unitednation Pending Transfer Case 8QGD78

From: unitednation@yahoo.com
Reply: revjandsmulno1985@outlook.com
Date: 26 Jun 2017 19:56:47 -0700
Subject: Pending Transfer Case 8QGD78


Good Day,

This is to notify you that your due Funds have been Release and
Approved for immediate Transfer to you.

You are advised as the true beneficiary to respond to this Final
Notification Letter. Please do so by contacting me as soon as
possible for purpose of Clarification.

Contact me for more information regarding to your transfer. Email
ID:(revjandsmulno1985@outlook.com)

I remain your Brother in the Lord Almighty.

Best regards,
Rev. Jand Smulno

Raymond Bell Donation

From: "Raymond Bell"<jrodriguezlamas@frba.utn.edu.ar>
Reply: <edwinwager304930@gmail.com>
Date: Mon, 26 Jun 2017 19:10:21 -0700
Subject: Donation


I am Raymond Scott Bells, My wife and I won $50-million Lotto Max cheque,in
Edmonton,we have decided to donate to the less privileged and charity
projects all over the world, and make at least 5 people millionaires.

To verify, please see our interview by visiting the web page below.

Get back to me with your name,address,Gender,Country and phone number
for more details on how you can receive your donation.

Mr Raymond Scott Bells

Brad Wallwork hello

From: "Brad Wallwork" <fernanda.costa@inpa.gov.br>
Reply: bwallwork171@gmail.com
Date: Mon, 26 Jun 2017 21:53:28 -0400
Subject: hello


Hello

Introducing a crude oil proposal that would be of great mutual benefit
would like to know if you are interested Contact me Via my personal
email:bwallwork171@gmail.com so i can provide full details.

Best regards,
Brad Wallwork

Jessica Sales Quotation

From: "Jessica Sales" <sales@acecontrolsllc.com>
Reply: logistica@aqrocosta.net
Date: 26 Jun 2017 19:43:25 -0300
Subject: Quotation


Dear Sir

We are an authorized dealrer in the United States . I'm
interested in purchase of your product . Can you give me your
best price ? what is your MOQ , FOB Port and Mode of payment ?

Your soonest responese would be appreciated ..

Thanks & Regards

Jesica
Sales Representative

MRS.MARY JOHNSON GREETINGS IN THE NAME OF GOD.

From: "MRS.MARY JOHNSON" <mj224295@gmail.com>
Reply: <mary.johnson81mary@yahoo.com>
Date: Mon, 26 Jun 2017 23:24:15 +0100
Subject: GREETINGS IN THE NAME OF GOD.



I am Mrs. Mary Johnson an aging widow suffering from long time illness.
I have some funds I inherited from my late husband, the sum of
US$12,400,000.00 and I needed a very honest and God fearing person that
will use the fund for God's work, I found your profile from the Internet
here, and I decided to contact you.

Please if you would be able to use the funds for the Lord's work,

Kindly reply back immediately for further details.

(1) Your full names: ===
(2) Personal or official contact address: ====
(3) Home or Office phone#:==Cell phone#:===Fax#:===
(4) Your Age: ===
(5)Occupation: ===
(6)Marital status: ===
(7) Sex: ===

Awaiting your kind response while craving your appreciation of my
predicament.

Yours in the Lord,
Mrs.Mary Johnson.
Email: mary.johnson81mary@yahoo.com
London United Kingdom

James Elimard Thanks for your time. I await your response.

From: James Elimard <jw1116529@gmail.com>
Date: Mon, 26 Jun 2017 14:25:49 -0700
Subject: Thanks for your time. I await your response.


Hello,

My name is James, a Trader, Auditor, Mentor, Investment Manager, Logistics
Expert and General Business Man, I stay in London, UK. I contact you in
respect of establishing a business relationship with you.

There is a certain amount of money that belongs to me. I intend to take the
money out of the Germany to another location and bring back the money on a
later date for investment and my own personal use. I made this money in the
course of auditing a big Investment Firm in Germany and discovered this
money as some excesses.

