Month: December 2017

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <benmathews5@outlook.com>
Date: Fri, 29 Dec 2017 09:39:16 +0000
Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant, I will like to appeal for your co-operation to enable us secure an approval on your behalf and.
I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart, Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

Jennette Gregor **** YOU ARE SPECIALLY INVITED TO 2018 U.S.A. BUSINESS EXPO ****

From: Jennette Gregor <jeanstrandjord166@walla.co.il>
Reply: <jeanstrandjord166@walla.co.il>
Date: Fri, 29 Dec 2017 10:04:17 +0200
Subject: **** YOU ARE SPECIALLY INVITED TO 2018 U.S.A. BUSINESS EXPO ****

Dear Sir / Madam;

Compliment of the day!
This is a special invitation to the 2018 World Forum on Business
Growth and Expansion, scheduled to hold from April 17 to 20. Organized
by a non-profit multinational NGO Global League of Small and Medium
Enterprises (GLSMEs). The organizers will be responsible for all Visa
arrangements and free round trip air tickets. Registration is open and
free to all interested participants.

All interested participants are to contact the Secretary on email for
detailed information:
infos.glsmesecretary@gmail.com

The programs will be presented in all the Languages across the globe,
for the benefits of those whose English is a second language(s).

It promises to be great and enlightening. I anticipate your presence
at the conference venue.

Best Regards,
Jennette Gregor (Mrs.)
Organizing Committee Member
Personal Email: jennettegrg@gmail.com

LT COL Garabrant Brandon J Hello

From: LT COL Garabrant Brandon J <garabrant.brandon@hotmail.com>
Date: Fri, 29 Dec 2017 07:04:47 +0000
Subject: Hello

Hello,

My name is LT COL Garabrant Brandon J.I have served in various positions in the 82th Infantry Battalion of the US Army.

I have an urgent information that will benefit both of us.please contact me as soon as possible.

Waiting for your response soon.
Best regards
LT COL Garabrant Brandon J.
garabrant.brandon@hotmail.com

Ananda Durga from HI

From: Ananda Durga from <ananda.durga2019@gmail.com>
Date: Fri, 29 Dec 2017 06:18:28 +0000
Subject: HI

—
Hello Dear,

Compliments to you and i hope you are doing great.my name is Mrs
Ananda Durga from Indonesia.please kindly contact me on my private
email because i have a very urgent business proposal for you and to
tell you more about myself and the business.

(ananda.durga2019@gmail.com)

Best Regards

Michael Francis Grace do you need a loan

From: Michael Francis Grace <guidomanganiello@mail.aslavellino.it>
Reply: Michael Francis Grace <bridgewater.loans@aol.com>
Date: Fri, 29 Dec 2017 02:28:35 +0100 (CET)
Subject: do you need a loan

Are you in need of a loan for your business? Our offer offers a low interest rate of 3%. Have you thought of obtaining a loan? Have you been turned down by your local bank? REPLY FOR MORE INFO VIA: bridgewater.loans@aol.com

MRS JOY.DENIS This is to inheritance 7000 payment from 4 500 000 million

From: "MRS,JOY.DENIS" <brunelrose2006@gmail.com>
Reply: moneygramatoffice@gmail.com
Date: Thu, 28 Dec 2017 14:57:18 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million

Attention: Beneficiary,

This is to inheritance payment $7000 USD TODAY FROM MONEY GRAM OFFICE
has finalize all the necessary arrangement to pay your due funds of
$4.500,000 Million USD,and this funds has been approved from the board
of directors of MONEY GRAM OFFICE AND IMF to releasing your $7000 usd
per a day until you receive the payments of $4,500,000 million
completed,Never let your situation mislead you to lose $7000 usd

So we are waiting for your urgent response so that your ( 1digit
number) Reference will releasing to you so you can pick up $7000 usd
the inlandrevenue sign to releasing on your behalf from high Court
through MONEY GRAM today as soon as you receive the message.

