Month: May 2018

Central Bank of Nigeria Greetings

From: "Central Bank of Nigeria" <gmendes@secrel.com.br>
Reply: newcbn11@gmail.com
Date: Wed, 2 May 2018 08:49:15 -0300 (BRT)
Subject: Greetings,

Greetings,

This is to Inform you that an ATM Card worth $10,700,000.00 has been
accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as
a result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name
is among the list of beneficiaries for the above payment which was just
recently approved in your favor.

This is a Express Shipments reference of those who have received their ATM
card with Tracking number: Track DHL: 6036191420 Track DHL 4108986011,
FedEx Tracking 804044566059 and this FedEx Tracking 804044566173,
FedEx Tracking 811321897629.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name..
Your Address:..
Home/Cell Phone:..
Your Occupation.
Your Identity.
Country.
Zip code..

Thanks for your understanding.

TERRY ANDERSON
ATM CARD MANAGER
CENTRAL BANK OF NIGERIA
PHONE NUMBER +234-8123760562

C B Business Proposal

From: C B <farback@outlook.com>
Date: Wed, 2 May 2018 11:29:25 +0000
Subject: Business Proposal

Good Day,

I am Mr. C. Benjamin, the Cheif Auditor of a Commercial Bank here in Togo. I am in need of a foreign partner for a business proposal (USD9,200,000.00) that will
be a mutual benefit for both of us.

Although this may be hard for you to believe, everything about this proposal will be done legally without any bridge of law both in my Country and your country.

Re: (chrisbenjamin@usa.com) for more details you need to know.

Regard,

C.Benjamin

Baba Ije Illuminaten

From: Baba Ije <joymax501@gmail.com>
Reply: babaijespiritualtemple@gmail.com
Date: Wed, 2 May 2018 03:51:01 -0700
Subject: Illuminaten

—
NEHMEN SIE DER BROTHERSCHAFT ILLUMINATI ZU +2348025976382 ANRUF Herr.
BABA IJE …. WIE WIR NEUE EINFHRUNG EINMAL FEIERN. OCCULTIC FESTIVER
IST UM DEN CONNER Sie sind ein Geschftsmann, Politiker, Arbeiter,
Student, suchen Sie nach Reichtum Macht Schutz der groen Illuminaten
Bruderschaft und werden reicher und berhmt, sobald Sie die Bruder
Haube Sie 300.000.000 Dollar sofort und Ihnen gegeben werden Verdienen
Sie $ 25000. jeden Monat .. treten Sie heute bei und werden Sie reich
und berhmt … Sie mssen dieses Formular ausfllen, wenn Sie bereit
sind, der Bruderschaft beizutreten … Vollstndiger Name ……….
Land. Herkunftsland. Geburtsdatum ……… .Age Sex ……….
Adresse. Telefon. E-Mail-Addresse. Erzhl uns wenig ber
dich. Illuminati lsst Ihr Geschft wachsen, um mehr Mchte
erfolgreich zu erhalten, Glck, Liebesattraktionsgeld und viele andere
andere Vorteile, wenn Sie interessiert sind, rufen Sie uns an oder
schicken Sie uns eine E-Mail an die folgende Information weiter … ..
EMAIL … babaijespiritualtemple@gmail.com TELEFON: +2348025976382

Charles Wiliam Your compensation funds ATM CARD Worth 500 000 00…

From: Charles Wiliam <wiliam.charles@aol.com>
Date: Wed, 2 May 2018 10:08:45 +0000 (UTC)
Subject: Your compensation funds/ATM CARD Worth $500,000,00...

Hello my good friend,

How are you? i hope you are doing great?You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.
I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of five hundred thousand dollars( US$500.000 ), I have left a VISA ATM DEBT CARD for you, your funds has been loaded and credited in the card already and you can withdraw cash anywhere in the world via Visa card ATM machines. Amount in the card (US$500.000 Dollars).
My dear friend I will like you to contact my Account Officer with Heritage Bank Benin on his direct email address at:( gendrongerard319@yahoo.com ) for the collection of your ATM VISA CARD sealed together with Pin Code: (8917), his name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Gerard Gendron directives so that your card can reach you without delay.
Please do not forget to let me know when you get the ATM card from him.Contact my account officer through his email address for the release of your ATM Visa Card (gendrongerard319@yahoo.com)

Yours sincerely,
Mr. Charles E. Williams.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your compensation funds/ATM CARD Worth $500,000,00 US Dollars. Congratulations.

Mr Robert Smithson GREETINGS

From: Mr Robert Smithson <mrrobertsmithson@yahoo.com>
Date: Wed, 2 May 2018 09:13:08 +0000 (UTC)
Subject: GREETINGS

Greetings.

