Month: March 2017

GO OVERSEAS Dear Valued Client

From: GO OVERSEAS <contactzahrahmohd@mmm58.pw>
Date: Wed, 22 Mar 2017 07:19:50 -0400
Subject: Dear Valued Client,

Dear Valued Client,
Are you looking to Live.Study.Work overseas? Then pay careful
attention to this email and learn how we can help you achieve your
goal.
 
We are Go Overseas Live.Study.Work global consultants and we
specialise in assisting our client live, study, and work overseas
legally. We are committed to the delivery of money-back guarantee
support to those who wish to live, study or work in UK/EU countries,
Canada, USA, Japan, Australia and New Zealand.  
 
We have been in operation for the past 10 years and have had
tremendous success stories over the years by our clients.    
We are affiliated with several learning institutions, immigration and
Labour offices, and other concerned governmental institutions from
several countries mainly in UK/EU, Canada, USA, Japan, Australia and
New Zealand.  
 
Our Go Overseas Live.Study.Work services packages includes;
Student Visa & Overseas Holiday Study
Employment, Work Permit & Visa
Permanent Resident & Citizenship Application support  
What are you waiting for? Contact or send us a request now and have
one of our experienced advisors advise you on the best solution that
meet your needs.
 
Notice**** We receive tons of request daily. Therefore, ensure to
concise your request using the following Q&A (Question & Answer) form.
 
1. Full Name:
2. Date of Birth:
3. Current Nationality:
4. Nationality at birth:
5. Current Address:
6. Education Qualification
7. Email & Telephone:
8. Live.Study.Work services preferred (Select (1) one from the list
above)
 
Cheers!!
 
Go Overseas Live.Study.Work Solutions S.A.
 
Valencia Office
11/B2 Juristas, 9,
Ciutat Vella,
46001 Valencia,
Spain
Tel: +34 911 414 234
Skype: GoOverseas
Email: live.study.work@europe.com
 

Texprocil Textile Industry Prospective Representative Needed

From: "Texprocil Textile Industry" <test@acorntreegroup.com>
Date: Tue, 21 Mar 2017 23:44:11 -0700
Subject: Prospective Representative Needed

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we urge you to treat it genuinely.

Good day,

I am contacting you in regards of our company Texprocil Textile
Industry. Manufacturers of cotton yarns, fabrics and garments. 
We export fabrics into Canada, USA, Asia and Europe. Due to the
increase in
demand of our products. We decided to move our products fully into the
continent of America & Europe.

We are searching for reliable persons/companies who will be our
PAYMENTS RECEIVABLE AGENT in collecting funds owed to us by a
delinquent Customer within your jurisdiction someone who is
responsible, capable and trustworthy that will be handling the payment
aspect

This offer is not going to cost you any amount to start because you
would not have to pay any fee to get employed under legit
circumstances Please advice if you are interested in handling this
position. Send a mail to (texprocil@outlook.com).

WE WOULD NEED TO HAVE THE DETAILS BELOW

First Name :- 
Last Name :-
City :- 
State :-
Zip Code :-
Address:-
Email:-
Home Phone :- 
Cell Phone :-
Occupation :- 
Gender :-
Age:-

Thank you and I await your prompt response.

Mr. George Brown,
President/CEO,
Texprocil Textile Industry.
texprocil_textil1@outlook.com

Monicaalbert1960 GOOD DAY MY BELIEVED

From: Monicaalbert1960@yahoo.com
Date: 21 Mar 2017 21:37:50 -0700
Subject: GOOD DAY MY BELIEVED

Dear Friend,

I apologize if the contents in this mail are contrary to your moral
ethics, which I feel may be of great disturbance to your personal
life, but please treat with absolute secrecy and personal and I pray
that this email reaches you in the best of health.
I pray God that this message reaches you in wonderful spirit as I am
making this contact with you based on trust and confidence
irrespective of the fact that we have not met before and because of
the nature of the situation I found myself. I got your contact from
web through personal endeavor and decided to contact. I believe my
contacting you is not an ordinary coincidence because God can use any
body known or unknown to accomplish great things which he has
ordained.