REFERENCE:6181645*)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS TODAY

Call REV TONY MIKE +22962067151 immediately you get this mail toenable
him speed up your ( 1digit number) Reference to pick up $7000dollar
and you are advise to send your information to releasing your $7000
usd immediately: E-mail : (( moneygramatoffice@gmail.com ))

Your Name___
Your country__
Your Address___
Direct phone number__
Your home phone number__

Yours Faithfully,
MRS JOY DEMIS IMF

REPLY BACK CLAIM $7000 (( moneygramatoffice@gmail.com ))

Management. To Whom It May Concern Soft Loan .

From: "Management."<post@cascadehb.net>
Reply: <memodept@hotmail.com>
Date: Fri, 29 Dec 2017 01:32:16 +0400
Subject: To Whom It May Concern (Soft Loan).

Dear Sir/Madam,

Season Greetings!
We are UAE Investment Finance Company and duo to investment quest for
maximizing our shareholders value in our company in 2018, we offers
all kinds of financial assistance to all individuals "Business
Personal Loan, Investment Loan, home consolidation Loan, debt Loan and
company loan worldwide. Our interest rate is 3% per year without
collateral, we are mostly interested in the following sectors and
projects, Oil/Gas, Banking Sector, Real estate, Stock Speculation,
Mining, Transportation, Hotel, Tourism, Health Sector, Tobacco,
Communication Services, Agriculture, Forestry & Fishing, Thus any
feasible sector.

For Loan Security Coverage; the Borrower to procure a Surety Bond
from a reputable Insurance Company over here in UAE is applied, for
maximum Security of the Loan repayment by the Borrower or the UAE
Insurer at the Contract Maturity Date, and enabling an unrestricted
Loan Contract execution.

Let us know if you have any lucrative project that requires funding.

For more information and inquiry, get in touch with us via
memodept@hotmail.com (Our Outlook Account)

Management
Dubai-UAE

ALHAJI A. IDRIS COMPLIMENTS OF THE SEASON INVESTMENT INQUIRY

From: "ALHAJI A. IDRIS" <info234x45pc07@yahoo.com>
Reply: "ALHAJI A. IDRIS" <dkx001info@gmail.com>
Date: Thu, 28 Dec 2017 14:03:02 +0000 (UTC)
Subject: COMPLIMENTS OF THE SEASON >> INVESTMENT INQUIRY

From: Alhaji Ahmed Idris
Accountant General of The Federation
International Payments Dept,
Email:dkx002info@gmail.com

Attention:

INVESTMENT INQUIRY

It is with trust and confidence that I write this investment proposal to
you.I am a Alhaji Ahmed Idris Accountant General of The Federation Republic of
Nigeria, – The final signatory to any transfer or remittance of huge funds
moving within banks both on the local and International levels in line with the foreign
contracts Settlement.

I seek for your co-operation to receive US$850 Million and invest same in
houses/Real Estate properties and Aviation or in any such area you advise
in your country.

Beloved friend, i decided to contact you after I received information that
Nigeria president has endorsed the resolution passed by the Senate that
all foreign contractors owed by the federal government of Nigeria be paid.

Therefore I seize this good opportunity to present you after seeing your
details as the foreign beneficiary to be paid US$850M, in view that we have
a deal. Our sharing ratio shall be discussed in your next reply.

Do understand that the nature of your business is irrelevant to this
transaction and this transaction is expected to be concluded within 14
working days since all arrangements have been properly perfected for a
smooth and successful conclusion of this transaction.

For our subsequent correspondence about this transaction, do send your
reply with your direct telephone to my Email:dkx002info@gmail.com

This transaction is strictly confidential.

