Month: November 2017

HARMONY HENRY FOUNDATION PROJECT PLEASE HELP ME FULFILL MY CHARITY PROJECT.

From: HARMONY HENRY FOUNDATION PROJECT <harmony.henry@yahoo.com>
Reply: HARMONY HENRY FOUNDATION PROJECT <harmonyhenry@rediffmail.com>
Date: Tue, 28 Nov 2017 19:21:52 +0000 (UTC)
Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Mrs.Harmony Henry and I was married to Dr.Martin Henry who worked with a major petroleum company for thirty years in Germany before he died on 9 December 2016, we where married for 46 years without any children. He died from the Berlin terrorist attack and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with a bank in Europe to be used for charity purposes and also to start a foundation (Martin & Harmony Henry Foundation) to help the less privilege and also donate to orphanages, refugees, research centers and widows propagating the world.

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth among his family, we should assign this project to someone without any direct links or association with his family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate these funds for humanity and also to assist the less privileged ones and refugees that is migrating from the Middle east to all part of Europe. As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim these funds from the bank where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

Conclusively, I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail: harmonyhenry@rediffmail.com

Remain Blessed,

Mrs.Harmony Henry.

david aford Dear Sir Madam

From: david aford <davidaford1@gmail.com>
Date: Tue, 28 Nov 2017 09:59:37 -0800
Subject: Dear Sir/Madam

Dear Sir/Madam,

With all due respect, Am Mr. Afford David, and a personal
Accountant/Executive Board of Directors Working with Foreign Trade Bank of
Cambodia (FTB). it is with good spirit of heart i opened up this great
opportunity to you A deceased client of mine that shares almost the same
name as yours died as a result of heart-related condition on march 2005.His
heart condition was duo to the death of all the members of his family in
the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where
they all lost their lives,

There is a draft account opened in my bank in 1999 by a long-time client of
our bank, a national of your country.He was a CEO/a textile company
owner,business man,a miner at Kruger mining company here in Royal Kingdom
of Cambodia. he was a geologist and consultant to several other mining
conglomerates operating in Cambodia,China,Taiwan,South
Korea,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on
12th march 2005 leaving nobody as the next of kin of his account after his
death.

I want to present you as a beneficiary,I will use my position and influence
in our bank to make they release this money to you for us to share.If i
wait for days and i do not hear from you,I shall look for another person.

Please get back to me as soon as possible for more details,

Yours sincerely

Mr.Afford David

Executive Board Member

Foreign Trade Bank of Cambodia

You can also reach on aford.david@yahoo.com

Frank Douglas. Urgent Proposal.

From: "Frank Douglas." <infogovsanusilamido@gmail.com>
Reply: frankd3400@gmail.com
Date: Tue, 28 Nov 2017 18:38:49 +0100
Subject: Urgent Proposal.

—
Dear Friend,

I hope this message finds you in good health. I am writing to you in
respect of a project that will be of mutual benefit to us of which
upon completion you will make so much money for yourself and family.

Are you willing to handle this project and can I trust you to
successfully pull this through with me? This deal requires a high
level of maturity, honesty and trust. I am quite aware that there are
a lot of Scams and Advance Fee Fraud all over the Internet, so to have
your full trust, I request for your maximum co-operation.

Kindly respond back with your information to enable us proceed. We
have a minimum of 3 weeks to wrap it up. Please accept my sincere
apologies for writing to you privately without your own consent

Looking forward to your response ASAP through my Private email:
frankd3400@gmail.com

Best Regards,
Mr. Frank Douglas.
Email: frankd3400@gmail.com

Mrs. Kathleen Casey Urgent Response.

From: "Mrs. Kathleen Casey" <ttombak@turk.net>
Reply: kathleencasey@europamel.net
Date: Tue, 28 Nov 2017 18:15:17 +0100
Subject: Urgent Response.

—

We the HSBC bank of London, United Kingdom are writing to inform you
that we have received a payment instruction to effect part payment of
$7,000,000.00 USD(Seven Million US Dollars only)in your favor.

You are required to urgently reconfirm to us your information as stated
below:

1. Your Full Name,
2. Full Contact Address,
3. Mobile phone and fax number etc.

Thanks, as we await your urgent response.

