Month: July 2017

Bianca Lucy Morning sw et

From: Bianca Lucy <o55biancalucy@outlook.com>
Date: Sun, 30 Jul 2017 08:26:24 +0000
Subject: Morning sw�et

Hey you mature man. I have a nice thing that i want you to be involved. I back again now in Uk, I have a recommendation from someone to speak with to you, i’m seriously, gentle, i’m also difficult if you want, that’s okay, no matter how you look, important is to be mature enough and want something long. I want my life to be more like “fireworks”. I really want to speak with you. This is what i want to be involved in.

 Have a good day

FREE LOTTO AWARD LOTTO WINNER

From: "FREE LOTTO AWARD"<pradeepp@sysmind-llc.com>
Reply: <claimsprosssingo1@hotmail.com>
Date: Sat, 29 Jul 2017 21:40:12 +0300
Subject: LOTTO WINNER !!!

Good Day: Winner,

You have just been awarded the sum of 1,000,000.00 GBP, which was won by your E-MAIL Address in our on going Free Lotto 2017. Do get back to this office with your requirement via Email ( claimsprosssingo1@hotmail.com ) or you are advice to kindly call the Officer In Charge
Mr. Perry Parkinson phone number { +441613750643 }

FULL NAME;…………………
TELEPHONE;…………………
DATE OF BIRTH;………………
OCCUPATION; ………………….
NATIONALITY; …………………….
RESENT STATE;………………..
COUNTRY: …………………….

CHOOSE MODE OF PAYMENT:

[A] COURIER DELIVERY.
[B] BANK ONLINE WIRE TRANSFER.

Sincerely,
Officer In Charge
Mr. Perry Parkinson

Glenn Re:….

From: "Glenn"<test@rachatcredits.ovh>
Reply: <executiveproject66@gmail.com>
Date: Sat, 29 Jul 2017 00:15:42 -0700
Subject: Re:....

Hello,
My name is Glenn. I am a top-exec in a global bank here in Asia. I have an offer for you that will greatly
benefit us both if we work together. A customer of ours died 10 years-ago leaving unclaimed, dormant funds
in our bank and we can easily claim this money because of your profile/last-name.
If you wish, I can send you more details.
Sincerely,
Glenn

Barr Gary Walker Yours in service

From: "Barr Gary Walker" <barr.walkergary1@gmail.com>
Reply: barr.walkergary@gmail.com
Date: Sun, 30 Jul 2017 00:50:58 +0100
Subject: Yours in service

Hello,
My name is Barrister Gary Walker, I have an inheritance transaction worth 15.8 million pounds for you.Get back to me via my personal email:(barr.walkergary@gmail.com) for more details.

Yours in service,
Barrister Gary Walker.

Ronald MacLeod Re: The Truth about Your Consignment Box

From: "Ronald MacLeod"<test@gcindesign.com>
Reply: <macleodr234@gmail.com>
Date: Sun, 30 Jul 2017 01:06:32 +0300
Subject: Re: The Truth about Your Consignment Box

_Operations, Maintenance and Transportation officer._
_Miami International Airport 2100 NW 42nd Ave, Miami,_
_FL 33126, United States_
_Call : 561-693-6516_
_ _
_ _
_ _
_Attention beneficiary,_
_ _
_                                                                  
_
_I have a substantial information to give you, but before I give you
any detail about this classified information, I must seek your utmost
discretion about these vital information that's gonna change our lives
forever. Any mistake might cost me my job therefore I need to know if
i can trust you enough in order for me to reveal this secret to you._
_ _
_ _
_My name is Ronald MacLeod, i am the Operations, Maintenance and
Transportation officer here at the Miami International Airport FL,
USA. Last week Tuesday, as i was making my usual routine check at the
Airport Storage Vault, I discovered an abandoned shipment from London
and when scanned it revealed an undisclosed sum of money in a Metal
Trunk Box weighing approximately 110kg With Registration #:
JG1N8875BS. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as "MONEY"
rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the United States Non
Inspection Charges which is $3,700USD and the international
consignment delivery permit ( I.C.D.P ) of $15,650USD. On my
assumption the consignment is still left in our Storage House here at
the Miami International Airport Miami Florida till date. The details
of the consignment including your name, your email address and the
official documents
 _
_However, to enable me confirm if you are the actual recipient of
this consignment as the assistant director of the Inspection Unit, I
will advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery._
_ _
_Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share._
_ _
_I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Emai ( macleodr234@gmail.com ) for further
directives._
_Call : 561-693-6516_
_ _
_Warmest Regards,_
_Ronald MacLeod_
_Operations, Maintenance and Transportation officer._
_Miami International Airport Miami Florida USA_

