Month: July 2018

Jacob William ATTENTION

From: Jacob William <td12688@yahoo.com>
Reply: Jacob William <td12688@yahoo.com>
Date: Sun, 1 Jul 2018 21:48:24 +0000 (UTC)
Subject: ATTENTION

Addressing you, i am William Jacob, Finance Director TD Bank Pasadena California and TD Bank Africa & China Region. I'm writing now to apprise you of a payment of the sum $9.5 Million USD that is to be remunerate to you, authorized by the African Union Committee (AUM) and to be carried out by TD Africa Region.

Note. Your acknowledgement is expected along with any of your valid Government issued ID and your direct cell phone number, plus your residential address and occupation and we shall start with the processing immediately. If you do not wish to process your claim, please kindly reply with Subject " Unsubscribe".

Thank you for your time.
WILLIAM JACOB

Kim Stone Congratulations Winner.

From: Kim Stone <kstone@lamarwarriors.org>
Date: Sun, 1 Jul 2018 16:36:57 -0500
Subject: Congratulations Winner.

Congratulations Winner.

Your Email Address has just won 150,000.00 (One Hundred and Fifty Thousand. Euros) in Uplift International Charity program. Ref no: Sp/229/0-01/07/5-02/ES. Lucky No: 9/11/13/24/40.

For more information and claim procedure contact;

CAPITAL CLAIM AGENCY
Mr. John Carlos.
Email: capitalsinfos@gmail.com<mailto:capitalsinfos@gmail.com>
Tel: +34-634-027-588

With your full name, address, age, occupation, phone numbers

Send your reply to this email: capitalsinfos@gmail.com<mailto:capitalsinfos@gmail.com>

Congratulations!!!

Mr paterson pinder INVESTMENT IS THE FURTURE

From: "Mr paterson pinder"<paterson.pinder@office.com>
Reply: <patersonpinder34@gmail.com>
Date: Tue, 26 Jun 2018 14:54:22 -0700
Subject: INVESTMENT IS THE FURTURE

Dear partner

If you need a business loan?

If you need money for a business idea you have but need huge funding?

If you want to expand and start a business?

I am currently seeking to invest in any good, profitable business Ideas. please present only viable business ideas, for you will be talking to my Son who in the due course of our business relationship you will meet in person to finalise negotiations concerning proceedings, If i find your business to be worthy of investment, you will be promptly contacted.

I will reply you with every other details, when I get your response. Have a nice day as I await your reply.

Contact me ONLY on my Private Email: paterson.pinder@gmail.com
Warm Regards

Kathy Rain Loan Offer

From: Kathy Rain <Kathy.Rain@isd518.net>
Reply: "mrbrucecameron44@gmail.com" <mrbrucecameron44@gmail.com>
Date: Sun, 1 Jul 2018 17:13:50 +0000
Subject: Loan Offer

Greetings to You

Mtel Global Finance Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)
The Minimum amount you can borrow is $10,000.00 US Dollars to Maximum of $100.Million USD Do you need Loan for individual or corporate concern? contact us on this email: mrbrucecameron44@gmail.com

Maria-Elisabeth Schaeffler Re:- Donation

From: "Maria-Elisabeth Schaeffler" <>
Reply: mail2mariaelisabeth0@gmail.com
Date: Sun, 01 Jul 2018 22:27:13 +0530
Subject: Re:- Donation

I am Maria-Elisabeth Schaeffler, a German citizen, wife of late Georg W. Schaeffler, 75 years old. You can see here: en.wikipedia.org/wiki/Maria- Elisabeth_Schaeffler I intend to give to you a portion of my Wealth as a free-will financial donation to you. Respond now to partake.

Regards
Maria-Elisabeth Schaeffler.
Email – mail2mariaelisabeth0@gmail.com

Titus Akubia CONFIRM THIS CLAIM ASAP

From: "Titus Akubia"<test@andrevillemont.com>
Reply: <titusakubia@gmail.com>
Date: Sun, 1 Jul 2018 17:17:53 +0300
Subject: CONFIRM THIS CLAIM ASAP

Dear Beneficiary,

OUTSTANDING PAYMENT APPROVED:

In compliance with the directives of the Board to pay-off all
outstanding debts in their
books on or before 90 days from dated, the Credit Control Department
is processing
to effect payment of US$15,400,000.00 found recorded in your favour.

