From: trggd.fdfd@aol.de
Date: Thu, 28 Jun 2018 17:19:41 +0000 (UTC)
Subject: waiting for your respond
I am Mr. Franklin Crowder from England, I have a very interesting
business proposal Which will benefit Both of us. Get back to me for
more details.
E-mail: franklin3w22@gmail.com
From: Yusuf Mohammed <yusufmohammed702@yahoo.com>
Date: Thu, 28 Jun 2018 16:57:29 +0000 (UTC)
Subject: YOUR BANK WIRE TRANSFER IS READY.
YOUR BANK WIRE TRANSFER IS READY.address;100 North Tryon Street, Charlotte, North Carolina 28255 USA
I have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you cant seem to trust any one again over this paymentfor what you have been in cantered in many months ago, but I want youto trust me, I cannot scam you for $150 it is for bank processing ofyour payment, the fees of $150 is clearly written to you before, I didnot invent the bill to defraud you of $150 it is an official bankpayment processing fee, and the good part of this, is that you willnever, ever be disturbed again over any kind of payment, this isfinal, and the forms from there becomes effective once we submit yourpayment application processing fee and pay the form fee of $150 I dontwant you to loose this fund this time, because you may never getanother such good opportunity.
The federal government is keen and very determined to pay your overduedebts, this is not a fluke, I would not want you to loose this fundout of ignorance, I will send you all the documents as soon as bankpayment processing fee is paid, you have to trust me, you will getyour fund, find a way to get $150 you will not loose it, instead itwill bring your financial breakthrough, find themoney and send it to our bursary. The reason why am sending you thisbecause I want you to receive your USD2.5M immediately we are tryingto round up for this payment program.
The processing charges which was initially on the high price has beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up withthe processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $2.500, 000.00 into youraccount within 15hrs.
Here is the payment information through western union money transferonly, finally my advice to you is not to abandon this transactionbecause of the requirement of ($150) send the fee through western uniononly.
Receivers name: FATAI TICALAAddress: Lot No. 23 Patte DOie, 03 BP 2147. Cotonou, Benin Republic.Text Question: WhenAnswer:NowAmount required: $150
Senders Name:MTCN Number#:Senders address:Senders full banking details to avoid wrong transfer:NAME AND ADDRESS OF BANK:ACCOUNT NAME:ACCOUNT NO.:SWIFT CODE:
As soon as the payment is received today, you will receive your $2.5Mthe same today without any delay.call me or text me:(248) 691-5353Your Faithfully,Mr Williams mark
From: DAVID JOHNSON <michigansecurit@gmail.com>
Reply: lawson.clarke1@yahoo.com
Date: Thu, 28 Jun 2018 18:32:20 +0200
Subject: Hello Dear, Your ATM Master Card Compensation funds payment.
Hello My Dear Friend,
Complement of the season, i hope all is well together with your family
if so glory be to GOD almighty, Now contact my Secretary his name is
Mr. Lawson Clarke on his e-mail contact below:(
lawson.clarke1@yahoo.com ) Ask him to send you the total sum of
$4.5million USD in ATM Master Card i kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much, so feel free and get
in-touch with my Secretary Mr. Lawson Clarke and instruct him where to
send the amount to you.
Please this is the information you will send to him;
Your full Name………………………..
Your address………………………….
Your Occupation……………………….
Your Telephone number…………………
Finally remember that I have forwarded instructions to my Secretary on
your behalf to receive the money, so feel free to get in touch with
Mr. Lawson Clarke and he will send the amount to you without any delay
as i instructed him on your behalf ok.
Best Regards,
Dr. David Johnson
From: "Barrister Tony Obi (Esq)." <mr.dominiguestrauss.kahn@gmail.com>
Reply: tonyobi411@yahoo.com
Date: Thu, 28 Jun 2018 16:23:50 +0100
Subject: GOOD DAY
Dear: Friend,
I am MR. TONY OBI, the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2001, our Customer, an American
National, late .Douglas .J. Stone, an Oil Merchant / Contractor with
the Federal Government of Nigeria, deposited a valued amount of US$27
Million united State Dollars in my branch. Upon maturity, I sent a
routine notification to his forwarded address but got no reply.
