Month: April 2017

delica rosely YOUR EMAIL WON PRIZE AWARD NOTIFICATION

From: delica rosely <delicarosely2017@outlook.com>
Date: Wed, 26 Apr 2017 15:36:43 +0000
Subject: YOUR EMAIL WON PRIZE AWARD NOTIFICATION

SOUTH AFRICA NATIONAL/INTERNATIONAL LOTTERY
ONLINE EMAIL PROMOTION LOTTO SECTION

PRIZE AWARD NOTIFICATION

Iam pleased to inform you of the announcement made THIS YEAR 2017, of winners of the SOUTH AFRICA EMAIL LOTTO PROMOTION, as part of our promotional draws.

Note that you/your email address qualified for the draw.

as a result of your visiting various websites as we run free email addresses online promotions system.

Your free winning Ticket is Number. 001-S.A-+2755
Your Serial Number. NGSA-234
Your lucky draw Numbers are.NGSA+234+27
Your INSURANCE Number: FL/NGSA

You have therefore been approved for for the payment of the sum of US$1,000,000,00 in cash,ONE MILLION UNITED STATE OF AMERICAN DOLLARS which is the winning amount from the total prize money shared among the international winners.

CONGRATULATIONS!

Therefore your requested to contact your Claim agent,PETER METUH with your full names,address,telephone and any id for identification so that l will get all the necessary documentation to enable you claim your money with OUR LOTTO PAYEE BANK . To begin your claim, please call your claim agent immediately.

Moreover,To avoid double claims,we advise you keep your winning information secured and confidential until you receive your money.
Congratulations' once again from all our staff and thank you for being part of our promotions program.

AGENT PETER METUH
FOREIGN SERVICES MANAGER,
SOUTH ARICA LOTTO,AFRICA OFFICE
PLAZA -NIGERIA
EMAIL:petermetuh@excite.com

Maj. Kelvin Holmes Re: My shipment proposal…

From: "Maj. Kelvin Holmes"<ffffnewman@gmail.com>
Reply: <kelvinhholmes@gmail.com>
Date: Wed, 26 Apr 2017 16:28:12 +0300
Subject: Re: My shipment proposal...

I have some funds to move out of the middle east. I want to move the funds to you, so that you can keep it safe, pending my returns, through Diplomatic means. To send it to your house directly. The most important thing is that can we trust you? Once the funds get to you, you take your 30% as your share. If you are interested i will furnish you with more details.
Yours sincerely,
Maj. Kelvin Holmes.

Access Bank L.t.d Re: WE NEED YOUR URGENT RESPONSE TO COMPLETE YOUR PAYMENT

From: "Access Bank L.t.d" <contact.accessbankgh@gmail.com>
Reply: access.bank_l.t.d@financier.com
Date: Wed, 26 Apr 2017 04:26:00 -0700
Subject: Re: WE NEED YOUR URGENT RESPONSE TO COMPLETE YOUR PAYMENT

—

Dear Beneficiary,

My name is Mr. Frank W.K Beecham, the new group managing director, Access
Bank Plc.

It would be my sincere pleasure to inform you that I found your name among
the unpaid beneficiaries listed by my predecessor as I have gone through
your payment file and discovered that you have met all the transfer
obligations but still you have not yet received your fund till date.

As a successor, I’m so sorry because I’m not in the position to explain why
your transfer was not completed by the past directors of this bank since I
wasn't the one in charge of this office as at that time, but I am assuring
you that everything will be fine right now.

However, I have decided to complete your payment through an approved and
upgraded ATM master card number (778 552 366 558) with the secret pin
(6312). The ATM card value is us$1.2 million only, as we have on your
payment file.

Note, you are advised to make a maximum withdrawal of US$15,500 daily, and
we have duly inter-switched so you can make withdrawals at any ATM location
center nearest to you in your country or anywhere in the world.

We have concluded all the arrangements to have this ATM Card delivered to
you without any further delay, so all we need from you is to reconfirm your
residential address, active telephone number and also attach a copy of any
form of your identification for verification.

You can also call our office on the following number for more inquiries:
+233-546635892. Or Fax: +233-44545544.

Thank you for your maximum co-operation as we look forward to your swift
response.

