From: "Ms. Ella Golan"<info@gmail.com>
Reply: ms.ellagolan.co@gmail.com
Date: Sat, 02 Dec 2017 15:20:31 -0500
Subject: Hi
I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI).
I am getting in touch with you regarding an extremely important and urgent
matter. If you would oblige me the opportunity, I shall provide you with
details upon your response.
Faithfully,
Ms.Ella Golan
From: info@mohamed-amira.com
Reply: <>
Date: Sat, 2 Dec 2017 22:59:34 +0100
Subject: Un artculo de Veintepies.com de: info@mohamed-amira.com
Este artculo de Veintepies.com le ha sido enviado por Austin
Mensaje Personal:
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($10,000.000.00) Ten million US DOLLARS from a prime Bank here. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future I am Mr. Austin Bain, presently promoted to Auditor General in one of the banks here.
Once I hear from you then I give you full information regard the deposit.
Mr. Austin.
ADMINISTRATIVO
Experiencia y formacin en administracin de empresas
IDIOMAS: Ingls, nivel intermedio
REF: 1124
From: Daniela Jacques <livingpurefaith@gmail.com>
Reply: Daniela Jacques <danielajacques29@gmail.com>
Date: Sat, 2 Dec 2017 17:18:14 +0000 (UTC)
Subject: Greetings
Greetings
With your permission I want to present to you my sincere initiatives and proposals. In the spirit of faith, solidarity, humanity and common sense appeal to your wisdom and kindness as a human of this planet with the request friendship sustains me if you consider setting up a foundation for humanitarian work with 6.650 million American United States dollars inherited from my late husband who was an industrialist.
I decided to donate these funds because I have no child and my days are numbered according to my physician who always examines my health because I was diagnosed by serious lung and breast cancer and will be going for my third surgical operation next week, I want you to use these funds nationally and internationally to people without hope, against which we must not be careless.
I am Mrs. Jocelyn Henrei Aged 59, from Texas USA. I lived in Africa and childless, always cheerful with a desire to do good and give those who need help. The principles which I rely in life are faith, humanity, solidarity, respect and trust. Please always put me in your daily prayers so that God will grant more days to my leaving and confirm these funds into your hand.
Hoping to hearing from you soonest with your information that I will submit to the bank for the transfer of this money to your account and your delays in replying to this message will create an avenue of searching for another person that will understand the nature of my situation in other to handle this donation funds gloriously to the Kingdom of God.
I am urgently expecting your kind acceptance.
Remain blessed with your family.
Mrs. Jocelyn Henrei
From: bossman francis <fbossman64@yahoo.com>
Reply: bossman francis <fbossman64@yahoo.com>
Date: Sat, 2 Dec 2017 15:24:28 +0000 (UTC)
Subject: Your Urgent Cooperation
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
ATTENTION: TRUSTED FRIEND
I am Mr. Bossman Francis, Director foreign allocation department . My office monitors and controls the affairs of all banks financial institutions in Ghana concerned with foreign cold Fame payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept. to submit the List.
My conditions:
(1.) The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonifide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
(3.) There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
(4.) Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name:………………………
2. Current Address:……………………
3. Direct Phone:………………………….
4 Cell Number:…………………………
5 Occupations:…………………………..
6. Age:…………………………………….
7. Sex…………………………………..
8. Country……………………………….
9. Company:………………………………
I hope you don't reject this offer and have this funds transferred.
Yours faithfully
Mr. Bossman Francis
Director Allocation Department
From: "Calvary greetings." <info.office2@hispavista.com>
Date: Sat, 02 Dec 2017 15:50:41 +0100
Subject: Calvary greetings from Father Roberto Roman jr.
Beloved
I crave your indulgence at this mail coming from
someone you have not known before.
I decided to do this after praying over the
situation I'm in.
I am a Reverend Father Roberto Roman jr, I've
been a Catholic Priest for over 50 years.