When I discovered these funds, I discussed the issue with the Company's
accountant General as well as their personal relationship banker/adviser.
This company in question is a very huge company and has been doing business
for a very long time, since 1950s.

In the course of genuine business over this period, the money described
above has been floating in the banking system and was recently made known
to the Company's Accountant General by me. The Company's Accountant General
has been a close friend of mine over time. I've been one of this company's
Official Auditor General for over 25 years.

You may now understand why we need to take the money safely out of Germany
before spending it. Here's our plan, we intend to get a neutral individual
who is willing and able to receive this money in form of investment funds
to be used by the individual in infrastructural projects, real estate
investment or trade etc.

This is just to get the funds out of The Bank where it is presently, to the
receiver's bank only. However, the deal is that the funds would be shared
into 4 equal places and each of us would be entitled to equal parts of the
funds after you receive. I'm talking about Me, You, The Company's
Accountant General and The Senior Officer at The Bank who is the company's
personal relationship banker/adviser.

We do not require any complicated paperwork or lawyer agreements etc to get
this work done. Our agreement would be between 4 of us only as we require
utmost confidentiality in this matter. You do not have to tell your bank
the details being given in respect of these funds. All we require from you
is your willingness and ability to receive the funds in question.

With all these in place, The Bank will initiate wire transfer of the funds
to your account. We expect that we act according to the agreement we shall
get to in respect of this. This isn't a risky operation or money
laundering. Its just a simple opportunity which we intend to exploit using
an absolute stranger.

Let me know if this is something you would like to be a part of. If you
have any questions, please ask. We would be very glad to move forward on
this immediately but require utmost and absolute confidentiality. I'm very
willing to furnish you every information you might require so long you
promise not to betray privileged information getting to you as a result of
this communication.

Thanks for your time. I await your response.

Regards,
James Elimard

Khalid Ahmed BUSINESS INVESTMENT PARTNERSHIP

From: "Khalid Ahmed" <ahmedkallihalid@gmail.com>
Reply: "Khalid Ahmed" <ahmed1978khalid@gmail.com>
Date: 26 Jun 2017 13:31:41 -0700
Subject: BUSINESS / INVESTMENT PARTNERSHIP


Greetings from the Gulf Region

 RE: BUSINESS / INVESTMENT PARTNERSHIP.

I represent a group of company based in Gulf Region that wish to invest huge sum of money in foreign investment. We are currently seeking  means of expanding and relocating our business interest abroad in the  following sectors: oil/Gas, real estate, construction, stock, mining,  transportation, health sector, tobacco, Communication Services,  Agriculture  or any other viable sector.  

If you think you have a solid background and  idea of making good profit in any of the mentioned business sectors or  any  other business  in your country, please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of  generating 10% annual return on investment (AROI) Joint Venture partnership  and Hard loan funding can also be considered.

We look forward to discuss this opportunity in details with you.

Best Regards,
Khalid Al Rumaihi
Business Development Manager
P.O.BOX 31770 Manama,
Bahrain

Mr Albert George payment confirmation

From: Mr Albert George <lucy.stacey@ntlworld.com>
Reply: <customercredit-card@web.co.zw>
Date: Mon, 26 Jun 2017 07:44:50 -0700
Subject: payment confirmation


Dear Client,

Dont miss-use your opportunities, Submit your full information to DHL
COMPANY Today, cus the audit report given to us shows that you have had
difficult times to check the posting of your funds that were postponed
by some dubious officials. Therefore, we advise you to stop
communicating with any correspondence outside this office to enable you
receive without spending more then the $85 shipping charges

Note..This is a Debit Card not credit card, We do not keep customer's
card beyond seven (7) working days after is been ready, Verify Your
nearest Airport to your address location where you wish to receive…./
A copy of your international passport or any other means of
identification as true consignee

Our Bank audit calculated the balance available to pay you and am sure
you ve got several emails to this regard on the available deposit of
$12,250,000.00 USD as correctly deposited in referenced to you as
receiver kindly update where you wish to receive it together with the
Original transaction Copies… A phone number where i can send you the
#pin number by SMS because the Bank says it will be there in 72hrs from
now So I recommend you to be quick.