I am Monica Albert, I was hospitalize after I had a car
accident with my family, I lost my husband and my two daughters who
were also on board in the accident. After the accident, I have been
battling with some health problems from the major injuries that I
sustained in the cause of accident.
Recently, my doctor told me that I have some few months to live due
the surgery that was conducted.Though what disturbs is my presence
predicament, due to the injuries that I sustained and damaged of my
spinal cords in the accident. Having known my condition, I have
decided to Willing/Donate the sum of $5.5 Million(Five Million,Five
hundred thousand Dollars) to charity and individual through you for
the good work of the lord, and to help the motherless, less privileged
and also for the assistance of the widows. Because I am the only
surviving person and nobody else that will inherit this money because
they are now dead. I don't want a situation whereby this deposit will
be confiscated and declared unserviceable by the officials of the
finance company where it was deposited by my late husband who used to
work with shell development company as an engineer before his death.
All I want you to do is to assist in safe-keep of this fund valued at
US$5.5 Million United States Dollars deposited at the custody of the
security firm before it gets confiscated or declared un-serviceable.I
seek your consent to present you as the Trustee to my late husband's
inheritance, so that the proceeds of this account can be paid to you.
If you are interested in carrying out this task, I want you to contact
me immediately, so that I can arrange all the modalities to effect the
release of the fund to you. I know I have never met you but my mind
tells me to do this, and I hope you will act sincerely. I have also
decided that 30% of this money should be taken by you from the total
sum upon the success release of this fund, because I am now too weak
and fragile to do things myself because of my present health problems.
I have been given 21 working days by the finance company for the
collection of the deposited item before it will be confiscated. I will
appreciate your utmost confidentiality in this matter until the task
is accomplished, as I don't want anything that will Jeopardize my last
wish.

Kindly furnish me your full name and your address also your contact
number, so that I will prepare all relevant documents with the
assistance of our family lawyer to effect the release of the fund to
you.

Yours faithfully,
Mrs. Monica Albert

mark albert GOLD OFFER

From: mark albert <markalbert616@gmail.com>
Date: Wed, 22 Mar 2017 03:56:56 +0300
Subject: GOLD OFFER

Hello How are you?
i want to know if you are still interested in gold business and kindly tell
me how many kilos / tons you want to purchase.
But if you are not a direct buyer you can partner with me to do the
business or to look for a good buyer who can buy the gold and i will give
you a good commission on the business.
but if you are a direct buyer i will give you a good price.
Commodity (AU) Nuggets
Quantity: 300 kilo Grams
Purity: 95.57% / 23.1 Karats
Price: Negotiable
Location Nairobi Kenya (East Africa)
I will tell you price as soon as i got your respond.

Thanks
Mr. Mark,

Mrs. ALIZERBETH BENKO Attention Dear Beneficiary

From: "Mrs. ALIZERBETH BENKO" <t_ukigaya@kbe.biglobe.ne.jp>
Reply: "Rev.John David" <john-david001@hotmail.com>
Date: Wed, 22 Mar 2017 06:08:36 +0900 (JST)
Subject: Attention Dear Beneficiary

Attention Dear Beneficiary

Your ATM card worth of ($2.500'000'00) has been

today deposited with Dhl Company to ship it to

your home address.Now contact Dhl Director

Rev.John David at (john-david001@hotmail.com) &

Send him your full information where to ship your

ATM Card to you such as;
Your name____________
Address____________
Country__________
Tel no__________
Occupation_____

Send your full information to him as soon as

possible to enable him
proceed with the shipping of your master card to

your given address.
call him now at +229 98896399
Thanks.
Mrs. ALIZERBETH BENKO

ATM Card Payment Your account XXXXXXXX23 statement for March 2017

From: ATM Card Payment<buzzjw@visa.com>
Reply: buzzjw@visa.com
Date: Tue, 21 Mar 2017 16:38:37 -0700
Subject: Your account XXXXXXXX23 statement for March 2017

Attention: Beneficiary,

Reply to: marklimathai2000@gmail.com
 
Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00.
Your account is dormant, re-activate your account to have full account
to your fund. Your long awaited part payment of $2 Million USD is
ready for immediate release to you, and it was electronically credited
into an ATM Visa Card for easy delivery.
 
Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98
 
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
 
 
Your immediate response is needed. Reply to:
marklimathai2000@gmail.com
Thank you for banking with us.
 
Mr. Mark Limathai

Mrs Sonia Wilson PLEASE I NEED YOUR HELP

From: Mrs Sonia Wilson <mrssoniawilson201@gmail.com>
Reply: soniawilson201@gmail.com
Date: Tue, 21 Mar 2017 17:03:35 +0100
Subject: PLEASE I NEED YOUR HELP

Greetings,

Please accept my greetings and i hope this messages meets you well today.

