Month: June 2017

Mr. Staley Jes Treat as Urgent

From: "Mr. Staley Jes" <jesstale001@mail.com>
Reply: staleyjess0012@gmail.com
Date: Wed, 28 Jun 2017 16:18:56 -0700
Subject: Treat as Urgent

Dear Friend.

My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address and occupation

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Mr. Staley Jes.
London England

Mr. Roger Chan Compliment of the day

From: "Mr. Roger Chan"<Rogerc@info.com>
Reply: <grahamdickens2020@gmail.com>
Date: Thu, 29 Jun 2017 08:28:26 +0100
Subject: Compliment of the day,

Compliment of the day,
 
I have access to very vital information that can be used to move a
huge amount of money. I have done my homework very well and i have the
machinery in place to get it done. Ultimately I need an honest person
to play an important role in the completion of this business
transaction.
 
Regards,
 
 
Roger Chan

Rondon do Par – Secretaria da Vara nica RE: Credit

From: Rondon do Par� - Secretaria da Vara �nica<1rondon@tjpa.jus.br>
Reply: "macro.premierfinance@gmail.com" <macro.premierfinance@gmail.com>
Date: Wed, 28 Jun 2017 22:11:54 +0000
Subject: RE: Credit

Do you have unpaid bills or Need an urgent loan? We offer all kinds of loan at 2% interest rate.. If interested, reply us now for more details..–

ERIC DUKE

MACRO PREMIER FINANCE

TEXT LINE: +1 718-285-3588

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

jorge mario do you need a loan

From: jorge mario <jorgemario_loanfirm@outlook.com>
Date: Wed, 28 Jun 2017 20:16:00 +0000
Subject: do you need a loan

Hello applicant

Are you looking for a business loan,personal loan,home loan, car loan, etc.or were you refused a loan by a bank or any financial institution for one or more
reasons. I am a private lender,I grant loans to companies and individuals at a low and affordable interest rate of 2%. if you are Interested? Contact us for the follow up processing of the loan and transfer within 24 hours.

interest rate of 2% loan

APPLICATION DETAILS
Name:
Gender:
Marital status:
Address:
City:
Country:
Phone:
Loan Amount:
Loan Duration :
Purpose of loan:

Note: All application should be forwarded to mithsandra.2@hotmail.com

Mr.Williams Adams GOOD DAY I NEED YOUR URGENT REPLY.

From: "Mr.Williams Adams " <dangwangipolicestation@live.com>
Reply: <rmp.gov.my@live.com>
Date: Wed, 28 Jun 2017 18:05:27 +0100
Subject: GOOD DAY? I NEED YOUR URGENT REPLY.

FROM BARRISTER WILLIAMS ADAMS CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.

TELEPHONE NUMBER; +234-8023393153.

It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to two of us.

However, I am Barrister Williams Adams (Esq.), the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 21st of April 2010, my client, his wife and their three children were involved in a fertile car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.

I contacted you to assist in repatriating the money and property left behind by my client, I will present your data's to the Bank as the only surviving relatives of my Client and with the power in vested in me as the only Legal Attorney to my late client It will be easily to convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the huge amount and the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposit was lodged.

Particularly, the Bank where the deceased had an account valued at about USD$27million U.S Dollars (Twenty Seven Million U.S.America Dollars). Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at USD$27million U.S Dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you, while 5% should be for expenses or tax as your government may require.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation and total commitments to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me to enable us discuss further. And please fill free to call me through my direct phone Number (+234-8023393153 )

1, Your Name

2, House Address

3, Your Phone/Fax Number

4, Your Age and Gender

5, Your occupation

Yours Faithfully,
Barrister Williams Adams (Esq).

Chris Hammer greetings

From: Chris Hammer <j.slt2006@yahoo.com>
Reply: Chris Hammer <chris.hammer1999@gmail.com>
Date: Wed, 28 Jun 2017 16:04:35 +0000 (UTC)
Subject: greetings

My Dear Friend,

I sent this letter to you a month ago, but I'm not sure if you have it. And I have not heard from you, I repeat,
I am Barrister Chris Hammer, personal attorney to my late client who died in a fatal car crash accident with his family on their way to a neighboring country.

