Month: April 2017

Mrs.zenaib Ayesha Ali. I want you to patiently ready this.

From: "Mrs.zenaib Ayesha Ali." <projepazari@projepazari.com>
Reply: ayeshali637@gmail.com
Date: Mon, 1 May 2017 00:12:28 +0300
Subject: I want you to patiently ready this.

Attention

I am Mrs.Ayesha Ali from Libya I write this to see if you can help me to
keep the sum of USD$10,500,000.00M with you for my Kids I am not sure if
I would live more but in case anything happens to me I would like you to
help me

keep the funds which is right here as i write for my Kids since I might
not survive this bad health situation Aftermath.

If you are serious to assist me I will review to you where the funds is
deposited in my name.

Remain Bless.
Mrs.zenaib Ayesha Ali.

Mrs. Fathiea Al Bitar Sallam

From: Mrs. Fathiea Al Bitar <f.albitar23@gmail.com>
Reply: f.albitar23@gmail.com
Date: Sun, 30 Apr 2017 15:47:49 -0500 (CDT)
Subject: Sallam

My Name is Mrs. Fathiea Al Bitar, widow of your late friend, Mhd
Yasser Al Bitar from Damascus in Syria, Arab Republic. I want you to
confirm if you still use this email because I have very important
information for you. I wait for your mail.

mr. lytay seng I NEED YOUR HELP URGENTLY

From: "mr. lytay seng"<admin@alnasystem.net>
Reply: <lyseng_0725@yahoo.com>
Date: Mon, 1 May 2017 02:01:08 -0700
Subject: I NEED YOUR HELP URGENTLY

Good day,

My Name is Mr. Ly Tay Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left $19,340,000{Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim.

I am in good faith waiting for your urgent response for more details.,

Best Regards,

Mr. Ly Tag Seng
Board Directors
Foreign Trade Bank of Cambodia

Phnom Penh.

Aidamenbor D Great Good News From Chief .Dr. Oloko

From: Aidamenbor D Great <aidamenbordgreat@yahoo.com>
Reply: Aidamenbor D Great <aidamenbordgreat@yahoo.com>
Date: Sun, 30 Apr 2017 02:45:11 +0000 (UTC)
Subject: Good News From Chief .Dr. Oloko

My dear people of the word,
What can i say about him i am very grateful to see i am finally cured
from this HSV2, it have been going to about 1 year and 6 month when i
have this sickness i have try different means to get my self cure but
nothing work's out, i can stand and say today with the help of herbal
medicine and Dr.chief oloko there is cure to HSV 2 i found out about           this man through Albert Alexander on a blog which talk about herpes cure,how he was cured through the herbal medicine which was sent to him from Dr.chief oloko so i keep in contact with,
Albert Alexander how all this work so he explain to me very well that
the herbal need to be taking twice a day morning and evening, there is
going to be soap for bathing too, and the amount it cost, so i was so
very happy to hear such i quickly email the doctor for the herbal in 4
days time i have the herbal medicine in my country USA and the doctor
write along with the instruction how to applied the medicine i am very
happy now to tell you this i am negative from HSV 2 after taking the
herbal for 2 week, i know there are many people in the world who is
also in searching for cure, you can just email my doc now for the
herbal medicine through now (chiefoloko@outlook.com) And if you which to
talk to me and get more information about my doctor please just email
me through this email:Marysilva00112@gmail.com  my name is Mary Silva
And he also have cure to the following sickness:
HIV/AIDS
HPV
CANCER
ALS
Bareness
miscarriage
Getting your ex or lover back
etc………

Mr. Christian Joseph CAN I REALLY TRUST YOU

From: "Mr. Christian Joseph" <royjeanejean709@gmail.com>
Reply: christian_josep@aol.com
Date: Sat, 29 Apr 2017 11:01:29 -0700
Subject: CAN I REALLY TRUST YOU???

Hello Friend,

I am. Mr. Christian Joseph and I am a Nigeria soldier attached to UN
peace keeping force in Syria. I am the commanding officer of the First
Battalion of the Royal Nigeria Regiment. AS you may know, everyday
there are several cases of insurgent attacks and suicide bombs going
on here. We have managed to move funds belonging to some demised
persons who were attacked and killed through these attacks. The total
amount is US$75 Million dollars in cash.

