Month: September 2017

Jacques Attali LOAN

From: Jacques Attali <info.kennethsmithloancompanyjs@gmail.com>
Reply: info.kennethsmithloancompanyjs@gmail.com
Date: Fri, 29 Sep 2017 00:28:53 -0700
Subject: LOAN

—
Apply for quick and convenient loan to pay off bills. Do you need funds
to get a business start up apply now and get approved with 2% interest
rate. We offer all kinds of loans, Investments, Project Funding and we
also give out financial support to individuals, corporate bodies, and
companies all over the world

Email Address :info.kennethsmithloancompanyjs@gmail.com
for more details.

RackingShelving001@163.com Warehouse Racking system factory price

From: "RackingShelving001@163.com" <RackingShelving001@163.com>
Reply: RackingShelving001@163.com
Date: Fri, 29 Sep 2017 15:00:35 +0800
Subject: Warehouse Racking system factory price

Dear Client,

20 years experiences. Manufacturer. Export more
than 100 countries.

Our main products:

Pallet: Steel pallet, Plastic pallet..

Racking

Shelving

Logistic Equipment

Wire Mesh Products

Racking Accessories

Our advantages:

4 factories with the area of 150,000 square
meters.

more than 1200 staffs.
Free design, accept customized.

Product compatible with Dexion, Teardrop and Redirack.

Our big customers: DELL, KODAK,
WALMAKT, GE, PHILIPS, DISNEY etc.

Quality certificated by
ISO9001, AS4084-1993, product comply with European FEM
regulations. SEMA.

E-catalog will be provided if needed.

Best Regards,

Kevin Huang

Barrister O. Jude Dear Friend

From: Barrister O. Jude<info@4sg.com
Reply: barrobinnajude777@gmail.com
Date: 28 Sep 2017 22:35:54 -0500
Subject: Dear Friend

I am Barrister O. Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York, he have an unclaimed fund of US$15 Million Dollars under my custody get to me for more detail You can see the news or report on the below site.

Names of Swissair crash victims

Please get in touch with me strictly via this email (barrobinnajude777@gmail.com ) to enable us discuss further.

Best regards.
O. Jude
Principal Attorney.

Mrs.Rosemary Grasser The Arcus Foundation Welfare Support Scheme in Turkey

From: " Mrs.Rosemary Grasser" <leo@parinadamarpea.de>
Reply: michaelbrittanym@gmail.com
Date: Fri, 29 Sep 2017 00:59:15 +0200
Subject: The Arcus Foundation Welfare Support Scheme in Turkey

Dear Beneficiary,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare Support Scheme in Turkey. Is an Online sweepstakes International program held on the Month of AUGUST, 2017. Your online email account has been picked as a one of the lucky winner of Euro 5,200,000.00 (Five Million Two Hundred Thousand Euro) by Arcus Foundation Welfare. Your fund we be loaded into an ATM Visa Debit Card and deliver to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately on this email: (michaelbrittanym@gmail.com) Michael Brittany, with your details for delivery of your ATM Visa Card to you through express courier services.

Your Ref: Code is AFWSS-DMP-3999-VOL10X-17.

Best Regards,

Mrs.Rosemary Grasser
Payments Committee – European Commission

Julie Leach HAVE BEEN TRYING TO REACH YOU REPLY

From: Julie Leach <info@pgr.gob.ve>
Reply: julieleach967@gmail.com
Date: Thu, 28 Sep 2017 23:40:35 +0100
Subject: HAVE BEEN TRYING TO REACH YOU(REPLY)

Dear Beloved,

My name is Julie Leach, i am 52 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan’s second-largest lottery win in the state’s history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people from different parts of the world.
Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

Michigan factory supervisor quits her ‘nasty, dirty job’ after scooping $310.5million Powerball jackpot

OR

Powerball Winner Revealed, Claims $310.5 Million Prize

For immediate release of these donated funds, send your *Full Names:……*Tel:…..*Age:…..*Country:…..and we will instruct our Attorney to transfer the sum of $500,000.00 USD to you.

Congratulations and Happy Celebrations in Advance.

Regards,
Mrs Julie Leach.

