From: "MICROSOFT CORPORATION"<chsin29@vlsi.ee.nsysu.edu.tw>
Reply: <derrick.mccourt@yandex.com>
Date: Sun, 29 Jul 2018 23:50:05 -0700
Subject: Microsoft- E-mail Electronic Online Sweepstakes
Dear Microsoft Winner.
Attached to this email is your winning notification for being an active user
of Microsoft.
Microsoft General Manager,
Public/Online Sector U.K
From: Williams Smith <williams.smith26@yahoo.com>
Date: Mon, 30 Jul 2018 06:28:05 +0000 (UTC)
Subject: I NEED YOUR COOPERATION TO ACTUALIZE THIS DEAL
Dear Friend,
Am Mr William Smith,a banker AND I have a deal which i want to introduce to you that will be of benefit to bolt of us upon conclusion.
Am account officer to one multi-national company boss from Japan before his sudden death he has an account with our bank worth of $25m which am managing for him as his account officer.
The death of this man occur as a result of plane crash during the summer holiday trip and he died with the wife and kids none of the family left alive and since his death i have tried all humanly possible to get hold to any of the family member and all effort looks very abortive.
To cut the matter shut my purpose of contacting you is to front you to the management of the bank with the help of my attorney that you are the only survival of the family member to our late customer and i and my colleagues will work together as a team to ensure that the management approved the fund on your name within 72hours.
My lawyer will get court affidavit on your name which he will use with your other information to perfect all the papers works from the court before submitting it to the management for the approval of the fund
This deal is safer and risk free.If you are interested you advise to confirm the below information;
Full name
Full address
Age
Occupation
Cell phone number
House or office phone number if any
Proof of identity
We have agreed to share the money as follows;
I and my colleagues will take 75%
You will take 20%
And the remaining 5% will set aside for any expenses that will occur on the process.
I look forward to hear from you.
Mr William Smith
From: "BRICS"<www.newbrics@brics.org>
Date: Mon, 30 Jul 2018 05:59:20 +0200
Subject: IMPORTANT : BRICS NEW DEVELOPMENT BANK
We are BRICS 5 states , we write to let you know that your email has won our funding program ,which was selected by the Inter-Ministerial Committee on the BRICS Summit, represented by its Chairperson and other menmber of the country president, Minister of International Relations, Co-Chairperson, Minister of Higher Education on South Africa's state the host of 10th BRICS Summit.
We presently working tirelessly with BRICS, and also in Conjunction with 5states of nations,Brazil, Russia, China, India and South Africa started in June 2009 at Yekaterinburg, when Russia hosted the leaders of this bloc Shanghai was selected as Its headquarters. On 15 July, the group signed a document to create the US$100 billion BRICS Development Bank and a reserve currency pool worth Over another US$100 billion.
They agreed to set up a $50 billion "BRICS bank" to invest in Smallholder Agriculture Development Project, facilitating global political and economic transformation alongside a $100 billion Pool of reserve currencies earmarked as "a kind of mini-IMF, According to Russian Finance Minister Anton Siluanov.It was a strong statement of the grouping's growing global economic theft And a challenge to the order established by the International Monetary Fund.BRICS Development Bank are willing to give out funds worth US$3 Million to improve productivity and profitability & also new alliance For food security and nutrition, Agriculure e.t.c. As we concluded in our recent Meeting in South Africa that the "African government should have clear Strategies for youth development and employment also new alliance for Food security and nutrition, electricity agriculture etc.
I will like to know if you can use funds worth more than US$1 Million to create Job opportunities for our citizens. If yes, I will like you to get back To me asap so we can add your name to the beneficiary list. Aimed at facilitating global political and economic transformation, and South Africa officially joined in 2011. Johannesburg will see much emphasis on consolidating members trade relations through the likes of reduced tariffs. This might boost trade between the countries, which has been stagnant or declining in recent year, Africa and other nations sustainable development will also receive much attention this year, The promise of BRICS was that it would usher in a new approach to development,
In all, the summit is a useful opportunity for countries to remind the world of what multilateralism can achieve, and chart new strategies for the coming decade. We may not see any significant leap forward as discussions get underway, but well certainly see the emerging powers attempting to loud-speak their influence at a time of growing protectionism and uncertainty.This bloc has yet to create anything resembling a new world order, but the celebrations from the global south in Johannesburg will certainly reverberate around the world.