Congratulation and spend wisely?

Please call or Contact customercredit-card@web.co.zw
For more details 1-information Payment Office

Mr Albert George


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

Richard Baoteng YOUR FUNDS PAYMENT NOTIFICATION

From: Richard Baoteng <maildirect211@gmail.com>
Reply: fidelitybankplcnig722@gmail.com
Date: Mon, 26 Jun 2017 02:54:30 -0700
Subject: YOUR FUNDS PAYMENT NOTIFICATION


ATTN BENEFICIARY,

DEAR SIR,

I AM MR. RICHARD BOATENG THE SENIOR AUDITOR AND ACCOUNTANT, FIDELITY BANK
NIGERIA PLC,THE ONLY BANK APPOINTED TO PAY BENEFICIARIES,BECAUSE OF THE
FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES
WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE
AFRICA UNION HELD MEETING IN ABUJA NIGERIA AND RESOLVE TO PAY ALL
BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE
RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE
BENEFICIARIES.

TAKE NOTE; YOU ARE GOING BE PAID THROUGH MASTERCARD ATM CARD AND IT WILL BE
DELIVERED TO YOU THROUGH COURIER SERVICE. THEREFORE, I WANT YOU TO BEAR IT
IN MIND THAT YOUR TOTAL FUND WILL BE WILL DEPOSITED INTO YOUR MASTERCARD
ATM CARD THAT WILL BE SHIPPED TO YOU BY COURIER SERVICE.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD, NO INTERNATIONAL BANK HONORS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY YOU WITH MASTERCARD ATM
CARD THROUGH COURIER SERVICE.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
YOU. AS A SENIOR BANKER, CONTROLLING THIS FUNDS PAYMENT TO YOU NOW, I
ADVISE YOU, NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE FEE
AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY
IN THREE DAYS TIME.YOUR FUND HAVE BEING NOW PACKAGED AS ATM CARD DELIVERY
TO YOUR DOORSTEP TO ENABLE YOU RECEIVE FOR EASY PICK UP BY YOU.

SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE
MASTERCARD ATM CARD TO YOU BY ATTACHMENT, TO ENABLE YOU TO SEE HOW THE
MASTERCARD COPY THAT WILL BE DELIVERED TO YOU, I WILL SEND YOU MORE MAILS
TO GIVE YOU MORE INFORMATION WITH MY BANKING OFFICIAL ID CARD FOR YOU TO
KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR
QUICK DELIVERY BECAUSE TIME IS NOT ON OUR SIDE.ALL THE DOCUMENTS WILL BE
SENT TO YOU, IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE
FRAUDSTERS. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY
BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE
YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU ON EMAIL: fidelitybankplcnig722@gmail.com or
CALL ME DIRECT:+2349035159463.

MR. RICHARD BOATENG

File Office I am Mrs Kivi Kangas citizen of Finland and 68 years old.

From: File Office <fileoffice2300@yahoo.com>
Reply: File Office <fileoffice2300@yahoo.com>
Date: Mon, 26 Jun 2017 07:46:55 +0000 (UTC)
Subject: I am Mrs Kivi Kangas, citizen of Finland and 68 years old.


Dear Beloved One.

I am writing this mail with tears and sorrow seeking your assistance due to my medical situation here in London. I am Mrs Kivi Kangas, citizen of Finland and 68 years old. I was an Orphan, adopted by my late father, Engr. Grain Kangas, Chairman/CEO of Grainkangas Oil and Gas Services. After the death of my father, I took over his company management and also decided not to get married since I am his only Child.

Since then, I started suffering from Coronary heart disease which has cost me a lot and also affected every part of my body and brain cells due to complications. Just 5 days ago, the British doctors told me that I may die any time because my condition has gotten to a critical and life threatening stage. Having known my medical critical status, I therefore decided to seek for your urgent assistance/ cooperation to use my inheritance $18.3 Million USD, to Build Orphanage homes in memory of me when am gone.

