Month: July 2017

Mrs. Tasha Williams Tuvan NOTIFICATION OF YOUR FUND

From: "Mrs. Tasha Williams Tuvan"<info@lee.com>
Reply: <barr.timothysmth72@yahoo.com>
Date: Thu, 27 Jul 2017 10:42:34 +0300
Subject: NOTIFICATION OF YOUR FUND

Dear Friend,
 
I am Mrs. Tasha Williams Tuvan, I am a US citizen, 48 years Old. I
reside here in Silver Springs,Florida. My residential address is as
follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over $39,000 while in the United States
trying to get my payment all to no avail.
 
I decided to travel down to Nigeria with all my compensation
documents and i was directed by the F.B.I Director to contact
Barrister Timothy Smith, who is a representative of the Federal Bureau
of Investigation and a member of the Compensation Award Committee
currently in Nigeria. I contacted him and he explained everything to
me. He said whoever is contacting us through emails are fake.
 
Barrister Timothy Smith took me to the paying bank for the claim of
my Compensation payment, Right now I am the most happiest woman on
earth because I have received my Compensation funds of US$550,000,00
(Five Hundred And Fifty Thousand Dollars). Moreover, Barrister Timothy
Smith showed me the full information of those that are yet to receive
their payments and I saw your email address as one of the
beneficiaries on the list with reference number A4QVIL, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you. I will advise
you to contact Barrister Timothy Smith, you have to contact him
directly on this information below.
 
Compensation Award House
 
Name: Barrister Timothy Smith
Email: barr.timothysmth72@yahoo.com
Phone: +234 (906)-971-3394
 
Kinldy forward your personal details to him to prove your
identification.
 
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
ID Card:
 
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Timothy Smith was just $325 for the paper works, take note of that.
 
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY WHICH I
ALSO PAID IS $325 FOR THE PAPER WORKS IMPOSED BY THE GOVERNMENT AND
YOUR PACKAGE CONTAINING YOUR CHOICE OF DELIVERY WILL BE REACHING YOU
IN 48 HOURS).
 
Once again stop contacting those people, I will advise you to contact
Barrister Timothy Smith so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.
 
Thank you and be Blessed.
 
Mrs. Tasha Williams Tuvan
7008 E Hwy 326 Silver
Springs FLorida 34488
United States

test Good Day

From: test@chemia.bialystok.pl
Reply: Omnicomfinanceplc@consultant.com
Date: Wed, 26 Jul 2017 03:09:52 +0200
Subject: Good Day

DO YOU NEED A LOAN? IF YES DO CONTACT US WITH DETAILS BELOW VIA EMAIL Omnicomfinanceplc@consultant.com

NAME
GENDER
AGE
LOAN AMOUNT
DURATION
MONTHLY INCOME
COUNTRY
STATE
CITY
ADDRESS
CELL PHONE NUMBER

NOTE ALL REPLY MUST BE SENT TO Omnicomfinanceplc@consultant.com

THANKS AS WE AWAIT YOUR DETAILS

khalifa almubarak nigel@brendinghat.com Attention

From: "khalifa almubarak" <khalifaalmubara@imf.org>
Reply: khalifaalmubarak20@hotmail.com
Date: 26 Jul 2017 21:42:37 -0400
Subject: brendinghat.com Attention

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**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
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Attention

We have received an approval document forwarded to our office
from the International Monetary Fund (IMF) to effect an immediate
payment of $2.1million USD (Two Million One Hundred Thousand
United States Dollars)to you. Your name appeared among the
beneficiaries who will receive a payment of $2.1million. It has
been approved already for you through any preferred option.

Basically,there are three (3) options for us to get your fund
transferred to you.

These options include :
1. Online Payment Service
2. Mobile Payment Service
3. Official delivery of Bank draft to your door step.

Please respond to this email by making a selection from the (3)
options above.
Your funds are protected by a hardcover insurance policy.
You are to make your preferred choice from the three options
above.