The New Development Bank, formerly referred to as the BRICS Development Bank,contact our representative for more Details:
CONSULTANT:bricsnewdevelopmentconsultant@aol.com
REPRESENTATIVE:valeriestepanovbrics@representative.com
32-36 Floors, BRICS Tower
333 Lujiazui Ring Road, Pudong Area
Shanghai 200120
China
Headquarters: Shanghai, China
President: K. V. Kamath
Founder: BRICS
WB
This message contains confidential information and is intended only for the individual/s Email, If you are not the Email addressee, do not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this message from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information can be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmissions. If verification is required, please request a hard-copy version.
From: MR ALI HUMAID <mralihumaid@adib.ae>
Reply: humaidalial@yahoo.com
Date: Mon, 30 Jul 2018 02:02:01 +0100
Subject: I NEED YOUR ASSISTANCE
—
Director Abu Dhabi Islamic Bank (ADIB),Abu Dhabi
United Arab Emirate (U.A.E.)
Email: humaidalial@yahoo.com
I am delighted to get across to you for a very private business
proposal. I deemed it fit to contact you to seek your assistance in this
lucrative project which requires trust and confidentiality.
An American who worked in Egyptian General Petroleum Corporation (EGPC),
made a fixed deposit of Ten Million United States Dollars for Twenty one
Years, 21 yrs. in my branch, upon maturity our department sent a routine
notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the (EGPC) that Mr Arthur Peever died with his wife
Mrs.Barbara Peever in a plane crash on October 31, 1999, (an Egyptian
Boeing 767 Flight 990) with other passengers on board as you can confirm
it yourself via a site I will provide to you in my next message upon
your reply.
I discovered that all records has no next of kin,So the funds must be
claimed immediately by somebody who would stand as the Next of Kin of
the late Mr.Authur Peever as the beneficiary, because according to the
financial laws of United Arab Emirates, at the expiration of twenty one
Years 21, this money will be reverted to the ownership of the Government
treasury account if nobody applies to claim the fund.
Please note that by the virtue of my position in the bank, I have worked
out the perfect modality on how to claim the fund and I shall provide
the relevant information and documents for the successful claim and
transfer of the funds in the account that would be provided by you. Be
rest assured that this project involves 100% risk free. I will like you
to provide immediately your private phone number and fax numbers for
easy communication.
Awaiting your urgent reply via my confidential email address:
(humaidalial@yahoo.com)
Thanks,
Mr. Ali Humaid.
From: "Mr. Godwin Emefiele"<infogodwinemefiele2013@gmail.com>
Reply: <godwineemefiele2014@yahoo.com>
Date: Sun, 29 Jul 2018 23:45:29 +0100
Subject: Your Urgent Attention Needed!!!! CBN-CODE021
Attn : Sir/Madam,
It was Agreed upon that your Funds $10.7million would be released to you on a special method of payment which tag Name Reads" CASH
DELIVERY through Diplomatic Means to your door step". You are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND
FAX NUMBER FOR THE DELIVERY OF YOUR FUND.
Thanks,
Mr. Godwin Emefiele
Governor, Central Bank Of Nigeria
From: "Capt Moore" <postmaster@fingrupp.net>
Reply: capgregmoore@gmail.com
Date: Sun, 29 Jul 2018 15:35:53 -0700
Subject: URGENT RESPONSE PLEASE
Hi! Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province when we conducted a foot patrol and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. Please reply to: capgregmoore@gmail.com Respectfully, Captain Greg, United States Soldier:Afghanistan
From: "Rev.Canon Morley" <rev.canon_morley@aol.com>
Date: Mon, 30 Jul 2018 00:09:06 +0000 (UTC)
Subject: Re: Reply
Dear Beloved
I am Rev. Father Canon Morley, attorney at law and personal lawyer to a late expatriate. I have a viable project which i intend to specifically discuss with you, get back to me further details.