Yours faithfully,

Mr. Frank W.K Beecham,
The Group managing director,
Access Bank Plc.

Dr.Patrick Ijema Change of Your Funds Ownership

From: "Dr.Patrick Ijema" <mrsmeifen46@gmail.com>
Reply: patrickijema901@gmail.com
Date: Wed, 26 Apr 2017 12:03:23 +0100
Subject: Change of Your Funds Ownership

Dear Beneficiary:

I am Dr.Patrick Ijema, Director allocation department from the Central
Bank of Nigeria.My office monitors and controls the affairs of all
banks and Financial institutions in Nigeria concerned with foreign
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list
of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts,unclaimed
deposits or over-invoiced sum. 0n this note, I wish to have a deal
with you as regards to an unpaid fund. I have a file before me and the
date's are correct and UN-tampered. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received two days ago from the
Foreign Debts redo!
conciliate dept to submit the List

My conditions:1. The sum of USED$10.7M only will be transfer into your
account after the processing of all relevant legal documents with your
name as the bonfire beneficiary,the transfer will be made by Draft or
telegraphic Transfer (T/T), conformable in 3 working days.2. This deal
must be kept secret forever, and all correspondence will be strictly
by email / telephone, for security purposes.3. There should be no
third parties as most problem associated with your fund release are
caused by your agents or representative.

4. Note that after the successful completion of this transaction,you
and I will have a fair share of the fund in the ratio of 50:50.If you
AGREE with my conditions, l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
Cell Number:…………………………
4 Occupations:…………………………..
5. Age:……………………………………
6. Company:……………………………..

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply on this

Yours faithfully,

Dr.Patrick Ijema

Director Allocation Department

Tel:+2349055933826

Regina Stephen I am waiting for your urgent reply

From: Regina Stephen <mariamoreno@speedy.com.ar>
Reply: regina-kones@hotmail.com
Date: Wed, 26 Apr 17 04:40:11 +0000
Subject: I am waiting for your urgent reply

Dear Friend  ,

How are you? i hope you are fine and good , My name is Ms.Regina
stephen. I am the regional manager of Standard Chartered Bank Ghana
Takoradi Branch in the western region of Ghana. I am searching for a
trust worthy,honest and reliable man to achieve this success together.
i assure you that our knowing each other will open doors of success
and this success will bring joy and happiness into our lives and it
will change our entire life for best. 

I write you this proposal in good faith and believe that you will not
betrayed my trust , I am a woman of peace. I have packaged a financial
transaction that will benefit you and I and change our life for best.
As the regional manager of the Standard Chartered Bank Ghana, it is my
duty to send in a financial report to my head office in  the capital
city Accra at the end of each business year.

On the course of the year 2014/2015 business report, I discovered that
my branch in which I am the manager made Three Million Seven hundred
and thirty thousand United States dollar ($3,730,000.00) excess profit
which my head office is not aware of and will never be aware of. I
have placed this funds on ESCROW CALL ACCOUNT with no beneficiary. As
an officer of this bank, I cannot be directly connected to this money.
my aim of contacting you is to stand as the beneficiary of this fund
and to assist me receive this money in your bank as the beneficiary.
you will get 40% of the total funds as a reward for your assistance
while i will take 60% . I will be be guiding you on what to do to
achieve this success within 7 working days.

There is no risks involved and it is 100% risk free. this transfer is
a bank-to-bank transfer. all I need from you is to stand claim as the
original depositor of these funds with my branch so that my head
office can order the transfer of this fund to your designated bank
account immediately. I will be giving you guidelines on how to achieve
this success within few days. Thanking you in advance for your kind
and urgent positive response. more so,i will like you to keep our
proposal a top secret between you and i for safety.

If you are honest, trust worthy and ready for this business,Send to me

your Full name……………….
your contact Address………….
your country…………………
your Age…………………….
your work……………………
your telephone number…………

As soon as i receive your acceptance in handling this business
sincerely,i will give you more details on what to do to achieve this
goal within few days. This is an opportunity for you and i. I am
waiting for your immediate reply to my email inbox so that we can
proceed.