Prospect Finance Re:Loan Offer 3 Apply Now

From: "Prospect Finance" <wilther.acosta@hospitalmarianadejesus.gob.ec>
Reply: benbernanki@gmail.com
Date: Sat, 29 Jul 2017 12:24:50 -0700
Subject: Re:Loan Offer 3% Apply Now

Do you need a loan to pay off your bills or start new investment? contact us for any kinds of loan at: benbernanki@gmail.com for more info.

Rev. Jerry Mark ATTENTION BENEFICIARY

From: "Rev. Jerry Mark" <sam.semenzin@tim.it>
Reply: jamesmarkben193@gmail.com
Date: Sat, 29 Jul 2017 18:34:38 +0200 (CEST)
Subject: ATTENTION;BENEFICIARY

Attention:

We
have
finally
succeeded
in
getting
your
package
worthy
of
$4.8
Million
out
of
delivery
your
consignment
with
the
help
of
Dr
David
Don
Attorney
General
of
Federal
High
Court
of
Justice
Benin
which
act
as
your
foreign
Attorney
representative
here
in
Benin.
So
every
necessary
arrangement
has
been
made
successfully
with
the
Agent
Mr.
James
Mark
Ben
of
your
package
and
every
Documents
guiding
your
delivery
is
well
updated
so
you
are
advice
to
re-
confirm
your
full
delivery
information
to
the
Agent
right
now
as
he
is
currently
at
Los
Angeles
International
Airport
in
USA
with
your
consignment
box,
As
he
called
me
this
morning
to
inform
me
that
he
misplaced
your
delivery
address
which
he
has.

So
you
are
advice
to
reconfirm
your
full
delivery
information
to
the
diplomat
and
call
him
with
this
Number
+1
(205)
5492178
so
as
to
have
easy
conversation
with
him
and
to
enable
you
give
him
full
direction
to
get
your
package
delivered
to
you
and
hand
you
over
your
package
safe
and
sound,
Furthermore
you
are
advice
to
be
very
fast
as
the
Agent
Mr.
James
Mark
Ben
has
no
time
to
waste
due
to
his
flight
ticket,
So
the
Information
you
are
Required
to
Reconfirm
to
the
Agent
is
as
Follow.

(1)
Your
Full
Name
(2)
Mobile
Phone
Number
(3)
Current
Home
Address
(4)
Fax
Number
(5)
Country
(6)
City
(7)
Nearest
Airport

As
he
is
at
Los
Angeles
International
Airport
in
USA
right
now
because
of
the
Searching
and
Scanning
of
the
consignment
box
which
made
him
to
misplace
your
address
(8)
A
Copy
of
Your
I
D
For
attached
Identification.
So
contact
him
to
deliver
your
package
first
thing
tomorrow
morning
possibly
today,
So
get
back
to
us
immediately
you
contact
the
Agent
to
make
sure
that
your
fund
has
getting
to
you
without
any
hitch,
Please
try
to
make
sure
that
you
contact
him
with
this

Email:
jamesmarkben193@gmail.
com
Name-
Agent…
Mr.
James
Mark
Ben
Call
or
Email
:….
+1
(205)
5492178

So
contact
him
to
deliver
your
Consignment
box
first
thing
tomorrow
morning
possibly
today,
So
get
back
to
us
immediately
you
contact
the
Agent
to
make
sure
that
your
fund
has
getting
to
you
without
any
hitch,
Furthermore
remember
the
Agent
delivering
the
Consignment
Box
does
not
know
the
content
of
that
consignment
box
is
money,
Because
the
Attorney
which
represented
you
registered
it
as
a
family
value
to
avoid
hitch
during
the
delivery
so
unknown
circumstances
should
you
let
him
know
the
content
of
that
consignment
box
is
to
avoid
lost
of
your
fund
as
your
Consignment
was
Sign
and
Stamp
by
Federal
Ministry
of
Justice
to
make
sure
that
it
is
protected
until
it
gets
to
you..

