From: "Mr Geri brown" <tina_brooks101@outlook.com>
Reply: tina_brooks101@outlook.com
Date: Thu, 2 Mar 2017 21:56:10 -0000 (GMT)
Subject: loan
Do you need an urgent loan ? if yes contact us via email (
tina_brooks101@outlook.com ) only with
Name:
Country:
Loan amount needed:
Loan duration:
Phone number:
From: daniel jackson <investmentloancompany3@gmail.com>
Reply: danieljacksonloanhelp@gmail.com
Date: Thu, 2 Mar 2017 13:33:09 -0800
Subject: urgent loan offer........Do You Need A Loan?
—
My name is Daniel Jackson
I am a company loan lender giving loans to people who are
You need the confidence that you can repay the loan and give the credit
Loan rental,
Car loans,
Business loans,
Mortgage,
Education loans
Building loans,
Commercial mortgage,
Please e-mail: [danieljacksonloanhelp@gmail.com]
I do not know if you need a loan if you are interested
Loans can come back to me right now
From: Smith Adams <smith_adamsz@yahoo.com>
Reply: Smith Adams <adamsmithszz65@gmail.com>
Date: Thu, 2 Mar 2017 19:28:35 +0000 (UTC)
Subject: REPLY
I am a Diplomat named Smith Adams ,mandated to deliver your inheritance to you in your country of residence.
Really i have been worried to make sure that i deliver and conclude this long Awaiting transaction as the arrangement was made with me release this Fund to there Vault Department so that the funds could be send to you Diplomatically to avoid all the taxes needed by Government Parastatus.
You are the beneficiary of the consignment and I signed with the benefactor when enlisted my assistance in delivering the funds to you. It was registered as Government Diplomatic Package and it has been insured by the International Guarantee bond (IGB).
I am presently at Charlotte Douglas International Airport here in the United States of America and before I can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
7. Nearest Airport
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
I await your response so that i can proceed in the arrangement of getting the funds to you in your doorstep as the International Freight Charges has been paid and you will be paying the Local Freight Charges once the i receive your information and time to meet you at home.
Send the requested information so that we can proceed.
Regards
Diplomat Smith Adams.
From: bank bank <icbghltd2@gmail.com>
Date: Thu, 2 Mar 2017 17:00:10 +0000
Subject: Re: Urgent Respond For Your Atm Card.
Attn: Dear Valued Customer,
We have registered your ATM CARD of $5,500,000.00 usd. With Access
Trust COURIER AND SECURITY COMPANY with registration code of (
Shipment Code awb 33xzs.)
Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).
All that you need to do, is just contact them and send the security
Keeping fee. So that they will release your package to you without any
Delay. Contact the Dispatch Director with the following
Informationâs: First name: Last Name, Telephone and your Address.
Access Trust Courier Services Express Delivery
Dispatch Director: Dr. Richard Clark
Telephone Number; +233244497852
Email: accesstcourierdelivery@gmail.com
I have paid for the Delivery fee. The only fee you have to pay is their
Security keeping fee only. Please indicate the registration Number and
Ask Him how much is their Security Keeping fee so that you can pay it.
Yours in Service,
Dr. Nana Henry
Public Relation's & Transfer Officer,
International Money Transfer Department
(ICB) Bank of Ghana (Ghana Branch)
No.134 Kwame Nkrumah Round About,
Circle Junction Accra
From: "Mr. Richard Gil"<info@usa.net>
Reply: <kerlicrgil@gmail.com>
Date: Fri, 3 Mar 2017 03:43:13 +1100
Subject: WHY I CONTACTED YOU,,,,,,,,
*CBP Headquarters* *Office of Public Affairs*
*1300 Pennsylvania Ave.**, N.W*
*The U.S. Customs and Border Protection of national security and economic prosperity.*
*We are writing you in regards to a Package in our custody. Mr. Jerry A. Benson, a Diplomats from Global Agent Service was stopped at the border in possession of the above mention metal box weight of about 25kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, destine to your name and home address*
*He could not produce all necessary clearance papers which made us to put your Package on hold until we receive the Customs Registration number from you to prove your ownership. You are hereby giving a grace of 96hours to provide the Customs Registration number, otherwise your Package will be confiscate and send back to UN Office.*
*The Registration number is very necessary to unable us verify that you are the real beneficiary of the metal box, after which your Package will be release to you* to avoid necessary delay, we will advise that you re-confirm your full name, postal address and contact information for faster and smooth communications.*
NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider. as soon as you receive this email and send me all the requested information to my direct email address: kerlicrgil@yahoo.com
U.S. Customs and Border Protection
Richard Gil Kerlikowske
From: LEADWAY FINANCIAL LOAN COMPANY <info@trading-dynamic.com>
Reply: leadwayfinancial02@gmail.com
Date: Thu, 02 Mar 2017 15:40:35 +0200
Subject: LOAN OFFER
—
Hello,
I am a private loan lender by name Gary Norman, I give certified loans
to serious minded individuals and company at an interest rate of 3% with
total loan repayment allowed weekly monthly or yearly depending on how
you can make repayments if interested email me at
leadwayfinancial02@gmail.com
We only offer out in:
Dollars, Pounds, Euro. and more..