My name is Sonia Wilson a 57 years old widow. I'm a real estate
consultant & developer in Ireland, that is what I did for a living
until I developed a terminal illness that is making me not practically
fit to run my business that led me into winding up my business 3 years
ago and moved my capital and profit to a Wealth/Asset Management in
the U.S due to the fact that my late husband was from Buffalo New York
with the perception of distributing the funds to the less privilege as
I'm an orphan myself or support businesses that require funding
especially in real estate though other businesses would also be
welcomed.

The purpose of this email is to propose an investment plan to you
using my funds with the security company in USA. Regardless of where
you are, in or OUTSIDE the US, I will be willing to support your
business on the basis that 30% of your turnover from my capital given
to you would be used for charity donations. This is absolutely risk
free and requires no payment to acquire. I am doing this because I
have less than 3 months to live .I therefore need a reliable fellow to
champion my course by receiving this funds, investing it in private
business and donating 30% of profit generated to the less privilege
or if you are not into any business, you can receive the funds as my
next of kin and assist me in distributing it to the less privilege
but you must be honest ,do not bother responding if you are not honest
or sincere but if you are Reply me to this email if you are
interested for further details.

With my best regards,
Sonia Wilson

Abdulmutaleb Ahmed Abu Farwa Confirm Receipt

From: "Abdulmutaleb Ahmed Abu Farwa"<info@element-m.ru>
Reply: <randgoldresources.za01@gmail.com>
Date: Tue, 21 Mar 2017 13:52:55 +0100
Subject: Confirm Receipt

Greeting.

I am considering for an Investor who is willing, ready and able to manage and invest my Funds for a Period of 20 Years in his/her country.

Please I need a Sincere, Trustworthy and Reliable Individual or Company that can manage and Invest these Funds for my family.

Kindly respond to my email if you have a good project and how to invest the funds.

Best regards,
Abdulmutaleb Ahmed Abu Farwa
Tel: +447937612643
Email: randgoldresources.za01@gmail.com

Christ Mike Re: Attention

From: Christ Mike <"www."@vega.ocn.ne.jp>
Reply: Steven Garry <stevengarry2@gmail.com>
Date: Tue, 21 Mar 2017 21:30:55 +0900 (JST)
Subject: Re: Attention

We have deposited the check of your fund ($10,500,000.00USD) through ATM CARD department after our finally meeting regarding your fund, All you will do is to contact DHL director Steven Garry via E-mail:(stevengarry2@gmail.com) He will give you direction on how you will receive the ATM Card. Remember to send him your Full information to avoid wrong delivery such as,

Receiver's Name_______
Address: ____
Country: ______
Phone Number: _____
Nearest Airport: ________
Any of Your Available ID: ________

Though, Steven Garry once you provide him the information today he will proceed immediately so contact or you call him +229-98850625 as soon as you receive this email.

Best Regards.
Christ Mike

Chidi Asika YOUR URGENT REPLY IS NEEDED…PICK UP FUNDS

From: Chidi Asika <asikachidi7@gmail.com>
Date: Tue, 21 Mar 2017 04:12:51 -0700
Subject: YOUR URGENT REPLY IS NEEDED...PICK UP FUNDS

Attachments

  • image.png

*Attn*

>> *,FROM THE DESK OF THE PAYMENT AND CLEARANCE DEPARTMENT OF THE C.B.NFrom
>> the office of Mr. kess chukwu you have advised to come pick up your funds
>> that is yet to be payed to you after your contract with the FEDERAL
>> REPUBLIC OF NIGERIA.TThis is the only simple and quiet way that you will
>> use in receiving your money. We are highly sorry for what ever
>> inconvenience this must have cost you it is due to the last election and
>> political crises that has been going on here, we are so great full that
>> our president from his illness so he has decided to pay up all contractors
>> that has done contracts with our dear and beloved country .You have been
>> advised to send your full name, contact address, telephone number, and a
>> scanned copy of your international passport, and with the letter of
>> agreement and contract sum.All reply must be sent to kesschukwu9@gmail.comI
>> await your urgent replyKess chukwukesschukwu9@gmail.com+234-9082274543*
>>
>

Jenny Olsen RE: Web Brand Presence

From: "Jenny Olsen" <jenny@qualitywork-seo.com>
Date: Tue, 21 Mar 2017 16:09:47 +0530
Subject: RE: Web Brand Presence!!

