Month: November 2018

Mr Micheal Collins Hello Dear Friend

From: Mr Micheal Collins <michealcolins68@yahoo.com>
Reply: Mr Micheal Collins <barr.williewalker@gmail.com>
Date: Thu, 29 Nov 2018 14:43:08 +0000 (UTC)
Subject: Hello Dear Friend

Dear Friend,
It is my pleasure to contact you, having seen your contact from a reliable source. Please this transaction should be kept confidential because of the gravity of the transaction. We all know the past crises of Libya, the stories about late President Muammar Gadaffi and his family. How they looted the Libyans treasury and hide funds in various countries.I am an attorney toMutassim Gaddafi the late son of Gadaffi.He mandated me to deposit the sum of Twenty Five Million US Dollars ($25,000,000.00) with a Security Company which will be disclosed to you as you indicate interest. The fund is in cash, packaged and sealed in 2trunk boxes. Now that the war is over and Mutassim Gaddafi isdead and no surviving member of Gaddafi`s family knows about the fund.I want to use your contact to move out thefund to your country for investment.All I need is your total compliance and I will do my best to make sure that the transaction is done successfully. I am a good international lawyer, I am capable of providing every documentation and defense to back up the fund. Any good lawyer is subject to strict standards of professional responsibility. These standards are set forth in codes ofconduct and Privileges, ethics, rules of professional conduct that are established by state bar associations. Although the rules varies from state to state, Nations to Nations.For us to proceed, I will need your full names, address and phone numbers. When I received it, I will submit yourparticulars to the security Company where the trunk was deposited. They will then make arrangement to have the trunks delivered to you in the given address. When the trunk arrives, I will give you code number to open the trunkto have access to the cash. For you to assist me, you will be entitled to 35% of the total money and we will set 5% for the expenses incurred in the course of this transaction while 60% will be for me,I will then come over to meetwith you for sharing according to proposed percentage for you.If you agree to my preposition, you can write Pleasesend all your responds through my alternate email:barr.williewalker@gmail.com
Awaiting Response.Barrister Willie Walker

Ibrahim Idris A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET

From: Ibrahim Idris <iidris547@yahoo.com>
Date: Thu, 29 Nov 2018 14:14:59 +0000 (UTC)
Subject: A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET

Attn: Honorable Beneficiary,
I received a report from the American embassy here in NIGERIA concerning your dealings with some impostors who have been in contact with you and extorting or trying to extort money from you using the names of AFRICAN society. I am very sorry for any inconvenience that these may have caused you and would like to use these medium to assure you that your fund will be released to you. The FBI made me to understand that you have been very co-operative, they forwarded to me the e-mails sent to them and i must tell you at this point. you should have reported the issue to the NIGERIAN POLICE before you start complying to the impostors. Be rest assured that We are on top of the situation and those involved in the act will be brought to justice. Your fund will be released to you via the Debt Management Office of Nigeria (DMO). Dr. Abraham Nwankwo is in-charge of DMO, you would be directed to the DMO for proper verification and clearance as soon as you respond to this email. Please get back to me with the bellow personal information for verification purpose:
Full Name…………………………..Country of Origin………………..Country of residence………….Age …………………………………..Occupation……………………….Marital Status…………………..Present contact address..Direct Telephone number……………..Scanned copy of drivers license………..Scanned copy of work Id………………
As soon as i receive the above information, you will be directed to the DMO for the release of your fund. Note that the total sum of $8million will be released to you as soon as we make our verification.
Yours in service,Ibrahim Kpotun Idris,Inspector General Of Police.Phone +234 035758559
For more, contact Abraham Nwankwo via email(nwankwor_abra2011@hotmail.com)

Coca-Cola Lotto 2018 Coca-Cola Lotto Lucky Winner

From: "Coca-Cola Lotto 2018"<cocacolalottousa02018@gmail.com>
Reply: <lottococacolalotto2018@gmail.com>
Date: Wed, 28 Nov 2018 15:02:01 -0500
Subject: Coca-Cola Lotto Lucky Winner

New York State Gaming Commission
One Broadway Center
P.O. Box 7500
Schenectady, NY 12301-7500
——————–
——————–
BATCH REF: /2018/YYAU315FT,

This is to inform you that you have won a prize money of Seven Hundred And Fifty Thousand Dollars ($750,000.00) for the 2019 Online International E-mail Draw which was Organized by Coca-Cola Company of New York.

