From: Barrister@barr.com
Reply: barr.chamber06@outlook.com
Date: Tue, 03 Oct 2017 12:44:27 +0200
Subject: Inheritance !
Did you receive your $26.million Inheritance
—
From: Barrister@barr.com
Reply: barr.chamber06@outlook.com
Date: Tue, 03 Oct 2017 12:44:27 +0200
Subject: Inheritance !
Did you receive your $26.million Inheritance
—
From: "Jiang Ming"<mactis@vialidad.gob.ar>
Reply: mrsjiangming4@outlook.co.th
Date: Tue, 03 Oct 2017 09:49:18 +0300
Subject: Attention
I am Mrs. Jiang Ming, I have a transaction that I believe will be of mutual benefits to both of us, please email me: mrsjiangming4@outlook.co.th
AVISO DE SEGURIDAD
~
Los datos contenidos en el mensaje precedente puede tener informacinnn de propiedad exclusiva de la Direccinnn Nacional de Vialidad. En virtud de ello, se otorga a este el carcter de CONFIDENCIAL y se impone a los receptores del mismo la obligacinnn de resguardar y proteger su difusinnn y de no divulgarlo sin autorizacinnn.
Asimismo, si hubiere recibido este por error deber comunicarlo v email a seguridadinformatica@vialidad.gob.ar, o por fax al +54(11)4343-9800, y proceder a destruir el mensaje en forma inmediata.
Atte.
DIRECCIN NACIONAL DE VIALIDAD.
~
SECURITY WARNING
~
All content on this message is the exclusive property of Direccion Nacional de Vialidad.
Since the content of the message is classified as confidential, it may not be reproduced, duplicated, copied, or otherwise exploited for any commercial purpose without express written consent.
If you have received this mail by mistake, you must contact via email to seguridadinformatica@vialidad.gob.ar, or by fax to +54 (11) 4343-9800 and destroy the message immediately.
Sincerely
DIRECCIN NACIONAL DE VIALIDAD.
Este correo electrnico puede contener material confidencial y privilegiado para el uso exclusivo del destinatario. Cualquier revisin, uso, distribucin o divulgacin por parte de terceros est estrictamente prohibido. Si no es el destinatario (o est autorizado a recibirlo para el destinatario), comunquese con el remitente por correo electrnico de respuesta y elimine todas las copias de este mensaje. This email may contain confidential and privileged material for the sole use of the intended recipient. Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply email and delete all copies of this message.
From: "Juliana Egodi"<support@infinesseglobal.com>
Reply: <julianaegodi@gmail.com>
Date: Tue, 3 Oct 2017 06:58:36 +0100
Subject: CHARITY
I am Juliana Egodi, Having Been much blessed,it is my desire to
donate to charity, through you for the good work of humanity to help
the very needy. If you e-mail me your contact information Which Should
include Full name, address, phone and occupation, i will write more.
Bless You.
Juliana Egodi
From: "Messr.Yeow Hao" <no-reply@yahoo.com.sg>
Reply: messryeowhao@gmail.com
Date: Fri, 29 Sep 2017 09:01:25 +0100
Subject: OFFICIAL MANDATE
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 Yeow Hao, 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:
Best regards,
Messr.Yeow Hao.
Attorney at Law
Email:messryeowhao@gmail.com
From: Alfredo Jose <gov.sanusi10@gmail.com>
Reply: alfredojose276@yahoo.com
Date: Tue, 3 Oct 2017 01:24:08 +0100
Subject: God Bless You As You Read
Dear Friend
My name is Mr. Alfredo Jose, I am from London in United Kingdom, I am a
Member of the United Nations Development Council, I am trusting you and I
believe and hope my trust will not be broken.
I am soliciting your assistance for you to assist me in retrieving the sum
of 10,000,000(Ten Million British Pound Sterling) which I made through a
deal in my commission since 2012, I deposited the funds with a bank in
London. I am offering you 40% of the total sum as soon as we conclude this
business successfully, you are required to provide the following details if
are you are interested:-
1. FULL NAMES
2. HOME OR OFFICE ADDRESS
3. DIRECT PHONE NUMBER
4. DATE OF BIRTH.
After receiving your next mail with information i will instruct you on what
next to do.
I am looking forward to hear from you.
