Month: November 2017

Mr.Godwin Emefiele PLEASE CONFIRM URGENTLY

From: "Mr.Godwin Emefiele" <alexkmmould01@gmail.com>
Reply: mrgodwinemefele02@gmail.com
Date: Wed, 1 Nov 2017 20:24:00 +0100
Subject: "PLEASE CONFIRM URGENTLY"

ATTENTION BENEFICIARY:

THIS IS TO BRING TO YOUR NOTICE THAT I HAVE BEING CALLING YOUR NUMBERS
TO INFORM YOU THAT YOUR FUND HAS FINALLY BEING RELEASE TO YOU, BUT
WITHOUT SUCCESS,

KINDLY CONTACT THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA FOR
THE FINAL CREDIT OF YOUR FUND INTO YOUR ACCOUNT HENCE THE CENTRAL BANK
OF NIGERIA HAS

DECIDED TO RELEASE YOUR FUND THROUGH THE FEDERAL GOVERNMENT RE-SAVE
ACCOUNT WITH FINANCE MINISTER IN RESPECT OF THESE YOU ARE URGENTLY
ADVICE TO CONTACT

THE ABOVE BANK FOR THE FINAL CREDIT OF YOUR FUND HENCE STATED BELOW IS
THE CONTACT INFORMATION OF THE RELEASE OFFICER OF THE FINANCE

CONTACT PERSON: Mr.Godwin Emefiele
TELEPHONE: TEL: +23470702457
EMAIL:mrgodwinemefele02@gmail.com

HOWEVER, YOU ARE ADVICE TO CONTACT THEM ONCE YOU RECEIVE THIS MESSAGE
AND NOTIFY ME IMMEDIATELY FOR MORE GUIDELINE.

CONGRATULATIONS IN ADVANCE

MR DON ADAMS

Engr. James Eduardo Would you want to be a crude oil license Operator

From: "Engr. James Eduardo" <info@office.com>
Reply: james.eduardo19@gmail.com
Date: Wed, 1 Nov 2017 14:16:45 +0000
Subject: Would you want to be a crude oil license Operator ?

Hello,

Have you ever thought of becoming a crude oil license operator ? I can guide you to acquire a crude oil seller mandate at ease with a

known National Oil Company. I will give you details as soon as I hear from you.

Best Regards
Engr. James Eduardo
james.eduardo19@gmail.com

Michael Gray Proposition for Joint Venture

From: Michael Gray <wpwp005@gmail.com>
Reply: graymichel@consultant.com
Date: Wed, 1 Nov 2017 07:48:44 -0800
Subject: Proposition for Joint Venture

From: Michael Gray
Sonangol E.P
Merevale House, Brompton Pl,
Knightsbridge, London SW3 1QE, UK

For attention of: Sir/madam

The purpose of this letter is to formally seek your assistance for
successive investment in your country. As a Procurement and Supply
Chain Assistant at Angolan National Oil Firm Sociedade Nacional de
Combustveis de Angola [Sonangol] United Kingdom. I can confirm that
this project is legitimate and the fund an outgrowth from Debt
Recovery/ Management and Restructuring through crude-oil sells and
supplies. You will be required to Advice on lucrative areas of
investment in your country and also manage the fund in a profitable
business in your region with good Annual Return on Investment (AROI).

If you decide to render your service in this regard you would be
adequately rewarded for your responsibility. The Strategy is to use my
influence as an executive and provide you with the relevant
information to enable you put in application for disbursement of the
fund to you.

I trust that you are capable to handle this project and I certainly
look forward to your participation by sending your full information
after consideration via my email: graymichel@consultant.com.

Yours sincerely,
Michael Gray
[Procurement and Supply Chain Assistant]

USFCA 1-10-17 Update.

From: "USFCA" <info@esy2pay.com>
Reply: davidjames1947@gmail.com
Date: Wed, 01 Nov 2017 10:44:56 -0300
Subject: 1-10-17 Update.

Attention: Email Owner,

This letter is from the United States Financial Conduct Authority (USFCA). We have been authorized by the United Nations in conjunction with World Bank Auditors to release some funds to you. Please kindly confirm the active of this your e-mail address for further information, because we have tried to contact you but your email bounce back.

We hope you find this improvement useful .

Yours in Service,

David James Jr.
For: The Management.
Financial Conduct Authority Online Coordinator.