All participants were selected through a Computer Balloting System drawn from Two Hundred Thousand E-mail Addresses from Canada, Australia, India, United States, United Arab Emirates, Europe, Middle East, Africa and Oceania as part of our International Promotion Program which is conducted annually.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. COCA-COLA Online International E-mail Award must be claimed not later than 21 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below is your identification number:

REFERENCE NUMBER: CCUSA-0I2MD511

This numbers fall within the New York (USA) Location file, you are requested to contact our fiduciary agent in New York [Dr. Fada Demian] with the details below and send your winning identification numbers to him by E-Mail:

AGENT NAME: Dr. Fada Demian
Email: coca-cola@cocacolalottousa.com
Email: coca-colalotto2018@yandex.com
Tel+: 1512-562-5983

He shall immediately commence the process that will facilitate the release of your fund to you.

Congratulations!! Once again.

Yours in service,
Dr. (Mrs) Valeria Bay
[Publicity Secretary]
—————————— —————————— —————————— —————————— ————————————————————–
Disclaimer:

This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Coca-Cola Company does not take responsibility for Our users' personal views

Kenneth Hi

From: "Kenneth" <Kenneth@Barrister.com>
Reply: kennethjd101@gmail.com
Date: Thu, 29 Nov 2018 04:41:42 -0800
Subject: Hi

Good Day,

I am interested in discussing with you for your partnership in re-profiling funds for an investment purpose if you are willing to work with me you will be paid 30% for your"Management Fees". Kindly write me on my private email address: kennethjd101@gmail.com : for better confidentiality and info.

Regards,
Barrister Kenneth Joseph Dixon

Linda William Hello

From: Linda William <lindawilliam328@yahoo.com>
Reply: Linda William <Linda.William120@outlook.com>
Date: Thu, 29 Nov 2018 11:56:10 +0000 (UTC)
Subject: Hello,

Hello,
My name is Linda William a 75 years old woman from Canada,
Excuse me for using this manner to contact you.
I have serious sickness which is cancer problem, The one that disturbs me most is my stroke sickness.
According to my Doctor i have a limited time to live on this earth, I have deposited the sum of ( $5.5 Five Million Five Hundred Thousand United States Dollars) with a firm. Having known my condition I decided to donate this money to the less privileges through your assistance, so that you will utilize this money the way I am going to instruct further.
Thank you and kindly reply soon.
Yours Sincerely
Linda William

Ousioner Build a perfect website or seo

From: Ousioner <elenauihthavengetter@gmail.com>
Date: Thu, 29 Nov 2018 17:12:46 +0530
Subject: Build a perfect website or seo

Hi There,

I found your contact details on the internet and would like to know if you
would be interested in getting a website designed for your business.

We are a new age digital agency based out of New Delhi, India and have been
working with clients from across the globe. At present, we are looking for
new Web Design & Development projects.

Please revert on this email if you are interested in our services and I will
be able to share more details and relevant work samples based on your
requirement.

I can send you our Portfolio/Packages (low Cost)/Company information and
time frame.

Kind Regards-

Osinar

Business Consultant

(Digital Marketing Services)

—

Martin Jones CAN WE DO BUSINESS WITH YOU

From: Martin Jones <hegabkfic@gmail.com>
Reply: derklars888@gmail.com
Date: Thu, 29 Nov 2018 12:38:15 +0100
Subject: CAN WE DO BUSINESS WITH YOU

—
Hello

I am making this contact from RALEIGH INVESTMENT COMPANY LIMITED, an
Investment and Wealth Management Establishment here in the ISLE OF
MAN, United Kingdom.

I do have the mandate of a PRIVATE client with embattled political
background to seek for individuals with Financial Management know-how
to handle the investment and management of huge sum under strict
anonymity.

If you have fund management abilities, credible projects in need of
funding or existing businesses requiring expansion, we would be
delighted to work with you.

Sincerely,

Martin Jones
Managing Partner
RALEIGH INVESTMENT COMPANY LIMITED

Mr Daryl Leslie Leggett Re:Your over due payment of US 9.2M:

From: Mr Daryl Leslie Leggett <mrdarylleslieleggett111@yahoo.com>
Reply: Mr Daryl Leslie Leggett <leggettleslie1940@outlook.com>
Date: Thu, 29 Nov 2018 11:04:20 +0000 (UTC)
Subject: Re:Your over due payment of US$9.2M:

Attachments

  • Mr. Leslie Passport(1).jpg

Re:Your over due payment of US$9.2M:

Dear Fund Beneficiary:

I write to confirm from you whether your over due allocated payment
of US$9.2M has been released to you from the approved paying bank
known as The Arap Turk Bank,Turkey.

If the said allocated payment has been released to you from the
mentioned paying bank,kindly keep me updated upon receipt of this
circular so as to enable me erase your name from the list of those that have
received their allocated payments from our approved paying bank.

However,if the mentioned over due allocated payment of US$9.2M has not
been released to you by The Arap Turk Bank,Turkey,then do keep me updated
upon receipt of this urgent payment circular so that it can be treated as a
matter of urgency while your fund is being released to you right away without
any further delay.

