Month: December 2017

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <d_cheang@yahoo.com.my>
Date: Fri, 24 Nov 2017 06:20:55 +0800
Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

BRAD WALLWORK -Request Your Partnership In Crude Oil Sales-

From: "BRAD WALLWORK" <bradwallwork937@foxmail.com>
Reply: bradwallwork937@foxmail.com
Date: Thu, 30 Nov 2017 12:17:20 -0800
Subject: -Request Your Partnership In Crude Oil Sales-

Hello,
I have a lucrative business proposal of Crude Oil sales.
Can I trust you to be a partner in the business ?
If interested please reply back so i can provide you with full details.
My email: bradwallwork937@foxmail.com

Brad Wallwork.

Jonh Michael Contact Western Union Pick up

From: Jonh Michael <officeben.26@daum.net>
Date: Fri, 1 Dec 2017 21:38:27 +0900 (KST)
Subject: Contact Western Union Pick up

Hello,

I have contacted you because I've 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.Jonh
Michael for him to give you the transfer payment information and MTCN.

Agent: Mr. Jonh Michael
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

Mrs Kate Bruno Invitation: hello dear Contact Mr. david ben. Wit …

From: Mrs Kate Bruno <m_bruno29@yahoo.com>
Date:
Subject: Invitation: hello dear,Contact Mr. david ben. Wit ...

DEC
01 “hello dear,Contact Mr. david ben. Wit this
E-mail(david_ben55@hotmail.com”

When
Friday, 01 December 2017
03:00 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
hello dear, This is Mr. david ben the Former United States
Ambassador Republic of Benin, I came down here in Cotonou Benin
Republic for an ECOWAS meeting and I was searching for some files that
I left in this office before I left and found out that you have not
received your fund, and I asked the present ambassador Mr Smith John
what happened that you have not receive your fund and he said that you
refused to pay the required fee for the delivery of your ATM
CARD.amount of money $2.5m Im contacting you this morning because the
director of the ATM CARD center here in Benin Republic said that they
will divert your ATM CARD to the Government Treasury just because that
you cannot pay for the service fee of your ATM CARD which is $150.00
only according to them. But I told them to wait until I hear from you
today so that I will know the reason why you rejected such amount of
money $2.5m which will change your life just because of $150.00. I
want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$150.00. But if you dont need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it. Please my dear I want to help you
to receive this fund because it was a big shock to me that you have
not receive your ATM CARD and withdraw your money since 1 year now and
Im very sorry for that and you will receive your fund before the end
of this meeting which will take us 4 days and I will be here to
monitor it until you receive your fund. This is where you should send
the fee today and dont fail to do that as I have said. Receiver
Name====paul Country =======Benin Republic City ============= Cotonou
Text Question ===== today Answer ============ Yes Amount ======== $150
Sender Name ==== Mtcn ==== I will wait to hear from you today with the
mtcn number. Call Me +229_99_75_8885 Finally, make sure that you
reconfirm your full details. 1) FULL NAMES: 2) DELIVERY ADDRESS: 3)
PHONE NUMBER/ 4) COUNTRY: Mr. david ben the Former United States
Ambassador to Republic of Benin
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: hello dear,Contact Mr. david ben. Wit this E-mail(david_ben55@hotmail.com @ Thursday, 30 November 2017

SAVIA BLUTO PLEASE TREAT AS URGENT

From: "SAVIA BLUTO" <saviabluto@gmail.com>
Reply: saviabluto1971@yahoo.com
Date: Fri, 1 Dec 2017 16:07:10 +0530
Subject: PLEASE TREAT AS URGENT

Calvary greetings,

Permit me to introduce my self to you,
I am Attorney Savia Bluto and a Greet by birth but based in
Canada as a practicing Counsellor, I am a counsel to Late Mr Elton
Jones who died as a diplomat in Tsunany disaster with his family,
after much investigation neihter his next of kin nor any of his
relatives were found. Late Elton Jones deposited the sum of GBP50m in a
bank in Canada in June 2012, and According to Canadian law which
states that"Any account that went domant for Ten years, the said
account will be confisticated by the canadian government" as a
council, it is my legal right to get someone who will stand to
claim the said fund as the next of kin and I will arrange for the
documents to back to back it up. So you are interested you can
right to me for other details:

Thanks in anticipation of your Co-operation.

Att. Savia Bluto

Victor Odogwu Dear Friend

From: Victor Odogwu <victorodogwu3@yahoo.com>
Reply: Victor Odogwu <victorodogwu3@yahoo.com>
Date: Fri, 1 Dec 2017 10:20:50 +0000 (UTC)
Subject: Dear Friend

Dear Friend

I am barrister Victor Odogwu,a solicitor at law, i need your assistance to put claim to the money left by my late client valued at $10.5million dollars that is left with the bank,I need your assistance so we can put claim to this money,so this money can be transfer to
your account in your country

Am contacting you because you and my late client share the same last name,so if you are interested to assist me then get back to me with the following informations

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

Best regards.
Barrister Victor Odogwu,Esq

Dreams Realities Re:Investment Project Loan.