MR.Donatu Sedem Greetings I sent you an email before but no resp…

From: "MR.Donatu Sedem" <donatusedem6y6@yahoo.com>
Reply: "MR.Donatu Sedem" <donatusedem6y6@yahoo.com>
Date: Wed, 1 Nov 2017 14:55:11 +0000 (UTC)
Subject: Greetings, I sent you an email before but no resp...

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

Greetings, I sent you an email before but no response from you,I contacted you about my deceased client who has the same surname as you. He died leaving behind the sum of $12.5M which is layingdormant at the bank here. Please get back to me for further details.Reply to my private email address:(donatusedem444@gmail.com) for guidelines on how to repatriate the funds. Best Regards. Barr. Donatu Sedem ESQ.

Barrister Paul Terry YOU ARE NOW A WINNER

From: Barrister Paul Terry <info@office.com>
Reply: officeindesk00@gmail.com
Date: Wed, 1 Nov 2017 16:19:10 +0200
Subject: YOU ARE NOW A WINNER!!!

Your E-mail-Address was selected for category A in this Year's Annual Electronics Promotions,e-Mail programme.

These are your details.

Ref Number: EUM DN 0808-9T6
Batch Number: EUM QY-4LJ8
Ticket Number: 3510-EM 48
Serial Number: NPU-24
Lucky Number: 05 13 27 33 42 (00-02)

Please contact the program attorney & coordinator. Complete the information below and forward same and above stated details strictly to the program attorney & coordinator. Your draw has a total value of $4,200,000:00USD.

nb:. Kindly note the attorney will handle every cost of transfer, so you're liable to complete transfer at no extra cost.

Full Names:
Country of Residence:
Address:
Occupation:
Date of
Birth:
Telephone:
Copy of Identity:

PROGRAM ATTORNEY & COORDINATOR
Name: Barrister Paul Terry
E-mail: officeindesk00@gmail.com
Tel: +44-7031-800-670

———————————————————————
CONFIDENTIALITY NOTICE:
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is proprietary, non-public, and confidential to Annual Electronics Promotions. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender and delete this message immediately.

COMPASS BANK Your quick response is necessary

From: COMPASS BANK <info@compassbank.com>
Reply: diplomatjimmycar@post.cz
Date: Wed, 01 Nov 2017 07:12:46 -0600
Subject: Your quick response is necessary

Attention: Beneficiary,

We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Funds) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the African officials who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our Presidents operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes
stock security section, signed by United Nations Foundations for this
reason they move all the cash boxes this afternoon to registered
Courier Company (Infinity Air Courier security Global Company)
recommend by United Nations Organizations Unit; and to update you
their diplomat will proceed with delivery immediately they complete
all the necessary paper works according to their director .

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@post.cz to
enable their courier company dispatch your consignment to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name…… …………………

(2)Your contact address……………………………..

(3)Private cell phone
number……………………………………………….

(4) House Tel Phone …………/Fax numbers…………………..

(5)Nearest Airport …………………………Country………………..

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank

USA ARMY GENERAL BROOKS MY PLEASURE GENERAL M T BROOK

From: "USA ARMY GENERAL BROOKS"<USAARMY.GEN-CFUENTES@bora.net>
Reply: <usaarmy.infogeneralbrooks@gmail.com>
Date: Wed, 1 Nov 2017 14:39:06 +0200
Subject: MY PLEASURE GENERAL M T BROOK

My Friend,it's my pleasure to write you. I am (General Brooks a United State Army General from the United States of America deployed to Somalia for peace keeping mission, I feel quite safe dealing with you in this important issue,Hrabar, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money and Box full with Gold that belongs to the Rebels in Somalia, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did Out of the total fund, my share was ($26,500,000)twenty six Million Five Hundred Thousand United States Dollars with Box of Gold .i kept my share in a security company in omar which i though was the safest country to keep the funds hoping when i am out of here i will collect it back, i am sad because of the email i received from the diplomat few

Kindly notify me of your interest Via email.info.generalbrooks@gmail.com

Best Regards
General M T Brooks

Dr EVANS ODEMS Respond immediately without delay

From: Dr EVANS ODEMS <atmpaymentdept2121@gmail.com>
Reply: atmpaymentdept2121@gmail.com
Date: Wed, 1 Nov 2017 05:22:32 -0600
Subject: Respond immediately without delay

ATTENTION SIR,

MY NAME IS DR EVANS ODEMS,I AM NEWLY APPOINTED MANAGER ATM CARD
DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED WORKING HERE THIS
JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER YOUR PAYMENT FILE
OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE
GOVERNMENT OF FEDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT TO THEM
ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY
BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE OF THE FUNDS
INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.