( regina-kones@hotmail.com )

Thanks for your co operation
Best Regard from
Regina
 

Mary Morrison MSC INTERNSHIP JOB OPPORTUNITY APPLY NOW AND VISIT AUSTRALIA

From: Mary Morrison <az.cruisejobs02@daum.net>
Date: Wed, 26 Apr 2017 10:42:44 +0900 (KST)
Subject: MSC INTERNSHIP JOB OPPORTUNITY APPLY NOW AND VISIT AUSTRALIA

MSC CRUISE INTERNSHIP JOBS OPPORTUNITIES AUSTRALIA,

SUITE 532, 5LIME STREET/ KING STREET WHARF SYDNEY

NSW 2000 GPO BOX 4541 SYDNEY

JOB ID: AU/MSCL/862-29/20.17/18

MSC CRUISE COMPANY AUSTRALIA: CHARITY/ HUMAN FUNDAMENTAL DEPARTMENT
IS ORGANIZING INTERNSHIP JOB OPPORTUNITIES FOR INTERNATIONAL
CANDIDATES, EVEN IF YOU HAVE NO PREVIOUS WORKING EXPERIENCE BUT IF YOU
CAN ONLY CONSIDER THAT THESE JOBS ARE SUPPOSED TO BE ONLY THE FIRST
STEP IN YOUR CAREER THEN YOU WILL UNDERGO OUR SIX WEEKS INTENSIVE
TRAINING TO ENABLE YOU TO BE PERFECT ON DUTY. AS WELL AS THAT MOST OF
THE JOBS REQUIRE NO EXPERIENCE.

OFFER FOR PERMANENT FULL-TIME EMPLOYMENT STARTS IMMEDIATELY FOR THOSE
WHO MAY LIKE TO JOIN US PERMANENTLY, APPLY NOW FOR IMMEDIATE
CONSIDERATION AND JOB OFFER FOR 2017 SECOND BATCH RECRUITMENT

BEFORE YOU WILL BE CONSIDERING FOR ANY OF THE POSITIONS YOU’RE TO
SUBMIT THE FOLLOWING:

YOUR PASSPORT COPY/ID CARD

CURRENT CV/RESUME

REFERENCE LETTER

APPLICATION LETTER OF AT LEAST FULL PAGE

DESIRED POSITION

CONSIDER BELOW BEFORE APPLY

Employment Type: Full-Time/Part-Time
Salary: AUD $45,000/ AUD $125,000 per annual
Preferred Language of Resume/Application: English
Type of work: Permanent / Temporary
Status: All Vacancies
Job Location: Sydney Australia

Contract Period: 6 Months, 8 Months and 1&2 Years
Visa Type: Visa working permit.

IF YOUR APPLICATION IS ACCEPT THE COMPANY WILL PROCESS YOUR CONTRACT
LETTER AND YOUR VISA, FLIGHT TICKET, ACCOMMODATION AND FEEDING WILL BE
PROVIDE BY THE COMPANY. THEREFORE INTERESTED CANDIDATE SHOULD FORWARD
THEIR APPLICATION TO OUR OFFICE VIA EMAIL;
MSCCRUISE.OFFICEAU@YANDEX.COM

NOTICE FROM

MSC CRUISE MANAGEMENT

SYDNEY AUSTRALIA

EMAIL:MSCCRUISE.OFFICEAU@YANDEX.COM

Mrs.Clare Ene 5000USD Is About To Sent Today

From: "Mrs.Clare Ene" <"Clare."@blue.ocn.ne.jp>
Reply: "Mrs.Clare Ene" <western.uniontransfer33@hotmail.com>
Date: Wed, 26 Apr 2017 07:26:40 +0900 (JST)
Subject: $5000USD Is About To Sent Today

Attention My Dear,

Your first payment of $5000 Is about to sent today through Western Union transfer You are advised to

Contact Mr. Mohammad Alaba your full information.such as
Your name…..
Your country….
Your phone number.
Your adders……
To enable him to send your First Payment of $5000 today.For more information contact Mr. Mohammad Alaba
, Telephone number: +229 98556459 Email (western.uniontransfer33@hotmail.com)he will keep sending you

payment until your total fund is Completed 2.7 Million Usd.

