Month: April 2017

Sal Project Funding

From: "Sal" <Bentom@webkeg.com>
Reply: jsrbs7@yahoo.co.uk
Date: Mon, 3 Apr 2017 12:57:25 +0100
Subject: Project Funding

Attn:

We're a marketplace that connects established individuals and businesses
looking to develop their projects and businesses but do not have access to
the proper financial facilities required to do so. We have Private Overseas
Investors looking to go into Venture Investment Financing with prospective
project and business developers and facilitators and this provides you the
opportunity of cutting out the costs and complexity of dealing with banks.
You can get an affordable Business/Project Partnership Venture Investment
Financing for your business or project in just one week with active
Investors and Financiers in sectors and geographies that hold potential and
tangible returns. We work in partnership with a number of world-class
organizations with a combined International pool of nearly Half a Trillion
in available Liquidity.

If you need a financial grant/Loan to develop a business or project, start
a new business in areas of interest such as Real Estate Projects, Hotel/
Resort Projects, Merger/Acquisition Projects, Business Start-up and
Expansion Projects, Oil/Gas Projects, Mining Projects, Government/Municipal
Projects, Motion Picture/Entertainment Projects, and many other types of
projects, to name a few, feel free to contact me with your Serious
Inquiries Only for further details and information at your earliest
convenience. I look forward to receiving your reply.

Thank you

Sal

Mrs.Purity Hezekiah U B A Bank Master Card

From: "Mrs.Purity Hezekiah"<tkurihara@kemjapan.com>
Reply: <csbonlinetransfer2016@gmail.com>
Date: Mon, 3 Apr 2017 00:50:03 -0700
Subject: U B A Bank Master Card ?

ATTENTION ORDERING BENEFICIARY

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:

CONTACT: Mr.Hilary Michael
PHONE NUMBER:+1(347) 535-3128
EMAIL: csbonlinetransfer2016@gmail.com
And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4. Your Country
5. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
6. Your Occupation

We Have Been Mandated By The ECOWAS Parliament To Issue Out $15.5 million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct,Which Is (ATM-607) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to Mr.Hilary Michael FOR MORE DETAILS
================================================

Kind regards,
Mrs.?Purity Hezekiah

corripio Attn: Dear Friend

From: corripio@inbox.uz
Date: Mon, 3 Apr 2017 11:37:35 +0500 (UZT)
Subject: Attn: Dear Friend

Attn: Dear Friend,

I am Mrs.Cornelia Maury; I am a US citizen,52 years Old. I reside in
District of Texas. My residential address is as follows 23329 Live Oak
Dr.Mineola,TX 75773, United States, I am thinking of moving since I am now
wealthy, I am one of those that took part in the Compensation in
Cotonou,Benin Republic West Africa many years ago and they refused to pay
me, I had paid over $42,000.00 while in the United State, trying to get my
payment all to no avail.

So,I decided to travel down to West Africa precisely Cotonou, Benin
Republic with all my compensation documents, and I was directed to meet
attorney Roy Edouya, who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist (Lawyer) and I contacted him and he
explained everything to me.

He took me to the paying bank for the claim of my Compensation payment
Right now I am the happiest woman on earth because I have received my
compensation funds amounting to $2,500,000.00. Moreover, Mr. Roy Edouya
showed me the full information of those that won lottery and those whose
inheritance had not been paid and the list of all outstanding contractors
that were owed and yet to receive their payments in Benin Republic,Ghana
and Nigeria and I saw your information's as one of the scam victims, that
is why I decided to emailyou to top dealing with those people, they are
not with your fund, they are only making money out of you. I will advise
you to contact Mr.Roy Edouya directly on this information below.

Name: Mr. Roy Edouya (Barrister)
Email: barr.royedouya17@yahoo.com

You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, that they are Government
officials it is not in anyway with them, they are only taking advantage of
you and they will dry you up until you have nothing.

Take Note, the only money I paid after I met Mr. Roy Edouya was just
$105.00 for the paper works. Thank You and Be Blessed.

Sincerely,

Mrs. Cornelia Maury.
23329 Live Oak Dr. Mineola,
Texas 75773 USA

Mr. Adams Fisher Prospective proposal

From: "Mr. Adams Fisher" <dap@fromru.com>
Reply: adamsfisher2@gmail.com
Date: Sun, 02 Apr 2017 09:10:24 -0600
Subject: Prospective proposal

Greetings.

We are ready to finance your project. We offer flexible financial
packages for various projects by passing the usual and formal
procedures. We are willing to provide financing for up to 500 Million
USD and above depending on the nature of business. We are currently
providing funds. We would like you to provide us with a comprehensive
business plan for our team of investment expert review. We take 3%
founders fee if you get funded or receive the loan

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

Do reply to my private email: ( adamsfisher2@gmail.com ) if you have need
for our investment facility for further discussion.

