Month: February 2018

Nelson Re: l Hope You Are In Good Health

From: Nelson <debrawoods716@yahoo.com>
Reply: Nelson <debrawoods716@yahoo.com>
Date: Wed, 28 Feb 2018 23:08:37 +0000 (UTC)
Subject: Re: l Hope You Are In Good Health

Attention: President/CEO/Sir/Madam
May I introduce myself as Dr. Nelson Jason, a financial consultant and facilitator who wishes to assist you as an investment broker. I would wish to assist you or any of your clients who seek for loan facility to expand their businesses for investment purposes.
I have clients/investors in Europe, Asia, Middle East, and Africa, who have funds and are ready and willing to fund existing or potential deals/projects that are capable of generating 10% annual return on investment. [AROI]
I am contacting you on this hoping to discuss the possibility of my client placing these funds with you for management either in your existing business or other ventures to be undertaken at your discretion under terms to be agreed upon. Any field of business is accepted provided the client meets up with the requirements.
If you have no existing deal, a referral will be appreciated.
Let us know your thoughts.
Respectfully submitted.Mr. Nelson Jason

FACEBOOK SOCIAL MEDIA FACEBOOK COMPENSATION PAYMENT

From: FACEBOOK SOCIAL MEDIA < facebookcompensation@promo.ca >
Reply: facebookwinnersdepartment09@gmail.com
Date: 28 Feb 2018 18:03:25 -0500
Subject: FACEBOOK COMPENSATION PAYMENT

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Mr. A.B. Malek PROJECT COLLABORATION

From: "Mr. A.B. Malek"<alsafarcap@yandex.com>
Reply: <alsafarcap@gmail.com>
Date: Wed, 28 Feb 2018 22:18:18 +0200
Subject: PROJECT COLLABORATION

Greeting to you,

It is my pleasure to contact you on a business basis and also to introduce my self as a directors of a Middle East based investment capital funding company

Our Group is interested in financing projects, entrepreneurs and business owners with good proposal who seek foreign investment to develop their projects. We will be interested to discuss investment financing with your company in any viable project you are undergoing that requires funding.

If you are interested to engage us for a more detailed discussion on the above mentioned proposal, I would be happy to hear from you for possible business collaboration.

Best regards,
Mr. A.B. Malek.
Investment Director.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From:
Date:
Subject:

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
SOLID SECURITY COMPANY.
Mr. Antony M Sambura
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: antoneysambura0@gmail.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Antony M Sambura, with your correct and valid details. Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

Congratulations 1,000,000,00GBP Award.

MESSAGE FROM THE PRO.
UNITED NATIONS ORGANIZATION.

Rev Fr. William Web fssm NOTIFICATION OF BEQUEST PAYMENT………………….

From: "Rev Fr. William Web (fssm)"<spam@gslr.ru>
Reply: <rev.williamweb22@gmail.com>
Date: Wed, 28 Feb 2018 17:08:57 +0200
Subject: NOTIFICATION OF BEQUEST / PAYMENT......................

St Mary Moorfields,
4-5 Eldon Street,
London,
EC2M 7LS
United Kingdom

NOTIFICATION OF BEQUEST / PAYMENT

On behalf of the Trustees and Executor of the estate of Late Engr. Willy Parker, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered. I hereby attempt to reach you via your e-mail address . I wish to notify you that late Engr.Willy Parker made you a beneficiary to his will. He left the sum of US$4,400,000(Four Million Four hundred thousand United States Dollars Only)to you in the codicil and last testament to his will.

Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr.Willy Parker until his death was a former managing director and pioneer staff of a giant construction company. He was a very dedicated Christian who loved to give out.His great philanthropy earned him numerous awards during his life time. Late Engr. Willy Parker died on the 9th day of February 2008 at the age of 82 years, and his Will is now ready for execution.

According to him this money is to support Religious activities and to help the poor and the needy. Please If I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursement by the Paying Bank.

You should froward along your telephone and fax numbers,including a proof to confirm your identity as the beneficiary in question and your current mailing address if different from the above.Proof of Identity should be either clergy ID or International passport or drivers License.Send identity proof by attachment via E-mail On demand I would send you the Obituary notice of Late Willy Parker for your perusal and maybe you would recognize him.

I hope to hear from you in no distant time through this email address:
rev.williamweb22@gmail.com

Yours in His service,
Rev Fr. William Web (fssm)
Parish Priest.