Information Needed Full
Name:
Country:
Phone:
State:
Amount Needed:
Loan Duration:
ALL Reply Should be sent to this company email Address:
leadwayfinancial02@gmail.com
From: western worldofoffice <frankluiz62@yahoo.com>
Reply: western worldofoffice <westernworldoffice@gmail.com>
Date: Thu, 2 Mar 2017 13:23:56 +0000 (UTC)
Subject: Immediate compensation payment
Dear Sir, Madam,
Immediate compensation payment
Base on the meeting hold on 16th Aguste 2016 between top Africa government officials and Europe Government officials, I wish to inform you of the new decision taking by the governments to compensate all foreigners that have been cheated by some Africans and Europe who claim to be top Government officials in Europe and African, You are cheated in the process of receiving your inherited funds, contract funds, lotto promo funds, loan funds and next of kin funds, The Government mentioned above has promised to compensate 95 luck foreigners with sum of US$1.5million each foreigners. only victims will be compensated.
However, We have be mandated to handle this payment yourself to make sure every one that contact us with full information get his or her money, You are advised to reach this office immediately to enable you take impart in the compensation.
You are requested to furnish us with the following information to enable this office process your payment.
1)YOUR FULL NAME,
2)YOUR AGE
3)YOUR HOME AND OFFICE ADDRESS
4) YOUR TELEPHONE OR CELL PHONE NUMBER FOR EASY COMMUNICATIONS
5)YOUR COUNTRY:
6)YOUR JOB:
This payment is to be made through (ATM CARD)
you are advice to contact Mr. Philip James immediately through this e-mail address with your full information:
(westernworldoffice@gmail.com) or (westernworldoffice@yahoo.com)
call number :(+22998229879)
Regards,
Mr. Philip James,
Director payment department.
From: "Maria Moore" <a.kieserlin@versanet.de>
Reply: eliabethhammers@gmail.com
Date: Thu, 02 Mar 2017 05:04:28 -0500
Subject: From Mrs Maria Moore
I'm Mrs Maria Moore a German citizen though you don't know me. My
colleague sometime in the past solicited for your partnership in a
transaction in regard to getting some funds transferred to your
account but you opted out due to reasons best known to you, which left
the transaction pending then.
Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.
I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful
transaction. hehehehe don't you ever think that we forgot you, no we
didn't forget your past efforts and zeal to assist at that time.
Personally I love being transparent.
Anyway as agreed to compensate you to show our gratitude, we bought
some gifts which include Gold Jewelries, iPads and Laptops for you. We
tried to call you on the phone but to no avail. We are flying to China
tomorrow for investments and will barely have access to email. Due to
time constraints we had no other option than to leave the items with
Excel Global Courier Service Company to convey the items to you
pending your address reconfirmation.
Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see it. Instruction has been given the Excel Global
Courier Service to deliver the items to you as soon as you reconfirm
your receiving details to them. I will be very busy with travel
arrangement, flying to China like i told you so i will barely have
access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to
enable you contact them when you are able to read this mail.
Below are their contact details…. now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.
Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: eliabethhammers@gmail.com
Thank you very much for your zeal to assist then. Let friendly love
continue! I???m off….Take care and God bless. so feel free to get in
touch with them. Pls pray for our safe trip. Please note that the
courier company don???t know anything about the hiding money in the
laptops, don???t ever disclose it to them.