I am also the former president of Saint Anselm
College. I'm contacting you because I've
been diagnosed with cancer and I decided to
donate some funds worth $ 7500,000 to
better the lives of less privileges. You keep
30% of this amount for your family and help
with the execution of this project on my behalf.
I see you as a sincere and trustworthy person
who will manage this small project for
me and use this money to fund charitable
organizations, orphanages and less privileged
propaganda for the Word of God.
Sincerely, to you and your family.
reply directly to my email;
roberto.roman69@yahoo.com
Yours,
Reverend Father Roberto Roman Jr.
From: Euchaira Joshua <euchariajoshua@outlook.fr>
Reply: Euchaira Joshua <euchariajoshua@yahoo.com>
Date: Sat, 2 Dec 2017 13:09:08 +0000 (UTC)
Subject: GOOD DAY.
Good Day.
How are you and your family? I am sorry for bagging into your privacy.
My name is Miss Eucharia Joshua,20 years old and the only child of my late parents.
I'm seeking for your assistance in retrieval and transfer of my inherited fund to your country,( One Million Eight Hundred Thousand Pounds ),
I wait for your reply for more information you may need regarding the deposit.
God bless you.
Miss Eucharia Joshua
From: "David Cheng" <david.funk@aol.com>
Reply: davidcheng11@qq.com
Date: Sat, 2 Dec 2017 13:37:27 +0100
Subject: Greetings
Dear Friend,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work . I believe that using my leverage we can work out this for our benefits
Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS
Mr David Cheng
From: "Financial Home Services"<printer@genebook.com.tw>
Reply: housescott37@gmail.com
Date: Sat, 02 Dec 2017 11:49:53 -0800
Subject: Darlehen / Loan
Sind Sie auf der Suche nach einem serisen Unternehmen, das Kredite mit niedrigen Zinssatz von nur 2 % gibt, dann sind Sie an der richtigen Stelle, @ Financial Home Services befindet sich in den Vereinigten Staaten von Amerika, probieren Sie es und Sie werden nicht enttuscht sein, von uns , Kontakt per e-Mail… housescott37@gmail.com… Telefonnummer +1 289 677 1534 Broadressen… 300 Carnegie-Zentrum, Suite 240 Princeton, NJ 08540 Vereinigte Staaten von Amerika…
==========================================================================
Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, @James Kaplan loan Company, located in the United States of America, give it a try and you will not be disappointed by us, contact us via email ……….. housescott37@gmail.com ………….. phone number +1 289 677 1534 … office addresses ……. 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United states of America …
—
From: kristalyn Abid <kristalynabia02@gmail.com>
Date: Sat, 2 Dec 2017 10:11:51 +0000
Subject: hur U?
I will like us to have some important discussion
From: "Messr.Yeow Hao"<no-reply@gmail.com>
Reply: <messryeowhao@gmail.com>
Date: Sun, 26 Nov 2017 01:21:00 +0100
Subject: RE:GET BACK TO ME ASAP
Good day
I am a lawyer and authorized Heir/Probate hunter. My job also involves locating possible relatives of people who died intestate (people that died without will but have property in ASIA).
I am contacting you in regards of a client who died in ASIA and happened to share same last name
For further discussion I request you contact me on email below
Best regards,
Messr.Yeow Hao.
Attorney at Law
E-mail: messryeowhao@gmail.com
From: ehimen david <ehimendavid1@outlook.com>
Date: Sat, 2 Dec 2017 09:30:03 +0000
Subject: Loans
How I Got My Loan Today!!! Hello everyone, I am
David by name, am writing this Testimony
because am really grateful for what gustavo
loan firm did for me and my family, when I
thought there was no hope he came and make
my family feel alive again by lending us loan at a
very low interest rate of 2%. Well I have been
searching for a loan to settle my debts for the
past three months all I met scammed and took
my money until I finally met a God sent Lender. I
never thought that there are still genuine loan
lenders on the internet but to my greatest
surprise i got my loan without wasting much time
so if you are out there looking for a loan of any
amount i would advise you to email the legit loan
company via email: {GUSTAVOINSURANCEFIRM@gmail.com} and be free of internet
scams. thanks
From: "Mrs. Rachael Adams"<bmw@co.uk>
Reply: <bmwclaimsagent01@yahoo.com>
Date: Sat, 2 Dec 2017 01:09:37 -0800
Subject: BMW LOTTERY DEPARTMENT.