I took this bold decision because I do not have husband, family or children that can inherit these funds when am gone. If interested, you shall take 25% out of the total money for your assistance, and also use the balance to build Orphanage homes in memory of me. I interested, get back to me urgently for more details and to proceed.Immediately I hearing from you through this email ( mrskivikangas68@gmail.com ), I shall issue you Certificate of
Deposit and my father death certificate for your confirmation before we proceed, to establish you as my legal beneficiary in receiving the money on my behalf.

I am waiting to hearing from you urgently.
Regards,
Mrs Kivi Kangas

Mr. Morton Jenkins IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

From: "Mr. Morton Jenkins"<support@zipang.xxx>
Reply: <mk4703231@gmail.com>
Date: Sun, 25 Jun 2017 23:03:03 -0700
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY


UNITED NATIONS (IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME
DIRECTORATE OF INTERNATIONAL CASH PAYMENT DELIVERY
WITH IMMUNITY CLEARANCE ON ALL UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN/IMF/UKAPPROVED-PLAN/2017
8 Tor View Rawtenstall, Lancashire
England, United Kingdom.

               IRREVOCABLE RELEASE OF YOUR PAYMENT VIA
CASH DELIVERY.
 
I am Mr. Morton Jenkins, the newly appointed director general in
charge of approving & releasing all owed unpaidunreleased foreign
payments and also the special adviser to the United-Nation fighting
against the un-necessary delays of beneficiaries unclaimed payment
including yours which was recently discovered this week that has not
been paid to you such as Next of Kin inheritance fund, Lo ttery
winning fund and other contract fund by the present BRITISH GOVERNMENT
after series of investigation conducted. We are very sorry that you
have not received your payment all this while; God in Haven knows that
we don’t know that you have not gotten your payment till today.

I am delighted whole heartedly to inform you that the
contract/Inheritance panel of the UN, which just concluded its seating
in London federal capital territory just released your (E-mail Id &
Name) among the currently approved beneficiaries who are to benefit
100% from this very diplomatic immunity 1st quarter payment of the
year. This panel was primarily delegated to investigate and to
genuinely manipulate all owed debts and claims as it has eaten deep
into the economy of the Great Britain-London.

However, I wish to personally bring to your urgent notice, so that
you will be aware that your unclaimed payment data's is still
reflecting in our central computer as u npaid and un-claimed owed debt
in my department where I newly work as the new appointed (UN) lawyer
in charge of approving & releasing of all unpaid debts recently
recovered back by the (UN) office in London been our branch after
discovering that your payment has been delayed un-necessary due to one
reason or another while auditing was going on this week.

Your own file was personally forwarded to my executive office by the
chief auditors of the (UN) as an unclaimed fund. At this moment, I
wish to use this medium of communication to inform you that for the
time being the (UN) has completely stopped further payment through
bank to bank transfer, ATM Card, Bank Draft or Check Payment due to
numerous petitions received from the United States home-land security,
the FBI, IMF and other financial and security agencies to UK
Government against our banks on wrong payment and diversion of
innocent beneficiaries owed funds to a different account.

In this r egards, I am going to use my good office now to send you
your just approved part-payment in the tune of $9M (Nine million
United States Dollars) only by cash to you via a special (UN)
universal diplomatic delivery means to you. In process of doing that,
I will personally secure every needed documents as the newly appointed
lawyer representing the (UN) office now to cover the money including
the affidavit to claim of this particular unclaimed payment from our
federal high court here in London which will bestow the right and
privilege to you as the rightful beneficiary who is to receive this
payment after meeting up with the delivery requirement as the British
law stipulates.

All these will be done perfectly only on the condition that you will
give me 20% of the funds we are about disbursing to you which is One
Million, Eight Hundred Thousand United States dollars only out of the
$9Million you are to receive as soon as you receive the money which
will come to you thro ugh Diplomatic means.

