Month: September 2018

Barclays Bank of Kenya Re: Important

From: Barclays’ Bank of Kenya <otajeph01@gmail.com>
Reply: danluisa231@gmail.com
Date: Fri, 28 Sep 2018 15:15:52 -0700
Subject: Re: Important

—
Attn: Beneficiary

This is to officially inform you that we have written to you before
without getting respond from you and I believe that my previous mail
did not get to you, therefore I write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with Our Barclays Bank of Kenya
, This is payment is in-respect of (US $billion US dollars organized
by Secretary General of United Nation Antonio Guterres visit to Africa
to help individuals / Internet Scam victims and charity organization,
Inheritance / Lottery / international businesses which your Email
address was listed among those who are to benefit from the
compensation exercise/program.

We have concluded all the necessary arrangement for your payment of
(US$ 3.5 Million US dollars) which have to be paid through ATM MASTER
CARD/Bank to Bank wire transfer, but you make the option for your
payment choice,. More so, you are advice to stop any further
communication with anybody concerning your fund to achieve success..

To serve you better, you are to forward to us your Name/Address/zip
and telephone number if you choose to receive your money via our ATM
payment option or your Bank name: Bank Address: Account Name: Account
Number: Swift code if you want to receive your money through Bank
transfer.

Hoping to hear from you.
Mrs. Luisa Daniel

MARY JONES loan offer

From: "MARY JONES" <INFO@INBOX.COM>
Reply: maryjonesloanfirm01@gmail.com
Date: Sat, 29 Sep 2018 00:08:35 +0200
Subject: loan offer

Good Day,Mr/Mrs
Do you Need a Legitimate and Urgent Loan to Pay your Bills
and Clear YourDebt Contact us (maryjonesloanfirm01@gmail.com) Today
With These Details:

Your Name………………….
Your Country……………….
Sex……………………..
Loan Amount
Needed………..
Duration……………………
Phone
Number…………….
Occupation:
………………..
State………………………
Monthly Income
……………..

You are to send this to our Company Email Address
:(maryjonesloanfirm01@gmail.com)

Best Regard.
Mrs Mary Jones.

Stephen Tam Hello Friend

From: "Stephen Tam" <khairel.asri@shamira.net.my>
Date: Fri, 28 Sep 2018 21:17:41 +0100
Subject: Hello Friend

Hello,

My name is Steph. I am top-exec in a global bank here in Asia.

I have an offer for you that will greatly benefit us both. A customer
of ours died 10-years ago and left unclaimed, dormant funds in our
bank. If we work together, we can easily claim this money because of
my position and your surname.Contact me via
email(stephsteph29018@gmail.com)

If you wish, I can send you more details.

Sincerely,

Steph

Mark Welsh Dear Friend

From: Mark Welsh<info@lee.org>
Reply: revjohnugo21@gmail.com
Date: 28 Sep 2018 22:55:56 +0300
Subject: Dear Friend

HELLO DEAR FRIEND,

HOW ARE YOU DOING TODAY? I HOPE THIS MEETS YOU AT THE RIGHT TIME.I AM
MUCH DELIGHTED AND PRIVILEGED TO CONTACT YOU AGAIN,
AFTER ALL THESE TIME, IT TAKES DESTINY AND COURAGE TO REMEMBER OLD
FRIENDS AND AT THE SAME TIME, SHOW GRATITUDE TO THEM DESPITE
CIRCUMSTANCES THAT MADE AND DISRUPTED OUR TRANSACTION, WHICH
ULTIMATELY DID NOT WORK OUT AS WE HAD PROJECTED THEN.

THE GOOD NEWS IS THAT I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN
GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER
FROM PARAGUAY. PRESENTLY I AND AM IN CHINA FOR INVESTMENT PROJECTS
WITH MY OWN SHARE OF THE TOTAL SUM.
MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME
IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. BUT
FOR THE FACT THAT YOU HAVE ONCE PARTICIPATED IN THE PAST, I CANNOT
JUST FORGET YOU SINCE I HAVE FINALLY ACHIEVED THIS GOAL. IN THAT CASE,
I PERSONALLY REMEMBERED ALL YOUR EFFORTS AND CO-OPERATIONS IN THE
PAST.