Hi,

Hope you are doing well.

Haven't heard back from you, just wondering if you are interested in our
services!

I would be happy to share our proposal, recent works and client
testimonials.

Kind Regards,

Jenny Olsen

____________________________________________________________________________
_______

From: [mailto: jenny@qualitywork-seo.com]
Sent: Thursday, Jan. 05, 2016 11:16 AM
To: nigel@brendinghat.com
Subject: Web Brand Presence!!

Good day!

This is Jenny Olsen I work as a Conversion Analyst. We can help you promote
your business online.

Why Conversion?? -> STRONGER WEB PRESENCE -> MORE TRAFFIC ON THE WEBSITE ->
BRAND AWARENESS -> MORE INQURIES -> MORE BUSINESS!!

The important procedures adopted in organic website optimization for
increasing the search engine rankings of your website include:

. Identification of keywords
. Development of website content
. Development of links
. Optimization of HTML code
. Development of Meta tags
. Search engine submission
. Posting of articles
. Directory submission
. Blog submission

We also Offer Web Development and Mobile Apps Development Services and happy
to deliver you at the low Price.

Do let me know in case of any doubt/clarifications.

Best Regards,

Jenny Olsen

Conversion Analyst

Nassau Street, (Wall Street), New York, NY – 10038

Go Green – Do you really need to print this e-mail?

We sincerely apologize if you find this email an intrusion of your privacy
or a source of inconvenience to you.

Berenson Robert CONGRATULATIONS YOU HAVE WON

From: "Berenson, Robert" <RBerenso@urban.org>
Reply: "microsoftclaimsgreg111@gmail.com" <microsoftclaimsgreg111@gmail.com>
Date: Tue, 21 Mar 2017 06:33:28 +0000
Subject: CONGRATULATIONS!!!YOU HAVE WON

MICROSOFT AWARD TEAM
PO Box 1010
Liverpool, L70 1 NL.

(Customer Services)
Ref: UK/9420X/2016
Batch: 074/05/ZY369

Dear Email Winner;

This is to notify you that you have been selected as a lucky winner from the Microsoft email draws that was held 21st March 2017.

You have won a total sum of $850,000 USD (Eight Hundred and Fifty Thousand Dollars) and you are expected to fill and send back the following for claims:
====================================
Full Name………….
Address……………
Sex……………….
Marital Status……..
Age……………….
Country……………
Occupation…………
Telephone Numbers…..
====================================
SEND YOUR DETAIL TO: (microsoftclaimsgreg111@gmail.com)
====================================
Congratulations!! Once again.

Yours in service,
The Award Team
(Microsoft Corporation)

Mr. Bill Glassford This Is Our Last Notice to You

From: "Mr. Bill Glassford"<b.glassford@yandex.com>
Reply: bill.glassford@yandex.com
Date: Sun, 19 Mar 2017 14:45:35 +0100
Subject: This Is Our Last Notice to You

Watson, Farley & Williams LLP Solicitor, Advocate and Notary Public Office: 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND This Is Our Last Notice to You We wish to notify you again that you were listed as a beneficiary to the total sum of US$ 50,000,000.00 Dollars in the intent of the deceased(name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward your letter of acceptance your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour. Yours faithfully, Barrister Bill Glassford Principal Partner.

JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA Free accommodation and air ticket

From: "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <torontomarriott.hotelcanada@hotmail.com>
Date: Mon, 20 Mar 2017 10:03:53 -0700
Subject: Free accommodation and air ticket

_NEW CONTRACTS AT MARRIOTT HOTELS CANADA; contact our management with
a copy of your CURRICULUM VITAE (C.V) & INTERNATIONAL PASSPORT; click
on your (REPLY) if you are interested, they will attend to you.

_

JAMES B. COMEY FEDERAL BUREAU OF INVESTIGATION

From: "JAMES B. COMEY"<fbidept@shenandoah.k12.in.us>
Reply: <barlord_ruben1@yahoo.com>
Date: Mon, 20 Mar 2017 15:41:41 -0700
Subject: FEDERAL BUREAU OF INVESTIGATION

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

 
Dear Beneficiary,

 
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of Eight Million and Five Hundred Thousand United State
Dollars ($8,500,000.00) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
president of United States Of America, His Excellency President Donald
Trump to boost the exercise of clearing all foreign debts owed to you
and other individuals and organizations who have been found not to
have receive their Contract Sum , Lottery/Gambling.