Regards,
Mr. Alfredo Jose
From: Dontiea.canady@students.post.edu
Reply: jmfinancialsl@gmail.com
Date: Tue, 03 Oct 2017 05:14:58 +0530
Subject: Hello!!
Do you need a loan at 2%? If yes,Email us the loan Amount Needed, Phone Number & Duration?
From: "BROWN Z.M"<brownzb456@gmail.com>
Reply: <brown.zweli@yandex.com>
Date: Mon, 2 Oct 2017 16:16:45 -0700
Subject: 10/2/2017 Acknowledge Receipt
Good day,
This is a letter of Intent for Investment Project.See attached for full details.
Signify your interest to my personal email: brown.zweli@yandex.com
Yours sincerely.
Mr. Brown Z. Mana
From: communityloanfirm <muriel.llugany@cd66.fr>
Reply: communityloanfirm@gmail.com
Date: Tue, 3 Oct 2017 00:21:42 +0200 (CEST)
Subject: Re
Community Loans of America, Inc Copyright 2017 CLA All Rights Reserved You are approved for $7,640.00,To claim,Send " CLAIM-X0193-7640"to communityloanfirm@gmail.com,Direct deposit to your bank account in as fast as 30mins.
From: "State Grid (SGCC)" <Sldraper@mail.mccneb.edu>
Reply: Mr_Chao0091@asia.com
Date: Tue, 03 Oct 2017 03:59:44 +0530
Subject: You Won (!)
Your E-mail Have Won 1.5 Million USD State Grid Corporation of China (SGCC) For Details Reply Email :- Mr_Chao0091@asia.com
From: Muhammad Arif <arif.mengal@ppaf.org.pk>
Date: Mon, 2 Oct 2017 21:42:02 +0000
Subject: LOAN
Excel Investment Loan, if interested contact us: excelinvestorsfinancegroup@gmail.com
________________________________
This email is confidential. If you are not the addressee tell the sender immediately and destroy this email without using or storing it.We use reasonable endeavours to virus scan all emails leaving PPAF but no warranty is given that this email and any attachment are virus free or suffer errors, delay, interception and amendment. You should undertake your own virus checking. PPAF does not accept liability for the improper or incomplete transmission of the information contained in this communication.
From: "Senate Committee" <imamudeen@ecamsindia.in>
Reply: fcpsenatecommitteeng@gmail.com
Date: Mon, 2 Oct 2017 15:58:09 -0500
Subject: You Have Been Rewarded
Attn:
I have earlier written you on this matter, but did not receive any
response from you, hence my decision to resend this message to you. I wish
to notify you that I have been directed to contact you today by the
Department of Compensation Fund Payment. This is because you have been
approved to receive certain amount of money as compensation from the
Senate Committee on Local and Foreign Debts. It was established that you
rendered assistance to some person(s) in the past who sought your help to
assist them move out a certain sum of money out of their country to your
own country for business investment.
However, after using you and subjected you to spend lots of money to
achieve this purpose, the fund was not released to you as they promised.
In the process, you lost some monies and did not receive any dime up to
date.
This particular amount of money has been approved to be paid to you as
compensation for all your past efforts in helping to realize the business
transaction to enable you recover what you have lost in the past and help
you start your life afresh.
You are hereby advised to reply this message and indicate your interest to
receive this sum of money.
Best regards and wishes,
Senate Committee Chairman
Local and Foreign Debts Payment
Nigeria
From: "Mrs.Antonia Olina L" <ly2234911@gmail.com>
Reply: mrsantoniaolina@gmail.com
Date: Mon, 2 Oct 2017 13:58:24 -0700
Subject: Re: hello
Dear in the Lord,
My name is Antonia Olina L. It is my desire to seek for your
assistance in building a Motherless Babies Home in the Memory of my
Late Husband Late Mr.James Lawrence . I will donate US $25.7Million
for you to fulfill this dream. I am presently in the hospital because
of cancer illness and the doctor has confirm that I have only few
months to live.Get back to me through this email for me to tell you my
last word. Contact me back only through this email:
mrsantoniaolina@gmail.com
Yours Sincerely,
Mrs.Antonia Olina L.
From: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>
Reply: "Ronald.H" <ronaldwater@gmail.com>
Date: Tue, 3 Oct 2017 05:37:32 +0900 (JST)
Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizen
Hello Friend,
My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here
in Florida. My residential address is as follows 8045 NW 71 Court Tamarac
Florida 33321 USA. I am one of those that took part in the Compensation many
years ago and they refused to pay me, I had paid over $64,000 trying to get my
payment all to no avail.