After a month we sent a reminder, and finally we discovered from his
contract employers NNPC, that late Douglas .J. Stone died thirteen
years ago in a ghastly terrorist attack to American Airlines Flight
11, from Boston, Massachusetts, to Los Angeles, California,that
crashed into the North Tower of the World Trade Center (WTC) with many
people on board. All occupants of the Aero plane unfortunately lost
their lives. On further investigation, I found out that he did not
leaving a WILL and all attempts to trace his Next of kin were
fruitless. I therefore made further investigation and discovered that
late.Douglas .J. Stone, did not declare any Next of kin in all his
official documents.
This sum US$27 Million is still floating in the bank and the interest
is being rolled over with the principal sum at the end of each year
.No one has come forward to claim it. According to Nigerian Law, at
the expiration of 20years, the money will revert to the Ownership of
the Nigerian Government if nobody applies to claim the
funds.Consequently,my proposal is that i will like you as a foreigner
to stand in as a Next of kin of late Douglas .J. Stone.
This is simple. All I require, is your honest co-operation to enable
us see this deal through. I guarantee that this will be executed under
a legitimate arrangement that will protect you and me from any breach
of the law.I will want you to send to me on your return email the f
following information for me to begin the process of transfer in your
favor.
1. Your full names as the Beneficiary of the Fund.
2. Your address and any form of your id.
3. Your private phone and fax numbers
4. Your next of kin
5. Your age and occupation
Let's consider that our ratio of sharing will be as stated Thus;(1). I
as the Originator of the Fund will take 25% of the transferable
Fund.(2). You as the Manager of the Fund will take 25% of the
transferable Fund, 5% will be set aside for any expenses that may come
up on the process of the transfer and the balance 45% will be invested
in any good business by you on behalf of two of us. Most importantly,
CONFIDENTIALITY is what I saw as the life wire to the success of the
transfer of this Fund, and must have to be emulated between you and
me.You have to use this media to promise me that you will not in any
way expose the content of this transaction to anybody be it your
Friends, Colleagues and Co-Workers.
I will also want you to send your reply to this email
(tonyobi411@yahoo.com) as soon as you get this mail to enable us
discuss on the modalities and processes for the success of this
transaction. Thanks for your anticipated cooperation and
understanding. I wait for your Urgent Response
MR.TONY OBI
MANAGER:BILL AND EXCHANGE
FOREIGN REMITTANCE DEPARTMENT.
From: Jordan Osman <Pushpa_TSM@hotmail.com>
Date: Thu, 28 Jun 2018 14:49:30 +0000
Subject: PRIVATE MEMO
Hello!.
I have a business Proposal that will benefit both of us and I shall be compensating you at the final conclusion. If you are interested please reply at jordanosman45@yahoo.com ASAP for more details.
Regards.
Mr Jordan
From: justin lucas <lucasjustin14@yahoo.com>
Date:
Subject: Invitation: CONTACT UPS COMPANY FOR YOUR ATM CARD ...