Regards
Rev.
Jerry
Mark
Mobile:
+
(205)
5492178

Helene Mallet RE:

From: "Helene Mallet" <helene.mallet@univ-rouen.fr>
Reply: christy_walton01@hotmail.com
Date: Sat, 29 Jul 2017 17:47:26 +0200
Subject: RE:

—
My dearest,

May the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the second richest woman in the world.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2,085000000.00 (Two Billion, Eighty Five Million U.S Dollars) which nobody is aware of except my attorney.

Please reply me back by filling your personal details below:

Full Name:
Age:
Contact Address:
Country:
Telephone:

Please endeavor to keep this confidential.

God bless you.
Mrs. Christy Walton

Dr Pastor James Otumba Contact Western Union for Your Payments

From: Dr Pastor James Otumba <jikroy4jim@tim.it>
Reply: www.departmentwesternunion@gmail.com
Date: Sat, 29 Jul 2017 16:55:46 +0200 (CEST)
Subject: Contact Western Union for Your Payments

Attention

The International Monetary Fund wishing to officially notify you once again of
this status via your email address as our previous letter to your home address
mailbox was returned undelivered,therefore we use the above email/letter to
inform you that a cash payment for Tax-Refund of the over due accrued interest
of your contractual- inheritance payment,I wish informed you that we have
concluded arrangements to effect your payment of $1,500,000 Usd through western
union Swift Money transfer services today, but the maximum amount you will be
receiving every day starting from tomorrow is $5,000 according your state or
country's international financial transfer regulation as reflected in our
transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both
the states and federal authorities that have previously delayed your payment
till date; we shall need your maximum co-operation to ensure that strictness
and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by United Nation,
International Monetary Fund given credence that this transaction is devoid of
any form of illegality.

Please contact the Accredited Western union Agent for the details of your first
payment of $5,000 according your state or country's international financial
transfer regulation and reconfirm your correct details that you will like the
first transfer to be program with such as Receivers Name, destination where you
will like the transfer to be send to and your cell phone number for urgent
communication if the need arise and make sure you copy reply and contact the
agent through his office email noted in this message.

Note that the Director payment needs these details from you to process
your payment:
DATA:

(1) Receivers Full Names…….
(2) Country/City……………
(3) Mobile Phone…………..
(4) Occupation……………

Please Note That the transfer has been programmed already,all you need to do
now is to secure an International Transfer Remittance Form as stated in imf
international transfer act which will enable us transfer your first payment
tomorrow.

Upon your acceptance we will give you the contact information of Daniel Martin
the Electronic Transfer officer of western union transfer service for immediate
programming of your first transfer:

Agent Name: Daniel Martin
Office Tele:+229 98776260
Office Email : www.departmentwesternunion@gmail.com
Thanks
Dr Pastor James Otumba
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line payments Co-coordinator. (c) 2017

Mr. Charles Williams COMPENSATION FOR YOU ..

From: "Mr. Charles Williams" <ofice10@tim.it>
Reply: charlesew@inbox.ru
Date: Sat, 29 Jul 2017 09:27:03 +0200 (CEST)
Subject: COMPENSATION FOR YOU!!..

Hello my good friend,

How are you? i hope you are doing great?