Prince Hames Au gold dust bars offer.

From: Prince Hames <tc950377@gmail.com>
Reply: ghanagoldgh1@gmail.com
Date: 20 Mar 2017 08:20:20 -0700
Subject: Au gold dust / bars offer.

Hello,
We are group of local miners which have our own mine company in Ghana
West Africa,
 0ur price is reasonable compare to the world market,  per  kilo,
and we have over 150kg  at the moment for sale

The quality of our gold is 22karat+ and Purity: 94.22%.
We were told that there is a lucrative market for gold in your country
now,
 Even if you are not buying of the gold may be you can get  a buyer
and you will get your commission for getting us a buyer. Please
contact me for more info and FCO.

These are the Specs of our gold:
Quantity:  150kg
Quality: 22karat+
Purity: 94.22%
Price: $36,000 nagotiable on bush price.
I wait for your reply soon.

PROCEDURE:
Buyer or buyer representative is invited and expected to come down to
Ghana for the inspection of our Product before final shipment to
buyer's destination,during buyer's visit signing of sales / purchase
contract / agreement will take place after the condition and procedure
has been agreed by both parties.

SKYPE: GH.GOLDGH

Prince Ham.
Tel: +233 237042641

MR. PETER BRUSE GLOBAL SECURITY AND FINANCE COMPANY.

From: "MR. PETER BRUSE" <capt.roger@eandmw.com>
Reply: mrpeterbruse10@mail.com
Date: Mon, 20 Mar 2017 15:17:02 +0000
Subject: GLOBAL SECURITY AND FINANCE COMPANY.

GLOBAL SECURITY AND FINANCE COMPANY.
PLOT 115/120,
VICTORIA ISLAND ,
LAGOS .NIGERIA

MY NAME IS PETER BRUSE.

ATTN: BENEFICIARY,

I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS
PROPOSAL, THOUGH I DON? T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT
I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH.

I AM THE SENIOR STAFF OF GLOBAL SECURITY & FINANCE COMPANY.
THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER USA
BUSINESS MAN, AND RESIDENT IN NIGERIA. HE WAS A CONTRACTOR WITH ONE
OF THE GOVERNMENT PARASITICAL HE DEPOSITED THE SUM OF US$30MILLION
(MILLION US . DOLLARS) IN OUR SECURITY VAULT FOR SAFE KEEPING.
UNFORTUNATELY, THE MAN DIED FIVE YEARS AGO UNTIL TODAY NONE OF HIS
NEXT OF KIN'S HAS COME FORWARD TO CLAIM THE MONEY.

HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHER TOP OFFICIALS
OF THE SECURITY VAULT HAVE DISCOVERED HIS FILE ALL THIS WHILE.NOW WE
WANT
YOU (BEING A FOREIGNER) TO BE FRONTED AS ONE OF HIS NEXT OF KIN AND
FORWARD YOUR ACCOUNT AND OTHER RELEVANT DOCUMENTS TO BE ADVISED TO YOU
BY US TO ATTEST TO THE CLAIM. WE WILL USE OUR POSITIONS TO GET ALL
INTERNAL INFLUENCE TO MAKE SURE THAT THE CLAIMS GOES WELL.

THE WHOLE PROCEDURES WILL LAST WITHIN FOURTEEN WORKING DAYS TO GET THE
FUND RETRIEVED SUCCESSFULLY WITHOUT TRACE EVEN IN FUTURE.IN THIS
REGARD YOUR FULL CO-OPERATION IS HEREBY NEEDED TO ASSIST IN MAKING
SURE THAT WE ALL ACHIEVE THIS GOLDING OPPORTUNITY,YOUR PROMPT AND
POSITIVE RESPONSE WILL ASSIST YOU AND I TO CARRY OUT ALL THE LEGAL
PROCEDURE.

AS SOON AS THIS MESSAGE COMES TO YOU, KINDLY GET BACK TO ME INDICATING
YOUR INTEREST. THEN I WILL FURNISH TO YOU WITH THE WHOLE PROCEDURES TO
ENSURE THAT THE DEAL IS SUCCESSFULLY CONCLUDED.
PLEASE NOTE THAT EVERYTHING SAID IN THIS VERY LETTER IS 100%
REAL,THERE IS NO ILLEGALITY NO FRAUD NO SCAM,EVERYTHING WILL BE DONE
LEGALLY,AND EVERYTHING MUST FOLLOW DUE PROCESS,IT IS A GUARANTEE.NO
RISK INVOLVE AT ALL.