Note: The money will be coming on 2 security proof trunk boxes. The
boxes are already sealed with synthetic nylon seal and padded with
machine by the managing of this organization and i also want you to
know that the management is not aware of my plans with you in this
transaction, so you have to keep it a top secret till me and you are
able to conclude this very transaction. This fund was brought to us
from the World Bank special delegates because the funds itself was
meant for our local fame market here in the UK. But you don't have to
worry for any thing that need to be taking care of here in London, as
this transaction is 100% risk free and will remain legit as long as
you work with me transparently. The boxes are coming with a diplomatic
agent assigned by the management of this organization. Who will
accompany the boxes to your house address or any address you will
provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition,
is to send to me a promising note shows that you will give me 20% of
the funds as soon as you receive the $9Million and your full house
address and your identity such as, international passport or driver
license including your personal contact phone numbers which must be a
working numbers, the UN Dispatch Rider will travel with it. He will
call you immediately he arrives in your country's airport to update
you and I hope you understand each and every point that I have made
clear to you in this email message am sending to you.

WARNING/ADVISE: Please note carefully that any money requested from
you by anybody, office, banks or group of people from Africa such as
Nigeria, Ghana etc or any part of the world to receive your payment
expect the United-Nation Appointed Commission Office (UK), presently
in charge of recovering all un-necessary delayed unclaimed owed debts
payments, whom the FBI, IMF and oth er financial agencies have
irrevocably approved that should serve you better and ensure you
receive your payment this time around, so kindly note that any money
sent by you to any office in Africa/Nigeria is at your OWN RISK, so
stay away from any other office, person or group of people and face
only the United-Nation Appointed Approved Payment Disbursing High
Commission Office only till your payment gets to you safely through
Diplomatic means.

MOST IMPORTANTLY: for security reasons and to enable both of us
conclude this transaction successfully, note that the UN Dispatch
Rider coming with the consignment boxes will not know the original
contents inside the boxes he is to deliver to you. So what I and our
accredited management will declare to him that is inside the
consignment boxes is a sensitive photographic film material and
classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next a
rrangement, you are advice to respond back to me immediately and we
agree first before I seal this transaction with you and if you have
any question to ask for more clarification before and remember to send
the required information directly to my Email address and I will let
you know how far I have gone with the arrangement. I will secure the
diplomatic immunity clearance certificate that will be tagged on the
boxes to make it stand as a diplomatic consignment. This clearance
will make it pass every custom checking point all over the world
without any hitch. All this I will do with my own money as your
partner.

I am highly committed and willing to serve you better
whole-heartedly.

Congratulations Once again, your God have seen you through at last.

Respectfully Yours in-service,

Mr. Morton Jenkins
(UN) Human Right Activist
 

INFO LEGACY

From: INFO <mguerrero@huv.gov.co>
Date: Mon, 26 Jun 2017 00:34:55 -0500
Subject: LEGACY


Attn,
We have an inheritance of a deceased client with your surname Contact
Dr. Gertjan Vlieghe With your: Full Name, Tel Number, Age, Occupation
and Address through email: drgertjanvlieghe@offcolormail.com
Dr. Gertjan Vlieghe
———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

"Estamos re-dimensionandonos para crecer!"

******************************************************************************

RODDY CARTER DO YOU NEED A LOAN

From: RODDY CARTER <sirwilliams391@gmail.com>
Reply: rodycarterloan@gmail.com
Date: Sun, 25 Jun 2017 19:31:27 +0100
Subject: DO YOU NEED A LOAN?



DO YOU NEED A 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

Neil Benjamin Gibson Dear Sir Madam

From: "Neil Benjamin Gibson"<ino-reply@gibson.com>
Reply: <aw5120057@gmail.com>
Date: Sun, 25 Jun 2017 10:15:27 -0700
Subject: Dear Sir / Madam


Dear Sir / Madam,

The Heathrow Courier Exchange Services are Specialists in same day
courier and express freight exchange industry handling most deliveries
at the Heathrow International Airport London., UK. There's abandoned
luggage in your family name and most abandoned luggage's are
confiscated by the Government if not claimed within eight (8) months.
Your luggage has been here for more than eight months and after
official finding i kept it personal considering the valuable content,
unfortunately i could not move the luggage out of the airport in my
name because abandoned luggage's are officially moved directly to the
beneficiary's address to avoid diversion with identity theft.