Best Regards
Mrs.Clare Ene

Stephen Marcelo Goldstar Business Loans 3 Interest rate Guarantee

From: "Stephen Marcelo"<info@aruba.it>
Reply: <stephenmarcelo@hotmail.com>
Date: Wed, 26 Apr 2017 03:10:46 +0800
Subject: Goldstar Business Loans 3% Interest rate Guarantee

Do take a moment to consider the contents of this letter. My contact to you is strictly personal and confidential. I dare now contact you via my official email to maintain the absolute confidentiality required.

we are interested in giving out Loans, We can finance projects ranging from $500-$500 Million USD.

Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual.

If you have advanced stage projects in need of funding, or business clients in need of funds to expand their existing projects, we would be obliged to work with you.

Let me know if you need our assistance or support kindly reply with your Full name, amount you need, Country and phone number.
If you don't need the assistance please ignore.

Sincerely,
Stephen Marcelo

Dar Al-Awadhi Tower – Ahmed Al-Jaber Street –
P.O.Box 29927 – Safat – 13160 – Doha
Email: info@goldstariloans.com

M: +254 701694843
M: +965 99687805

Frank Peter VERY URGENT

From: Frank Peter <frankpeter402@gmail.com>
Reply: Frank Peter <frankpeter1@yahoo.com>
Date: Wed, 26 Apr 2017 05:00:45 +0900 (JST)
Subject: VERY URGENT

Dearest,

Thanks so much for welcoming me, My name is Frank Peter, my father is a former governor of the oil producing state in Angola, because of the oil and political interest, they killed my father, in the year 2012, my father married three wives, two from Angola, my mother the last is  from Ivory coast, am the only child of my mother which is the last wife of my late father.

After the death of my father  the first two wives from Angola joined together to  fight my mother because of large estate of my father and money, so my mother had to run away with me to her home country which is called Ivory coast.

One night my mother called me frank my only son and i answered yes mummy, she told me my son, when your late father was alive after i gave birth to you, he deposited 11.5 million dollars in one of the bank here in Ivory coast for your future, that we have to go to the bank for this fund, so my mother and i went to the bank and met the bank director and the bank director confirmed the fund.

But my mum died 3 weeks after this meeting with the bank. Now the agreement letter that was made by my late father with the bank is  that i will be up to 25 years old  or i should present someone abroad who will stand as my guarantor or guardian.

After few months my mother died and i was left alone. Please i want you to help me and i promise to give you 20% of this fund and 10% for the bank charges  You will manage the rest 70% in any good investment you know in your country and put me in school for my university education

Am expecting to hear from you immediately with the following details that i will submit to the bank director.

Your name…………
Your Address………
Your Telephone……..
Occupation…………..
Age……………………
Marital Status………

Thanks

Yours humble

Frank Peter.

money gram CALL OR TEXT ME NOW 902 915-0606

From: money gram <"www."@aria.ocn.ne.jp>
Reply: money gram <moneygramoffice997@gmail.com>
Date: Wed, 26 Apr 2017 03:26:19 +0900 (JST)
Subject: CALL OR TEXT ME NOW (902) 915-0606

CALL OR TEXT ME NOW (902) 915-0606

CONTACT MONEY GRAM FOR YOUR PAYMENT

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $21,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR DR LEE THOMAS AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY
TRANSFER FEE WHICH IS ONLY $378 SO KINDLY CONTACT THE MONEY GRAM AGENT
RIGHT NOW.

CONTACT
E-mail:moneygramoffice997@gmail.com
phone:+1(902) 915-0606

AND CONTACT HIM WITH YOUR FULL INFORMATION…

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.

YOURS SINCERELY
DR LEE THOMAS

WESTERN UNION MONEY TRANSFER There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of 5 000.00 USD

From: WESTERN UNION MONEY TRANSFER <www@aria.ocn.ne.jp>
Reply: WESTERN UNION MONEY TRANSFER <sir.nathanieldouglas@gmail.com>
Date: Tue, 25 Apr 2017 23:30:11 +0900 (JST)
Subject: There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $5,000.00 USD

Dear Customer.

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $5,000.00 USD directed and credited to file KTU/9023118308 to the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. Re-confirm some more information in order to complete this transfer.

