Mr. Kingsley Charles Dear Beneficiary:

From: Mr. Kingsley Charles <oscarmoranrodriguez@speedy.com.ar>
Reply: tntcourier022@outlook.fr
Date: Wed, 31 May 17 20:03:56 +0000
Subject: Dear Beneficiary:


Dear Beneficiary:

I have registered your ATM CARD of US2.2with Courier Company with
registration
code of(Shipment Code awb 33x5zs) please Contact with your delivery
information
such as,Your Name, Your Address and Your Telephone Number:

contact the Shipping
company(tntcourier022@outlook.fr)Tel:+299.63325724

With your full information’s as I write below

Receiver name
Address
Country
Phone number

Let me know once you receive your ATM CARD from them,Remember the only
money
you will pay is their delivery fee.

Best Regards,
Mr. Kingsley Charles

irene nowak Urgent From Hospital

From: irene nowak <irenenowak6@gmail.com>
Reply: irene nowak <irenenowak2@gmail.com>
Date: Thu, 1 Jun 2017 02:55:18 +0900 (JST)
Subject: Urgent From Hospital


My Dear Beloved, this is Ms Irene Nowak from Estonia writing from hospital here in Ivory Coast, therefore this email is very urgent to attend. I want you to know that am dying here in this hospital right now and i don't know if i will see some days to come.

My Beloved, i was informed by my doctor that i got poisoned and it affected my liver, and i can only live for some few days. The reason why i
contacted you today is because i know that my Step-mother wanted to kill me because of the inheritance i inherited
from my late Father. I have a little adopted child named Andrew C. Nowak that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited
from my late Father. My Step-mother and her children they are after Andrew right now because they found out that Andrew was aware of
the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now, he is the one helping me out. I want you to get back to me so that he will give you the documents of the funds and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the funds to your name to enable the bank transfer the money to you..

This is the favor i need when you have gotten the funds:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become
a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.

Note; This should be a code between you and my son Andrew in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" then it is not from Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back urgent so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14years of age, therefore guide him. Again if i don't hear from you i will look for another person or any organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Irene
Nowak

Davis Baron BP E-Grant As you have Requested

From: "Davis Baron" <davis.baron@financier.com>
Reply: davisbaron30@gmail.com
Date: Wed, 31 May 2017 14:07:53 +0200
Subject: BP E-Grant, As you have Requested


April, 2017

Good day

This e-mail will inform you that you have been selected to receive the sum of £ 550,000.00 from BP's electronic grant program in South Africa. This is your E-Grant reference number (BPSA16 / 02003).

Just respond to start the claims my email address is davisbaron30@gmail.com

Yours sincerely,

Mr. Davis Baron
Senior consultant
BP e-Grant Center

Sarah Kin Re Urgent

From: "Sarah Kin"<sarhkin@mail.bg>
Reply: <sarahkin@zoho.com>
Date: Wed, 31 May 2017 04:47:25 -0700
Subject: Re Urgent


Hello Friend,

My name is Mrs Sarah Kinr. I am a dying woman who has decided to donate
what I have to charity through you.

You may be wondering why I chose you, since I don't know you and we have
never met before. But the truth is that "someone has to be chosen". Let it
be known to you that I am a little bit apprehensive, but I have the
understanding that friends are discovered and friends are made. I have come
to accept the fact that I cannot achieve success in this Project without
trusting someone. This brings us to the need for both of us to have
absolute trust and believe in one another as we can only fail if we divide
in interests. Let trust and Honesty be our watchword throughout this
Project.

Though, this medium (the Internet) has been greatly abused, I choose to
reach you through it because, it still remains the fastest, surest and most
secured medium of communication. However, this correspondence is purely
private & confidential, and it should be treated as such. I wish to inform
you once again that this Project is absolutely legitimate and all the
operations will be performed without the breach of any international
law(s).

I am 56 years old and was diagnosed of cancer about 2 years ago immediately
after the death of my husband who had left me everything he had worked for.
I have been touched by the LORD to donate from what I have inherited from
my late husband to charity through you for the good work of humanity,
rather than allow my greedy relatives to use my late husband's hard earned
funds inappropriately.