JUN
28 “CONTACT UPS COMPANY FOR YOUR ATM CARD PACKAGE”
When
Thursday, 28 June 2018
04:00 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Attention Please!!! I have registered your ATM CARD of $1.5usd
with UPS Courier Company with Package Number: 0022755. please Contact
with your delivery information such as, Your Name, Your Address and
Your Telephone Number: UPS Office E-mail: (
careteamservices20@outlook.fr ) Name of Mr.FRANK JOE
E-mail:(careteamservices20@outlook.fr ) Tel:+229)9893-0803 I have paid
for the Insurance & Delivery fee.The only fee you have to pay is their
Security fee $55.Please indicate the registration Number and ask Him
how to pay their Security fee so that you can pay it immediately. Best
Regards, JUSTIN LUCAS
Invitation: CONTACT UPS COMPANY FOR YOUR ATM CARD PACKAGE @ Thursday, 28 June 2018
From: john micheal <john.michealz@aol.com>
Date: Thu, 28 Jun 2018 14:10:19 +0000 (UTC)
Subject: REMEMBERED AS PROMISED
Dear Friend,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a newpartner from Japan. Presently I'm in South Korea for investment Projects with my own share of the total sum.Meanwhile, I have not forgotten your past efforts and attempts to assist me in transferring those fundsdespite that it failed us some how.please contact my secretary with your details, his name is Mr. john Williams on this e-mail address:- {johnwilliams207@consultant.com} ask him to send you the total sum of one million,nine hundred and fiftythousand dollars(US$1,950,000) which I kept as your compensation for all the past efforts and assistance yougave to me on this issue. I appreciated your efforts at that time very much. So feel free to get in touchwith my secretary Mr. john Williams and instruct him where to send the amount to you.Please do let me know immediately you received it so that we can share the joy after all the sufferings atthat time. At the moment, I am very busy here because of the Investment projects which me and the newpartner are having at hand. Finally, Remember that I had forwarded instruction to the secretary on yourbehalf to receive that money, so feel free to get in touch with Mr. john Williams, he will send the amountto you without any delay.Regards,Mr. John Michael
From: Isabella <guo44@yahoo.com>
Reply: <unitednation_unpaidcenter55@yahoo.com>
Date: Thu, 28 Jun 2018 06:39:01 -0700
Subject: Dear Beneficiary
United States Unpaid Payment Center
New York, NY 10017, United States
Attention Beneficiary,
This letter is from United Nations Unpaid Payment Center newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.
This body was set up to discover all outstanding unpaid fund being
owed by Governments, Companies or Individuals all over the world
through Contract Payment,
Inheritance Payment, Consignment Payment and Lottery Winning Prize
Payment, your name appeared among the beneficiaries who will receive a
part-payment of USD$750,000.00 (Seven Hundred And Fifty Thousand
United State Dollars Only) which has been approved today.
It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has
been given to this body,
United States Unpaid Payment Center to ensure that this fund gets to
you without any delay.
Note that a special payment arrangement has been made with our paying
bank to transfer the said fund directly to your Bank account or
alternatively you can come in person to our office to receive the
fund.
You are hereby advised to urgently furnish this office with your
detailed information to enable us open up communication with you
regarding the release of your fund immediately.
The information required from you to enable us process your payment
is as follows.
(1) Your Full Name:
(2) Residential Address:
(3) Phone Number:
(4) Profession
(5) Age
You are advised to contact us immediately with the above requested
information for further details.
Thanks.
Yours Truly
Mis Isabella Austin
Director Human Settlements Department
From: "web9" <web9@psjh.tyc.edu.tw>
Reply: drjohntony54@gmail.com
Date: Thu, 28 Jun 2018 20:01:33 +0700
Subject: YOUR OUTSTANDING PAYMENT IS READY...
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email:drjohntony50@gmail.com
I am Dr. John Tony Director allocation department from the Central Bank of
Nigeria.My office monitors and controls the affairs of all banks financial
institutions in Nigeria concerned with foreign old claim payments. I am the
final signatory to any transfer or remittance of huge funds moving within
banks both on the local and international levels in line with foreign claim
settlements. I have before me list of funds, which could not be transferred to
some nominated accounts as these accounts have been identified either as ghost
accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to have
a deal with you as regards to an unpaid fund. I have a file before me and the
date's are correct and UN-tampered. As it is my duty to recommend the transfer
of these surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you based on the
instructions I received two days ago from the Foreign Debts reconciliation
dept to submit the List.
My conditions: (1.) The sum of USD$25.7M only will be transfer into your
account after the processing of all relevant legal documents with your name as
the bonfide beneficiary,the transfer will be made by Draft or telegraphic
Transfer (T/T), conformable in 3 working days. (2.) This deal must be kept
secret forever, and all correspondence will be strictly by email / telephone,
for security purposes. (3.) There should be no third parties as most problem
associated with your fund release are caused by your agents or representative.
(4.) Note that after the successful completion of this transaction,you and I
will have a fair share of the fund in the ratio of 50:50.If you AGREE with my
conditions, l advise you on what to do immediately and the transfer will
commence without delay as I will proceed to fix your name on the Payment
schedule instantly to meet the three days mandate.