We anticipate your prompt response.

please re- confirm the following details;

1.Your Full Name:
2.Your Address:
3. Telephone Number:
4.Fax Number:

Yours Sincerely,
Khalifa Al Mubarak

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jerry nicholas SMART FUNDING

From: jerry nicholas <jerrynicholas11@gmail.com>
Date: Wed, 26 Jul 2017 16:43:48 -0700
Subject: SMART FUNDING

Hello,
You need a huge capital to start your business or expansion? Have you lost
hope and you think that there is no way out and financial burdens remain?
Please do not hesitate to contact us for possible business cooperation.

What are your financial needs?
We give loans to a low of $ 2,000.00 to a maximum of $ 100,000,000.00
lasting comfort, from 1-30 years at a very low interest rate of 3%.

You need a business loan?
You need a personal loan?
Do you want to buy a car?
Do you want to refinance?
You need a mortgage?

Please contact us by email: APEXLOANASSIST@GMAIL.COM

Best Regards

Dr. Mansur Muhtar YOUR PAYMENT VIA ATM CARD

From: "Dr. Mansur Muhtar" <mansurmuhtar222222@hotmail.com>
Date: Wed, 26 Jul 2017 23:14:52 +0000
Subject: YOUR PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edwar

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following information’s below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Mansur Muhtar
Minister, Federal Ministry of Finance

YAHOO CONGRATULATIONS YOU HAVE WON ONE MILLION UNITED STATE DOLLARS 1 000.000.00USD .YAHOOLOTTERY RES

From: YAHOO! <business@coastalaska.org>
Reply: <redeeminfo@naver.com>
Date: Wed, 26 Jul 2017 22:36:44 -0700
Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RES

YAHOO LOTTERY RESULTS 2017
                                                  
YAHOO INTERNET LOTTERY CONGRATULATIONS!!!
                                   

 
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
   
 
Yahoo! Mail announces you as one of the 25 lucky winners of the
ongoing 10 Years Yahoo lottery Award of the New Year Held this month.
 
All 25 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of ONE
MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).
 
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.
 
Further more your details (e-mail address) falls within our Bangkok
representative office in Bangkok Thailand, as indicated in your play
coupon and your prize of ( $1, 000.000.00USD) will be released to you
from this regional branch office in Bangkok Thailand.
 
Your fund is now deposited with our Bank:Kasikorn Bank Pcl. Bangkok
Thailand and insured in your name. Due to mix up of some numbers and
names, we ask that you keep this award from public notice until your
claim has been processed, and your winning Cheque have being sent to
you or remitted to your account, as this is part of our security
protocol, to avoid double claiming and unwarranted taking of advantage
of this program by participants, as has happened in the past.
 
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number………………467-76843196-07
Serial number………………312091-4
Lucky number……………….34-14-13-89-77-58
Ref number…………………G.YILD/9733212206/76
 
To begin your lottery claims, Please contact our Yahoo Lottery
Co-ordinator as follows,
Name: Mr. Mark Chang
Email:  redeem_info2@yahoo.com
 
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!
 
 
1. FULL NAME:…………………..
2. COUNTRY OF ORIGIN:……………
3. PRESENT ADDRESS:……………..
4. DATE OF BIRTH:……………….
5.OCCUPATION;…………………..
6.TELEPHONE NUMBER:……………..
7. SEX:………………………..
8. FAX NUMBER:………………….
9. MARITAL STATUS:………………
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:…….
 
Remember, all prize money must be claimed not later than one month
time. Any claim not made by this date (within one month) will be
returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be
informed that 10% of your lottery winning belongs to (THE PROMOTIONS
COMPANY). Because they are the company that bought your ticket and
played the lottery in your name.
 
Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change of
address, please do inform our Co-ordinator as soon as possible. Yahoo
lottery is a free service that does not require you to be a Yahoo!
Registered user.
 
An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Administrative Remittance Operation
Manager of Kasikorn Bank Pcl. Bangkok Thailand.
 