You may not understand why this mail came to you, but if you do not remember
me, you might have receive an email from me in the past regarding a multi-
million-dollar business proposal which we never concluded. I am using this
opportunity to inform you that the multi-million-dollar business has been
concluded with the assistance of another partner from U.K who financed the
transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your
account due to one reason or the other best known to you. I want to inform you
that I have successfully transferred the fund to my new partner's account in
China that was capable of assisting me in this great venture. Due to your
effort, sincerity, courage and trust worthiness you showed during the course of
the transaction. I want to compensate you and show my gratitude to you with the
sum of $2.5Million I have left a certified VISA ATM DEBT CARD for you, your
funds has been loaded and credited in the card already and you can withdraw
cash anywhere in the world via Visa card ATM machines. Amount in the card (Two
Million and Five Hundred Thousand United States Dollars Only).

My dear friend I will like you to contact my Account Officer with Heritage Bank
Benin on his direct email address at:( g.gendronhbb229@yahoo.com ) for the
collection of your ATM VISA CARD sealed together with Pin Code: (—-), his
name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you
whenever you contact him regarding for it. At the moment, I'm very busy with my
partner because of the
investment project which we are having at hand now. Please I will like you to
accept this token with good faith as this is from the bottom of my heart, Also
comply with Mr. Gerard Gendron directives so that your card can reach you
without delay.

Please do not forget to let me know when you get the ATM card from him.Contact
my account officer through his email address for the release of your ATM Visa
Card (g.gendronhbb229@yahoo.com)

Yours sincerely,

Mr. Charles E. Williams.

Mrs. Elizabeth Alan Dear Beloved

From: "Mrs. Elizabeth Alan"<info@engageinschool.com>
Reply: <mrselizabethalan10@gmail.com>
Date: Fri, 28 Jul 2017 05:04:03 -0700
Subject: Dear Beloved,

Dear Beloved,

Greeting in the name of our Lord Jesus my name is Mrs. Elizabeth Alan from
Thailand and I have been sick suffering from cancer for years now and I have
been on the hospital for more than 8 months now and my condition is
deteriorating and I feel I might not live too long because of my health
condition, As I have inform you my late Husband Dr, Alan Fredrick died in a
air crash since 31 October 1999 and over since he died I have been looking
for a good Christian person who can assist me do the work of God.

Note as the moment I cannot do anything on my own because of my health
condition therefore I am so happy to receive your mail and wiliness to
assist me receive my late husband money that has been deposited with a
security bank in Thailand as the next of kin. Also you need to know that the
total amount been deposited with the security bank in Thailand is the sum of
USD$18, 000, 000, 00 Eighteen Million United State Dollars. Please all I
need right now is to give my late husband Attorney an instruction to assist
you make a change of ownership to your name as the rightful next of kin to
late Alan Fredrick and assist you secure some of the documents in your
position. Please promised me that you will carry out order by using the
money to do the work of God helping the Motherless babies, Less privilege
and homeless all over the Europe America Asia And African because that has
been my dreams and my late husband dreams. As soon as I hear back from you I
will give you further instruction on how to proceed with my lat

Lastly I need to seek for your utmost trust and accomplishment to assist me
complete this good work of God and as you do that may the Lord Almighty
bless you and your family and note without God every thing is vanity upon
vanity.

Your Beloved in God,
Mrs. Elizabeth Alan

Mrs Karen Enser URGENT ATTENTION

From: Mrs Karen Enser <karenenser@gmail.com>
Reply: Mrs Karen Enser <karenenser@yahoo.co.jp>
Date: Sat, 29 Jul 2017 11:15:49 +0900 (JST)
Subject: URGENT ATTENTION!!, Greetings dear chosen one, I am Mrs Karen Enser from West Africa. I am purposely contacting you for my desire and willingness to donate to the poor through you with the sum amount of $3,800,000 million dollars to the help of the needy in your society, I an waiting your reply asap to my email for more details.

Yours Sincerely

Mrs Karen Enser

Mr.Don ATM VISA CARD .

From: "Mr.Don" <mueyemdgs@aol.com>
Reply: ubaunderdevelopment@gmail.com
Date: Sat, 29 Jul 2017 12:47:39 -0700
Subject: ATM VISA CARD .

