From: star11@biznetvigator.com
Date: Wed, 28 Nov 2018 19:29:06 +0800 (HKT)
Subject:
Do you need a loan @ 3% interest rates? If yes send down the information below.
Your Names In Full:…….
Country: ……….
State:………..
Income:……..
Amount Needed As Loan:………
Loan Duration:………….
Phone number: …………….
Note: All response should be sent to E-mail: contactfirmcompanyltd1@gmail.com
Thanks
From: Mrs Aicha Shareef <sharaicha389@gmail.com>
Date: Wed, 28 Nov 2018 10:56:50 +0100
Subject: My dear greetings to you ,
—
My dear greetings to you ,
My name is Mrs.Aicha Shareef , from Benin Republic a widow. I lost my
husband for so long ,he is a former Consular of the Benin embassy in
Madrid,Spain I have been recently been diagnosed of Cancer of the
pelvis. I am writing from my sick bed.There is this Seventeen Million
Two Hundred Thousand American Dollars my husband has in an account
with the Bank here in Benin Republic of which I am the next of kin.
With my health condition and because my husband and I have no
children,
I am looking for a credible person to whom I will pass the right of
next of kin. This person will apply to the bank and request for the
transfer of the fund to his/her bank account. This is on the condition
that you will take 25% of the fund for yourself, 5% used for expenses,
while you will use the remaining 70% for the less privilege people in
the society. this is in
fulfilment of the last request of my husband that a substantial part
of the fund be used to carter for the less privileged. I cannot do
this my self any more.
I once asked members of my family to close one of my late husband bank
accounts and donate the money which I have there to the less privilege
people in the society; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seems not to be contended
with what I have left for them. If this condition is acceptable to
you, you should contact me immediately with your full names and
contact information
so that I will ask our family lawyer to prepare the authorization that
will give you the right of next of kin to the account in the bank.
I will also give you a text of the application you are to send to the
bank.I cannot predict what will be my faith by the time the fund will
be transferred into your account, but you should please ensure that
the fund is used as I have described above.
Best regards to you and your family,
Mrs.Aicha Shareef.
From: John Watson <johnwatson22222@gmail.com>
Date: Wed, 28 Nov 2018 01:05:50 -0800
Subject: GET BACK TO ME
Hello,
We are a private financial company based in the united Kingdom. We
offer funding for investments across the world. We have funded and
invested in businesses and given personal,multi-purpose loans to
individuals and groups. We have transformed DREAMS into REALITIES.
Please send more details about your company to provide you with our
procedure for the loan.
AMOUNT NEEDED AS LOAN:
DURATION OF LOAN:
FULL NAMES:
COUNTRY/STATE/CITY:
TELEPHONE NUMBERS:
OCCUPATION:
MONTHLY INCOME:
MARITAL STATUS:
SEX:
Thanks.
John watson
From: Sgt Sherri gallagher <iyke743@gmail.com>
Reply: Sgt Sherri gallagher <gsherri06@gmail.com>
Date: Wed, 28 Nov 2018 08:10:09 +0000 (UTC)
Subject: Your Payment Of ($1.200.000.00M) Is Ready
United Nations Headquarters
NY, 10017, USA
Tel: +1 929 3775 730
Attn! Our 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 ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
2018 edition with UN Secretary GeneralAntnio Guterres in Geneva Switzerland.
This payment Program is organized for charity organization/Scam victims and
development.
Your name appeared among the 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. Larry
Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-6318-7920.
Send to Him
Your Full Name, Address, Tel:No, And A scan Copy Of Your Identification
Thanks,
Sgt, Sherri GALLAGHER
For United Nations Liaison Office
From: Edward Johnson Esq <engineerdavidevans@gmail.com>
Date: Tue, 27 Nov 2018 23:55:03 -0800
Subject: MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDS
—
Attention: Beneficiary
Edward Johnson Chambers is a reputable law firm established in the
year 1989 and we have satellite offices in all the 36 states of
Nigeria and including the federal capital Abuja,we are making this
contact with you based on the recent publication released by the state
executive council meeting and published in all the federal Government
gazettes.
Your name appeared in the payment schedule/official gazette from the
ministry of finance/Presidency and that is how we got to know about
your payment and all the things you have gone through in pursuit of
your payment all this while,it is true that there has been a lot of
Litigation FOR and against your payment.
