Month: August 2018

Mrs. Tina More We Have Deposited Your Fund ..

From: "Mrs. Tina More" <info@lee.org>
Reply: <westunion45009@outlook.com>
Date: Wed, 1 Aug 2018 14:59:22 +0100
Subject: We Have Deposited Your Fund ..

Attention: Beneficiary.

I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation (UN).The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200, 000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN UNION payment department Dr. Patrick Onu to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction. According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.200, 000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:…………………..
(2)Your Phone number:………….
(3)Your Contact …………..
(4)Youre Age

Listen very carefully; tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. From Ministry Of Finance here in Cotonou Benin;

Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address : (westunion45009@outlook.com) Phone Number: +229 98 95 29 7
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs. Tina More
F.A in Ministry of Finance
Benin Republic

web9 THE OUTSTANDING PAYMENT IS READY..

From: "web9" <web9@www.psjh.tyc.edu.tw>
Reply: drjohntony50@gmail.com
Date: Wed, 1 Aug 2018 21:50:16 +0800
Subject: THE OUTSTANDING PAYMENT IS READY..

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email:drjohntony54@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)

Mr. Peter Wong Shun Re: business proposal

From: "Mr. Peter Wong Shun" <cy@rgionsbt.com>
Reply: peterwoshun008@yahoo.com
Date: Wed, 1 Aug 2018 06:32:22 -0700
Subject: Re: business proposal !

Hello friend,
My email is regarding an investment
project valued US$23 Million United
tates Dollars.
Let me know if you are capable to
assist with the investment project
to enable me provide you with further
details.
Regards,
Mr. Peter Wong Shun
Audit committee Member
Hong Kong

Major-General Babagana Monguno rtd . My subject….

From: "Major-General Babagana Monguno (rtd)."<test1@sh-xb.com>
Reply: <majorgeneralmonguno@presidency.com>
Date: Wed, 1 Aug 2018 05:21:09 -0700
Subject: My subject....

Attn:Sir/Madam

I am Major-General Babagana Monguno (rtd). National Adviser to
President Muhammadu Buhari the president Federal Republic of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. I
Determined To Make Contact With You As Of The Widespread Refuge
Information Reaching My Office And The Severe Nature Of Guidelines In
My Country.

This Is To Enlighten You About Our Arrangement To Send Fund To You
Via Cash Release As It Is The Only System That Will Be Easier For You
And Us, We Are Going To Send Your Contract/ inheritance Part Payment
Of 20 Million United States Dollars By Way Of Diplomatic Cash
Delivery.

Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are
Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since
The Money Was Not Used, I Will Use My Position As The National Adviser
to President To Send This Fund To You.

All You Need To Do Now Is To Send To Me Your Full House Address And
Your Identity Such As, International Passport Or Drivers License
Including Your Contact Phone & Fax Numbers For Easy Communication, The
Diplomatic Attached Will Travel With It. He Will Call You Immediately
Arrives in Your Country Airport. Hope This Is All Right By You? I Will
Enlighten You When The Special Grace Of God Will Airlift The Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes.
What I Acknowledged To Them As The Contents Is Sensitive Photographic
Film Material. I Did Not Declare Money To Them Please. If They Call
You And Ask You The Contents Please Tell Them The Same Thing. Send Me
An Email And I?ll Let You Know How Far I Have Gone With The
Arrangement.

Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As
Soon As We Hear From you also call me for more information Tel:
+234-708-0263-854

Best Regards,

Major-General Babagana Monguno (rtd).
National Security Adviser to the President
Federal Republic of Nigeria
Tel: +234-708-0263-854

Mr. Peter Wong Shun Re: business proposal

From: "Mr. Peter Wong Shun" <cy@rgionsbt.com>
Reply: peterwongshun223@yandex.com
Date: Wed, 1 Aug 2018 05:59:26 -0700
Subject: Re: business proposal !

Hello friend, My email is regarding an investment project valued US$23
Million United tates Dollars. Let me know if you are capable to assist with
the investment project to enable me provide you with further details.
Regards, Mr. Peter Wong Shun Audit committee Member Hong Kong

Mugisa Peter Urgent

From: "Mugisa Peter"<musimbwa@europe.com>
Reply: <mugisap53@gmail.com>
Date: Wed, 1 Aug 2018 21:47:00 -0700
Subject: Urgent

Dear Sir,

This is the Congolese Revolutionary Army in North Kivu.
We write to inquire if your company or organization can supply 50,000 tons of broken rice to our communities in North Kivu.

We shall pay upfront the cost of the products, including shipping logistics cost from your country to Mombasa Seaport in Kenya.

