From: "Sanjana Rao" <rsan@ohsu.edu>
Date: Sun, 2 Jul 2017 13:14:33 +0000
Subject: Re: Help
I am at the end of the road, and about to donate a huge amount through you. I promise that your assistance would be rewarded. Please contact me via my private email address below for more information:
Private Email: canderson@psearles.onmicrosoft.com<mailto:canderson@psearles.onmicrosoft.com>
Remain Blessed
Sanjana Rao On Behalf of Mrs. Christine Anderson
From: Human Resources Department <michaeljohnsonng@gmail.com>
Date: Sun, 02 Jul 2017 12:35:52 +0200
Subject: Position: Responsible Customer Service/Administrative Assistant Is Needed(Company website www.sasken.com/ ) Get back to us now
From: Mail Server <hiva_hoseini@yahoo.com>
Reply: Mail Server <hiva_hoseini@yahoo.com>
Date: Sun, 2 Jul 2017 06:48:31 +0000 (UTC)
Subject: Perfect one
What I am seeking is a woman as laid out in Proverbs 31. A woman who is
strong (but not overbearing), loyal, respectful, kind and sweet. That
carry herself like the Queen she is in all situations. That arouse my
intellect as well as physical desires. Looking for  that somebody that I
can share my entire self with. Somebody that is not afraid to be loved
as well express love .. I seek for a serious and long term
relationship,Someone I can spend the rest of my Life with. Well I will
like to tell> u that am a sensitive man, am honest, Kind,caring, and truthful .. I
Love reading, Singing, Watching tv, going to beach, Sports,Swimming,
Outdoors, Camping,and Fishing .. My turn on is someone who is
Honest,truthful,friendly and someone who can make me happy, My turn off
is : I don't like someone who lies,someone that love talking dirty
online,someone who is just looking for a sex online..So far so good i
must confess that i can definitely love a good woman till the end of my
Life…………….honey it took me time to write these to you ..pls kindly reply back..too
From: "OFFICIAL ILLUMINATI" <illuminal@Montre.com>
Reply: official@illuminatipage.com
Date: Sat, 01 Jul 2017 22:02:25 -0500
Subject: GLOBAL CALL: ILLUMINATI
You have a message attached to your email in PDF from MOTHER LUCIFER
From: "Mr. Ishmael Gardee" <ishmael.gardee@tutanota.com>
Reply: Ishmael.Gardee@yahoo.com
Date: Sun, 02 Jul 2017 04:48:35 +0200
Subject: IPG-HQ-IDIP-2017-0701
DATE: 2017/07/01 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
From: "h.shermanmr" <tuttoedilservizi@alice.it>
Reply: h.shermanmr@gmail.com
Date: Sun, 2 Jul 2017 01:44:12 +0200 (CEST)
Subject: FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,
FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,
UNITED BANK OF AFRICA (UBA),
KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN.
My Dear Friend,
How are you doing today? I will explain my self little to you before I
continue. I am the manager of bill and exchange at the foreign remittance
department of UNITED BANK FOR AFRICA (UBA).I am writing to seek your interest
over a partnership business transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLIONS US DOLLARS). In an account that belongs to one of our foreign customer
who died along with his entire family in November 2012 in a plane crash. Since
we got information about his death, we have been expecting his next of kin to
come over and claim his money because we cannot release it unless somebody
applies for it as next of kin or relation to the deceased as indicated in our
banking guidelines but unfortunately I learnt that all his supposed next of kin
or relation died alongside with him at the plane crash leaving nobody behind
for the claim.
It is therefore upon this discovery that I and one other official in my
department have decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and we donât want this
money to go into the Government treasury as unclaimed funds.
The Banking law and guideline here stipulates that if such money remained
unclaimed after seven years, the money will be transferred into the Bank's
treasury as unclaimed fund. The request of a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
citizen of our country cannot stand as next of kin to a foreigner.
We agree that 40 % of this money will be for you as foreign partner, in respect
to the provision of a foreign account, 10 % will be set aside for expenses
incurred during the business and 50 % would be for me and my colleague.
Thereafter I will visit your country for disbursement of the fund according to
the percentages indicated in this proposal. Therefore to enable the immediate
transfer of this fund to you as arranged, You must apply first to the bank as
relations or next of kin of the deceased indicating your bank name, your bank
account number, your private telephone and fax number for easy and effective
communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by email the format of the
application. I will not fail to bring to your notice that this transaction is
hitch free and that you should not entertain any atom of fear as all required
arrangements have been made by me and my colleague in the bank for the smooth
and effective transfer of the money into your designated bank account that you
provide.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately. Time is not a negligible factor in this
business because we have limited time at our disposal.