Some top government and bank officials wanted to frustrate your effort
by imposing unnecessary fees and charges, their plan is to frustrate
you so that you can abandon your funds for them thereby giving them
the opportunity of making use of your funds in trading in stock market
in New York and thereby making illegal gain for themselves.
All this chamber needed from you is just to empower us legally to
represent you and help you receive your payment without stress, we are
prepared to be your representing law firm here in Nigeria/London and
we are ready to step on toes just to make sure that you receive your
funds before 14 days once we have mutual agreement to that effect.
Our retaining/Professional fees are cheap and Negotiable and can be
paid after you must have received your payment,contact us immediately
if you want to engage our services.
Yours sincerely,
Edward Johnson (Esq.)
(Principal Attorney)
From: "Mr.Edward Richard "<emedina@py.cl>
Reply: boa7777bank@gmail.com
Date: Tue, 27 Nov 2018 23:15:10 -0800
Subject: Very Urgent
Bank Of America,
Address:186 Newark Ave,
02,USA.
From The Desk Of:
Mr.Michael Richard
(International Remmitance Officer)
Attention,
Dear sir|ma
I am Mr.Edward Richard from Wells Fargo Bank USA we had just formed
a new forum which is the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and grants etc ranging from $10.5Million owed to various beneficiaries
and companies across the globe (Asia, Europe, USA, Africa, and
Australia) and submit the list of the unpaid beneficiaries/companies
to the 2 appointed official paying Banks for immediate payment of the
fund.
In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one Mrs.Susan Michael
that you are dead. According to her, you died in a
plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Wells Fargo Bank for
the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary, we
have decided to contact you for confirmation. If we fail to hear from
you after 72 hours, it will be assumed that the petition of Mrs.
Mrs.Susan Michael is true and the fund will be paid to her without further delay.
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank to bank Transfer
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal information is also required as below which will be
needed for the transfer of your fund.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all details to this emailaddress:boa7777bank@gmail.com attachment.
Your urgent response is always required because you have a limited
time to execute this fund.
Sincerely Yours
Mr. Edward Richard
Call my Directline:202 796 1878
From: "Mr. Frank Martins" <m_mr.frank@yahoo.com>
Date: Tue, 27 Nov 2018 15:00:48 +0000 (UTC)
Subject: NICE TO SEE YOU
Good Day.
The United Nations hasauthorized the transfer of US$1,000,000 Million Dollars to you through BSNBank. Your name was among the list of names submitted to the BSN MERCHANT BANKMalaysia for immediate transfer of funds.
Forward your details belowto the bank Manager: (zyong178@gmail.com)for further instruction on transfer procedure.
Full Name.
Address..
Occupation
Regards.
Mr. Frank
From: BOG BANK <goodccodes@gmail.com>
Reply: bkagh233@gmail.com
Date: Tue, 27 Nov 2018 15:41:21 +0100
Subject: Reconfirm
—
Our Ref: GHBK /FT/233B.
ARE YOU NO LONGER READY TO RECEIVE YOUR MONEY, MISS KEN CAME TO
CLAIM YOUR MONEY . GET BACK TO US ASAP IF YOU ARE NOT THE ONE
THAT INSTRUCTED HER TO CLAIM YOUR FUNDS.RECONFIRM YOUR INTEREST BY
SENDING YOUR ADDDRESS,FULL NAME,ODDUPATION ,PHONE NUMBER AS WELL AS
YOUR AGE TO PROCEED IN THE TRANSFER.DO NOT FORGET TO PUT YOUR
ACCOUNT DETAILS.
THANKS FOR BANKING WITH US.YOUR PAYMENT AMOUNT $2.3 M USD.
PROF.MEK DANNY
HEAD OF PAY UNIT
GHANA BRANCH
ACCRA GHANA
EMAIL : bkagh233@gmail.com
From: ILLUMINATE/BROTHERHOOD <cherrera@pakmail.com.mx>
Reply: ILLUMINATE/BROTHERHOOD <i_illuminate@yahoo.com>
Date: Tue, 27 Nov 2018 08:07:16 -0600 (CST)
Subject: GREAT ILLUMINATI SOCIETY
The Illuminati operates in defense of you and all humans, in all places, and of all generations. Our duty to this planet has spanned across centuries and survived even the most established government entities. But the cultivation of trillions of human lives is a daunting responsibility, and while the human would not exist today without our protection, many uninformed masses mistake our guidance for a restriction of liberty.