1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
4 Cell Number:…………………………
5 Occupations:…………………………..
6. Age:……………………………………
7. Sex…………………………………..
8. Country………………………………
9. Company:……………………………..
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply
Yours faithfully,
Dr. John Tony
Director Allocation Department
(Central Bank of Nigeria)
From: "ST. FRANCIS CHURCH CANADA" <smithpepe100@gmail.com>
Reply: international.emergency@mail.com
Date: Thu, 28 Jun 2018 13:49:21 +0100
Subject: RE :( £4,000,000.00 GBP) WILL
ST. FRANCIS CHURCH CANADA
SUB-STATION VIRGIN ISLANDS
E-MAIL: international.emergency@mail.com
RE 🙁 4,000,000.00 GBP) WILL
This serves to inform you on behalf of the Trustees and the Executor of THE
ESTATE OF LATE SHIRLEY ANDERSON, It is my honor to notify you that late
Shirley Anderson made you a beneficiary to her will. She left the sum of
(Four Million Great British Pounds) for you in the codicil and last
Testament to her will and gave us an instruction mandate to contact you
before her death. Being a widely travelled woman, she must have been in
contact with you or your organization in the past or simply you were
nominated to her by one of her numerous friends abroad who wished you good.
Late Shirley Anderson until her death was an Ethical philosopher, former
managing director, and pioneer staff of a giant construction company, a
truly devoted Christian and lover of life. According to her this money is
to support your personal endeavors and to help the Poor and the needy.
Please, if I reach you as I am hopeful. Endeavour to contact the Foundation
immediately as to enable immediate execution of your portion of the bequest
for earlier payout by the paying bank.
In order to process the payment, you are therefore advised to immediately
reconfirm your full names as it is in your international passport, your
occupation, your direct telephone number and current physical address to
enable proper administering of the documents that will authorize the paying
bank to payout to your designated account under the Council of elders
instruction.
Best regards,
Sister Rosemary Brown
From: CLAIM OFFICE <officeclaim895@yahoo.com>
Date: Thu, 28 Jun 2018 11:37:44 +0000 (UTC)
Subject: CONGRATULATIONS!!!
Dear Email Owner,
CONGRATULATIONS!!!
We Conducted Random Draw for a selected individual to benefit from this year compensation/inheritance fund And Your email address Came Up As The Lucky Winner; You Have Been Awarded The Sum of $1m… Reply to [info.247@list.ru] For Details.Also below is an overview of the information required to claim this fund:
Your full name and addressYour cell Number for communication purposesYour occupation
We look forward to receive the above information to proceed. Thanks in anticipationInheritance Fund Director
Inheritance Fund Coordinator,Dr. Davide Peter
From: Christian Duroux <duroux.finance02@hotmail.com>
Date: Thu, 28 Jun 2018 09:02:19 +0000
Subject: LOAN OFFER SERVICE BETWEEN INDIVIDUAL
Good morning, Mrs. and Mr.
I am a financial insurance and financially, between individuals and people needing loans and etc. My conditions are simple and clearly defined.
Here are the areas where I can help: financial mortgage; Investment loans Debt Consolidation Line of credit; Repayment of the loan Personal loan etc.
They are registered, banned from the bank, and you have the favor of banks or better to finance a project and a history of bad credit or need money for funds to invest in the accounts of the company.
I offer you a credit of 5,000 to 20,000,000 , with top well documented. My interest in lending rates is 2-3% and 4%:
From 5,000 to 9,999 (4% rate)
From 10,000 to 99,999 (Rate 3%)
From 100,000 to 20 million (rate 2%)
If you have projects, or if you are in financial difficulty, you can send me directly as soon as possible contact: Duroux.finance@hotmail.com
Waiting for any proposal
Kind regards
From: Captain jerry Philips <jerrphil001@yahoo.it>
Reply: Captain jerry Philips <jerrphil001@yahoo.it>
Date: Thu, 28 Jun 2018 08:32:23 +0000 (UTC)
Subject: Your Attention Urgently Needed..
Your Attention Urgently Needed..
CONGRATULATIONS !!!
Send Reply to : rmoyub@gmail.com
Attn: Beneficiary !!
I am confused to write you in respect of your fund remittance, which the transfer has remained unsuccessful since.Presently your fund was investigated by the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC and have been approved for the urgent Release of the payment to you but the reason why you have not been paid your total sum of $26.8 million is that we want to be very sure of your arrangement to divert your payment as your lawyer wrote us.