Please give this information utmost priority, and reply me via: rev_fr.canonmarley@yahoo.com
Sincerely Yours,
Rev. Father Canon Morley
Email: rev_fr.canonmarley@yahoo.com
From: "Jeffrey S. Sallet" <manderson742@yahoo.com>
Reply: "Jeffrey S. Sallet" <jeffreyfbi@aol.com>
Date: Sun, 29 Jul 2018 23:10:24 +0000 (UTC)
Subject: FBI
The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.
Attn: To Whom it May Concern!
Kindly Send your Response to jeffreyfbi@aol.com
This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.
This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized funds calculated at total USD$8,200.000.00 ( 8.2 Million US Dollars) has been retrieved from the Federal Government of Nigeria.
Your funds is now in allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you quickly receive your funds with the assistance and presence of our Agents there in Nigeria.
We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to reasons we are yet to identify or maybe you are currently dealing with the wrong officials. We are still here to ensure you and every other persons involved receives your funds this time.
We shall deal directly with the Bank in charge of your payment and you deal with us directly and whatever requirements needed, we will ask you to provide it immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.
NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.
Fill out your personal details on the below plain form.
PERSONAL INFORMATION'S
Complete Name:————-Country Of Origin:—————-
Present Address:———— Date Of Birth:———–Sex:
Marital Status:——–Occupation:————Tel/Mobile: —————–
kindly attach a Valid I.D copy (D/L / Int'l Passport) ——–
The attached I.D badge is for Special Agent in charge, Jeffrey S. Sallet.
Distributing or Editing is highly prohibited.
This I.D badge is attached for your view only.
Signed By,
Special Agent in Charge,
Jeffrey S. Sallet,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: jeffrey.sallet@usfbi.gov
From: "Unted Nation" <aalabed@uiowa.edu>
Reply: unitednationsection1@gmail.com
Date: Sun, 29 Jul 2018 15:34:44 -0700
Subject: United Nation Help Center/ Urgent attention
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General PAUL DONG.
ASIAN REGIONAL OFFICE.
Attention Dear,
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Banks to pay 50 victims from your country who has being-Victims of Internet scam .The United Nations has decided to pay you US$950,000 USD (Nine Hundred and Fifty Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount. Get back to this office as soon as possible for the immediate payment of your US$950,000 USD (Nine Hundred and Fifty Thousand Dollars) compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-Moon.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world,The UNITED NATIONS have agreed to compensate them with the sum of US$950,000 USD (Nine Hundred and Fifty Thousand Dollars) This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished transaction or lost their money or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Paul Watson, our payment agent in Asia, as he is our UNITED NATIONS representative in Asia, contact him immediately for your check of US$950,000 USD (Nine Hundred and Fifty Thousand Dollars). These funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice in your Country.
Send a copy of your response to official email: unitednationsection1@gmail.com
SECURITY & FINANCIAL CONTACT AGENT: Paul Watson
EMAIL: unitednationsection1@gmail.com
Telephone number: +8613112206163
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Occupation
Marital Status
Your Company Name And Address
Contact Paul Watson immediately for your Cashier Check.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Mr Antnio Guterres
Secretary United Nations
Asia Regional Officer
General Paul Dong.
(Financial Officer)United Nations…
From: christian riedel <riedelchristian1892@gmail.com>
Reply: gregeric001@gmail.com
Date: Sun, 29 Jul 2018 09:43:12 -1200
Subject: Your email address has Been Awarded!!!!
Dear winner,
Your Email has won
Google 2018 Email lottery
We happily announce the result of the email address award of the Google
lottery draws held on 28th July, 2018. Please note that your email has
earned 500,000.00 POUNDS (Five Hundred Thousand British Pounds Sterling)
from the Lottery Program of Google email result. You are directed to
contact your regional claims officer in person of DR. GREG ERIC immediately
through his contact email details below and file your claim.