CONGRATULATIONS!!!
Once again from all members of our staff and thank you for being a
part of our International Promotions program.
We wish you continued good fortunes.
 
Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2002-2017 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service – Guidelines.

Apexloan SMART FUNDING

From: Apexloan <dainelmicheal2@gmail.com>
Reply: apexloanassist@gmail.com
Date: Wed, 26 Jul 2017 22:28:01 +0100
Subject: SMART FUNDING

Greetings..

Is the difficulty of the economy affecting your you or your company this
year ?

* Did your bank refuses to give you a loan ?

* Have your company gone bankrupt ?

* Are you financially squeezed?

* Do you seek funds to continue running your company ?

* Are you in need of private or business loans for various purposes?

* Do you seek loans to carry out large projects?

If you have any of the above problems, we can be of assistance to you but I
want you to understand that we give out loans at the interest rate of 3%.

* Borrow anything up to $95,000,000 USD.

* Choose between 1 to 10 years to repay.

* Choose between Monthly and Annual repayments Plan.

* Flexible Loan Terms.

Please if you are interested check back with us through this email address
: APEXLOANASSIST@GMAIL.COM

We promise a 100% guarantee that you will receive your loan at the end of
our established agreement.

TESTIMONIES ABOUT US

A true story how i got a loan from apexloanassist when my company gone
bankrupt after I applied several times in various loan lenders. but they
never gave me loan some condictions were too much,while some were empty
promises. I was in need of an urgent loan to fund my company but all to no
avail. Until a family friend introduced me this company APEXLOANASSIST, and
indeed they came to my rescue with no form of delay and.I never thought
there were still reliable loan lenders until i applied at apexloanassist. I
don't know if you are in any way in need of a genuine and urgent loan,
please free feel the company emails APEXLOANASSIST@GMAIL.COM

Good day ,this is a very good news to all of you out there looking for loan
from a legitimate loan lender. I am out here to tell you to worry no more
because the solution is here, my name is Mrs alice david, I searched for a
loan for over 4 months until a friend of mine told me about a legit loan
company where she got her loan fast and easy from a company called
apexloanassist , That is offering loan at a very low interest rate i
applied and they finally solved my problem by offering me a business loan
of $55,000, please every one who is interest in getting a loan should
kindly contact the company via email APEXLOANASSIST@GMAIL.COM I don't want
you to make mistakes just like me before i met them and i am assuring you
people that they are legit. Believe me this is real

Visit us today and smile. APEXLOANASSIST@GMAIL.COM

Mrs.Monica Mensah Are you still alive

From: Mrs.Monica Mensah <business@coastalaska.org>
Reply: <Erick1177@naver.com>
Date: Wed, 26 Jul 2017 13:41:19 -0700
Subject: Are you still alive

Dear beneficiary
 
I have been mandated to inform you that, "Yvonne Wachendorfer" has
come to let us know that you are dead, but before you die you
instructed her to come to us and claim your $720,000 which has been
deposited a long time ago in your name
 
Reply back immediately if you are still alive, otherwise, forever
hold your peace.
 
Best Regards,
Mrs.Monica Mensah

Capt Anthony Martinez CAN WE DO BUSINESS

From: "Capt Anthony Martinez"<martinzin.anthony@gmail.com>
Reply: <martinzin.anthony@yahoo.com>
Date: Wed, 26 Jul 2017 12:57:04 -0400
Subject: CAN WE DO BUSINESS

Dear: Sir

My name is Anthony Martinez; I’m a US Army Officer currently on deployment in Iraq. I need your assistant only if you can be trusted in investing $48,000,000.00USD (Fourty Eighty Million Dollars). Please if you don't believe in this kindly delete this message, but if you are interested and has any question towards this, kindly email me back so we can be able to discuss every step towards achieving success on this and also discuss our sharing ratio at the end of this business.

God bless you & America.
Best Regards,
Capt , Anthony Martinez.
US ARMY (USAF).

