Month: April 2017

Prince Hames AU GOLD DUST BAR OFFER

From: Prince Hames <wils.hu57@gmail.com>
Reply: ghanagoldgh1@gmail.com
Date: 05 Apr 2017 07:04:19 -0700
Subject: AU GOLD DUST/BAR OFFER

Hello buyer,
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.

PHONE: +233237042641

PRINCE HAMES.

JAMES B COMEY FEDERAL BUREAU OF INVESTIGATION

From: "JAMES B COMEY"<fbidept@shenandoah.k12.in.us>
Reply: <bar_williamsdarvis@yahoo.com>
Date: Tue, 4 Apr 2017 22:10:13 -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 owned to you
and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling.

Mr George Feinberg Your Abandoned Package

From: Mr George Feinberg <postmaster@gmail.com>
Reply: george.feinberg@aol.com
Date: Wed, 05 Apr 2017 13:52:39 +0100
Subject: Your Abandoned Package

—

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

I am Mr George Feinberg, head of Baggage storage facilities at the
Gerald R. Ford International Airport, Michigan USA. I am bringing to
your notice, the presence of a Metal Trunk Box which has been in
storage for a duration, over 6 months. I am not clear as to how long
it has been here because, i resumed working here at the airport just
around that same time. From my investigation, the metal trunk box was
abandoned because the content of the package was wrongfully declared
by the consignee as "personal effect" to avoid interrogation. However,
a routine scan of the box revealed a large sum of money, totalling
Three million dollars to be exact. Custom officials opened up the box
and searched its contents. A certificate of Ownership with your
information along with money was discovered and counted. The supposed
diplomat who was delivering the trunk box, was unable to meet up with
the imposed yellow tag and non inspection charges of $3700.00USD,
resulting to the stop order on the delivery. All he needed to do was
make that payment and the box would have been released to him.

Custom officials have decided to file for the transport of the metal
trunk box to the US Treasury. However, they intend on taking out a
chunk of it for themselves because, the treasury has no knowledge of
how much was in the box and will accept whatever figures are noted
down. The only way to stop this, is for you to step forward as the
rightful owner and meet up with the imposed charge of $3700.00. It is
for this reason that i propose this business transaction, with the
outcome shared 70-30% between the two of us. You are definitely
getting the bigger share. I recently applied for a loan and it will be
paid out to me in a matter of days. I will make the payment for the
fee to the custom officials, as though i received the payment from
you. So the receipt will be in your name. Once that is done, i will
arrange for the delivery of the package to you in person. Where would
you like to have it delivered?

Are you in agreement with my business proposal? Kindly indicate your
acceptance by providing me with the following information so that i
can update the records to show your current delivery information as it
will be verified.

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:

I wait to hear from you urgently and I will appreciate if we can keep
this deal confidential. Please get back to me via my private
Email:(George.feinberg@aol.com) for further directives.
phone number +1 313-432-8112.

Thanks,

George Feinberg

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Gerald R. Ford International Airport
5500 44th St SE, Grand Rapids
MI 49512, Michigan United States

william sarin DO YOU NEED AN URGENT LOAN

From: william sarin <williamsarin@mail.ru>
Reply: william sarin <williamsarin@mail.ru>
Date: Wed, 05 Apr 2017 15:08:38 +0300
Subject: DO YOU NEED AN URGENT LOAN?

DO YOU NEED AN URGENT LOAN?
My name is Mr Carter  

Am a business loan lender i give loan out to people who need with trust that can pay back the loan and i give loan out like Rent loans, Car loans,Business loans, Home mortgage, Educational loans Construction loans, Commercial mortgage,

Kindly Email: rodycarterloan@gmail.com

i don't know if you need a loan if you are interested of the loan you
can get back to me now okay Email: rodycarterloan@gmail.com

JAMES B. COMEY FEDERAL BUREAU OF INVESTIGATION

From: "JAMES B. COMEY"<fbidept@shenandoah.k12.in.us>
Reply: <barrister_lordruben@yahoo.com>
Date: Wed, 5 Apr 2017 01:08:59 -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.

Michael RE

From: Michael <teodozjabukowska@umlub.pl>
Reply: Michael <michaelgeorgecontos@gmail.com>
Date: Wed, 5 Apr 2017 00:27:22 +0200 (CEST)
Subject: RE

Hello, I'm Michael And i work for E-Loan Company located in California USA, my company giving out loan's at 2.5% interest rate world wide if you are interested get back so i can provide you with the information on how to get loan.Michael Contos

cekac Attn: Dear Beneficiary

From: cekac@inbox.uz
Date: Wed, 5 Apr 2017 13:07:54 +0500 (UZT)
Subject: Attn: Dear Beneficiary

Attn: Dear Beneficiary,

This is to bring to your notice with the recent session of the UN General
Assembly meeting that held in Porto Novo, Capital of Benin Republic with
inauguration of commission on Debt and scam victims compensation. You have
been selected and approved to receive compensation payment of
$2,500,000.00 in a ATM CARD. Your ATM Card worth of $2,500,000.00 have
been registered for delivery to you this morning through FedEx Express
Courier Company. Re-confirm your below address.

