Month: January 2019

Mr. Ibrahim Mustafa VERY IMPORTANT.

From: Mr. Ibrahim Mustafa <efccagent@optiononline.com>
Reply: jg9556468@gmail.com
Date: 01 Feb 2019 00:40:09 +0100
Subject: VERY IMPORTANT.

Sometimes, I do wonder if you are really, really with your senses.
How Could you keep trusting people and at the end you will loose your
hard Earned money, or are you being deceived by their big names? They
Impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other. Their game plan is only
just to extort your hard Earned money. Now, the question is how long
you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line
banking and they will also fake wire transfer of Your fund with
Payment Stop Order and even send you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing the
Fund. More often than not, I sit down and laugh at your ignorance and
That of those who claim they are assisting you, it is very unfortunate
That at the end you loose. Although, I don't blame you because you are
Not here in Nigeria to witness the processing of your payment in
Nigeria. The problem you are having is that you been told the whole
truth About this transaction and it is because of this truth they
decided to Be extorting your money. The most annoying part is even
fraudsters Have really taken advantage of this opportunity to enrich
them selves At your expense. Those you feel are assisting or working
for you are Your main problems. I know the truth surrounding this
payment and I am The only person who will deliver you from this long
suffering if you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do nothing
about the fraudsters. Soon they will ask you to pay money to receive a
compensation of millions of dollars Do not pay any money to them
because they are only interested in your hard earned money and you
will never receive any compensation in return, they will always keep
coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.
Feel free to contact me immediately you receive this mail so that I
can Explain to you the modus-operandi guiding the release of your
Payment. Do not panic, be rest assured that this arrangement will be
Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your
fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,

Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

PRIVATE EMAIL: IBRAHIMMUSTAFAEFCCCHAIRMAN1@OUTLOOK.COM

Bonax Fem- Es Textilipari Kft Business Opportunity….

From: "Bonax Fem- Es Textilipari Kft" <demo@medifocus.eu>
Reply: lukesuttonbarris@hotmail.com
Date: Thu, 31 Jan 2019 17:16:43 -0500
Subject: Business Opportunity....

Good Day,

I want you to know that i have a business proposal for you,i want you to work as my Company representative in your country,receiving payments on behalf of Bonax Fem- Es Textilipari Kft. FABRICS COMPANY IN HUNGARY.

Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time, work from home basis and the flexibility means that there will be busier weeks than others, so it's a little difficult judging the exact number of hours you'll be doing per week.If you can manage your time properly, this job may even give you some extra while you do something else on the side.

I check my email morning and evening,i will like you to be doing that also,Do try to keep a date.

An excellent opportunity to work at home part time and still keep your full time job. Bonax Fem- Es Textilipari Kft is a company that produces and sells Chinese and African textile and fabric materials in London/Canada/USA and Puerto Rico. Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes. We have clients we supply weekly in the states. My clients make payments for our supplies every week by CASH or check which are not cash-able in Hungary; so we need a representative to assist us in processing the payments. This will enable our cash to flow more quickly and therefore would not tie down our capital. I would be willing to employ you on contract basis to be my payment
representative back in Your Country. Your salary will be 4,700 USD monthly.

I will get you more information on that,I will like you to get back to me with your Contact
Details such as:

Full Name:
Full Contact Physical Address:
City/State:
Phone Number:
Occupation:
Sex:
Age:

Email : lukesuttonbarris@hotmail.com

Once i received your contact information i will get back to you with the task for coming week,Understand you will also be paid as well as its important for me to make the necessary steps before i get to the state.
Hope i am clear with that.
Get back as soon as possible.

Mr. Luke Sutton.

David Metus Moreno Re-Kindly get back to me

From: "David Metus Moreno"<delaney@john.com>
Reply: <dv.metus@gmail.com>
Date: Thu, 31 Jan 2019 12:58:55 -0800
Subject: Re-Kindly get back to me

Greeting, My name is David Metus Moreno ,
I contacted you some time ago and I got no response from you I mentioned about my late client that who deposited the sum of US$13.580 million dollars in one of the bank here in my country Spain and the bank has asked me to provide a next of kin to the deceased for claimant of the said fund. I wish to present you as the next of kin to the bank. Kindly get back to me as soon as possible for more details on how to proceed further.