Best Regards,

Mr. Adams Fisher.
Dubai United Arab Emirates.

James Wilfred Dear Did you get my email It s urgent.

From: James Wilfred <amouzoukaka@gmail.com>
Reply: latimerjohn00@gmail.com
Date: Sun, 2 Apr 2017 14:28:40 +0000
Subject: Dear Did you get my email? It's urgent.

*Kindly confirm me if this is your correct email address. I am
barrister* *James
Wilfred , Please kindly contact me There is an important issue i need to
discuss with you concerning my deceased client late.* *latimerjohn00@gmail.com
<latimerjohn00@gmail.com>*

Suvo sakar Hello My Friend

From: "Suvo sakar"<info@usa.gov>
Reply: <suvosarkar1982@gmail.com>
Date: Sun, 2 Apr 2017 10:16:40 +0100
Subject: Hello My Friend,

I am Mr. Suvo Sarkar from Emirate NBD, I have a business proposal
Letter which i wish to share with you that will interest you, please
Kindly contact me so i can forward details about transaction to you.

E-mail suvosarkar1982@gmail.com

I wait to hear from you soon.
Regards,
Mr .Suvo Sarkar
Chief Financial Officer Emirates NBD.

Sgt. Britta Lopez I need your urgent help.

From: "Sgt. Britta Lopez"<mcarter1@houstonisd.org>
Reply: sgtlopezbrittar15@gmail.com
Date: Sat, 01 Apr 2017 17:43:57 -0700
Subject: I need your urgent help.

Hello,
I have a personal Project in which i need your assistance I would like to
be sure of your willingness 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. Britta Lopez.

Gu Kailai Kind Gesture 31 03 2017

From: "Gu Kailai"<test@andrevillemont.com>
Reply: <gu.kailai68@onet.pl>
Date: Sat, 1 Apr 2017 12:29:10 -0700
Subject: Kind Gesture 31/03/2017

Hello,

I am Gu Kailai,a Chinese by birth. I am donating towards the establishment of a Health charity home to cater for the down trodden in the society.

My project will include providing shelter,care,treatment and research into some terminal aliment.

I want a trusted and capable hand to manage it on my behalf.If you are competent and interested do reply for more details.

My regards

Gu Kailai

Mr Zuma Brawn Dear Friend STRICTLY CONFIDENTIAL BUSINESS: I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Chartered bank of Africa B.O.A Cotonou Benin Republic. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars 14.5mUSD Immediately to your account. Get back to me so i will give you more details about this business. Mr.Zack David

From: Mr Zuma Brawn <zumabrawn13@outlook.com>
Reply: Mr Zuma Brawn <mr.zackdavid2017@gmail.com>
Date: Sun, 2 Apr 2017 07:34:08 +0900 (JST)
Subject: Dear Friend, STRICTLY CONFIDENTIAL BUSINESS: I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Chartered bank of Africa (B.O.A) Cotonou Benin Republic. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account. Get back to me so i will give you more details about this business. Mr.Zack David

www transferservice Invitation: Western Union director James Lee via E-mail: western.union2009@outlook.fr

From: "www transferservice" <wwwtransferservice20@yahoo.com>
Reply: "www transferservice" <wwwtransferservice20@yahoo.com>
Date: 01 Apr 2017 16:52:27 +0000
Subject: Invitation: Western Union director James Lee via E-mail:( western.union2009@outlook.fr )

APR
01 “Western Union director James Lee via E-mail:(
western.union2009@outlook.fr )”

When
Saturday, 01 April 2017
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention, We have deposited the check of your fund
($1.500`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director James Lee via E-mail:( western.union2009@outlook.fr )
He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as, Receivers Name_______________ Address:
________________ Country: _____________ Phone Number: _____________
Though, Mr James Lee has sent $5000 in your name today so contact him
or you call him +229-63325724 as soon as you receive this email and
tell him to give you the Mtcn, sender name and question/answer to pick
the $5000 Please let us know as soon as you received all your fund,
Best Regards. Peter Benson

FEDERAL BUREAU OF INVESTIGATION FBI – NOTE .

From: "FEDERAL BUREAU OF INVESTIGATION"<revgoodluck8@gmail.com>
Reply: <barr.williamsdarvis@gmail.com>
Date: Sat, 1 Apr 2017 16:34:06 -0700
Subject: FBI - ( NOTE ) .

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, Inheritance and the likes. Now how
would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
 
 
ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $3,000 per day from any ATM
machine that has the Master Card Logo on it and the card have to be
renewed in 4 years time which is 2021. Also with the ATM
card you will be able to transfer your funds to your local bank
account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank
account.
 