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
AGE:

Please email via Western Union Solicitors Fund Verification Department
AGENT; Sir. Nathaniel Douglas
EMAIL; sir.nathanieldouglas@gmail.com

As soon as this information is verified and the KTU/9023118308 charge $500.00 payable to IMF, the remaining 4 number's of the 10 digit control number of the first payment of your $5,000.00 USD sent through Western Union Money Transfer will be release to enable you pick it from any western union office around you.

Here are few of the payment details
Sender Name : Promise Clarance
MTCN No: 245025
Amount: USD$5,000.00
Text Q.: 1st ?
Text A: Released.

The 10 digit control number will be sent to you as soon as your credited file KTU/9023118308 charge is paid and being activated.

Contact our agent above for further details.

DISPATCHED THIS DAY

Sincerely,
WUT Management Benin

Amat Group About financing your project.

From: "Amat Group"<reifenwechsel@reifen-fechtelhoff.de>
Reply: <gconsultanttt@yahoo.ie>
Date: Tue, 25 Apr 2017 16.03.31 +0200
Subject: About financing your project.

 
Hello friend,
 
 
Our company is offering Corporate and Personal projects financing.
 
We are looking for people who has viable business plan but do not
have money to make it work, we can provide the needed funds at 3%
interest rate for a repayment period of 10 years.
 
 
Please get back to me soon if interested.
 
 
Regards,
 
Amer Aidi
Investment director
Amat Group
 

Mr David GOOD NEWS

From: Mr David <vidyau1951@outlook.com>
Date: Tue, 25 Apr 2017 07:19:22 -0400
Subject: GOOD NEWS

Mr. David Yua, Audit/Credit Control Manager, China Citic Bank,
Address: 748 Dong Feng, Dong Lu 510080 Guangzhou China. Hello
Sir/Madam, Sequel to the meetings held today by the Board of Directors
of my bank(China Citic Bank), we write to notify you that the sum of
$10,500,000.00 USd ( Ten Million Five hundred Thousand United States
dollars) only have been approved on your name. This payment is based
on the fact that my bank got a directive from the World Bank group
Office in Switzerland after verification have been made about your
long over due payment and how many banks have treated you in the past,
so this payment is as compensation. Actually, payment authorization
have been issued today by our bank head office under the code of
conduct of the Chinese law,article 15,paragraph 7 of the enabling law
of the country. Acting on the authorization conferred to us as the
paying bank, we hereby authorize the above mentioned beneficiary to
receive the said fund without any more delay, this is to satisfy our
conscience. We have also verify all the information of your file as
correct and to be acceptable by whom ever that is concern. In line
with the above, the beneficiary is qualify to receive his/her fund
without any encumbrance. Beneficiary is required to reconfirm his/her
full details and forward to this office immediately. The required
information are below. 1. Your full names and your home address. 2,
Your Phone numbers and Bank coordinates. 3, Your age and Occupation.
4, A scan copy of your international passport or any id showing that
your name is the same with what we have here in your file, this is to
avoid making payment to the wrong person. As soon as my office
received the above information, we will commence with the transfer
process. Best Regards, Mr. David Yua. Audit/Credit Control Manager,
China Citic Bank, 106, Hungfu Road,Nancheng District,Dong Guan-China.

Mrs. Joyce Rhoda Hello Dear

From: "Mrs. Joyce Rhoda" <internationalairportseatac88@yahoo.com>
Reply: "Mrs. Joyce Rhoda" <barrister_williams.c.f_smith@representative.com>
Date: Tue, 25 Apr 2017 07:21:51 +0000 (UTC)
Subject: Hello Dear

Hello Dear

How are you, hope you are good. You might think that I have forgotten you. Though, it is indeed quite some time On my singular I am much delighted and privileged to contact you again after a couple of months now. It takes fate, courage and God's fearing to remember old friends and at the same time to show gratification to them despite circumstances that made things not worked out as we projected then

I take this liberty to inform you that, the transaction we were pursing together finally worked out by God's infinite mercy and I decided to contact you just to let you know I have conscience as a human being due to your tremendous contribution to make things work out in retrospect Meanwhile I must inform you that I am presently in Paraguay with my husband who helped me to achieve this goal for numerous business negotiations and establishment. I just arrived yesterday night and checked in, in a hotel and decided to go down to the hotel business center to mail you Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of $4,500.000.00 Dollars (four MILLION FIVE HUNDRED THOUSAND U.S DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were Please

I left the draft with our family Lawyer contact information is as follows.