We want to move this money to you, so that you can help keep our share
for us until when we shall come over to meet you. My partner and I
will take 70%, while you take 25% and 5% shall be map out for expenses
that might be incurred in the cost of the transfer. No strings
attached! Just help us move it out of Syria which is a war zone right
now.
We plan on using UN Diplomatic courier and shipping the money out in
two large metallic Boxes, using diplomatic immunity. If you are
interested, I will send you the full details. My job is to find a good
partner that we can trust and who is ready to assist us. Can we trust
you?

When you receive this letter, kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers and
other contact details for quick communication. This business is risk
free. The boxes can be shipped out within 48hrs.Please If you are
Interested in assisting, kindly reply through this PRIVATE and
CONFIDENTIAL Email for further Documentations and briefing, E-mail:
christainjoseph321@gmail.com

Respectfully,
Mr. Christian Joseph

USAA Your New Incoming E-Payment Is Pending

From: "USAA" <us@ntt.net>
Date: Sat, 29 Apr 2017 05:25:21 -0700
Subject: Your New Incoming E-Payment Is Pending

To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.

Payment Notice
| Privacy Promise |

Dear USAA Customer,
This is to notify you that you have an Incoming E-Payment Transfer pending on your USAA Account.
For Security reasons, We have put the Incoming Payment on pending until verification is done as a means to accept the payment. We need to Re-verify your account before we could post the payment. Your payment will be posted with 48 hours after verification.
VERIFY AND APPROVE YOUR PAYMENT
Thank you,
USAA.

USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its affiliates. Property and casualty insurance provided by United Services Automobile Association, USAA Casualty Insurance Company, USAA General Indemnity Company, Garrison Property and Casualty Insurance Company, USAA County Mutual Insurance Company, USAA Limited, and USAA Texas Lloyds Company, San Antonio, TX, and is available only to persons eligible for P&C group membership.

Privacy Promise
Please do not reply to this e-mail. To contact USAA, visit our secure contact page.

128355-0914

Pendleton Louise RE: Reply for an opportunity……..

From: "Pendleton, Louise" <lpendleto-c@shire.com>
Reply: "khalidbuhazza55@hotmail.com" <khalidbuhazza55@hotmail.com>
Date: Sat, 29 Apr 2017 11:12:22 +0000
Subject: RE: Reply for an opportunity........

******************************************************
Shire plc, the ultimate parent of the Shire Group of companies, is registered in Jersey No. 99854
Registered Office: 22 Grenville Street, St Helier, Jersey JE4 8PX
******************************************************

Please consider the environment before printing this e-mail

This email and any files transmitted with it are confidential and
may be legally privileged and are intended solely for the use of
the individual or entity to whom they are addressed. If you are
not the intended recipient please note that any disclosure,
distribution, or copying of this email is strictly prohibited and may
be unlawful. If received in error, please delete this email and any
attachments and confirm this to the sender.

FBI OFFICE NOTICE OF ONGOING INVESTIGATION

From: FBI OFFICE <"ADC."@sweet.ocn.ne.jp>
Reply: Agent Josh <fbi.office0012@usa.com>
Date: Sat, 29 Apr 2017 18:23:04 +0900 (JST)
Subject: NOTICE OF ONGOING INVESTIGATION

Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbi.gov0012@usa.com

NOTICE OF ONGOING INVESTIGATION

Attn Recipient:

This is agent Josh, we were sent by the Director of Federal Bureau of Investigation (JAMES B.COMEY), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.
Be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund. We have a very limited time to stay in Africa here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.

In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

Regards,
JACKSON JOSH
International Banking Unit
862 955-2836

JOHN MENSAH Attn:MY DEAR

From: "JOHN MENSAH" <nhathoa@tungfeng.com>
Reply: johnmensah0017@yandex.com
Date: Sat, 29 Apr 2017 09:02:47 +0300
Subject: Attn:MY DEAR

Attn:MY DEAR

I am making this contact with you after satisfactory information gathered from the EU-Africa Chamber of Commerce (EUACC). Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of $148,000,000 resulting from over costing of contracts done for the African Union (AU) by foreign companies.

I am the chairman of the contract award commission of the African Union. My committee is responsible for all contracts award in all the member states in the African Union. We evaluate and secure approvals for payment of contracts executed for AU. We have tactfully raised values to some foreign companies for onward disbursement among ourselves, the Director of Accounts / Finance and Director of Audit.

This transaction is 100% safe. We are seeking your assistance and permission to remit this amount into your Account.
Please respond if you are interested.