CFM Re: Notice

From: "CFM"<cfm@cfm.com>
Reply: <infocfm@berlin.com>
Date: Wed, 26 Jul 2017 11:42:55 -0700
Subject: ''Re: Notice

My Dear Friend,

My name is Mrs. Christiane F. McKenzie from Geneva, Switzerland, am a dealer on Gold and diamonds. I know my message will come to you as a surprise based on the fact that we have not meant before, i got your e-mail contact on a private search on the internet while i was searching for a trusted person. I am going on a cancer surgery 8 days from this day. You should contact the Security Company listed below this message with this information: Personal Reference Number OSG-MCFM-SKB-DEC16 of my trunk box that I saved with the Security Company The boxes contains Twenty-Four Million Three Hundred and Fifty Thousand Dollars. The above mention sum was the proceed of my last Gold business transaction before i was diagnosed of cancer, I here by donate this money to you help the poor and for the good work of our lord on earth. Because I am not sure of marking it alive from this surgical procedure.

Note: The Security Company doesn't know contents in the trunk box as CASH it was declared Family Treasure & Valuables; so do not disclose this to the Security Company when you are contact with them it is important for you be conscious and make it a top secret.

Please if you know deep in your mind that you can help me archived my aim for these funds, you should forward Your Full Name, Contact Address and Your Direct Phone Number upon receipt of this mail. This will enable communicate with the Security Company to release the trunk boxes to you on my behalf.

Thank you for your anticipated co-operation.

Yours Truly,

Mrs. Christiane F. McKenzie

Sofia Nganga Hello my dear

From: Sofia Nganga <sofianganga15@hotmail.com>
Reply: "sofiangang05@gmail.com" <sofiangang05@gmail.com>
Date: Wed, 26 Jul 2017 18:39:16 +0000
Subject: Hello my dear

Hello my dear friend
I know this letter will come to you as a surprise as we never before had a previous correspondence, please bear with me and accept me as your friend.
My name is Ms Sofia Nganga, and I am a single young lady, I am looking for a mature man with good sense of humor for lasting relationship.
Please I want you to write me back for more discussion about friendship with you as soon as you received this letter.
whereby I will detail you more about myself together with my pictures. Hope to hear from you soon.
Please kindly write me back here with alternative email (sofiangang05@gmail.com<mailto:sofiangang05@gmail.com>)
Warm regards
Sofia Nganga

U.S GRANT PROGRAM ATTENTION

From: "U.S GRANT PROGRAM"<usgrant@info.com>
Reply: <usfederalgovernmentgrant2016@gmail.com>
Date: Tue, 25 Jul 2017 20:58:16 -0400
Subject: ATTENTION!

Hello,good day to you, hope you are doing well?

My name is EDWARD HARVEY,I work with the UN/US department of assisted grant funds. I am an online grant claim agent.

I have been authorized to send you the friend request on behalf of the U.N/U.S government Assisted Grant Funds. I am contacting you because i have good news for you from The grant office..Has any of our agents contacted you before?

I am contacting you because you are eligible to receive a grant fund of fifty thousand dollars($50,000) as part of the National Endowment funds for humanity financial assistance program.It is a fund support program that has been recently introduced to the citizens of the United States and other countries,to assist them in paying off bills,buying a new home, raise kids and to maintain a good standard of living.It is a new program that has been rewarding People all around the world..It’s supported by multinational companies,United Nation and Non Governmental organizations across the United States.

For further instructions and directions on how to receive your cash prize,visit our website.

Fill the online email verification form on the “Contact Us” page and submit.

Email address: usfederalgovernmentgrant2016@gmail.com

Kind Regards

U.S GRANT AGENT

frank ryan

From: frank ryan <frankryan1000@gmail.com>
Date: Wed, 26 Jul 2017 10:20:26 -0700
Subject:

—

Hello dear,

I am using this medium to notify you of a mutual transaction that entails
the transfer of $21.5 Million (Twenty-one Million, Five Hundred Thousand
United States
Dollars) in my bank in China to you as the beneficiary. This transaction
will be done 100% risk free being the financial officer of the deceased
customer.