Mrs Maria Moore
From: "ZAINAB A. ABDALLAH" <postmaster@dutyfree.md>
Reply: z.abd0112@go2.pl
Date: Thu, 02 Mar 2017 05:22:47 -0500
Subject: Your urgent response will be highly appreciated^
Assalamu alaikum wa rahmatullahi wa barakatuh (May the peace and mercy of Allah be with you)
I hope this Email Find you in good Health. In View of my Correspondence with you, I unassumingly solicit for your utmost consideration, as this letter Serves as my Formal Notice of Intent to go into a multinational investment with you in your country.I'm open minded manner, I purpose contact you to negotiate my preposition for investment of multinational companies and industries with you in your country.Though i don't know you in person and i haven't meet you before it will very hard to trust a stranger with such project but am doing this because I donât have anyone who can help me from my family because I lost my family in Libya civil war and right now am at the Hospital suffering from Lung Cancer disease .
I am very sure, that you are a good person because is only Good person, with Good heart can have this great opportunity coming to your way. you are just a lucky person for me to choose you out of million's around the world but i decided to contact you because my mind Choose you and i believe on what came out from my mind is the right thing to do for me that is why i decided to contact you for this is Great Opportunity for my Investment Project which will help your financial status too .
We are building Hotel and beach estate in Ghana before the died of my Husband and since my husband died,I am suffering from Lung Cancer disease which i cant continue the project anymore due to my health problem and I want you to continue this project and handle our foreign Business I also want you to know that ,I'm God sent to
you Believe it or not This project will also help your financial status and create job opportunity for your people in your country or foreign country. I want you to help me manage my family properties in foreign country,I also want to appoint you has the Chief Executive Officer (C.E.O) of our business and properties in foreign country .
NOTE: YOU DON'T HAVE TO SPEND ONE DOLLAR FROM YOUR MONEY FOR THIS PROJECT BECAUSE MY HUSBAND HAVE SET ASIDE HUGE AMOUNT OF MONEY FOR THIS PROJECT WITH ROYAL BANK . IF YOU ARE READY AND CAPABLE TO HANDLE THIS PROJECT KINDLY GET BACK TO ME FOR MORE DETAILS.
THANKS
ZAINAB A. ABDALLAH,
MAâA SALAMA
From: FROM DIVISION OF YAHOO CENTRE <edfsgd2874j@gmail.com>
Reply: FROM DIVISION OF YAHOO CENTRE <frankmayo@yahoo.co.za>
Date: Thu, 2 Mar 2017 09:39:36 +0000 (UTC)
Subject: Payment Approved
UK Office: Yahoo! UK Ltd 125 Shaftesbury Avenue London WC2H 8AD United Kingdom.
Tel No: +44 7024072514 Fax No: +44 7005938291.
This is to inform you that you have won a prize money of (Nine Hundred and Fifty Thousand United States Dollar) ($950, 000.00 USD) In the Yahoo Promotion 2017 which is organized by YAHOO, AOL & WINDOWS LIVE every five years YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Two people are selected every five years to benefit from this promotion and you are one of the two Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 14 working days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers: Code Number: GUK/3554749405GK, Ticket No: GUK/1008272745GK, Winning Number: GUK/99334353734GK,
These numbers fall within the Johannesburg Location file, you are requested to contact our claim agent in South Africa and send your winning identification numbers to him:
PAYMENT MANAGER APPROVED CONTACT INFORMATION:
Tel No: +27-82-264-8628
Fax No: +27-86-219-1782
CONTACT PERSON: MR. FRANK MAYO
E-Mail: frank_mayo@consultant.com Or frankmayo@yahoo.co.za
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1. Full name…………………………
2. Country……………………………
3. Contact Address……………….
4. Telephone Number……………
5. E-Mail Address…………………
Congratulations! Once again,
Dr. Mrs. Ann Fenech
PLS SEND YOUR REPLY TO YOUR PAYMENT MANAGER EMAIL ADDRESS: frank_mayo@consultant.com Or frankmayo@yahoo.co.za Copyright @2017 Yahoo! Inc. All Rights Reserved.