Prinsloo Martin RE: Financial Re-imbursement

From: "Prinsloo, Martin" <prinsmp@unisa.ac.za>
Reply: "abbageorgewill@gmail.com" <abbageorgewill@gmail.com>
Date: Thu, 28 Sep 2017 21:45:44 +0000
Subject: RE: Financial Re-imbursement

Hi,

Do you need an Investor/Quick finance for Personal, Business, Home Purchase/Refinancing, Construction, Farming, 2nd Mortgage?

For Inquiries and Application, Contact us

Thank you

Walter Sidney

From: Walter Sidney <waltersidney5@gmail.com>
Reply: walter.whyteloanhomes@outlook.com
Date: Thu, 28 Sep 2017 21:43:31 +0100
Subject:

—

Contact him on this email: walter.whyteloanhomes@outlook.com.I was in
need of a loan of $200,000.00 to start my life all over as a single
parents with 2 kids, I met this honest and GOD fearing loan lender
online MR Walter Whyte that helped me with a loan of $200,000.00 U.S.
Dollars, he is indeed a GOD fearing man, working with a reputable loan
company. If you are in need of loan and you are 100% sure to pay back
the loan please contact him on this email
walter.whyteloanhomes@outlook.com and inform them Scott Alejandra
directed you.. Thanks. God Bless you…

mrs patricia donation:

From: "mrs patricia" <""@gmail.com>
Reply: patriciachandler3452@gmail.com
Date: Thu, 28 Sep 2017 12:36:59 -0700
Subject: donation:

Dear Friend, You were chosen to receive a Cash Grant Donation of $1.2 Million USD from Mrs. Patricia Chandler, Respond back to patriciachandler3452@gmail.com for more details. Best Regards, Mrs.Patricia Chandler.

Glenn Re:

From: "Glenn" <cardiffacmpc@armenianchurch.co.uk>
Reply: executiveproject66@gmail.com
Date: Thu, 28 Sep 2017 11:19:53 +0200
Subject: Re:

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

Dave Herbert IRREVOCABLE PAYMENTS ORDER VIA ATM CARD

From: Dave Herbert <"www."@peace.ocn.ne.jp>
Reply: "$$$$ATM.CARD$$$$$$$$" <mikehoward122@inbox.lv>
Date: Thu, 28 Sep 2017 21:04:16 +0900 (JST)
Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARD

Dear Email Owner/Fund Beneficiary,

This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delayed of the 2.6 million payment from the bank recommended and approved in your favor.

During the course of our investigation, we discovered with dismayed that your payment has been unnecessarily delayed by the corrupt officials of the Bankers who have tried to divert the fund to their private accounts. We hereby to inform you that your payment has been processed with immediate effect through automated teller machine Visa (ATM) Card with a daily withdrawal of 6000 until it is fully replenished completely with corresponding EMV Chip and PIN technology to have a steady safety as well as confidentiality for every transactions done.

This will enable you to have direct Control over your funds in the ATM card global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. Visa offers additional security and protection for cardholders through the EMV Chip and PIN technology.

In addition, Verified by Visa (VbV) is a new service that will let you use a personal pass code with your Visa Card, which gives you added assurance that only you can use your Visa Card to withdraw money. We will monitor the irrevocable trust to avoid hopeless situation created by the Officials. We continuously strive to ensure the safety and confidentiality of this payment.

You are therefore advised to establish contact with the director below:
Director ATM swift card foreign operation dept,
Mr.Mike Howard
Phone: +(229) 68893952
Email; (mikehoward122@inbox.lv),

Note, your payment files will be returned back to the United Nations within 72 hours if they did not hear from you. So contact them with your personal information as listed below to receive the Visa (ATM) Card.

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Date of Birth: __________________________
(5)Name of your Nearest Airport: _______________________
(6)A Copy of Your ID for Identification: _____________________

So contact him immediately via his email ID or with the listed telephone.

Yours faithfully,

MR.Dave Herbert
United Nations
Public Information Officer
Regional Office Republic of Benin

Bayo Morris FROM BAYO MORRIS LET S PARTNER

From: Bayo Morris <bayomorris33@gmail.com>
Reply: bayomorris33@yahoo.com
Date: Thu, 28 Sep 2017 12:09:45 +0100
Subject: FROM; BAYO MORRIS=LET'S PARTNER

—
Dear Friend,

I Am Mr. Bayo Morris, Manager, Bills And Exchange at the Foreign
Remittance
Department in a Bank. Actually, I have a very urgent &confidential
Business
Proposition for you & for our overall mutual interest. On the 6th of
March
2001, our Customer, an American National, late .Douglas .J. Stone, an
Oil
Merchant / Contractor with the Federal Government of Nigeria, deposited
a
valued amount of US$32Million in my branch. Upon maturity, I sent a
routine
notification to his forwarded address but got no reply.