MR WILLIAM LUKE YOUR ATM CARD DELIVERY FROM FEDEX ……………………

From: "MR WILLIAM LUKE" <mt.rock@muse.ocn.ne.jp>
Reply: "info.paulmarth75@yahoo.com" <info.paulmarth75@yahoo.com>
Date: Thu, 1 Mar 2018 03:11:46 +0900 (JST)
Subject: YOUR ATM CARD DELIVERY FROM FEDEX ........................

ATTENTION BENEFICIARY;

This is FedEx courier Delivery Company of Benin, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $ (12.9) million US D with some vital documents attached on it,
for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office Benin with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail (info.paulmarth75@yahoo.com)

Yours affectionately.

MR WILLIAM LUKE.

Dispatch Manager FedEx Courier
Benin Republican manager
FedEx Express Service Country Benin Republic/ city Cotonou
ATTENTION BENEFICIARY;ATM CARD

O Leary John Loan Offer at 1. Interest rate

From: "O'Leary , John" <JOLeary@stmartin.edu>
Reply: "josephfiennesloanhome2018@gmail.com" <josephfiennesloanhome2018@gmail.com>
Date: Wed, 28 Feb 2018 17:27:08 +0000
Subject: Loan Offer at 1.% Interest rate

Good Day Sir/Madam
I am C.E.O Joseph fiennes Private Loan Firm, we provide instant personal loan, Mortgage Loan, Business Loan, Student Loan, at the rate of 1.% Interest rate yearly. on documentations for more details please kindly write back to us asap and optine your loan

Thank You
C.E.O Joseph fiennes
Phone Number: +919582432966
Email id: josephfiennesloanhome2018@gmail.com

Yemi Osibanjo Payment Refund Approved

From: Yemi Osibanjo <wo.walden@yahoo.com>
Reply: Yemi Osibanjo <wo.walden@yahoo.com>
Date: Wed, 28 Feb 2018 16:44:08 +0000 (UTC)
Subject: Payment Refund Approved

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
EMAIL CONTACT: officevice@acdcfan.com

Attn:

Listen your file appears in my desk today Through FEDEX office That you are among of people approved to be paid half of their payment of USD$ 950.000,00 dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr President. I need your information to reconfirm with the one we have already here in our file , if you are the rightful owner to be paid.

This includes victims of purported foreign contracts; Inheritance, Classified Buy And Sell, Investment, cashier check, Dating, Computer Repairs, Apartment Rentals , Military Dating, Gay Dating, Buying and Selling, Credit Card and Lottery Scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

Thanks and God bless.

Regards
Yemi Osibajo
Born: March 8, 1957 (age 58), Lagos
Nationality: Nigerian
Spouse: Oludolapo Osibajo
Office: Vice President of Nigeria since 2015
Party: All Progressives Congress
Education: University of Lagos, Igbobi College, London School of
Economics and Political Science

TYMES ADRIAN JEREMY PRIVATE LOAN OFFER

From: "TYMES ADRIAN JEREMY"<wilshirefundalt@gmail.com>
Reply: <atymeslenders@gmail.com>
Date: Wed, 28 Feb 2018 05:32:24 -0800
Subject: PRIVATE LOAN OFFER

Hello ,
My company offer loans to individuals and firms at low interest rates of 4%.

We lend from $10,000 to $1,000,000

We give out loan for Debt Consolidation,Home Improvements, Car Purchase,A
New Home,Investment/Business Expansion Purposes or Even a vacation.

In our loan scheme both local and international clients have the guarantee
of obtaining a loan from this company on the mode of unsecured offshore
international funding which means no collateral is required for this
process.

Contact us for inquiries via this :
WILSHIRE FUND ALTERNATIVE
Email:atymeslenders@gmail.com

Regards,

WILSHIRE FUND ALTERNATIVE
TYMES ADRIAN JEREMY
43902 WOODWARD AVENUE
BLOOMFIELD HILLS, MI 48302
(940)-215-1044 , (315)-401-4430

Antonio Obueno My Client Mrs. Catherine Eileen Newlands.

From: "Antonio Obueno" <test@mail.mfckbr.ru>
Reply: antonio.obueno@hotmail.com
Date: Wed, 28 Feb 2018 16:14:12 +0100
Subject: My Client, Mrs. Catherine Eileen Newlands.

