Month: February 2017

Barr Scornel Amauru. Attn: Payment Notifications

From: "Barr Scornel Amauru." <"www."@abelia.ocn.ne.jp>
Reply: "Barr Scornel Amauru." <mrscorneliamaur@gmail.com>
Date: Wed, 1 Mar 2017 06:33:35 +0900 (JST)
Subject: Attn: Payment Notifications

Attn: Payment Notifications

This is to bring to your notice that, I have paid the Insurance fee and the delivery charge of your Atm Card. I paid it because the ATM Card worthy of (USD$9.8MILLION), has less than 1months to expire and when it expires, the money will be diverted and forfeited into Government purse (account).

With that I decided to help you pay the money so that, the Atm Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact United Poster Service with your Full Contact information so that they can deliver your ATM Card to your designated address without any delay, like I stated earlier.

The delivery charges have been paid but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees is $150usd.

Below is their Contact Information’s:
Hon. Dr. James Emmanuel
United Poster Service Benin
Email :(mrscorneliamaur@gmail.com)

You can even call the Director Hon. Dr. James Emmanuel with this line

Finally, make sure that you reconfirm your direct delivery address and Direct Tel/Fax number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Keeping fee for their immediate action to avoid the increase of the security keeping fee.

Please, make sure you send this needed information to the Director general of United Poster Service Hon. Dr. James Emmanuel with the address given to you;

Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.

Note. The United Poster Service don't know the really contents of the parcel. I registered it as a letter of invitation they don't know that the contains valuable ATM Card this is to avoid them delaying with the parcel. Don't let them know that it is an ATM Card that is in that parcel.

Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM Card, this is your Registration information.

Shipment Code: AXIB YURXTLV-AZ, Parcel Registration Certificate No; WL20100027, Parcel approval Certificate No: HNP44065-12442, Parcel Standard Certificate No: Q/LJ047-2012, Security Code No: WYH-U01002,Serial No: XGT01/JLMK20107, Parcel Size: 41m by 49m, Weight of the items: 0,100kg

Yours Faithful,
Director Bank Of Africa
Barr Scornel Amauru.

nick roussel HALLO UND GUTEN ABEND als die Zeit Empfang unserer Mail-Umfrage

From: nick roussel <nickroussel61@gmail.com>
Date: Tue, 28 Feb 2017 21:07:21 +0100
Subject: HALLO UND GUTEN ABEND als die Zeit, Empfang unserer Mail-Umfrage

.

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interessiert.

Mrs. Ane Michael Hell

From: "Mrs. Ane Michael"<admin@genesis-lab.com>
Reply: <sa_michael@163.com>
Date: Sun, 26 Feb 2017 14:53:20 -0800
Subject: Hell,,,,,,,

_Dear Friend,_
 
_Please read this slowly and carefully as it may be one of the most
important mails you'll ever get. My name is Mrs.Ane Michael from
Norway and I am very sorry for the attachment, I am a 59 years old
woman. I was married to late Mr. Johan Michael who is my husband, and
also the RAMBOLL OIL&GAS  Norway, and a seasoned contractor in
Kuwait. He died on, 12th November 2016 in Kuwait._
 
_My late husband and I were married for years without a child of our
own and after his death i decided not to re-marry or get a child
outside my matrimonial home. As I speak to you, i have been diabolized
with congested heart failure, of which the doctors have confirmed and
told me that I would not live along.. After my husband passed away
last year, I realized he deposited a huge sum of money with Security
Company._
 
_The money that was deposited in the Security company was a total of
US$9.5million .As I write to you, I feel that the money in the
Security company would be a waste if i die and that is why I have come
to a conclusion of donating the money out to the less privilege and
also the motherless babies home._
 
_My husband's brother is an addicted smoker and drinker who spend his
money on expensive drinks and unnecessary things and so I do not wish
for him to have any of the money which my husband worked so hard for
all his life. After going through your profile over the internet i
decided contact you for friendship and assistance for distribution of
my inheritance. Please, my dear friend I have come to you to help me
carry out this last wish of mine because i am too weak to move about
and also have been confined to a wheel chair for long due to the state
of my health and so I can't travel all the way from here._
 
_It is true that I don't know you, but I have been directed by God to
do this. If you wish to help me, write back to me at your earliest
convenience so that I would direct you on how to contact the Security
Company for the transfer of the funds to you whichever way you may
wish to nominate for this purpose. Please send me your name, address,
occupation, age, sex, marital status and contact telephone numbers to
enable me forward it to the security company for the claim. I will
give you my lawyer contact information for i may not be able to carry
out, I am weak less privilege to write or talk._
 
