook Promotion
goingon right now and this is to compensate Facebook Users for using
Facebook as their Number one means of communication.

 

We are sorry for the late announcement of your winnings prize to you

The promotion going on is to show a sign of appreciation to our
valuable Facebook users using Facebook to their family, friends and
loved ones and making Facebook their number one choice Your profile
was selected among the twelve (12)lucky winners that was selected
randomly for the winnings

 

I am delighted to inform you that your name was luckily selected among
the Twelve (12) lucky winners who won the sum of Five Hundred Thousand
United State Dollars ($500,000.00)

CONGRATULATION!!!

 

Your name was selected by Mr Mark Zuckerberg the CEO of Face book
(Founder & Chief Executive Officer) and the promotion was made to make
all face book user benefit from the gain of the Company, The company
Named (face book) is the first and ever largest means of meeting both
old and new friends.

 

 

Firstly you will have to write this numbers down because it is
important and compulsory.

Lucky Number (FB-17 98 09 67 46)
Ticket Number (FB-00545188564756) 
Serial Number (5368/02)
Winning Number(FB/575061725)
Prize Number(77801209/N)

 

Kindly write down the numbers and keep safely..

 

In other to claim your winning prize you are to Reconfirmed some
Data-Bases in which the Facebook Board will make use to get your
Winning Certificate and all Necessary document available for you
before they can release your winning Funds to you within 24 hours .

 

FULL NAME:
FULL HOME ADDRESS:
COUNTRY:
AGE:
MOBILE NUMBER:
EMAIL ADDRESS:

 

You are to contact the FACEBOOK COMPANY Via email with your
information on how your winnings prize will get to you within 24
hours. (facebookclaimings2016@gmail.com)

NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND
CONFIDENTIAL. DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR
WINNINGS DUE TO SECURITY REASONS

 

This is real and fully legit,the Facebook lottery promotion is
organized to say a very big thank you to you for using Facebook over
they years,the Facebook is the biggest social networking site on the
internet scene and we cant stoop so low to run scam on our darling
site users,BE REST ASSURED,THIS IS 100% REAL AND FULLY LEGIT

 

 

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around. .Thanks
to the FBI. .216 of them have been arrested. . The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery

 

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
(facebookclaimings2016@gmail.com)

Mr. Abduljamal Ali Deeb Re: Letter Of Intent

From: "Mr. Abduljamal Ali Deeb"<engrabduljamalalideeb@yahoo.com>
Reply: <Abduljamaldeebali@hotmail.com>
Date: Sun, 1 Jan 2017 22:52:20 +0700
Subject: Re: Letter Of Intent

Abduljamal Ali Deeb
Finance Manager Officer
Al Furat Petroleum Company (AFPC)
Damascus, Syria

Re: Letter of Intent

Dear Esteemed Colleague:

I hope this email finds you in good health.

In view of my correspondence with you, I unassumingly request for your utmost consideration, as this letter serves as a formal notice of my intent to go into a multinational investments with you in your country, please treat with absolute secrecy and personal.

My name is Engr. Mr. Abduljamal Ali Deeb from Damascus Syria. I am 64 years Old, and I am Finance Manager Officer and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… ……..

Why i contacted you is that I want you to tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.

Such as buying of properties houses, Building real estate and some tourist places. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, if you willingly accept my proffer I shall provide you with the relevant details for the investment fund and our procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent to establish medium to long-term investment and credible business relationship.

Looking forward to hearing from you

(Abduljamaldeebali@hotmail.com)

Thanks and best regards,
Mr. Abduljamal Ali Deeb
Finance Manager Officer

TRANSFER UPDATE PLEASE KINDLY RESPOND IMMEDIATELY FOR VERIFICATION PAYMENT

From: <officedesk450@yahoo.se>
Reply: <officedesk450@yahoo.se>
Date: Sun, 1 Jan 2017 15:24:46 +0000 (UTC)
Subject: TRANSFER UPDATE, PLEASE KINDLY RESPOND IMMEDIATELY FOR VERIFICATION PAYMENT

FROM THE DESK OF:
DR. KINGSLEY C. MOGHALU
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
Email: officeinfo1955@gmail.com

TRANSFER UPDATE

Sir Your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $365 on your behalf for the transfer charges, but why we needed you to respond back before we release your scam victim compensation of $6.8million dollars to Him, he gave us an account in Malaysia.

Here is the new Bank Information we received from Him today.

HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES NAITO .

Please confirm this so that we will finalize your transaction today since he told us that you gave him $365 to pay on your behalf, and please here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria ( WWW.CENBANK.ORG ) Thank God that after all your surfer it is now well with you, looking forward to make the transfer today. We await your immediate response via email.

Yours faithfully.
Dr. Kingsley C. Moghalu,
Deputy Governor, Central Bank of Nigeria (CBN.)
EMAIL: officeinfo1955@gmail.com

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