Name Lawyer/Bar Williams C.F Smith
E-mail: (barrister_williams.c.f_smith@representative.com)
Telephone number: (+229 636 90 566)

You are to forward to him, the following

(1) Full names…………..
(2) Private phone number………..
(3) Current residential address…..
(4) Occupation………………..
(5) Age and Sex………..

He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided, please it will be NICE you call him on his above telephone number today and also send mail directly to his email address, do not fail, it is necessary/important. Please accept this with your whole heart as I will communicate with you anytime, now i am very busy trying to invest my money

Sincerely Yours kisses and hugs.
Mrs. Joyce Rhoda
(jbbirdlady@gmail.com)

Dr John Obi Dear Sir Madam

From: "Dr John Obi" <unitednation445@gmail.com>
Reply: drjohnobi_000000@yahoo.co.jp
Date: Mon, 24 Apr 2017 22:14:48 -0500
Subject: Dear Sir/Madam

UNITED NATION NIGERIA
From the Desk of Dr John Obi
Account &Exchange Dept.
United Nation.

Attention Fund Owner,

This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and upon
his arrive to your country he will have to reach on your telephone so that
you can conclude the transaction with him.

For further details and assistance on this Remittance Notification, kindly
forward your information below .

FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
COPY OF STATE ID
YOUR COUNTRY
YOUR OCCUPATION

I hereby to notify you that the diplomatic did not know the context of the
fund is money..

I hope to hear from you soon

Dr John Obi

Li Ka-shing Foundation 1 New Message

From: "Li Ka-shing Foundation"<info.email@qq.com>
Reply: <li-kashing@qq.com>
Date: Tue, 25 Apr 2017 03:44:39 +0100
Subject: 1 New Message

Hi,
 
My name is Li Ka-shing, a philanthropist and the founder of Cheung
Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the
Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the
world’s largest operator of container terminals and the world’s
largest health and beauty retailer. We offer support to children
through innovative education initiatives. Our core focus is to
encourage enterprise through education, training and building the
right skills today so our young people can become the entrepreneurs of
tomorrow. I believed strongly in ‘giving while living.’ I had one idea
that never changed in my mind — that you should use your wealth to
help people and I have decided to give USD$1,200.000.00 (One Million
Two Hundred Thousand United State Dollars) to randomly selected
individuals worldwide. On receipt of this email, you should count
yourself as the lucky individual. Your email address was chosen online
while searching at random. Kindly get back to me at your earliest
convenience,
  
(li-kashing@qq.com) Email me.

Regards,
  
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
Li Ka Shing Foundation

Mr. Umaru Kabiru I need your attention

From: "Mr. Umaru Kabiru"<jesper@cowpunk.nl>
Reply: <umarukabiruoffice@gmail.com>
Date: Mon, 24 Apr 2017 18:14:57 -0700
Subject: I need your attention

HELLO

PLEASE CONTACT ME IMMEDIATELY BECAUSE A WOMAN NAMED ESTHER CAME HERE TO CLAIM YOUR FUND. SHE BROUGHT DOCUMENTS OF FUND OWNERSHIP WRITTEN IN YOUR NAME AS THE NEXT OF KIN.

SHE SAID YOU SENT HER TO COME DOWN HERE FOR THE CLAIM OF YOUR FUND. PLEASE ACKNOWLEDGE THIS MESSAGE AND GET BACK TO ME IMMEDIATELY. CAN WE RELEASE THE FUND TO HER?

WE WAIT FOR YOUR URGENT REPLY

Mr. Agbanabu Victor Kalu Attention Beneficiary

From: "Mr. Agbanabu Victor Kalu" <mintterrs@gmail.com>
Reply: "Mr. Agbanabu Victor Kalu" <cicubabanque@hotmail.com>
Date: Tue, 25 Apr 2017 05:58:24 +0900 (JST)
Subject: Attention Beneficiary,

 Attention Beneficiary

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of Two Million Seven Hundred United State Dollars ($2.700,000.00) have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of ($2.700,000.00) has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

Contact Person; Mr. Agbanabu Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-63070446

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Omabala Nancy.