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2016/2017 Model BMW x5 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.
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 the
claim of your prize.
Name: Mr. Larry Martins
Email: bmwclaimsagent01@yahoo.com
Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.
You are also advised to provide him with the under listed information
as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23
Please you are to provide him with the above listed details as soon
as possible so he can begin with the processing of your prize
winnings.
Congratulations again from all our staff and thank you for being part
of our promotional program.
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
From: aremo ben <aremoben@outlook.com>
Date: Sat, 2 Dec 2017 08:44:19 +0000
Subject: Loans
Hello,
Do you need a loan today? We are private loan company we give out loans at a fast and affordable interest rate
of 2% if you need a loan feel free to send us a mail on gustavoinsurancefirm@gmail.com
We can help.
From: Director Director <teresamarierobertsb20@outlook.com>
Date: Sat, 2 Dec 2017 04:13:43 +0000
Subject: APPROVE WINNER
The National Lottery
P.O.Box 1010
Liverpool L70 1NL United Kingdom
NOTIFICATION DESK(Customer service)
Attention: Email Account Holder,
Congratulations!! Congratulations!!, We are happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on 4th, of November, 2017.
Your active e-mail address attached to the World Wide Web computer generated ticket number: B65607545 4152 with reference number UK/JA3C110P5 and Serial number ZA5365/3 ,Batch number XA87-9PY,drew the lucky numbers: 06 14 32 35 47 Bonus 32
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.
You have therefore been allocated to claim a total sum of 2,131,754 Two Million, One Hundred And Thirty-One Thousand, Seven Hundred And Fifty-Four British Pounds) in cash is credited to file UKPC/9080144308/97. This is from a total cash prize of 17,403,993
Shared amongst the 545,587 with (3) lucky winners in “2nd” category.
PRIZE BREAKDOWN
————————————————————
Draw 1404 4th /2017 14 32 35 41 42 Bonus 43 Jackpot for this draw 7,542,072
————————————————————
No. of matches No. of winners s per winner s Prize fund
Match 6 4 1,885,518 7,542,072
Match 5 plus Bonus 3 2,131,754 1,562,193
Match 5 387 2,522 976,014
Match 4 25,997 82 520,731
Match 3 519,196 10 5,191,960
Totals 545,587 17,403,993
—————————————————————————————————————————–
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.
This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.
Please note that youre lucky winning ticket file and number falls within our booklet representative office in city of Johannesburg (SA) as indicated in your ballot played coupon. In view of this, your 2,131,754 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Email Address:
3. Age:
4. Occupation:
5. Reference Number/Ticket Number
6. Phone Number:
7. Country:
8. Date of draw:
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent on E-mail: claim.agent@onet.pl and provide them with your winning email and details.
UK Lottery Fiduciary Agents:
Mrs. Susan Parker
Tell: +27-718-566-963
Fax2email number is +27-865-982-464
Foreign Service Manager
City of Johannesburg Regional Centre
Tolpits Lane, E-mail: claim.agent@onet.pl
“Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer” contact the fiduciary agents “
Yours faithfully
Teresa Marie Roberts
Online coordinator
UK INTERNATIONAL LOTTERY Copyright (c) 1994-2017 the UK Lottery International Promotion Inc
All rights reserved Terms of ServiceGuideline77635 476378-255667460.
From: "Morris B. Wilson" <wilsonmorrisb@gmail.com>
Reply: Robertcrivers@outlook.com
Date: Fri, 1 Dec 2017 14:36:39 -0800
Subject: FINANCIAL PACKAGES
Greetings.