Sincerely,
Kathleen L. Casey
Foreign Remmittance Dept.

emmanuel onyebuchi Invitation: MTCN NUMBERS: 9706475490 @ Monday 06 November 2017

From: emmanuel onyebuchi <emmanuelonyebuchi405@yahoo.com>
Date:
Subject: Invitation: MTCN NUMBERS: 9706475490 @ Monday, 06 November 2017

NOV
06 “MTCN NUMBERS: 9706475490”

When
Monday, 06 November 2017
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
How are you today? I write to inform you that we have already sent
you USD5000.00 dollars through Western union as we have been given the
mandate to transfer your full compensation payment total sum of $4.8M
dollar via western union by this government. I was calling your
telephone number to give you the information through phone but your
number was not going throughout that yesterday even this morning, Now
I decided to email you the MTCN and sender name so that you will pick
up this USD5000.00 to enable us send another USD5000.00 today as you
know we will be sending you only USD5000.00 per day. Please pick up
this information and run to western union to pick up the USD5000.00
and call me with this number +22968103053 or mail to Rev WILLIAMS EBER
back to send you another payment today, Manager REV.WILLIAMS EBER
Email: (westerunion20041@live.com) email Him once you picked up this
USD5000.00 today. Here is the western union information to pick up the
USD5000.00 NAME OF SENDER: Christopher Hudson AMOUNT SENT: $5,000.00
MTCN NUMBERS: 9706475490 I am waiting for your mail once you pick up
this USD5000.00, Please email me your direct telephone number because
I need to be calling you once we send any payment for the
informations. Thanks you Best Regards Mr Emmanuel.

Jessica Jones Hi this is Jessica Jones

From: "Jessica Jones" <ufxuhkp@spa-hotel.biz.ua>
Date: Tue, 28 Nov 2017 10:07:46 +0200
Subject: Hi, this is Jessica Jones

Attachments

  • sjonarr.png

Hi, this is Jessica!

Katy sent me your contacts, as I
really liked during our meeting 2 months ago. I can’t forget our meeting with
you, and I want to be friends with you.
To make it easier for me to remember
– here are my photos.

My
profile &gt;&gt;&gt;

____
Best regards,
Jessica
Jones

Festus Awuah Hello

From: Festus Awuah <festusa983@gmail.com>
Reply: awuah8808@hotmail.com
Date: Tue, 28 Nov 2017 13:36:07 +0000
Subject: Hello

Hello

I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in Accra Ghana during the
last 2014 business year. As a Regional Manager in this Bank, I deposited
this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I
shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive
these funds under legal claims then I will file you in. I will appreciate
for fewer questions asked and your participation will be 30% of the total
money. There are practically no risks involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law,it will be simply a bank-to-bank transfer.

I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new bank
account where the funds will be transferred and stand as the original
depositor of this fund in our bank, as long as you will remain honest to me
till the end for this important business trusting in you and believing that
you will never let me down either now or in future. At this juncture, I
wish to tell you what prompted me to package this deal. I have a 9yrs old
daughter who has leukemia, a disease of the blood, and she needs a bone
marrow transplant or she will die. I want this transplanting to be done in
any good children's hospital in USA.

Once this fund is transferred into your account, I shall resign from my job
and bring my family to start a new life in your country.The funds in
question are quite large,Six million Five Hundred Thousand United States
Dollars( $6.5Million US dollars).

I will expect a straight answer from you. If yes, please get back to me so
that we can work out the modalities without further delay.Reply to my
private email address (awuah8808@hotmail.com)

With best regards

Mr Festus Awuah

OFFICELOAN Loan Project Financing….1

From: OFFICELOAN <loanloan429@yahoo.com>
Reply: OFFICELOAN <loanoffice913@gmail.com>
Date: Tue, 28 Nov 2017 13:17:54 +0000 (UTC)
Subject: Loan / Project Financing....1

Sir / Madam,

I am the investment officer of U.K based investment companies
who are ready to fund projects outside U.K in the form of debt
finance. The companies grant loan to both corporate and private
entities at a low interest rate of 3% ROI per annual. The terms are
very flexible and interesting.

Kindly revert back if you have projects that needs funding for further
discussion and negotiation with any of the companies that will be
interested to fund your project.

Best regard,
Kurt Williams,
An Investment Marketer With
M&G investment (UK) Ltd
Fax+448447748789

world delivery Invitation: Attention From Dhl Office @ Tuesday 28 November 2017

From: world delivery <deliveryworld@yahoo.com>
Date:
Subject: Invitation: Attention From Dhl Office @ Tuesday, 28 November 2017

NOV
28 “Attention From Dhl Office”

When
Tuesday, 28 November 2017
02:00 PM to 03:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention From Dhl Office I Just received a call from Mr. Williams
Umeh, the Director Of DHL Company that the ( $13.8 Million USD ) cash
payment compensation which I sent to you is returned back due to wrong
address provided, They need the reconfirmation of the below
information your correctly home address, your phone number, country,
sex, and age. Contact Person: Williams Umeh, Contact E-mail:
worldeliveryservice22@outlook.com Contact Phone number: +229 61797440
Best Regards Davis William

Farooq Amin Tender invitation

From: Farooq Amin <farooq_amin2@outlook.com>
Date: Tue, 28 Nov 2017 12:44:11 +0000
Subject: Tender invitation

Attention: The President

Greetings in the name of Allah.