Meanwhile, a man came to our office few days ago with a letter
claiming to be your true
representative. Here is the account information given as receiving
acount for the funds.
Can you urgently reply and confirm that you really sent him.

CLAIMER'S NAME: MR. PHILIP REEVES
BANK NAME: BANK OF AMERICA, CALIFONIA
ACCOUNT NUMBER: 151702533556.
ROUTING NUMBER:307070005
SWIFT CODE: N/A

Note that the Federal Government or the Ministry of Finance will NOT
be held liable
for any wrong payment.

You are therefore required to send your full names, address and phone
number to
enable us proceed with the payment processes to:
titusakubia.fmf@gmail.com

Sincerely

Titus Akubia
Ministry of Finance

Energy Support Corporation Re:

From: Energy Support Corporation <esccorp@zoho.com>
Reply: Energy Support Corporation <esccorp@zoho.com>
Date: Sun, 1 Jul 2018 19:15:44 +0500
Subject: Re:

—-
Hello,

Our company Energy Support Corporation needs your services as our partner to
reach out to our numerous customers in Canada and USA on a 12 months
contract basis. You will be responsible for collection of all account
receivables in the above region to directly support our sales operations. It
is a part time job that takes less than 2 hour(s) of your time daily with a
3% commission and $5,650.00 monthly salary payment.

I understand this is not your area of expertise, we have also reviewed your
profile on LinkedIn and knowing your eligibility to help our company help
fulfill one of its major goal this is the reason I have reach out to you.

We look forward to working with you.

BRs,

Hisanori Satoru
HR & Admin Department,
Energy Support Corporation.
www.energys.co.jp/english

______________________________

Joy Obed DEAREST ONE.

From: Joy Obed <joy_obed1@excite.co.jp>
Reply: Joy Obed <joyobed15@gmail.com>
Date: Sun, 1 Jul 2018 14:17:56 +0000 (UTC)
Subject: DEAREST ONE.

Greetings,

I am Mrs.Joy Obed Ezik,I am 61 years old and married to my late husband Mr Chris Anders Ezik who worked in embassy here in cote d ivoire for Twenty Years with no child. Before his death, he deposited the sum of (4.2 million euro) in a Bank here in cote d ivoire, l am suffering from a long time cancer and according to my doctor, due to the state of my illness,

They said that i may not live for the next few months It is my last wish to see that this money is invested into any organization of your choice and distributed each among the charity organization,the poor and the motherless babies home. as my promise to God. I have set aside 15% for you and your family.i contacted you with trust Waiting for your reply , please put me in your daily prayers.

Best Regard,
Mrs.Joy Obed Ezik

JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA Contact the managements with a copy of your curric…

From: "JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA" <marriotthotelscanada_worker@hotmail.com>
Date: Sun, 01 Jul 2018 07:14:35 -0700
Subject: Contact the managements with a copy of your curric...

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

Contact the managements with a copy of your curriculum vitae and international passport,if you are interested.Click (reply) for more information.

David Mark Attention: Sir Ma

From: David Mark <david.marksleader@yahoo.com>
Reply: David Mark <david.marksleader@yahoo.com>
Date: Sun, 1 Jul 2018 13:30:10 +0000 (UTC)
Subject: Attention: Sir/Ma

From Office of Senate Leader,
Federal Republic of Nigeria

david.mark@presidency.com
david.marksleader@yahoo.com

Attention: Sir/Ma

Pleasure giving you brief introduction of my profile. I am David Mark new Senate leader. I was Former Senate President before I elected new Senate leader on June 9, 2015 12:34 pm by admin Comments. Immediate I past senate president, I has been sworn in as the new Senate Leader for the 8th Senate Assembly, I consider it expedient to hold this interaction with you today as new Senate Leader for the 8th Senate Assembly.

The British High Commission in Nigeria received a report of scam against you by African citizens of any of these countries Nationalities i.e. Nigeria, Benin Republic, Ghana , Bukina faso, Equatorial Guinea and the entire West African states (Ecowas). The Government of the West African Countries have recompensed you following the meeting held on the June 27th 2018 with the Government of the various countries' High commission for the fraudulent activities carried out by the her Citizens on your person. This is to cushion the effect of the present economic difficulties on you. As regards to above, your data confirms that you were among those defrauded as listed by these countries Financial Intelligent Unit (NFIU) through email scams.