BEST REGARDS
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

HEIDI MENDOZA From: MRS. HEIDI MENDOZA 01 11 2017

From: HEIDI MENDOZA <heidimendoza667@yahoo.com>
Reply: HEIDI MENDOZA <mrsheidimendoza20@gmail.com>
Date: Wed, 1 Nov 2017 10:54:06 +0000 (UTC)
Subject: From: MRS. HEIDI MENDOZA 01/11/2017

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA
from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon,
Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON
(FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head
this office which I replaced MS. CARMAN LAPOINTE of Canada.

I personally decided to write you after waiting for your contact with this
office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES),
FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned
clients of the claims of their funds, which most clients are happy now,
celebrating there victory and success as they have received their funds without
any mix-up or delay. On the other hand, most clients are still afraid, which I
felt that this might be your reason of not contacting this office due to your
ugly past experience, so after viewing your file and data, I decided to contact
you to give you this great news as success is already on your door.

Most importantly, my reason of contacting you now is that we discovered that
you have of recent been dealing with another set of fraudsters, according to
our investigation, we learnt that you have lost some amount of money to some
AFRICAN'S in pursue of your funds, so for this, I decided to immediately
contact you to help you claim your funds with the most easiest means and to
help you stop all this tribulations you are facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:-

(1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we
receive your response and your readiness, we will attach to you your ATM CARD
for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM,
NETHERLANDS, except you are not interest in receiving your funds via ATM CARD,
and want to receive it via DIPLOMATIC MEANS, then I will use my position to
include your name. To enable us dispatch your ATM CARD to your doorstep, it
will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the
INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and importance.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a
DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be
travelling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING CHARGES
which should be between THREE THOUSAND – FOUR THOUSAND EUROS depending on the
weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY
HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND
GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE
SPOT.

With all transparency, sincerity and honesty, exactly as I told you above, this
is how things MUST go, so all we required from you is to let me know which you
most preferred to receive your funds and VICTORY is yours. Though, as you must
know, you are suppose to first update your file with some amount because it has
been dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information to enable
us confirm your genuineness and expedite action immediately, upon receiving
your urgent response, with your full correct details, I will then attach your
ABN AMRO ATM CARD for your perusal and giving you further directives on how to
send the DISPATCH FEES to the office in charge so that the DISPATCH can take
place immediately and receiving your ATM CARD within 48 hours. Please re-
confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further
directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Start Rite Investment Aw:

From: "Start Rite Investment" <reply@startriteinvestment.com>
Reply: startriteinvestment@outlook.com
Date: Wed, 01 Nov 2017 10:30:48 +0100
Subject: Aw:

Good day, ladies and gentlemen,

Do you need financial support for your business or personal purpose? We offer cheap and fast loans. Contact us for more email

——————————————————————–

Bonne journe, mesdames et messieurs,

Avez-vous besoin d'un soutien financier pour votre entreprise ou votre objectif personnel? Nous offrons des prts bon march et rapides. Contactez-nous pour plus d'e-mail

Hon. Oliver Alawuba WHAT IS GOING ON WE DIDN T HER FROM YOU

From: "Hon. Oliver Alawuba" <dr.pauledward@yahoo.com>
Reply: "Hon. Oliver Alawuba" <unitedbankafrica880@gmail.com>
Date: Wed, 1 Nov 2017 08:26:16 +0000 (UTC)
Subject: WHAT IS GOING ON WE DIDN'T HER FROM YOU

Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Rue 390, Cotonou
UBA (Agence Patte d'Oie),
Mr. Fogan SOSSAH, Chairman
+229 972-46-155 OR +229 949-60-720
E-mail { unitedbankafrica880@gmail.com }

Attention Beneficiary:

This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161, which will be attached in our next email and It has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $5Million Dollars Only. You are advised for a maximum withdrawal value of US $5000.000 daily. It has been accredited in your favor for shipment. We are mandated to pay those scammed victims from Asia, America,and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. we are only doing this to retain the good image of this country Republic of Benin West Africa, Do revert back to us with your co-ordinates listed below information to enable us educate you on the modalities for a successful claims of your $5Million compensation. Details below for re-confirmation:

Your Full Name________
Your Address__________
P.O.BOX_______________
Country_______________
Telephone Number______
Mobile Number_________
Fax Number____________
Occupation____________
Marital Status________
Age________Sex________

Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from UBA BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below.