I received a mandate from the bank to provide the next of kin of his Unclaiming Fund ($9.3Million Dollars) After my unsuccessful attempts to locate any of his relatives, I decided to contact you. Contact me for more information (chris.hammer1999@gmail.com)

Best Regards
BARR. CHRIS HAMMER.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION 192.99.41.71

From: "AMBASSADOR W. STUART SYMINGTON" <ambassadorstuart@ng.org>
Reply: <ambassadorsymington_office@yahoo.com>
Date: Thu, 29 Jun 2017 00:55:45 +1000
Subject: U.S AMBASSADOR FUND NOTIFICATION 192.99.41.71

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

 
ATTN: BENEFICIARY,

 

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$12.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

 
I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

 
YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

 
YOUR CONSIGNMENT BOX (USD$12.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $465.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

 
YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
CHUKUDI JOHN) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER
FOR FASTER CONFIRMATION.

 
RECEIVER’S NAME:………………..CHUKUDI JOHN
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$465.00
SENDER NAME AND ADDRESS.

 
MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE  YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

 
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

 
EMAIL: { ambassadorsymington_office@yahoo.com }

 
TRULY,

 
AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Adim office Money Attn Beneficiary

From: Adim office Money <admiofice@yahoo.com>
Reply: Adim office Money <admiofice@yahoo.com>
Date: Wed, 28 Jun 2017 14:09:25 +0000 (UTC)
Subject: Attn Beneficiary

Attn Beneficiary

The sum of $50,000.00 (Fifty thousand Usdollars) was approved in your name on the 27th of June 2017 for your compensation as a scam victim, from random section done by united Nation to all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from
moneygram until the total amount is paid completely to you
Now Contact the person In charge of the Compensation through money gram in the person of Dr Joe Ude, and send him your personal information to
enable him start the transfer to you starting from tomorrow
Contact Person:Dr Joe Ude
Direct Phone: +22963043348
E-mail: udejmoneygram@yahoo.com
Contact Him with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours
Ayere Dobia

Mr.Sheikh Hamdan Bin Rashid Let s Invest.

From: "Mr.Sheikh Hamdan Bin Rashid" <addinfo@sky-horn.email>
Reply: sheikhhamdanbinrashid121@outlook.com
Date: Wed, 28 Jun 2017 14:42:45 +0200
Subject: Let's Invest.

—
Hello ,

I am Mr.Sheikh Hamdan Bin Rashid Minister Of Finance, Dubai Petroleum.I
have a financial Business transaction of $15.5 Million US Dollars that i
would like to execute with you. Please contact me if you are interested.

Regards,
Mr. Rashid.

Mr. Frank chukwu SEND YOUR ACCOUNT INFORMATIONS

From: "Mr. Frank chukwu" <info@kitchenstudioltd.com>
Reply: fcobankfile@offtherecordmail.com
Date: Wed, 28 Jun 2017 05:39:59 -0700
Subject: SEND YOUR ACCOUNT INFORMATIONS

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria
Direct Tell:+234-8156058173
Office Tell: +234-8054472357

Our Ref: FGN/CFCR/CBN/SH-VOL.06/2017

From the Desk of The Foreign Remittance {CBN}

Mr. Frank Chukwu

Dear: Honorable

SUB: APPROVED PART PAYMENT

How are you today, Have you received the part-payment of USD10.5Million, ALH. Ahmed Idris, FCNA Accountant-General of the Federation Federal Republic Of Nigeria called

me and told me that the money have been paid to you since last week Friday hence I writing you to know why you have not written or called to notify me.

I hope you know that it is my effort that made it possible for the payment of your fund because I have not relented all this while since I was appointed by the

President and Commander in Chief of the Armed Forces of Nigeria, General Muhammadu Buhari GCFR to make the appropriation for the payment of Beneficiary, hence

including your file.

As soon as you receive this mail, kindly let me know if you have not received your payment which I have already included for payment.

Thanks and Congratulation.

Best Regards,

Mr. Frank Chukwu

Direct Tell:+234-8156058173
Office Tell: +234-8054472357
Director Foreign Telex Remittance {CBN}

Barrister Fishler NEXT OF KIN

From: Barrister Fishler <fishler@mail.com>
Reply: barristerfishler39@gmail.com
Date: Wed, 28 Jun 2017 05:35:36 -0700
Subject: NEXT OF KIN

Dear friend

This message is sending to you with a heart of high level confidentiality, & it is risk free.

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult
for people with genuine intention struggle to correspond and exchange views without skepticism.