(Notary Public and Solicitors)
LITTMAN CHAMBERS.
12, Grays Inn Square, London WC1R 5JP,
United Kingdom.
E-mail ( antonio.obueno@hotmail.com

Attnention,

My Client, Mrs. Catherine Eileen Newlands well-versed me earlier in
relation to her intentions, she also aimed to begin essential planning
in respect to the transfer of the funds for the charitable program To
tag on legal procedures. I advise you to make available the following
information below, To enable the push forward of an application to the
British High Court to secure the letter of administration and other
back-up documents to present to the bank for release of the funds to
carry out the specific good work.

1. Your Names in full.
2. Your Postal Address.
3. Your direct Telephone Number.
4. Marital Status.
5. Occupation.
6. Email Address.
7. Your Age.
8. Scanned copy of a valid identification.

9. Your bank details with the banks email.

Endeavor to provide the details to enable me commence the paperwork.
You have to consider yourself a providential individual to have come
in contact with the Newland family, measures have been made for you to
get the funds totaling US$18,000,000.00(Eighteen Million United States
Dollars), As a result of the fact that she is very sick and wish to
fulfill the WILL and wishes of her late husband SIR. JONATHAN
NEWLANDS, And you could effectively get this funds through the UK bank
without difficulty where the funds are currently lodged.

Thank you and have a nice day, await your swift response for more
clarification.

Regards
Antonio Bueno (QC).

Mr Francois xavier Important

From: " Mr Francois xavier" <test@info.com>
Reply: xfrancois50@gmail.com
Date: Wed, 28 Feb 2018 15:55:22 +0100
Subject: Important

Bonjour
Je suis Harley francois xavier financier et Directeur de plusieurs entreprises joctroie des prts toute personne particuliers,entreprises, et associations sans distinctions de race et de continent dsireuse selon les critres suivants:
Choix du montant : partir de 1500 30.000.000 max sur les niveaux.
Choix de la dure de remboursement : 2 20 ans. Le remboursement
est de 3 types : mensuel, annuel ou unique, capital plus
TEG annuel fixe : 2 % sur la somme emprunter.
En option : lassurance emprunteur pour vous protger en cas de coup dur 24 Mensualits. Si vous tes intress contactez moi l'adresse ci-dessous:

E-mail : xfrancois50@gmail.com

Salutations cordiales.

DR.BELL DUM Hello Dearest Friend Good News REPLY TO mrcathymore01@hotmail.com

From: "DR.BELL DUM" <dr.belldum4432@yahoo.com>
Reply: "DR.BELL DUM" <mrcathymore01@hotmail.com>
Date: Wed, 28 Feb 2018 14:16:39 +0000 (UTC)
Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on a certified cashier Check as a Compensation for your effort and I left the certified cashier Cheque and the certificate of deposit with my Secretary Reverend Peter Odili before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below
:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR.BELL DUM
CONTACT MY SECRETARY ON ( mrcathymore01@hotmail.com ) FOR YOUR FUND.

WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC Hello Dearest Friend Good News REPLY TO mrcathymore01@hotmail.com

From: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <dumdr.bell@yahoo.com>
Reply: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <wumthobrepublic@hotmail.com>
Date: Wed, 28 Feb 2018 14:11:31 +0000 (UTC)
Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on a certified cashier Check as a Compensation for your effort and I left the certified cashier Cheque and the certificate of deposit with my Secretary Reverend Peter Odili before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below
:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR.BELL DUM
CONTACT MY SECRETARY ON ( mrcathymore01@hotmail.com ) FOR YOUR FUND.

GRACE MUGABE UPDATE

From: GRACE MUGABE <webrtyhv@yahoo.com>
Reply: GRACE MUGABE <vanschoemanfinancier@consultant.com>
Date: Wed, 28 Feb 2018 14:07:07 +0000 (UTC)
Subject: UPDATE!!