Regards
David

Amazing Favour REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL …

From: Amazing Favour <amazing_favour8@yahoo.fr>
Date: Thu, 31 Jan 2019 15:49:42 +0000 (UTC)
Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /...

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Attention: beneficiary,

Once again,this message alert is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch. Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance, Our bank have been authorized with full banking responsibilities to proceed in paying out every suspended Over-due payment to whose information is forwarded to us immediately.

Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand Euro ( 3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.

The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries has been unable to claim or receive their various payments. With this mode of payment, we are committed in helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.

As a matter of urgency, you're advise immediately to contact Mr.Ellis Nzo ASU, (Director of Foreign Operations, Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you immediately with confirmable proofs for your GOLD ATM MASTER CARD.Note that the reqiured informations from you immediately are very important. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via DHL express courier service.

Below is the direct email contact of Ellis Nzo ASU.

ATTN: Dr. Ellis Nzo ASU.

(Director of Operations UBA Bank Cotonou-Benin)

Tel/Fax: +229 69526965.

EMAIL: staffofficialuba@hotmail.com

Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.

Yours sincerely, Mrs Justine Desouza

(UBA group Information Alert Officer)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

ahmed idris 15.5 Million Cash Payment home delivery From Nat…

From: ahmed idris <ahmedidris77@aol.com>
Date: Thu, 31 Jan 2019 15:12:57 +0000 (UTC)
Subject: $15.5 Million Cash Payment home delivery, From Nat...

NatWest Bank Plc London
135 Bishopsgate London,
EC2M 3UR United Kingdom.
Code: NWBKGB2L or NWBKGB2LXXX

Sir,

It was resolved and agreed that your inheritance/contract payment sum of US $15.5 Million should be release and send to you on a special method of payment tagged cash payment home delivery at your doorstep in your country.

Re-confirm to us the following information to proceed on the processing of the cash payment release on your name and delivery to your residential address;

Your name,
Address,
Telephone,
Name the nearest Airport to you,
Attached copy of your international passport, driver's license or ID Card.

Waiting to hear from you.

Regards,
Ahmed Idris
Manager,
NatWest Bank London.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

$15.5 Million Cash Payment home delivery, From Nat West Bank London United Kingdom.

Smith Walter ARE YOU DEAD OR ALIVE

From: Smith Walter <smithwalter450@gmail.com>
Date: Thu, 31 Jan 2019 06:27:17 -0800
Subject: ARE YOU DEAD OR ALIVE?

Good Day,

Squeal to your Bank Draft, and the information required from you to
make the necessary

delivery to your house address, without any delay of any form.

Moreover due to our Investigation on this matter, the management found
out that your

country men have been putting so much interest on your Bank Draft. so
many of them have

been sending us too many emails and too many phone calls, telling us
how you have sent them

to get your Bank Draft, and want to come to the country here to claim
it, Most of them made

us understand that you are dead, some made us to understand that you
are very sick and in

the hospital, while some told us you are undergoing Surgery Operation,
lots of email told

us different things about you.

The Management wants to know the real fact, and that is the reason why
we are sending you

this mail, to confirm if all they have told us is the truth, so we can
commence delivery to

anyone of them, as you have given the go ahead.

Get back to us immediately, to clarify the fact from your part.
We wait to hear from you

Thanks and Have a Blessed Day.

Rev.Smith Walter.

Furman Chad Congratulation Your Email

From: "Furman, Chad" <FurmanCh@collierschools.com>
Reply: "associateclaimsagent@gmail.com" <associateclaimsagent@gmail.com>
Date: Thu, 31 Jan 2019 11:06:59 +0000
Subject: Congratulation Your Email!!

Congratulation! Your Email address has been selected as a winner of 1,000000.00 with Winning draw number 1422176/16. Email; associateclaimsagent@gmail.com for claims
________________________________

Pursuant to School Board policy and administrative procedures, this e-mail system is the property of the School District of Collier County and to be used for official business only. In addition, all users are cautioned that messages sent through this system are subject to the Public Records Law of the State of Florida and also to review by the school system. There should be no expectation of privacy.