Mr. Fogan SOSSAH, Chairman
Group Managing Director/CEO
United Bank for Africa- Africa's Global Bank
EMAIL: unitedbankafrica880@gmail.com

These will enhance the immediate processing of this transaction to a successful one.
Yours Faithfully,
Hon. Oliver ALAWUBA
Chairman ICPC Republic of Benin.
(Independent Corrupt Practice Commission,ICPC

Dr.ken Edward Invitation: UNITED BANK FOR AFRICA UBA COTONOU…

From: "Dr.ken Edward" <dr.ken_edward@yahoo.com>
Date:
Subject: Invitation: UNITED BANK FOR AFRICA (UBA), COTONOU...

NOV
01 “UNITED BANK FOR AFRICA (UBA), COTONOU BENIN REPUBLIC.”

When
Wednesday, 01 November 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UNITED BANK FOR AFRICA (UBA), Metro Plaza, Plot 991/992, Zakari
Maillart Street Cadastral Zone AO, COTONOU BENIN REPUBLIC. ATTN: My
Dear Good news,The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$4.300,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you cause
to withdraw your money in any ATM MACHINE around the world. So we are
here by inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be
inform that you are going to pay for shipping fee of your ATM visa
CARD, so if you are unable to come down here then you are required to
update us so that we will proceed with the necessary arrangement for
the delivery of your ATM VISA CARD. As of now be informed that all
arrangement has been done and the ATM VISA CARD has been issued in
your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to our bank for the ATM Card
re-rectification, then we will send you the ATM CARD for your
immediate use and note that you can not withdraw more than ten
thousand dollars per a day. Here are the information you have to
forward to UBA: 1. Your Full Names:______ 2. Postal Address:_______ 3.
Direct Cell Numbers:_______ 4. E-mail Address:________ 5. Sex:_____
6.Age:_____ 7. Occupation:________ 8.Nationality:________ 9.Nearest
Airport______ Therefore you are advised to contact UBA ATM DEPARTMENT
DIRECTOR Dr.Ken Edward with below Email
address(dr.ken_edward@yahoo.com) CONTACT PERSON: Dr.Ken Edward UBA ATM
DEPARTMENT DIRECTOR UBA BANK PLC Benin. Republic
E-mail:dr.ken_edward@yahoo.com PHONE:+22998543986 Thanks and God bless
you. Mike Philip
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: UNITED BANK FOR AFRICA (UBA), COTONOU BENIN REPUBLIC. @ Wednesday, 01 November 2017

Fedex Courier Company Fedex Courier Company Agent Attention Dear ATM Visa Card Owner

From: Fedex Courier Company Fedex Courier Company Agent <fedexcouriercompany039@andaluciajunta.es>
Reply: <mr.edwinfedexagent@onet.pl>
Date: Wed, 01 Nov 2017 07:58:35 +0000
Subject: Attention Dear ATM Visa Card Owner

—

Attention Dear ATM Visa Card Owner,
How are you doing today,
hope well??

This is to inform you that I have successfully arrived at
John F. Kennedy International Airport New York with your ATM VISA CARD
worth's $4.5 Million United States Dollars; anyway my name is Mr. Edwin
Dennard, the FedEx Courier Agent.

I arrived here in the airport about
14hours ago but your package was under going clearance so now Airport
authorities here in John F. Kennedy Airport held over your package an
demanded for all the legal papers works which proves that the package is
rightly belongs to the owner whose email address is on the package.

I
have submitted all the legal documents I have with me to them.

You are
upon the receipt of this message advised to indicate your willingness to
procure needed document for the release of the ATM VISA CARD.

KINDLY
FILL IN THE FOLLOWING INFORMATION FOR VERIFICATION AND
CONFIRMATION:

Your Full Name:
Your Country:
Your Direct Telephone
Numbers:
Your Current Home Address:
Your Current Occupation:
Your
age:

Call or text me, once you receives this message as I really needed
to communicate with your deliver as soon as possible. Phone: +1 (571)
409-7414

YOURS FAITHFULLY,
Mr. Edwin Dennard
FedEx Courier
Company
Dispatching Agent
Phone number for text SMS: +1 (571)
409-7414
Email:mr.edwinfedexagent@onet.pl

MONEY GRAM Invitation: Attention Beneficiary @ Thursday 26 October 2017

From: MONEY GRAM <moneygram600@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary @ Thursday, 26 October 2017