Please confirm that you sign a deed of agreement in the favor of (Mrs Bishop Huge) to receive your fund in Bangkok Thailand, Re-confirm to us immediately on how you want to receive your approved payment. In respect of your reply,I shall give you full details of your payment release. Please kindly furnish us with this requiredinformation's to enable us contact you directly.
You are to contact the Account officer your payment has been specially prepared to enable you withdraw in your bank or through WESTERN UNION MONEY TRANSFER better still it can also be transferred direct to your personal bank account by BanKto Bank transfer direct to your nominated bank account.
Note that you will have to re-activate payment and update your record before we can effect your transaction as you wish So you are advice to contact, the account officer for details with the information's required then you will be directed on what to do next. Other details will be given to you once you contact the processing officer. Also feel very free to ask questions if you needed more clarifications in any area.You are advised to provide the following information as listed Here:
Full Names……………………………., Mobile Telephone number……………………………………….,Nationality………………. ………., Present Address:……Fax line………………………………………International passport…………………………………….
CONGRATULATIONS!!
Send Reply to : rmoyub@gmail.com
Thanks in anticipation or your compliance,
Dr. Rockey MoyubChairman Oversee Contract Review Officer.
From: dds11ddd sewd12 <w4351@yahoo.com>
Reply: dds11ddd sewd12 <w4351@yahoo.com>
Date: Thu, 28 Jun 2018 08:27:01 +0000 (UTC)
Subject: Reallocation of Existing Oil License
Reply@ engrjohnowen20@gmail.com
Attn: Sir/Madam,
Confidential offer
Oil license NO 789749/C-STP Reply Email: engrjohnowen20@gmail.com
This is a confidential business offer from the oil rich Sao Tome and Principe. Please ensure that you reply this email strictly at engrjohnowen20@gmail.com
I make this introduction based on my regard for your credibility. My name is Engr. John Owen. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversee and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company.
In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from June 2018. I am in need of a partner from your country whom I can trust. I will package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need.
This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from June 2018 up until July 2019 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation. I have ready buyers who are waiting and would be ready to scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around.
This is what I propose:
1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company.
2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, a maximum of 500,000 barrels per month starting from June.
3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product.
4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf.
5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share. Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence.
This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction.
Please reply this email strictly at engrjohnowen20@gmail.com
I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations.
I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license reassignment and actualizing the rest of the project shall be provided to you.
Please in response to this email, quote the reference number: Oil license NO 789749/C-STP I look forward to a prospective business relationship between us and be informed that you will not be required to spend any money in this project.
Thanks
Engr. John Owen.
From: Department Homeland Security <department_h@aol.com>
Date: Thu, 28 Jun 2018 08:15:48 +0000 (UTC)
Subject: Attention: Beneficiary
Secretary of The U.S. Department ofHomeland security. Washington DC.
Attention: Beneficiary
Im Gen. Kristjen Nielson, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$25,500,000.00 (Twenty Five Million five hundred thousand United State Dollar) in the West Africa.
I want to bring to your notice that i have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. Once we can be in contact with you, you will pay the all the Clearance fee which is $1,850.00 only. The said fund will be here today.
I want you to kindly Reconfirm
YOUR FULL NAME::::::HOME ADDRESS::::::::NEAREST AIRPORT:::::PHONE NUMBER::::::::
So that arrangement can be made for the delivery of the consignment box to you. I can be reached me on this email. Leave me Message if i am unavailable to answer.
I look forward to hearing from you. CALL / SMS DIRECT CONTACT(+1 (917) 524 7238)
Gen. Kristjen NielsonSecretary of The U.S. Department ofHomeland security. Washington DC
From: Wang Changyun <webmehkxxxxx36@yahoo.com>
Reply: Wang Changyun <infocenterhk@yahoo.com>
Date: Thu, 28 Jun 2018 07:55:51 +0000 (UTC)
Subject: REPLY
My Good Friend,
How are you today?
Did you received my previous message regarding an investment project valued (US$25.5Million United States Dollars) Only.
I will appreciate your prompt response to enable us proceed further on the project.