ANWALTSKANZLEI MIGUEL GARCIA Sehr Geehrter Gewinner

From: "ANWALTSKANZLEI MIGUEL & GARCIA" <euromillonmillon@gmail.com>
Reply: miguel_perez@post.com
Date: Mon, 24 Apr 2017 15:50:11 +0100
Subject: Sehr Geehrter Gewinner,

ANWALTSKANZLEI MIGUEL & GARCIA
COBOS 30, 28002 Madrid, Spain
Tel: 0034 632-524-356
Fax: 0034 917 903 5411
REFERENZ NO: IK/57-876/17

Sehr Geehrter Gewinner,

Abschliessende Mitteilung fur die Zahlung des nicht beanspruchten Preisgeldes
Wir mochten Sie informieren, dass das Buro des nicht Beanspruchten
Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche
Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes,
das auf Ihrem Namen gutgeschrieben wurde, und nun seit uber zwei Jahren
nicht beansprucht wurde.

Der Gesamtbetrag der ihnen zusteht betragt momentan €1. 915.610,00

Das ursprungliche Preisgeld bertug €1.506.315,00. Diese Summe wurde fuer
nun mehr als zwei Jahre,Gewinnbringend angelegt,daher die aufstockung auf
die oben bennante Gesammtsumme. Entsprechend dem Buros des nicht
Beanspruchten Preisgeldes,wurde dieses Geld als nicht beanspruchten Gewinn
einer Lotteriefirma bei ihnen zum verwalten niedergelegt und in ihrem
namen versichert. Nach Ansicht der Lotteriefirma wurde ihnen das Geld nach
einer Weihnachtsforderunglotterie zugesprochen.
Die Kupons wurden von einer Investmentgesellschaft gekauft.Nach Ansicht
der Lotteriefirma wurden sie damals Angeschrieben um Sie uber dieses Geld
zu informieren es hat sich aber leider bis zum Ablauf der gesetzten Frist
keiner gemeldet order nicht abgeschlossen um den Gewinn zu Beanspruchen..

Dieses war der Grund weshalb das Geld zum verwalten niedergelegt wurde.
Gemass des Spanischen Gesetzes muss der inhaber alle zwei Jahre ueber
seinen vorhanden Gewinn informiert werden.Sollte dass Geld wieder nicht
beansprucht werden, wird der Gewinn abermals ueber eine
Investmentgesellschaft fur eine weitere Periode von zwei Jahren angelegt
werden.Wir sind daher, durch das Buro des nicht Beanspruchten Preisgelds
beauftragt worden sie anzuschreiben.Dies ist eine Notifikation fur das
Beanspruchen dieses Gelds. Wir mochten sie darauf hinweisen, dass die
Lotterie Gesellschaft uberprufen und bestatigen wird ob ihre Identitat
uebereinstimmt bevor ihnen ihr Geld ausbezahlt wird.Wir werden sie beraten
wie sie ihren Anspruch geltend machen.Bitte setztzen sie sich dafuer mit
unserer Deutsch Sprachigen Rechtsanwalt in Verbindung E-mail:
miguel_perez@post.com,Name: Miguel Sanchez ist zustaendig fuer
Auszahlungen ins Ausland und wird ihnen in dieser sache zur seite stehen.
Wir freuen uns, von Ihnen zu horen, wahrend wir Ihnen unsere Rechtshilfe
Versichern.

GEWINNER ZAHLUNG ANFORDERUNG

BITTE FULLEN SIE DIESES FORMULAR SORGSAM AUS, UND PER E-MAIL ODER FAXEN
ZÜRUCK SCHICKEN : E-mail: miguel_perez@post.com

VORNAMEN_________________________________

NAMEN:.____________________________________

REFERENZ NO:_____________________________

GEWINN-SUMME:_____________________________

ANSCHRIF:___________________________________

TELEFON/FAX:________________________________

MOBILE: _____________________________________

GEBURTSDATUM______________________________

E-MAIL-ADDRESSE.____________________________

EINE EIGENZAHLUNG WIRD AUSDRÜCKLICH AUSGESCHLOSSEN!
SÄMTLICHE, MÖGLICHERWEISE ANFALLENDEN KOSTEN SIND VOM GEBER ZU TRAGEN,
bzw. VOM GEWINNBETRAG ABZUZIEHEN:ES BESTEHT SOMIT KEINERLEI ANSPRUCH AUF
IRGENDWELCHE GEGENLEISTUNGEN!

