Mark Shawn loan

From: Mark Shawn <larrysmithloanfinance@gmail.com>
Reply: markshawnservices@gmail.com
Date: Mon, 1 May 2017 14:59:07 -0700
Subject: loan



Do you need a loan to pay off your bills or start a new business then
search no more my Name is Mr Mark we are certified loan Company who
offer any kind of financial assistance to people who are in need of it
and here is our mail feel free to send us a mail via:
markshawnservices@gmail.com

BORROWER INFORMATION

Full name:
Gender:
Marital status:
Contact Address:
City: ZIP Code:
Country:
Date of birth:
Amount Needed as Loan:
Loan duration:
Monthly income:
Occupation:
Purpose of loan:
Valid Phone number:
Fax:

Fred Wilson THIS IS A LETTER FROM TOP CHRONO COURIER COMPANY.

From: Fred Wilson <enquire5@yahoo.co.za>
Reply: Fred Wilson <info.carex@Safe-mail.net>
Date: Mon, 1 May 2017 19:45:35 +0000 (UTC)
Subject: THIS IS A LETTER FROM TOP CHRONO COURIER COMPANY.


THIS IS A LETTER FROM TOP CHRONO COURIER COMPANY.

THIS IS TO INFORM YOU THAT WE RECEIVE,A PARCEL TO BE DELIVERED TO YOU,AND THIS PARCEL WAS BROUGHT FROM CENTRAL BANK OF BENIN (CBB ),BY MR GODWIN EMEFIELE TODAY.

THEREFORE,AFTER GOING THROUGH THE SCANNING OF THE PARCEL WE DISCOVER THAT IS AN ATM CARD, BEFORE WE CAN SHIP THE PARCEL TO YOU. THE PARCEL WILL BE COMPREHENSIVELY INSURED.

THEREFORE,THE INSURANCE FEE OF $220 AND SHIPMENT FEE OF $115 MAKING TOTAL FEE OF $335 HAVE TO BE SEND BY YOU TO GET THE PARCEL SHIPPED TO YOU.

BELOW IS THE INFORMATION TO SEND THE FEE THROUGH WESTERN UNION .

ALSO,SEND TO ME ANY OF YOUR IDENTIFICATION LIKE YOUR DRIVERS LICENSE OR ANY THAT WILL IDENTIFY YOU TO AVOID WRONG DELIVERY TO ANOTEHR PERSON.

RECEIVERS NAME: MARCEL OBADIEGWU
COUNTRY :…….BENIN REPUBLIC
ADDRESS :…… COTONOU
AMOUNT: …… $335 US DOLLARS

AS SOON AS YOU SEND THIS FEE CALL ME OR SEND ME TEXT WITH THE WESTERN UNION NUMBER.

THANKS FOR USING TOP CHRONO COURIER COMPANY

YOURS IN SERVICE.
MR.FRED WILSON
COMPANY EMAIL ( info.carex@Safe-mail.net )
CELL PHONE NUMBER: +2299-9138-735

Sgt. Leigh .A. Hester Very Urgent

From: "Sgt. Leigh .A. Hester" <julli_ann@aol.fr>
Reply: hesterleigh.annz@gmail.com
Date: Mon, 1 May 2017 20:44:48 +0100
Subject: Very Urgent !!


– This mail is in HTML. Some elements may be ommited in plain text. –

Good Day,
How are u doing today ? Apologies! I am a military woman ,seeking your kind assistance to move the sum of ($4.7.M USD) to you, as far as i can be assured that my money will be safe in your care until i complete my service here in Iraq and come over next month.
This is legitimate, and there is no danger involved. I need your full details to enable us proceed, such as : your Full Name, Full Address, Direct Mobile Number via
hesterleigh.annz@gmail.com
Regards ,
Sgt. Leigh .A. Hester

Janet Parshall Hello

From: Janet Parshall <JanetParshall@outlook.com>
Date: Mon, 1 May 2017 19:32:57 +0000
Subject: Hello


Hello,
My name is Janet and I want to know if your email address is valid.
If so please reply through my address I have an important discussion with you.
i will be expecting your response.
Thanks

From Janet

________________________________

Janet Parshall
Title
Company

USAA.Web.Services Your New Incoming E-Payment Is Pending

From: "USAA.Web.Services" <us@ntt.net>
Date: Tue, 02 May 2017 05:04:53 +1200
Subject: Your New Incoming E-Payment Is Pending


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

Payment Notice
| Privacy Promise |

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

USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

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

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

128355-0914

FedEx Delivery Post Fedex Have A Package For You.

From: "FedEx Delivery Post " <alzerina.sartori@fraiburgo.sc.gov.br>
Reply: fdxpackagedelivery@yandex.com
Date: Mon, 01 May 2017 16:25:19 +0000
Subject: Fedex Have A Package For You.