Regards,
Capt. Musimbwa P. Mugisa,
Secretory , Congolese Revolutionary Army on Food Programm.

ralli akidy PLEASE I NEED YOUR HELP

From: ralli akidy <akidy207@yahoo.com>
Reply: ralli akidy <akidy2017@yahoo.com>
Date: Wed, 1 Aug 2018 12:40:52 +0000 (UTC)
Subject: PLEASE I NEED YOUR HELP

Please, I need your help, let me inform you of my desire to enter into business relations with you, I am Miss Rally Akidy, 19-year-old daughter of the late Mr and Mrs. Uzoh Akidy. My father was a very rich cocoa trader at an ivory coast, the economic capital of Abidjan, my father was poisoned by his business partners at one of their excursions during a business trip.

My mother died when I was a baby, and since then my father found me so special. Before my father's death in a private hospital, he secretly called me to his bed side and told me that he had the sum of $ 4 million to two hundred thousand dollars ($ 4.2 million) of dollars left in a fixed / deferred account in one of the first-class bank here on the ivory, said he used my name as his only daughter for the next
one by Kin when depositing the money.

Please, you need to help me transfer the money to your account so I can come to your country and continue my studies. I promise to give you 15% of the money as soon as the transfer is done. thanks,

Marcel Advise

From: Marcel
Reply: marcekodom@gmail.com
Date: Wed, 01 Aug 2018 13:38:05 +0100
Subject: Advise

I want to know if you're interested in receiving your unpaid legitimate funds.

I will only be of help if you agree to follow my instructions.

If you're really interested in receiving your unpaid fund.

I advise that you get back to me immediately. All I need is your
cooperation and understanding.

Regards,

Marcel Odom

+2348140378994

WILLIAM EMAD Re: Your Abandoned Package For Delivery

From: "WILLIAM EMAD"<sondage@collegenotredame.ca>
Reply: <williamemademad909@gmail.com>
Date: Wed, 1 Aug 2018 04:10:53 -0700
Subject: Re: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
Email: williamemademad909@gmail.com

Attention

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?ONEY?ather it was declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport Philadelphia till date. The details of the consignment
including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (williamemademad909@gmail.com)

Thank you.

Williams G. Emad

anita sandra Hello Sir.

From: anita sandra <anita45666@yahoo.com>
Reply: anita sandra <sandyanita2@yahoo.com>
Date: Wed, 1 Aug 2018 11:01:19 +0000 (UTC)
Subject: Hello Sir.

Hello Sir.

Hello How are you,how is work i guess you are doing fine well i am doing fine here too my name is Sandra Anita Christopher i hope we can just be friends i saw your contact on line in my next mail i will give you my face address we can know each other well thanks and have a nice day, i am

waiting to hear from you.

Sandra Anita Christopher

Facebook Company CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

From: Facebook Company <chs3969@zentechpe.co.kr>
Reply: infofacebook9@cash4u.com
Date: Wed, 01 Aug 2018 03:54:40 -0700
Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

Facebook Company
1 Hacker Way,
Menlo Park, California,
USA, 94025

CONGRATULATIONS FROM FACEBOOK!
Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users in 2018, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.
So We are pleased to inform you of the result of the Facebook Promo held on JULY by FACEBOOK COMPANY in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 50 Lucky winners who won $5,000,000.00 (Five Million Dollars) each on the Facebook promotion Award Attached to Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907).
The online draw was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Facebook Data base, the lottery program which is a new innovation by Facebook, aimed at saying A BIG THANKS to you all our users for making Facebook your number one social networking to hook up with their families and friends all over the World.
You also need to know that this information given to you has to be kept confidential, until your winning amount of $5,000,000.00 has been released to you so as to avoid double claims which can lead to disqualification, your winnings will be issued to you by the Facebook Payment Department, what is required from you by the payment department are some details which you will need to send to their email address from which they will begin issuing out your winning certificate and also your winning amount of $5,000,000.00 fill the details below accordingly and send it to the email address of the payment department which is (infofacebook9@cash4u.com)
Name:
Home Address/Country:
Date Of Birth:
Cell Number:
Occupation:
Email Address:
These details are to be sent directly to the email address of the Facebook Payment Department which was given to you (infofacebook9@cash4u.com) after they get these details from you, they will begin with the process of issuing out your certificate and also get your winning amount of $5,000,000.00 to you, we the Facebook Company are saying congratulations to you and we also do hope you be among the lucky winners of the Facebook 2019 Promo

Matthew Fox
Facebook Promo coordinator
FACEBOOK COMPANY

—

noreply Email Results

From: noreply@nederlandseloterij.nl
Reply: bonifacius.gerritt@yandex.com
Date: Wed, 01 Aug 2018 11:19:14 +0300
Subject: Email Results