Mit freundlichen Grussen,
Frau S. Klatten.

ajadu Ken Invitation: Your ATM card is ready to shipping to you

From: "ajadu Ken" <ajaduken@yahoo.com>
Reply: "ajadu Ken" <ajaduken@yahoo.com>
Date: 24 Apr 2017 13:55:10 +0000
Subject: Invitation: Your ATM card is ready to shipping to you

APR
21 “Your ATM card is ready to shipping to you”

When
Friday, 21 April 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Dear Customer, I have been planning on how to get things
being in order to you. Right now everything has been completed and
this is to let you know that I have finalized with the bank manager,
to credit your ( $900,000.00USD ) to an ATM VISA CARD. So your
inherited funds of ( $900,000.00USD ) has been converted and credited
to an ATM VISA CARD. This is to bring to your notice that I have paid
the re-activation fee and the delivery of your ATM VISA CARD. I paid
it because the ATM Card worth of $900,000.00USD will expire soon and
when it expires, the whole money will go into Federal Government
treasury account in my country here, so because of that I decided to
help you pay off the money so that the ATM Card fund will not expire,
and I’m convinced that when you receive your ATM VISA Card that you
must pay me back all my money and even compensate me for helping you.
Now I want you to contact the ATM card office with your home /office
address that you prefer for the delivery to be made so that they can
deliver your ATM Visa Card to your designated address in your country
without any delay. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees because they
refused. They refused, the reason is that they do not know when you
are going to contact them and the demurrage might have increased. They
told me that their keeping fees $113.00 only, while I deposited it
yesterday. Below is the Contact Information of the ATM office, Contact
Person: Mr. Ken Ofor Office Email: (atmremitcash1@outlook.com ) Phone
number: +229-997-12143 Contact them today to avoid increase of their
keeping fees and let me know once you receive your ATM Visa card.
Thanks and remain bless Best Regards.

Grace Hinchley Please read my letter and get back to me

From: Grace Hinchley <whitecubes.tradings@gmail.com>
Reply: mrsgrace.hinch11@outlook.com
Date: Mon, 24 Apr 2017 13:25:22 +0100
Subject: Please read my letter and get back to me

Beloved,

Blessings from my heart to you.My quest to locate a responsible person
to bring my dreams to reality led me to take this bold step to contact
you through this medium and i would not like you to take offense owing
to the fact that we have not met before.I am Mrs Grace Hinchley from
Canada,wife to the late Anthony C. Hinchley,who died with my only son
in a ghastly motor accident five years ago.My late husband and i were
married for years before his sudden demise.A weight i have carried for
years.Coupled with the trauma of undergoing cancer treatment for years
now.My health has deteriorated and the doctors are not confident i
will live to see the next two months which is heartbreaking for me.I
decided to sell off all my inherited properties in the USA and
whatever belonging i could lay hands which amounted to $7.5Million now
deposited in a joint account i have with my late husband in a bank.I
took this decision because i do not trust my late husband's surviving
brothers who have a record of criminal behaviors and have being jailed
for various criminal offenses.I am sure they are waiting for me to die
so that they can come and inherit my money.They have not shown concern
regarding my health.They are bitter that i inherited my late husbands
money.I will not allow such bitter minds inherit my money.I rather
give it out to charity and the work of God.

I have decided after praying and my spirit is strong about this
decision to donate this money to charity.To be given to orphanages and
used to improve the life's of those suffering from cancer and
expansion of the word of the Lord.I saw your profile and i prayed over
it that the Lord show me signs that you a trustworthy person and He
did.I decided to contact you seeking that you stand as my next of kin
to receive this funds and give it to orphanages,old people's home and
more.

I have discussed this with my Attorney and he is willing to assist in
the distribution of the money to charity.I feel i have fought a good
fight and my soul is now at peace and i am no longer afraid to die.I
would have loved to speak with you on the phone but,i can't because of
my health condition and the doctor frowns at it.Please always email
me.I will provide you my Attorneys details once you indicate your
interest to assist with this project.
Please reply and let me know if you are interested.

God Bless,

Best Regards,
Mrs.Grace Hinchley

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