Hajia Marim Abacha RE: FROM HAJIA MARIAM ABACHA AND FAMILY

From: Hajia Marim Abacha <officeinfo_web001@yahoo.co.jp>
Reply: hajiamariamabacha2020@gmail.com
Date: Thu, 31 Jan 2019 04:41:09 -0600
Subject: RE: FROM HAJIA MARIAM ABACHA AND FAMILY

Assalamu-Alaikum,

GREETINGS,

I AM HAJIA MARIAM ABACHA, A WIDOW, I CAME TO KNOW YOU YESTERDAY WHEN I
CAME ACROSS YOUR COMPANY PROFILE THROUGH INTERNET DIRECTORY, I AM
CONTACTING YOU FOR A CONFIDENTIAL TRANSACTION, FOLLOWING THE SUDDEN DEATH
OF MY HUSBAND, LATE GENERAL SANI ABACHA, THE FORMER HEAD OF THE STATE OF THE
FEDERAL REPUBLIC OF NIGERIA IN JUNE 1998, I HAVE BEEN THROWN INTO A STATE
OF UTTER CONFUSION, FRUSTRATION AND HOPELESSNESS BY THE PRESENT CIVILIAN
ADMINISTRATION AND I NEED YOUR HELP IN SECURING AND INVESTING OUR FAMILY
FUND IN YOUR COMPANY THE FUNDS DEPOSIT AND THE FUND IS PRESENTLY IN
SECURITY / FINANCE FIRM ABROAD THE FUND IS USD $ 62.843MILLION DOLLARS ONLY.

YOU ARE ENTITLED TO 30% OF THE TOTAL SUM, I HOPE TO INVEST A PROPORTION OF
THE BALANCE IN YOUR COUNTRY, PLEASE FORWARD YOUR PRIVATE TELEPHONE AND FAX
NUMBER SO THAT WE CAN FULLY COMMENCE COMMUNICATION IMMEDIATELY
I WILL REMEMBER APPRECIATE, IF YOU ACCEPT, MY PROPOSAL IN GOOD FAITH, I LOOK
FORWARD TO RECEIVE YOUR URGENT REPLY TO MY EMAIL.

I WILL GIVE YOU MORE DETAILS WHEN I HEAR FROM YOU.

SINCERELY YOURS
HAJIA MARIAM ABACHA AND FAMILY
email: hajiamariamabacha2020@gmail.com

—
Assalamu-Alaikum,

GREETINGS,

I AM HAJIA MARIAM ABACHA, A WIDOW, I CAME TO KNOW YOU YESTERDAY WHEN I
CAME ACROSS YOUR COMPANY PROFILE THROUGH INTERNET DIRECTORY, I AM
CONTACTING YOU FOR A CONFIDENTIAL TRANSACTION, FOLLOWING THE SUDDEN DEATH
OF MY HUSBAND, LATE GENERAL SANI ABACHA, THE FORMER HEAD OF THE STATE OF THE
FEDERAL REPUBLIC OF NIGERIA IN JUNE 1998, I HAVE BEEN THROWN INTO A STATE
OF UTTER CONFUSION, FRUSTRATION AND HOPELESSNESS BY THE PRESENT CIVILIAN
ADMINISTRATION AND I NEED YOUR HELP IN SECURING AND INVESTING OUR FAMILY
FUND IN YOUR COMPANY THE FUNDS DEPOSIT AND THE FUND IS PRESENTLY IN
SECURITY / FINANCE FIRM ABROAD THE FUND IS USD $ 62.843MILLION DOLLARS ONLY.

YOU ARE ENTITLED TO 30% OF THE TOTAL SUM, I HOPE TO INVEST A PROPORTION OF
THE BALANCE IN YOUR COUNTRY, PLEASE FORWARD YOUR PRIVATE TELEPHONE AND FAX
NUMBER SO THAT WE CAN FULLY COMMENCE COMMUNICATION IMMEDIATELY
I WILL REMEMBER APPRECIATE, IF YOU ACCEPT, MY PROPOSAL IN GOOD FAITH, I LOOK
FORWARD TO RECEIVE YOUR URGENT REPLY TO MY EMAIL.

I WILL GIVE YOU MORE DETAILS WHEN I HEAR FROM YOU.

SINCERELY YOURS
HAJIA MARIAM ABACHA AND FAMILY
email: hajiamariamabacha2020@gmail.com

Leonard Katz Highly classified.

