Month: October 2018

Mrs. Elizabeth Alan Mrs. Elizabeth Alan.

From: "Mrs. Elizabeth Alan" <derrotbc12@gmail.com>
Reply: derrotbc11@gmail.com
Date: Tue, 2 Oct 2018 01:11:24 -0700
Subject: Mrs. Elizabeth Alan.

Dearest Friend,

Kindly utilize my inherited fund of about $12 Million USD for charity
projects globally. May God bless you as you bring out your time to go
through this letter.

Greetings in the name of our Lord Jesus my name is Mrs. Elizabeth
Alan. I have been sick suffering from cancer for years now and I have
been in the hospital for more than 8 months now and my condition is
deteriorating and I feel I might not live too long because of my
health condition.

Furthermore, my late Husband Dr Fredrick Alan died in an air crash
since 31 October 2013 and ever since he died I have been looking for
good person who can assist me do the work of God through charity
projects.

I need you as next of kin: At the moment I cannot do anything on my
own because of my health condition therefore I would be so happy to
receive your mail and wiliness to assist me receive my late husband
money that has been deposited with a security company/bank as next of
kin. Please all I needed from you right now is to give my late husband
Attorney an instruction to assist you make a change of ownership to
your name as the rightful next of kin to late Fredrick Alan to assist
you secure some of the documents in your position.

Please promised me that you will carry out order by using the money to
do the work of God by helping Less privileges all over the world
because that has been the dreams of my late husbands and I. As soon
as I hear from you I will give you further instruction on how to
proceed with my late husband lawyer. Lastly I need to seek for your
utmost trust and accomplishment to assist me complete this good work
of God. I am looking forward to your reply soonest.

Your Beloved in God,
Mrs. Elizabeth Alan.

Hannah Scott Re

From: Hannah Scott <scotthannah10@yahoo.com>
Reply: Hannah Scott <paulettegagnon11@gmail.com>
Date: Tue, 2 Oct 2018 07:52:54 +0000 (UTC)
Subject: Re

Attn! Our 02/2/2018 Beneficiary

The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 02/2/2018 edition with UN Secretary General Antnio Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development.

Your name appeared among the (40) beneficiaries who will receive the sum of $1.2USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr. Paulett Gagnon E-mail ( paulettegagnon11@gmail.com ) Phone +229-68 40 8755.

Send to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification

Thanks,
Mrs. Hannah Scott
United Nations Liaison Office
Directorat of International Payment

Margret Bennett Calvary Greetings

From: "Margret Bennett"<babuoptics@appasamy.com>
Reply: <margeret00@yahoo.com>
Date: Tue, 2 Oct 2018 08:38:39 +0100
Subject: Calvary Greetings

My dear, how are you doing? i wish to share my ideal arrangement to put smiles on the faces of the needy and the less privileged ones and i was lead by the holy spirit to contact you after i have prayed and fasted for
a period of time, after my fasting it was revealed to me that i should entrust my fund to you so you can use it
for missionary purpose {charity organization} in your country, it might interest you to know that am in the
hospital now for a cancer surgery, I have the resources to run a charity organization but i need a dedicated
individual who have the desire to build up this organization, my reason for doing this is because my doctor
told me that i have 50% chances of surviving the second surgery am about to undergo, so i was left with no
option than to write my WILL, i have a huge sum of money i can entrust to you for this purpose, running a
charity organization is my utmost desire and i don't want to die with my dreams, i want it to come to reality
weather i live or die, please contact me for more details.

Regards,

Evangelist Margret Bennett.

CENTRAL BANK OF NIGERIA PAYMENT INVESTIGATING UNIT.

From: CENTRAL BANK OF NIGERIA <infobarclaysuk5@gmail.com>
Reply: cbngover_cbn@yahoo.com
Date: Mon, 1 Oct 2018 17:20:07 -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

Mrs.Faith RE: CONFIRM YOUR PRIZE

From: "Mrs.Faith" <ventas@todopinturas.com.ar>
Reply: bobs33198@gmail.com
Date: Tue, 02 Oct 2018 01:49:27 +0200
Subject: RE: CONFIRM YOUR PRIZE !

Euro Million Lotteries Calle Malaga 1 Madrid-Spain CONFIRM YOUR PRIZE!! This is to notify you that your email address drew the category A winning in the on-going Euro Million Lottery Win Online, held on the 25 September,2018 ,you have been approved for the Sum of Euros 1,600,000 (One Million Six Hundred Thousand Euros Only). Please contact the processing agent with your winning Details: Ref Numb: GF247/5316J, Ticket Number: ESP31-427-42 Furnish us with your personal details below as well as your winning number. Here is the information you have to forward to us 1. Your Full Names:______ 2. Postal Address:_______ 3. Direct Cell Numbers:_______ 4. E-mail Address:________ 5. Sex:_____ 6. Age:_____ 7. Occupation:________ 8. Nationality:________ 9.Identification/Driver's License :________ Contact Name: Mr.Bob Smith Email: bobs33198@gmail.com This email lottery is sponsored by Euro Millions SA-Spain and is registered and protected by the Benelux trademark law. Please note that the validity period of these winning is 10 days; hence you are expected to make your claims immediately. Any claim not made before this date will be transfer to the suspense vault of the Spanish Gaming Board. Congratulations!!! Sincerely yours, Mrs.Faith Caroline Lopez Online Coordinator. Euro million Lotteries.
TODO PINTURAS

chann.vibol89 more information

From: chann.vibol89@xmail.net
Reply: chann.vibol81@gmail.com
Date: Tue, 02 Oct 2018 11:48:57 +0700
Subject: more information