After a month we sent a reminder, & finally we discovered from his
contract
employers NNPC, that late Douglas .J. Stone ,until his death thirteen
years
ago in a ghastly terrorist attack to American Airlines Flight 11, from
Boston, Massachusetts, to Los Angele's, California, crashed into the
North
Tower of the World Trade Center (WTC) with 86 people on board. All
occupants of the Aero plane unfortunately lost their lives. On further
investigation, I found out that he did not leave a WILL and all attempts
to
trace his Next of kin were fruitless.I therefore made further
investigation
and discovered that late.Douglas .J. Stone, did not declare any Next of
kin
in all his official documents.

This sum US$32Million is still floating in the bank and the interest is
being rolled over with the principal sum at the end of each year .No one
will come forward to claim it. According to Nigerian Laws, at the
expiration of 16years, the money will revert to the Ownership of the
Nigerian Government if nobody applies to claim the funds.Consequently,my
proposal is that i will like you as a foreigner to stand in as a Next of
kin of late Douglas .J. Stone. This is simple. All I require is your
honest
and co-operation to enable us see this deal through. I guarantee that
this
will be executed under a legitimate arrangement that will protect you
from
any
breach of the law.I will want you to send to me on your return email the
f
following information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;

(1). I as the Originator of the Fund will take 50% of the transferable
Fund.
(2). You as the Manager of the Fund will take 50% of the transferable
Fund.

Most importantly, CONFIDENTIAL as what I saw as the life wire to the
success of the transfer of this Fund must have to be emulated between
you
and me.You have to use this media to promise me that you will not in any
way expose the content of this transaction to anybody be it your
Friends,
Colleagues and Co-Workers. I will also want you to send your reply as
soon
as you get this mail to enable us discuss on the modalities and
processes
for success of this transaction. Thanks for your anticipated cooperation
and understanding.

Urgent Response…..Good Day

Mr. Bayo Morris

MR.Susan Kent We have deposited the check of your fund 4.700 00…

From: "MR.Susan Kent" <dhl.global.compan008@gmail.com>
Reply: flia.oba23@gmail.com
Date: Thu, 28 Sep 2017 10:48:35 +0100
Subject: We have deposited the check of your fund (4.700,00...

Attention,

We have deposited the check of your fund (4.700,000,00USD) through
money gram after our finally meeting regarding your fund, All you will
do is to contact money gram director Mr.NELSON B.COLLINS via
(flia.oba23@gmail.com) He will give you more direction on how you
will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as:

Receiver's Name_______________

Address: ________________

Country: ____________

Phone Number: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.NELSON B.COLLINS as soon as you receive this email
or call him +229-65404024 and tell him to give you the Mtcn, to pick
the $7000 Please let us know as soon as you received all your fund,

Best regard
Susan Kent.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

We have deposited the check of your fund (4.700,000,00USD) through money gram

Office Office Attention Sir.

From: Office Office <offic0011e.bari@hotmail.com>
Date: Thu, 28 Sep 2017 09:00:59 +0000
Subject: Attention Sir.

Attention Sir.

I am Barrister Tuhin Malik,I got your contact through my personal search.I am making this contact in respect to my late client, he died in the kingross station underground Bomb blast in London.He is a national of Australia but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foriegn companies on oil deal in many african oil countries and he deposited some fund in a Security company.

View this website for more details of the bomb. 7 July 2005 London bombings

Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed.

The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.Since I have failed in all the enquires I made in order to locate my clients next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand as my clients next of kin, let me know immediately so that I will proceed.

I assure to back you up with every documents related to this deposition, as the security company will require them from you for confirmation, proving that you are really the next of kin. All you need to do is to follow my advises and directions and then leave other legal and official steps for me.We will discuss more details as we proceed.Reply through my private email for security reasons:barritumalik@yahoo.com<mailto:reasons%3Abarritumalik@yahoo.com>

Yours faithfully,

Barrister Tuhin Malik.