I have not particularly lived my life so well, as I never really cared for
anyone. Though I married a very rich man, I was never generous, I was
always hostile to people and only focused on myself as that was the only
thing I cared for since I don't have any child. But now, I regret all this
as I now know that there is more to life than just wanting to have all the
money in the world. I have asked the lord to forgive me all my sins and I
believe he has, because He is merciful. I will be going in for an operation
very soon, and I pray that I survive the operation.

I believe that if I have a second chance to come to this world again, I
would live my life a different way from how I have lived it. Now that I may
not live longer, I want mercy to be shown on my soul, so I have decided to
give alms to the poor & charity organizations and to help the motherless
children & orphans, the less privileged, and also for the assistance of
widows, as I want this to be one of the last good deeds I do on earth
before I pass on. Now that my health has deteriorated so badly, I cannot do
this myself anymore. I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity
organizations in Indian, Sudan, Bulgaria and Pakistan; but they refused and
kept the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contented with what I have left for them.

I have decided to Donate & give the sum of US$10.5 Million (Ten Million
Five Hundred Thousand United States Dollars) to charity through you.
Presently, I have informed my lawyer about my decision in WILLING this fund
to charity through any God-fearing and reliable person. I wish you all the
best and may the good Lord bless you abundantly, and please use the funds
well and always extend the good work to others. If you are interested in
carrying out this task, I will inform my Lawyer so that he can arrange for
the release of the funds to you. I know I have never met you before but my
mind tells me to do this, and I hope you act sincerely. Now my questions
are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?

At the moment I cannot take any telephone calls, because I have a throat
infection and have been restricted by my doctors who has advised that I

charityprojects192@qq.com
deserve all the rest I can get as I am now too weak and fragile to do
things myself because of my health condition.

Dr.IWUJI Dr.ALBERT ATTENTION:Beneficiary

From: "Dr.IWUJI, Dr.ALBERT" <dralbert2017@yandex.com>
Reply: dralbert2017@yandex.com
Date: Wed, 31 May 2017 09:53:08 -0000
Subject: ATTENTION:Beneficiary


UNITED NATIONS ORGANIZATION IN CONJUNCTION WITH THE INTERNATIONAL
MONETARY FUND/ WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE IN
Abuja, Nigeria

ATTENTION:Beneficiary

The World Bank Group, Fact Finding & Special Duties office In
conjunction with the United Nations Organization/African Regional
office has received your pending payment with reference number
(LM-2011-371) amounting (US$29,500.000.00 Million Dollars) .which is the
total sum of
accrued interest over the years through your contractual/inheritance
funds in view of our current Financial Data Base with reference No.
UNO/WBF LM-2011-371, the said payment is still pending in a Purdah
Account and will be released to you through a Diplomatic Channel or by
Wire Transfer at your discretion.

According to information gathered from the bank security computer we
were notified that you have waited for so long to receive this payment
without success, we also confirmed that you have not met all statutory
requirements in respect of your pending payment.
You are requested to provide to us the following information to enable
us forge ahead with this transaction:

1) Your full name:
2) Your direct Cell phone and fax numbers.
3) Your company name and address.
4) Your Business/occupation
5) The Name of your Country of origin.

The above requirement qualifies you for the immediate documentation
and authentication of the funds for onward remittance/ delivery to
your destination promptly.
Congratulations.
Yours Faithfully
Dr.ALBERT IWUJI,
Director, Special Duties UNO/WBF

IMF URGENT REPLY NEEDED

From: "IMF"<infoo@esme.com.tr>
Reply: <larsonlawrence04@gmail.com>
Date: Wed, 31 May 2017 10:51:50 +0100
Subject: URGENT REPLY NEEDED


INTERNATIONAL MONETARY FUND UNIT. ( I.M.F )
FINANCIAL AND MONITORY DEPARTMENT/UNIT.

ATTN: BENEFICIARY

This message is to notify you that we have taken time to review your
online email communication messages on the unsuccessful transactions with
international Inheritance, Contract Insurance and Lottery Organizations
including foreign banks especially in Africa and United Kingdom. We have
contacted most of these foreign banks and a final solution to this problem
has been gotten.