Your Winning Details.
Ref No: AJLI/722-5/18
Batch No: 5623/07257IK.
Your email account was electronically picked up for Sweepstakes prize of (Four Million, Eight Hundred & Twenty Thousand Euro Only) in The Nederlandseloterij company, with the winning details stated above. For enquiries/claim procedure, email or call the underlisted information with your above winning details to our claims processing dept stated on the box below.
Contact Person:
Mr.Bonifacius Garritt
For: Claims Processing Dept.
Sweepstakes Coordinator.
Tel: +31-684217695
Email: bonificiusgerrit@gmail.com
Disclaimer:
This is a Promotional Sweepstakes Program and our winner 19s emerges by luck and should you decide not to claim the prize funds, then kindly ignore its content and delete it from your email box.

Barrister.Ploy Seo Hello

From: "Barrister.Ploy Seo" <espoirlawchamber@gmail.com>
Reply: ployseo001@gmail.com
Date: Wed, 1 Aug 2018 10:04:07 +0000
Subject: Hello

l am Barrister.Ploy Seo,the personal adviser to Late R.,a Nationality
of your country and a deceased client of mine). I am contacting you to
assist retrieve his huge deposit of US$7.5Million left in the bank
before its get confiscated by the bank. l wait to hear from you and l
will give you more details contact me.

Thanks

Barrister.Ploy Seo

CENTRAL LOTERIAL NACIONAL Gewinnbenachrichtigung

From: "CENTRAL LOTERIAL NACIONAL"<d.vavruska@kovolis-hedvikov.cz>
Reply: <marioricardoabogados@aol.com>
Date: Wed, 1 Aug 2018 02:50:34 -0700
Subject: Gewinnbenachrichtigung

Attachments

  • ANWALTSKANZLEI.pdf

Sehr Geehrter,
Abschlieende Mitteilung fr die Zahlung des nicht beanspruchten
Preisgeldes
Wir mchten Sie informieren, dass das Bro des nicht Beanspruchten
Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt
hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der
Zahlung eines Preisgeldes, das auf Ihrem Namen
gutgeschrieben wurde, und nun seit ber zwei Jahren nicht beansprucht
wurde.
Der Gesamtbetrag der ihnen zusteht betrgt momentan 8.440.225.15
EUROS
Das ursprngliche Preisgeld bertug 5.906.315,00 EUROS. Diese Summe
wurde fuer nun mehr als zwei Jahre,Gewinnbringend
angelegt,daher die aufstockung auf die oben bennante Gesammtsumme.
Entsprechend dem Bros des nicht Beanspruchten
Preisgeldes,wurde dieses Geld als nicht beanspruchten Gewinn einer
Lotteriefirma bei ihnen zum verwalten niedergelegt und in
ihrem namen versichert. Nach Ansicht der Lotteriefirma wurde ihnen
das Geld nach einer Weihnachtsfrderunglotterie
zugesprochen. Die Kupons wurden von einer Investmentgesellschaft
gekauft.Nach Ansicht der Lotteriefirma wurden sie damals
Angeschrieben um Sie ber dieses Geld zu informieren es hat sich aber
leider bis zum Ablauf der gesetzten Frist keiner gemeldet
um den Gewinn zu Beanspruchen.. Dieses war der Grund weshalb das Geld
zum verwalten niedergelegt wurde. Gem des
Spanischen Gesetzes muss der inhaber alle zwei Jahre ueber seinen
vorhanden Gewinn informiert werden.Sollte dass Geld
wieder nicht beansprucht werden,.wird der Gewinn abermals ueber eine
Investmentgesellschaft fr eine weitere Periode von
zwei Jahren angelegt werden.Wir sind daher, durch das Bro des nicht
Beanspruchten Preisgelds beauftragt worden sie
anzuschreiben.Dies ist eine Notifikation fr das Beanspruchen dieses
Gelds.
Wir mchten sie darauf hinweisen, dass die Lotterie Gesellschaft
berprfen und besttigen wird ob ihre Identitt
uebereinstimmt bevor ihnen ihr Geld ausbezahlt wird.Wir werden sie
beraten wie sie ihren Anspruch geltend machen.Bitte
setztzen sie sich dafuer mit unserer Deutsch Sprachigen
Rechtsanwaeltin in Verbindung DR. MARIO RICARDO TEL. 0034 631
177 581 FAX. 0034 931 775 910ist zustaendig fuer Auszahlungen ins
Ausland und wird ihnen in dieser sache zur seite stehen.
Der Anspruch sollte vor den 30-08-2018 geltend gemacht werden,da
sonst dass Geld wieder angelegt werden wuerde.Wir
freuen uns, von Ihnen zu hren, whrend wir Ihnen unsere Rechtshilfe
Versichern.
Mit freundlichen Gren
DR.MARIO RICARDO
ANWALT