This is the final circular that i shall send to you regarding the release of your
allocated Fund and if i did not receive any response from you after one
week,then i will know that you have receive your allocated fund from them and
then erase your name from the list of those that have received their allocated
payments from The Arap Turk Bank,Turkey.

My passport has been attached herewith for your perusal.A word is enough for
the wise.

Your quick response towards this matter will be highly acknowledged
for the next line of action.

Regards,

Mr.Daryl Leslie Leggett
United Nation Payment Approval Director.
Victoria – Australia.

| | Virus-free. www.avast.com |

Mr. Sean Kennedy Loan offer

From: "Mr. Sean Kennedy" <emedina@py.cl>
Reply: seankennedy190@yahoo.com
Date: Wed, 28 Nov 2018 13:35:40 -0800
Subject: Loan offer !!!

Dear Sir / Madam,

We are offering loans to the public with a very low rate of 2% per annual. We offer out personal and business loans. Do you need secured or unsecured loan? Do you have plans in expanding your business? Do you want to get your self financially equipped? If yes then contact us and you will be given the best of all financial support. Many are out there that needs financial assistance with no opportunity But this is an opportunity you can't afford to miss. We are out in the world to get most people that needs financial assistance financially equipped. For more information contact us via email:

We loan from $10,000 to $10,000,000 with a maximum time duration of 10 years. For more information's, contact us as soon as possible.

Borrower's Information's
Name:
Location:
Phone Number:
Amount Needed:
Duration:
Age:
Occupation:

Thank you.

Sean Kennedy
Fidelity Investment.

eloanfininc Institucional

From: eloanfininc@gmail.com
Date: Wed, 28 Nov 2018 17:49:18 -0300
Subject: Institucional

Este link foi enviado para voc a partir de
Voc est recebendo essa mensagem porque algum leu uma pgina
em semarh
e pensou que isso poderia interess-lo. Isto est sendo enviado
por eloanfininc@gmail.com com o seguinte comentrio:

My name is Mr. Richard Hammond, I am the managing director of E-LOAN FINANCIAL INC | Lending, Leasing & Treasury Management Services. We are located in United States of America. We provide all types of loans at an interest rate of 2%. for more information contact us with the below email: eloanfininc@gmail.com provide us with this info below.Name………………………………. Country…………………………… State………………………………. Loan Amount Needed……….. duration of loan………………. Phone Number………………… IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARDED TO eloanfininc@gmail.com

Institucional
Nesta seo so divulgadas informaes institucionais e organizacionais da Secretaria de Estado do Meio Ambiente e dos Recursos Hdricos, compreendendo suas funes, competncias, estrutura organizacional, relao de autoridades, com telefones e endereos de contato, agenda de autoridades, horrios de atendimento e legislao do rgo/entidade.

—
Site Administrator

Paul Greg Loan at 2 rate

From: "Paul Greg" <sera@metu.edu.tr>
Reply: paulgregltd18@gmail.com
Date: Wed, 28 Nov 2018 22:59:08 +0300
Subject: Loan at 2% rate

Project funding–WORLDWIDE? $10,000–$900,000,000.00 USD private loans
available.? 2% interest compounded annually. Do you need funding for a
project? Buying property or setting up your own business? We give out
loans to serious minded individuals Firms and Companies who are in need of
financial assistance either for Personal, or for Business purpose, Send
your application inquires/business summary via email to:
paulgregltd18@gmail.com

Mrs. Brenda Thompson COMPENSATION AWARD HOUSE…

From: Mrs. Brenda Thompson<info@lee.org>
Reply: johnlarge@126.com
Date: 28 Nov 2018 20:05:04 +0100
Subject: COMPENSATION AWARD HOUSE...

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379
Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Brenda Thompson, I am a US citizen, 62 years Old. I
reside here in Spring City, Pennsylvania. My residential address
is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania,
United States, am thinking of relocating since I am now rich. I
am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid
over $52,000 while in the United States trying to get my payment
all to no avail.

I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr.John Large,
he is among the member of the 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.

Mr.John Large took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00
(nine million five hundred thousand dollars).

Moreover, Mr.John Large 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 Mr.John Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge@126.com

Listed below are the name of mafias and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

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 MrJohn Large was just $450 for the delivery
charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO
PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR
CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE
EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to
contact Mr.John Large 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.

Mrs. Brenda Thompson

Miss Nadege Levis From Miss Nadege Levis

From: Miss Nadege Levis <nadegeoneclevis@yahoo.co.jp>
Reply: Miss Nadege Levis <nadegeeonelevis@yahoo.co.jp>
Date: Wed, 28 Nov 2018 14:33:29 +0000 (UTC)
Subject: From Miss Nadege Levis,

Greetings to you,

I am writing this mail to you with tears and sorrow from my heart. With all due respect, I want to finance a charity project in your country for our benefit. Can you devote your time and be totally committed to run the humanitarian project sponsored totally by me; with what I inherited from my late father, Please confirm your interest if you can handle such a project with honesty. I will give you more details as soon as I receive your response.