From: "Mr. Sovannarath Leng" <info@valet.it>
Reply: mrsovannarathleng@outlook.com
Date: Wed, 01 Mar 2017 12:12:02 -0800
Subject: my subject
Dear Friend , I am Mr. Sovannarath Leng and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death. The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person. Kindly get back to me for more details, Yours sincerely Mr. Sovannarath Leng Board of Director Foreign Trade Bank of Cambodia Phnom Penh
From: "dr. philippe" <dr.philippe27@yahoo.com>
Reply: "dr. philippe" <dr.philippe27@yahoo.com>
Date: 02 Mar 2017 09:41:23 +0000
Subject: Invitation: I have left a certified ATM VISA CARD for you
FÃVR.
27 “I have left a certified ATM VISA CARD for you”
Quand
lundi, 27 février 2017
10:30 AM Ã 11:30 AM
(GMT) Greenwich Mean Time – Dublin/Ãdimbourg/Lisbonne/Londres
Message
I have left a certified ATM VISA CARD for you Attention My Good
Friend., How are you doing i Hope all is well with you and your
family,You may not understand why this mail came to you. But if you do
not remember me, you did have received an email from me or my partner
in the past regarding to transfer a Multi-Million-Dollar business
proposal which we never concluded with you. I am using this
opportunity to inform you that the Multi-Million-Dollar business has
been concluded with the assistance of another partner from Malaysia
who financed the transaction a logical conclusion. I thank you for
your concern even though it was unfinished transfer of fund into your
account due to one reasons or the other. But I want to inform you that
I have successfully transferred the fund out of my bank to my new
partners account in Malaysia that was capable of assisting me in this
great venture. Due to your effort, sincerity,courage and trust
worthiness You showed during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum of $2.5
Million US Dollars I have left a certified ATM VISA CARD for you worth
of $2.5 Million US Dollars cash able anywhere in the world. My dear
friend I will like you to contact my Account Officer Mrs. Susan Leo on
her direct email address at:(leomrssusan@gmail.com)for the collection
of your ATM VISA CARD. I authorized her to release the ATM VISA CARD
to you whenever you contact her regarding for it. At the moment, I am
very busy here because of the investment projects, which I and the new
partner are having at hands. Please I will like you to accept this
token with good faith as this is from the bottomless of my whole
heart, Also comply with Mrs. Susan Leo directives so that she will
send the ATM VISA CARD to you without any delay. CONTACT:Mrs. Susan
Leo Account Officer, Cotonou, Republic of Benin Email address:
(leomrssusan@gmail.com) Tele Phone:+22999233954 Therefore, you should
send her your full Names and telephone number/correct mailing
receiving address where you want her to send the ATM VISA CARD to you.
Thanks and God bless you and your family. Hoping to hear from you.
Thank you Mr philippe,
From: benmuha@yandex.com
Reply: benmuha99@gmail.com
Date: 02 Mar 2017 06:59:48 +0000
Subject: Greetings,
How are you today, after much consideration in this matter, I
have decided to contact you, I am an accountant staff of Bank
BCEAO Benin Republic, I seek your consent to introduce you as a
beneficiary to a deceased client of our bank that died years ago,
with no designated name in his beneficiary data file in our bank,
I am contacting you to collaborate with me in partnership to
claim the deposit to avoid government confiscation, relieving the
deposit to the government coffers.
Note that the deceased deposit has an open beneficiary mandate
and any foreigner can claim the fund regardless of their tribe,
names and religion as long as the person has the Secret
information about the deposit file and security details of the of
the deceased account with the Bank which I will be supplying to
you when we commence and according to your correspondence with
the bank to enable success. I would appreciate your understanding
and willingness that we collaborate to maximize this great
opportunity for our respective benefits. More details will be
given to you as soon as you respond.
Sincerely.
Mr Benjamin
From: "Yang, Xiong" <YangX02@uww.edu>
Date: Thu, 2 Mar 2017 04:46:01 +0000
Subject: RE
Good Day,
I have a client Harry Cottrell by name and he seeks a partnership deal in which you get 30% share for accepting his offer.
Reply back to his personal Email Address for more details harry.cott@foxmail.com
Thanks
From: "Maribeth Delun" <madlen2012@gmail.com>
Reply: madlen2012@gmail.com
Date: Thu, 2 Mar 2017 03:55:53 -0000 (GMT)
Subject:
Good day,
I am Mrs Maribeth Delun, i have something important i want you to handle
for me please, kindly Reply me back for more Details. Via:
madlen2012@gmail.com
Thanks,
Mrs. Maribeth Delun.