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Mr Wilford Moon , a
financial
consultant with a reputable financial services firm here in United
State of America USA

My company most times represents the interests of very wealthy investors.
Due to the Sensitivity of the position they hold in their society and the
unstable investment environment of their country, they evacuate majority of
their funds into more stable economies and developed nations where they can
get good yield for their money.

A reserved Client, whom I had personally worked with few years ago came
with a proposal recently . What he request is an individual such as
yourself, who will be willing to receive money on his behalf abroad, and
put it to good standard use for a period not exceeding Six [6] years for a start.

The client has offered these terms:

1. 5% commission paid to me and my foreign partner of the total funds
successfully evacuated. The funds in question is $20 Million US
Dollars.

2. The funds will be used by the foreign partner for six years as a loan
without any interest. That is, you do not pay any interest on the money but
you give the client 50% of all profits after tax that was accrued from the
use of the funds.

If these terms are agreeable to you, kindly let me know and I will provide
you with all necessary information and procedures involved. All reply
should be sent to this Email: [willfordmoon@gmail.com] for urgent
attention.

Sincerely yours,

Mr Wilford Moon.
Consultant Officer

Amina J. Mohammed YOUR COMPENSATION FUND 5 2 2018

From: "Amina J. Mohammed"<info@7camicie.am>
Reply: <morris.douglas0017@gmail.com>
Date: Wed, 2 May 2018 10:10:19 +0200
Subject: YOUR COMPENSATION FUND 5/2/2018

Good day,

Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________
6. Scan copy of your International Identify Card

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;

Contact Person; Mr Morris Douglas
E-Mail: morris.douglas0017@gmail.com

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Ms. Amina J. Mohammed
Executive Secretary,
United Nations.

—

Barrister Wilson Hart Very Urgent

From: Barrister Wilson Hart <monicarobert4all@yahoo.co.uk>
Reply: Barrister Wilson Hart <barristerwilsinhart@citromail.hu>
Date: Wed, 2 May 2018 09:01:48 +0000 (UTC)
Subject: Very Urgent

Hello Good Friend

My Name is Barrister Wilson Hart, I am contacting you for a business
proposal, I need you to assist me to claim my late client Fund with a
bank here.

I will like to give you details for a better understanding, I have
been instructed by the Bank to present the next of kin to my deceased
client for the claim of his fund in the bank valued US$5,500,000.00
USD which he deposited with the Bank.

If this fund is not claimed, it will be transferred to the Central
bank treasury as unclaimed bill and will be shared among the board of
directors due to high level of corruption here and that will become
history.

There is nothing to worry about as everything is legal and devoid of
any illegal activities, it is my duty to provide the next of kin and
whosoever I approve as the next of kin will become the
beneficiary/next of kin to the fund and will inherit the money.
Let us be in this deal together for our mutual benefit.

I await your quick reply to enable us proceed immediately and if I
dont hear from you within the next 7 days, I will assume that you are
not interested .

Thanks for your anticipated cooperation.

Barrister Wilson Hart,

Mr keith mercer SPAM Congratulation Dear Email User

From: "Mr keith mercer"<Info@deltrium.com>
Reply: <ms.lindabishop.awardlotter.001@gmail.com>
Date: Thu, 26 Apr 2018 20:34:35 +0800
Subject: [SPAM] Congratulation!!! Dear Email User

Global Shining Light Award
Congratulation!!! Dear Email User,

We wish to notify you that Your email address was automatically generated and selected during the Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw.

You have therefore been approved to claim a Star Prize of 3 million pound ) in cash credited to Reference Number: xxx5676/2018.

Basically, there are three (3) options for us to get your fund transferred to you.

These options include :
1. Online Payment
2. Bank Transfer Payment
3. Official Delivery of Bank Draft or ATM Card to you.

Respond to this email by making a selection from the (3) options above.

Your funds are protected by a hardcover insurance policy.

You are to make your preferred choice from the three options above.

We anticipate your prompt response.

Re- confirm the following;

1.Your Full Name:
2.Your Address:
3. Telephone Number:

To claim your winning prize contact your appointed claim agent in our paying bank for payment processing in USA for Immediate Release of your fund.

Contact person: MRS.LINDA BISHOP
Contact E-mail: ms.lindabishop.awardlotter.001@gmail.com
For More Info Contact The Confirmation Department Tell: +1 (848) 227-1286

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program

Regards,
Mr keith mercer
(Coordinator/ Online Publicity).