I got your company information through a search in the internet. I am an authorized agent registered with the Ministry of Endowments and Islamic Affairs as a sourcing agent for sundry products. I search for companies to bid for supply contracts on commission basis. I receive 5% commission from the seller in any successful contract done through my recommendation.

At the moment, the Ministry of Endowments and Islamic Affairs is interested in your products and I will like to make a preliminary presentation/introduction of your company to the Ministry of Endowments and Islamic Affairs for their consideration. Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the Tender/procurement department of the Ministry of Endowments and Islamic Affairs:

Payment of every government contract in Qatar is by 100% bank swift transfer (TT) in advance immediately every contract formality is completed.

1) Your price list
2) Comprehensive details/information of your product
3) Your Company profile

I am looking forward to working with you.

Best regards,

Farooq Amin

kOFFI IDEM Your Attention please

From: kOFFI IDEM <highcourtofjustice-tg@outlook.fr>
Date: Tue, 28 Nov 2017 12:18:03 +0000
Subject: Your Attention please;

FROM GOVERNMENT HOUSE OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Togo.
OUR REF.CODE: BSEL/773/AWN/021/09

Your Attention please;

From the entire High Court Of Government Ecowas Togo Republic are
here to make it clear to you that there was a case that was been
handling in this ECOWAS since JANUARY 2017 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds worth of
$5.5Million United Dollars.

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this officeses
measured,this High Court Of Government Ecowas will make sure you
receive it within 48hours once you comp-lair with us. Kindly reply back here for directions.(boarddirectorsgovernmenthousecentre@outlook.fr).
Thanks.
Best Regard.
FROM GOVERNMENTHOUSE TG.
JOHN DOUGLAS

US POST OFFICE Greetings

From: US POST OFFICE <fhccs@yahoo.com>
Reply: US POST OFFICE <aol.aol2014@yandex.com>
Date: Tue, 28 Nov 2017 11:46:46 +0000 (UTC)
Subject: Greetings!

Post office -Cotonou Benin rep.
Address: 20/22 hospital route
cotonou benin republic
phone (+229) 96239804
Email:u.s.postoffice@post.com

You are receiving this message from Post office Benin republic, we write to inform you that there is (ATM visa card) in your name here in our department, it was deposited by United Bank for Africa. Your e-mail and postal address was attached on it. Kindly reply back to us upon receiving of this alert so that we can precedes the delivery to your home address.

You can re-confirm your following listed details when replying for the proceeding ok.

Full name……….
Country…………
Postal address…..
Direct phone………

Sincerely,
Mike Robert
Phone (+229) 96239804
Email:u.s.postoffice@post.com

MY GOOD FRIEND MY GOOD FRIEND

From: "MY GOOD FRIEND" <officeserv12@gmail.com>
Reply: fredchrist87@gmail.com
Date: Tue, 28 Nov 2017 12:32:00 +0100
Subject: MY GOOD FRIEND

Attention Please,
I am Mr Aroh Nwodu and I am very happy to inform you about my success
in getting that fund transferred. Now I want you to contact my
secretary on his email address below and receive your compensation of
$5.8m from him:

NAME: Mr fred christ
EMAIL:fredchrist87@gmail.com
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your cell Phone number______________________

Note that if you did not send him the above information complete, he
will not release the cheque to you because he has to be sure that it
is you. Ask him to send you the total sum of ($5.8m )USD CASHIER'S
CHEQUE ,which I kept for you. Note also that I will not be reached by
email or phone for now because I am currently away in Japan for
investment purpose with my share and I will be busy till about six
months time or a year.

Best regards,
Mr Aroh Nwodu

Mr. Dieter Haider

From: "Mr. Dieter Haider" <dieter.heider995@gmail.com>
Reply: audtr.dieterhaider247@gmail.com
Date: Tue, 28 Nov 2017 09:28:20 +0100
Subject:

*Good morning dear friend,My name is Dieter Haider and Im a bank auditor
of head accounts unit department regional office though it is true that we
have not met each other in person before; I have in my possession, Engr Ron
Bramlage's abandoned fund, your deceased compatriot who used to work with
the shell construction company as an oil merchant of which I'm his personal
financial adviser before his accidental death, that being the main reason
why I'm contacting you with hope that you will understand me better and to
know more about the existence of this funds and the secrets surrounding it,
to be honest, I will be very happy to work with you in securing this funds
for our mutual benefits and i strongly believe that no friendship, no
business but before i disclose the full details to you, I will like to know
your interest and willingness to assist me so that we can repatriate the
said fund from the bank where it was deposited and we shall discuss the
sharing ratio as we progress.Thanks and God bless.Best wishes,Mr. Dieter
Haider.*

Malik Dear Sir Madam

From: Malik <engdesmond22@gmail.com>
Reply: duncanj250@gmail.com
Date: Mon, 27 Nov 2017 19:38:14 -0500
Subject: Dear Sir/Madam,

—

—
Dear Beneficiary

This is to inform you that your Long Time Awaiting Funds amount in
USD$40,400,000.00 {FORTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS) Which is presently in custody of a finance house, have been
approved for immediate delivery to you. For the purpose of
clarification, you are advised to reconfirm your: Email: Full Names

Direct Telephone Numbers,Physical Address with Zip Code so that there
will be no error during the delivery of the funds to you in your
country of residence.