You are officially required to provide your claims agent officer with the
following requirements to enable him facilitate your winning payment;
(a) Full name:
(b) Nationality:
(c) Contact address:
(d) Telephone number:
(e) Occupation:
(f) Age:
Here is your claims agentcontact details;
Person of : Dr. Greg Eric
Email: gregeric001@gmail.com
Yours Sincerely,
Google (Cor-coordinator)
Ms. Rosemary Jones
From: "Mrs Diezani Alison Madueke," <mallamipayment02@yahoo.com>
Reply: "Mrs Diezani Alison Madueke," <mrsdiezanialisonmadueke291@gmail.com>
Date: Sun, 29 Jul 2018 21:31:32 +0000 (UTC)
Subject: URGENT AND IMPORTANT
My Names are Diezani Alison Madueke, i am
former Minister of Petroleum of my Country. i am presently
admitted in a Cancer special treatment center in London
United Kingdom. I need your assistance to help me or get me
any individual that can help my Children to invest the sum
of Two Hundred and Eighty Seven Million United States
Dollars ($287,000,000.00) only I kept in financial house for
safe keeping. Kindly go through this site bellow to confirm
my health conditions right now and i will give you more
details on the fund as soon as I hear
from you.
Note there is no risk on your side
because I will use my Lawyer to legalize the fund in your
Name before it will move to any Bank
account of your Choice before two of my Children will come
to meet you up.
Hope to hear from you
Mrs Diezani Alison Madueke,
From: "YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD." <aufsee@f-pirwitz.de>
Reply: nationalupscompany@gmail.com
Date: Sun, 29 Jul 2018 22:51:14 +0200
Subject: YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD.
Urgent Attention
This is my second time I'm sending you this notification, just contact
Diplomat frank w.collins with your contact information and your nearest
airport to land so he can deliver the Package of your ATM CARD worth $
25.5Million USD as he just landed in your country now but misplaced your
information, it will give you more details when you re-confirm details.
Your personal code to the ATM is XLA214 SD, and the color is silver. NB
indicate this code to diplomat frank w.collins so that he can know that
you are the rightful owner of the ATM CARD.
Contact him with the information listed below
Name … frank w.collins
Email ( deliverycompany016@gmail.com )
Phone .. (312) 480-3433
Reconfirm your current information as requested below
Beneficiary Name ……….
Country ……………..
City ………… ………
Current address ………..
Nearest airport ………..
Direct phone number …….
Id copy … ………….
Best regards
Mr. Lawrence M. Karim
Thank you
From: JENNIFER COOPER <luca.coppotelli@tin.it>
Reply: jennifercooper727@gmail.com
Date: Sun, 29 Jul 2018 20:52:42 +0200 (CEST)
Subject: DESIR DE CORRESPONDRE AVEC TOI
Bonjour toi,
Tout le plaisir est pour moi de vous crire en ce jour, dans la grande
assurance que je ne viens en aucune manire perturb votre sens d
attention aussi remarquable que souhaitable la lecture de mon prsent
message. On me prnome Jennifer COOPER de nationalit Franco-
canadienne g de 28 ans, j'ai fais mes tudes secondaire et
universitaire au Canada ,ou je rside actuellement et ou j'exerce
entant que mdecin neurologue et aussi chef des Programmes et des
Oprations Internationales au sein de FMDP (Fondation Mondiale pour le
Dveloppement et la Paix). J'aimerais correspondre avec vous pour
amliorer mes connaissances, j'aime les rencontres je n'aime pas les
fausses promesses et la trahison car de peur d'tre trahis j'ai peur de
me lancer dans des relations. Je veux que nous soyons des vrais amis
mme si la distance nous spare on peut aussi se voir un jour, car nul
ne peut dterminer les limites de son parcours sur la terre.
Merci de me rpondre dans mon E-mail priv: jennifercooper727@gmail.
com
From: Aliyu Musa <aliyumusa11111@gmail.com>
Date: Sun, 29 Jul 2018 19:31:15 +0100
Subject: YOUR URGENT REPLY IS NEEDED !