NOW CONTACT MY REV. FR. JOHN UGO IN NIGERIA WITH HIS CONTACT
INFORMATION
STATED BELLOW:

NAME: REV. FR. JOHN UGO
EMAIL: revjohnugo21@gmail.com
PHONE: +234-8119484914

ASK HIM TO SEND YOU AN ATM CARD WORTH THE TOTAL OF (US$2,000,000.00)
TWO MILLION UNITED STATES DOLLARS ONLY, WHICH I KEPT TO COMPENSATE YOU
FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I
REALLY APPRECIATED ALL YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL
FREE TO GET IN TOUCHED WITH MY REVEREND FATHER JOHN UGO AND INSTRUCT
HIM WHERE TO SEND THE ATM CARD TO YOU.

THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME, PHONE NUMBER AND
ADDRESS WHERE YOU WANT HIM TO SEND THE ATM CARD TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE
THE JOY AFTER ALL THE HARDWORK AT THAT TIME. IN THE
MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH
THE NEW PARTNER AND I ARE HAVING AT HAND. FINALLY, REMEMBER THAT I HAD
FORWARDED INSTRUCTION TO MY REVEREND ON YOUR BEHALF TO RECEIVE THE ATM
CARD, SO FEEL FREE TO GET IN TOUCH WITH HIM AS SOON AS POSSIBLE AND HE
WILL SEND THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.

BEST REGARDS,
BARRISTER MARK WELSH.

Mrs. Calista Gibson Hello….

From: "Mrs. Calista Gibson" <diplomatandreyl@gmail.com>
Reply: mrscalistagibson@accountant.com
Date: Fri, 28 Sep 2018 17:04:05 +0100
Subject: Hello....

Hello,

I know it will be a great surprise reading from me today but consider
this a divine intervention. My name is Mrs. Calista Gibson, a widow
from United States of America. I am presently writing you from my
sickbed because i have been fighting cancer and the doctor says i have
a few weeks left.

I want to entrust my money $8.5 Million dollars to your care for
charity purposes and crave your indulgence as a concerned individual
to help use my money for charity and also assist the poor with less
privileged in the society so reply to my private email (
mrscalistagibson@accountant.com ) for more information as I'm not
always online due to my health and my late husband's brother wants me
dead so that he will claim all my late husband and i worked for.

I will tell you more about myself and what you need to do with the
money once your receive it. Give me your word that you will not betray
my trust so that i furnish you with more details about the Charity
Funds. Please reply now as my health is pretty bad, its urgent and
very important you keep this email confidential.

Have a blessed day and do not forget to pray for me.

Bless you.
Mrs. Calista Gibson.

ernest c. Ebi FINAL APPROVAL PAYMENT OF YOUR FUND

From: "ernest c. Ebi" <ernestc.ebi84@yahoo.in>
Date: Fri, 28 Sep 2018 12:46:36 +0000 (UTC)
Subject: FINAL APPROVAL PAYMENT OF YOUR FUND

Attn: Sir/Madam.