Thanks for your co-operations.
Yours faithfully
JOHN MENSAH

Federal Bureau of Investigation. Federal Bureau of Investigation FBI

From: "Federal Bureau of Investigation."<jbcjamesfbidirector@nul.ls>
Reply: <jamescomeyfbidirecusa@usa.com>
Date: Fri, 28 Apr 2017 12:43:42 -0700
Subject: Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation
(FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health
and mind.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 tone of USD 10.3M
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
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.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states 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/,
Inheritance.

we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further
advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where
your fund is laying, with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:lambertdonelsonn@gmail.com
website:www.citibank.com

Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come
from the above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the Citibank office in Illinois immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the Citibank equally has their own protocol of
operation as stipulated on their banking terms.

All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,

James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com

mrs fatima kabore THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS REGARDING YOUR APPROVED FUND: 2 500.000.00 DOLLARS.

From: mrs fatima kabore <rikirino@alice.it>
Reply: mrs.fatimakbore3@gmail.com
Date: Fri, 28 Apr 2017 16:05:01 +0200 (CEST)
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED
FUND: $2,500.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these funds
on your behalf. So i called our head office to be sure before we release money
to the wrong person. It’s clear and understood that you are very much alive and
you did not authorize anyone to receive money on your behalf. This case will be
handed over to the police board to investigate
who this man is he’s trying to steal funds that does not belong to him. The
total money is $2,500.000.00 USD and we will be sending you $5,000 daily until
the $2,500.000.00 dollars are fully paid to you. Below is the payment details
made to you but your name has not been update as the receiver.

Please give us your Address and Full name which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

MTCN#: 888-182-6184
Sender: Fidelia Uzo
Amount: $5,000
Receiver: ********
Question: Transfer code?
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $49 for the purchasing of your transfer files to
prevent an illegal payments to you. Your name has not be updated on the system
as the receiver but we will do that once we receive the required fee from you
then we put your name as the receiver.

You are advise to send the fee $49 today. Send it by western union or money
gram to the information below,

Name: Teddy Nwa
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES

As soon as we receive confirmation of $49 payment from you we will quickly
purchase your transfer files and put your name as the receiver. You will
receive message back from us then you go and receive your $5,000 today. Please
note, you need to go along with your passport ID or your state identity card
when you need to pick up the fund transfer today OK. You are entitle to receive
your payment today if you do send the $49 today as well.This is the only
payment you are required to make in this regards for every other fee have been
waived off by the federal ministry Benin. Look forward hearing from you once
you send the fee.

thanks
mrs fatima kabore

Mr. Jason Drew 2 Loan Offer

From: Mr. Jason Drew <rcrorato@rfi.fmrp.usp.br>
Reply: globalfinancialhome.000032@gmail.com
Date: Fri, 28 Apr 2017 06:48:22 -0700
Subject: 2% Loan Offer??

Good Day, I am Jason Drew, i am working with GLOBAL FINANCIAL HOME, I want you to know that we currently giving out loans at 3% interest rate. If you are interested you can cotact us now for more details. E-mail: globalfinancialhome.000032@gmail.com

JOHN MENSAH Attn:MY DEAR

From: "JOHN MENSAH" <nhathoa@tungfeng.com>
Reply: johnmensah001002@gmail.com
Date: Fri, 28 Apr 2017 15:05:23 +0300
Subject: Attn:MY DEAR

Attn:MY DEAR

I am making this contact with you after satisfactory information gathered from the EU-Africa Chamber of Commerce (EUACC). Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of $148,000,000 resulting from over costing of contracts done for the African Union (AU) by foreign companies.

I am the chairman of the contract award commission of the African Union. My committee is responsible for all contracts award in all the member states in the African Union. We evaluate and secure approvals for payment of contracts executed for AU. We have tactfully raised values to some foreign companies for onward disbursement among ourselves, the Director of Accounts / Finance and Director of Audit.

This transaction is 100% safe. We are seeking your assistance and permission to remit this amount into your Account.
Please respond if you are interested.

Thanks for your co-operations.
Yours faithfully
JOHN MENSAH

Dr.Mohamed Ahmed CONFIRM THIS TO ME FAST

From: "Dr.Mohamed Ahmed" <mr.alexmustapher@gmail.com>
Reply: drmohamedahmed13@yahoo.com
Date: Fri, 28 Apr 2017 13:50:20 +0100
Subject: CONFIRM THIS TO ME FAST!!!!

Dr.Mohamed Ahmed.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)98-77-63-27
EMAIL;drmohamedahmed13@yahoo.com
Attn: Sir/Madam.

I am Dr.Mohamed Ahmed, minister of finance (M.A.R),I monitor offices
and control the affairs of all banks and financial institutions in
Benin republic concerned foreign contract payments. I am the final
signatory to all foreign transfers of huge funds moving within banks
both the local and international levels in line to foreign contracts
settlement. I have before me the list of foreign contract payment
files, which are due to be transferred to their nominated accounts.