1. Your Full Name
2. Phone Number
3. Gender and age
4. Occupation
5. Your Address and Country.

However, the delivery fees and the company registration fees had been
paid, but We did not pay their official keeping fees. Contact Person below
for the delivery.

FedEx Agent: George Hills
Email: exprescourier@mail2guard.com
Tell Phone: +229 98 29 80 11

Contact them today and let me know once you receive your ATM card Package.

Regards,

Mrs. Celestia Malcolm
IMF RESIDENT REPRESENTATIVE
DIRECTOR OF THE FOREIGN PAYMENT

beetemhaones New Recruitment 04 04 2017

From: beetemhaones@gmail.com
Reply: beetemhaones@gmail.com
Date: Wed, 05 Apr 2017 00:54:19 -0700
Subject: New Recruitment 04/04/2017

Hello

We have a Mystery Assessor Assignment in your area and your wages is 360-Dollar per assignment,The job Entails Evaluation process,visiting Walmart,e.t.c Send below information to get started send. Full Name ,Address (no PO box) City,State, Zip code ,Phone number home and mobile,occupation age to beetemhaones@gmail.com.

Best Regards, Danny Bruno.(Assignment Supervisor)
Tel: (628)222-2049
Cirrus Marketing Intelligence – (CMI) Secret Shopper®

Maguerit Stegmaier Re:Hello

From: "Maguerit Stegmaier"<magretmaier@gmail.com>
Reply: <magretmaier@mail.com>
Date: Wed, 5 Apr 2017 08:54:20 +1000
Subject: Re:Hello

Hello,
 
I am Mrs.Maguerit Stegmaier now undergoing medical treatment now.I am
married to Dr.James Stegmaier  who was a large scale farmer and owed
business before he past away in the year 2006.
We were married for eleven years without a child. He died after a
brief illness that lasted for only four days.
Before his death I decided not to re-marry or get a child outside my
matrimonial home which is against my religion. we both have used most
of our money to help the less privileged in most societies all over
the world.
 
When my late husband was alive he deposited the sum of $10.6 Millions
USD with a Finance Company in Europe. Recently, my Doctor told me that
I would not Last for the next three months due to cancer and what
disturbs me most is my stroke.
 
Having known my condition I decided to donate this fund to church or
an Islamic organization better still an honest individual like
yourself that will utilize this money the way I am going to instruct
here in. If you can be honest to handle it in good faith, please let
me know so that I can give you more details.
 
 
Please get back to me in good faith for more details.You can reach me
on this email magstegmaire@mail.com
 
Your sincerely,
 
Mrs. Maguerit Stegmaier

imf your contract Inheritance fund US 15 500.000.00

From: "imf"<admin@adseo.org>
Reply: <znt.b.a.n.k@outlook.com>
Date: Tue, 4 Apr 2017 10:21:14 -0700
Subject: your contract/ Inheritance fund US$15,500.000.00

 
International Monetary Fund (IMF).
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017
 
FASN: ZOB/687654/NIG/FGS43N
 
Dear Sir/Ma,
 
The Treasury Department leads the U.S. Government’s engagement in the
International Monetary Fund (IMF). The IMF is an organization of 188
member countries that works to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote
high employment and sustainable economic growth, and reduce poverty
around the world. The Secretary of the Treasury serves as the U.S.
Governor to the IMF, and the U.S. Executive Director of the IMF is one
of 24 directors who exercise voting rights over the strategic
direction of the institution.
While IMF serving almost all the countries of the world, were
obligated to comply with both Domestic and International Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or fro nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that your
contract/ Inheritance  fund US$15,500.000.00 which was seized and
confiscated on Tuesday, February 10, 2017 by the Global Illicit
Financial Team as it was tagged suspicious fund transfer was proven to
be a legal fund, free from any illegal business and civil, criminal,
or financial crime.
 
It has been showed that you have fully complied with the
International statutory provision for payment of Huge Funds under
Article 102, section 36, SS 1a-2b of the 2012 International Financial
and Allied Matters Act.Prior to this effect, an irrevocable fund
transfer authorization letter has been forwarded to the remitting bank
to commence with the fund transfer as appropriate to
you as the beneficiaries with Fund Allocation Approval Serial Number:
ZOB/687654/NIG/FGS43N.
 