Every human desires to be free of oppression, free of hardship, free of poverty, free of hunger, free of rules and laws but as you understand, the nature of your species leaves true freedom impossible.
You may never understand how your life can be free while guided by our organization. You may never fully comprehend our purpose and why you are safest and happiest with us. Simply open your mind and release your apprehensions, and you will find the relief of truth.The truth can be told when its revealed to you the secrete of life.
CONTACT EMAIL: i_illuminate@yahoo.com
on how to claim your form for membership of the (GREAT ILLUMINATI SOCIETY)
From: Azim Premji Foundation <tommary213269@yahoo.com>
Reply: Azim Premji Foundation <azimpfoundations32@outlook.com>
Date: Tue, 27 Nov 2018 13:50:53 +0000 (UTC)
Subject: Donation Of $1,500.000.00 for you
Hi,
Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to giving while living,. However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $1,500,000.00 USD from our foundations ongoing goodwill project, grant/donations program.
Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $1,500,000.00 USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information.
Contact E-mail( azimpfoundations32@outlook.com )
Sincerely,
Dileep Ranjekar,
CEO, Azim Premji Foundation
From: JAMES ROBERTSON <nooruldeenbahiraburhan311@yahoo.co.uk>
Reply: JAMES ROBERTSON <robertson.james71@yahoo.com>
Date: Tue, 27 Nov 2018 12:02:18 +0000 (UTC)
Subject: HI
Good day
I am contacting you regarding a project i wish to execute with you,i will send you a comprehensive report once i get your response with your name and phone number to my mail.
Regards,
Mr.James Robertson
From: "Publishers Clearing House"<elisa75ss@alice.it>
Reply: <infopchwinslotto2018@null.net>
Date: Tue, 27 Nov 2018 11:48:25 +0300
Subject: PCHLOTTO 2018....Claims Code..89773433..,
Congrats!!!
Your email was drawn for winning (USD $850,000.00) in the recent Publishers Clearing House global
sweepstakes email lottery. To collect, you are hereby required to fill in your details below
and email it to the contest department: pchclaimsdeskcscc@usa.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Yours Sincerely
Deborah Holland
Official Winners Selection Notice
From: Abdulla Al Qubaisi
Reply: abdulla.alqubaisi12@gmail.com
Date: Tue, 27 Nov 2018 00:13:47 -0800
Subject: [SPAM] Global Capital Funding Incorporation (GCFI)
Hello,
Global Capital Funding Incorporation (GCFI) will be interested to consider a possible collaboration with your firm through project development, if it proves viable after our initial review.
Global Capital Funding Incorporation (GCFI) is currently financing project developments through conventional loan/equity of 2.5% interest rate annually and our possible collaboration with your firm will be based on this form of funding.
As part of our procedure for consideration of project for possible funding, well expect to receive your project's general presentation via email (abdulla.alqubaisi12@gmail.com) in the form of a comprehensive business plan in a compatible format (PDF -recommended) for our review and consideration. If the project as presented is acceptable and within our scope of funding, we shall thus make you an offer on a very clear and precise terms.
We expect your project presentation/Business plan to be able to cover the following functional areas:
1. An introduction of your company and structure or an Introduction of the project owner/initiator
2. Historical evaluation of business plan (if it is an already existing project or state if it is a new project)
3. Financial structure and analysis to support the investment plan and proposition as presented in summary, you should state the total amount in US$ or Euros needed to fund the project in a clearly defined time frame.
NOTE: Global Capital Funding Incorporation (GCFI) funds international projects so far it is lucrative and viable. Our minimum range of investment is 1 Million USD and our maximum range of investment is 500 Million USD.
We will move forward as we read further from you.
