From: This Warranty is for you! <jojuarez@tesselar.mx>
Date: Tue, 1 May 2018 06:59:21 GMT
Subject: Vehicle Warranty Repair
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Month: May 2018
BRITISH INTERNATIONAL LOTTERY INC mailbox has limit exceeded
From: BRITISH INTERNATIONAL LOTTERY INC <szabo.marianna@szoszolg.hu>
Reply: BRITISH INTERNATIONAL LOTTERY INC <js3633270@gmail.com>
Date: Tue, 1 May 2018 03:49:12 +0000 (UTC)
Subject: mailbox has limit exceeded
BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
DATE: 01 May, 2018.
Ref: BTD/968/07/KC
Batch: 509878E/KC
Dear Winner,
WINNING NOTIFICATION
YOU HAVE BEEN AWARDED THE SUM OF 1,000,000.00 GBP (One Million Great Britain Pounds Sterling)in our end of year Anniversary Draws.Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/07 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you 1,000,000.00 GBP (One Million Great Britain Pounds Sterling)as one of the 5 jackpot winners in this draw.
To file for your claim
Please Contact your fiduciary agent
Dr. Jackson Steve
British International Lottery
Email:js3633270@gmail.com
INDICATE YOUR MODEL OF CLAIMS 1. BANK TRANSFER 2. COURIER DELIVERY
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names:
Your Phone Number:
Country:
Occupation:
Age:
Sex:
Ticket Numbers:
Batch Number:
we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non participant or unofficial personnel. Congratulations, once more from the entire Management and Staff of BRITISH INTERNATIONAL LOTTERY Cooperation to all our lucky winners. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Carol David
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, BRITISH LOTTERY INC.
REV FRANK COLLINS From United Nations Officer …
From: "REV FRANK COLLINS"<info201@poppy.ocn.ne.jp>
Reply: <mrchristopherholmes01@gmail.com>
Date: Tue, 1 May 2018 05:59:50 -0700
Subject: From United Nations Officer !!! !!! !!...
THE UNITED NATIONS DEVELOPMENT GROUP,
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND,
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE,
ATTN: Beneficiary,
The United Nations Security Council, hereby receives your payment
with reference number#.MAV/UNO/WBO/LM-05-371 amounting to
US$10,500,000.00 (Ten Million, Five Hundred Thousand United States
Dollars). This council was set up to fight against scam and fraudulent
activities worldwide, responsible for verification, investigation and
recommendation of overdue unpaid funds. We want to officially notify
you that your funds valued at US$10,500,000.00, being payment for your
Overdue Inheritance/Contract entitlements has been programmed to be
transferred to a Bank Account in your country, following series of
documents tendered by your Representative Mr. David L. Nielsen, and
your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which
was clearly stated that due to some inevitable circumstances beyond
your control (ILL HEALTH) that you will not be able to finalize this
payment yourself, thus appointing Mr. D.L. Nielsen to act on your
behalf. All transfer documents have been forwarded to the Office of
the Minister for Finance for final endorsement and are mandated to be
concluded in a few days from now. Please call the customer service
with this email address you are contacted with , for any further
change, quoting the above file reference number and within 48hrs, as
no change of information will be effected after transfer of funds. As
a matter of urgency, we need a re-confirmation from you if the said
Man and Attorney are your True Representatives, before we proceed to
issue final payment release order. Find below the account information
they have presented for the transfer;
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We the United Nations OFFICE is here to inform you that if you want
receive your fund you have to stop any communication with those that
claim that that their Office officials to avoid scam,the only Office
that we instructed to transfer your fund is BARCLAYS BANK PLC and i
will like you to immediately contact the paying Office to enable
transfer your fund.
And go ahead to contact MR CHRISTOPHER HOLMES the official in-charge
in BARCLAYS BANK PLC with the blow Constanta information.
Email: MRCHRISTOPHERHOLMES01@gmail.com
BARCLAYS BANK PLC
LONDON UNITED KINGDOM
MR CHRISTOPHER HOLMES
OPERATIONS SECTION
Please make sure that you get back to us with any conversation
between you and Office for your own good,please once again make sure
that you update us,we are wishing you good luck.
Yours Faithfully,
REV FRANK COLLINS
Director for Special Duties.