Kindly contact; ####### Managing Director,Chief Executive
Officer and Executive Director ,Email: {
znt.b.a.n.k@outlook.com } with your Fund Allocation Approval Serial
Number: ZOB/687654/NIG/FGS43N, as your fund transfer order has been
forward to their bank.
NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To
Your Internet Provider.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F)

Fatima Zahra Mutual Accord

From: Fatima Zahra
Reply: fatimazahraco1970@gmail.com
Date: Tue, 4 Apr 2017 07:29:55 -0700
Subject: Mutual Accord!!!

Hello,

I hope this mail meet you enjoying the best of health. I am Fatima Zahra & Co. attorney at law from Johor-MALAYSIA and I wish to bring to your notice an investment overture with full financial benefit for both of us. I shall give you a comprehensive detail of what I propose as soon as I get a word from you.

If we can be of one accord, get back to me to enable us commence this line of discussion.

Regards,
Fatima Zahra & Co.

jamesdouglas

From: jamesdouglas <g.centemero@tin.it>
Reply: douglasjames124@gmail.com
Date: Tue, 4 Apr 2017 15:33:55 +0200 (CEST)
Subject:

Contact Dip Douglas Davidson with your delivery information because he
> is on the way to your country right now, (douglasjames124@gmail.com)
> with your delivery information.your funds worh Two million five
hundred
> thausand dollars. James Douglas +22998498141

Mr. johnson Call me or text 909 589-6703

From: "Mr. johnson" <crotrix@cybersmart.co.za>
Reply: <mr.johnsonwolker@gmail.com>
Date: Tue, 04 Apr 2017 14:57:29 +0200
Subject: Call me or text (909) 589-6703

—
_OUR DIPLOMATIC AGENT CONVEYING ATM CARD PACKAGE WORTH OF $5.6MILLION 
IS
CURRENTLY AT SAN BERNARDINO INTERNATIONAL AIRPORT _

_CALIFORNIA NOW. WE REQUIRED YOU TO RECONFIRM THE FOLLOWING INFORMATION
BELOW SO THAT HE CAN DELIVER YOUR ATM CARD TO YOU _

_TODAY._

_NAME:  ==================_
_ADDRESS:  ===============_
_MOBILE NO.:   =============_
_ NEAREST AIRPORT:   ========_
_COUNTRY:  ===============_
_BANK REGISTRATION NO :EG58945_
_CODE NUMBER: 0140479_
_ CONTACT PERSON  DIPLOMAT  JOHNSON WOLKER  EMAIL;
(MR.JOHNSONWOLKER@GMAIL.COM) TEL (909) 589-6703_
_BEST REGARD,_
_DIPLOMAT  MR DONALD BENSON_
_PHONE.+229-986-160-56_

Jessica Bargor PLEASE HELP AN ORPHAN

From: Jessica Bargor <jessybaby@excite.co.jp>
Reply: Jessica Bargor <jessicabargor@excite.co.jp>
Date: Tue, 4 Apr 2017 09:32:11 +0000 (UTC)
Subject: PLEASE HELP AN ORPHAN

From Miss Jessica Bargor

Republic of Cote D'Ivoire, (Ivory Coast).

My Greetings with due Respect,

My name is Miss Jessica Bargor, the only daughter of Late David Bargor from Republic of Cote D'Ivoire, (Ivory Coast).

I know it is normal and natural for you to wonder why I contacted you for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive, I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind, it is the situation I found myself that made me to contact yo u and ask for your assistance.

I am contacting you to assist me transfer the Sum of FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$5,500,000.00) and some quantities of Alluvial Gold Dust I inherited from my Late Father which he made from the sale of Crude Oil Business for investment in your country under your Management and control while I continue my education because my education stopped abruptly due to the death of my Father. My mother died after giving birth to me, so I never knew my mother. Behold, my only hope and courage in life which was my father was brutally killed by unknown assasins.

Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully transferred and confirmed in your account.

I await your urgent reply.

Thanks and God bless you,

Your's Respectfully,
Miss Jessica Bargor

Finance Office Payment

From: Finance Office <faizal.kadir@lphs.gov.my>
Reply: Finance Office <dgpfd30@gmail.com>
Date: Tue, 4 Apr 2017 16:09:12 +0800 (MYT)
Subject: Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

Mohammed Ousman Your Compensation Payment is Ready.

From: Mohammed Ousman <mohammedousman@daum.net>
Date: Tue, 4 Apr 2017 06:19:36 +0900 (KST)
Subject: Your Compensation Payment is Ready.

RECONCILIATION COMMISSION WEST AFRICA
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/17
E-mail: faroukwalid2015@gmail.com
Phone: +229 95976123

Attn: Dear, Beneficiary.

I am Mohammed Ousman the director of Reconciliation Committee, Benin
Du Republic as directed by President Patrick Talon, Your over due
Payment for the Scam Victim from West Africa have been finally
Approved today being 03-04-2017, This is mandated by AU AND ECOWAS
regional states and UN, Please be kind to tell me exactly what
happened to you, How can you keep silent now and delay, I am worried
because i wanted to make sure that your receive your fund and
acknowledge all my assistance efforts.