A compensation has been set aside to all the affected victims which you are one of them.Be informed that a total of FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS Only(US$5.500,000.00) was allocated to you by the Heads of States of the West African Countries{ECOWAS}as one of the fraud victims. On acknowledgment of this mail your current phone number/contact address should be made available to this office to enable it effect the processing and release of the fund to you.

At this juncture you are therefore advised to stop any further communication/correspondence with any one/body claiming to be holding your fund (fraudsters) as such will result to a total cancellation of the release of the stated fund to you. You are requested to forward your fund receiving details to this office to enable the effect immediately the release of your approved sum. Do not forget to include your full contact details and phone and fax numbers. Attention:Sir/Ma. You should therefore contact this office for the release of your approved compensation with your details as requested above.

I am waiting to hear from you.

Senate Leader,
Federal Republic of Nigeria.

Abdul Ghani Company Product

From: "Abdul Ghani" <teste@weweby.com>
Date: Sun, 1 Jul 2018 17:22:47 +0530
Subject: Company Product

Greetings,

We are rebuilding Iraq after years of conflicts and we are inviting
you to take up contracts. We are determined to purchase your products
in large quantities, for use in all over our 18 governorates
(provinces) as the task of re-building Iraq covers every single sector
and facet of our society. We'll submit your products information to
the Iraqi Project and Contracting Office. They will examine the
propriety and necessity of your product and approve for bulk supply
contracting relationship.

I am currently on the board of the Iraqi Project and Contracting
Office, With my connections in the corridors of power, we are quite
confident of securing approval. Also of note is the issue of different
financial regulations between my country Iraq and your country. As
such you will be paid 100% through the Iraqi ministry of Finance
before you commence supplies. When you've received payment, we would
be expecting a monthly supply; as the sum budgeted for product may be
quite enormous as to outstrip your capacity and capability to supply.

A consideration also is that your quotation must be CIF Port of Umm
Qasr. Please send response so that I will reveal more procedural
information to you upon your re-confirmation.

Thany You.

Abdul Ghani

Mr. Wang Qin Hang seng Bank Hong kong.

From: "Mr. Wang Qin" <mark132van@gmail.com>
Reply: ue.h@yahoo.com
Date: Sun, 1 Jul 2018 12:22:39 +0100
Subject: Hang seng Bank, Hong kong.

Dear sir/ma,

This is my second notice to you in respect of this confidential
matter. I am contacting you because I feel you have the
ability,experience and trust to handle this business.Please If you
cannot handle big business investment disregard my mail.

I am the fund transfer Officer in Hang seng Bank, Hong kong. Our bank
holds the contract payments of Late Mr.Christopher De Margerie, who
was involved in a plane crash in Russia on 21st October,2014. Late
Mr.Christopher De Margerie,was the Chairman and CEO of Total,
France.The accident occurred when his official private jet, a Dassault
Falcon 50,was attempting take off from Vnukovo Airport in Moscow on
Monday night on 21st October,2014.

He executed a contract of $542million for Lukoil Oil
Company,Russia.This contract was later subjected to price variation,
which led to the submission of over-invoiced additional amount of $100
million.This was a secret deal between Mr Margerie and Executives in
Lukoil Oil Company.The main contract amount of $542million has been
paid to Late Mr.Christopher De Margerie company. He told me to receive
the $100 million into a suspense account,outside his company's
account, and transfer $55million from it to HSBC Account in Russia
belonging to Lukoil executive.The balance $45million will be in the
suspense account till he gives me further instruction,unfortunately
he died in a plane crash in Russia on 21st October,2014. This balance
$45million has been in this suspense account in our bank since August
2014,no one is aware of it apart from me. I will soon retire from
banking,I want to use my position to transfer this $45million to your
account for our joint sharing and investment purposes.

If you can handle this, let me know, send the following information;

1.Full name……………………..,-………………
2. Company Name…………………………………..
3.Address………………………………………..
4.Occupation……………………………………..
5.Age……………………………………………
6. Telephone numbers………………………………

After hearing from you, I will give you further details procedures of
the fund transfer.