We offer flexible financial packages for various projects by passing the
usual and formal procedures. We are willing to provide financing for up to
500 Million USD and above depending on the nature of business.
We are currently providing funding for:
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Funding for Oil & Gas projects
* Contract Execution, etc
Do reply if you have need for our investment facility for further
discussion.
Regards
Dr Matthew M. Sandberg
Contact Email: matthewmsandberg@outlook.com
From: SIR ANDERSON RICHARD <siranderson684@yahoo.com>
Date:
Subject: Invitation: So contact us now at (moffice77g@yahoo...
DEC
01 “So contact us now at (moffice77g@yahoo.com)”
When
Friday, 01 December 2017
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Dear Funds Owner, I am mailing to inform you that your payment
will be sending to you twice daily starting tomorrow in increment of
$5500 per each reference# until your total compensation fund is
completely transferred to you. So contact us now at
(moffice77g@yahoo.com) for the full details of your transfer. Or you
call us at +229-99386892 if you have a question to ask regarding this
transfer. Remember to email us your full receiving information such as
fellow to enable us start processing your payment today; 1. your full
name….., 2. home address…….., 3. State/Country………., 4.
telephone……… Regards, Mr. Mathieu Dossou
Invitation: So contact us now at (moffice77g@yahoo.com) @ Friday, 01 December 2017
From: "Steve Ampey"<steveampey@mail.com>
Reply: <ceo13301928@outlook.com>
Date: Fri, 1 Dec 2017 16:17:49 -0500
Subject: Please read this2222
We are unfamiliar with each other but it takes a moment for people to know. I will like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out.
I am a first-level manager with BNY Mellon Wealth Management . I have worked here for a little over 13 years now and I was the personal manager to a client whom I cannot disclose his name on this first correspondence. He was a foreign contractor with Royal Dutch plc who has an investment account with my bank before his demise.
Unfortunately, my client died along with his immediate family in Norway while on a vacation in the summer of 2007, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through their embassy without success. I received a notice last week to provide the next of kin to my late client being his manager as the account risks been transferred to the state reserves very soon which means total forfeiture of the account proceeds. I am contacting you to assist me in claiming and repatriating the funds left behind by my late client since you both share the same last name.
This claim will be executed without breaching any US laws and success is guaranteed if there is co-operation between us. The bank will release the account to you because of your last name and my recommendation of you as the next of kin.
I am a very honest person; I expect the same from you. We will get to know each other properly at the right time and I am ready to share my personal details with you if need be. The amount involved is $47,206,183.00 USD.
We will negotiate on the sharing formula of the account proceeds on a later correspondence. I will give you all the necessary information about this deal when I get your response. I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. If you are not interested please delete this mail.
Kind Regards
Steve Ampey
From: "Dr. George Baker"<man@att.net>
Reply: <drgeorgebaker128@gmail.com>
Date: Mon, 27 Nov 2017 20:44:12 -0800
Subject: FROM: KAS BANKK N.V
FROM KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447011137826
Dear Sir/Ma,
Please accept my apologies if this request does not meet your
personal ethics as it is not intended to cause you any embarrassment
in what ever form. I got your contact email address from the internet
directory and decided to contact you for this transaction that is
based on trust and your outstanding. I have an interesting business
proposal for you that will be of immense benefit to both of us.
Although this may be hard for you to believe because i know that
there is absolutely going to be a great doubt and distrust in your
heart in respect of this email as this might sound strange to you and
coupled with the fact that, so many individuals have taken possession
of the Internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate persons to get
attention and recognition. Please grant me the benefit of doubt and
hear me out.
My name is Dr. George Baker. I work with KAS Bank here in London as a
branch bank manager. I discovered an abandoned sum of GBP
19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand
British Pounds) in an account that belongs to one of our foreign
customers Late Dr. Erin Jacobson, an American citizen who
unfortunately lost his life and his entire family in Montana plane
crash on March 23, 2009, on their way to a group ski vacation.The
choice of contacting you is aroused from the geographical nature of
where you live, particularly due to the sensitivity of this
transaction and the confidentiality herein.