Garry Walker YOUR FROZEN FUNDS FEDERAL BUREAU OF INVESTIGATION FBI
From: Garry Walker <jaydimaano12@yahoo.com>
Reply: Garry Walker <jaydimaano12@yahoo.com>
Date: Tue, 1 May 2018 04:23:08 +0000 (UTC)
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)
Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <federaliissue23@yahoo.com>
Reply-To: federaliissue23@yahoo.com
Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001
YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY
Attention:
This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a childs play because we are ready to take you to any length of the law if you fail to proof the legitimacy of the $5Million you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all citizens of the United States. You have been under investigation as the beneficiary of the above said sum. That is why we are in touch with you for a solid proof before the funds will be release to you.
The said funds is now in a US Bank in your name which has been placed on hold under the watch of the FBI for further verification and proof before releasing the fund to you. But we know till this moment, that you do not have this document in your file. For if you do, the fund would not have been placed on hold till this moment. We did not believe this at first, but when we saw the transfer logs and history, we had no option than to contact you. We have gone through your identification record and also the information gathered about you. We have verified a lot of things about you. It has come to the attention of our Money laundering investigation department, that you have the above mentioned funds to your name, the said payment is awaiting adjudication and crediting as from Freda A Dooley, this funds are Inheritance 'willed ' from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 20018, which stipulates that any monetary transaction being done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the citizens of the United States of America.
Note that with the information we have here on you, the fund in your name here was released from Federal Republic of Nigeria. To this regard you are to contact the Economic and Financial Crimes Commission (EFCC) Nigeria where the fund was released from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria
Because of this huge sum of money coming to you, you are under observation/investigation in connection with money laundering. If your funds comes from a legitimate and legal sources, the proper guidelines for you to recover the right of transaction is for you to provide the official monetary transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. Federal bureau of investigation (anti-terrorist and money laundering department) is here to wipe out terrorism, and will stop at nothing in doing our duty for the American people. So you have 96hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Mr Banson Mattew. You do not have any right to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advised not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individuals contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with impostors you will be charged for advance financial fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigationswhich serve, as our mission states, to protect and defend our country against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States. So follow our instructions properly to avoid any action from our office against you. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You dont have the required document on your possession. This document are only to be issue to you from the paying country. To this regard therefore, you are advised to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name to you.
We have done our verification on your FBI citizens identification record with your Social Security Number. The only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) which should be issued to you from the paying country of the said funds. You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document. Here below, you find the contact persons contact information:-
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. naomi john &
Mr. andrew smith
Email: naomijohn1211@yahoo.com
andrewsmith89118@yahoo.com
Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the document to be issued to you right away, because due to the content of the document and how important and secured the document is. You are to take care of the document by sending to the EFCC NIGERIA the sum of $517.18 USD only for the issuing of the document right away and your $5. million will be release to you. That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
You are hereby advised to contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action against you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be released to you unless the required document is confirmed, after that, the fund will be released to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 96hours, legal action will be taken immediately by arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering as this is a serious problem in our community today. The F.B.I will stop at nothing to track down and prosecute any criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering. Forward the document to us via email attachment as soon as you obtain it.
Faithfully Yours
Garry walker, III
FBI Director
Mike Consultant
From: Mike Consultant <mike.mensah.infoconsults@gmail.com>
Date: Tue, 1 May 2018 04:21:15 +0000
Subject:
Hello, I am Mike Mensah, a financial consultant and their is one of
our client that is keen to invest on any lucrative project that has
ROI. Did you or your partner has project that need partnership? Your
kind response will be highly appreciated
Sincerely
Mike Financial Consultant.
MORE INFO READ AND GET BACK TO ME.
From: MORE INFO <moreinfo14@yahoo.com>
Reply: MORE INFO <alfonsojohan.br@gmail.com>
Date: Tue, 1 May 2018 01:24:03 +0000 (UTC)
Subject: READ AND GET BACK TO ME.
ALFONSO & CO ASSOCIATESATTORNEY AT LAW & SOLICITORS301 William Nicole Road Sandton.Johannesburg, Republic Of South AfricaEmail: alfonsojohan.br@gmail.com
CONFIDENTIAL BUSINESS PROPOSAL
My Dear Friend,
It is with trust andsincerity that I approach you for assistance to transfer some funds into yourbank account. Please do accept my apology if my mail infringes on your personalethics. My name is Alfonso Gary Johan. A Private Lawyer based here inJohannesburg South Africa.