Sincerely yours,

Mr. Wang Qin
Fund Transfer Officer
Hang Seng Bank Ltd,
ue.h@yahoo.com
Hong Kong

Mrs. Teresa Allan YOU HAVE WON 7 500 000.00

From: "Mrs. Teresa Allan" <oladaniels1010@gmail.com>
Reply: robertowen2468@yahoo.com
Date: Sun, 1 Jul 2018 04:14:24 -0700
Subject: YOU HAVE WON $7,500,000.00

UK NATIONAL LOTTERY
PRIZE AWARD DEPARTMENT
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914.

WINNING NOTIFICATION

Dear Winner,

This is to officially inform you that your Email address has been
selected as one
of the winners in the 2nd category for this years UK National Lottery Online
Sweepstakes Promotion. You have just won a total sum of
$7,500,000.00(Seven Million
Five Hundred US Dollars) from UK National Lottery yearly
anniversary promotions award for this year.

Your e-mail address attached to Reference Number: T9564 75604545 818,
with! Batch
number: B32/852042/ILP, Winner's Number: 92-21-21-99-18, and Serial
Number:8542189 which consequently won in the 2nd category. You have
therefore been approved for a pay-out of $7,500,000.00(Seven Million
Five Hundred US Dollars).

All participants were randomly selected world wide through computer
draws system
and was electronically played on behalf of every individuals and companies that
have e-mail addresses on the internet through e-mail computer ballot system.

Please note that your, payment would be made to you by Cash Delivery
to your home address in your country through British Airways World
Cargo Service.

You are to contact our claim Agent Via e-mail by providing him with the under
listed information's as soon as possible for the processing of your
payment with
the Contact Information given below:

Claim Agent: Mr. Robert Owen
Email: robertowen2468@yahoo.com
Telephone: +(44)7024041779

1. Full Name:.
2. Country/Nationality:.
3. Contact Address:.
4. Telephone Number:.
5. Marital Status:.
6. Occupation:.
7. Your Age…
8. Your sex…

Note: in order to avoid unnecessary delays and complications remember
to quote your
Reference number, and Winner's Number: in all correspondence with our
designated
claim agents.

Congratulations once more from all members and staffs of this program for being
part of our promotional program.

Sincerely,
Mrs. Teresa Allan
United Kingdom Zonal Co-coordinator
Sweepstakes International Program.

The UK National Lottery is approved by the British Gaming Board and
also Licensed
by the International Association of Gaming Regulators (IAGR).

Copyright 2018 The UK National Lottery Inc.

harry williams Information

From: harry williams <harrywilliams2007@gmail.com>
Date: Sun, 1 Jul 2018 11:53:54 +0100
Subject: Information

OFFICE OF THE DIRECTOR OF NIGERIA
NATIONAL PETROLEUM CORPORATION
(NNPC) ASO-ROCK VILLA,
GARKI – ABUJA , FCT.
REF: OAG/IFT/0789/018

Note: the information in this message and in any attachments contains
confidential information and is intended solely for the attention and
use of the named address(s). it must not be disclosed to any person
(s) without authorization. if you are not the intended recipient, or a
person responsible for delivering it to the intended recipient, you
are not authorize to and must not disclose
copy, distribute, or retain this message or any part of it"

Attn:Friend,

Re: Request transfer the sum of US$67,000,000.00 into your private/
company;s account:
I approach you most honorably today for a mutual business transaction.

I am Mr. Harry Williams, the managing director of Nigeria National
Petroleum Corporation (NNPC). I have been opportune to be
appointed as director of petroleum after several years of active
service. Now by virtue of my present office as director, it is
an opportunity for me to have a share of the huge oil money which many
top military, civil government personnel of the past administrations
has used my predecessors in the past to achieve their personal
interest without any benefit towards them.

Following this development, I now have an accord with a top office of
the Finance Minister to remit the sum of $67,000,000.00(sixty-seven
million united states dollars) to your nominated foreign account,
hence we as civil servants do not own the right to acquire foreign
account while in service. I therefore request you to kindly
allocate any account of your choice with all necessary particulars to
enable me forwards it to the Central Bank of Nigeria for onward
release of the fund transfer approvals in your favour. We have ten
working days to conclude this deal on commencement, and I shall join
you at the account base for sharing and further discussion on my
investment plan in your country. We shall negotiate your percentage
share on reply of this mail for your anticipated contribution in
making this transaction a success. Do not hesitate to comment where
you do not understand. On security We demand absolute secrecy and
confidentiality from both parties we assure you that the transaction
is 100% risk free.