Now our bank has been waiting for any of the relatives to come up for
the claim but nobody has done that. I personally tried to locate any
member of his family but have been unsuccessful in locating the
relatives for 7 years now, i have also checked the deposit documents
and discovered that he did not declare any next of kin on the deposit.
Now the Management of our bank as instructed me to look for the next
of kin or they will convert the funds into the Government Treasury
Account as unclaimed funds and the funds will be wasted. Therefore, I
cannot claim these funds without presenting a foreigner to stand as
next of kin. This is reason why I contacted you to seek your consent
to present you as an next of kin so that the funds will be release to
you, then we share it 50% for me and 50% for you because am not a
greedy person and is deal between me and you.
I have employed the service of an Attorney who will secure all
necessary legal documents that could be used to back up this claim.
All the attorney need to do is to fill in your names to the documents
and legalize it in the Court here to prove you as the legitimate next
of kin to the late depositor Dr. Erin Jacobson then the bank will
release the funds to you as the rightful beneficiary.
This is a fair deal without any risk attached either on your part or
on my part as long as we comply with the laws governing the claiming
of funds in our establishment. All I require is your honest
co-operation to enable us sees this deal through, and with my position
in the bank as a bank manager, I will do every thing possible to
protect your interest and to make sure everything workout
successfully.
If you are interested in this deal, kindly send me your complete
information, your full names and address, Your Private telephone and
Fax numbers, and Cell phone so that the attorney will start processing
the necessary paperwork that would facilitate the release of the funds
to you.
Best regards,
Dr. George Baker
Email: drgeorgebaker127@gmail.com
From: Dr Musa Zakari <zeb.benaiah35@gmail.com>
Reply: dr.musazakari@gmail.com
Date: Fri, 1 Dec 2017 22:00:44 +0100
Subject: Confidential mail from Dr Musa Zakari
Dear Sir,
I crave your indulgence to carefully read this urgent business proposal.
Although it may sound as unreliable due to emergence of various type of
scam proposals circulating in the internet.
Recently,the Power Holding Company of Nigeria (PHCN) was privatized by the
Federal Government of Nigeria due to poor power supply.After the unbundling
and sale of assets belonging to PHCN worth over US$3billion to private
firms,the committee set up to carry out the privatization process has been
wind up.
However,i am one of the technical consultant to the privatization
committee.I and my colleague in the committee decided to contact you for
the transfer of US$250Million to your nominated account for further
investment in lucrative venture in your country.
This fund is the excess money,we made during the process of privatization
but due to anti-corruption campaign of the new regime in Nigeria,We decided
to move this fund to a safe country which is our close neighbour,Republic
of Benin.Presently deposited in a commercial bank in Benin which i cannot
mention here due to security reason.If you are willing to carry out this
transaction with us,feel free to contact me by email(dr.musazakari@gmail.com
)for more elaboration.
Your's faithfully,
Dr Musa Zakari
From: saimramohamed@aol.fr
Date: Fri, 1 Dec 2017 14:55:57 -0500
Subject: our urgent respond immediately
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 ( samiramohamed5050@gmail.com ) mrs samira mohamed
From: G�ven� Ketenci .Esq <edward_hayford1@hotmail.com>
Reply: G�ven� Ketenci .Esq <ketenciketenciguvecfirmturkey@gmail.com>
Date: Fri, 1 Dec 2017 18:55:24 +0000 (UTC)
Subject: GREETING
Greetings,
I have important message to pass through, I contacted you about my late client who has the same surname with you as he died leaving behind the sum of ($10,250, 000, 00 USD) left in bank by my late client to be transferred in your account before it gets confiscated by the executive officials of the bank.
I want to know if your email is valid, if valid reply to my Valid Email: (ketenciketenciguvecfirmturkey@gmail.com) for more details information.
Best regards.