Your quick response will be highly appreciated.

Malik Adu.

www ATTENTION TO YOUR WINNER LOTTERY

From: www@lottery-biz.com
Reply: robday1981@outlook.com
Date: Mon, 27 Nov 2017 11:04:41 -0800
Subject: ATTENTION TO YOUR WINNER LOTTERY

We are pleased to inform you of the release of the results of our GMAIL.COM CHRISTMAS FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM 2017/2018 which held on the 17th of November. Due to the mix up of some names and numbers, the results were later release today.
Your (GMAIL.COM) account attached to Ticket Number: (00566902/JC), with Serial Number are: (JC7741137002), Winners Number: (JC879018/award), which consequently won in the 1st category.
You've therefore been approved for a lump payout of $2,100,000.00 (TWO MILLION ONE HUNDRED THOUSAND DOLLARS) in cash Credited to file REF.NO: JC-47-50-61-725. This is from a total cash prize of $20,200,000.00 (TWENTY MILLION DOLLARS), Shared among all international winners in this category. CONGRATULATIONS!!!!!! To begin your claim, all you have to do is to send your ticket number, Serial number and winning number and your full information to our claim Agent of the Foreign Operations Manager of (GMAIL.COM) FREE AWARD LOTTERY AGENCY David Robertson

Please we need from you the following information to process your Lump payout

Your Ticket number…………………
Serial number…………………..
Winning number………………..
Your direct phone number………..
House address………….
State………….
Zip code…………..
County………………
Age………….
Marital status………….
Occupation……………….

Victor Alves

From: Victor Alves <victor.alves@lbhbrasil.com.br>
Date: Tue, 28 Nov 2017 00:08:17 +0000
Subject:

Looking for a loan urgently? Would you like to settle your bills and Purchase property (Investment loan)/ Building loan? I can guarantee you 24 hours loan approval.

We are a world class Investment company offering all kinds of financial services with flexible repayment terms and a timely closing schedule.

Email: stevenmartinsfundings@gmail.com<mailto:stevenmartinsfundings@gmail.com>

Dr Love Douglas FINAL ORDER. FROM MINISTER OF FINANCE

From: Dr Love Douglas <cbn_contract_payment_office@yahoo.co.uk>
Reply: Dr Love Douglas <cbn_contract_payment_office@yahoo.co.uk>
Date: Mon, 27 Nov 2017 22:53:08 +0000 (UTC)
Subject: FINAL ORDER. FROM MINISTER OF FINANCE

I WANT TO LET YOU KNOW THAT THE MINISTER OF FINANCE MRS JENNIFER OKONJI HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $150 US DOLLARS SO THAT YOUR PAYMENT WILL BE PAID TO YOU YOUR TOTAL FUND OF TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS ($10.500,000.00) WILL BE PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE, SHE SAID THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $150 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW, YOU WILL BE RECEIVING YOUR PAYMENT, YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name……………….
Country…………………
Phone no………………..
Address/city…………….
Age/sex…………………

I M WAITING TO HEAR FROM YOU SOONEST TO FASTING UP YOUR PAYMENT

WARMS REGARDS
DR LOVE DOUGLAS

Michelle Bowers Get Your ATM Blank Card

From: "Michelle Bowers" <info@yahoo.com>
Reply: atm.hacker@yahoo.com
Date: Mon, 27 Nov 2017 16:25:59 -0300
Subject: Get Your ATM Blank Card

Hello everyone this is my testimony

Am so happy I got mine from Anderson Villa. My blank ATM card can withdraw $2,000 daily. I got it
from Him last week and now I have $14,000 for free. The blank ATM withdraws money from any ATM
machines and there is no name on it, it is not traceable and now i have money for business and
enough money for me and my family to live on .I am really happy i met Anderson Villa because i met
two people before him and they took my money not knowing that they were scams. But am happy now.
Anderson Villa sent the card through DHL and i got it in two days. Get your own card from him now
he is not like other scammer pretending to have the ATM card,he is giving it out for free to help
people even if it is illegal but it helps a lot and no one ever gets caught. im grateful to
Anderson Villa because he changed my story all of a sudden . The card works in all countries
except, Mali and Nigeria. Anderson Villa email address is (atm.hacker@yahoo.com)

Thanks

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