So I decided to travel to Washington D.C with all of my compensation/winning documents, and I was directed by the FBI Director to contact Special Agent Attorney Edward Kong, who is a Special Agent of the FBI that leads the Compensation/winning Department, working with the Interpol Police,Indonesia, Brazil, Russia, London, Asia, Specially CHINA, U.S.A, Nigeria, Benin and many other countries Government. I contacted him and he explained everything to me. He said whoever is contacting us through email to claim our winning both Delivery are frauds
He directed me to the Claims Department for my capitalized payment.Right now I
am the happiest man on earth because I have received my compensation/winning funds of $1.5 Million US Dollars.Special Agent Edward Kong showed me the full
information of some others that are yet to receive their payments and I saw
your name, address as one of the beneficiaries, and also your email address.
This is why I decided to email you to stop dealing with those people as they
are not in possession of your funds, and they are only making money off you. I
will advise you to contact Special Agent Edward Kong. You have to
contact him directly on this information below.
(Claims Department)
Barr. Edward Kong (Principal Attorney)
Accredited Specialist Family Lawyer
Solicitor (England and Wales, 1992)
Email: (edwardkong0123@yahoo.com)
Edward Kong Special Adviser
Finally you really have to stop dealing with these people that are contacting
you and telling you that your funds are 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 Special Agent Attorney Edward
Kong was just $550 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact
Special Agent Attorney.Edward Kong 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. Thanks remain Bless
Ronald Waters,
8045 NW 71 Court Tamarac Florida 33321 USA
ronaldwater01@gmail.com
From: cbu16brb@cbu.ca
Reply: asmus875mary@gmail.com
Date: Tue, 03 Oct 2017 01:57:12 +0530
Subject: URGENT
Greetings,
This is to Inform you that an ATM Card Number: 5120 8156 1062 5647 worth $3.5Million US Dollars has been accredited by the UN as Fund Compensation currently approved in your favour. You are receiving this email message as a result of the FBI working closely with the UN and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favour.Do send your information bellow for the delivery of your ATM Card.
Full Names:
Home Address:
Mobile Telephone Number:
Country:
Occupation:
Send your information to this email id below
Email Address: info@fastcdservc.com
FastTrack Courier Delivery Services
Thanks
Caelin Murray.
—
From: info@gifuseika.jp (info)
Reply: <profawilliams962@gmail.com>
Date: Tue, 3 Oct 2017 00:33:53 +0800
Subject: RE:PAYMENT APPROVED
OFFICE OF THE NIGERIAN PRESIDENCY
COMPENSATION OFFICE DEPARTMENT
SCAM VICTIMS COMPENSATIONS PAYMENTS 2017.
Attention:
REF/PAYMENTS CODE: FGN/PHBPLC/06654/09
This is to bring to your notice that we are delegated from the UNITED NATIONS INTERNATIONAL FRAUD MONITORING UNIT, I wish to notify you that the office of the Nigerian presidency has been authorized to pay out to 50 innocent victims of the widely know internet scam called Advanced Fee Fraud aka (419) the sum of US$6.5MILLION USD each.you have been listed and approved for this payment as one of the scammed victims.
On these faithful recommendations, we want you to know that during the last U.N. meeting held at Abuja on Friday in Nigeria, as it has come to an alarming proportion based on reports from different victims, some of these victims have almost lost their lives, families, properties, and friends. The most alarming aspect of the issue was on the amount money lost by these various innocent individuals to scams artists operating in syndicates all over the world today, and in other to compensate victims, the UNITED NATIONS Body in conjunction with the newly elected government in Nigerian President Muhammadu Buhari has agreed to pay 50 victims 6.5MILLION USD each in accordance with the
SCAMMED VICTIM/REF/PAYMENTS CODE:FGN/PHBPLC/06654/09
You are advice to reconfirm the below details to me in other for me to facilitates all modalities on your behalf so your fund can be remitted to you.