Kind regards,
Abdulla Al Qubaisi
Operation Director
Global Capital Funding Incorporation (GCFI)
From: Samira mohamed <kasimmohamed117@gmail.com>
Reply: samiramohamed5050@gmail.com
Date: Tue, 27 Nov 2018 06:41:03 +0000
Subject: our urgent respond immediately
—
Hi Friend I am a bank director of the International Finance Bank Plc
bf .I want to transfer an abandoned sum of 10.5 millions USD to your
account.50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email address
(samiramohamed5050@gmail.com ) mrs samira mohamed
From: "Emirates NBD"<masanmotor@fpt.vn>
Reply: <aliowais.humaid.nbd@gmail.com>
Date: Sun, 18 Nov 2018 05:21:35 -0800
Subject: IMPORTANT BUSINESS PROPOSAL
Good Day!
I am Mr. Ali Humaid Ali Al Owais, Director of Emirates NBD. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you.
One Late Peter Ivan da Silva, a citizen of your country had a fixed deposit with my bank in 2009 for 84 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2016. Sadly Peter was among the death victims in the March 11, 2011 Earthquake disaster in Japan, that killed over 15,896 people. He was in Japan on a business trip and that was how he met his end.
My Bank Management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Executives happens to know that Peter is dead and do not have any next of kin/Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Executives to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own Real State company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly via my personal Email
Personal Contact:
email: alialowaisalihumaid.nbd@gmail.com
My Regards.
Mr. Ali Humaid Ali Al Owais.
Director of Emirates NBD P.J.L.C Bank.
United Arab Emirates
Note: please if found in Spam, please kindly move to inbox and treat as Official, Thanks
From: "MS.MARIA BERNARD" <officefilexzxz@gmail.com>
Reply: missmariabernard37@gmail.com
Date: Tue, 27 Nov 2018 03:26:36 +0000
Subject: CAN YOU HONESTLY HELP ME WITH ALL YOUR HEART?
GREETINGS TO YOU I HOPE I MEET YOU IN A GOOD SPIRIT MY NAME IS MARIA
BERNARD, AM 19 YEARS OLD I'M THE ONLY SURVIVING CHILD OF MY LATE
PARENTS MR AND MRS NELSON BERNARD.I LOST MY PARENTS AND MY ONLY KID
BROTHER MYSTERIOUSLY ON A CAR ACCIDENT ON THEIR TRIP TO IVORY COAST
WERE MY DADDY RUNS HIS OIL FIRM(COMPANY) WHICH I WAS SO LUCKY THAT I
WAS NOT IN THE CAR WITH THEM THAT FAITH FRIDAY MORNING ON 27TH JULY
2012 THEIR DEATH HAS COST ME SO MUCH PAINS PHYSICALLY AND MENTALLY
BECAUSE I WAS JUST 13 YEARS WHEN I LOST THEM AND EVER SINCE THEN,I
HAVE BEEN STAYING WITH MY LATE FATHER'S BROTHER MR EDWIN BERNARD WHO
HAS BEEN TREATING ME LIKE A SLAVE IN MY OWN FATHER HOUSE EVER SINCE I
LOST MY PARENT'S I HAVE BEEN SERVING MY UNCLE AS A SERVANT FROM THE
FIRST DAY HE PARKED IN TO CLAIM ALL MY LATE FATHER'S INVESTMENTS.
MY LATE FATHER IS A WELL KNOWN MAN IN BENIN REPUBLIC BECAUSE OF HIS
PERSONALITY IN THE BUSINESS WORLD WHICH HIS BROTHERS HAVE END UP
SHARING AND MISUSED IT BECAUSE OF THEIR GREEDINESS AND LACK OF
EDUCATION ALL THEY WANT IS TO SHARE THE PROPERTY WHICH THEY HAVE
SUCCEEDED TO ACHIEVED.
I HAVE BEEN LIVING A SORROWFUL AND LONELY LIFE OVER HERE SINCE THE
INCIDENT I WAS BIT YOUNGER AS I SAID BEFORE AND EARLIER THIS YEAR
15TH OF JANUARY 2017 I DISCOVERED A DEPOSIT CERTIFICATE IN MY LATE
FATHER'S ABANDONED STATIONERY WHICH STATED THAT THE CERTIFICATE PROVES
THAT MY LATE FATHER HAS MADE IN A DEPOSIT IN A BANK CALLED (BICICI
BANK PLC)A DEPOSIT WORTH OF EIGHT MILLION FIVE HUNDRED THOUSAND
DOLLARS ($8.500 000. 00 MILLION DOLLARS) IN IVORY COAST WERE HE WAS
RUNNING HIS OIL BUSINESS ON MARCH 06|03|2011.