_I await your urgent reply._
 
_Thanks for your kindness_
 
_God Bless,_
 
_Yours Sincerely,_
 
_Mrs. Ane Michael_

Margaret Chan Re-Release Of Your Fund

From: "Margaret Chan" <drmargaretchan@gmail.com>
Reply: "Margaret Chan" <drchanmargaret1@gmail.com>
Date: Thu, 2 Feb 2017 21:36:11 -0800
Subject: Re-Release Of Your Fund

From Desk of:Dr. Margaret Chan.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
120 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN22 8BZ,

E-mail:drmargaretchan122@gmail.com

Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Dr. Margaret Chan, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untied states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation.

Dr. Margaret Chan.
(Secretary-General)
World Bank Group.

Mr. Frank Edward Cash Payment

From: "Mr. Frank Edward" <cheryl@xittel.ca>
Reply: cashppaymet@outlook.com
Date: Tue, 28 Feb 2017 02:54:03 -0800
Subject: Cash Payment

—
We are here to inform you that your total Inheritance Payment of
$7.8Million USD that you have been waiting for so many year is here in
our office and if you wish to receive your total funds in cash, please
email me as soon as possible with your full contact details so that you
will receive your funds in cash to your home address with out any more
delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office
BENIN REPUBLIC, please reconfirm the below information, to avoid
delivery of your cash to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your cash payment and send you some document's that
back up the delivery before we proceed for safety delivery of your
package as soon as you reconfirm the required information for safety
delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email: cashppaymet@outlook.com

ANTI FRAUD COMMITTEE Urgent Notification From The Anti-Fraud Scam Commute Team

From: ANTI FRAUD COMMITTEE <antifraudcommttee@outlook.com>
Date: Tue, 28 Feb 2017 00:13:27 +0000
Subject: Urgent Notification From The Anti-Fraud/Scam Commute Team

Urgent Notification From The Anti-Fraud/Scam Commute Team
I Am MR.GABREIL WILLIAMS
My Private ID williamsontracture@gmail.com<mailto:williamsontracture@gmail.com>
Office ID antifraudcommittee@outlook.com<mailto:antifraudcommittee@outlook.com>

Greetings of the Day:

READ CAREFUL:
This is to acquaint you on the outcome of our last meeting with (U.N) International fund transfer Investigators and the Association of Better Business Bureau to compensate scam victims and those that has unfinished transaction also these that lost they fund with African finical institution, upon due verification, US$ 1.5 million dollars is been approved to compensate every confirmed victim, in Which Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation, HOWEVER adequate arrangement has been putting in place to upload the approved payment compensation into an (ATM CARD) that will be accessible in any ATM cashable machine world wide,

This transaction is free from any illegal threat as it’s confirmed by the international fund monetary agency. The UN united-nations has mapped out hug fund amount and instructed us to contact all the confirmed victims compensates them with the above mentioned amount, so your part amount is now in the care of (ADB BANK INSTITUTION) they has the contract to up-load your fund amount into an ATM visa CARD) which you can use to make online transfer. They are now the only reliable Bank so far that the UN has entrusted with this huge project to carry out your fund transfer processing,

The (ADB BANK) will also be in-charge of the delivery. Which every expense has been made for the safe delivery of your fund (ATM CARD) to your receiving resident addressee therefore be advice to contact (ADB BANK MANAGEMENT) with the below needed information’s,
Your full name: __________
your country name: _______________
your occupation: ________________
your age: ____________________
Mal or female: ______________
your fund amount: ___________
A copy of your international passport (or) any of you valid national identity CARD

QUIRKILY reconfirm the above listed information’s to (DR. RABBI ALEX,) to speed-up the transaction with you as instructed the office,

The contact person >>>>>>> (Dr. Rabbi Alex, (ADB BANK staff)
department E-mail :>>>>>>>>> (bf_fundtransferdepartment@outlook.fr<mailto:bf_fundtransferdepartment@outlook.fr>

Thanks
Yours
MR.GABREIL WILLIAMS
OF THE ANTI-FRAUD CONGRESS ON CRIME PREVENTION AND CRIMINAL JUSTICE)