The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal ######### since most of the funds originated from that part of world for final affecting of your fund via Automatic Teller Machine(ATM) this was because of level of scam going on in the world today. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your overdue payment as been delayed in the past unconditionally without any reservation.
Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer by ATM Card system of payment. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favour pertaining the non-payment of any applicable Taxes Except To Obtain President ail Exemption Priority Code(PEPO) with The Office Of Presidency To Cover and avoid all Fees, until your ATM Card is Delivered , This is the wonderful achievement.
However, you have been required by the International Court Of Justices Registry, for the establishment of Your Presidential Exemption Priority Code(PEPO),so that your fund Via ATM card will be delivered in your Doorstep. You are also advised to write Dr.Christopher Ezeh (Director ATM Department ##########) as He is the Person to Facilitate your fund. Your fund is with ######## but Dr.Christopher Ezeh Has the Mandate to Facilitate your fund and will direct you on what to do.
It is important that you reconfirm to Dr.Christopher Ezeh (Director ATM Department ######## (Email: drchristopherezeh@rediffmail.com/ drchristopheree81@yahoo.com right away with the following for cross checking to avoid mistakes.
1) YOUR DIRECT PHONE/FAX NUMBER2) YOUR TOTAL/AMOUNT3) YOUR RESIDENTIAL ADDRESS
The International Court Of Justice has solidified all plans to make your payment a success.Please, try to email Dr.Christopher Ezeh : drchristopherezeh@rediffmail.com/ drchristopheree81@yahoo.com : +D/L +234 7082583275 +234-8144828160
SO BE TRUTHFUL AND HUMBLE IN ANY DIRECTION GIVEN TO YOU.CONGRATULATIONS IN ADVANCE.
Thanks,
Mr.Ernest Ebi.Registrar, International Court Of JusticeInternational Court of Justice CourtInternationale de Justice, Hague Netherlands

POSTMASTER Attention: We are closing your Mailbox

From: "POSTMASTER" <buns@com.hk>
Date: Tue, 25 Sep 2018 17:39:31 +0100
Subject: Attention: We are closing your Mailbox

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Melinda Bote From Mrs.Melinda.

From: Melinda Bote <melicruz69@yahoo.com.ph>
Reply: Melinda Bote <melpuron@yahoo.com>
Date: Fri, 28 Sep 2018 12:35:35 +0000 (UTC)
Subject: From Mrs.Melinda.

Hello Dear,

Please forgive me for contacting you in this manner,It because I am in desperate in need of your assistance,My Name is Melinda Bote, the wife of Ferdinand Bote, My Husband was A Politician an a mayor Who was killed in philippine in a city of General Tinio ,by some gunmen on Tuesday 3 July 2018.

Well during the threat on my late husband life, he gave me the total sum of (US$4.3 Million) for the up keeping/future of our children and asks me to deposit it in a security finacial firm in abroad just in case anything ever happen to him.

Since the death of my late husband,the philippines government has blocked I and my late husband accounts through the helps of my late husband family.And Also my late husband brothers has succeeded in collecting all our landed assets that is under my control and they are still looking for more. I am contacting you because I want you to help me in securing this sum That I deposited in a security firm for the future of my children before my late husband family sees the deposit document and start going for it. Since they have made it impossible for me to move out of my late husband house for now.

Please do tell me if i can trust you as who will not sit on this sum when you claim it. As am willing to give you 15% of the total sum after you have successfully secured the fund for your kind assistance to me.

Best regards.

Mrs.Melinda Bote.

Nice Sam The Grace

From: Nice Sam <nicesam51@yahoo.com>
Date: Fri, 28 Sep 2018 10:42:14 +0000 (UTC)
Subject: The Grace,

My Respect,

Please, maythis mail not come to you as a surprise as we have never met before butneed not to worry as I am contacting you independently;

I am Mr. Nice Samphill and the Head of AuditDepartment of the Financial Institution.

And Ineed your candid and urgent assistance in transferring the sum of$14.3-Million,as soon as possible to your nominated account.

This amount has been the interest accrued over the years.

I wish to release the fund to you as the relative tothe account holder as the record has it that since on the 16th October 2005,the account holder has effected total withdrawal of his deposit and closed theaccount. But as at that period the accrued interest was not added to him andas a result of my investigationthe amount has since then been floating as unclaimedeffect. Please note that, this amount/fund does not belong to deceased customer.

The Banking law here does not allow suchfund to stay/float more than 13 years, because the fund would be recalledto the Central Bank Treasury as unclaimed effect.

As soon as you indicating your interest I will send toyou the full details on howthe arrangement would be executed.However, I would like you to search for aprofitable business oriented in your Country or within its environs providedthere would be protection to live and property which you would invest the fundunder your control, provided there would be protection to live and property.