Please contact on banking email below for any question and further
clarification.

Best regards,
Email: i <sangchin198@yahoo.com.hk>nfo@santandergroups.org

Andrew McCabe FBI ACTING DIRECTOR FEDERAL BUREAU OF INVESTIGATION SEEKING PART-PAYMENT UPDATE.

From: "Andrew McCabe(FBI ACTING DIRECTOR)" <talentumdoktor@t-online.hu>
Reply: fbiofficeusa19@gmail.com
Date: Wed, 26 Jul 2017 17:25:19 +0200
Subject: FEDERAL BUREAU OF INVESTIGATION SEEKING PART-PAYMENT UPDATE.

—
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

Attention: Beneficiary

The Federal Bureau of Investigation Washington D.C (FBI) wrote to
inform you that we operate 56 field offices in major cities through
out the United States of America many of these offices are further
subdivided into smaller resident agencies which have jurisdiction over
a specific area. These resident agencies are considered to be part of
the primary field offices. FBI Headquarters, located in Washington
D.C. The FBI have purposely create an email in order for us to contact
you personally, soon we will provide you with a line you can reach us
with for more information about this compensation funds.

Our mission is to help protect you, your communities, and your
businesses from the most dangerous threats facing our nation—from
international and domestic terrorists to spies on U.S. soil…from cyber
villains to corrupt government officials…from mobsters to violent
gangs…from child predators to serial killers.

In regard to the previous mail sent to you concerning your
compensation fund of $750.000.00(seven hundred and fifty thousand
United States Dollars) which was recently endorsed by the US
government to compensate all the us citizens that have been scammed.
This is an instruction from the Office of the U.S President Donald
Trump.

In order for us to secure and protect your information's against
impostor/impersonators. You are to contact the Federal Reserve Bank
New York with their information below.

MRS. JANET L. YELLEN (Chair Person Of The Board Of Governors)
Email: ( frsbbank@usa.com )

Therefore, we advise that you follow up their procedure as may be
required from you as that will further hasten up the whole process
regard to the release of your compensation fund to you as instructed
by government . Just keep us updated on anything you are ask to do by
the corresponding bank.

Andrew McCabe(FBI ACTING DIRECTOR)
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

Mr.Brandon Project Funding Program

From: "Mr.Brandon " <dmecom@dmecom.com.tw>
Reply: Brandondevin@yeah.net
Date: Tue, 25 Jul 2017 21:18:02 +0800
Subject: Project Funding Program

ATTN:

Greetings,

We the continental management Group, invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD250,000,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Best Regards,

Chief Investment Officer
continental management Group

Chen Hock To your kind attention

From: Chen Hock <jb71202@gmail.com>
Reply: chenhock920@gmail.com
Date: Wed, 26 Jul 2017 22:54:02 +0800
Subject: To your kind attention

To your kind attention

I wish to share some business ideas with you. I work as Internal Auditor
with RHB Investment Bank Kuala Lumpur Malaysia. I am contacting you for a
financial deal worth of $5.5M that will profit both of us. I`ll give you
full details once I received a response from you.

Best Regards,

Chen Hock

Barrister Sabuloa Rodolfo My Proposal To You As Next Of Kin Dear

From: Barrister Sabuloa Rodolfo <wulan@ptaims.com>
Reply: sabulaorodolfo1953@gmail.com
Date: Wed, 26 Jul 2017 20:31:33 +0700
Subject: My Proposal To You As Next Of Kin Dear!!!