Rosemary Bonds Attention to you personally:

From: Rosemary Bonds <mrsrosemarybonds@outlook.com>
Date: Thu, 28 Sep 2017 07:24:34 +0000
Subject: Attention to you personally:

Attention to you personally:

My dear be informed that you have been awarded Two Million seven Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by United Nations (UN)organization has been deposited to Western Union for immediate transfer, The payment will be sent to you instalmentally by western Union, the amount you will receive per each day is $5,000.00 .

Are you ready to pick up this $5,000.00 sent to you today? We have concluded to effect your payment through Western Union Money Transfer, and to send $5,000.00 daily to you until the $2, 700 Million is completely transferred to you.

So you are advice to contact the Western Union office Benin with below information,

Western union Agent: Pastor Mark,
Western Union Department Benin,
Mobile:+229 99489069
+2348129445919
E-mail:( western-union-benin-cotonou@outlook.com )

Pastor Mark, sent you $5,000.00 in your name today in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them. Finally, to avoid anything happening to the money, I deposited it with an insurance coverage

Contact them now with your information as stated below.

Your full name………..
Your Phone number……
Your Country ……

Thanks,
Yours Sincerely,
Mrs Bonds

chloe smith business proposal

From: chloe smith <chloe9040@gmail.com>
Reply: chloe9040@gmail.com
Date: Thu, 28 Sep 2017 01:05:32 -0500
Subject: business proposal

BODY { font-family:Arial, Helvetica, sans-serif;font-size:12px; }
Hello, I am Sgt. chloe smith and i am looking for a partner to work
with in your country, I need your support in investing the funds in
your country. Send me an email to discuss the opportunity with you.
contact email: chloe9040@gmail.com

Mr Terry James Re: Joint Venture.

From: Mr Terry James <mrtjames@hotmail.com>
Reply: mrterryjames19@yahoo.com
Date: Wed, 27 Sep 2017 19:34:22 -0500
Subject: Re: Joint Venture.

Dear Sir/Madam.
Greetings To You !!!!!
INVESTMENT PARTNERSHIP PROPOSAL.

Firstly, I apologize for sending you this sensitive information via E-mail.

How are you? My name is Mr Terry James, I saw your profile and i want
to invest
in your country but i don't know anybody, i will like to work with you.

if it will interest you get back to me for a heart to heart discussion.

Anticipating for your positive response for more details.

Regards,
Mr Terry James.
PRIVATE EMAIL: mrterryjames1@outlook.com

Dkenechir. Billy Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA…

From: "Dkenechir. Billy" <kenechi70@yahoo.com>
Date:
Subject: Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA...

SEP
28 “CONTACT MONEY GRAM FOR YOUR FUND RELEASE.”

When
Thursday, 28 September 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

Message
We have deposited the check of your fund (5.5millionUSD) through
Money Gram after our finally meeting regarding your fund, All you will
do is to contact Money Gram Dr.Usman Mohammed via
E-mail(moneygramrealwiningoffice@gmail.com) He will give you more
direction on how you will be receiving the funds, remember to send him
your Full information to avoid wrong transfer such as, Moreover you
are not expect to pay any other fee the only fee you will pay before
receiving your daily payment of $6000.00usd is $105 only for paper
stamping. Though Mr. Gary Smith has ordered to sent $6000 in your name
today through Money Gram transfer payment So contact Director Usman
Mohameed as soon as you receive this email or call him (+229 60299384)
and tell him to give you the Mtcn, of your first payment to pick up
the $6000.00usd, Please let us know as soon as you received all your
funds Thanks, Kind regard Mr. Charles Edward United Nation Embassy
Director Office

Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEASE. @ Wednesday, 27 September 2017

Prueba Re: INVESTOR

From: Prueba@equilibrio.com.py
Date: Wed, 27 Sep 2017 22:41:37 -0000
Subject: Re: INVESTOR

ASIA PACIFIC SECURITY AND FINANCE INVESTMENT
EMAIL; bruswills97@gmail.com

Attention.

We are into financial investment brokerage facilitating soft loans for
prospective interviewees with optimal result.

My name is Bruss Williams, an investment marketer with ASIA PACIFIC
SECURITY LOAN DEPARTMENT, we have surplus cash ($5BN USD) inflow from
some Asian investors whose wishes are to stay anonymous in the
whole of the transaction because of their status in their respective
Countries.