First Bank Nigeria Plc IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

From: First Bank Nigeria Plc <bbvvzdd1@yahoo.com>
Reply: First Bank Nigeria Plc <infouhs0001@gmail.com>
Date: Wed, 1 Aug 2018 08:53:42 +0000 (UTC)
Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Dr.Adesola Kazeem Adeduntan, The Managing Director/Chief Executive Officer of First Bank of Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$2.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply bank rules.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,

Dr.Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer of First Bank of Nigeria
infobbk01@yahoo.co.jp

Mr Sule Mohamed How are you today

From: Mr Sule Mohamed <uknokiadraw2011@gmail.com>
Reply: mrsulemohamed1@aol.com
Date: Wed, 1 Aug 2018 09:48:39 +0100
Subject: How are you today!!

FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

My dear I am contacting you in regards to a business transfer of a
huge sum of money from a deceased account. Though I know that a
transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the
day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abundant sum of $11.5M(Eleven Million
Five Hundred thousand United states Dollars) in an account that
belongs to one of our foreign customer who died along with his entire
family. Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. I cannot release the
fund from his account unless someone applies for claim it as the
next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully
worked out by me for the funds $11.5M(Eleven Million Five Hundred
thousand United states Dollars) to be released in your favor as the
beneficiary's next of kin.It may interest you to note that I have
secured from the probate an order of mandamus to locate any of
deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual
business endeavor by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone numbers.

These requirements will enable me file a letter of claim to the
appropriate departments for necessary approvals in your favor before
the transfer can be made. I shall be compensating you with $4.6
Million Dollars on final conclusion of this project, while the rest
$6.9Million shall be for me. Your share stays with you while the rest
shall be for me for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of
the trust I have bestowed in you, I await your urgent email. Reply in
my alternative email address ( mrsulemohamed1@aol.com ) for
confidential reasons.

Regards,
Your;s faithfully,
Mr Sule Mohamed.

Mr. Clement please attention: for this letter is strictly personal to you

From: "Mr. Clement" <mrclementvictor5@yahoo.com>
Date: Wed, 1 Aug 2018 07:26:15 +0000 (UTC)
Subject: please attention: for this letter is strictly personal to you,

with due respect and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.

My Name is engineer I am a citizen of Kyrgyzstan a petrochemical engineer working here in Ghana west Africa at the oil field, i contact you for an investment in your country with the sun of (34,000,000.00 (Thirty Four million United States Dollars) this funds was raised by a i deal with Saudi Arabian oil company.i and my colleagues will want you to be our foreign investor we will be willing to offer you 30% of the total funds for your assistance.

Please this transaction should be treated with top secret and confidential because of the nature of my job as any expose of this project is likely to affect my work and my position in Ghana.

I will give you more details after your positive reply and send you a copy of my passport to you so we can trust each other.please you can send your reply to my colleague Engineer Clement Victor at clement.victor@mail.com

YOURS FAITHFULLY
Engineer

Google gewinnen GOOGLE

From: "Google gewinnen"<info@angel.ocn.ne.jp>
Reply: <gogprom4@gmail.com>
Date: Wed, 1 Aug 2018 03:22:40 +0100
Subject: GOOGLE