 
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any
of your preferred option and would be mailed to you via DHL. Because
we have signed a contract with DHL which should expire in next three
weeks you will only need to pay $310 instead of $600 saving you $290.
So if you pay before the three weeks you
save $290. Take note that anyone asking you for some kind of money
above the usual fee is definitely a fraudster and you will
have to stop communication with every other person if you have been
in contact with any. Also remember that all you will ever
have to spend is $310.00 Nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered
to you within the next 48hrs after the receipt of payment has been
confirmed.
 
Note: Everything has been taken care of by the Federal Government,
The United Nation and also the FBI including taxes, custom
paper and clearance duty so all you will ever need to pay is $310.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $600 but because DHL have
temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping We
had to sign contract with them for bulk shipping which makes the fees
reduce from the actual fee of $600 to $310 nothing more
and no hidden fees of any sort!
To effect the release of your fund valued at $8,500,000.00 you are
advised to contact our correspondent, the delivery officer
Bar Williams Darvis with the information below,
 
Name:  Bar Williams Darvis
Email: barr.williamsdarvis@gmail.com
TELEPHONE: +1 (415)-494-8827
 
You are advised to contact him with the information's as stated
below:
 
Your full Name :…………..
Your Address   :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)
 
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so
sure of everything we are giving you a 100% money back guarantee if
you do not receive payment/package within the next
48hours after you have made the payment for shipping.
 
 
Yours sincerely,
 
JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are
hereby advice only to be in contact with Bar Williams Darvis (
barr.williamsdarvis@gmail.com ) of the ATM CARD CENTRE who is the
rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office
so we could act upon and commence investigation.

MChase OnlineSM Bank Chase Bank online

From: "MChase OnlineSM Bank" <info@mail.com>
Date: Fri, 31 Mar 2017 17:18:06 +0300
Subject: Chase Bank online

Note: This is a service message with information related to your Chase account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.

Dear Chase OnlineSM Customer:
Chase OnlineSM Access Re-activation.
Reason: Billing failure.
You have an incoming payment stated for your account. This transaction cannot be completed due to errors present in your account information..
To start the Re-activate process click on Chase OnlineSM.
Once you have completed the process, we will send you an email notifying
that your account is available again. After that you can access your account
online at any time.

The information provided will be treated in confidence and stored in our secure database.
If you fail to provide required information your account will be automatically
deleted from Our online database.
Thank You
Online Services Team

JPMorgan Chase Bank, N.A. Member FDIC
-2014 JPMorgan Chase & Co.
Your personal information is protected by advanced online technology. For more detailed information, view our Online Privacy Policy. To request in writing: Chase Privacy Operations, 451 Florida Street, Fourth Floor, LA2-9376, Baton Rouge, LA 70801

Gary Martin Hello

From: "Gary Martin" <online@skd.cloudns.cc>
Reply: gary-martin.gary@yandex.com
Date: Sat, 01 Apr 2017 13:07:53 +0000
Subject: Hello

I'm Gary Martin CHST/OHST Representative at The Capital Group (TCG) investment group. Are you a project owner seeking for an investor to invest in your project in other for you to accomplish your goals?

Or will you want to be part of our unique Company as our country representative of The Capital Group? If you are a good consultant or you have interests and skills contact the CEO (Dr Shaw Wagener) via email
(shawwagener@yandex.com) .

Our group criteria are :

Waste Treatment Projects,
Energy Solar Parc
Oil / Diesel,
Hotels & Resort Development,
University / Building,
Real Estate Projects,
Wind Power,
Business Investment Funding,
Government Housing project, E.T.C.

We hope to have a fruitful partnership with you.

Best Regard
Gary Martin
Representative
The Capital Group
333S Hope Street, 52nd Floor
CA 90071

Solomon Simpson Update Good Day.

From: "Solomon Simpson"<simpsonuuuu@gmail.com>
Reply: <simpsonuuuu@gmail.com>
Date: Fri, 31 Mar 2017 17:26:48 +0200
Subject: Update; Good Day.

Hello,
 
I know this email will come to you as a surprise, but never mind.I am
Mr.Solomon Simpson, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.5M to you for business
investment.
 
This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials and
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.
 
Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,500,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free  in the
transaction.And when this transaction is fully finalize,your going to
get 40% for your effort.
 
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: solomonsmpsn@gmail.com.
 
Therefore I advice you should forward your information to me as to
enable us proceed on the transaction immediately.
 
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
 
Thanks for your anticipated corporation.
Solomon Simpson
E-mail:  solomonsmpsn@gmail.com

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