Dear friend,
My name is Mr. Musa Aliyu, I am a newly promoted Branch Manager of a Bank
here in Ghana, West Africa, I got your information during my search through
the Internet.It may interest you to hear that I am a man of PEACE and don't
want problems, I only hope we can assist each other. If you don't want this
business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as
the Branch Manager of the Bank, it is my duty to send in a Financial Report
to my head office in the capital city Accra at the end of each year.In the
course of the last year 2017 end of the year report, I discovered that my
branch in which I am the Manager made excess profit of Seven Million Five
Hundred Thousand Dollars [US$7,500,000.00] which my head office are not
aware of and will never be aware of. I have since placed this fund in a
SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so
this informed my contacting you for us to work together so that you can
assist me and receive this fund into your bank account in your country for
us to SHARE.I am offering you 40% of the total fund, while you keep 60% for
me in your bank account till I join you in your country for the
sharing/investment of my own share of the funds or better still we can go
into a joint partnership venture, I will appreciate it very much. As soon
as I receive your response I will give you more details on how we can
achieve it successfully.
I am married with four lovely children.
Thank you and God bless us . Reply back to me (aliyumusa12222@gmail.com)
Await your swift response towards my plead.
Sincerely,
Mr.Musa Aliyu
From: Allyson Carlile <centrouniversitariorojas@unnoba.edu.ar>
Reply: allysoncalile61@gmail.com
Date: Sun, 29 Jul 2018 17:54:17 +0000
Subject: Business Innovation
—
I am glad to invite you to partake in a task that will be helpful to us.
Thanks
Allyson
From: "Nancy Noore" <info@bitcoinstradersghna.tk>
Date: Sun, 29 Jul 2018 10:41:30 -0600
Subject: Cryptocurrency
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From: Peter Moor <webttxx224@yahoo.com>
Reply: Peter Moor <peter_1moor@yahoo.com>
Date: Sun, 29 Jul 2018 16:29:49 +0000 (UTC)
Subject: Hello
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR ATM PART-PAYMENT OF $9.5MILLION USD ONLY.RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES RESPOND FOR VERIFICATION.
Your faithfully.
Mr:Peter,s Moor
From: "Sahara Petrochems Ltd" <swift@dtbafrica.com>
Reply: oded.abraham@yahoo.com
Date: 29 Jul 2018 08:04:20 -0700
Subject: nigel@brendinghat.com INVESTMENT
Greetings,
I represent business group in Middle East looking for projects to
fund; we seek any business that will guaranty a safe and secure return
on investments. Alternative powers, movies, start up companies etc. We
are also looking for commercial building projects, hotels, casino,
strip malls etc.
If you have a project that differs from these and current budget is
over $40M, Write us and Provide Executive Summary and project details.
(a)100% financing is available.
(b)Possible JV partnerships or 100% loans.
(c)Project must be over $20M total budget.
I look forward to your reply,
Sir Abraham Oded
Sahara Petrochems Ltd
oded.abraham@yahoo.com
From: Seifeldin Abdelkareem <seifabdel01@yahoo.com>
Date: Sun, 29 Jul 2018 14:24:42 +0000 (UTC)
Subject: Urgent
Hello,I sent you an email earlier last week but did not get a reply.
I need your assistance in the transfer and investment of $30,000,000.00 and will pay a very good percentage for your assistance.
Kindly get back to me so I can tell you the whole story.
I would like to know your age and occupation to make sure you are capable of handling the transaction.
Note that this transaction is open to scrutiny.
Mr Seifeldin AbdelkareemChief Financial OfficerAjman Bank.Website:www.ajmanbank.ae
From: "Mrs. Winly Theresa" <mrsaij.heidi16@aol.fr>
Date: Sun, 29 Jul 2018 09:15:50 -0400
Subject:
Attention Beneficiary,
Your fund has been approved to release one million five hundred thousand USD ($1.500000.00) through ATM card. You are hereby advised to reconfirm your full contact information/address which you want to use and receive the ATM card. So, contact the director BARCLAYS BANK ATM CENTER
Email : ( mrsaijheidi@mail.ru )
Mrs.Aij Heidi
With the following details, for the immediate processing of your ATM CARD delivery to avoid any delay.