From: Leonard Katz <leokatz71@hotmail.com>
Date: Thu, 31 Jan 2019 08:47:20 +0000
Subject: Highly classified.

Sir,
I implore your partnership in the transfer of an estate valued the total sum of USD6.3M to any account you will provide abroad. The aforementioned account have been dormant in our bank here fore more than 6 years and investigation reveals the owner is late and did not inform any person about the deposit and in couple of months from now, the account will be tagged disclaimer. In my capacity as the foreign remittance director, I want to present you as the next of kin and you will be entitled to, 40% of the total amount and we shall use 5% for miscellaneous and I will take 55%. I will give you details immediately I hear from you in order for us to proceed and finalize the claims and transfer in seven working days from today. You can write me on my private email (leokatz78@gmail.com) for more details on how to proceed.
Yours faithfully,
Dr. Leonard Katz

DR. BOBBY MOORE LOAN

From: "DR. BOBBY MOORE"<info@gmail.com>
Reply: <gcapitalfinmgtdpt2019@yahoo.com>
Date: Wed, 30 Jan 2019 17:43:37 -0800
Subject: LOAN

LOAN SERVICES OFFERED
WE OFFER LOAN AT LOW INTEREST RATE AND WITH NO CREDIT CHECK, WE OFFER
PERSONAL LOANS, DEBT CONSOLIDATION LOAN, VENTURE CAPITAL, BUSINESS LOAN,
EDUCATION LOAN, HOME LOAN OR "LOAN FOR ANY REASON!".
OUR COMPANY IS BASED IN UNITED STATES AS WE'VE BEEN INTO THE FINANCIAL
BUSINESS FOR OVER 20 YEARS NOW WITH A LOW INTEREST OF 2% PER MONTH. WE
GIVE OUT LOAN TO PEOPLE FROM AMERICA, EUROPE, ASIA, NEW ZEALAND
AUSTRALIA AND AFRICA WITHIN A MAXIMUM OF 5 DAYS DEPENDING ON THE
SERIOUSNESS OF THE APPLICANT.WE WOULD LIKE YOU TO GET BACK TO US
IMMEDIATELY YOU RECEIVE THIS MESSAGE
FOR FURTHER INFORMATION ON THE LOAN PROCESS.
CONTACT INFORMATION: DR.BOBBY MOORE

Mrs. Antoinette Monsio Sayeh Dear friend

From: "Mrs. Antoinette Monsio Sayeh" <atm.@wing.ocn.ne.jp>
Reply: "Mrs. Antoinette Monsio Sayeh" <david.johnson@adres.pl>
Date: Thu, 31 Jan 2019 11:55:46 +0900 (JST)
Subject: Dear friend,

Dear friend,

I hereby inform you that we have processed your payment and your ATM CARD is ready for disbursement. Please understand that your fund is not in liquid form but in a Universal ATM card; this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Benin Government. We have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48hrs, and DHL will charge our account for delivery of your ATM card. All we need from you is the ATM card activation fee of $56, to enable us activate your ATM card, so that you will start using the ATM card immediately you receive it. In order to help us serve you better and expeditiously, you are requested to send the activation fee through Money Gram to the below information:

Receiver: $B!D(BNzedi James
City:$B!D!D!D(BCALAVI
Country:$B!D(BBENIN REPUBLIC
Question:$B!D(BCOLOR?
Answer:$B!D!D(BBLUE
Amount:$B!D(B$56
MTCN:$B!D!D!D!D!D!D!D(B

Your ATM card will be dispatched within 2hrs we confirmed your payment, at the same time, we will email a new invoice to you with the tracking number, you can tracking your shipment/ATM card online in 48 hours since you received it. Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely after the payment of $56 because we will not be responsible for those unsuccessfully delivery caused by the incorrect customer name and shipping address.
I eagerly wait your response.

Sincerely,
Mrs. Antoinette Monsio Sayeh
IMF Director, African Department

Richard Kelvin GOOD NEWS..

From: Richard Kelvin <richardrealestating@gmail.com>
Date: Tue, 29 Jan 2019 20:59:44 +0100
Subject: GOOD NEWS..

Having carefully reviewed your profile on real estate ,property dealings
and other businesses,I will require your services to make my dreams come
true in real estate business investment in your country, I plan to relocate
with my family if things work out.It is very important to me. My Name is
Richard Philips, I am currently living in London-UK.