1) Your full name and residential address :
2) Your direct phone number :
3) Your file reference number :
4) Your nominated account details where your funds will be transferred into:
Yours Faithfully,
Payment Officer
Prof williams
From: "Mr.David Kamau." <mr.alexmustapherb1@yahoo.com>
Reply: "Mr.David Kamau." <mr.davidkamau1@yahoo.com>
Date: Mon, 2 Oct 2017 16:28:56 +0000 (UTC)
Subject: CONFIRM THIS TO ME FAST!!!!
Mr.David Kamau.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
DIRECT LINE:+229-68-71-44-70
EMAIL;mr.davidkamau1@yahoo.com
Attn:Sir/Madam.
I am;Mr.David Kamau, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts.
Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD18.2 million following the idea that we have a deal/agreement and I am going to per fact the paperwork legally.
MY CONDITIONS
1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(mr.davidkamau1@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.
NOTE:DUE TO THE HIGH RATES OF INTERNET SCANNERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO FALL VICTIM OF ANY CIRCUMSTANCES
THANKS
YOURS FAITHFULLY
Mr.David Kamau.
From: Mega Lottery <elgordo13office@gmail.com>
Reply: elgordo13office@gmail.com
Date: Mon, 2 Oct 2017 13:57:04 +0000
Subject: WINNING NOTIFICATION
*Attention Beneficiary,*
*Attached is your Signed Winning Notification form from the Mega Lottery
Draw 2017.*
*Congratulations!*
*Sincerely,*
*Hernandez De La Paz*
From: MARTIN G BRENNAN <mgb1@yahoo.com>
Reply: MARTIN G BRENNAN <mgb1@yahoo.com>
Date: Mon, 2 Oct 2017 13:38:35 +0000 (UTC)
Subject: Congratulations !!!!
BMW LOTTERY DEPARTMENT5070 WILSHIRE BLVDLOS ANGELES. CA 90036NEIGHORHOOD: MID WILSHIREUNITED STATES OF AMERICA.EMAIL: K.flennery@gmail.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7x
Series Car and a Check of $15,000,000.00 United States Dollars from international programs held
on the 1st section 2017 in the UNITED STATES OF AMERICA.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International
Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact
our fiduciary claims department for more information as regards procedures to claim your prize.Officer In Charge:
——————————————————————————————-
Name : Mr. Kelvin FlenneryEmail: k.flennery@gmail.comContact him by providing him with your secret pin code Number BMW:2551256003/23. You are also
advised to provide him with the under listed information as soon as possible:
1. Name in full.2. Address.3. Nationality.4. Age.5. Occupation.6. Phone/Fax.7. Present Country.8. Email address.9. pin code Number BMW:2551256003/23
Best Regards,Mr.Martins G BrennanTHE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED STATES OF AMERICA
From: UBA BANK <"www."@ninus.ocn.ne.jp>
Reply: UBA BANK <ubabank0@yahoo.com>
Date: Mon, 2 Oct 2017 21:13:38 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD
DR.MR.OMABALA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:( ubabank0@yahoo.com )
ATTENTION : ATM MASTER CARD
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $8.8MILLION USD THROUGH
ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $5.000USD PER DAY. A TOTAL OF $8.8MILLION USD AT A TIME
. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.
THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.
Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds thanks,
YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE_______
YOUR CELL PHONE_____
Your Inc-om_______
Your occupation____
Your passport id____
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
CONTACT DR.MR.OMABALA WITH THIS INFORMATION:
DR.MR.OMABALA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:( ubabank0@yahoo.com )
PHONE NUMBER:( +22999619875 )
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.CHRIS NELSON ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT
OF THIS MESSAGE FROM THE UBA BANK PLC.
HON DR.mr omabala
HEAD OF ATM DEPT
From: "MRS.SARAH ADAMS" <jegoma3@gmail.com>
Reply: adamssarah863@gmail.com
Date: Mon, 2 Oct 2017 13:02:56 +0100
Subject: Fwd: TTH
[image: Inline images 1]
From: Isa Zongo <isa.ongo@gmail.com>
Reply: isa.onggo@gmail.com
Date: Mon, 2 Oct 2017 13:43:48 +0200
Subject: Immediate Reply.
Dear Friend,
I know that, this letter will come to you as surprise, I go across
of your here while I was searching for foreign partner to champion
this golden appoint unity that is present in our favor, My name is Mr.
Isa Zongo, I am the Bill and Exchange (assistant) Manager CORIS BANK
INTERNATIONAL. I'm proposing to lift (US$10.5 Million Dollars) to you
as the beneficiary from my bank.