Mr. Frank Edward Cash Payment

From: "Mr. Frank Edward" <strothkj@lightlink.com>
Reply: cash.fund@deliveryman.com
Date: Mon, 27 Feb 2017 09:33:27 -0800
Subject: Cash Payment

We are here to inform you that your total Inheritance Payment of
$7.8Million USD that you have been waiting for so many year is here in
our office and if you wish to receive your total funds in cash, please
email me as soon as possible with your full contact details so that you
will receive your funds in cash to your home address with out any more
delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office
BENIN REPUBLIC, please reconfirm the below information, to avoid
delivery of your cash to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your cash payment and send you some document's that
back up the delivery before we proceed for safety delivery of your
package as soon as you reconfirm the required information for safety
delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email:cash.fund@deliveryman.com
Email:cashpayment67@gmail.com

Mr.David Ude Welcome To United Bank For Africa UBA

From: "Mr.David Ude" <moneygram3090@gmail.com>
Date: Tue, 28 Feb 2017 04:14:11 +1300
Subject: Welcome To United Bank For Africa (UBA)

Dear Beneficiary,

This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Republic of Benin to release your
Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you
will use to withdraw your US$20 Million Dollars from any ATM Machine in any
part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364
4673648 has been approved and upgraded in your favour this morning.
The amount
upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY MILLION USD) and
your secret pin number is 8081, Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine in
your country but the amount you can withdraw in a day is $23,000, per
day as we
have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for
collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be
sent to you
via our diplomatic courier service at your own expenses byoffsetting the
following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to
your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM
VISA CARD amounting to USUS$60.00.

Both payments is the sum of US$110.00 must be paid to enable us ship the UBA
BANK ATM VISA CARD to your address to enable you start withdrawing your US$20
Million Dollars from any ATM machine in any part of the world. This UBA BANK
ATM VISA CARD must be insured so that it can get to you without any
problem and
diversion. This is because this ATM CARD that can be use to withdraw
funds from
any ATM Machine in every part of the world.

Secondly the officer in charge is .Hon,williams john contact them via
above with all
your detail, by contacting them to Atm card payment centre of {UBA Bank Plc}
phone number (+229-98416839) the general manager name Hon Dr.Wilams James

And make sure you do forward to them your full information’s such
as. (1) your
full name.(2) Address where you want them to send the card through diplomatic
courier Service (P.O Box not accepted). (3) Your full name and total
amount you
are expecting, Instead of losing your fund. (4) you’re direct telephone
numbers. (5) A copy of your international passport. Please indicate to
the card
centre the total sum you are expecting and for your information, you have to
stop any further communication with any institution or office until
you receive
the Atm card. Note: because of impostors, we hereby issue you, your
pin code of
conduct tag number, which is (8081) so you must have to indicate this
code when
contacting the card centre. We await your urgent response.

So, if you cannot come to UBA BANK of Republic of Benin for collection of your
UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union
and send this shipment and insurance fee of US$110.00 via Western Union Money
transfer with the details below And write your MTCN number down and
your sender
name below down the details

Receiver's Name….Dr.Mr David Ude
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer..today
Amount $110.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM
VISA CARD to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM machine nearest
to you.
Thanks for your understanding and we are waiting for your quick reply and the
payment information.

This massage is coming from.
Foreign Contract Payments
Dr.Mr David Ude

UBA BANK PLC ATM VISA CARD (+22998416839)

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

Dr Harrison Eke RE: URGENT RESPONSE

From: Dr Harrison Eke <drahmedbellodirector@gmail.com>
Reply: harrisoneke01@gmail.com
Date: Mon, 27 Feb 2017 16:13:51 +0100
Subject: RE: URGENT RESPONSE

ATTN: DEAR

After a crucial meeting with the President of the Federal Republic of
Nigeria yesterday, he has given an order with immediate effect, that
all beneficiaries whose contracts/inheritance payments are still
pending, that is to say, that those who have not yet received their
payments should have a cause to smile at last.

The President has approved the first batch payment of USD$10.5M (Ten
Million Five Hundred Thousand United States Dollars) to be paid to the
merited beneficiaries without further delay.

According to him, such beneficiary will only have to pay a fee of $150
only for an APPROVAL which will authenticated in his/her own payment
file. Once he pays the fee within 2 bank working days the beneficiary
will receive his/her fund without any further delay.