Copyright?2018 Network Online Program Global Awards.
global online award

CHANGES OF BENEFICIARY

From: <########k540@yahoo.com>
Reply: <########540@yahoo.com>
Date: Wed, 2 May 2018 07:36:20 +0000 (UTC)
Subject: CHANGES OF BENEFICIARY

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you
the information submitted by Mr. John T. Kehoe U.S.A of California, with an application
to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe
came to the office claiming that you have instructed him to come and receive the payment
on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney
from you which will proof that you thoroughly send them, This was to enable me contact
you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864.
whose information’s is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the
current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect,
if you are the person that instructed Mr. John T. Kehoe to come for the claim of your
fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for
communications.

We wait for your call on +234-9059423630 with urgent respond to this bank so that you
will be giving an immediate Response back to this email: #########22@accountant.com.

Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.

chima godsrich Respond me mail.urban Madam

From: chima godsrich <princechimagodsrich@yahoo.com>
Date: Wed, 2 May 2018 07:03:52 +0000 (UTC)
Subject: Respond me mail.urban Madam

Dear My beloved,good morning,I have some fund sum of 1 million pounds by my late family in eckan drug clubin Rep of GhanaatAtlantic bankand i want to transfer this cash to you with trust,for security purpose.If you can receive this money for me in your account with 50%. You can contact me atemmagodsrich1@yahoo.com
Best regard,Mr,Chima.U

Raji Musa My Dear Good Friend

From: Raji Musa <rajimusa99@yahoo.com>
Reply: Raji Musa <rajimusa89@gmail.com>
Date: Wed, 2 May 2018 06:49:22 +0000 (UTC)
Subject: My Dear Good Friend,

Dear Friend,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am the Auditing and Accounting section manager with Bank Of Africa BOA. I Hope that you will not expose or betray trust and confident which I am repose on you for the mutual benefit for our families. I need your urgent assistance in transferring the sum of ($6) million to your account within 10 or 14 banking days.

Note that you will have 40% of the above mentioned sum while 60% will be for me.

The money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer, besides I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the
next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret between me and you. Upon receipt of your reply.

I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me.

If you agree to handle business with me reply immediately and send these information to me.

(1.) your Name:
(2.) Country:
(3.)Phone Number:
(4.)your passport:
(5.)your Occupation:

Best Regards,
Mr Rji Musa

Jeff Taylor It is my pleasure to inform you about the partial …

From: "Jeff Taylor"<jeftahhgdfddsf@outlook.com>
Reply: <jefftaylor62518@gmail.com>
Date: Tue, 1 May 2018 22:49:41 -0700
Subject: It is my pleasure to inform you about the partial ...

From The Desk Of Dr Jeff Taylor
Foreign Debt Department ZBP

Dear,

It is my pleasure to inform you about the partial release of your
long over due fund.

The federal ministry of finance FMF and Apex bank have nominated BANK NIGERIA PLC to release with immediate affect the sum of
$7.5million USD to you. you are by this notice required to choose wire
transfer or ATM card. If you choose ATM, which you can make a maximum
withdrawal of $5000 daily, then send your residential address and Cell
phone plus ID. But, if you choose wire then send your banking detail
and call on Jeff +234-811 932 5172 for update. We are sorry for the
delays and experiences down here. Sir, this is the best opportunity
you have ever got for the release of your fund, so act now and get
back to us. I shall officially reply and inform you on the next step.
Reply to (jefftaylor62518@gmail.com)

Sincerely,

Jeff Taylor
Email: jefftaylor62518@gmail.com The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

It is my pleasure to inform you about the partial release of your long over due fund.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Tue, 1 May 2018 01:18:17 +0100
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office11@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Mr. John J. Sullivan U.S Department of State Fund Notice

From: "Mr. John J. Sullivan"<usa@department.com>
Reply: <barrister.williams11@aol.com>
Date: Mon, 30 Apr 2018 11:31:54 -0500
Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. John J. Sullivan, United States Secretary of State by
profession. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while
pursuing this payment.However, from the records of outstanding
beneficiaries due for payment with the U.S Secretary of State, your
name was discovered as next on the list of the outstanding payment who
has not yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Barrister
Frank Williams the below details enclosed to help ensure safe mailing
of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Barrister Frank Williams immediately by replying to this
email or emailing with the address below:

Name: Barrister Frank Williams
Email: barrister.williams11@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.John J. Sullivan.

Husaini Syahmi BONUS TAHUN.

From: "Husaini Syahmi" <info@mail.twu.edu.tw>
Reply: tmbhdmy2018@gmail.com
Date: Tue, 1 May 2018 22:51:08 +0800
Subject: BONUS TAHUN.

Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.

BONUS TAHUN.