Respond to this e-mail on ( larsonlawrence04@gmail.com ) for further
details to get your funds.

Appointed from IMF.

ABEBE SELASSIE
Monetary and Capital Markets Department.
INTERNATIONAL MONETARY FUND UNIT. ( I.M.F )

Dr.Larry J .Roland Attention To This Urgent Message

From: "Dr.Larry J .Roland" <offipresidency@informaticos.com>
Reply: unitedbank.afri.authority.org@gmail.com
Date: Wed, 31 May 2017 10:20:26 +0200
Subject: Attention To This Urgent Message!


WELCOME TO THE UNITED BANK OF AFRICA IN COTONOU REPUBLIC DU BENIN.
THE FINANCIAL /FOREIGN CONTRACTORS PAYMENT OFFICE/ ALL OVER WEST AFRICA.
ADDRESS/CARREFOUR DES TROIS BANQUES AVENUE/ PAPE JEAN PAUL 11,COTONOU,BENIN.
TEL / FAX +229-98609802
EMAIL:(unitedbank.afri.authority.org@gmail.com)
Our website:(www.ubagroup.com)

Attention To This Urgent Notice !

We wish to bring this Good News to your notification,That the
International Monetary Fund IMF/ Minister Of Fund Administration West
African Authority is compensating all the scam victims with the Region
Amount of $1.5 Million USD each, and you was among the Lucky one as
your email address was found in the scam victim's list.

However. This UBA Bank has been mandated by the IMF Authority to
transfer your compensation to you via Telegraphic Wire Transfer.

Therefore, You are thereby advise contact UBA with your banking
information such as Bellow:

Bank name:________
Account name:__________
Account number:____________
Swift code:_____________

Note that your payment files will be returned to the IMF within 72
hours if we do not hear from you, this is the instruction by the IMF.

Your Sincerely Dr.Larry J .Roland
Phone: +(229) 98609802
Email: (unitedbank.afri.authority.org@gmail.com)

MRS.VIVIAN HENRY The first 5000.00 was sent today.

From: "MRS.VIVIAN HENRY" <"union."@eagle.ocn.ne.jp>
Reply: "MRS.VIVIAN DOUGLAS" <westernunioncredit1@gmail.com>
Date: Wed, 31 May 2017 14:49:42 +0900 (JST)
Subject: The first $5000.00 was sent today.


The first $5000.00 was sent today.
Our accountant agent has helped send the first
USD$5000.00 to you through western union So get back to this office of
Western union Agent to pick up this USD$5000 out of the total sum of
USD$1.8Million.

Call tony moor immediately you get this E-mail to enable him speed up
for your payment or you send him an e-mail forwarding all the necessary
informations required from you so that they will commence on First
Payment with Text Question and Answer/ Sender Name for you to pick up
the first payment today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the
total money to your account will cost you big money for the transferring
that's why United Nations give us order to be sending you $5000 Dollars
every day which will cost you lesser than through bank to bank transfer
and bellow is the information of the first transfer In your name and you
are advised to contact the Western Union Agent tony moor to give you the
complete MTCN for the first Installment of usd$5000 because the MTCN
sent to you now is not complete because you have not paid for the
transfer charge as send Eight digit numbers remaining two numbers you
will collect from Mr tony moor, once you have made the contact with him,
to enable you pick up the payment of USD$5000 today.

But i advise you call tony moor Immediately you receive this e-mail with
+22998794190 ask him for the two digit number's of the MTCN :

SENDER'S NAME:……tony moor
TEXTQUESTION:…..HONESTY
ANSWER:…….. ALWAYS
CODE………..303
MTCN:………91529966
AMOUNT SENT:……$5,000.00

Contact us on our:
Western union Agent: tony moor
Tel:+22998794190
E-mail:(westernunioncredit1@gmail.com)

Ask him to give you the mtcn, sender name,to pick the $5,000.00.I told
him to keep sending you USD$5000.00 daily until the payment of
USD$1.8Million is completed.

Again forward him

(1)Your Full Name :……….
(2)Telephone number:……………
(3)Address:………….
(4)Country:…..
(5)Age/sex…..