Senders Full Name: ………………
Contact Email: ……………….
Contact Phone, fax and mobile: ……………….
Home/office address: ……………….
Company/ Profession, position and age: ……………….
We advise that you STOP all dealings involving any sort of financial institutions in order to avoid any form of jeopardy in your fund release process and be rest assured that you are now dealing with the rightful authorities. Failure and/or further delay may warrant to cancellation or losing your ATM Card.
Yours Sincerely,
Barclays Bank Management.
From: "Publishers Clearing House"<billyuno@alice.it>
Reply: <deskpch@qq.com>
Date: Sun, 29 Jul 2018 20:57:03 -0700
Subject: PCH9890786
PCH
Congratulation on winning 850,000.00 USD in our 2018 PCH (Lotto)
Kindly send your contacts
Email: deskpch@qq.com
Phone: 770 282 7959
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
———————————————-
Copyright 2018 Publishers Clearing House. All Rights Reserved
From: John Talbo <ynavosadipa@yahoo.com>
Reply: John Talbo <cysdalebanking@accountant.com>
Date: Sun, 29 Jul 2018 11:14:39 +0000 (UTC)
Subject: RE: RELEASE OF YOUR FUNDS HELD (FILE #20011F9554)
Treasury Payments |
U.S. Department of the Treasury
Department of the Treasury
Internal Revenue Service
Austin, TX 73301-0215
USA
RE: RELEASE OF FUNDS HELD (FILE #20011F9554)
RE: PAYMENT OF USD$5.500,000.00
ATT:
Further to the confirmation of your file received and payment directives received from the Payment settlement. We have been mandated by Foreign Operations Department of the Bank to process the disbursement of US$1.500,000.00 (One Million Five Hundred Thousand United States Dollars only) to your nominated account.
However, the verification of your payment status is what will determine the provision of liquidity by the OFAC (Office of Foreign Assets Control) and allowing us to make payment while being assured that the funds will be made available to the beneficiary.
Due to the custodial and monetary authorities governing the law and regulations of international banking, you are required to send via email, your account coordinate and international identification (preferably international passport or driver's license) for us to establish our payment pattern.
We reserve the right to significantly delay or return funds to the paying entity if we do not receive the necessary requirements to clear beneficiary or if beneficiary refuse to follow our instructions.
You are advise to take this instruction by Reconfirming your banking datas and telephone number and address. and aso information stated below
1) Your Full Name…….
2) Your Age…
3) Marital Status….
Contact the undersigned for further clarification if any.
Yours faithfully,
John Talbo
Departmental Offices / Office of Financial Research (OFR)
From: mani.justine@aol.com
Date: Sun, 29 Jul 2018 07:03:18 -0400
Subject: remainder
Debt Reconciliation Department
United Nations Department of Social Fund Commission
14069 Pine Street,Hesperia, California 92345
United States of America
Dear Beneficiary
Your File Number is Ref Code #:UNO/UNCC-AP2920 .
The United Nation Organization/ World Bank assisted Program has instructed this office to pay you the sum of $750,000.00 (Seven Hundred and Fifty Thousand United States Dollars ) by Western Union Money Transfer as a compensation fund from the National Council for Voluntary Organizations
.
Based on the Preliminary and Final Investigations of your due Fund,be informed that approval has been given by the Department of Social Fund Commission having satisfactorily verified the documents and affidavits as presented by the National Council for Voluntary Organizations and in line with Foreign Exchange controls approval by the Exchange Control Department; we wish to restate our commitment to releasing your Funds in which you are to administer henceforth.
Presently, 218 Beneficiaries have been paid as your Email account was among those mentioned by some of the Syndicates that were apprehended as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with Office of Foreign Assets Control (“OFAC”) has swung into action to track these sets of criminals down.