FedEx Courier Service,
Address : Sheikh Zayed Road 26th Floor
Media City 9239 New Delhi.
Tel: +917838565255
Email: fdxpackagedelivery@yandex.com
Customers Service Hours 13Monday to Sunday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Four Million One Hundred And Eighty Thousand United State Dollars ($4,180,000.00USD) and also an Apple MacBook Pro and Apple iPhone (6S+) mobile phone added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling Company and also the Apple Company of Republic of India.The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the (5) lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address.

For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $280.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx Republic of India. The reason why you are been ask to pay for the Insurance fee is because of the fact that all items & packages that is not Insured by the insurance company of Republic of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of Republic of India New Delhi we shall commence with your delivery without any delay and also we shall provide you with the Insurance receipt that was given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage. You have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to Republic of Nigeria Commission of Welfare or better still to Coca-Cola Bottling Company or Apple Company. Kindly contact the delivery department (FedEx Delivery Post) with the details
Given below:

Delivery Manager.
Name: Rev. Maxwell Ford
Tel: +917838565255
Email: fdxpackagedelivery@yandex.com

Do provide us with this information, and it’s mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also do provide us with any scanned copy of any proof of your identification.

=========================================
Do Provide Us With The Information Below
=========================================
Your Full Names ————-
Your Home Address —————-
Date of Birth ———————-
Your Contact Phone or Mobile Number ————————
Occupation ————————-
Marital Status ———————
Country —————-
Your State ——————
========================================

Kindly complete the above form and summit it to the delivery manager on fdxpackagedelivery@yandex.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $280.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you by Coca-Cola Bottling Company and also the Apple Company due to the high priority of your package we had to inform you through the letter that was attach in your package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Aisha Philips
FedEx Online Team Management®
© Copy Right Reserved 1996-2017.

Mr. Umaru Kabiru I need your attention

From: "Mr. Umaru Kabiru"<jesper@cowpunk.nl>
Reply: <umarukabiruoffice@gmail.com>
Date: Mon, 1 May 2017 09:07:41 -0700
Subject: I need your attention


HELLO

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

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 NEED YOUR APPROVAL TO PROCEED.

WE WAIT FOR YOUR URGENT REPLY

Vivian Brown Urgent Letter From Hospital

From: Vivian Brown <vivianbrown@daum.net>
Reply: Vivian Brown <vivian4allinchrist@gmail.com>
Date: Mon, 1 May 2017 19:41:46 +0900 (JST)
Subject: Urgent Letter From Hospital


My dear beloved one, this is Ms Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I’m dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown 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 fund 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 fund to your name to enable the bank transfer the money to you.

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

(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 has 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 on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And 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 Vivian Brown

Mr Jones Hills KINDLY RESPOND ASAP THE SUBJECT MATTER

From: Mr Jones Hills <mrjoneshills0055@yahoo.com>
Reply: Mr Jones Hills <mrjoneshills0055@yahoo.com>
Date: Mon, 1 May 2017 10:28:24 +0000 (UTC)
Subject: KINDLY RESPOND ASAP THE SUBJECT MATTER


Please email me back here(mrjoneshills001@gmail.com)
Dear Friend,
I am Jones Hills the credit manager of SNS Bank License Office U.K with headquarters located in the NETHERLANDS. I have a personal proposal to discuss about a late family members Fixed account in the bank, Please contact me through email or you can give me your personal phone number with your full names so that i can give you a call, but if you are really interested to know more Email ME ASAP. Regards, Jones Hills.SNS Bank License OfficeLondon Office.Personal Direct Lines.Direct Lines: +44 701 294 6481Cell: +44 701 295 0268
REPLY ME HERE(mrjoneshills001@gmail.com)

mr. lytay seng I NEED YOUR HELP URGENTLY

From: "mr. lytay seng"<admin@alnasystem.net>
Reply: <lyseng_0725@yahoo.com>
Date: Mon, 1 May 2017 18:51:55 -0700
Subject: I NEED YOUR HELP URGENTLY


Good day,

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

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

Best Regards,

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

Phnom Penh.

Dr.Mark Thomas VERY URGENT

From: Dr.Mark Thomas <drmarkthomas009@outlook.com>
Date: Mon, 1 May 2017 06:31:19 +0000
Subject: VERY URGENT!!!!!!!!!!!!!!!!!


OFFICE OF CONTRACT AWARD COMMISSION.
FROM THE DESK OF DR.MORGAN HOLBERT.
CHAIRMAN CONTRACT AWARDING COMMITTEE.
(NNPC) NIGERIA NATIONAL PETROLEUM CORPORATION.

Attention Sir,

I am the chairman of the contract awarding committee,federal ministry of petroleum resources, Nigeria. I am in search of an agent to assist us in the transfer of (USD38.5M)THIRTY EIGHT MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. And subsequent investment in properties in your country.you will be required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be for you.I will very great full to receive your prompt response,more so furnish me the following information:

1.Full name
2.Contact address
3.Telephone number/fax line
So we can open up communication.

Yours Faithfully,
DR.MORGAN HOLBERT
Chairman Contract Award Committee(NNPC)

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