Contact me back for more details if you are willing to execute this
business appoint unity with me.
Thanks,
Yours Sincerely,
Mr. Isa Zongo.
From: "Sgt. G Carson"<ighwang@chclab.com>
Reply: <carlthomos@gmail.com>
Date: Mon, 2 Oct 2017 12:36:15 +0200
Subject: For Real!
Good day and compliments, I know this letter will definitely come to
you as a surprise, but I implore you to take time to go through it
carefully.
Please allow me to introduce myself.I am Sgt. G. Carson, in 4th
Battalion, 64th Armored Regiment unit. We Patrols the helmand
province,Afghanistan. I am desperately in need of assistance that's
why I have summoned courage to contact you.
I am presently in Afghanistan and I found your contact particulars in
an address journal. I am seeking your assistance to evacuate the sum
of $2.5m (Two Million Five Hundred thousand United States Dollars) to
you,as far as I can be assured that it will be safe in your care until
I complete my service here. This is no stolen money and there are no
dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a
location in helman province where we conducted a foot patrol and it
was agreed by all party present that the money be shared among us.This
might appear as an illegal thing to do but I tell you what? No
compensation can make up for the risks we have taken with our lives in
this hellhole.
The above figure was given to me as my share and to conceal this kind
of money became a problem for me while still here, so with the help of
a Canadian contact working with the UN here (his office enjoys some
immunity) I was able to get the package out to a safe location
entirely out of trouble spot.
He does not know the real contents of the package as he believes that
it belongs to an American Soldier who died in an air raid, who before
giving up trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of
Afghanistan. I do not know how long I will remain here, as I have
been lucky to survive 2 suicide bomb attacks by Pure Divine
intervention. This and other reasons put into consideration have
prompted me to reach out for help. If it might be of interest to you
then Endeavor to contact me immediately and we would work out the
necessary formalities but I urge you to be discreet about this mutual
relationship.
Respectfully,
Sgt. G.Carson,
United States Soldier:Afghanistan
From: "Mr.Hassan H. Ali" <mr.moham@aol.fr>
Date: Mon, 2 Oct 2017 06:47:50 -0400
Subject: Hello
Hello,
My late Father was a top government official with the (Iamgold Company), his responsibilities then includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD Company, by companies and government from different parts of the countries. Mr.Hassan H. Ali is my real name and I actually got your contact from your country website and i decided to contact you and to share my success with you. I am a good Muslim and I strongly believe and trust you that you will not betray neither denied me whenever this fund is been finally transferred into your destination bank account.
It is with trust and sincerity that I approach you for assistance to transfer this fund into your foreign account. Through over invoiced and bulk purchases that my late father made this sum of (US$18, 000.000.00) and he deposited with my name which I now want to transfer to any trustworthy account overseas. I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success.
this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country or if you can come over here in person to witness this transaction by yourself. You should contact me with Email address as follow E-mail: mrhassan12@t-online.de and upon your response, I am waiting further to hear from you soonest in success.
Thanks and best regards.(US$18, 000.000.00)
Mr.Hassan H. Ali
From: NORTH POINT MORTGAGE <info@pacificamortgage.co.uk>
Reply: trynorthpont@gmail.com
Date: Mon, 2 Oct 2017 11:12:47 +0100
Subject: Holen Sie sich Ihr Darlehen heute innerhalb von 24 Stunden
—
Guten Morgen, Herr / Frau
Wir sind der fhrende Anbieter von Kredit- und Finanzmanagement fr Kunden
weltweit. Schauen Sie Ihre eigenen Wohnungsbaudarlehen, ungesicherte
persnliche Darlehen, gesicherte Darlehen, Urlaub Darlehen,
Schuldenkonsolidierung Darlehen oder Heimwerker Darlehen?
Holen Sie sich ein Angebot von uns heute und starten Sie die Bearbeitung
Ihrer Darlehen Anwendung und 24 Stunden der Genehmigung. Auch in der
Verweis-Geschft beteiligt, die Frderung von
Finanzdienstleistungsinstituten, und die Bereitstellung von Finanzierung,
Darlehen, Sponsoring mit 3% Zinssatz und wir sind zuverlssig und bequem
fr Finanzdienstleistungen, die am besten fr Sie ist.