Thereafter, we would arrange for the percentage of theInvestment proceeds; accordingly.

May you please respond to me urgently and do delete this mail off yourlist, if you are not interested.
Meanwhile, I look forward to hearing from you as a matter ofimportanceand urgency

My Regards,
Nice Samphill

Mr Spam TOOLS HOST

From: Mr Spam <genetica@telsur.cl>
Reply: <cacoloanoffer@email.com>
Date: Fri, 28 Sep 2018 12:51:01 +0300
Subject: TOOLS HOST

I HOST GOOD WEBMAILS THAT CAN LAST ONE MONTH WITH HIGH LIMITS OF 100,000
EMAILS IN ADAY

I HAVE GOOD RDP WITH HIGH GIG RAM

I HAVE GOOD INBOX SMTP LIMITS OF 50,000 EMAILS PER DAY

I HAVE GOOD VALID LEADS

CONTACT WHAT'SAPP +1 (646) 893-7564 OR CALL ON +2348104525279

CONTACT EMAIL: CACOLOANOFFER@EMAIL.COM

Timothy Christopher Forder Re:

From: "Timothy Christopher Forder" <jarvis@alice.it>
Reply: "Timothy Christopher Forder" <fmothyav@gmail.com>
Date: Fri, 28 Sep 2018 09:55:14 +0300
Subject: Re:

Compliments,

Your assistance is needed in the accomplishment of a business project worth 9.2 million, from United Kingdom to your country. Please get back to me for full details.

Best Wishes
Timothy

CENTRAL BANK OF NIGERIA PAYMENT INVESTIGATING UNIT.

From: CENTRAL BANK OF NIGERIA <rdprdp33@gmail.com>
Reply: cbngover_cbn@yahoo.com
Date: Thu, 27 Sep 2018 18:20:25 -1200
Subject: PAYMENT INVESTIGATING UNIT.

—
Hello Beneficiary,

Kindly permit me to introduce myself….I am Mr. Garcia Rodriguez a certified
Chartered Accountant and Auditor. I was invited by the Nigerian Government to
help audit the administrator of their former President Dr. Johnathan Goodluck.
We were asked to look into how they handled all international payments such
as INHERITANCE, CONTRACT, AND THOSE THAT SUPPLY ITEMS DURING THE
REGIME. My teamis to check all payments out and make sure they are
well balanced.

We detected so much irregularities and frauds during our audit, what is most
painful about this is that we detected that a lot of beneficiary's from many
parts of the world that have spent lots of money regardless to receive their
payments and at the end their funds were not released to them. Your email
address was found on the list that is why I am contacting you.

We have already sent our report to the Federal Government and point very hard
to the Federal Government on cases of the beneficiaries who has lost so much
of their hard earned money in respect of their payment and their payment was
still not release and it is on this regards the Federal Government of Nigeria
mandated my team to handle the payment of beneficiaries and make sure their
payment is released in as much as due process/ legal process is been followed
by any of the beneficiaries.

I will need you to work with me with total trust and corporation, I am a trust
worthy man hence I will be open and sincere with you. Kindly forward your
reachable mobile number and residential address without delay so that I can
commence your claims.

I await your immediate reply.

Thank you.

Mr. Garcia Rodriguez

Perpetual omereonye THIS TOOK TWO PAGES OF THE TUESDAY USA TODAY – IT …

From: Perpetual omereonye <perpy4real@yahoo.com>
Reply: Perpetual omereonye <perpy4real@yahoo.com>
Date: Fri, 28 Sep 2018 01:14:58 +0000 (UTC)
Subject: THIS TOOK TWO PAGES OF THE TUESDAY USA TODAY - IT ...