OCT
27 “Attention Beneficiary”

When
Friday, 27 October 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary, This is to inform you that your (3.7million
USD) will be send to you via Money-gram money transfer. The total
amount mentioned above is with Money-gram outlet and they will send
the money via Money-Gram to you,Note you will be receiving 5,000.00USD
every day. Therefore I want you to call Mr Mark George . The
Money-Gram supervisor and ask him to give you the reference number you
need to pick up the first 5,000.00 USD today. Call Mr Mark George.
(+229)68941650.now and ask him to give you reference and every other
information you need to pick up your 5,000.00USD today.Here is what he
may require from you. Youre Receiver Name… Your Country…..
Tel;… Age……. Address………… Contact him now tel. +229
68941650. Contact person, Mr Mark George Your first 5,000.00 USD is
read now, Thanks, Mr Lewis Anthony IMF-Representative Office in Benin
INSTANT PAYMENT NOTIFICATION

Wonga update Wonga Personal Express Loan @3.5

From: Wonga update <wongaupdate7@outlook.com>
Date: Wed, 1 Nov 2017 06:11:54 +0000
Subject: Wonga Personal Express Loan @3.5%

Attachments

  • 3.5% WONGA LOANS OFFER.doc

________________________________
From: Wonga update
Sent: Friday, October 27, 2017 3:53 AM
To: Wonga update
Subject: Wonga Personal Express Loan @3.5%

Flexible, short term loans that give you lots of control

Dear VALUED CUSTOMER,

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Then you have no alternative than to get an instant and reliable service from our loaning Agency. We offer

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Your Full Name * Surname * ID Number * Cell No * Email Address * Nationality *

Send your details: wonga.wrld.loan@consultant.com or wonga.wrld.loan@gmail.com<mailto:wonga.wrld.loan@gmail.com> fax: +27(0) 86 665 1675 Tel: +27(0) 848561072

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LOAN AMOUNT

24 Months

Total amount repayable

36 Months

Total amount repayable

48 Months

Total amount repayable

60 Months

Total amount repayable

R 5 000

R 216

R 5,184

R 146

R 5,274

R 111

R 5,365

R 90.96

R 5,457

R 15 000

R 648

R 15,552

R 439

R 15,823

R 335

R 16,096

R 272

R 16,372

R 30 000

R 1,296

R 31,105

R 879

R 31,646

R 670

R 32,192

R 545

R 32,745

R 60 000

R 2,592

R 62,211

R 1,758

R 63,292

R 1,341

R 64,385

R 1,091

R 65,490

R 80 000

R 3,456

R 82,949

R 2,344

R 84,089

R 1,788

R 85,847

R 1,455

R 87,320

R 100

000

R 4,320

R 103,686

R 2,930

R 105,487

R 2,235

R 107,308

R 1,819

R 109,150

R 120

000

R 5,184

R 124,423

R 3,516

R 126,543

R 2,682

R 128,770

R 2,183

R 130,980

Wonga Finance SA(Pty)Company No.2010/015269/07. A registered Credit Provider.NCRCP5033

.Darren Gilmore IS NOT A DREAM

From: ".Darren Gilmore" <staintonphilip33@gmail.com>
Reply: darrengilmore88@aol.co.uk,darrengilmore88@naver.com
Date: Wed, 01 Nov 2017 01:37:11 +0000
Subject: IS NOT A DREAM

IS NOT A DREAM

From the Euro Millions Foundation, in assistance with the North America lottery, we happily announce to you that we have confirmed your prize award of $33,000,000.00 at the International settlement Payment Center. Your Recorded Reference Number is: REF:127/EXD131/7D41. Your name is shortlisted among the few lucky winners of the Euro million played against the Government Public Record of your country.
You are entitled to the sum of $33,000,000.00 (Thirty Three Million Dollars) Payable to you by BANK INSTRUMENT in your name and will be delivered to you Via NEXT DAY FEDEX/DHL shipping courier company to your home address or issue you the Visa Card or MasterCard Electronic Bank ATM in your name. Which you can withdraw, $10.000.00 daily limit in any ATM in the world.
You are therefore advised to contact our Oversea Subscribers Agent (O.S.A) in United Kingdom to reconfirm your home address for delivery of your prize and to issue the certificate of prize award and other document related to your winnings.

CLAIM AGENT: Darren Gilmore,
Telephone: +(44)7459521039

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