So that he will be sure that you are the right person to start receive
USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call her immediately to give you Question and Answer Contact person.
tony moor
Tel:+22998794190

Regard's
MRS.VIVIAN douglas.

James Wells Re: PAYMENT OF OVERDUE INVOICE

From: "James Wells"<onizuka.sinka-j@yandex.com>
Reply: <onizuka.sinka-j@yandex.com>
Date: Mon, 29 May 2017 05:07:28 +0200
Subject: Re: PAYMENT OF OVERDUE INVOICE


Hello,

In regards to our outstanding payment, we would like to speak to your
accountant of our overdue February

invoice as we are clearing all payments and your company happens to be
on the shortlist.  

Please provide me with the email address of your accountant so I can
mail and ask for our debit note.
 
Thank You, 
James Wells, Accountant 
Bacon & Thomas, PLLC 
625 Slaters Lane, 4th  Floor 
Alexandria, VA 22314-1176 
Phone: (703) 683-0220, Fax:  (703) 683-1920  
onizuka.sinka-j @yandex.com  
_This is a confidential attorney-client electronic communication
intended only for addressee(s). Its unauthorized review, use,
interception or distribution by or to others is prohibited and may be
unlawful. Please advise sender if it has been received by an
unintended party._ 

CLF Finance

From: CLF <angela.nava@zipaquira.gov.co>
Reply: CLF <clfin77@foxmail.com>
Date: Tue, 30 May 2017 19:18:28 -0500 (COT)
Subject: Finance!



UNSECURED BUSINESS/PERSONAL LOAN BY LOAN CAPITAL FINANCE
– NO COLLATERAL
– MINIMUM DOCUMENTATION
– BUSINESS LOAN UP TO FIVE(5) MILLION US DOLLARS
CONTACT US TODAY VIA EMAIL: clfin77@foxmail.com

Mellissa Bamba thank you i am waiting to hear from you

From: Mellissa Bamba <mellissa_bamba@yahoo.com>
Reply: Mellissa Bamba <mellissa55bamba@yahoo.fr>
Date: Tue, 30 May 2017 23:12:25 +0000 (UTC)
Subject: thank you i am waiting to hear from you


Hello My Dear Friend

First of all I will like to thank you for given your attention to read my mail
i live in Togo but my country of origin is Cote D'Ivoire and my name is
Mellissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you
Shall be of good success. After reading my message please kindly get back
To me.

It's my pleasure to contact you for a business venture which i intend to
Establish in your country. Though I have not met with you before but I believe,
One has to risk confidence in someone to succeed sometimes in life.
There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)
Which my late husband kept in a security company in republic of Togo before he was
Assassinated by unknown persons on his trip to France.
Now I and my daughter have decided to invest this money in your country or
Anywhere safe enough for security and political reasons. We want you to help us
To transfer these funds to your account for investment.

Purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

I will give you more information consigning the transfer.
i am waiting for your response.
My Regards.
Melissa Bamba.
+228 9771 5497

Wakelin Re:

From: "Wakelin" <sales@xianshu.cn>
Reply: executiveproject66@gmail.com
Date: Tue, 30 May 2017 13:01:31 -0700
Subject: Re:


Hello,
This is a request to engage you or your own company for an investment. If you are interested, write me back for more details, terms & conditions.
Cordially,
Wakelin

Mashael Abdulraouf almuhwish

From: Mashael Abdulraouf almuhwish <malalmuhwish@uod.edu.sa>
Date: Tue, 30 May 2017 21:34:40 +0000
Subject:


Are you in need of any kind of personal/business Loan ? If YES, contact us with this information 1. Name : 2. Amount Needed: 3. Duration : 4. Address : 5. Phone : 6. Country : 7. Sex :. Please note all your responses should be send to our private email address for more information : robertrogers0001@gmail.com
[University of Dammam]<www.uod.edu.sa>
www.uod.edu.sa

MR CARTER DO YOU NEED AN URGENT LOAN

From: "MR CARTER" <rodycarterloan@gmail.com>
Date: Tue, 30 May 2017 13:50:02 -0700
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
Kindly Email: rodycarterloan@gmail.com

HELP ME OUT GET BACK TO ME

From: HELP ME OUT <mensahagent@gmail.com>
Reply: desmondken74@outlook.com
Date: Tue, 30 May 2017 11:53:59 -0700
Subject: GET BACK TO ME


Dear Sir,

How are you doing I hope all is well

I am Desmond Ken, a native of Darfur-Sudan in Africa and my father was
the Chief Executive Officer of Gold and Diamond Mining Company in Darfur
Sudan ,I am 22 years of age.