Thanks & Regards,
Richard Philips,,

Ms Alice Hall RE: CAN I TRUST YOU

From: Ms Alice Hall<info@lee.com>
Reply: khalidSpoon@protonmail.com
Date: 30 Jan 2019 21:25:34 +0400
Subject: RE: ✉CAN I TRUST YOU?

Unpaid Beneficairy,

I am Ms Alice Hall a US citizen, Am 45 years old. I am one of
those people that took part in receiving Inheritance funds and
Lottery funds from European banks even from many lottery
organizers few years ago and they refused to pay me, I had paid
different fees while in the United States trying to get my funds
from those banks and lottery organizers but all to no avail. So I
decided to travel to Nigeria with all my compensation documents,
and I was directed by the IMF Director to contact the
reconciliatory Barr. Khalid Spoon who is an attorney, A British
citizen and a member of the UNITED NATIONS & IMF COMPENSATION
AWARD COMMITTEE currently working with IMF in the Nigeria and I
contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake. Barr. Khalid Spoon
personally directed me on how to claim my Inheritance or Lottery
payment.

Right now I have received my compensation funds of $9,500,000.00
Moreover, Barr. Khalid Spoon as he is a very religious man with
the fear of God. He showed me the full information of those that
are yet to receive their Inheritance or Lottery payment and I saw
your name as one of the beneficiaries, and your email address,
that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only making money
out of you.

I will personally advise you to contact Barr. Khalid Spoon, he
will assist you.

Compensation Award Office.

Name: Barr. Khalid Spoon

Email Address: khalidSpoon@protonmail.com

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

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia:
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

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 Barr. Khalid Spoon was just $400usd for the
Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

emma konjo hello

From: emma konjo <kemma915@gmail.com>
Date: Wed, 30 Jan 2019 15:52:19 +0100
Subject: hello

I have a proposal for you – this however is not mandatory nor will I in
any manner compel you to honor against your will. I had worked with a bank
(one of the African leading banks in the West Africa).

Here in this bank existed a dormant account for the past 8 years, which
belong to a forigner who is now late. When we discovered that there had
been no deposits nor withdrawals from this account for this long period,I
and two other colleagues decided to carry out a system investigation and
discovered that non of the family member nor relations of the late
depositor is aware of this account beside we can not trace the next of kin
of the late depositor.

Now we want an account overseas where we can transfer these
funds.Thereafter, we had planned to destroy all related documents for this
account.It is a careful network and for the past three months we have
worked out everything to ensure a hitch-free operation. The amount is not
so much at the moment and plus all the accumulated interest the balance in
this account stands at US$5.5 million US dollars only.
Now our questions are:-

1.Can you handle this project?
2.Can we give you this trust?
3.What will be your commission?

Consider this and get back at us as soon as possible. Finally, it is our
humble prayer that the information as contained here in is accorded the
necessary attention,urgency as well as the secrecy it deserves.I hope my
mail doesn't come as an embarrassment to you, but if it doesplease kindly
accept my apologies.
Thanks in anticipation.We Expect your urgent response if you can handle
this project.
Kindly Reply to: [konjoemmanuel@yahoo.com]

Respectfully yours,
Emma

Mr. James Watson Congratulations once again from all our staff.

From: "Mr. James Watson" <peterbristow21@centrum.sk>
Reply: "Mr. James Watson" <mrjameswatson118@gmail.com>, mrjameswatson118@gmail.com
Date: Wed, 30 Jan 2019 16:35:03 +0100
Subject: Congratulations once again from all our staff.

The World Bank
New York Regional Office
1 Dag Hammarskjold plaza, 885 2nd Avenue,
26th floor, New York, NY 10017, USA

Dear Sir, Madam.

Congratulation! You have been awarded/Compensation the sum of $755,000.00 (Seven Hundred and Fifty-five Thousand United States Dollars) from World Bank as a result of the on-going World Bank Fund Assisted Program organized by the World Bank to reduce the rampant growth of poverty all over the world today. This year's program has been designed to give out lump sum to fewer individuals and Corporate bodies. Emails listed on the internet were picked at random from different websites, discussion groups, guestbook and search engines for final selection and grants.