Best Regards,
Alhaji Ahmed Idris
AGF

Mr Nelson William Attention Beneficiary

From: Mr Nelson William <charlesedward48@yahoo.com>
Reply: Mr Nelson William <nelsonwilliam009@outlook.com>
Date: Thu, 28 Dec 2017 12:54:38 +0000 (UTC)
Subject: Attention Beneficiary,

Attention

This is to bring to your notice that your ATM VISA CARD value $10.500,000 has been delivered to our office from UBA for immediate delivery to your address. From the file associated with the file, you were one of the lucky ones selected globally for compensation as a mean of restoring back those that have lost their money previously as a result of failed transactions.

Therefore, to ensure authenticity kindly re-confirm fully your present address to avoid wrong claim,

1. Your full Names
2. Present address
3. Phone Number
4. Occupation
5. Age
6. Scanned copy of your ID or passport copy

As a matter of urgency, you should act in swift as we want to ship the second batch this week, any further delay will result in returning it as unclaimed.

Best regards,
Mr. Nelson William,
Contact Email,nelsonwilliam574@yahoo.com

info Re: Compensation

From: info <gracielagimbatti@fibertel.com.ar>
Reply: y2koffice@yahoo.com
Date: Thu, 28 Dec 2017 09:48:14 -0300 (ART)
Subject: Re: Compensation

Compliments of the season

Good morning to you and your family, I am Hon.Dr.Mike Okadigbo Jr., who contacted you about transferring these funds.

Now I am very happy to inform you about my success in getting these funds, you try batch, but you started to have a biased mind, I want to let you know that it is good to do good, I am in China now with mine own part of the total fund, now I want you to contact My desk about the information below.

Her name; Mr. Roland Iyi.
EMAIL: ( y2koffice@yahoo.com )

A million and five hundred thousand dollars in the ATM CARD, which I kept for his compensation for all the past effort.

Reconfirm your Information as below.

1: your full name and current residence address.
2: Your work phone number
3: your passport
4; Your occupation

Yours sincerely
Honorable Dr. Mike Okadigbo Jr.

Mr Nelson William Attention Beneficiary

From: Mr Nelson William <katewilliam213@gmail.com>
Reply: nelsonwilliam574@yahoo.com
Date: Thu, 28 Dec 2017 12:37:48 +0200
Subject: Attention Beneficiary,

—
Attention

This is to bring to your notice that your ATM VISA CARD value
$10.500,000 has been delivered to our office from UBA for immediate
delivery to your address. From the file associated with the file, you
were one of the lucky ones selected globally for compensation as a
mean of restoring back those that have lost their money previously as
a result of failed transactions.

Therefore, to ensure authenticity kindly re-confirm fully your present
address to avoid wrong claim,

1. Your full Names
2. Present address
3. Phone Number
4. Occupation
5. Age
6. Scanned copy of your ID or passport copy

As a matter of urgency, you should act in swift as we want to ship the
second batch this week, any further delay will result in returning it
as unclaimed.

Best regards,
Mr. Nelson William,
Contact Email, nelsonwilliam574@yahoo.com

MRS.ETHEL OYSTON

From: <leads@deltakinnovation.com>
Reply: "MRS. ETHEL OYSTON" <eoy2315@gmail.com>
Date: Wed, 27 Dec 2017 11:13:18 -0600
Subject: MRS.ETHEL OYSTON

Message from sender:

_GOOD DAY

MY NAME IS MRS.ETHEL OYSTON HALLOWEEN,I WANT YOU TO REPLY ME BACK
IMMEDIATELY BECAUSE I WANT TO DISCUSS ABOUT DONATION OF $12.7M WITH
YOU_
[Regis Information Assurance Programs] Published on _Regis
Information Assurance Programs_

MRS. REGINA HENSON

From: <leads@deltakinnovation.com>
Reply: "MRS. REGINA HENSON" <reginah3h@gmail.com>
Date: Wed, 27 Dec 2017 11:04:15 -0600
Subject: MRS. REGINA HENSON

Message from sender:

_GOOD DAY

MY NAME IS MRS.REGINA HENSON ABRAHAM,I WANT YOU TO REPLY ME BACK
IMMEDIATELY BECAUSE I WANT TO DISCUSS ABOUT DONATION OF $12.7M WITH
YOU_
[Regis Information Assurance Programs] Published on _Regis
Information Assurance Programs_
————————-

codigo Your Inheritance

From: codigo@pedrorcantalapiedra.es
Reply: sweetlovebrooks@yahoo.com
Date: Fri, 29 Dec 2017 07:06:43 -0800
Subject: Your Inheritance ,

From,Mr Brooks Mike,of the Parliamentary and Diplomatic Protection (PaDP) UK.There is an inheritance fund sum 125million (one hundred and twenty five million pounds) of a deceased client with your surname.Respond to (brooksmike9611@yahoo.com) with full info(full name,cell number and contact address) for reaffirmation .Full details will be sent to you regarding the inheritance fund as soon I receive and re-affirm your information.Thanks

—

UNITED BANK OF AFRICA FROM UNITED BANK OF AFRICA

From: UNITED BANK OF AFRICA <atmclamisdepartment01@gmail.com>
Date: Wed, 27 Dec 2017 20:59:49 -0800
Subject: FROM UNITED BANK OF AFRICA

*MR JOHN LEWINS,ATM Head of OperationUnited Bank For Africa Bank Nigeria
PLC (UBA)Attention: *

*Beneficiary,I am MR JOHN LEWINS the Director of ATM Head of Operation UBA
Bank Nigeria Plc, I resumed to this office on the 4th of December 2017 and
during my official research I discovered an abandoned ATM MASTER CARD
valued sum of $10.5Million with card number 5321452123409380 belonging to
you as the rightfully intimate beneficiary.I tried to know why this card
have not been released to you but I was told that the former ATM head of
operation who left this office two months ago withhold your card for his
own personal use without knowing that I will not approve or support him to
take your card.You were given two alternative options to receive your ATM
CARD/FUND, firstly, you can come down here to our bank to pick up your ATM
MASTER CARD along with your backing up fund documents or the card will be
shipped out to you through any registered courier company in which you will
take care of the courier shipment charges.Right now as i am talking to you
my office is been pressurizing by different people coming to claim and ask
after your fund, and which i know very well that they are not the
beneficiary of this fund but you, they are asking me to release your fund
to them but i couldn’t because I or the bank management do not recognize
any of them as the beneficiary of the fund, please i want to know if you
are the one who directed one Mr.James Mcgill to contact my office and ask
me to release your fund to him, he have been sending me emails and calls
since this fund was approved to release to you.So Please kindly go through
the email and get back to me immediately for us to know if you sent him to
come and claim your fund.We look forward to hear from you.*

Christy Walton Re: Hi

From: "Christy Walton"<alarm>
Reply: <mrschwalton1949@aol.com>
Date: Thu, 28 Dec 2017 04:46:28 +0200
Subject: Re: Hi

Dear beloved,

Calvary Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000,000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have been suffering for esophageal cancer and a rare heart disease for the past 6 years and just few weeks ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other option but to open up to you about my project at hand.

Please get back to me as soon as you receive this e-mail for further details. I await your response.

Remain Blessed
Mrs. Christy Walton

Mrs. Nancy 2018 conference Invitation.

From: "Mrs. Nancy" <>
Reply: nancydominic@zoho.com
Date: Thu, 14 Dec 2017 06:08:28 -1200
Subject: 2018 conference/Invitation.

Dear Friend,

It is a great privilege to invite you to global Congress meeting on Human Right , The meeting is scheduled to take place from 19th-23rd March 2018 @ Atlanta Georgia USA. Visa and air tickets will be assisted by the organization. Hotel accommodation booking costs will be your own responsibility.

For more information, contact the conference information desk via Email: info.hrac@secretary.net

We look forward to see you there!