I HAVE GONE TO THE BANK TO MAKE NECESSARY VERIFICATION ABOUT THE
EXISTENCE OF THE FUNDS AND I'M SO GLAD AND HAPPY THAT THE BANK MANAGER
OF THE BICICI BANK HAS IT POSITIVE AND EXISTING THAT IS THE REASON WHY
I CONTACTED YOU SO THAT I CAN INTRODUCE YOU TO THE BANK AS MY PARTNER
SO THAT THE (BICICI BANK) CAN LET ME HAVE ACCESS TO MY FUNDS BECAUSE
THEY SAID THAT THEY CAN NOT RELEASE THE MONEY TO ME UNTIL I GET
SOMEONE TO BACK ME UP AS PARTNER JUST BECAUSE OF MY YOUNG AGE BEFORE
THEY CAN TRANSFER THE FUNDS TO ANY FOREIGN ACCOUNT, I REALLY NEED TO
RELOCATE FROM MY COUNTRY TO HAVE A NEW LIFE ABROAD AND SOMEHOW A NEW
FAMILY IF YOU CAN ACCEPT ME AS YOUR DAUGHTER.I WILL RECOMMEND YOU TO
THE BICICI BANK DIRECTOR AS MY PARTNER AND SOMEONE I HAVE CHOSEN AS
THE BENEFICIARIES OF MY FUNDS WHO I HAVE ALSO CHOSEN TO HELP ME
PROTECT AND INVEST ON MY FUNDS WHEN I RELOCATE TO YOUR COUNTRY .YOUR
SUGGESTIONS AND IDEAS WILL BE HIGHLY REGARDED
FINALLY, I HAVE SOME QUESTION'S TO ASK YOU PLEASE
(1)WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR
YOU AFTER THE MONEY HAS COMPLETELY TRANSFER TO YOUR ACCOUNT?
(2)ARE YOU COMPLETELY GIVING ME YOUR TRUST THAT YOU WILL NOT DENY ME
MY FUNDS IF IT'S TRANSFER TO YOUR ACCOUNT BECAUSE OF MY AGE?
(3)CAN I REALLY TRUST YOU THAT YOU ARE NOT GOING TO SCAM ME OUT OF MY MONEY?
(4)ARE YOU WILLING TO HELP ME BECAUSE I DON'T HAVE ANY THING TO HELP
MY SELF TO GET THE MONEY RELEASE WITHOUT YOUR FULL ASSISTANT?
PLEASE CONSIDER THIS AND LET ME KNOW YOUR MIND AS SOON AS POSSIBLE
IMMEDIATELY I HEAR FROM YOU FOR YOUR WILLINGNESS. I WILL SEND TO YOU
MY PICTURE AND THE DOCUMENT YOU NEEDED TO SEE OKAY
YOURS SINCERELY
MS.MARIA BERNARD
From: Richwell Swischton <rswischton10292@aol.com>
Date: Tue, 27 Nov 2018 02:13:54 +0000 (UTC)
Subject: Your personal identification is ATM- 1771
Attn:Dear
ATM CARD WORTH US$18.5M READY FOR DELIVERY TO YOU
This is to officially inform you that ATM card number: 9774 2856 7847 9006 worth Eighteen Million Five Hundred Thousand($18.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2018.
I have therefore,Registered your the delivery of The card With Fedex Courier Express Service to send you the ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 1771. Contact the FEDEX COUIER through their contact informations listed below
Contact Person: Dr. William Douglas, DIRECTOR FEDEX COUIER-Benin.
Email: fedex.benin1604@aol.com
Telephone: +229- 9921-0723
Contact the office With your following personal details requested for proper verification and delivery processing:
Full Name:__________________
Delivery Address:__________________
Country:………….
Occupation:………………..
Phone Number:.___________________
Fax Number:__________________
Age:………………………………………….
NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Drivers License or International Passport for proper verification and authentication.