Also, the President sounded a note of warning that if after paying the
required fee of one hundred and fifty dollars ($150 usd) for the
APPROVAL and anyone or group of
individuals approaches you again asking for more money you should not
hesitate to report such a person to us for appropriate investigation
against such a person.

You are also informed that any beneficiary who prefers to receive his
payment by ATM method should forward to us his/her full names, address
and phone number. The cost of delivery is not payable by such a
beneficiary.

If you choose to receive your fund by bank to bank wire transfer you
should also forward your bank details including your means of
identification and phone number.

If you prefer payment by Cash Delivery, you are to furnish us with
your full names, address and phone number. Cost of delivery is
payable by us.

You are to contact the bank which has been assigned with the payment
of such fund to you on the following information:

BANK: First City Monument Bank

NAME OF THE OFFICER: Harrison Eke
E-MAIL: harrisoneke01@gmail.com
TEL.: +234-7035502698

NOTE: Our cogent reason for nominating this bank is because other
commercial banks have not lived up to their expectations. So this is
a trusted and tested bank for this purpose.

Contact the officer in charge immediately on receipt of this mail and
he will surely meet your needs.

Regards

Harrison Eke
Office Of the Presidency

info CONGRATULATION

From: info@megamillion.com
Reply: bradfordanthony022@yeah.net
Date: Mon, 27 Feb 2017 05:31:24 -0800
Subject: CONGRATULATION

Dear Winner, You have won the sum of US$15,000,000 from the United States Mega Millions lottery. Verification site;

Contact Mr. Bradford Anthony with your information requested below
Name:
Address: 
Telephone: 
Age: 
Occupation:
Nationality:  
Country of residence: 

Mr. Bradford Anthony
Email: bradfordanthony022@yeah.net
Sincerely, Mrs. Cathy Blossom.

MR.AHMED YAKI ATM visa card was Discovered In post office.

From: "MR.AHMED YAKI" <yukselogluun@yukselogluun.com.tr>
Reply: dhlcourierc27@gmail.com
Date: Mon, 27 Feb 2017 14:30:22 +0300
Subject: ATM visa card was Discovered In post office.

Greeting

I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 10th,January
2017. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed
and programmed. Probably, one of his reasons for not carrying out the
delivery
was that you have not provided your postal address to him for the completion
of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$10,7,000.00 and he found your email contacts as reputable and capable
persons
that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of delivery the six parcels through
Regular delivery DHL Office to the six of you to your respective mailing
addresses.

Am also sending the same message of the same content to six of you that
own the
six abandoned ATM CARDS each at the same time. If found in spam folder, it
could be due to your Internet Service Provider, ISP. So move to your inbox
before your reply.

I went to our head office at Cotonou Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
veto
order to carry out the delivery immediately you reconfirm your mailing
address
to this office in order for us to deliver the ATM CARD directly to you after
Postal Stamp of the parcel. Note, below information is officially needed for
delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your destination address, so as to enable you
track
your parcel to know exactly when it will arrive to your destination address.

I will looking forward to receiving your immediate response.

Regards,
MR.AHMED YAKI
DHL,Director Office Cotonou Benin.
DHL E-MAIL…(
dhlcourierc27@gmail.com

)
Phone Number +229-9876-0004

FROM MRS GRACE MANDA FROM MRS GRACE MANDA PLEASE I NEED YOUR HELP AND PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME

From: FROM MRS GRACE MANDA <mrs.gracemanda2015msq@gmail.com>
Reply: FROM MRS GRACE MANDA <mrs.gracemanda2015mq@gmail.com>
Date: Mon, 27 Feb 2017 11:18:55 +0000 (UTC)
Subject: FROM MRS GRACE MANDA PLEASE I NEED YOUR HELP AND PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME

Attachments

  • FROM MRS GRACE MANDA.docx

PLEASE I NEED YOUR HELP

Mark A. Milley Hi dear

From: "Mark A. Milley" <mark.a.777@hotmail.com>
Date: Mon, 27 Feb 2017 10:37:45 +0000
Subject: Hi dear

Hi dear !
Good day, It is my pleasure to meeting you, I hope all is well with you,
My name is Mark A. Milley. I hope this mail will find you well & healthy
and i hope we can establish a relationship since we are meeting for the
first time, i have gone through a profile that speaks good of you on the site
and i was impressed when i saw your profile i decided to communicate
with you, it is my desire to know you well, i like honesty, trust, love,
caring, truth, & respect, i have all this qualities in me, please Kindly
write me back in response to your mail on my email, i will send you
my pictures and also tell you more about my good self.