Your e-mail address attach to Reference number;12457851245212 with serial number 24512-235665, batch number: WB142/24120KYT was picked by our automated computer ballot system, which was programmed for a random selection and this has qualified you the sole beneficiary for the lump sum of $755,000.00. Please contact the payment officer at First Citizens Bank North Carolina via the info below to finalize your funds transfer arrangement.

First Citizens Bank
239 Fayetteville Street Raleigh NC 27601 USA
Contact Person: Mr. Peter M. Bristow Jr. (Payment Officer)
E-mail:mrpetermbristow44@gmail.com

E-mail the payment Officer immediately you receive this letter and remember to quote your Reference and batch numbers in your correspondence, including a scan copy of your Identification proof to enable him identify your file and attend to you quickly.

NOTE: This award is valid for 14 days and failure to forward claims before the expiration of this period will automatically void your claim.

Congratulations once again from all our staff.

Sincerely,

Mr. James Watson
New York Coordinator,
World Bank Fund Assisted Programonce again from all our staff.

CFO Santander To the Director – 85M

From: "CFO, Santander" <Noreply@santander.com>,
Reply: cfo.roma1967@gmail.com
Date: 30 Jan 2019 01:53:39 -0800
Subject: To the Director - $85M

Attachments

  • eagle.jpg

To the Director

Compliment of The Day,

I have a Very important request that made me to contact you; Mr.
Antonio Romn the Chief Finance Officer and the Executive Director of
the Santander Bank UK plc, I found your profile very interesting and I
decided to reach you directly to solicit your assistance and
Guidelines in making a business investment and transfer of $85M to
your country within three working days by MT103.

With your sincere assistance and co-operation, be so kind to contact
me at your earlier convince through my private email ”
cfo.roma1967@gmail.com ” to enable me furnish you with more details of
this lofty venture.

B/G
Antonio Romn
CFO & Executive Director
Santander Bank UK
30.01.2019

Sales Department Re: New Quotations Order

From: "Sales Department" <yxyin@iccas.ac.cn>
Date: Thu, 24 Jan 2019 08:37:59 -0800
Subject: Re: New Quotations / Order!

Hello,
Good day.
Please find the attached for the order. Regards.Sean.DT: 24-1-2019
ZHENGZHOU RUITAI REFRACTORY MATERIALS TECHNOLOGY CO.,LTD.
M:0086 135 2347 0999
TEL: 0086 371 8659 2387 FAX: 0086 371 6313 1111
EMAIL:sean.li@ruitaitech.comWebsite:www.rtnhkj.com AT-Quotation.xlsx (89.05K) download preview

Mr.Frank Anthorny CAN I TRUST YOU

From: "Mr.Frank Anthorny" <korenaga@star.ocn.ne.jp>
Reply: "Mr.Frank Anthorny" <frankathony2292@gmail.com>
Date: Wed, 30 Jan 2019 21:57:51 +0900 (JST)
Subject: CAN I TRUST YOU??

Dear Friend,

My name is Mr.Frank Anthorny a bank officer with Capitec Bank Limited South Africa.

I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me ASAP.

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank.

Thank you and may God bless you!
Mr.Frank Anthorny

Mr. Abdul Aziz Payment Urgent Directives

From: "Mr. Abdul Aziz" <sweetloveday200@gmail.com>
Reply: "Mr. Abdul Aziz" <fundsdelivery00@gmail.com>
Date: Wed, 30 Jan 2019 11:29:33 +0000 (UTC)
Subject: Payment Urgent Directives!!

Urgent Directives!!

We are the United Nations Capital Master Plan And Payment Bureau established by the World Financial Service Authority South East Asia located in Malaysia.This body was set up to discover an unpaid fund being owed by Governments or Corporate bodies in Asia and all over the world through Contract Payment, Inheritance,and Lottery Funds etc…

It will interest you to know that we have discovered an unpaid/unclaimed sum of US$19.8million in your favor and a mandate has been given by United Nations Capital Master Plan to ensure that this fund gets to you without delay.

We have made a special payment arrangement to remit this fund to you through a bank to bank telegraphic wire transfer method or Alternatively via a security company.

Note this security code(UNCMP/0216KB66),We advise you keep this security code personal/secret and get back to us.

Thanks.