Meanwhile, we identified some of these accounts to be ghost accounts,
unclaimed deposits and over invoiced sum etc. I wish to have a deal
with you as regards to the unpaid fund. I have a file before me and
hope the date's are correct and UN-tampered. As it is my duty to
recommend the transfer of these surplus fund to the Federal Government
Treasury and Reserve Accounts as unclaimed deposit. I have the
opportunity to write you based on the instruction I received two days
ago from the senate committee on contract payment/foreign debts to
submit the list of payment reports expenditures and audited reports of
revenues. Among several others, I have decided to remit the total sum
of USD15.2 million following the idea that we have a deal/agreement
and I am going to perfect the paper work legally.
MY CONDITIONS

1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will
be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated
with such payments are caused by their agents or representatives. If
you AGREE with my Conditions, contact me directly through this email
address;(drmohamedahmed13@yahoo.com) will advise you on the next line
of action and immediately the funds transfer will commence without
further delay as I would proceed to fix your name on the payment
schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO
THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT
SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT
YOU OR ME TO FALL VICTIM OF ANY CIRCUMSTANCES.
THANKS,
YOURS FAITHFULLY
Dr.Mohamed Ahmed.

Nos Energy Drink Job Wrap Advertising

From: "Nos Energy Drink"<testo@sovintel.ru>
Reply: <nosenergydrinkinternations@outlook.com>
Date: Fri, 28 Apr 2017 13:02:24 +0100
Subject: Job " Wrap Advertising "

Wrap advertising is the marketing practice of completely or partially covering (wrapping) a vehicle in an advertisement or livery, thus turning it into a mobile billboard. This can be achieved by simply painting the vehicle surface, but it is becoming more common today to use large vinyl sheets as decals. These can be removed with relative ease, making it much less expensive to change from one advertisement to another. Vehicles with large, flat surfaces, such as buses and light-rail carriages, are fairly easy to work with, though smaller cars with curved surfaces can also be wrapped in this manner. Wrap advertising is available to anybody irrespective of the vehicle you drive.

We are currently seeking to employ individuals in the United States of America, Europe and Asia. How would you like to make money by simply driving your car or banner wrapped for NOS Energy

Drink(R) How it works?

Here's the basic premise of the "paid to drive" concept: NOS Energy Drink(R) seek residents in the United States of America, Europe and Asia who are Eligible drivers to go about their normal routine as they usually do, only with a big advert for "NOS Energy Drink(R)" plastered on your car. The ads are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.

Don't Have a Car?

If you don't have a car, you can also participate if you have a bike,motorcycle,truck,van e.t.c. What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colourful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is a month.

What is the Contract Duration?

Once the wrap has been installed, minimum term is 4 weeks and maximum is 12 weeks.
Would the wrap/decal damage the paint of my car?

Applicant information will be required after the acceptance to work with us.

Thanks

Hiring Manager,
NOS Energy Drink(R)

Mr.Frank Rutten Mr.Frank Rutten from Gulf

From: "Mr.Frank Rutten" <frgulfoil@gulfoilltd.com>
Reply: "Mr.Frank Rutten" <frank.ruttengulfoil1@gmail.com>
Date: Fri, 28 Apr 2017 03:33:45 -0700
Subject: Mr.Frank Rutten from Gulf

Dear Friend,

I have sent you this email previously but since I did not get any
response from you, so am obliged to resend it.My  name
is Mr.Frank Rutten, I am working with  Gulf oil Company for Thirteen
years, And I am looking for a prospective business partner in your
country, with good investment project plans (E.g International
Schools,Hospital,Five Star Hotels,Real Estate, Construction,
Engineering, Energy, Farming or any other lucrative business
ventures).

This has relatively made me very busy as I am supervising the oil
field contracts, and also supervising some of the oil exploration
contracts at the North Sea. In the events of these, we got involved in
a crude oil supply deal which promised huge returns, and you are
invited to partnership with me in an investment of mutual interest
worth of $175 Million US Dollars.

I need to know if you will be able to handle a business transaction
involving such huge amount of funds, after which I will go into
details to explain the simple details of realizing the objectives
without delay.If you are interested please inform me and I will give
you more details if you are not interested do not reply.

I await for your immediate response! Through my private
E-mail:frank.ruttengulfoil1@gmail.com

Respectfully
Mr.Frank Rutten .Â

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