Take care till I hear from you soon.

Regard,
Mark.

kennedy hills URGENT BUSINESS ASSISTANCE

From: kennedy hills <kennedyhills112@gmail.com>
Date: Mon, 27 Feb 2017 10:31:52 +0100
Subject: URGENT BUSINESS ASSISTANCE

FROM: MR. KENNEDY HILLS
JOHANNESBURG SOUTH AFRICA
E-MAIL: kennedyhills527@yahoo.com

URGENT BUSINESS ASSISTANCE

Good day,

My name is MR. KENNEDY HILLS, the Chief Auditor of capitec bank of
South Africa, there is an account opened in this bank in 2000 and since
2005 nobody has operated on this account again. After going through my data
base, I discovered that if I do not remit this money out urgently it would
be forfeited. The owner of this account is Mr. Andreas Bright, a foreigner
and a Miner at Kruger Gold Company. A Geologist by profession died in 2003.
No one knows about this account or anything concerning it, the account has
no other beneficiary and the investigation proves to me as well that his
company does not know anything about this account and the amount in the
account at the moment is USD$20.5M (Twenty Million Five Hundred Thousand
United States Dollars).

As the money is in United States Dollars I need a foreign partner/account
to transfer the money overseas thus I am contacting you. Please kindly
indicate and if so contact me of the above phone numbers to enable me
inform you on next step to take. I need your full co-operation to make this
transaction work because the management is ready to approve this payment to
any foreigner who has correct information on this account,

which I will give you if you indicate your interest. I hope you can be
able to handle such amount in strictly confidential because this
opportunity will never come again in my life. I need truthful person in
this business relationship because I don’t want to make any mistake. I need
your strong assurance and confidentiality. With my position now in the
office I can transfer this money to any reliable foreign account, with
assurance that this money will be intact pending my physical arrival in
your country for sharing.

All documents regarding this transaction will be destroyed once I receive
confirmation of the money in your account thus leaving no trace to
anything. I will apply for annual leave to get visa immediately on
confirmation to receive this fund into your designated account with
appropriate clearance forms from the Ministries and Foreign Exchange
Departments.

At the conclusion of this business you will be given 30% of the total
amount, 65% will be for me, while 5% will be for expenses that we might
incur during the course of this transaction.

Finally, please if you are interested in this transaction, all I want
you to do is to send me for Easy Communication including your personal Bank
Account Details, where this money will be transfer (Your Bank Name, Bank
Address, Account Number, Account Holder’s Name, Bank Branch, Identity
Number,and Home Address).

Please I’m looking forward to receive your immediate reply by my
alternative email kennedyhills527@yahoo.com as soon as you receive this
letter.

Thanks and Best Regards.

Yours Faithfully.
MR. KENNEDY HILLS,

(CHIEF AUDITOR capitec bank of South Africa,)

Mega Millions Lottery. Congratulations.

From: "Mega Millions Lottery."<info@megamillions.net>
Reply: <megamillions@yeah.net>
Date: Mon, 27 Feb 2017 05:59:00 -0300
Subject: Congratulations.

Contact Dr. McCamish David with your information requested below for claims of your U$15,000,000

Name: ……………………….
Address: ………………………..
Telephone: ………………………..
Age: ………………………..
Occupation: ………………………..
Nationality: ………………………..
Country of residence: ………………………..

Dr. McCamish David
Email: megamillions@yeah.net

Upstarts Loan Company Re:

From: "Upstarts Loan Company" <upstartloans@info.com>
Reply: upstartloans@gmail.com
Date: Mon, 27 Feb 2017 07:10:15 -0000 (GMT)
Subject: Re:

I am sorry i sent you this mail which came as unsolicited E-mail in
your junk Folder, i just want to inform you that Upstarts Loan Company are
currently offering 3% Loan to every one. if you are interested contact
email: upstartloans@gmail.com

Fill And Return…

Name:
Country:
Mobile number:
Amount needed as loan:
Loan duration:
Age:
Sex:
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : : upstartloans@gmail.com

Victoria Harvey Re Gooday belove one

From: "Victoria Harvey"<victoriaharvey101@yandex.com>
Reply: <victoria.harvey2016@yandex.com>
Date: Sun, 26 Feb 2017 22:18:21 -0800
Subject: Re Gooday belove one

Hello Dear,

First of all let me wish you & your family a Blessed Year 2017.