2018 RUSSIAFIFA WORLD CUPKICK OFF:14TH JUNE TO 15TH JULY 2018FIFA2018 MICROSOFT ONLINE WINNINGNOTIFICATION:Attention: Dear WinnerThis is to inform you that BigBig Lotto Company and Russia 2018 FIFA World Cup Organizing Committee(BFWCOC) here in South-Africa hasheld a Microsoft Online Network Raffle Draw Friday, December 1st2017,among all the Internet emailusers around the globe and your email address was among the 10,000,000 (TenMillion) email addresses that wasrandomly picked up by the computer during the first Quarter Raffle drawin conjunction with Microsoft.We are therefore with greatpleasure to notify you that your email address happened to come out top (6) outOf the 10, 000,000 emailaddresses on the final email ballot draw and this has made you the lucky winnerof$2,100,000.00(Two Million One Hundred Thousandunited States Dollars) and a freeEntrance Ticketsto watch the games live in Russia.Participants email addresseswere sorted globally (Powered by Microsoft)from companies, Individuals,Government's Agencies, Co-operate bodies, Charity homes etc and computedRANDOMLY" via E-sortingballoting to select respective winners around the globe.Be aware that this Internet RaffleDraw (IRD) is organized by BIGBIG LOTTO COMPANY and Russia 2018FIFA World Cup Organizing Committee(BFWCOC) to create awareness to the world as Russiais finalizingtheir preparation for the hosting ofthe 2018 FIFA World Cup.This promotion was held inSouth-Africa as the Last host of 2010 FIFA World Cup before Brazil,and Russiarespectively.And the main aim of this award, is topromote the upcoming FIFA 2018 WORLD CUP that will beHosted in Russia.PleasenotethatyourBatchnumberfalls within ourAfroBookletrepresentativeofficein South-Africathereforeyou are to call and forward theRef No: EAASL/2017 DEC/02/RUSSIA: Batch: No: 1212/25//0034and your informations to Mrs.Maurine Valikazi to enable her process thedocumentation and submit theclearance to the paying bank forimmediate transfer of your winning prize.Name: Mrs. Nomsa SmithAddress: 3B Olympic Way, Sefton Business ParkAintree, Midrand,South-Africa,Tel:TEL: +27-604830534Company Emails:nomsa22smith@gmail.comWEBSITES: WWW.THEBIGBIGLOTTO.COMKindly fill in all the required information in the below form andreturn for speed process of your winnings.1. Full Name:2. Residential Address:3. Country:4. Mobile/Faxnumber:5. Occupation:6.Age:7.Male/Female:8.Married/Single:9. Email Address:10. Batch Number:Congratulations from the staff,and thank you for being part of email account users of this program.Yours Sincerely,Mrs. Dianne ThompsonOnline LottoCo-coordinator

FASTLINK EXPRESS Russia lottery AWARD

From: "FASTLINK EXPRESS" <info@mail.com>
Reply: fastlink_exp@hotmail.com
Date: Wed, 28 Feb 2018 15:04:15 +0100
Subject: Russia lottery AWARD

we want to inform you that you are a winner in the 2018, Russian Lottery Award , you won a Car, an iPhone 7s and also the sum in cash (750,000.00 DOLLARS )

You are therefore required to contact us (FASTLINK COURIER DELIVERY RUSSIA ) back with your information which include your full name , resident Adresss and valid telephone number ,for further information on the delivery of your winnings

Mrs Nathalia ryzhov
MANAGER
Russia lottery AWARD

DIPLOMAT BRUNO Contact Your Diplomatic agent now on 1 469 614-0475

From: DIPLOMAT BRUNO <accabbaufilm@alice.it>
Reply: deliverycompany021@gmail.com
Date: Wed, 28 Feb 2018 14:48:34 +0100 (CET)
Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475

Urgent Attention

Hello! this is George Williams from Dhl Courier Company Benin Republic' we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport
Dallas Texas USA with your consignment box which contained your long
awaited funds, valued sum of ($3.5million) which serves as a compensation
from Ecowas High Court of Justice in conjunction with the United Nations

Kindly call or text the agent on his direct telephone number below for
more directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package

Agent name….Charles Bruno
Phone number….+1 (469) 614-0475
Email address…(deliverycompany021@gmail.com)

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….
(7) Nearest airport …………
(8) I.D C Copy…………

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Dr. George Williams
Phone….+22964640072
Email….(deliverycompany021@gmail.com)

Amancio Office Service Your Donation Fund.

From: Amancio Office Service <rosabernaofficeservice1x@peoplepc.com>
Reply: Amancio Office Service <masglobalexpresslog@peoplepc.com>
Date: Wed, 28 Feb 2018 14:17:32 +0100 (GMT+01:00)
Subject: Your Donation Fund.