Sincerely,
Dr. Nancy Dominic
E-mail: nancydominic@zoho.com
(PhD) Activities Coordinator

Alima Abdallah URGENT BUSINESS PROPOSAL

From: Alima Abdallah <alimaabdallaho3@gmail.com>
Reply: Alima Abdallah <alimaabdallah40401@hotmail.com>
Date: Thu, 28 Dec 2017 02:16:27 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL

Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( alimaabdallah40401@hotmail.com ) mrs alima abdallah

James Peterson File No: 52 UN IMF 2017

From: "James Peterson"<Jameseters@mail.com>
Reply: <aaroncraig170@gmail.com>
Date: Tue, 26 Dec 2017 22:35:45 -0800
Subject: File No: 52/UN/IMF/2017

Att: Beneficiary

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.

With reference to File No: 52/UN/IMF/2017 a draft of $800,000.00
United States Dollars was approved in your name by the present
Government, Foreign Payment and Transfer (UNITED NATION Assisted
Program), Federal Ministry of Finance, and the INTERNATIONAL MONETARY
FUND instructed to send the draft to you as compensation.
Lately a citizen of your Country came into the office and told us
that bearer of the draft was dead some months ago and he wants the
draft re-issued in his name as your next of kin.

Note: It is a conformable draft in your name not cash, You can only
cash it into money at any bank of your choice worldwide.
Therefore, you are advised to re-confirm the below details to effect
the delivery of the draft to your address.

1) Your name in full:
2) Contact address:
3) Current tell/cell:
4) City Zip code:

Contact the below person for your draft delivery to you.
Contact: Aaron Craig
Email: aaroncraig170@gmail.com
Tel: +1 (360) 886-3764 (Sms Only)

Do give him a call as soon as you receive this email.
Reconfirm and respond immediately, if you are alive.

Best Regards
James Peterson
(IMF NOTIFICATION OFFICER)

Feby Riddle How are you doing today

From: Feby Riddle <fariddle@moreheadstate.edu>
Date: Thu, 28 Dec 2017 01:17:38 +0000
Subject: How are you doing today

How are you doing today, I am a banker with HSBC here in United Kingdom.
I have a business proposal for you that will be a benefit to both of us. Although we stand to gain 9 million pounds and we share 50/50 with risk free.
Please grant me the benefit of doubt and signify your interest by replying: ( viviancaro9@gmail.com ) wish you marry Christmas.

MRS JOY.DENIS This is to inheritance 7000 payment from 4 500 000 million

From: "MRS,JOY.DENIS" <samuelrose2006@gmail.com>
Reply: unitestateembassy@outlook.com
Date: Wed, 27 Dec 2017 12:11:38 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million

Dear Email ID Owner,

USD $7000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address,was fund as one of the
ward win Victims and your mail address and your name is listed one of
approved to pay sum of $4.500,000 million usd. We have concluded to
effect your own payment through Money Gram Office to easy pickup those
fund in good condition,$7000 daily until the total sum of $4.500,000
million usd is completely transferred to you. We now need your
information where we will be sending the funds,

Such as;Receiver name (Your full Name)address and phone number.Contact
Money Gram Office with this E-mail:( moneygramatoffice@gmail.com) with
your full information. For urgent enquirer call Tel;+22962067151 REV
TONY MIKE for the payment,i have sent the Money as you we instructed
us to wire the transfer $7000 usd through Money Gram Office.The
Control number (Reference) 7867102*.( 1digit number is Hold) until you
reply back and REV TONY MIKE will give you ( 1digit,number) so you
causing it pick up $7000 dollar ok

REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygramfile2@gmail.com ))

Call REV TONY MIKE +22962067151 immediately you get this mail to
enable him speed up your payment immediately to released $7000 dollar
Reference to you and pick up the payment ok

(1)Your Full name:…
(2)Your Phone number:…
(3)Your Country:…
(4)Youre Age:…
(5)E-Mail:…

Thanks you,
MRS JOY DEMIS IMF
Contact Dir.Money Gram Office Transfer,
Cotonou,R/

Exit mobile version