I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us.

Please contact me for more details with below email.

God bless you.

Victoria Harvey.

Reply to: victoria.harvey2016@yandex.com

Mrs.Stella Adamge. Attn Beneficiary Client

From: "Mrs.Stella Adamge." <brr501@buckeye-express.com>
Reply: dhlservicecourier.rb@gmail.com
Date: Sun, 26 Feb 2017 07:23:11 -0800
Subject: Attn; Beneficiary/Client;

Attn; Beneficiary/Client;

( For Your Information )…..You have been selected/chosen to receive
your Deceased Family member unpaid Contractual business fund worth
($12,000,000.00.) Twelve Million United States Dollars here in our Bank
as stated and specified in the deposit and agreement
documents/certificate. The fund has been electronically uploaded into a
CORPORATE ATM VISA CARD for your quick and easy withdrawal from any ATM
machine anywhere in the world but the highest amount you can withdraw
per-day is 15,000$usd as it is being programmed.

We are using this ATM VISA CARD payment method to pay you after all
attempts to pay through bank and some other means failed. We deposited
the ATM Card parcel with DHL CORRIE COMPANY at Cotonou, Benin Republic.
You should therefore contact the DHL Office with your full Name, Address
to send the ATM VISA CARD parcel to your given address. Below is the
contact Office and person;

Contact Person; Martins Tokpar
Contact Email; dhlservicecourier.rb@gmail.com
Tel number; (229) 688 113 95
DHL Office,Cotonou, Benin Republic.

Yours in Service

Mrs.Stella Adamge.
Assistant Manager ,
UBA BANK.

Victoria Harvey Re Gooday belove one

From: "Victoria Harvey"<victoria.harvey206@yandex.com>
Reply: <victoriaharvey101@yandex.com>
Date: Sat, 25 Feb 2017 22:35:10 -0800
Subject: Re Gooday belove one

Compliments,

I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us.

Please contact me for details.

God bless you.

Victoria Harvey.

International Funds Recovery and Management Agency NOTIFICATION RELEASE OF YOUR APPROVED FUNDS

From: "International Funds Recovery and Management Agency"<debtpaymentoffice1111@gmail.com>
Reply: <barr.paulgeorge1@gmail.com>
Date: Sat, 25 Feb 2017 19:54:19 +0100
Subject: NOTIFICATION RELEASE OF YOUR APPROVED FUNDS

International Funds Recovery and Management Agency,
United Nation"USA" CHAPTER" (Powered By World Bank & IMF)
E-mail: barr.paulgeorge1@gmail.com
Address:2345 Anywhere Street Your City, NY 12345 USA

Dear Sir,

RE: NOTIFICATION RELEASE OF YOUR APPROVED FUNDS.

Be inform therein that we have successfully recovered your
Long-Awaiting Funds of which is presently under our custody
and it has been appropriated and Approved this first quarter of 2017
yet to be paid and to enable us effect onward transfer to you as the True
Beneficiary of the said Approved Funds.

You are sincerely required to furnish us with the information as stated below:

1, Your Full Name

2, Your Country Of Residence

3, Your Permanent Home and Company address if any?

4, Your International Passport Or ID CARD

5, Your Age and Occupation

6, Your Direct Cell Phone and Fax Number

7, The Amount To Be paid In Currency

These above information is statutory relevant for further
clarification to enable us affirm that truly you are the sole
Beneficiary of this Approved Funds which has been appropriated in your
name as the sole Beneficiary Owner.

It is therefore pertinent that we would expedite action on your
Payment file as soon as you furnish us with the above information with
indication to confirm to us the best transfer option you want since we
have Two transfer options available for speedy release of your
Approved Funds:

1, Telegraphic Electronic Transfer Via Bank To Bank

2, Certified Bank Draft

These are international best method of effecting transfer to the
Designated Beneficiary base on request: We will not fail to intimate
you that we have a limited time frame assigned to us to conclude this
exercise. By 15th of Feb 2017

Reply Directly to this email address: barr.paulgeorge1@gmail.com

Below is the paying bank name:(TURKIYE CUMHURIYETI ZIRAAT BANK A.S)

Once again, We are sincerely poised in serving you most efficiently.

Thanks.
I await to hear from you

MR.PAUL GEORGE & ASSOCIATION CHAMBERS
Principal Attorney (IFRMA)

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