I have decided to clear your demurrage and freight charges to have the
luggage delivered at your doorstep believing that you will confidently
agree to share the valuable content with me immediately the luggage is
confirmed in your hands. However, to maintain our confidentiality i
advice you reply directly to my private email at (
aw5120057@gmail.com ), I await your swift reply for immediate action
to get this luggage delivered at your doorstep within 12-hours
henceforth.

Yours faithfully,
Neil Benjamin Gibson.
aw5120057@gmail.com

Mrs.zenaib Ayesha Ali. I want you to patiently read this offer

From: "Mrs.zenaib Ayesha Ali." <projepazari@projepazari.com>
Reply: ayeshali637@gmail.com
Date: Sun, 25 Jun 2017 18:40:35 +0300
Subject: I want you to patiently read this offer


Attention

I am Mrs.Ayesha Ali from Libya I write this to see if you can help me to
keep the sum of USD$10,500,000.00M with you for my Kids I am not sure if
I would live more but in case anything happens to me I would like you to
help me

keep the funds which is right here as i write for my Kids since I might
not survive this bad health situation Aftermath.

If you are serious to assist me I will review to you where the funds is
deposited in my name.

Remain Bless.
Mrs.zenaib Ayesha Ali.

john coleman I NEED YOUR REPLY SO THAT WE CAN PROCEED

From: john coleman <johncolemann@yahoo.co.uk>
Reply: john coleman <johncolemann@yahoo.co.uk>
Date: Sun, 25 Jun 2017 13:51:15 +0000 (UTC)
Subject: I NEED YOUR REPLY SO THAT WE CAN PROCEED


Dear Friend.
I have deal of  Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested  send down the following personal details to me and as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..
(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………
(6)Current residential address:…………..

I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.

I look forward to hearing from you.Regards,
John Coleman
UK
+44-701-2961997

Ronald Vitiello DELIVERY NOTIFICATION

From: "Ronald Vitiello" <david@rdfz.cn>
Reply: ronaldvitiello1@myself.com
Date: Sun, 25 Jun 2017 09:23:04 -0700
Subject: DELIVERY NOTIFICATION!


*CBP Headquarters*
*Office of Public Affairs*
*1300 Pennsylvania Ave.**, N.W*

*The U.S. Customs and Border Protection of national security and economic prosperity.*

*We are writing you in regards to a Package in our custody, a diplomats was stopped at the border in possession of a metal box which weight of about 25kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS approximately, destine to your name and address.

The diplomat could not produce all the necessary clearance papers which made us to put the package on hold until we receive the Clearance document as the customs require. the Content of the package was not properly declared by the consignee as money, rather it was declared as film materials to avoid diversion by the shipping agent.

Please provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. Below is my direct telephone number. Call me as soon as you receive this mail and I assure you that this is 100% risk free.

NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider. aI can be reached at (717-745-7351) Leave me a text or Voice Message if i am unavailable to received your call. my private email address: ronaldvitiello1@myself.com

Yours Faithfully,
Ronald Vitiello
+1-717-745-7351

American Express Warning: Your American Express account has been block

From: American Express <caic.irmadulce@santabarbara.sp.gov.br>
Date: Sun, 25 Jun 2017 03:42:02 -0300 (BRT)
Subject: Warning: Your American Express account has been block


Dear Member,

Your access to American Express has been temporarily restricted because of suspicious irregular activities on your American Express profile account(s). Please we kindly advice you to review your account information immediately to avoid shutdown.

To protect your information and account details, Please kindly download the attached file below to secure your account.

American Express values your business and is committed to keeping your accounts and personal information safe.
Thank you for being our customer. We look forward to serving all of your financial needs.

Sincerely,
Customer care Department

JP Morgan American Express, N.A.

Exit mobile version