The Recipient, take note of this important and urgent notification, your ATM VISA CARD valued US$10M has been endorsed for delivery, to avoid mistake during delivery, we need your name, address, telephone and ID, regards, Mr.K.Don

info Donation

From: info@undp.org
Reply: undpresults188@gmail.com
Date: Fri, 28 Jul 2017 14:08:50 -0700
Subject: Donation

Attn:Lucky Winner,

This is to announce to you the draw of the United Nations Programs held on the 15th of July , 2017 in South Africa. Your email was among the 5 lucky email addresses that won $950,000.00 USD and payment will be remitted to you via western union money transfer.

NOTE: USD $5,000 has already been sent to you two days ago and a notification of winning was sent to your email address, but we did not hear from you, therefore, we decided to notify you again with same information of the western union money transfer, kindly verify the status of your transfer before visiting the western union money transfer outlet with the below link.

Mtcn : 247-182-6211
Sender First Name: Ryan
Sender Last Name: Nisson
Country: South Africa
City: Cape Town
Amount Sent: $5,000 USD

As soon as you receive the money, simply get back to us for your next transfer of another $5,000.00 USD
Thanks

Mrs. Linda Hall

Mr. Ibee Fredrick Dear Beneficiary

From: "Mr. Ibee Fredrick"<fredibee1@gmail.com>
Reply: <expdeliverycourier@diplomats.com>
Date: Fri, 28 Jul 2017 21:37:13 -0700
Subject: Dear Beneficiary,

Dear Beneficiary,

This is to bring to your notice that the issuing bank has released your inheritance fund value(US$1.500,000.00 Dollars)?They converted the fund presently into an A.T.M CARD,The ATM have been programmed by the issuing bank,note that the issuing bank has packaged the ATM with secret code and registered it with EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

Your ATM card and the Security pin code has been credited in your favor,your personal Identification package registration number number is (GB009GB).YOU HAVE TO FORWARD IT TO EXPRESS COURIER COMPANY FOR IDENTIFICATION and take note that all it will cost you is $105 usd only for the shipping charges to get the card at your door step.

According to the approval of your ATM CARD by the manager of the issuing bank,the maximum amount sign for you to be withdrawing is sum of $4,000 usd only daily,till you withdraw all your total fund credited on your ATM account(Us$1.500,000.00 Dollars)Below is the courier contact details so contact the director incharge immediately this email gets to you today.

Dhl Director Name: Dr. Lord Andy
E-mail: expdeliverycourier@diplomats.com
Telephone Number: 00229 68 16 03 92

Provide them your full contact details/Profile as stated below:

1.Your full name…………….
2.Contact Address……….
3.Country Of Origin……
4.Private telephone number……………….
5.Attached any of Your Identification Copy……..

The Courier will contact you with the Airway bill tracking number immediately the ATM CARD is ready to be dispatch from their Office to your country as soon as you have been able to comply with the email instruction.

Regards,
Mr. Ibee Fredrick

mrsjulianatimothy I Am Mrs Juliana Timothy i have important thing to discus with you Wating For Your Reply Thanks

From: mrsjulianatimothy <mrsjulianatimothy@gmail.com>
Reply: mrsjulianatimothy <mrsjulianatimothy101@yahoo.co.jp>
Date: Sat, 29 Jul 2017 04:00:10 +0900 (JST)
Subject: I Am Mrs Juliana Timothy,i have important thing to discus with you Wating For Your Reply Thanks

 Donation From Mrs Juliana Timothy

Abdelrizak al Saadi

From: Abdelrizak al Saadi <edevaldo.flores@diresaucayali.gob.pe>
Reply: Abdelrizak al Saadi <abdelrizak.saadi2015@gmail.com>
Date: Fri, 28 Jul 2017 12:06:03 -0500 (PET)
Subject:

—
I have a lucrative crude oil proposal and will need your partnership. If you are willing to get involved let me know so I can give you further details on the project.
Sincerely,
Abdelrizak al Saadi
Email: abdelrizak.saadi2015@gmail.com

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