I must apologies for my using this medium to reach you for a transaction/
business of this magnitude, but this is due to confidentiality and prompt
access reposed on this medium.

My father before his death had Deposited some consignment in a security
company right here in Ghana, West Africa, upon his death I found out those
consignment were still in Ghana and are still there presently and I can
get them out of there with your humble assistance.

I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties
and hope you will keep it as a top secret because of the nature of this
transaction. While l am in Ghana West Africa at the moment,i have finally
located the Security Company

.I need a trustworthy individual with financial stability that will assist
me and my younger brother to get these boxes out of the security house and
Africa as a whole and help in investing the funds because my father made
an agreement with the security company that the next of kin(me) should
have a foreign partner that we aid me in investing at the collection of
Our family Treasures.

That is the major reason we are seeking for your kind assistance because
we do not need to stay here one minute longer,'the hawks have hovered over
us long enough and we wish to be free finally' that is why I am seeking
the help of a foreigner in this transaction so that we can retrieve the
consignment from the security company and shipment to you and quietly
leave Africa.

Not withstanding the content is not made known to the company, they
thought it is some family belongings as it was deposited as family
treasures e.g precious stones, since my father had his own mining company
between the boundaries of Ivory coast and Ghana before the war broke out
weeks ago between different rebel factions group fighting for different
purpose.

More so, we are handicapped in the circumstances, as the laws of Ghana
cannot allow us to carry out such a huge amount of money out of Ghana and
Africa hence your importance in the whole transaction. Should you be
willing assist in the transaction, your share of the sum will be 15% of
the $15 million, 80% for me and 5% for Expenses During the Transaction and
miscellaneous expenses.

The business itself is 100% safe on your part provided you treat it with
out most secrecy and confidentiality. Also your area of specialization is
not a hindrance to the successful execution of this transaction. I have
reposed my confidence in you and hope that you will not disappoint me.

Endeavor to contact me immediately through my private email address to
confirm whether or not you are interested in this deal. If you are not,it
will enable me scout for another foreign partner to carry out this deal.

I want to assure you that we are in a position to make part payment of
this claim possible provided you can give us a very strong Assurance and
guarantee that our share will be secured and please,remember to treat this
matter very confidential.

Once again, remember that time is of great essence in this transaction.
I wait in anticipation of your fullest co-operation.
Thanks and God Bless.
Desmond Ken
00233-234-921-659,

Mr. Robert F. Godec Greeting from U.S Embassy

From: "Mr. Robert F. Godec" <stmclo@yahoo.com>
Reply: "Mr. Robert F. Godec" <us.embkenya@gmail.com>
Date: Tue, 30 May 2017 11:41:12 +0000 (UTC)
Subject: Greeting from U.S Embassy,


U.S. Department
United States Embassy Seal
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attention:Beneficiary,

Please i want to inform you that your fund was brought to my desk this
morning because the director of the western union here in Kenya said
that they will divert your fund to the Government Treasury account just
because you failed to pay for their fee of your fund which is just
$185.00 only.

But i told them to wait until i hear from you today so that i will know
the reason why you rejected such amount of money $15.5m which will
change your life just because of $185.00

I want your urgent response as soon as you receive this email and
explain to me the reason why you should abandon your fund or if you
don't need it then i can change your name to another person so that the
corrupt Government officials of Kenya will not claim this money for
their selfish interest.

YOUR FULL CONTACT INFORMATION IS NEEDED.

Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}

I will wait to hear from you now.

Mr. Robert F. Godec.
{United States Ambassador to {Kenya}

E-Mail: {us.embkenya@gmail.com}

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