Regards,
Mr. Wang Changyun
Audit committee Member
International Financial Services
Bank Of Hong Kong (BOC) Limited.
From: David Yau <davidyau.chinaciticbkplc@outlook.com>
Date: Thu, 28 Jun 2018 05:52:20 +0000
Subject: I NEED AN URGENT RESPONSE.
Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China..
Hello Sir/Madam,
Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), we write to notify you that the sum of $5,500,000.00 USd ( Five Million Five hundred Thousand United States dollars) only have been approved on your name. This payment is based on the fact that my bank got a directive from the World Bank group Office in Switzerland after verification have been made about your long over due payment and how many banks have treated you in the past, so this payment is as compensation.
Actually, payment authorization have been issued today by our bank head office under the code of conduct of the Chinese law,article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay, this is to satisfy our conscience.
We have also verify all the information of your file as correct and to be acceptable by whom ever that is concern. In line with the above, the beneficiary is qualify to receive his/her fund without any encumbrance.
Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information are below.
1. Your full names and your home address.
2, Your Phone numbers and Bank coordinates.
3, Your age and Occupation.
4, A scan copy of your international passport or any id showing that your name is the same with what we have here in your file, this is to avoid making payment to the wrong person.
As soon as my office received the above information, we will commence with the transfer process. All response should be to this email id: davidyua.chinaciticbkdong@gmail.com
Best Regards,
Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.
From: 20 50 <m203050@yahoo.com>
Date: Thu, 28 Jun 2018 04:50:29 +0000 (UTC)
Subject: Am interested in funding your business project
I am a private investor,interested in funding your business project and opened to further negotiations.If you are interested contact me on :m196060@yahoo.com
From: "Gloria Maritza" <admin@panellix.nazwa.pl>
Reply: gangwu40@gmail.com
Date: Thu, 28 Jun 2018 01:42:58 +0100
Subject: Project Enquiry
Hello,
We have a project offer, Can you be a representative for our company in your region?.If Interested kindly contact me for job description and compensation.
Thank You.
Regards,
Gloria Maritza
Secretary
From: "Mr. Wali Ibrahim" <noreply@banking.com>
Reply: walibrahimm@gmail.com
Date: Mon, 28 May 2018 13:26:53 -0700
Subject: ATTENTION
ATTENTION:
A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.
During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.
Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.
Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email waliibrahim1942@gmail.com with your Telephone/Fax number.
I do expect your prompt response.
Thank you,
Mr. Wali Ibrahim.
From: Jon Stryker <jonstryker007@gmail.com>
Reply: Jon Stryker <rigulewilliam@gmail.com>
Date: Thu, 28 Jun 2018 02:19:37 +0000 (UTC)
Subject: CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.
Hello my good friend
How are you today? Hope all is well with you and your family?, 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 this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India 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 US$10,200,000.00 dollars. I have left an ATM DEBIT VISA CARD for you loaded with the sum of US$10,200,000.00 dollars.
I will like you to contact my Account Officer Mr.William Rigule on his direct email address at:[rigulewilliam@gmail.com]for the collection of your ATM VISA CARD. I authorized him to release the ATM VISA CARD to you whenever you contact him regarding of it. At the moment,I'm very busy here because of the investment projects, which I and the new partners are having at hand.
Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Rigule's directives so that he will send the ATM CARD to you without any delay.
CONTACT:Mr. William Rigule.
Account Officer, Cotonou,
Benin Republic,
His email address:rigulewilliam@gmail.com
Therefore, you should send him directly your full information as stated below:
1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone:
5.occupation
Hoping to hear from you and kindly contact him through his email:rigulewilliam@gmail.com
Thanks & Best Regards,
Mr.Otty Nail.
Have a nice day.
From: Barrister Mayes Jackcody <IMF@ADMIN.COM>
Reply: mayesjackcody77@gmail.com
Date: 28 Jun 2018 10:13:40 +0800
Subject: INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W., Washington, District of Columbia,
United State of America.
Attn: Beneficiary,
This is to inform you of a very important information which will
be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to
excessive
demand for money from you by both corrupt Bank officials and
Courier Companies
after which your ATM CARD remain unpaid to you.