(1)Do you receive any of your Fund from Africa??
(2)If you have received, How much??
(3)Through which way, Bank or Courier??
(4) Is it true that you received your fund from the ATM CARD??
(5) Which date or Year??
(6) Can you give me any Prove??
(7)Answer YES or NO

More ever, the only amount found as your payment file is $5.500,000.00
on your name, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said
unclaimed funds. So you are advice to confirm to us, Make your choice
and re-confirm your full information..

Best Regard.
Mohammed Ousman
Director Reconciliation Committee
+229 95976123
E-mail: faroukwalid2015@gmail.com

Dr. David White Attne Dear

From: "Dr. David White" <whitedavid77@zoho.com>
Date: Mon, 3 Apr 2017 23:19:51 +0200 (CEST)
Subject: Attne Dear,

Dear

With due respect to your person and much sincerity of purpose . I have a business which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the transaction.reply now
Yours Faithfully,
Dr. David White

UNITED BANK FOR AFRICA CONGRATULATIONS

From: "UNITED BANK FOR AFRICA"<info@uba.org>
Reply: <ubagroup485@gmail.com>
Date: Mon, 3 Apr 2017 18:22:26 +0100
Subject: CONGRATULATIONS

   HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA.
PHONE:+234 701 887 3504
FAX:234 701 887 3504
WEBSITE:WWW.UBAGROUP.COM
 
Greetings,
 
 
My Name is Kenneth Nwafor the director cash processing unit, united
bank for Africa {UBA}.
 
The international monetary fund(I.M.F.)in conjunction with African
Union(A.U)has directed us to pay you Ten million five hundred thousand
united state dollars (usd$10.500, 000.00) in cash through means of
diplomatic courier service hand delivery.
 
Take note:Three thousand united state dollars (usd$3,000.00) have been
mapped out for all expenses in taxes and other documents that matters.

 
Therefore, do forward your Name, home address and direct phone number
to thisE-Mail:ubagroup485@gmail.com
 
Do thisquickly so the delivery can be done because time is not in our
side.
Kenneth Nwafor
Director cash processing unit
United bank for Africa. (U.B.A).
E-Mail: ubagroup485@gmail.com
 

Rima Haddad Hi

From: Rima Haddad <mrsrima1970@gmail.com>
Reply: mrsrima1970@gmail.com
Date: 3 Apr 2017 19:50:13 +0300
Subject: Hi

Hi

My Name is Mrs. Rima Haddad widow of your late friend Mhd Adnan Haddad
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.

Mrs. Rima Haddad

Barley Sonia Donation From me Ms.Barley Sonia

From: Barley Sonia <soniabarley2@outlook.com>
Date: Mon, 3 Apr 2017 15:22:42 +0000
Subject: Donation From me Ms.Barley Sonia

Dearest Please Reply Urgently From Ms.Barley Sonia
Please take your time to read this message; although we have never met before, this is not spam. It's a real message sent to you. I sent this mail praying for it to reach you in good health, since I myself is in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day.

I have been suffering from a long time illness which doctors said that I have few weeks to live.But the reason why I am contacting you is that for the last three months my situation have been getting worse day by day and this have made me taken this decision which I think is the best ever decision that I have taken in my entire life which I am about to let you know.

I decided to donate the sum of $13,800,000.00 to you or any individual or organization who is willing to use it for the benefit of the poor and less privileged in the society.I have to say all my live I have never been married due to an encounter I had with my uncle concerning raping me has made me to be afraid of the male counterparts hence my decision not to marry hence my inability of having no child of my own to inherit this estate of mine.Please let me know if you are interested for this offer by providing to me the followings:.
Your.Name
Your.Address
Your.Sex
Your.Direct Phone Number
Your.Country of origin.
Best Regards
Ms.Barley Sonia
Reply me to :barley.sonia@yahoo.fr

Monster Energy Nascar Fuel The Fire In You With Monster Cash

From: Monster Energy Nascar <monsterenergynascar@cash4u.com>
Reply: Monster Energy Nascar <pieterjacobs.ommonsterafrica@gmail.com>
Date: Mon, 3 Apr 2017 14:32:00 +0000 (UTC)
Subject: Fuel The Fire In You With Monster Cash!

Attachments

  • Monster Energy Nascar Award.pdf

— On Sun, 2/4/17, Monster Energy Nascar <monsterenergynascar@cash4u.com> wrote:

> From: Monster Energy Nascar <monsterenergynascar@cash4u.com>
> Subject: Fuel The Fire In You With Monster Cash!
> To:
> Date: Sunday, 2 April, 2017, 19:07
>

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