GLCKWNSCHE NOCH EINMAL VON DEN MITGLIEDERN UND STAB DER LOTTERIE BORD
**************************************************************
GOOGLE UK LTD,
1-13 ST GILES HIGH STREET,
LONDON WC2H 8AG,
UNITED KINGDOM
**************************************************************
Wir freuen uns, Ihnen noch einmal gratulieren zu dieser Notiz, die Teil unserer glcklichen Gewinner ausgewhlt diesem Jahr. Diese Aktion wurde im Anschluss an die aktive Nutzung des Google-Suchmaschine und im Google-Hilfsdienste anzukurbeln. Daher machen wir mit Ihren Preis zu gewinnen glauben, werden Sie weiterhin aktiv zu sein und Schirmherrschaft fr dieses Unternehmen. Google ist heute der weltweit fhrende Suchmaschine weltweit und in dem Bestreben, sicherzustellen, dass sie die am weitesten verbreitete Suchmaschinen bleibt, ein Online-E-Mail Stimmabgabe aus wurde am 20/06/2018 ohne Ihr Wissen ausgefhrt wurde offiziell freigegeben am 31/07/2018. Wir mchten Ihnen frmlich mitteilen, dass Ihre E-Mail-Adresse zu einem Pauschalbetrag von 615, 81000 {SECHS HUNDERT UND FUNFZEHN TAUSEND, ACHTHUNDERT UND ZEHN EURO} befestigt war. Wir mchten Ihnen mitteilen, dass Sie erfolgreich den Anforderungen, den gesetzlichen Auflagen, berprfungen und unsere zufriedenstellenden Bericht Test fr alle unsere Online-Gew
Bitte vollstndige berprfung und Mittel freizugeben Form
(1) Ihr vollstndiger Name………………………….
(2) Kontakt-Adresse………………………………….
(3) Tel. Zahlen………………………………………..
(4) Mobile………………………………………………
(5) Nationalitt / Land……………………………….
(6) Beruf………………………………………………..
(7) Sex /Geschlecht…………………………………..
(8) Alter…………………………………………………
(9) jemals gewonnen eine Online-Lotterie? ………….
(10) Mode von Preisgeld nach Hause: Courier Lieferung oder Bankberweisung……….
***********************************************
Dies sind Ihre Auszeichnung Details.
Security Code Nummer: GU/N/3642375G
Ticket Nr.: GU/K/699/33/2017
Gewinnzahlen: UK/877/798/2018

Mit Aufrichtigkeit, COLE MASON
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Call: +44 703 498 3202
Herr Larry Page
CEO
*************
Herr Eric E. Schmidt
Executive Chairman
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Herr Nikesh Arora
Chief Business Officer

Mariette Kroonen Help..

From: Mariette Kroonen <MGE.Kroonen@sevenwolden.nl>
Reply: "alt098761@gmail.com" <alt098761@gmail.com>
Date: Wed, 1 Aug 2018 02:41:40 +0000
Subject: Help..

I need your help which will be of mutual benefit, please reply for further details. Thank You

De informatie verzonden in dit e-mailbericht is voor zover mogelijk in overeenstemming met de waarden van OSG Sevenwolden, vertrouwelijk en is uitsluitend bestemd voor de geadresseerde(n). Openbaarmaking, vermenigvuldiging, verspreiding en/of verstrekking van deze informatie aan derden is, behoudens voorafgaande toestemming van OSG Sevenwolden niet toegestaan. OSG Sevenwolden is op geen enkele wijze aansprakelijk voor eventuele fouten, omissies of andere onjuistheden in deze informatie of de gevolgen daarvan, en is – specifieke gevallen uitgezonderd – niet aan de inhoud van deze e-mail op enigerlei wijze gebonden. Indien bovenstaand e-mailbericht niet aan u is gericht, verzoeken wij u vriendelijk doch dringend het e-mailbericht te retourneren aan de verzender en het origineel en eventuele kopie?n te verwijderen en te vernietigen. Hoewel alle bijlagen voor verzending worden gescand kunnen wij niet garanderen dat deze virusvrij zijn.

Mr.Nelson Capper MANAGER AUDIT AND ACCOUNTING DEPARTMENT

From: "Mr.Nelson Capper" <mr.nelson.c01@gmail.com>
Reply: mr.nell_cyril@yahoo.com
Date: Wed, 1 Aug 2018 01:43:27 +0100
Subject: MANAGER AUDIT AND ACCOUNTING DEPARTMENT

*FROM MR NELSON CAPPER*

*MANAGER AUDIT AND ACCOUNTING DEPARTMENT KOREA DEVELOPMENT BANK (K.D.B)
LONDON U.K*

*PLEASE READ CAREFULLYThis message might meet you in utmost surprise.
However, its just my urgent need for foreign partner that made me to
contact you for this transaction.I am Mr, Nelson Capper Manager Audit
Accounting Department Korea Development Bank KDB London U.K I would like to
know if this proposal will be worthwhile for your acceptance.I have a
Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude
Oil Merchant and Federal Government Contractor he was a victim with Concord
Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near
Paris leaving a closing balance of Ten Million Five Hundred Thousand United
States Dollars ($10.5m) in one of his Private US Dollar Account that was
been managed by me as the Customers Account Officer.Base on my security
report, these funds can be claim without any hitches as no one is aware of
the funds and its closing balance except me and the customer who is (Now
Deceased) therefore, I can present you as the Next of Kin and we will work
out the modalities for the claiming of the funds in accordance with the
law.Now, if you are really sure of your trustworthy, accountability and
confidentiality on this transaction without disappointment, contact me
through email for further details. i expect your letter.After your reply I
shall give you the details and procedures of the transaction.Regards*

*Mr, Nelson C. Capper*

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