Hence, I am contacting you in the areas of real estate industry, hotel
industry, High-tech industry, banking industry and etc or any profitable
investment under your supervision .
we are now issuing loans to credible fund managers with good knowledge in
money marketing with reasonable yields. Perhaps you might be interested
to take an investment loan through us and I am willing and ready to
assist you obtain the loan with less stress and without unnecessary
collateral as much as you have a defined financial goal setter profile.
However, you are welcome if you are interested in investing on our behalf
if you are an a honest person.

Contact me on a confidential basis and Ill guide you on the salient
parts that could facilitate and fast track the loan process without
fail and you shall settle me upon receipt of the fund you applied for
Please get back to me for further details ASAP!

Kindly write me back through my private email: bruswills97@gmail.com

Best regard,
Bruss Williams

marchalm70 Invitation: Greetings to You @ Wed Sep 27 11:30pm …

From: marchalm70@gmail.com
Reply: marchalm70@gmail.com
Date: Wed, 27 Sep 2017 22:27:33 +0000
Subject: Invitation: Greetings to You @ Wed Sep 27 11:30pm ...

You have been invited to the following event.

Title: Greetings to You
Greetings to You

You have been gifted $1.5 MILLION USD donation fund. Contact us at this
email for your claim:( warrenbuffett2017@hotmail.com )

I hope this information meet you well as I know you will be curious to know
why/how I selected you to receive a cash sum of $1.500,000,00 USD, our
information below is 100% legitimate, please see the link below:
Warren Buffett to donate $2.6 billion to philanthropies

My wife and I decided to donate the sum of $1.500,000,00 USD to you as part
of our charity project to improve the lot of 10 lucky individuals all over
the world from our $12 Billion Usd I and My Wife Mapped out to help people
before she died. We prayed and searched over the internet for assistance
because i saw your profile on Microsoft email owners list and picked you.
Susan my wife and i have decided to make sure this is put on the internet
for the world to see. my wife has cancer and she died at cholesterol
regional hospital, my wife just didn’t die but she was a great person and I
miss her so much and this is why I have decided to do one thing i promised
her forever. as you could see from the webpage above, am not getting any
younger and you can imagine having no much time to live. although am a
Billionaire investor and we have helped some charity organizations from our
Fund.

You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to other
individuals around the world in need, the local fire department, the red
cross, Haiti, hospitals in trout where Susan underwent her cancer
treatment, and some other organizations in Asia and Europe that fight
cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with
our payout bank of this charity donation. we have kept just 40% of the
entire sum to our self for the remaining days because i am sick and am
writing you from hospital computer because i don’t know when i will die.

To facilitate the payment process of the funds ($1.500,000.00 USD) which
have been donated solely to you, you are to send us your full
names……………..your contact address…………….your personal
telephone number……………
so that i can forward your payment information to you immediately. I am
hoping that you will be able to use the money wisely and judiciously over
there in your country. please you have to do your part to also alleviate
the level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only objective
of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not
be involved in any fraudulent act and will never be. use the money wisely,
we only want to feel good by helping people this time of the year, this is
the only thing that makes my wife happy too even now that she is not here
with me anymore, we have too much to give away as I only have few months
left on earth. I will advise as you as the prospective lucky Person to be
calm not to loose this great opportunity which millions of people are
trying to entangled but the chances just couldn’t come for them because a
lot of people are out there to discourage them as they don’t know how it
works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful You Can Google my
name for more information: Mr Warren Buffett.

God bless you
Mr Warren Buffett Billionaire investor

When: Wed Sep 27 11:30pm Thu Sep 28, 2017 12:30am Lagos
Who:
(Guest list has been hidden at organizer’s request)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Greetings to You @ Wed Sep 27 11:30pm – Thu Sep 28, 2017 12:30am (WAT)

JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA Free Accommodation and Airfare

From: " JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <marriotthotelstoronto.worker@hotmail.com>
Date: Wed, 27 Sep 2017 13:35:00 -0700
Subject: Free Accommodation and Airfare

_Contact our management with a copy of your curriculum vitae (CV) if
you are interested to work in Marriott Hotels Canada, they will attend
to you._

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