Regards
Mr. Richwell Swischton
STATE INHERITANCE COMMITTEE
From: MR GARY WALKER <princeonochie212@yahoo.com>
Reply: MR GARY WALKER <garywaker1@gmail.com>
Date: Mon, 26 Nov 2018 23:08:37 +0000 (UTC)
Subject: Next of Kin
FROM THE DESK OF
DIRECTOR FOREIGN EXCHANGE OFFICE.
JP MORGAN CHASE BANK
NO:270 Park Avenue
UNITED STATE
ATTN
AFFIDAVIT OF CHANGE OF BANK ACCOUNT FROM YOUR NEXT OF KIN TO CLAIM THIS FUNDS
jp MORGAN CHASE BANK WRITE TO INFORM YOU AND UP DATE YOU THAT WE HAVE TODAY
RECEIVED AN AFFIDAVIT OF CHANGE OF BANK ACCOUNT FROM ONE MRS SHARON
HURT,WHO CLAIM TO BE YOUR NEXT OF KIN THAT YOU HAVE A CANCER THAT YOU
MAY DIE ANYTIME FROM NOW THAT YOUR FAMILY APPOINTED HER MRS SHARON TO
STAND AS YOUR NEXT OF KIN TO CLAIM THE APPROVED FUNDS FROM OUR BANK.
MEANWHILE NOTE THAT WE RECEIVED AN ORDER FROM CENTRAL BANK OFFICE TO
TRANSFER THIS FUNDS INTO YOUR BANK ACCOUNT THROUGH OIL RESERVE BANK
ACCOUNT IN OUR BANK.
BUT WE ARE VERY SURPRISE TO RECEIVE THIS BAD NEWS THAT YOU HAVE A
CANCER THAT YOU MAY NOT LIVE AGAIN THAT YOU MAY LOOSE YOUR LIFE.
SIR WITHOUT DELAY CONFIRM TO jp MORGAN CHASE BANK IF THE NEWS IS CORRECT OR FAKE
BEFORE WE PROCEED TO TRANSFER THIS FUNDS TO YOUR NEXT OF KIN BANK
ACCOUNT SHE PRESENTED TO OUR BANK BELOW.
THIS BANK WRITE TO KNOW FROM YOUR FAMILY IF THIS STORY IS TRUE OR
NOT,AS WE HAVE KEPT YOUR NEXT OF KIN UNDER OUR INVESTIGATION UNIT,THIS
BANK WANT TO HEAR FROM YOUR FAMILY OR YOU TO KNOW IF THE AFFIDAVIT OF CHANGE
OF BANK ACCOUNT IS THROUGH OR NOT TO AVOID MISTAKE.
THIS BANK WRITE TO INFORM YOU THAT WE HAVE GIVEN YOUR FAMILY 72HRS TO
RESPOND BACK TO THIS OFFICE TO KNOW IF THE AFFIDAVIT BROUGHT TO THIS
BANK IS THROUGH OR NOT,BEFORE WE PROCEED FOR THE TRANSFER.
BELOW IS THE BANK ACCOUNT RECEIVED FROM YOUR NEXT OF KIN TO CLAIM THIS
FUNDS FROM OUR BANK.
BANK DETAILS CONFIRM IF THIS BANK INFORMATION IS REAL.AND AFTER 72HRS
OF THIS NOTICE THIS OFFICE COULD NOT HEAR FROM YOU,THIS APPROVED FUNDS
WILL BE TRANSFER TO YOUR NEXT OF KIN BANK ACCOUNT PRESENTED TO THIS
BANK.
BANK: METABANK
P.o Box 2136 Austin,TX 78768-2136
Routing No:073972181
ACCOUNT NO: 70001627134883
BENEFICIARY: MRS SHARON HURT
BE INFORM THAT IF IN THE NEXT 72HRS OF THIS NOTICE THIS BANK COULD NOT
HEAR BACK FROM YOUR FAMILY OR YOURSELF THAT WE WILL ASSUME THAT THE
AFFIDAVIT BROUGHT TO OUR BANK IS CORRECT,AND THE APPROVED FUNDS WILL
BE TRANSFER TO YOUR NEXT OF KIN BANK ACCOUNT PRESENTED TO OUR BANK.
BEST REGARDS,
MR GARY WALKER.
jp MORGAN CHASE BANK.
