Month: December 2018

Ibrahim Ali INVESTMENT

From: Ibrahim Ali <aliibrahim320@yahoo.com>
Reply: Ibrahim Ali <aliibrahim320@yahoo.com>
Date: Sat, 1 Dec 2018 13:56:16 +0000 (UTC)
Subject: INVESTMENT

INVESTMENT
You may be surprised to receive my letter, however,I have decided to
contact you for confidential, Urgent and rewarding joint business.
My name is Mr.Ibrahim Ali was a Personal Assistant to the Late Libyan
President, Muammar Gaddafi, who was Killed in 20 March 2011 and my aim
of writing to you is

because of the
need for a trusted and honest person if you are interested

please reply back
Best Regards,
Mr.Ibrahim Ali

Martin Jones FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

From: "Martin Jones" <jm8587166@gmail.com>
Reply: mj0065385@gmail.com
Date: Thu, 29 Nov 2018 19:06:48 -0300
Subject: FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED,¡

Dear Sir,

Please pardon me for this unsolicited communique.

I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US$100M or a tranche that is suitable for the portfolio manager.

If you have Financial Management abilities, credible project in need of funding or existing business requiring expansion, your feedback would be appreciated.

Sincerely,

Martin Jones
Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

Thabo Mbeki Hello My Good Friend

From: "Thabo Mbeki"<test@webhost.co.nz>
Reply: <thabombeki-anc@outlook.com>
Date: Thu, 29 Nov 2018 07:14:14 -0800
Subject: Hello My Good Friend

Attention Sir,

I am Mr Thabo Mbeki the former South Africa President.

Sir. In confident can I Invest a total of $150,000,000.00 M in your company. Please if interested this should be 100% risk free and there should be a total confidential transaction. Please let me know if you are interested.

More so you will be required to speak with my Adviser to give you proper details of procedure as this can be transferred into your account within 7 days.

I am waiting to hear from you,kindly reply me via my private email account

Email: thabombeki-anc@outlook.com

Thanks.

THABO MBEKI

Mrs Ann Ugoh GOOD NEWS FOR YOU

From: Mrs Ann Ugoh <info@lee.org>
Reply: adrien.nepage.associates@gmx.com
Date: 01 Dec 2018 13:33:39 +0300
Subject: GOOD NEWS FOR YOU

Dear Friend

I am so much worried all these while that you have not received
your fund after several attempt and effort with some resources
being voted in.However,I have not given up effort for the
actualization of your payment but my hands was tied up because of
the constant problems along the line.the format Today there is a
good news about your payment,there is a seminar that took place
last week here in Abuja the capital of Nigeria which involves
some expatriate and it happens that I met one time course make
when I was undergoing my masters degree who came from Britain,it
happens that we lost contact for years but as God may do it she
was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your
fund starting from day one because she is a notable lawyer in
Britain and works with Financial Conduct Authority in UK and
their solicitor,the lady told me that it will be difficult for
you to receive the fund from Africa direct to your
account/country because of high corruption and undeveloped
financial practice in Africa, she advised me that the best way
you can be paid is that she will send an application to (AFRICAN
DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct
Authority London and the fund will be directed to UK under the
authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED
NATIONS as an entity. She said that this arrangement will not
cost you money for your fund to be in UK with F.C.A and F.C.A
will immediately move the fund to you she said that no
organization can ever interfere hence the Financial Conduct
Authority is involved, so

I have forwarded all your information to the lawyer in London and
she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS
NIGERIA) the god news now is that the lawyer contacted me
yesterday confirming to me that your fund is with Financial
Conduct Authority in London,but she said that she will contact
you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email:adrien.nepage.associates@gmx.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear
from her by forwarding her message to me,I can give you 100%
assurance that you will receive your fund this time so kindly
work with her.You can equally send her message regarding to this
update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugoh

DAVID ROBERT COCA-COLA mega prize winner

From: "DAVID ROBERT"<info@fmoh.gov.sd>
Reply: <davroberts568@gmail.com>
Date: Fri, 30 Nov 2018 13:01:56 -0800
Subject: COCA-COLA mega prize winner

You have been shortlisted as one of the mega prize winner for
december bonazeer coca -cola 2018 mega-jackpot edition.