This was on the 9:00 o'clock news the other night and this works.
THIS TOOK TWO PAGES OF THE TUESDAY USA TODAY – IT IS FOR REAL PLEEEEEEASE READ it was on the news!
This thing is for real. Rest assured AOL and Intel will follow through with their promises for fear of facing a multimillion-dollar class action suit.
Similar to the one Pepsi Cola Company filed against General Electric not too long ago.
Dear Friends;
Please do not take this for a junk letter. Bill Gates is sharing his fortune. Should you ignore this, you will repent later.
Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program.
Microsoft and AOL are running an e-mail beta test. When you forward this e-mail to friends, Microsoft can and will track it (If you are a Microsoft Windows user)?
For a two weeks time period. Every individual person that you forward this e-mail to, Microsoft will pay you $245.00
For every one of the individuals that you sent it to and forwards it on.Microsoft will pay you $243.00!
Now for every third person that receives it, You will be paid $241.00 within two weeks.
Microsoft will reach out to you requesting your contact information (your address) and then send you a check.
My thoughts were this a scam however; two weeks after receiving this same e-mail.I forwarded it to family, Colleagues and freinds. Microsoft reached out via email asking for my address and within days, I receive a check for $24, 800.00.
You need to respond before the beta testing is over. If anyone can afford this, Bill gates is the man that can.
How can he afford to do this? It's all marketing expense to him.
Please forward this to as many people as possible.
Kind Regards,
Charles S BaileyGeneral ManagerField Operations phone numbers: (800) 842-2332 Ext. 1085(800) 904-1085(RNX) 292-1085The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THIS TOOK TWO PAGES OF THE TUESDAY USA TODAY – IT IS FOR REAL PLEEEEEEASE READ

Miss Tracy Dennis Congratulations. You Are Nominated By ECEI 2018

From: "Miss, Tracy Dennis" <cic-visa@cfswp.ca>
Reply: regdept@expresscanadaentry.ca
Date: Fri, 28 Sep 2018 11:29:43 -1200
Subject: Congratulations. You Are Nominated By (ECEI) 2018

Greetings from The Express Canada Entry Immigration Programs! Congratulations, we wish to congratulate you for being selected in 2018 Express Canada Entry Immigration Program (ECEI).
You have be randomly shortlisted through our electronic ballot system among the nominees to migrate to Canada.
Your nomination code is (ECEI0689275115/18) For More Information, Please Contact The Program Coordinator Via E-mail: regdept@expresscanadaentry.ca
Regards Public Relation.
Express Canada Entry Immigration and Resettlement Bureau

James Patrick Please read very carefully

From: James Patrick <infoconsuctant@yahoo.com>
Reply: James Patrick <diplomantpatrick@yahoo.com>
Date: Thu, 27 Sep 2018 23:20:44 +0000 (UTC)
Subject: Please read very carefully,

Please read very carefully,

I am Mark Borgar from USA a war ships Chief engineer working with US army on contract basic in Syria war zone. We were in the ship when the rebels came to attack us in the ship, the rebels was traveling to go out of the country to buy arm nations when the American soldiers cut them they started shooting guns they killed 2 of American soldiers. the American soldiers kill them all without knowing that one of the rebels ran in to the ship through the west hose in the water and inter inside the engine room with 2 boxes i know go to the engine room and notice that someone is there with bullet wound with the boxes i now fought with him and throw him inside the sea to end his life in the water, after that i open the boxes 1 box was 80kg of Gold bar and money Hug amount of money (15 Million US dollars) they want to use to buy the arm nation`s.

I now remitted (12 Million dollars) to the authority and hide out (3Million dollars and the Gold bar) with my working materials nobody knows about this only you and me i hide the money because nobody sees money in any body's hand here because USA government is taking care of us in any thing we need here in the camp, so if they find any cent from anybody here is problem. Please dear i urgently want you to give me advice what to do because my reason of contacting you is to know if you are capable to receive this parcel so that i will send this money with the Gold bar to you as family treasure with the help of Diplomat who will deliver the parcel to you in your door step as a parcel. As you can understand I am in a tit corner here in Syria, my problem now is that I need a honest man that will not seat on the money and Gold after receiving the parcel.

Please confirm to me that you are honest and capable to receive this parcel I have agreed to give you 40% from the total amount I will take 60%. I hope is Ok by you?