Telekom Malaysia @ Pemenang Program yang diadakan pada 25 Mac 2018 di mana alamat e-mel
anda disertakan dengan nombor tiket Kemenangan 7 – 4 – 16 – 97 – 45 – 40 -85 dengan
Serial Number 2268/02 memenangi loteri kategori hadiah kedua yang kedua Telekom
Keluarga Malaysia. Untuk menuntut kemenangan hadiah ini, anda dikehendaki untuk
menghubungi Bahagian Tuntutan e untuk tujuan pemprosesan dan pembayaran hadiah wang
tunai kepada anda.

Sepanjang program Telekom Keluarga Khas yang diadakan di Ibu Pejabat di Kuala Lumpur
sejumlah RM850,000.00 (Lapan Ratus dan Lima Puluh Ringgit Malaysia) telah diberikan
kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga anda bersempena
dengan tahun 2018 ini.

Program ini juga dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai
pakej khas Telekom 2018 dan anda perlu memahami bahawa e-mel ini adalah 100% sah dan
diiktiraf kerana program itu biasanya diadakan sekali dalam lima tahun.

Sila hubungi ejen kami untuk menuntut hadiah ini:

EN SHAFIE BIN HASSAN
Pengarah Bahagian Tuntutan
E-mel: tmbhdmy2018@outlook.my

Untuk tujuan pemprosesan, sila hubungi ejen kami dengan maklumat berikut:
1). Nama penuh
2). Umur
3). Pekerjaan
4). Telefon
5). Negeri / Bandar

Harus diingat bahawa hadiah akhir tahun 2018 Telekom Malaysia Berhad khusus diberikan
kepada anda dan keluarga anda dan anda mesti membuat tuntutan ini sebelum 30 May 2018.
Terima kasih.

Pn.Nadia binti Rafik
Pengurus Eksekutif
Anugerah Telekom Malaysia
Ibu pejabat telekom Malaysia

ibrahim adiouf VERY URGENT

From: ibrahim adiouf <ibrahim_adiouf@aol.com>
Date: Tue, 1 May 2018 23:18:23 +0000 (UTC)
Subject: VERY URGENT

Dear Friend,

I am Mr.Ibrahim Diouf,am a banker by profession working as auditing & accounting unit of Eco Bank Ltd.I have in our bank the existence amount of $8,500,000 with 8KG of Raw Gold that belong to our late client who has the same surname as yours.The fund is now without any claim because the client died in a deadly earthquake in Japan 2011 on a business trip.I need your co-operation to make the bank transfer this fund to you as the next of kin.This transaction will be mutual assistance to us,Kindly response back for more details via my private email with your contact details.

Best Regards
Mr.Ibrahima Diouf
Email:ibrahimadioufb@gmail.com

Focus Loan Loan Opportunity

From: Focus Loan <info@focuslendingservices.com>
Date: Tue, 01 May 2018 17:36:07 -0500
Subject: Loan Opportunity

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_ FOCUS LENDING TEAM_

Lura URGENT LOAN OFFER

From: "Lura" < michaelrobert@yahoo.com>
Reply: mr3741138@gmail.com
Date: Tue, 01 May 2018 23:08:37 +0100
Subject: URGENT LOAN OFFER

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Directorate of Rational Use Of Medicine Inbox SMTP Inbox Webmail I Sell Sure Spamming Toolz

From: Directorate of Rational Use Of Medicine <drum@moh.gov.om>
Date: Wed, 2 May 2018 02:11:24 +0400 (GST)
Subject: Inbox SMTP, Inbox Webmail, I Sell Sure Spamming Toolz

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Gerard Lamarche HAPPY WORKERS DAY

From: Gerard Lamarche <integret10@yahoo.com>
Reply: Gerard Lamarche <mary_jack7000@yahoo.com>
Date: Tue, 1 May 2018 20:58:20 +0000 (UTC)
Subject: HAPPY WORKERS DAY!!

Dear Friend,

This is to thank you for your effort. I understand that your hands were tied.Not to worry.I have succeeded,the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have dropped an International Certified Bank Draft of $500.000.00 for your help.

I am in Australia with my family presently. I do intend to establish some business concerns here,and possibly buy some properties. Contact my Secretary her Name is Ms. Mary Jackson /Email: mary_jack7000@yahoo.com Forward my mail to her,then ask her to send the cheque to you. Also with your copy of your international passport or any valid ID.

Your Full Name: _______________________
Your delivery Address: _______________________
Cell Phone _______________________

I am waiting for your urgent response.

Kind Regards,

Gerard Lamarche
Managing Director,
(Member. Board of Directors, Total Oil)

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