From: "World Bank Group"<tksuen@cnii.com.cn>
Reply: <notification2017@gmail.com>
Date: Wed, 1 Mar 2017 13:15:14 -0800
Subject: RE-RELEASE OF YOUR FUND ( 1.5M GBP).
From the Desk of: Mr. Philip Turner
The Secretary-General
World Bank Group,
London, UK.
notification2017@gmail.com
Attn: Beneficiary,
RE-RELEASE OF YOUR FUND ( £ 1.5M GBP).
I am Mr. Phil Turner, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London 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 £ 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds Sterling) 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. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers
Thanks for Your Cooperation.
Mr. Philip Turner
(Secretary-General)
World Bank Group.
From: Viet Xuan Luong <nurasmaa@imr.gov.my>
Reply: Viet Xuan Luong <vietxuanlu@gmail.com>
Date: Thu, 2 Mar 2017 08:06:22 +0800 (MYT)
Subject: Spam : Re
I am Viet Xuan Luong, I am an American soldier presently on active
service with 4th Squadron battalion here in Afghanistan. I served with
the third Infantry Division in Iraq before thousand of my lucky
colleagues were pulled out in August Last year, leaving me among the
unlucky ones drafted to Afghanistan where I am serving presently. Am
seeking your urgent help, please get back to me via email and I will
tell you more about it thank you and God bless you.
Respectfully Submmitted,
vietxuanlu@gmail.com
Viet Xuan Luong
From: genga moses <gengamoses@gmail.com>
Reply: drainenehi@gmail.com
Date: Thu, 2 Mar 2017 00:51:33 +0100
Subject:
—
You need a loan to pay your bills or start
Make a new business, then look no further my name is Mr.
Ainenehi we are certified loan companies that provide any kind of
Financial support for people who need it.
Feel our email Send us an email about:
Drainenehi@gmail.com
BORROWER INFORMATION
Full name:
Gender:
Civil status:
Contact address:
Postal Code:
Country:
Birthdate:
Amount borrowed:
Loan Period:
Monthly income:
Work:
The reason for the credit:
Valid phone number:
Fax:
Fast answer
From: Dannies Conway <smith_adamsz@yahoo.com>
Reply: Dannies Conway <dennisconway102@gmail.com>
Date: Wed, 1 Mar 2017 22:37:01 +0000 (UTC)
Subject: REPLY
I am a Diplomat named Dennis Conway ,mandated to deliver your inheritance to you in your country of residence.
Really i have been worried to make sure that i deliver and conclude this long Awaiting transaction as the arrangement was made with me release this Fund to there Vault Department so that the funds could be send to you Diplomatically to avoid all the taxes needed by Government Parastatus.
You are the beneficiary of the consignment and I signed with the benefactor when enlisted my assistance in delivering the funds to you. It was registered as Government Diplomatic Package and it has been insured by the International Guarantee bond (IGB).
I am presently at Charlotte Douglas International Airport here in the United States of America and before I can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
7. Nearest Airport
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
I await your response so that i can proceed in the arrangement of getting the funds to you in your doorstep as the International Freight Charges has been paid and you will be paying the Local Freight Charges once the i receive your information and time to meet you at home.
Send the requested information so that we can proceed.
Regards
Diplomat Dennis Conway.
From: Chiang-Chien Hua <milton.alvarez@salud03d01.gob.ec>
Reply: Chiang-Chien Hua <chianghuachien@gmail.com>
Date: Wed, 1 Mar 2017 16:52:20 -0500 (ECT)
Subject:
I wish to seek your urgent partnership. I await your response for further briefing. Thanks
Chiang Chien Hua
Branch Manager, Shengzi Hong Kong
Credit Agricole Corporate and Investment Bank
Website: www.ca-cib.com
Personal Contact:
chianghuachien@gmail.comchianghuachien@outlook.com
From: Morgan Smith <ertgyhhg@fuse.net>
Date: Wed, 1 Mar 2017 13:55:42 -0500 (EST)
Subject:
Wir sind staatlich anerkannte und zertifizierte Finanzinstitute. Unsere Firma schlägt vor, Kredite von persönlichen zu industriellen Darlehen auszustellen. Interessierte Personen oder Unternehmen, die finanzielle Unterstützung benötigen, sollten sich mit uns in Verbindung setzen, wir bieten alle Arten von Darlehen zu einem Zinssatz von 3% an. Bewerben Sie sich für ein Darlehen jetzt! Für weitere Informationen und Anfragen kontaktieren Sie uns
From: "mr anthony watson"<officialnotificationunderfund@gmail.com>
Reply: <watsont97@hotmail.com>
Date: Wed, 1 Mar 2017 18:32:47 +0100
Subject: GET BACK TO ME
DEAR FRIEND,
Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.