Yours Faithfully,

Mr. Abdul Aziz
Assistant Secretary-General and Executive Director
United Nations Capital Master Plan, Malaysia

Mark Zanelli PLEASE I NEED YOUR URGENT RESPONSE

From: Mark Zanelli <trgfbjkaneq@yahoo.com>
Reply: Mark Zanelli <ilmarkzanelli@gmail.com>
Date: Wed, 30 Jan 2019 11:01:25 +0000 (UTC)
Subject: PLEASE I NEED YOUR URGENT RESPONSE

Good day,

I am sending this mail for the second time, I dont know if you received the first mail I sent to you. Please We need to communicate, kindly confirm if you are still using this e-mail address because I have a very mutual business offer which will be of good benefit for both of our families.

Please your urgent response is required immediately you receive this mail to enable me unfold the full details to you for us to proceed with the process.

Waiting for your immediate confirmation.

Mr.Mark Zanelli
E-mail: greenpure@iname.com

helenraymond Respond

From: helenraymond <helenraymond77@gmail.com>
Date: Wed, 30 Jan 2019 11:43:51 +0100
Subject: Respond

—

Mail from google Syria

Hello My name is Dr. Helen Raymond, I am a female military medical doctor,
I am from United State of America, I am looking for a honest and
trustworthy man for a cordial relationship, I saw your email address at
google family email search please reply me as soon as possible, Thank you
for your understanding and i will be waiting for your urgent respond.

DMO MANAGEMENT PAYMENT NOTIFICATION

From: DMO MANAGEMENT <deptmanagement_dmo@yahoo.com>
Date: Wed, 30 Jan 2019 10:14:10 +0000 (UTC)
Subject: PAYMENT NOTIFICATION

ATTENTION BENEFICIARY,

PAYMENT NOTIFICATION

THIS IS MR. JOE UGOALA, CHAIRMAN, DEPT RECONCILIATION COMMITTEE. WE ARE IN CHARGE AND HAVE BEEN ASSIGNED BY HIS EXCELLENCY, THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (MUHAMMADU BUHARI), SFF, GCRF) TO MAKE ALL FOREIGN CONTRACT/INHERITANCE PAYMENT. I HEREBY INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMITTANCE.

THERE IS ONE MR. ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN, WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE YOUR CONTRACT SUM.

BANK NAME: BANK OF CALIFORNIA
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
SWIFT CODE:BOFCU533MPX

YOU ARE STRONGLY ADVISED FOR THE INTEREST OF YOUR PERSON, YOUR ESTEEMED COMPANY TO CONTACT THE CHAIRMAN CONTRACT AWARD DIVISION OF NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) MR. GRANVILLE UDOKA ANDERSON ON TELEPHONE: +234-8131361642, E-MAIL: granville_anderson@yahoo.com FOR PROPER CLEARANCE.

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND COMMENCE WITH THIS PAYMENT.

YOURS FAITHFULLY,
MR. JOE UGOALA
CHAIRMAN DEBT RECONCILIATION COMMITTEE,
DEPT MANAGEMENT OFFICE (DMO),
FEDERAL GOVERNMENT OF NIGERIA

Amazing Favour REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL …

From: Amazing Favour <amazing_favour9@yahoo.fr>
Date: Wed, 30 Jan 2019 09:48:53 +0000 (UTC)
Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /...

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Attention: beneficiary,

Once again,this message alert is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch. Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance, Our bank have been authorized with full banking responsibilities to proceed in paying out every suspended Over-due payment to whose information is forwarded to us immediately.

Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand Euro ( 3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.

The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries has been unable to claim or receive their various payments. With this mode of payment, we are committed in helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.

As a matter of urgency, you're advise immediately to contact Mr.Ellis Nzo ASU, (Director of Foreign Operations, Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you immediately with confirmable proofs for your GOLD ATM MASTER CARD.Note that the reqiured informations from you immediately are very important. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via DHL express courier service.

Below is the direct email contact of Ellis Nzo ASU.

ATTN: Dr. Ellis Nzo ASU.

(Director of Operations UBA Bank Cotonou-Benin)

Tel/Fax: +229 69526965.

EMAIL: staffofficialuba@hotmail.com

Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.

Yours sincerely, Mrs Justine Desouza

(UBA group Information Alert Officer)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

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