God has seen I and you through with this blessing if really you are honest person. My plan is this as soon as you receive this parcel i will resign from work and join you over there immediately to start a new life with my own part of the money and buy house and open up little business to help myself. Reply as soon as possible is urgent mater.

Mean while i am now in the hospital taking treatment.
I am waiting to hear from you very urgent reply through my private mailbox markborgar@yahoo.com

Yours
Eng. Mark Borgar

US EMBASSY NAIROBI Greetings from the Embassy

From: "US EMBASSY NAIROBI" <ate@mnl.airtiger.com>
Reply: robertgodec@usembassy-gov.org
Date: Fri, 28 Sep 2018 00:08:26 +0100
Subject: Greetings from the Embassy

US Embassy Nairobi
United Nations Avenue Nairobi
P. O. Box 606 Village Market
00621 Nairobi, Kenya

Greetings from the Embassy

The mission of the United States Embassy is to advance the interests of the Americans and South Americans, and to serve and protect US citizens and help foreigners in Kenya and the masses worldwide.

I want to use this great opportunity to tell you that we have received so much report from the West Africa on how you have spent so much money and struggling to receive your fund but you have not succeeded, I want to inform you that we the US Embassy Kenya have decided to Handle this because I can see that they are playing games over there and you will keep on sending money for nothing, We have found out that the west African system are so much corrupt when you mentioned Benin Republic, NIGERIA, GHANA and TOGO. We don't want such a thing here in Republic of Kenya because the Government here is taking good care of the People very well, I tried so much to gather all the information about you and have found out that so many things have gone wrong in the past.

I, Mr. Robert F. Godec the United States Ambassador to Kenya will never involve myself or this Embassy in such atrocities and abominable deeds, I have the record of $15.5m United State Dollars in your name and by the Power and strength of this office then you will receive your Fund through Bank, You should get back to me with your full contact details such as Your Full name, Country and City address, Occupation and Gender, Private phone no and home address.

Finally you still have the opportunity to receive your funds through bank to bank transfer or atm card delivery.

Please state your choice on the above options once you read this email. I will wait to hear from you now.

Mr. Robert F. Godec
E-mail: { robertgodec@usembassy-gov.org }

Erik Britton Partnership Offer

From: Erik Britton <mark132van@gmail.com>
Reply: ue.h@yahoo.com
Date: Thu, 27 Sep 2018 23:01:34 +0100
Subject: Partnership Offer

URGENT RESPONDS NEEDED
HELLO

I write to you based on a request by an investor for
funding/investment in your project.

My name is Erik Britton, the Director at Fathom Financial Consulting
UK and I engage in business feasibility.My reason for contacting you
is that my client who is an ex-politician, has an urgent need to
invest a considerable amount of funds into lucrative opportunities
with you. My client's request is for a competent individual or company
such as you, who will be willing to put this money to good use for a
period of 10 years for a start. Should this be of interest to you,
please do not hesitate to e-mail me back for further information.

I take this opportunity to thank you for taking your time to read the
contents of this email.

Best regards,

Erik Britton
ue.h@yahoo.com
Director at Fathom Financial Consulting London, United Kingdom

Schemlzer Lenbut Can I trust you

From: Schemlzer Lenbut <schemlzerlenbut@gmail.com>
Date: Thu, 27 Sep 2018 14:50:57 -0700
Subject: Can I trust you

I am Marlina B.C.Gabriel from Canada
I am an civil engineer currently i am handling a contract project work on
reconstruction and rehabilitation of old UN buildings and surroundings
damaged by the Boko Haram terrorist in Maduguri Africa
I contacted you because i am soliciting for honest person and trustworthy i
can establish business with on the field of tourism
i will contribute my benefits funds i am making from the contract work
which i am handling
I propose us to make investment in DUBIA or AFRICA on tourism with you as a
partnership
please contact me in my private email marlinacueva@gmail.com so that we
can discuss more
thanks upon your reply i will forward you more details

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