I am Barrister Robert Fishler based in UK a legal solicitor to Late Mr. Romans Blum, a Holocaust survivor and real estate developer, who died Jan 23 2012, He left behind no heirs and no surviving family members to claim the amounting $40 million with the Mercury Assets Management company in Germany — his former wife died in 1992 and the couple was childless. We contacted you as a matter of urgency to become the Next of Kin to late Mr. Romans Blum to enable us claim the above fund.

View the website below to read more about this deal

Sir/Ma, we found out that some internet element has abused the legality of this humble letter so in case you may receive similar letter from those scammer please forward it to us….

kindly get back to us with your full information such as:

A) Your Full Name,
Your Full Address,
C) Your Direct Cell Phone Number,
D) Your Occupation & Age.

If you are interested please send me your personal details for further information and i can explain more about this deal to you, now i am writing from a fresh email
account, so if you are not interested do not reply to this e-mail and please delete this message, if no response after some time i will then search for someone else.

I wait for your contact details for us to go on.

Yours Sincerely,

From Barrister Robert M. Fishler and Ann Will

Wence Jeckins THANKS FOR YOUR PAST EFFORT

From: Wence Jeckins <wencejeckins@yahoo.com>
Reply: Wence Jeckins <wallaceghope@yahoo.com>
Date: Wed, 28 Jun 2017 09:12:14 +0000 (UTC)
Subject: THANKS FOR YOUR PAST EFFORT

Banque Sahélo-Saharienne pour
l'Investissement et le
Commerce (BSIC BANK).
Address: 3802 Boulevard
Du 13Janvier BP 3296-Lome-Togo.

Attn: Beneficiary,

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund was called back to World Bank. For the period of time this money was in our bank, it generated an interest of Five Million US Dollars US$5,000,000.00 US Dollars, which we considered your long suffering as we have the knowledge that you have not received a single cent from your inheritance fund rather you were left to pay for this or that fees due to corrupt government and bad bank officials and we have decided to pay you this US$5,000,000.00 US Dollars to console your suffering in their hands.

Furthermore, as you are aware how difficult to transfer fund above US$500,000.00 around the globe and the circumstance surrounding it. We have concluded plans to be credit your account using ATM card as this is the recent method we having been using to transfer fund above US$500,000.00.

All you need to do now is to reconfirm your information’s where the ATM card will be transferred with your mobile telephone number to Mr Wallace .G. Hope (Assistant Director Remittance Department)

CONTACT: Mr Wallace .G. Hope (Assistant Director Remittance Department)
EMAIL: wallaceghope@yahoo.com
PHONE: +228 91262129.

Regards,

Barrister: Wence Jeckins
Remittance Director
BSIC BANK
Lome-Togo

Ayesha Mehwish Donations to Charity

From: Ayesha Mehwish<ayesha.mehwish47@gmail.com>
Reply: ayesha.mehwish47@gmail.com
Date: Tue, 27 Jun 2017 22:30:28 -0700
Subject: Donations to Charity

Dear Beloved,

I'm writing you this message in good faith and trust it meets you well. My name is Mrs Ayesha Mehwish,64 years old widow. I have been diagnosed of malignant brain tumor and I wish to give you my inheritance worth $1.2 million strictly for the purpose of charity. Kindly reply me to my private email (ayesha.mehwish47@gmail.com) for more details. Thank you and remain blessed.

Your sister
Mrs Ayesha Mehwish

Mrs. Susan Williams Hello my dear

From: Mrs. Susan Williams <ainfo@mpadomus.com>
Reply: susanwilliamsfh@hotmail.com
Date: Tue, 27 Jun 2017 13:35:19 -0700
Subject: Hello my dear

Dearest One in the Lord,

I am Mrs. Susan Williams, from republic of Ireland ,I married to Dr. Michael Aris Williams, who worked with Ireland Embassy in the US, for thirteen years before his death on December 2009, when my late husband was alive he deposited the sum of €11.5 Million Euro, with a Bank in the Asia, and this Bank has written to me to step forward for claims or rather issue a letter of authorization to somebody to receive the fund on my behalf since I cannot come to Asia, due to my cancer illness here in London at the hospital where I have been undergoing treatment for cancer, So if you are a trusted person to work with then your urgent response is needed for more details on how to receive the fund.

My Email: susanwilliamsfh@yahoo.com

Yours Sister in the Lord,
Mrs. Susan Williams.