You have been gifted $5 MILLION USD in 2018 Donation Funds.Contact us
With Our E-mail Address
amanciomancio0@indamail.hu very urgent for your claim:

I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$5,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms
around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world especially those stays in United States and
Cuba Caribbean island where the flood as take place destroy people's
property's we donated this funds to help them to recover all they
might lost.
My wife and I decided to donate the sum of $5,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $19.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the web page above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in Truro where Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't
know when I will die. To facilitate the payment process of the funds
($5,000,000.00 USD) which have been donated solely to you, you are to
send us.
your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..
your Country ……………………..

One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out
there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer.

God bless you
Mr.Amancio Ortega Billionaire

charlesagogo Greetings

From: charlesagogo <charlesagogo1966@gmail.com>
Date: Wed, 28 Feb 2018 12:52:41 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast).Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident.

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(USd
$10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

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

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Charles Agogo

David Clark Kindly handle this matter with utmost confidentiality

From: David Clark <clarkdavid223@gmail.com>
Reply: clarkdavid644@gmail.com
Date: Wed, 28 Feb 2018 13:39:36 +0100
Subject: Kindly handle this matter with utmost confidentiality

With warm heart I offer my friendship, and greetings, and I hope this
message meets you in good time. However strange or surprising this
contact might seem to you as we have not met personally or had any
dealings in the past, I humbly ask that you take due consideration of
its importance and the immense benefit it will be to You. After
careful consideration, I resolved to contact your assistance in this
manner.

I am David Clark from United Kingdom; I have a client who bears the
same Name with you, his wife and their three children were involved in
a car accident and all occupants of the vehicle unfortunately lost
their lives.

Since then I have made several inquiries to your Embassy to locate any
of my client's extended family and relatives, this has also proved
unsuccessful. After several unsuccessful attempts, I decided to trace
his relatives over the internet, to locate any member of his but to no
avail, hence I contacted you. I have contacted you to assist me in
repatriating the money left behind by my late client before they get
confiscated or declared unserviceable by the Finance House where these
huge deposits were lodged. Particularly, the Finance House where the
deceased had a Fund valued about Twenty Million Pounds
only(20,000,000.00) have issued me a notice to provide the next-of-
kin or have the Fund confiscated within the next Twenty one official
working days.

I seek your consent to present you as the Trustee to the deceased so
that the proceeds of these funds valued about Twenty Million pounds
only (20,000,000.00) can be paid to you for investment purpose and
then you and I can split the estate investment profit equally. I will
work out all the necessary legal documents that can be used to back up
this claim, all I require is your honest co-operation to enable us see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law.

As soon as I receive an acknowledgement on this, I shall draft a
notarized letter of trustee in your favor, dully establishing and
confirming you as the appointed trustee. In order for me to
successfully draft the trustee authorization letter, I will need the
following from you; full names, address, contact phone numbers and ID
card.

I await your email response and be free to respond to my email with
whatever clarification that is needed.

Yours Sincerely,

Barrister David Clark

Attention beneficiary

From:
Date:
Subject:

—
Attention beneficiary

I have been waiting for you since to come down here and pick your Bank
Draft but did not hear from you since that time. I went to the bank to
confirm whether the draft is getting close to expire and the director of
the bank told me that before the draft will get to your address that it
will expire. Then I told him to help me and cash the cashier bank draft of
($ 15.5 million) , Us Dollars to cash payment.

We have cashed your draft/ check worth ($15 .5million) U.S.D your overdue
payments, due to the expiry. The money has been packaged and sealed with
UPS label on Trunk Box to ensure the safety of the content and deposited
with shipment of UPS courier service to deliver to you to avoid another
hoax as you were disappointed in the past. So youre requested to contact
the UPS with your delivery address and your telephone numbers for the
delivery of your package contain $15.5 million U.S.D. Below is their
contact information.

But remember that the delivery charge has been paid but I did not pay
their official keeping fees since they refused. Because, the Reasons they
refusal is that they do not know when you will contact them. So try and
contact them immediately to avoid delay with the bellow information’s. And
ask them the amount of t he security keeping fee. And don’t hesitate to
comply with them.