From: Dreams Realities<subsecretariaspc@cdmx.gob.mx>
Reply: dirbrokerss@gmail.com
Date: Fri, 01 Dec 2017 06:41:00 -0300
Subject: Re:Investment Project Loan.

Hello

We are a private financial company based in Abu Dhabi, U-A.E. We offer funding for investment across the world. We have funded and invested in businesses and given personal, business and other multi-purpose loans to individuals, firms and groups. We have transformed DREAMS into REALITIES. Please send more details about yourself or your company to provide you with our procedure for the loan.

Regards
Ahmed Al-Salem.

Rev. John Onu Your long awaited part payment of 5 Million USD

From: "Rev. John Onu" <j.onu8@aol.com>
Reply: johnobi367@gmail.com
Date: Fri, 1 Dec 2017 09:51:21 +0100
Subject: Your long awaited part payment of $5 Million USD

Attention: Beneficiary,

Your long awaited part payment of $5 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
NAME,……………………. …….
ADDRESS,…………………. ….
NEXT OF KIN…………………….
PHONE …………………..
OCCUPATION ………..
"you are Advise to Re-confirm ou can also call out hot line +
Tel:234-909-681-1631
REGARDS
Rev. John Onu

—

illinos confirmation claim

From: illinos <sigma11@telus.net>
Reply: janealex@clerk.com
Date: Fri, 1 Dec 2017 00:52:59 -0700 (MST)
Subject: confirmation claim

Illinois Lottery, Region 4
15 Executive Drive, Suite 3
Fairview Heights, IL 62208
WEB SITE: WWW. ILLINOISLOTTERY.COM

Dear Email Account Holder

Congratulations!! We are happy to announce that you have won the Illinois international Online Lottery Award Prize of US$800,000.00 (Eight Hundred Thousand Dollars).

Your active email address attached to computer generated Ticket Number: LBH 05636719862 with reference Number: IL/SA36TL810EN5 has won Illinois Lottery 2nd category award prize.

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below

1. Full Name:
2. Email Address:
3. Physical Address
4. Age/Occupation:
5. Reference Number/Ticket Number:
6 Telephone Number:
7. Country:

Contact our Accredited Agent below for your claim Illinois Fiduciary agents.

Contact Person: Mrs. Jane Alex
Direct Contact Tel:+27-83-532-6760
Email: janealex@clerk.com

Thanks you Congratulation once again

Sincerely
Mrs. Kathy Phillip

please do not reply back to the senders address or the from address this notification is sent automatically via computer virtual notification to winning email address and a response will not be attended by human but computer contact the fiduciary agent.

SENATE HOUSE YOUR PAYMENT NOTIFICATION

From: SENATE HOUSE <fedlhouseofsenatengorg@hotmail.com>
Date: Fri, 1 Dec 2017 04:57:27 +0000
Subject: YOUR PAYMENT NOTIFICATION

UNITED NATIONS
Debt Reconciliation Department.
Committee On Foreign
United Nations Human Settlements Programme
Contract And Your Inheritance fund Payment Notification

Attn: Beneficiary

This is to inform you that U.S.A government, world Bank, IMF and United Nations organization officials resolved the irregularities to release the sum of $10.5million because you are to receive your fund this time without delay, because this is United Nations inheritance/contract/lottery entitlement claim program. The mentioned organizations do hereby gave this irrevocable approval order with this release code: gnc/3480/10/17 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through an accredited Bank, so you are advised to contact the accredited bank and make your choice on how you want to receive your fund, either by atm card or wire transfer. I am contacted you regards to the instruction given by United Nations to assist citizens around the globe.

Now your payment approval codes are as follows: UN approval no; UN8685P, IMF approved no: wh84cv, reference no.-38484021, allocation no: 675332 , pin code no: 22974 and your certificate of merit payment no: 102, released code no: 0763; secret code no: xxtn093, having received these vital payment codes, you are qualified to received your payment.

As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of Access Bank with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Edward Ralph on his contact information, direct e-mail: accesstelexcentre@yahoo.com.ph for immediate release of your United Nation inheritance/contract/lottery entitlement claim.

Note: your personal contact/communication code with Mr. Edward Ralph is (Access 017), you are advice to send your banking information to Mr. Edward Ralph the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.

CONTACT PERSON: MR. EDWARD RALPH
HEAD OF TELEX DEPARTMENT ACCESS BANK
Email: accesstelexcentre@yahoo.com.ph

BEST REGARD

Joan Clos
(Executive Director, United Nations Human Settlements Program,Contract And Inheritance fund Payment Notification,

Mr Ali Ibrahim Dear friend

From: "Mr Ali Ibrahim"<test@bizmore.co.kr>
Reply: <aliarram40@gmail.com>
Date: Fri, 1 Dec 2017 02:30:33 +0100
Subject: Dear friend

Dear friend

With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:

Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.

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