Yours faithfully
Mr.Howard Sherman
Bill and Exchange Manager,
(UBA) Email (h.shermanmr@gmail.com)
From: bigbadwolfclan@yahoo.fr
Reply: jaleelading1288@gmail.com
Date: Sat, 01 Jul 2017 21:39:11 +0000
Subject: hello
My name is jaleela
I went through your profile.
and it is very interesting
for me, then you can contact
me with my private email
I'll give you my picture from there
and tell you more about myself.
jaleela.
From: "Rodrigo De Rato"<info1@parsappliance.com>
Reply: <rodrigo.derato@onet.eu>
Date: Sat, 1 Jul 2017 18:56:09 +0100
Subject: Can You Work With Me
Dear Sir / Madam,
I write to inform you that the GOVERNMENT OF UNITED KINGDOM in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRUAD) the sum of $2,500.000 (Two Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name as one of the victims entitle and legible for this refunds for our mutual benefits.
If you are interested in actualizing this deal with me respond back urgently with your below details to enable me put your name among those that will benefit from the refund this month.
1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.
Please note that the process of filing for this refund is risk free and has nothing to do with illegality because i have perfected every plan for the smooth processing of the refunds. Bear in mind that our working ratio shall be 50% each as soon as we get the refund in your name.
Yours Faithfully,
Mr. Rodrigo de Rato
Managing Director
International Monetary Fund
From: Foreign Remittance Department <"kita.fujio."@wing.ocn.ne.jp>
Reply: Foreign Remittance Department <hon.muhamadpeter@gmail.com>
Date: Sun, 2 Jul 2017 01:14:45 +0900 (JST)
Subject: GOOD DAY
GOOD DAY:
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.
UPS=48hrs
FedEx=72hrs
DHL=4days
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :ââ0.20kg
Bonded draft of weight :ââââââ0.17kg
Total weight of parcel :âââââââ0.37kg
Color of Parcel :âââââââââ-Dark Brown
Length of days :ââââââââââ24hours
Delivery Type:ââââââââââ-Premium Service
Delivery Status:ââââââââââVirtual Pending
Customer Number:âââââââââFRAl45771001
Your parcel contains the following documents:
Contact the ATM CARD department : muhamad peter
Email to contact :{hon.muhamadpeter@gmail.com}
Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.
1. Valid Delivery Address:____________
2. Full Names:__________
3. Phone Number:__________
4. Occupation:__________
5. Age:________
6. Sex:_________
Here is one of our customer that received his payment
here is tracking number
www.fedex.com
FedEx Tracking Number : 781713183310
HERE IS YOUR OWN CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: (keep it secret for reason)
Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
muhamad peter
+22998212266
Director Foreign Remittance Department
(United Bank )
From: EMRICK CARLTON <emrick.carlton@yahoo.co.uk>
Reply: EMRICK CARLTON <emrick.carlton@yahoo.co.uk>
Date: Sat, 1 Jul 2017 13:53:00 +0000 (UTC)
Subject: Proposal
Hello,
We are agents working directly with private investors who are able to provide yearly renewable loans to get your project funded.We also have high net worth individuals(Investors) who are ready and willing to to provide funds for your projects and this loan/investment amount range from US$10 million and above.
Would you be interested kindly contact me for more details.
Thanks,
Emrick Carlton.
From: "Mrs Theresa Tylor" <"www."@dune.ocn.ne.jp>
Reply: "Mrs Theresa Tylor" <westernunion162@gmail.com>
Date: Sat, 1 Jul 2017 22:23:09 +0900 (JST)
Subject: Attention: pls Dear Beneficiary
Attention: pls Dear Beneficiary
Complement of the season,We have finally deposited the check of your fund $4.800`000`00USD through Western Union department after our final meeting held last week regarding your over due long payment. All you will do is to contact Western Union director Mr.Martin Udachi via email and He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid any mistake or wrong transfer such as,
Your receiver's name:
Address:
City:
State:
Country:
Telephone Number:
Nationality:
Your Next Of Kin:
Test question:
Answer:
sex:
age:
Attach copy of your ID:
Though,Mr.Martin Udachi has sent $4,800 .00 in your name on friday 13th of Jan 2017 so contact Mr.Martin Udachi on this emai addres; [westernunion162@gmail.com] or you call him phone as soon as you receive this email and tell him to give you the Mtcn#,sender' name Text Question and answer to pick the $4,800 .00 Please do let us know as soon as you received all your over long due payment.
Best Regards.