Rev Ewe; Director General
UPS Delivery Company Benin Republic.
Tel Fax Phone +229-991-171-961
Here is the information needed to deliver your package box.
1)Your Full Name_____
2)Your Home Address_____
3)Your Occupation____
4)Your Telephone Number______
5)A Copy Of Your Picture____
6)Your Country_____
7)Your Closet Airport_______

Always remember to address the box as church evangelism Items because the
Courier Company does not know the really content of the package. Leta me
know once you receive the package so that we can Share the joy together.
Yours Sincerely
Dr Emma,
National Coordinator Foreign Payment

Dani Shewchuk Masahiko C0. Ltd greatly in need of an individual…

From: Dani Shewchuk <dshewchuk@umail.ucsb.edu>
Date: Wed, 28 Feb 2018 11:39:46 +0000
Subject: Masahiko C0. Ltd, greatly in need of an individual...

Regards,

Sloan Clay

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

Masahiko C0. Ltd, greatly in need of an individual who can handle its CHECK from its customers/client in Canada or USA.

Natapradja Iwan I HAVE NOT HEARD FROM YOU.. ARE YOU WILLING TO HEL…

From: Natapradja Iwan <mp216690979@gmail.com>
Reply: natapradja56@163.com
Date: Wed, 28 Feb 2018 12:32:35 +0100
Subject: I HAVE NOT HEARD FROM YOU.. ARE YOU WILLING TO HEL...

Hello my good friend,

I'm Natapradja Iwan, retired United Nations army from Australia, spend
my military years in United States before I be converted into a fabric
business, but right now presently at the Hospital in United Kingdom.

I have been diagnosed with Esophageal Cancer which was discovered very
late, due to my laxity in carrying for my health. It has defiled all
forms of medicine, and right now I have only about a few months to
live, according to medical experts.

Now that my health has deteriorated so badly, I cannot do this myself
any more. I once asked my lawyer and members of my family to close one
of my accounts and distribute the money which I have there to charity
organization and to the less privileged in Bulgaria and Pakistan; they
refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for
them.

The last of my money which no one knows of is the huge cash deposit of
Ten Million and Five Hundred Thousand Dollars (USD10.5m) that I have
with a Security Company in United Arab Emirates for safe keeping. I
will want you to help me collect this deposit and disburse it to some
charity organizations and to the less privileged.

Please send me a mail at: (natapradjaiwan@pobox.sk) to indicate if you
will assist me in this disbursement, to enable me forward to you the
pictures of my present situation at the hospital and the entire
document which will back you up to claim the funds on my behalf.

Remain blessed

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

I HAVE NOT HEARD FROM YOU.. ARE YOU WILLING TO HELP FOR THE LESS PRIVILEDGE PROJECT???????

Mrs. Deborah Ale Flint ATTENTION: Notice On Your Consignment Box reg : JG1N8875BS

From: "Mrs. Deborah Ale Flint" <info@usa.org>
Reply: michael.reynolds@qq.com
Date: Wed, 28 Feb 2018 11:12:20 +0000
Subject: ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS

Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York.

This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130.

I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved

abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $25.00 for each day the Consignment box stays in their custody for

16 days. total charges you are to pay is $400.kindly take note that you are in better position to pay this $400 first before delivery can proceed.if you can pay the $400 don't email or call to harass anyone because the FBI are aware of this for your own good.

The fee $400 can not be deducted or taken out from the box because it's again ts the law and hence must be provided by you before your Consignment box can be delivered to you.

You are therefore advised to make contact with Agent Michael Reynold of All American Courier, llc, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You are to contact Agent Michael Reynold of All American Courier, llc, through his email (michael.reynolds@qq.com) text or call + 1(321) 209-3495

Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap.

1.Full Names:………………….

2.Home Address…………………

3.Country:……………….. ….

4. Nearest Airport……………..

5.State:………………………

6.Occupation:………………….

7.Cell Phone ………………….

8. A copy of your ID……………

To recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department

for holding.

God Bless The United States of America.

Deborah Ale Flint.

Executive Director.

edsmithex FROM MR EDWARD SMITH

From: edsmithex@gmail.com
Reply: edward_smith32@yahoo.com
Date: Wed, 28 Feb 2018 13:15:27 +0400
Subject: FROM MR EDWARD SMITH

Dear Sir/Madam,I am Mr. Edward Smith, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London . I need your full cooperation and partnership to re-profile this contract funds amounting to 12.5M to your name as the contractor that executed this contract in Asia few years ago. At the completion, the sharing rates shall be 60% for me and 40% for you. Respond for further details.For further inquiries contact me through my private email address:(edward_smith32@yahoo.com)Let all email be through my private email address (edward_smith32@yahoo.com)Best Regards,Mr. Edward Smith

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