Mr. Gven Ketenci .Esq
Istanbul Turkey
From: Toshiba zenmate <toshibazenmate6789@yahoo.com>
Date:
Subject: Invitation: Dear Customers, @ Tuesday, 28 November 2017
NOV
28 “Dear Customers,”
When
Tuesday, 28 November 2017
07:00 PM to 08:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Hello, I have contacted you because Ive sent you the first payment
of $5,000 today from your winning funds total amount of $1.5Million
USD,Therefore you need to contact western union agent Mr.mark smitt
for him to give you the transfer payment information and MTCN. Agent:
Mr.mark smitt Email: Western.Union.center23@gmail.com Phone: +229
62166225 Please try to contact him today for him to forward the
payment information to you, Remember to Indicate the registration code
of EB-2520 to him when e-mailing or calling him, Also he will be
sending you $5,000.00 daily as per my discussion with him. Do get in
touch with me once you have Received the transfer. Sincerely, Mr.
James Williams
From: obinna nwasouth <obinnasouth11@yahoo.com>
Date:
Subject: Invitation: urgent respones @ Friday, 01 December 2017
DEC
01 “urgent respones”
When
Friday, 01 December 2017
02:00 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
We wish to notify you that You email address was automatically
generated and selected during Network Online Program GLOBAL AWARDS
(NOPGA) yearly International Online Promotions draw held in
Johannesburg. You have therefore been approved to claim a Star Prize
of $10, 000.000.00 ten Million US Dollars in cash credited to
Reference No: 5676/2017. The award money is payable through bank
transfer or ATM Card. To claim your winning prize contact your
appointed claim agent in our paying bank payment processing center
South Africa for Immediate Release of your fund. Contact person: Mr
james mike Telephone: +22997059227 Fax number: +22997059227 Email:
jamesmike@yahoo.com Quote your details and Reference number 1. Full
names: 2. Mobile: 3. Age: 4. Sex: 5. Country: 6. Occupation: 7.
Reference No: Congratulations once again from all our Staff and thank
you for being part of our Promotions Program Regards, Mr james mike
(Coordinator/ Online Publicity). Copyright2017 Network Online
Program Global Awards.
From: "Adam Park" <adam@research-tilt.com>
Reply: <adam@research-tilt.com>
Date: Fri, 1 Dec 2017 11:48:53 +0530
Subject: All Industries Database
Hi,
Would you be interested in acquiring New Updated List of Different
Industries?
We have 25% Year end discount for below mentioned List:
List of Industry
Total Records
Automobile & Automotive
313200
Architects & Construction
408756
Contractors
158730
Banking & Financial Services
593688
Manufacturing
484623
Real Estate
168708
Oil & Gas, Energy & Utility
304120
Mining
24021
IT-Telecommunication
851404
Non-Profit
20868
Healthcare Industry
719476
Physician List
472657
Education
623676
Food & Beverage Industry
1723682
Hospitality
164537
Trucking & Transportation
292951
Travel & Tour Operator
47094
Retail, Wholesale & Dealers
950609
The Contacts includes 16 Business field like Name, title, Company, Website,
Phone Number, Fax Number, Emailing address, SIC, NAIC, Employee size etc. in
an Excel sheet.
Let me know your exact target audience to send more information on counts,
price and free Samples for your review.
I appreciate your time and will be looking forward to see your response.
Best Regards,
Adam Park
Marketing Specialist | Worldwide
#621 High Lane, Pittsburgh, PA 15201, USA
If you're not interested to further emails, please reply with the subject
line as "UNSUBSCRIBE".
From: "Qasim Zayaka"<QasimZayaka1@outlook.com>
Reply: <zayakaqasim1@yahoo.com>
Date: Fri, 1 Dec 2017 22:50:53 -0800
Subject: Greeting
Greeting !
Hope you and your family are in good health? I'm Engineer Qasim Zayaka, a Citizen of Syria lived in Damascus. I work with Syria National Petroleum Company (Kawkab Oil Company). I have Business investment transaction worth $19,000,000.00 million.
I will like to relocate my investment capital to your region,Because of serious war in my country. I am open for any viable ideas you can suggest to me.
Kindly let me know if you are interested so that we can discuss further.
Regards,
Qasim Zayaka