Hon: Mrs Theresa Tylor
Chairman federal Ministry of Finance I.M.F
From: Nigerian National Petroleum Corporation <info_nnpc2002@yahoo.com>
Reply: Nigerian National Petroleum Corporation <info.nnpc.emanuelibe01@gmail.com>
Date: Sat, 1 Jul 2017 13:08:02 +0000 (UTC)
Subject: Hello Sir: Lets Have An Understanding For Investment
Very Confidential
I am Dr. Emmanuel Ibe Kachikwu , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments jn Nigeria National Petroleum Cooperation (NNPC). My official
responsibility relates to contract review and payments.
Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.
This reassignment will entail you making available to me the
following:
1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.
Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million
Dollars.
Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.
Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below
Best Regard,
Dr. Emmanuel Ibe Kachikwu
Group Managing Director, NNPC
Private Email: ayakubunnpc01@yahoo.co.jp
Direct Phone: +2348020874977
From: calvary woman<calvarywoman@naver.com>
Reply: <suzanboni2@gmail.com>
Date: Sat, 01 Jul 2017 20:14:40 +0900
Subject: I BRING YOU CALVARY GREETING FROM MRS.SUZAN WEMA.
Dear friend.
I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs.Suzan Boni, a 57years old dying woman who was diagnosed for cancer about 4 years ago, I have decided to donate my fund ($2,000,000.00) to you for charitable goals.
I want you to use this fund to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the God ,since i do not have any child to inherit the fund.
I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage.
Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving Sister in Christ.
Please reply me through my private email address.
This is my private email address, suzanboni2@gmail.com
Mrs. Suzan boni.
From: David Jackson <davidjackson@onet.pl>
Reply: drdavidjackson21@gmail.com
Date: Sat, 1 Jul 2017 17:46:40 +1000
Subject: Attention: Scammed Victim
Our Ref: RTB /SNT/STB
To: Beneficiary
This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who has been in the business of swindling foreigners
especially those that has one form of transaction/contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by scammers via Western union and MoneyGram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Two Million Six Hundred Thousand United
States Dollars ($2,600,000.00 USD) for being a victim.
Note that the said fund will be transfer to you via the Citibank being
the paying bank mandated by the United Nations officials.
However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations.
We urgently wait to receive your response.
Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER
From: "Messr.Wong Sue Poon"<info@info.net>
Reply: <messrwongsuepoon930@gmail.com>
Date: Sat, 1 Jul 2017 02:27:33 -0400
Subject: RE:LEGAL AUTHORITY....
Dear Sir ,
I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:suepoonwongsolictors@gmail.com
Best regards,
Messr.Wong Sue Poon.
Attorney at Law
suepoonwongsolictors@gmail.com
From: cmekoua@sni.cm
Reply: drjoesimon77@gmail.com
Date: Thu, 29 Jun 2017 18:23:51 -0700
Subject: Approved !
Contact Email : drjoesimon77@gmail.com
Dear e-mail user,
In remembrance to our formal South African late President Nelson Mandela (icon and legend)
Your email has won the Sony Afri {Pepsi Cola} Mandela Sharing Happiness Award . In other to claim your $900,000.00 Sony prize winning and to file in for your claims, contact our assigned Claim’s Agent Dr Joe Simon.
Agent Contact:
Name : Dr. Joe Simon
Tel : +27- 633 83 3966
Email : drjoesimon77@gmail.com
For administrative needs, provide him with the following information:
Full Names:……………….
Country:………………
Private Phone Number:………. …..
Sex……………………..
Age:………..
Occupation:……………
Nationality:……………..
Residential Address: …………………….
For proper verification of our Previous winners kindly visit the link below:
Your’s Sincerely,
Mrs. Eva Newton.
Notification/Information Officer
From: "Campo, Laura" <lcampo@paterson.k12.nj.us>
Reply: "confirmationbatch2017@gmail.com" <confirmationbatch2017@gmail.com>
Date: Sat, 1 Jul 2017 02:17:13 +0000
Subject: Fwd;
You have been announced the WINNER of £8.5, Million Pounds.
Please send these information's:
Full Name: Address: Tel / Mobile No.: AGE, OCCUPATION:
Sincerely, (Management Board, Copyright (c) 1991-2017) Note;All
RESPONSES SHOULD BE FORWARDED TO confirmationbatch2017@gmail.com
From: "Spampatti, Matilde Pia" <Matilde.Spampatti@med.uni-muenchen.de>
Reply: "huszalinaabved@gmail.com" <huszalinaabved@gmail.com>
Date: Sat, 1 Jul 2017 01:22:11 +0000
Subject: REEEEEE
HELP NEEDED PLEASE