_FROM THE OFFICE OF:_
_BARRISTER RODOLFO M. SABULAO_
_LAW CHAMBER,_
_MANILA, PHILIPPINES._
_EMAIL: SABULAORODOLFO1953@GMAIL.COM_

_DEAR._

_I AM VERY SORRY FOR THE EMBARRASSMENT THIS MAIL MIGHT CAUSE YOU BUT
KINDLY IGNORE THE CONTENT IF YOU ARE NOT INTERESTED. I HAVE BEEN IN
SEARCH OF SOMEONE WITH THIS NAME SO WHEN I SAW YOUR NAME I WAS PUSHED TO
CONTACT YOU AND SEE HOW BEST WE CAN ASSIST EACH OTHER. I AM BARRISTER
SABULAO M. RODOLFO, AN ATTORNEY AT LAW. I DISCOVERED YOUR (ADDRESS) AND
INFORMATION THROUGH A COMPREHENSIVE WEB SEARCH SO I DECIDED TO CONTACT
YOU AS I HAVE AN URGENT AND INTERESTING PROPOSAL FOR YOU AND YOUR
FAMILY._

_A DECEASED CLIENT OF MINE NAMED HERMANN WHO HEREIN REFERRED TO AS MY
CLIENT AND OF THE SAME NAME AND NATIONALITY WITH YOU, DIED AS A RESULT
OF A HEART-RELATED CONDITION ON THE 11 NOVEMBER 2010. HIS HEART
CONDITION WAS CAUSED DUE TO THE DEATH OF ALL THE MEMBERS OF HIS FAMILY
ON 12TH MAY 2010 IN CAR ACCIDENT ALONG PARANAQUE CITY ROAD MANILA
PHILIPPINES._

_I AM CONTACTING YOU TO ASSIST IN REPATRIATING THE FUNDS,VALUABLES AND
PROPERTIES LEFT BEHIND BY MY CLIENT AS YOU BOTH HAVE SAME NAME AND FROM
THE SAME COUNTRY(NATIONALITY) BEFORE THEY GET CONFISCATED OR DECLARED
NOT SERVICEABLE BY THE FINANCE HOUSE WHERE THESE FUNDS WERE DEPOSITED.
PARTICULARLY, THE FINANCE HOUSE WHERE THE DECEASED DEPOSITED AS FAMILY
TREASURE, A CONSIGNMENT VALUE ($15.500.000) FIFTEEN MILLION, FIVE
HUNDRED THOUSAND DOLLARS LAST YEAR ISSUED ME A 12 MONTHS’ NOTICE TO
PROVIDE THE NEXT OF KIN OR HAVE THE FUND CONSIGNMENT CONFISCATED, AND
THIS ULTIMATUM EXPIRES BY NEXT MONTH. SINCE I HAVE BEEN UNSUCCESSFUL IN
LOCATING THE RELATIVES FOR OVER TWO YEARS NOW, I SEEK YOUR CONSENT TO
PRESENT YOU AS THE NEXT OF KIN SO THAT THE PROCEED OF THIS DEPOSIT
VALUED AT ($15.500.000) FIFTEEN MILLION, FIVE HUNDRED THOUSAND DOLLARS
CAN BE RELEASED TO YOU AND THEN YOU AND I CAN SHARE THE MONEY, 40% FOR
ME 40% FOR YOU, AND THE REMAINING 20% WILL BE FOR CHARITY HOME._

_ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS
BUSINESS THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A
LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.
AS WE PROCEED YOU WILL BEGIN TO REALIZE AND SEE THAT IT IS RISK FREE
ONLY THAT I HAVE TO INSTRUCT YOU ON WHAT TO DO AT ANY GIVEN TIME. I HAVE
MORE TO WRITE YOU ABOUT THE DETAILS OF THIS TRANSACTION ONCE I RECEIVE
YOUR URGENT REPLY._
_ IF YOU ARE INTERESTED IN THIS TRANSACTION,JUST DECLARE YOUR INTEREST
TO WORK WITH ME THEN I WILL TAKE IT UP FROM THERE, I LOOK FORWARD
HEARING FROM YOU ON EMAIL TO ENABLE US PROCEED._

_SINCERELY YOURS,_
_BARR. SABULAO M. RODOLFO_
_EMAIL: SABULAORODOLFO1953@GMAIL.COM_

Mr johnson IMPORTANT INFORMATION

From: "Mr johnson" <dmecom@dmecom.com.tw>
Reply: micheal22diamond222@outlook.com
Date: Tue, 25 Jul 2017 21:13:31 +0800
Subject: IMPORTANT INFORMATION

DEAR FRIEND.