My name is Mr. Anthony Watson, I am the Director of International remittance department in the China Citic Bank, I am contacting you based on Trust and confidentiality that will be attached to this transaction.
The Management and the Legal department of our bank (China Citic Bank) in a recent meeting recommended that the account of late Mr. Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor’s
fund sent to the Bank Treasury according to Chinese Banking and financial law. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success, then They decided to confiscate the fund and declare it as an unclaimed deposit.
Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser.
This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your
nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 70-30.that is I will have 70% while you will have 30%.
Kindly respond promptly so that I can advice you on what next to do.
I will be waiting to hear from you.
Yours truly,
Mr. Anthony Watson.
Director of International remittance(China Citic Bank).
From: From Peter Stevenson <nyccah06@gmail.com>
Reply: From Peter Stevenson <davidvansasa@gmail.com>
Date: Wed, 1 Mar 2017 16:16:09 +0000 (UTC)
Subject: From Peter Stevenson
Open The Attachment File
From: <sukariyat117@email.cz>
Date: Wed, 01 Mar 2017 16:15:52 +0100 (CET)
Subject: Greetings,
Greetings,
I am Mrs. Iga Mai Sukariyati, from Indonesia. I am married to Late Mr.
Mustafa Sukariyati of blessed memory who is an oil explorer in Libya and
Kuwait for twelve years before he died in the year 2000. We were married for
twelve years without a child. He died after a brief illness that lasted for
only four days. Since his death I too have been battling with both Cancer
and fibroid problems. When my late Husband was alive he deposited a
substantial amount of money in millions of dollars with Halifax Bank London
Plc.
Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness. Having
known my condition I decided to donate this fund to either a charity/
orphanage home or devoted God fearing individual that will utilize this
money the way I am going to instruct herein. I want this organization or
individual to use this money in all sincerity to fund charity homes
(motherless homes), orphanages, and widows.
I took this decision because I don't have any child that will inherit this
money and my husband relatives are into radical organization and I don't
want a situation where this money will be used in an unholy manner. Hence
the reasons for this bold decision. Please, pray for me to recover, as your
prayers will go a long way in uplifting my spirit. With ALLAH all things are
possible(second Sura,( verse 257) which says: "There must be no coercion in
matters of faith").As soon as I receive your reply on Email:
(igamaisukariyati05@gmail.com)
I don't need any telephone communication in this regard because of my
health, because of the presence of my husband's relatives around me always.
I don't want them to know about this development. As soon as I receive your
reply I shall give you further directives on what to do and how to go about
actualizing this project. I will also issue a letter of authority to Halifax
Bank London Plc , authorizing them that the said fund Have being willed to
you and a copy of such authorization will be forwarded to you. I want you to
always pray for me. Any delay in your reply will give room in sourcing for
an organization or a devoted Individual for this same purpose. My dreams
will rest squarely on your Shoulders.
"And I (Allah) did not create jinns and humans except that they worship me
(alone)"
Qu'ran 51:56
May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.
Mrs. Iga Mai Sukariyati,
From: Maria BOb <mariabob2010@gmail.com>
Reply: mariabob480@yahoo.com
Date: Wed, 1 Mar 2017 15:42:40 +0100
Subject: My Dear Beloved One,
My Dear Beloved One,
I am Mrs.MARIA Bob and I am 58 years old, I am dropping this short
message from my sick bed after been diagnosed from a long time cancer
of the breast.
From all indication my condition is really deteriorating, and my
doctor has courageously advised that I may not live beyond the next
two months; this is because the Seriousness of the cancer has reached
a critical stage.
I am looking for a trust and God fearing someone to confide on, a
deposited funds and Gold my late husband left with the Bank here into
your care.
Please respond to me if you will promise to see that my last wish is
been accomplish to the Glory of God and humanity.
Remain Bless,
Mrs. MARIA Bob