Dear,

I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

On the 10th of August 2013, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($5.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 40% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

—

Giwa :SPAM: Hello Good Friend Please Reply Back

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Sun, 30 Sep 2018 13:40:00 -0700
Subject: :SPAM: Hello Good Friend Please Reply Back

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

Mrs Patricia Santos. For Your Good Works

From: "Mrs Patricia Santos."<miguethedominicana@hotmail.com>
Reply: <bn@getmaworldwide.org>
Date: Mon, 1 Oct 2018 17:32:31 -0400
Subject: For Your Good Works

Greetings,

How are you and your family,i am very happy to inform you that i have
finalised the claim and transfer of the USD$22.500,000.00 into my new
partner`s account in India,but i did not forget your past effort
despite that it does not work out because of some lack of
understanding between us,my partner agreed on my terms and he took
Fund,as i write you this email now,i am in India with my family to put
our new company and some other businesses in place.

Before I left Benin Republic to India,I gave my secretary Mr Adam
Smith the sun of $800,000.00) to give you.through ATM VISA
CARD,Remember to send him your Full information to avoid wrong
transfer.this is my secretary Email;Address ( jb@getmaworldwide.org )
??

Receiver`s Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Once again thanks for your past efforts.

Thanks
Mrs Patricia Santos.

WINNING NOTIFICATION RE: OFFICIAL NOTIFICATION LETTER.

From: "WINNING NOTIFICATION"<w.notification@yandex.com>
Reply: <googlelondonwinners@yandex.com>
Date: Tue, 2 Oct 2018 01:30:40 +0700
Subject: RE: OFFICIAL NOTIFICATION LETTER.

Google London
Google UK Ltd
123 Buckingham Palace Road
London SW1W 9SH
United Kingdom

Ref No: GFSP/ 4877/7782/2018
Batch: GFSP/ 977/GPWIN/UK

RE: OFFICIAL NOTIFICATION LETTER.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on 8th May 2018, here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.

We wish to congratulate you once again, for being among the twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence, we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Cheque has been issued in your favour, hence you have won for yourself the sum of 950.000.00 (Nine Hundred and Fifty Thousand Great British Pounds Sterling), One Google Nexus 10 Tablet and also you have been enlisted as One of the Google Ambassadors for 2018.

To claim your reward, please contact our Foreign Payment Bureau officer below by neatly filling the verification and funds
release form below, as your payment will be released and arranged by our United Kingdom Office.

MANDATORY FOREIGN PAYMENT RELEASE FORM.

(1) Your Contact Address:
(2) Your Contact Telephone/Mobile Number:
(3) Your Nationality/Country:
(4) Your Full Names:
(5) Occupation:
(6) Age/Gender:
(7) Marital Status:
(8) Private Email Address:
(9) Ever Won An Online Lottery?
(10) How Do You Feel As A Winner?
(11) Your Preferred mode of prize remittance from the two options below:

(a) Cash Pick-Up (You as the Beneficiary coming Down to UK to receive your Award Personally, available to only British citizens and residents).
(b) Courier Delivery of your certified winning cheque in your name and other Winning documents safely to you.

Contact our Foreign Payment Bureau officer below:
MD Matt Brittin
Chairman of the Board and Managing Director Google United Kingdom with these E-mail account as follows,
Email: googlelondonwinners@yandex.com

Note: You can either fill your claims verification form by printing and manually filling out the requested details or you can fill
directly on e-mail, or provide the details on Microsoft Word.

NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and
your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this
Program by some unscrupulous elements. Please be WARNED!!!!

Congratulations from the Staffs & Members of Google Board Commission.

Singed:
MD Matt Brittin, Larry Page
Chairman of the Board and Managing Director, Co-Founder & CEO
Google United Kingdom.

—

Jerry Nyemego We Are Still Waiting To Hear From You

From: Jerry Nyemego <jerry_nyemego@yahoo.com>
Reply: Jerry Nyemego <jerry_nyemego@yahoo.com>
Date: Mon, 1 Oct 2018 17:42:12 +0000 (UTC)
Subject: We Are Still Waiting To Hear From You

Attention Please,

We are surprised as you have not responded to our previous notification
concerning your \$650,000, United Nations has decided to compensate you as part
of the empowerment program to reinstate those who have lost money to scammers
in the past. To commence facilitating your transfer, kindly re-confirm the
following
1. Your Names
2. Your Address
3. Your Phone
4. Your Age
5. Your Occupation
6. Copy of your ID
7. Your Country

Waiting for your confirmation, remember further delay will result in
cancellation of your file as unclaimed and your fund will be diverted to
government treasury.