I AM BARRISTER MICHEAL DIAMOND A LEGAL PRACTITIONER HERE IN ATLANTA(UNITED STATES) AND I WISH TO SOLICIT YOUR ASSISTANCE IN A DEAL THAT INVOLVES HUGE SUM OF MONEY. THIS DEAL BY VIRTUE OF ITS NATURE MUST BE UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT THIS WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BRIDGE OF LAW .

LIKE I STATED ABOVE, I AM A LEGAL PRACTITIONER HERE IN ATLANTA AND I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE BUSINESS PERSON/INDIVIDUAL THAT CAN HANDLE THIS CONFIDENTIAL DEAL WITH ME, WHICH REQUIRED MAXIMUM CONFIDENCE AND TRUST FROM BOTH SIDES.

I HAVE A CLIENT, WHO WORKS WITH REPSOL HERE IN SPAIN , AN EXPERIENCED, INDEPENDENT, OIL AND GAS COMPANY WITH A PROVEN TRACK RECORD OF OILFIELD EXPLORATION WHO HAD A DEPOSIT OF ?9.5M (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) DEPOSITED IN THE BANK HERE IN THE UNITED STATES . MY CLIENT, HIS WIFE AND TWO CHILDREN WERE INVOLVED IN A MOTOR ACCIDENT ALONG MADRID ROAD . ALL OCCUPANTS OF THE VEHICLE LOST THEIR LIVES.

DURING THE BANK AUDIT EXERCISE, THE BANK DISCOVERED MY LATE CLIENT DEPOSIT AS AN UNCLAIMED CREDIT BALANCE, HENCE ISSUED ME A NOTICE TO PROVIDE ANY RELATIVES OF MY CLIENT OTHERWISE THEY WILL HAVE THE ACCOUNT CLOSED AND THE FUND CONFISCATED. I HAVE MADE SEVERAL ENQUIRIES TO LOCATE MY CLIENT'S EXTENDED RELATIVES, THIS PROVED UNSUCCESSFUL, I THEN DECIDED TO TRACE HIS RELATIVES OR FAMILY MEMBER OVER THE INTERNET, AND HENCE I FOUND YOU AS MY INSTINCT CONVINCES ME THAT YOU WILL BE A TRUSTWORTHY AND HONEST PERSON AND I DECIDED TO CONTACT YOU TO ASSIST ME IN REPATRIATING MY LATE CLIENT DEPOSIT BEFORE IT GOT CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.

I NOW SEEK YOUR PERMISSION TO PRESENT YOU AS MY DECEASED CLIENT RELATIVE AND HAVE YOU STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT SO THAT THE FUNDS ?9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS ) CAN BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN TO THE DEPOSIT.

I WILL PROVIDE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP YOUR CLAIM. PLEASE GET IN TOUCH WITH ME IMMEDIATELY IF YOU ARE INTERESTED TO ASSIST ME AND SEND TO ME YOUR CONTACT DETAILS, AND YOUR DIRECT TELEPHONE NUMBER, THEN I WILL COMMENCE WORK IN YOUR NAME. BE INFORMED THAT THIS TRANSACTION IS 100% RISK FREE OTHERWISE MY CHAMBERS WILL NOT CONTACT YOU BECAUSE IT IS AGAINST OUR ETHICS.

PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS ENDEAVOR BY FURNISHING ME WITH THE FOLLOWING;

(1)YOUR FULL NAME AND ADDRESS:…………………….

(2) YOUR AGE AND MARITAL STATUS:…………………….

(3) YOUR OCCUPATION:………………………………………

(4) YOUR TELEPHONE/FAX NUMBER:……………………………

(5). YOUR NATIONALITY:………………………………………

THESE REQUIREMENTS WILL ENABLE US FILE LETTERS OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOR.