God bless you.
Miss. Nadege Levis

marieadel odinga HI

From: marieadel odinga <marieadelodinga774@gmail.com>
Reply: mariakubato@yahoo.com
Date: Wed, 28 Nov 2018 14:18:11 +0100
Subject: HI

I am Miss Maria Kubato 25 female single.I am for long term
relationship.Your profile picture i saw made me to write to you and to say
how much i love you.I am humble social caring calm kind and
respectful.Details would be made known to you as we continue to engage in
mutual communciation

Thanks,

Yours faithfully,

Miss Maria Kubato

Mrs. Daniella Kyle hi

From: "Mrs. Daniella Kyle" <jonsthzenbnk@gmail.com>
Reply: jj017137@gmail.com
Date: Wed, 28 Nov 2018 06:07:33 -0800
Subject: hi

Hi Dear,

Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr Angelo
Kyle,my husband worked with Central Bank Of Philippines for ten years
before he died in the year 2012. When my late husband was alive he
deposited sum amount of Money with a Bank , Presently,this money is still
with the Bank,I am in a hospital in Philippines receiving treatment and my
doctor has confirmed to me that i have just few days to live on earth due
to my esophageal cancer.Please i am choosing you to receive this money on
my behalf,and use it to help the less privilege.

Your Sister in Christ,

Mrs. Daniella Kyle

El-Rufai Ibrahim Your Response.

From: El-Rufai Ibrahim <elrufaiibrahim2012@gmail.com>
Date: Wed, 28 Nov 2018 14:44:49 +0100
Subject: Your Response.

After my official inquiry I decided to contact you but I did not disclose
the intention to anyone because of the delicate nature of the project.I
found your profile here very interesting and I decided to reach you
directly to solicit for your assistance.

Please, I must plead for your confidence in this transaction. I am a high
placed official,I work with the former President of Libya (Col.Muammar
Gaddafi). I served him as the President's Aid – De – Camp (ADC) during his
tenure till the war outbreak, I am currently in need of an experienced
silent foreign partner whom I can trust to push some of the funds he
deposited in my name in various financial firms in some countries he has
business with.

Actually, I was inducted by Col. Muammar Gaddafi after seeing my efficacy
with former Liberian President (President Charles Taylor). I have been in
charge of all financial matters concerning his funds due to the trust the
late President has on me, as you know in military,ADC is someone you must
trust more than anyone else.

I want your assistance to move some of these funds to your country as
you know that my boss is already death and the families are cleared off by
the present Libya government, I left his military when I saw that the
fought of the Libyan was determined with legitimate right and supported by
western world which give me the opportunity to leave Libya till date. I
will want you to invest this fund in your country on areas that will be
profitable, since I am looking on investing in long term businesses such as
real estate, hotel and resort management,I will allow you to have 20% of
the total fund and 80% will be invested on my behalf. All necessary
documents/photos will be made available
for prove in needed time.

I plead with you on one issue, whether you are interested or not,kindly do
not expose this information to anyone else. I confirm that this transaction
is legitimate without any risk either to me or yourself. Please, give me
your response immediately.

Yours Faithfully,
El-Rufai Ibrahim

Carl Want You Build Your Business

From: Carl <carlburprostichioir@gmail.com>
Date: Wed, 28 Nov 2018 18:18:12 +0530
Subject: Want You Build Your Business

Hi There,

I found your contact details on the internet and would like to know if you
would be interested in getting a website designed for your business.

We are a new age digital agency based out of New Delhi, India and have been
working with clients from across the globe. At present, we are looking for
new Web Design & Development projects.

Please revert on this email if you are interested in our services and I will
be able to share more details and relevant work samples based on your
requirement.

I can send you our Portfolio/Packages (low Cost)/Company information and
time frame.

Kind Regards-

Carl

Business Consultant

(Digital Marketing Services)

Lawrence Krieger Funds Available

From: Lawrence Krieger <mico2@cox.net>
Reply: Lawrence Krieger <mico2@cox.net>
Date: Wed, 28 Nov 2018 06:42:57 -0500 (EST)
Subject: Funds Available

My name is Major Lawrence Krieger, I am instructed by my colleagues to you based on investment.

We have funds on transit to be used for investment in your country in the sum valued at $65M.

can you please contact me with the below email and let me know your interest so I can give you more details,
(lawrences.krieger43@gmail.com) thanks you.

Kind regards

Lawrence Krieger

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