Best regards,
Jerry Nyemego

Smadar Barber Tsadik Hello There

From: "Smadar Barber Tsadik" <xaloson.htl@hoabinh.gov.vn>
Reply: 1417661541@qq.com
Date: Mon, 01 Oct 2018 04:01:31 -0700
Subject: Hello There

My name is Smadar Barber-Tsadik, I'm the Chief Executive Officer (C.P.A) of the First International Bank of Israel (FIBI). I'm getting in touch with you in regards to a very important and urgent matter. Kindly respond back at your earliest convinience so I can provide you the details.

Faithfully, Smadar Barber-Tsadik

—

BELLO WILLIAM Attn.My Dear

From: BELLO WILLIAM <bellowilliam1111113@outlook.com>
Date: Mon, 1 Oct 2018 10:08:32 +0000
Subject: Attn.My Dear

Attn.My Dear

Finally I'm happy to inform you about my success in getting the fund
moved out under the cooperation of a new partner from Ukraine as
earlier told you. Presentlya Im in Ukraine for investment projects
with my own share of the total sum. meanwhile, I didn't forget your
past efforts and attempts to assist me by moving this funds despite
that it failed us some how. Now contact my SECRETARY in Benin her name
is MRS REKIS IBRAHIM in Benin Republic Cotonou, Email;
(mrsrekiaibrahim@yahoo.fr <mailto:mrsrekiaibrahim@yahoo.fr> (ONE
HUNDRED THOUSAND DOLLARS ONLY.) US$100, 000 US Dollar which i have
already written on your name for your compensation as to appreciate
your past efforts and attempts to assist me, you should confirm your
postal address to her so that she can send the check to you.

Right now i am very busy with new investor in Ukraine i plan to star
school here in Ukraine Just go ahead and contact my SECRETARY MRS
REKIS IBRAHIM on her email address (mrsrekiaibrahim@yahoo.fr
<mailto:mrsrekiaibrahim@yahoo.fr> ) As soon as you contact her try
inform me. There is a little problem here now with me and my partner
and another thing is that i will not be checking my email on like
before.

Thanks
BeLLO William

Al-Hawshabi Karim Donation for Charity

From: Al-Hawshabi Karim <gaddafi_f@yahoo.com.hk>
Reply: Al-Hawshabi Karim <hawshabi269@yahoo.co.jp>
Date: Mon, 1 Oct 2018 08:45:23 +0000 (UTC)
Subject: Donation for Charity

Hello Dear

My name is Mr.Al-Hawshabi Karim , A Yemen national I have been diagnosed
with Oesophageal cancer .It has defiled al forms of medical treatment,
and right now I have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in he world. Now that God has
called me,

I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends .
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have Distributed money to some charity organizations in the
U.A.E, Somalia and Malaysia.Now that my health has deteriorated so badly.

I cannot
do this myself anymore. I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity organization
in Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them.

The last of my money which no one knows of is
the huge cash deposit of Seven Million two hundred thousand dollars($7,200,000,00) that I
have with a finance House abroad. I will want you to help me collect this
deposit and dispatch it to charity organizations. N/B:KINDLY NOTE THAT you will take out 20% of his funds for your effort and time.

Regards,

Al-Hawshabi Karim

William S. Symington U.S Ambassador Tag NO.:XXXX.

From: "William S. Symington" <postmaster@standupmitra.in>
Reply: <ambwsymington@aol.com>
Date: Mon, 1 Oct 2018 11:43:22 +0300
Subject: U.S Ambassador / Tag NO.:XXXX.

From United States Ambassador To Nigeria
Plot 1075 Diplomatic Drive Central
District Area, Abuja Nigeria

Dear Fund Receiver,

We want to let you know that the sum of $15.8million being a contract/inheritans/compensation and winning fund payment.

I have make an arrangement of coming to your country with your consignment winning box as a united state agent i have the power to pass customs and security agencies without any blockage if the consignment is completely registered.

You are to confirm the tracking of some person that receive their consignment box through DHL delivery company

Tracking no: 41609916xx

You are instructed to provide the below particulars:

Names:
Address:
Telephone:
Nearest Airport:

My trip will be upon the receipt of your above particulars so that delivery can commence with your consignment Tag NO.:XXXX.

God bless America

William S. Symington
U.S Ambassador

Steve Timm Contact me

From: Steve Timm <akaomachikatg1@zoho.com>
Reply: Steve Timm <stimm7255@gmail.com>
Date: Sun, 30 Sep 2018 18:55:53 -0700
Subject: >>Contact me

Hello Friend,

I am capt.Steve Timm an officer in US Army, and also a Officer Candidate School at Fort USA, Ga, serving in the Military in support of 1st Battalion, 32nd Infantry Regiment, 3rd Brigade Combat Team Peace keeping force deployed to Syria, We were moved to Syria from Afghanistan as the last batch just left, and i really need your help in assisting me with the safe keeping of a military trunk box which we left in Delivery Company at Afghanistan before we deployed here in Syria, I hope you can be trusted? You will be rewarded handsomely if you could help me secure the box until I conclude my service here, If you can be trusted i will explain further when i get a response from you,

God Bless you
Capt Steve Timm

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