YOU CAN REACH ME ON MY PERSONAL EMAIL: micheal22diamond222@outlook.com FURTHER CLARIFICATION.

LOOKING FORWARD TO YOUR PROMPT RESPONSE.

YOURS SINCERELY,
BARRISTER MICHEAL DIAMOND

COCA COLA LOTTERY DRAW CONGRATULATIONS YOU HAVE WON

From: COCA COLA LOTTERY DRAW <facbooklottodraw2017@gmail.com>
Date: Wed, 26 Jul 2017 04:40:37 -0700
Subject: CONGRATULATIONS YOU HAVE WON

===CONGRATULATIONS FROM FACEBOOK==
Facebook is one of the largest Social Networking site which valued
more than $100 Billion Dollars and also expecting its One Billion
Users to come mainly from Mobile devices than desktop Users by this
year 2017, Facebook founder Mark Zuckerberg has decided to boost Users
and Companies a WINDOW OF OPPORTUNITY by Customer Reward Promotion
program and Initial Public Offer said in a press release.

Facebook wants to use this medium to say a very big thank you for your
support throughout the year and we do hope you enjoyed your holiday.

We are pleased to inform you of the result of our New Year DRAW held
on (5TH JUNE, 2017) by Facebook Company in cash Promotion to encourage
the usage of Facebook users worldwide your Name and Email was among
the 35 Lucky winners who won US$350,000.00 each on the Face book
Customer Reward Promotion program award out of over 600 million
entries from the Facebook Inc. promotion from our online website
database system this year 2017. Attached to Ref# (2551256002/244) and
Serial Number# (55643451907).

I want to use this medium on behalf of the entire staffs of the
Facebook Inc. to say Congratulations!!!!!

Note that all participants in this Customer Reward Promotion program
have been selected through a computerized ballot system from over our
ISP. Please do contact the Facebook claims Office immediately.

The Customer Reward Promotion program which is a new innovation by
Facebook is aimed at saying A BIG THANKS to you all our users for
making Facebook your number one Social Networking to hook up with your
families and friends all over the World.

However for the purpose of proper verification among other relevant
information, it is imperative that you contact Damian Stone (Claim
office) E-mail: (rachaelwalker069@gmail.com) with the following
requirements to avoid double claims;

Legal First and Last Name:

Complete Residential Address & Age:

Direct Telephone No & Fax:

Legal Occupation and Position:

Address of Occupation:

E-mail address:

To avoid unnecessary delays and complications please remember to quote
your Reference Number# and Serial Number# in all correspondences.
Furthermore, if there is any change in email addresses please contact
us on time.

On behalf of the entire board of committee we say congratulations!!!!
. If you are not interested please do not bother to reply and
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!!!!

Thanks,
Sheryl Sandberg
Chief Operating Officer of Facebook
Phone:+1(164) 684-50476

Sharon Gorge Credit DO NEED A LOAN WE OFFER ALL KINDS OF LOAN AT 2 . APPLY HERE NOW.

From: Sharon Gorge Credit <sharon_solution@hotmail.com>
Date: Wed, 26 Jul 2017 11:02:46 +0000
Subject: DO NEED A LOAN? WE OFFER ALL KINDS OF LOAN AT 2%. APPLY HERE NOW.

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Wayne J Spence Attn Client Contact Dr.Mrs.Grace Abimbola for your US 10.7Million atm card

From: Wayne J Spence <wayne_spence_manger@outlook.com>
Date: Wed, 26 Jul 2017 08:46:45 +0000
Subject: Attn Client,( Contact Dr.Mrs.Grace Abimbola for your US$10.7Million atm card

Attn Client .

World Bank Auditors/IMF found your name among the 10 scam victims list to be compensated via ATM MASTER CARD each valued at US$10.7Million.Kindly contact Dr.Mrs.Grace Abimbola with your details such as name,address and direct phone number to this email: unitedbankofafrica@techie.com

Yours Faithfully,
Mr.Wayne J. Spence
Office of secretary of the federation

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