Godwin Emefiele Dear C.B.N Beneficiary

From: Godwin Emefiele <bakersfield@tim.it>
Reply: godwinemefielecbnheadoffice@gmail.com
Date: Wed, 28 Jun 2017 00:21:51 +0200 (CEST)
Subject: Dear C.B.N Beneficiary

Dear C.B.N Beneficiary,

Your payment of $8.3 m in CBN is
UNCLAIMED. The Federal Government has threatened to confiscate the
funds, but as the Governor of Central Bank of Nigeria, I decided to
release the funds to you in CASH PAYMENT for delivery agent to deliver
it to your residence.

I'm glad to inform you that your delivery
agent by name AGENT. CHARLES BROWN has arrived with your cash
consignment box value $8.3 million dollars in USA and he is now on
TRANSIT at (Los Angeles International Airport California, USA). I want
you to know that you have 24 hours to call him now with his line (310)
692-1466 and also email him: browncharlesagent72@gmail.com please
ensures that you follow the INSTRUCTION of the diplomat to enable him
CLEAR your consignment from the US CUSTOMS and have smooth delivery to
your residence, As he has been waiting to hear from you to help him
complete this delivery to you today.

PLEASE TAKE NOTE, your $8.3m
inheritance funds was loaded into the two trunk boxes as a consignment,
but i did not tell the delivery man AGENT. CHARLES BROWN about the
content of the 2 TRUNK BOX for security purpose. On no account you
should let him know about the content of the consignment.

Most
importantly, you are advised to send your full data to him, which
include your Full Name, Current Residential Address, Direct phone
Number, and A copy of any of your identity card to verify that you are
the right receiver to avoid mistakes. Send it via his above email
address once you receive this email to enable him to deliver your cash
consignment to your house without any further delay or mistake.

Note;
that you must call me as soon as you receive this email for more
discussion, my direct line is +234 705 487 2327. I appreciate your good
sympathetic and collaboration, Hope hearing from you swiftly.

ON
BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN
RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU
RECEIVE THE FUNDS.

THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 705 487 2327

jame peter Greeting to you my friend

From: jame peter <offmail01@gmail.com>
Reply: mrs.ritakoffi1@mail.com.tr
Date: Tue, 27 Jun 2017 15:16:53 +0000
Subject: Greeting to you my friend

Hello my friend,

I left $900,000.USD for your compensation in you past effort with
me,contact my secretary
Mrs.Rita Koffi on her E-mail Address ( mrs.ritakoffi1@mail.com.tr )
ask her to send it to you.
I am now in India for a project with my own share of the money

Yours faithful,
Barr.Kam Frank

mr Jeh Johnson U.S. DEPARTMENT OF HOMELAND SECURITY

From: mr Jeh Johnson <"W...W....W..W....W......"@star.ocn.ne.jp>
Reply: mr Jeh Johnson <jeh.johnson0.0110@outlook.com>
Date: Tue, 27 Jun 2017 21:29:59 +0900 (JST)
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY

U.S. DEPARTMENT OF HOMELAND SECURITY
12TH & C STREET SW
WASHINGTON, DC 20024

Payment Release Instruction from the US Department Of Homeland Security

Hello sir

We have received your e-mail and we are so proud to hear from you. I wish to officially inform you that we will start the payment release process to be transferred to you.

Recently, the fund has been legally approved by the United State Treasury Department to be paid to you. So, our financial department is working towards releasing funds to you, and you have the legitimate right to claim your fund with us.

Please ensure to keep any information you receive from us about this payment confidential and discontinue any communication you have with any other agency. We have been notified by our security network about the rising amount of false claims application forwarded to our office daily and we are doing our best to protect the interest of all our payment beneficiaries.

We're pleased to inform you that the government recovers the sum of 10 billion Dollar yearly which we use to help both the deaf, hearing, impaired and poor to support there ventures. The Government gives a free grant to everyone who is qualified for it yearly and you are among the lucky beneficiaries to have qualified for it this year. We select people without notifying the lucky winner through our balloting system and you happen to be among those very lucky winners. We like to know if you want us to continue with the processing?

Please provide us with the following information, so the Department can verify from our database.
Real Name………………
Mobile Number……….
Date of Birth…………..
Home Address………..
Occupation…………….
Monthly Income……..
your email ……………..
and password……………

We shall begin the processing of your funds as soon as we hear from you.

Thank you and have a good day.