Contact : MR. David Robert for more details
Email: Davroberts567@gmail.com
Phone: +1(562)666-3899

Coca-Cola Lotto 2018 Coca-Cola Lotto Lucky Winner

From: "Coca-Cola Lotto 2018"<cocacolalottousa02018@gmail.com>
Reply: <lottococacolalotto2018@gmail.com>
Date: Thu, 29 Nov 2018 01:29:15 -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

Maq jensen URGENT QUOTE

From: "Maq jensen" <maq@sinotruk.com>
Date: Fri, 30 Nov 2018 18:06:04 -0800
Subject: URGENT QUOTE

Hello,

My name is Maq Jensen, the Purchasing of Manager Dept Agency. We saw your product information on your website and we are Interested in making order.
We have attached order request for your viewing below . Please, go through it and get back to us at your earliest convenience
We expect a quotation from you with ur best prices. Do not hesitate to contact us for further correspondence. Thank you
click to view
Sincerely,

Chegodaeva Olga Sergeevna,
8 903 693 22 17
8 4912 25 70 29
Scott Bill, Purchasing Manager
E-mail: maq@sinotruk.com

Mr. WILLIAM PETER Your United Nation Lottery Award of 15 5million win.

From: "Mr. WILLIAM PETER" <ofile331@yahoo.com>
Reply: "Mr. WILLIAM PETER" <gtbank44@yahoo.com>
Date: Sat, 1 Dec 2018 02:01:40 +0000 (UTC)
Subject: Your United Nation Lottery Award of $15 ,5million win.

Dear Valued Customer:

I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $15.5 million was awarded and approved in your name by the United Nations. This payment is a United Nation Lottery Award Promo, your name was selected among fifty other names in the lottery award draw. Right now, this payment is currently with us here in GT Bank.

As you may know, we have programmed this payment through ATM MasterCard in your favor, bear in mind that the original copies of your ATM Cards will be delivered to your address through our courier service. We will also issue you a Four Digit Pin Number for you to access and withdraw money from your account once the cards are delivered to you. You can only withdraw a maximum of $20,000 in a day at any ATM Machine close to you.

To this effect, you are advised to send us your full name, address, your cell phone number and a copy of your driver's license for identification. As soon as we receive these information from you, we shall conclude delivery arrangement with our courier service to enable them dispatch the package to your address within 24 hours without anymore delay.

Thank you for choosing GT Bank.

WILLIAM PETER
E-Mail,,,,,,, gt-ban.k@outlook.com
Wire Transfer Director
GT BANK ONLINE PLC

Rev. Mathew Godwin Re: YOUR QUICK RESPONDS IS NEEDED

From: "Rev. Mathew Godwin" <richarderson974@gmail.com>
Reply: awarddepartment49@gmail.com
Date: Sat, 01 Dec 2018 09:46:01 +0900
Subject: Re: YOUR QUICK RESPONDS IS NEEDED

ATTENTION BENEFICIARY:
This is the second time am sending you this notification, please contact
our diplomatic agent Mr. Richard Peterson
on this address: (awarddepartment49@gmail.com) with your below
information to enable him deliver your package to you.
1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
6. Id Copy:
7.State:
8.City:
And your nearest airport to land, so that he can deliver your Atm worth
of $12.9 Million USD as he just landed in your country
now but misplaced your information, he will give you more details when
you re-confirm details to him.
Your personal code is XLA21492014SD use this code to contact the
diplomat agent Richard Peterson, so that he will know that
you are the rightful owner of the Card.

Best regard
Rev. Dr. Mathew Godwin
awarddepartment49@gmail.com

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