Honestly it will be myhumble pleasure if we can work together. I would like you to act as the next ofkin to my deceased client, a citizen of your country, who made a deposit of$23.5 million only with a Bank here in Johannesburg few years back. He died ina plane crash with his immediate family without any registered next of kin andas such the funds now have an open beneficiary mandate with a Bank.
This means that anyperson from your country can act as the next of kin of the deceased person forclaiming the inheritance funds without any risk involved. Moreso, I havereceived official letter from the bank suggesting a likely proceeding forconfiscation of the Fund in line with existing laws by the bank in which myclient deposited the sum of $23.5 Million Dollars . According to the GovernmentLaw as provided in section 129 sub 63(N), South African Banking Edit of 1961 atthe expiration of 11 years the fund will revert to the ownership of the SouthAfrican Government, if nobody applies to claim the fund.
My proposition to youis to present you to the bank as the Next of kin and beneficiary of my deceasedclient so that the bank will pay this $23.5 million to you so that we can sharethe amount on a mutually agreed percentage of 60% for me 40% for you. All legaldocuments to back up your claim as the deceased Next of Kin will be provided byme. All I require is your honest cooperation to enable us see this transactionthrough. I guarantee you that this will be executed under a legitimatearrangement that will protect you from any breach of the law.
If you are interestedin this transactions, Please do let me know immediately so that I can give youcomprehensive details on how to proceed.
Regards,Barrister Alfonso GaryJohanEmail: alfonsojohan.br@gmail.comTel: +27783719475Fax: +27862040627
Cecilia Abrahamsson Greetings From Sweden
From: "Cecilia Abrahamsson"<financeiro@saomanoel.com.br>
Reply: <mkt505aa@gmail.com>
Date: Mon, 30 Apr 2018 20:25:35 -0400
Subject: Greetings From Sweden
Greetings From Sweden
I hope this letter has reached you well. I hope that you are at your
best and doing well. With this letter I would like to share a little
secret of mine. And that's seeking your attention for a possible
friendship/communication. My name is Cecilia Abrahamsson . I know this
is an unconventional way of reaching out to you, and I hope I have not
violated any rights by intruding your privacy. I have been wanting to
try this a while now. But I was clueless on how to go about it. It's
expected that you'll find it strange that I am using something as cold
as this means to reach you. But this is the best I can do. The purpose
of this letter is seeking for a pen pal like friendship. If the Idea
sounds OK with you, just say yes and we can take it on from there. I
look forward to hear hearing from you.Email me at
partofmenowa@gmail.com
Cecilia
From From: Mr. J.B. From From: Mr. J.B.
From: "From From: Mr. J.B." <sales@rnite.net>
Reply: <bank.phbng14@yahoo.com>
Date: Tue, 1 May 2018 08:43:39 -0700
Subject: From From: Mr. J.B.,,,,
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.
On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.
Note that you are to furnishing me with the requested information's bellow immediately;
(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,
Mr. J.B. Clottey
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
German translate
Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.
Guten Tag,
Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nchsten Angehrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fr Investitionen beliefen sich auf nur US $ 39Million .
Auf meiner ersten E-Mail ich ber meine spte Kunden, dessen Verwandten kann ich nicht in Berhrung kommen mit erwhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nchsten Angehrigen . Ich bin gezwungen , dies zu tun , denn ich mchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.
Beachten Sie, dass Sie mich mit der gewnschten Informationen sofort unten Einrichtung sind ;
(1) Vollstndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .
Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,
Herr J. B. Clottey
HSBC Advising Service Payment Advice – Advice Ref: GB1543405527 Prior…
From: "HSBC Advising Service" <yourattention.acc@gmail.com>
Date: Tue, 01 May 2018 00:00:33 -0700
Subject: Payment Advice - Advice Ref:[GB1543405527] / Prior...
Dear Sir/Madam,
The attached payment advice is issued at the request of our customer. The advice is for
your reference only.
Yours faithfully,
Global Payments and Cash Management
HSBC
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Payment Advice – Advice Ref:[GB1543405527] / Priority payment / Customer Ref:[5400106776D00117]