Kindly confirm your interest by immediate response.

Thanking you in anticipation.
Yours Faithfully,
Mr. Harry Williams
DIRECTOR OF NNPC.

US CUSTOM SERVICE You can now receive your fund

From: US CUSTOM SERVICE <rmllnlttr1@gmail.com>
Reply: us.custom@postribe.com
Date: Sun, 1 Jul 2018 12:22:52 +0200
Subject: You can now receive your fund

—

—
U.S. Customs and Border protection Enforcement Office of
Investigations SAC Offices SAC Washington, DC
2675 Prosperity Avenue Fairfax, VA 22031
Email address: us.custom@postribe.com

Attention Beneficiary

We have actually been authorized by the appointed US Custom and Border
Protection Comptroller General, and the governing body of the United
State Monetary Unit, to investigate the unnecessary delay on your
Fund, recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your Fund has been
unnecessarily Delayed by corrupt officials of the US Custom who are
trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.

An irrevocable payment guarantee has been issued by the Department of
treasury Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your $3.5million have been repackaged and
now ready to deliver to you via FedEx Courier service.

You are therefore advice to reconfirm the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your fund
To you or (your P.O Box Address)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that the amount to be delivered to you is
$3.5million We expect your urgent response to this email :
us.custom@postribe.com to enable us monitor this payment effectively
till it get to you.

Faithfully Yours
Mr. Michael J. Fisher
INSPECTION OFFICER

James Gatdet Dak For your Kind Attention

From: "James Gatdet Dak" <james@dakinvestmentsltd.com>
Reply: james@dakinvestmentsltd.com
Date: Sun, 01 Jul 2018 04:25:06 -0400
Subject: For your Kind Attention

Attachments

  • Statement Reference.pdf

Hi,
I am prospecting for business and investment partnerships and Im
wondering if it is something you would welcome to discuss at this time.
Im not too sure, though, if this approach is appropriate but I happen to
have found myself in a peculiar situation- the best Im able to maneuver
out of which is by this adventuring-in the hopes that, perhaps, a business
friendship with you might be workable.
I make the contact from South Sudan and its mainly an effort to locating
good investment openings abroad; the ultimate goal of which is to try
getting some eggs into safe baskets abroad as a measure against
eventualities bearing on my situation.
Its sure may be too early but I thought the attached might suffice; please,
treat them with utmost confidentiality. Ill share more as when
necessary.
Im keen to hear from you.
Sincerely,
James Gatdet Dak

Publishers Clearing House PCH57484538

From: "Publishers Clearing House"<carlo.serra74@alice.it>
Reply: <notice.pchgames@yandex.com>
Date: Sun, 1 Jul 2018 10:54:43 +0200
Subject: PCH57484538

Congrats!!!

Your email was drawn a winner of (USD $850,000.00) in the recent Publishers Clearing House global
sweepstakes email lottery. To file for claim you are hereby required to fill in your details below
and send it to the contest department:

*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:

Yours Sincerely
Andrew Goldberg
Chief Financial officer
Official Winners Selection Notice.
———————————————-
Copyright 2018 Publishers Clearing House. All Rights Reserved.

Mrs. Ok yop sullins Great News You are advised to Stop Contacting Them.

From: "Mrs. Ok yop sullins"<shimizu@c-midori.com.cn>
Reply: <drderickfoster@gmail.com>
Date: Sat, 30 Jun 2018 23:01:30 -0000
Subject: Great News, You are advised to Stop Contacting Them.

Great News, You are advised to Stop Contacting Them.

I am Mrs. Ok yop sullins, I am a US citizen, am 33 years Old. I
reside here in 5000 SE 51ST. OKLAHOMA CITY, OK 73135-4120, United
Statess, am thinking of

relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over

$19,950USD while in the United States trying to get my payment all to
no avail.