DIRECTOR FOREIGN CHANGE OFFICE
From: US CUSTOMS <uscustomes@walla.co.il>
Reply: <uscustomes@walla.co.il>
Date: Mon, 26 Nov 2018 21:10:17 +0200
Subject: We have been instructed to release your Consignment
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscbpservice@outlook.com
Attention Fund Beneficiary
We have been instructed to release your Consignment Box containing the
sum of $3.5million, that this Unit of U.S. Customs and
BorderProtection seized, which has been in our custody for a long time
due to your inability to provide the Clearance certificates, which
youwere asked to obtain from Africa where the fund originated from.
You were fortunate after our investigation last month the US
Department of States instructed that we should release all the fund
that U. S. Customs and Border Protection seized to their owners in
this last quarter of the year 2018, you are therefore advised to come
over to this office to pick up your Consignment or send your legal
representative to come and claim your fund immediately on your behalf.
You are advised to comply immediately, Below is the office address.
U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
For more inquiry reply to this email: uscbpservice@outlook.com
Urgent get back to us.
Faithfully Yours
Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection
From: "MRS.HELEN NKOSI" <airvanairvan6@yahoo.com>
Reply: "MRS.HELEN NKOSI" <helen20nkosi@gmail.com>
Date: Mon, 26 Nov 2018 13:43:58 +0000 (UTC)
Subject: With due respect, trust and humility
FROM MRS. HELEN NKOSIFORMAL MEMBER OF SOUTH AFRICAGOLD PANNING ASSOCIATIONEMAIL: (helennkosi2@gmail.com)TEL: +2773502542STRICTLYCONFIDENTIALMy Dearest ,With due respect, trust and humility, i write this proposal which ibelieve would be of great interest to you, i found your contact while i wasdoing a private research on the internet for a reliable and capable foreignpartner that will assist me and my only son Jonas.First, let me start by introducing myself, My name is Mrs. HelenNkosi, a nationality of south Africa , i was working with South African GoldPanning Association, you can view the profile of South African Gold PanningAssociation at (website by clicking (sagoldpanning.co.za) and readabout us. I am married to late Mr. Thompson Nkosi, we were married for twenty years with a child, myhusband died after an illness that lasted for four weeks. Please i know thismay come to you by surprise because you did not know me, i needed yourassistance that was why i write to you through divine direction, it is mydesire of going into relationship with you.Before his death we were both born again Christians and when my latehusband was alive we deposited the sum of USD$10.5M (Ten Million Five HundredThousand United States Dollars) with Finance/bank presently, this fund emanatedas a result of an over-invoiced contract which he executed with the SouthAfrican Gold Panning Association, though i assisted him in getting thiscontract but i never knew that it was over-invoiced by him. I am afraid thatthe government of South Africa might start to investigate on contracts awardedfrom South African Gold Panning Association and this money is still with thebank, recently my doctor told me that i would not last for the next threemonths due to my cancer problem, though what disturbs me most is my stroke,having known my condition i decided to donate this fund to church or betterstill a Christian individual that will utilize this money the way i am going toinstruct here in. I want a person or church that will use this fund tochurches, orphanages, research centers and widows propagating the word of Godand to ensure that the house of God is maintained and also take good care of myonly son.The bible made us to understand that blessed is the hand that givet, itook this decision because i have a child that will inherit this money but myson can not carryout this work only because i and my late husband decide to usesome of the money to work for God and live some for our son to have a betterlive. Our son is just 18 year old now and been grow up in Africa , he have lowmaturity and that is the reason for taking this bold decision. I am not afraidof death hence i know that i am going to be in the bosom of the Lord. Exodus 14VS 14 says that the lord will fight my case and i shall hold my peace.I will like you to understand that my contact to you is a divinedirection from God: As soon as i receive your reply i shall give you thecontact of the finance/bank and i will also issue you a letter of authoritythat will empower you as the new beneficiary of this fund, and my happiness isthat i live a life of a worthy Christian, any delay in your reply will give meroom in sourcing for a church or Christian individual for this same purpose.Please assure me that you will act accordingly as i stated here and please iwill like you to contact me immediately you receive this mail so that i willinstruct the finance/bank to Transfer this fund into your account. Anycorrespondence must be by email to any of my private e-mail addresses forsecurity reason and confidentiality of the transaction.Remain blessed in the name of the Lord.Mrs. HelenNkosi and Son Jonas.Email: (helennkosi2@gmail.com)Tel : +2773502542Gods graces are sufficient for me.