I am Barrister Mayes Jackcody a highly placed official of the
International Monetary Fund (IMF).It may interest you to know
that
reports have reached our office by so many correspondences on the
uneasy way
which people like you are treated by Various Banks and Courier
Companies
Diplomat(s) across Europe to America and Asia London UK, and we
have
decided to put a STOP to that and that is why I was appointed to
handle
your transaction here in America.
All Governmental and Non-Governmental prostates, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) which have
been in
contact with you of late have been instructed to back up from
your
transaction and you have been advised NOT to respond to them
anymore
since the IMF is now directly in charge of your ATM CARD. Your
ATM CARD will be
deliver to you directly from Courier Service with immediate
effect and we
shall give you further details on how your ATM CARD will be
released. You
can as well call me as soon as you send the e-mail so that you
will be
given an immediate response.
The below Information You Are To Provide…
(1) Your Full Name :
(2) Full Residential Address :
(3) Direct and Current Phone:
(4) Nationality :
(5) Present Country:
Do You have a Credit Card :Yes/No
I hope this is clear. Any action contrary to this instruction is
at your
own risk. Respond to this e-mail on (mayesjackcody77@gmail.com).
Regards,
Barrister Mayes Jackcody
From: Ely Finance <INFO@HUADIAMMM.COM>
Reply: huanengltd@zoho.com
Date: Thu, 28 Jun 2018 04:45:59 +0300
Subject: Loan Offer Apply Now
We Offer Loan At 3% interest Rate.
Here is our Email for more Info: huanengltd@zoho.com
Best regards,
Dr Alex James.
From: "Mr. Boggie" <info@saharaloans.org>
Reply: info@saharaloans.org
Date: Wed, 27 Jun 2018 16:45:28 -0800
Subject: Urgent Loan Offer
Do you need financial support?
Apply today for a personal loan with an affordable interest rate. We are specialize in real funding, investor real estate, construction loans, business start-up loans, mortgage loans, consumer loans, FHA loans and more.
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From: WESTERN UNION OFFICE <qqbr5@tea.ocn.ne.jp>
Reply: WESTERN UNION OFFICE <westernuion.office043@gmail.com>
Date: Thu, 28 Jun 2018 09:18:18 +0900 (JST)
Subject: I DIDN'T FORGET YOUR PAST EFFORTS
DEAREST FRIEND,
I AM MRS. JEANETTE SIMMONS AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERRED. I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSISTS ME IN TRANSFERRING THIS FUND DESPITE THAT IT FAILED US SOMEHOW, NOW I WANT YOU TO CONTACT THE WESTERN UNION OFFICE LONDON, UNITED KINGDOM ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF (US$ 5,200,000.00) FIVE MILLION TWO HUNDRED THOUSAND DOLLARS.
COMPANY NAME: WESTERN UNION OFFICE LONDON, UNITED KINGDOM
CONTACT PERSON: Mr MICHEAL A. BROWN
COMPANY EMAIL: westernuion.office043@gmail.com
I WILL ADVISED TO FILL AND SEND THESE INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND WILL BE TRANSFER TO YOU WITHOUT ANY FURTHER ATTEMPT OF SOMEONE TRYING TO CLAIM ON YOUR BEHALF. KINDLY RE-CONFIRM TO HIM THE FOLLOWINGS:
1) YOUR FULL GIVING NAME…………………………………………………………
2) YOUR TELEPHONE NUMBER……………………………………………………..
3) YOUR FULL HOME ADDRESS……………………………………………………
4) YOUR CITY AND COUNTRY…………………………………………………………….
5) YOUR OCCUPATION……………………………………………………………..
6) YOUR AGE AND SEX………………………………………………………….
7) YOUR NEAREST AIRPORT…………………………………………………….
NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, THEY WILL NOT RELEASE THE FUND TO YOU BECAUSE THEY HAS TO BE SURE THAT THEY RELEASING THE FUND TO THE RIGHTFUL OWNER, WHICH I KEPT FOR YOU.
IF YOU FOUND THIS MASSAGE IN SPAM FOLDER, IT COULD BE DUE TO YOUR INTERNET SERVICE PROVIDER, SO MOVE IT TO YOUR INBOX BEFORE YOUR REPLY
REGARDS,
MRS. JEANETTE SIMMONS