I PROMISE TO SHARE IT EQUAL WITH YOU WHICH IS 50 50 OF THE TOTAL SUM
AT THE END OF THE TRANSACTION. IT IS RISK FREE AND A BIG FORTUNE FOR
BOTH OF US.WITH YOUR MAXIMUM CO-OPERATION, THIS TRANSACTION IS NOT
EXPECTED TO LAST FOR MORE THAN 14 WORKING DAYS.
PLEASE YOU ARE REQUESTED TO FORWARD TO ME THE FOLLOWING LISTED DETAILS
OF YOUR INFORMATION'S BELOW,

1)YOUR FULL NAME,DIRECT MOBILE TELEPHONE NUMBER
——————————–

2)YOUR VALID ID CARD TWO PASSPORT PHOTO
GRAPHS————————————-

3)YOUR HOME ADDRESS————————————-

4)YOUR COUNTRY OF ORIGIN.—————————————-

5)YOUR CURRENT OCCUPATION——————————————

ALL THESE INFORMATION'S WILL BE USEFUL TO THE BANK WHICH WILL BE
PROCESSED AND PUT IN THEIR FILE.

REGARD,
MR.PETER BRUSE.

MS. ANGELA JUAN Attention: For Your Information.

From: "MS. ANGELA JUAN"<phillips1111@outlook.com>
Reply: <msangelajuan01@gmail.com>
Date: Mon, 20 Mar 2017 17:55:50 +0530
Subject: Attention: For Your Information.

Hello
 
 
 
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO

WOOD FOREST BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI)
WHICH THEY TOTALLY GIVES BENEFICIARIES LIKE YOU THE OPPORTUNITY TO
TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMF AGAINST

TRANSFER OF FUNDS ABOVE 1 MILLION US DOLLARS.
 
 
 
THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO
GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY
DELAY.
 
 
 
RECONFIRM YOUR FULL NAME,ADDRESS, YOUR MOBILE PHONE AND YOUR ID,THIS
IS TO MAKE SURE YOU ARE THE RIGHT PERSON.
 
 
 
THANK YOU FOR BANKING WITH US.
 
 
 
MS. ANGELA JUAN
 

Mr. Scott Harper. Attn Dear Beneficially.

From: "Mr. Scott Harper." <officefilelee@gmail.com>
Reply: "Mr. Scott Harper." <officefilele@gmail.com>
Date: Mon, 20 Mar 2017 20:32:15 +0900 (JST)
Subject: Attn Dear Beneficially.

Attn Dear Beneficially,

Greetings to you today,

We the United bank for African are hereby to let you know that we had a meeting this morning with IRS and Federal Minister Of finance regarding the unclaimed funds abandoned inside our bounded
account and the funds worth the sum of $9.2 Million USD which our Government instructed us to transfer this funds to your personal account in your bank For the compensation of scam victim as we find your email id among those who was scam here
in Africa for the past, so the only thing you will do is to comply with us and be informed that you will only pay for the exchange of ownership certificate the total money will immediately transfer to your bank
account without any delay.

Finally you can now directly Reconfirmed your banking information such as below,

Your Full
Name…………
Destination Home address……….
Current Phone Num…………
Account Name……….
Bank Name………
Bank Address……..
Routing Num………..
Swift Code Num……….
Age……..
Sex………….
Occupation………..
Marital Status…………
Copy of Your ID or Passport………
Email id………..

Thanks for your understanding as you reconfirm all these required information so then we will proceed with more details concerning the transfer of your funds.

Regards
Mr. Scott Harper.
Msg From Mr. Scott Harper. African Bank.

fund MR EDWARD CLEEFF MS MARY WILLIAMS

From: "fund"<info@ntyteknoloji.com>
Reply: <advicemredwardcleff20000@gmail.com>
Date: Mon, 20 Mar 2017 08:41:18 +0100
Subject: MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,/

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

 
 

Attention

 
 
 
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR… JACK MORGAN by name a
CANADIAN national.