Signed:

Jeh Johnson
Secretary, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA
© 2017

This e-mail and any attachments are intended only for the individual or company to which it is addressed and may contain information which is privileged, confidential and prohibited from disclosure or unauthorized use under applicable law. If you are not the intended recipient of this e-mail, you are hereby notified that any use, dissemination, or copying of this e-mail or the information contained in this e-mail is strictly prohibited by the sender. If you have received this transmission in error, please return the material received to the sender and delete all copies from your system

Mr. Ishmael Gardee Re: FYI

From: "Mr. Ishmael Gardee" <ish637363@tutamail.com>
Reply: Ishmael.Gardee@yahoo.com
Date: Tue, 27 Jun 2017 14:02:35 +0200
Subject: Re: FYI

DATE: 2017/06/27 STRICTLY CONFIDENTIAL Dear Sir, My name is Ishmael Gardee, a Certified Financial Broker and a member of the Financial Planning Institute of South Africa; I am one of late President Muammar Gaddafi brokers in South Africa. President Muammar Gaddafi was Chairman of the Revolutionary Command Council of Libya and he was killed by NATO supported opposition fighters during Civil War in (2011). I have a business proposition for you amount to the sum of $34,600.000.00(Thirty Four Million, Six Hundred Thousand United States of America dollars), kindly go through the link below for clear understanding about my proposal.

For your assistance to receive this fund, you will be entitle 40% of the total sum, while you will help me invest my share of 60% into a profitable business in your country. Should you need any further information, please do not hesitate to contact me. Yours faithfully, Mr. Ishmael Gardee 24 Clonmore Road Sandton, Gauteng 2191 South Africa Phone: +27-60-500-9089 Fax: +27-86-602-9810 Email: Ishmael.Gardee@yahoo.com

Lennert Lancelot Beobank Loan Offer. Get yours now

From: Lennert Lancelot <lennertlancelot@gmail.com>
Date: Tue, 27 Jun 2017 05:05:32 -0700
Subject: Beobank Loan Offer. Get yours now

Attachments

  • 19WLUBPB.jpg

Beobank is a European based financial holding set up not only for banking
activities but also to help institutions and individuals solve their
financial difficulties.
At Beobank, loans of any type such as; home equity loans, consolidated
loans, auto loans, personal
loans,educational loans, business loans, payday loans are offered with a
customer friendly interest
rate. With a European license, there is no form of delay during each
transaction and clients
get to enjoy full customer satisfaction. Apply for a loan at Beobank today
and you'll be glad
you did. Contact via email: beobankstandardloans@gmail.com
Upon Response, you'll be mailed a loan application form to fill and get
started.

Thanks.

Beobank – Etterbeek Arts Loi / Av. des Arts Bruxelles / Banque / Services by CityPlug.be

Ouvidoria Paran Cl nicas Attention Pls:

From: "Ouvidoria Paran� Cl�nicas" <ouvidoria@paranaclinicas.com.br>
Reply: <kt4consult@gmail.com>
Date: Tue, 27 Jun 2017 10:43:34 +0000
Subject: Attention Pls:

Attention Pls:

I Know This Message Will Come to You as a Surprise as we have not met before and because of a lot of activities going on in the Internet today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading.

I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, who used to work with an oil servicing company here, the late client made a numbered time (fixed) deposited, valued at 10,500,000.00 (Ten Million, Five Hundred Thousand American) in my branch.
my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same Nationality with him so that this money will not be reverted by the government.
I Want you to stand as the nearest person (next of Kin) to the deceased customer for this claims/ release to you.

Upon Your Reply. I Will Give You Details on How the Business Will Be Executed, and I hope that you will not expose or betray this trust and confident that I am about to repose on you for mutual benefits of our families.

I am waiting for your response, Have a great day.

Mr.K.T

Kelvin Lin PRODUCT UPDATE: Free Delivery For Your Package

From: Kelvin Lin <kelvinlin22@yahoo.com>
Reply: Kelvin Lin <kelvinlin22@yahoo.com>
Date: Tue, 27 Jun 2017 07:49:04 +0000 (UTC)
Subject: PRODUCT UPDATE: Free Delivery For Your Package

Dear Bona Fide Customer, 
We have recently updated our product catalogue and slashed prices for our class A & B customers. You are also qualified for free shipping on your next delivery.
This means that you will not pay any dime.

LEARN MORE ABOUT THIS OFFER

To view our catalogue, CLICK HERE

In the spotlight,
After an upgrade in Alibaba.com
you can now login with your email which is synchronized from your account. It means you can login with any of your account(@hotmail.com, @qq.com, @163.com, e.t.c). 

Enjoy your offer dear customer.

Best regards.
  Dear Customer.

© 1999-2017 Alibaba.com.

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