I was directed to meet an attorney who's nameis Derick Foster who
is also the member of COMPENSATION AWARD COMMITTEE, I contacted him
and he explained

everything to me. He said whoever is contacting us through emails are
fake because the Inheritance/Compensation Law clearly states that the

beneficiary/recipient is exempt from paying any out of pocket fees or
charges to receive said funds.

Attorney Derick took me to the paying bank for the claim of my
Compensation payment. Right now I am the most happiest woman on earth
because I have received

my compensation funds of $5,500,000.00 (Five million five hundred
thousand dollars). Moreover, attorney derick showed me the full
information of those that

are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with

those people, they are not with your funds, they are only making
money out of you.
I will advise you to contact attorney Derick Foster
You have to contact him directly on this information below.

CHAMBER: DERICK FOSTER CHAMBERS
NAME: Attorney Derick Foster
E-MAIL: drderickfoster@gmail.com
TEL: (202) 827-6984

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they

are only taking advantage of you and they will dry you up until you
have nothing. The only money I paid after I met attorney Derick was
just $300USD for the

delivery charges, take note of that.

( I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID
IS $300USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR
PACKAGE

CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU
THROUGH THE COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact
attorney Derick Foster so that he can help you to Deliver your funds
instead of

dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Ok yop sullins

Andrew H From Andrew Hales

From: "Andrew H"<hhalesbbandd@gmail.com>
Reply: hhalesbbanddd@hotmail.com
Date: Sat, 23 Jun 2018 13:13:41 +0200
Subject: From Andrew Hales

Good day,
I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.Should you be willing to assist me in this transaction please do respond: hhalesbbanddd@hotmail.com
Regards,
Andrew Hales

EMIRATES NBD BANK BUSINESS PROPOSAL

From: EMIRATES NBD BANK<info@emiratesnbdbank.org>
Reply: subramanian.suryanarayan@outlook.com
Date: 01 Jul 2018 09:09:46 +0200
Subject: BUSINESS PROPOSAL

Hello Good Day

Hope you are doing very well today , my name is Mr Subramanian
Suryanarayan, am a Senior Bank officer at Emirate NBD Bank in
Dubai U.A.E i will like to share a business proposal with you
that will interest and benefit you , i have something very
important to share with you , please kindly reply back so that i
can furnish you with further details, i look forward to hear from
you , Thank you .

Best Regard
Subramanian Suryanarayan
EMIRATE NBD BANK

Mrs. Sarah Eve Dear Customer

From: Mrs. Sarah Eve<info@usa.orgr>
Reply: fedexcourirecompany1@yahoo.com
Date: 30 Jun 2018 23:38:54 -0700
Subject: Dear Customer,

Dear Customer,

This email is coming to you as a reminder concerning your
pending package that has been with us for a long time. As you
already know that this package is containing an International ATM
MASTER CARD in your name and in the amount of $2.5 million
usd.This email is to let you know that our delivery team has
finally carried out delivery of your package. The package left
Lagos Nigeria on JANUARY 17th 2018 and since on the 1ST of May,
2018 it has been in Memphis awaiting custom clearance. To track
your package, go to www.fedex.com and insert the tracking number
below to view delivery status. www.fedex.com Tracking Number:
875531681014. On the tracking page you will see that this package
is going to a wrong address. This is because you have refused to
give us your cooperation. You are hereby
Advised to provide us with the Information below so we can
immediately have it sent out to our deliverymen in Memphis.

1. Full Name. . . . . . . . . . . .
2. Residential Address. . . . .
3. Phone Number. . . . . . . .
4. Fax Number. . . . . . . . . .
5. Occupation. . . . . . . . . . .
6. Sex. . . . . . . . . . . . . . . .
7. Age. . . . . . . . . . . . . . . .
8. Nationality. . . . . . . . . . .
9. Country. . . . . . . . . . . . .

Please note that you are required to provide a redirection fee
of which you are to make available to this office via WESTERN
UNION MONEY
Upon receiving your correct Address and the payment MTCN from
you, we will immediately notify the Airport Authorities in USA
and the package will be redirected to your correct address
immediately.
Email: fedexcourirecompany1@yahoo.com
This is important and as such your immediate response will do you
Good.

Management,
Mrs. Sarah Eve.
FedEx Online Management Team.
All rights reserved. 1995-2018
FedEx.

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