From: Yan Thoon <paul@rsales.net>
Reply: thoonyanwkd@gmail.com
Date: Mon, 26 Nov 2018 05:16:03 -0800
Subject: Re.
I want to use this opportunity to offer you a business undertaking
with a very high monetary gain and value, mutually beneficial to both
parties if you are interested. Please allow me give you a brief
picture of what I have in mind by replying to this email.
Best Regards,
Thoon Yan.
From: Paul Chan <paul@rsales.net>
Reply: pchan5612wk@gmail.com
Date: Mon, 26 Nov 2018 05:18:08 -0800
Subject: Re.
I represent a reputable Chinese company that would like to partner
with you in the use of your services as an Account Receivable Agent
(ARA) in USA and Canada. This is a huge opportunity that offers you 5%
commission on all volumes of receivables. Please get back to us for
more details by replying to this email
Paul Chan.
From: Aris Basketball Club <arisbcgr001@gmail.com>
Date: Mon, 26 Nov 2018 14:28:38 +0100
Subject: Congratulations(From Atlantic Philanthropies)
Attn Lucky Winner,
The Entire Aris basketball club in conjuction with Atlantic
Philanthropies team are very happy to inform you that your name appear
in Atlantic Philanthropies ONLINE INTERNATIONAL LOTTERY.We are giving
out the total sum of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSAND
UNITED STATE DOLLARS) each to our lucky winners.
This promotional program takes place every end of the year and this
years online draws was conducted at the Atlantic Philanthropies
headquarters in United Kingdom. Email was picked randomly by the CEO
Atlantic Philanthropies Chuck Feeney and your winnings reference
number is BML/ B528 / 11US..For more details please visit
please contact our
agent Thomas Charlse for your claims on via e-mail address
(atlantic_courier001@outlook.com) with your full name, contact address
and phone number
Thank you and More Congratulations.
Mack Buto
Announcer .
(Director of Comm./Public Affairs)
Atlantic Philanthropies, Inc.
From: Atlantic Philanthropies <atlanticphilanthropiesorg@outlook.com>
Date: Mon, 26 Nov 2018 13:14:51 +0000
Subject: Congratulations(From Atlantic Philanthropies)
Attn Lucky Winner,
The Entire Atlantic Philanthropies team are very happy to inform you that your name appear in Atlantic Philanthropies ONLINE INTERNATIONAL LOTTERY.We are giving out the total sum of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) each to our lucky winners.
This promotional program takes place every end of the year and this years online draws was conducted at the Atlantic Philanthropies headquarters in United Kingdom. Email was picked randomly by the CEO Atlantic Philanthropies Chuck Feeney and your winnings reference number is BML/ B528 / 11US..For more details please visit
please contact our agent Thomas Charlse for your claims on via e-mail address (atlantic_courier001@outlook.com) with your full name, contact address and phone number
Thank you and More Congratulations.
Mack Buto
Announcer .
(Director of Comm./Public Affairs)
Atlantic Philanthropies, Inc.
From: Miss Mary Adams <holger.breit@yahoo.com>
Reply: Miss Mary Adams <missmry.adams1@yahoo.com>
Date: Mon, 26 Nov 2018 13:04:00 +0000 (UTC)
Subject: Miss Mary Adams
Dearest one
I got your contact information through this site,and i decided to contact you,hoping that by the grace of God you will successfully assist me out from my situation after my seven days and fasting over seeking for an guardians. I am Miss Mary Adams, (23 years old) the only daughter of (late chief Steven Zuma Adams) who was a famous and wealthy cocoa merchant based in Abidjan, the economic capital of ivory coast. i am seeking for your urgent attention to help me transfer the sum of (10,000,000.00) ten million united state dollar into your nominated bank account oversea as an investments purposes, such as real estates managements and stock markets. The fund was deposited in fixed suspense account. please i am willing to offer you 20% out of this my total fund as your commission for your urgent assistance to me.
please kindly write immediately for more important details concerning this my mutual transaction,Please contact my email for more details.( missmry.adams1@yahoo.com )
Yours
Faithfully.
Miss Mary Adams