We have today transferred your first installment payment available for your pickup at any western union office nearest to you as follows
Payment information
Money Transfer Control Number (M.T.C.N): 8596380981
Senders First Name: Julian
Senders Last Name: Ceasar
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00
We wish to inform you that your western Union payment of US$5,500 is available for pick up but in a PENDING STATUS because your dossier contained NO Evidence of payment of Capital Flight regulatory Compliant ratio and Endorsement fee .The Capital Flight regulatory Compliant ratio and Endorsement fee is 250$
Immediately the Activation is made, You can track and trace your first installment payment online at OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.
Please note that you have till the 31st of July 2018 to consummate this transaction otherwise your Funds approval and Transfer shall be cancelled forthwith.
Dr.David Simmons
Head of Treasury
From: "Mr. Rick Ruzzi" <RickRuzzi@outlook.com>
Reply: alertusbank009@gmail.com
Date: Sun, 29 Jul 2018 00:32:48 -0700
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)
US BANK.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Attention:Sir/Madam,
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your Inheritance file which The
Nigerian National Petroleum Corporation (NNPC) in conjunction with the
Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and
contracted us to see to your immediate payment of the sum of
US$10,000,000.00 from their Offshore Account with us.
We were meant to understand from our findings that you have been going
through hard ways by paying alot of charges to see to the release of
your fund (US$10,000,000.00) which has been delayed because the
handiwork of some miscreant elements from Nigeria, We advice that you
stop further communication with any correspondence from Nigeria. You
don't have
to pay any charges to receive your Contract fund anymore as you have
met up with the whole requirements , your representatives in Nigeria
will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance
Certificate which we are not asking you to pay the fee to us here in
United State as the Government of Nigeria have paid us for
handling/processing of your payment with other customers.
We will help you to see that you obtain the Certificate so that our
bank will effect immediate transfer of your Inheritance sum
(US$10,000,000.00) into your designated bank account. Should you
follow up our directives, your fund will reflect in your account
within five Bank working days from the day you obtain this
Certificate. Do not go through anybody again but through this Bank if
you really want your fund.
Finally, you are advice to forward to this bank your receiving Account.
Where you want this fund to be remitted.
Yours sincerely,
Mr. Rick Ruzzi
Executive Region Manager
From: "Mr.Frank William" <www.@canvas.ocn.ne.jp>
Reply: "Dr.Lee Annel" <ofile52@yahoo.com>
Date: Sun, 29 Jul 2018 17:54:04 +0900 (JST)
Subject: Your Urgent Reoly Is Needed
ention: Beneficiary
We have finally succeeded in getting your Consignment Box worthy of
$5.5million out for delivery your package with the help of Dr John
Dagar Attorney General of Federal High Court of Justice Benin which
act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the
Agent Mr. Frank William,for your package and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full
delivery information to the delivery Agent right now as he is currently at your
City now with your package, As he called me this morning to inform me
that he misplaced your delivery address which he has.
So you are advice to reconfirm your full delivery information to the
diplomat and call him with this number +234 (7012161660).
So as to have easy conversation with him and to enable
you give him full direction to get your package delivered to you and
hand you over your package safe and sound, Furthermore you are advice
to be very fast as the Agent Mr.Frank William William has no time to waste
due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at your City right now
because of the Searching and Scanning of the package which made him to
misplace your address
(8)A Copy of Your ID For Identification. attached
So contact him via his email address,
Contact person,
Name- Agent Mr.Frank William
E-mail Address (dip.johnsongerald229@gmail.com)
Contact number +234 (7012161660)
So contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to
make sure that your fund has getting to you without any hitch,
Furthermore, remember the Agent delivery the package does not know
the content of that consignment box is money, because the Attorney
which represented you registered it as AFRICAN BEADS for security purpose
during the delivery, so unknown circumstances should you let him know
the content of that consignment Box is $5.5million to avoid lost of your fund
as your consignment was Sign and Stamp by Federal Ministry of Justice to
make sure that it is protected until it gets to you.
Regards
Dr.Lee Annel