 

This gentleman claimed to be your representative, and this power of
attorney stated that you are dead; they brought an account to replace
your information in other to claim your fund of (US$9.7M) which is now
lying DORMANT and UNCLAIMED, below is the new account they have
submitted:
                    BANK.-HSBC CANADA
                    Vancouver, CANADA
                    ACCOUNT NO. 2984-0008-66

 
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, if you are still alive, you are
to contact us back immediately, because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiary? inheritance and contract payment.

You are to respond immediately for clarifications on this matter as
we shall be available 24 hrs to attend to you and give you the
necessary guidelines on how to ensure that your payment is wired to
you immediately.

 
 

Please resend your Full Name Residential Address, Telephone Number,
Mobile Number if any, Age and Marital Status. Core Job or Occupation,
A valid form of identification Just also be informed that any further
delay from your side could be dangerous, as we would not be held
responsible of wrong payment.

 

 
YOURS TRULY
MR EDWARD CLEEFF/ MS MARY WILLIAMS
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
email: info.marywilliams@gmail.com

Sgt. Grace L Robert I Need Your Help

From: "Sgt. Grace L Robert" <anthiman5834@gmail.com>
Reply: gracelinro7349@gmail.com
Date: Mon, 20 Mar 2017 03:52:51 -0400 (EDT)
Subject: I Need Your Help !!

Hello,
I have a personal Project in which i need your assistance I would like to
be sure of your willingness,trustworthiness and commitment to execute this
transaction with me. I seek your partnership in receiving this fund
worth (Twenty five million United States Dollars). If interested, reply
immediately for detailed information.
Regards,
Sgt. Grace L Robert

CF FUNDS

From: CF FUNDS <cashfinancialexpress@gmail.com>
Reply: cash_financial@outlook.com
Date: Mon, 20 Mar 2017 05:53:07 +0100
Subject:

—
YOU HAVE BEEN PICKED ALONG SIDE OTHERS
TO APPLY FOR A LOAN IN OUR COMPANY

Business & Personal Loan Offer
Affordable installment loans.
Guaranteed fixed payments.
Guaranteed fixed interest rates of 2.5%

Do you need Financial help?
Need a personal loan for an unexpected expense?
Do you need a Business Setup Loan?
Need 1st Royal Financial provides personal loans to individuals
And Companies Body with no or less than perfect credit.
We Offer from 5,000.00 USD to 900 Million USD,
( so if Interested Contact us: cash_financial@outlook.com )

FULL NAME:
COUNTRY:
STATE:
GENDER:
MARITAL STATUS:
OCCUPATION:
MONTHLY INCOME:
PHONE NUMBER:
AMOUNT NEEDED AS LOAN:
DURATION OF THE LOAN:

Kindly contact our front desk via below e-mail and telephone;

Direct all Mail to: cash_financial@outlook.com
Kindly reply back through the above e-mail if interested.
cash_financial@outlook.com
Thanks for your time.

Maj. Kelvin Holmes fund…shipment….proposal..

From: "Maj. Kelvin Holmes"<admin@everythinghappys.com>
Reply: <majkelvinh@gmail.com>
Date: Sun, 19 Mar 2017 10:30:11 -1200
Subject: fund...shipment....proposal..

I have some funds to move out of the middle east, using Diplomatic Courier Service. I need your trust and understanding, to receive the delivery on my behalf. Once the funds get to you, you take 30% out as your share and keep my 70% safe, pending my returns. If you are interested i will furnish you with more details.
Sincerely,
Kelvin Holmes
Major, United States Army

Mr.Uban Alan URGENT RESPONSE NEEDED 20 3 2017

From: "Mr.Uban Alan"<ovie_life@yahoo.com>
Reply: <ubanalan@yahoo.com>
Date: Mon, 20 Mar 2017 02:13:36 -0700
Subject: URGENT RESPONSE NEEDED 20/3/2017

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
ubanalan@yahoo.com
 
 
Attention Beneficiary;
 
SCAM VICTIMS COMPENSATION PAYMENT
 
Please be informed that your long awaited compensation funds payment
in the tune of $3.5M has finally been approved but it has also been
brought to our notice that a gentle man by the name Micheal Maton has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:
 
1)Did you authorize the above mentioned name to claim your funds?
2)Are you truly dead or alive?
3)Is Michael Maton your next of kin? if no kindly reconfirm this
information
and get back to us with the below information for verification as the
wire will
be done within 48hours from this notice
 
 
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
 
We await your urgent response so that we can proceed with your $3.5M
payment.
 
Yours faithfully,
Mr. Uban Alan

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