Month: January 2019

Mr. Juan Colombas New Year Investments Proposals January 2019

From: "Mr. Juan Colombas"<office@wwww.x.lloydbankggroup.col.uk>
Reply: "Mr. Juan Colombas"<jcolombas66@gmail.com>
Date: Thu, 03 Jan 2019 10:01:34 +0100
Subject: New Year Investments Proposals January 2019

Greetings;

To Whom It May Concern,
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you.

Please Only For Interested Individuals or groups.

thank & regard
Mr. Juan Colombas
Email:Contacts,

jcolombas66@gmail.com
office@lloydsbankinggroup.com
Mobile: +447872219425
www.lloydsbankinggroup.com
________________________________
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________________________________

Mr. Ibrahim Mustafa Magu STOP CONTACTING THE WRONG OFFICE

From: "Mr. Ibrahim Mustafa Magu"<info@okia.com>
Reply: <efcc_officialdept@web.bi>
Date: Wed, 2 Jan 2019 23:02:40 -0800
Subject: STOP CONTACTING THE WRONG OFFICE!!!

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:
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

Latasha Davis Paris France and USA Seminar Invitation

From: "Latasha Davis" <info@hrdpa.net>
Reply: secrety.latashadavis@hotmail.com
Date: Wed, 02 Jan 2019 12:40:32 -1200
Subject: Paris France and USA Seminar Invitation

Hello Friend,

Invitation to participate the upcoming International global combine conference on Civil Rights, Promoting Economic, Social Development, Domestic and Gender Violence and Human Trafficking, which will be taking place on 17th to 20th April 2019 in Paris France and from 22nd to 26th April 2019 in Dallas the Texas United States.

The organizing committee sponsors are responsible for participants visa processing for those who require a visa to France and the United States. Free round-trip air tickets for both events will be provided by the organization. For registration details, you are to contact the event registration office by email: info.hrdpa.office@gmx.com

We look forward to hearing from you!
Warm Regards,
Dr. Latasha Davis
Human Rights Office

Nahed Taher IMPORTANT NOTICE

From: Nahed Taher <nahedtaher@gmail.com>
Reply: nahedtaher4321@gmail.com
Date: Thu, 3 Jan 2019 02:13:17 +0300
Subject: IMPORTANT NOTICE

Good day,

How are you doing today? I believe you are doing great. I am Nahed Taher and I work with the First Gulf Bank,Dubai UAE. There is a
business opportunity I will like to discuss with you. Kindly write
back if you are interested so i can tell you more about it in details
as soon as i receive your urgent response.

Looking forward to be hearing from you soon.

Thank you.
Nahed Taher

Mrs.Lucy Cart DIVINE DONATION FROM ME PLEASE DO REPLY ME ASAP

From: "Mrs.Lucy Cart" <lucy_cart04@yahoo.com>
Reply: "Mrs.Lucy Cart" <lucycart76@hotmail.com>
Date: Wed, 2 Jan 2019 22:50:59 +0000 (UTC)
Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Dearest in Christ,

Calvary Greetings in the name of our lord Jesus Christ our savoir.

My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two
kids in a motor accident five years ago it's so sad for me right now,i am very ill with cancer, doctors says i have short time to live, i
have decided to give my wealth to an honest person that can use it to glorify the name of the lord.

After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name.
This revelation came after my conversion from sinner to a Born Again Christian.

I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily.

It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my
level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of
Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace
to acquire wealth yet God did not give them the grace to enjoy the wealth.

I happened to fall into the same category now it is the wish of God.When God revealed to me to use my wealth to do his work, I
understood that God was testing me like He tested Abraham and other men of God.Abraham needed a child and God asked him to use his only
son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.

After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22
million which i deposited with Bank for safety purpose if anything happen to me this funds will be impounded, can you use this funds for
charity purpose.

Please reply me on my private below Email: lucycart76@hotmail.com

AWAIT YOUR PROMPT REPLY.

In His Service,
Mrs. Lucy Cart

Alale Alvand REF:AUS90273644…………….

From: Alale Alvand <alalealvend@gmail.com>
Date: Wed, 2 Jan 2019 09:59:19 -1100
Subject: REF:AUS90273644................

MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)

REF:AUS90273644
BATCH:ALIC70644902/032010
WINNING NO: AUB2701/09AU

We happily announce to you today the draw Of the MICROSOFT AUSTRALIAN
ONLINE LOTTERY, online International Lottery program held on the 20th
of December 2018 in Australia. Your e-mail address attached to ticket
number: G276017-487 with Serial number A493678 drew the lucky
numbers:[ 7-18-87-45-69 -63 ].The Bonus Ball 24, which subsequently
won you the lottery in the 2nd category i.e, matches 3 plus bonus. You
have therefore been approved to claim a total sum of US$12,200,000.00
(Twelve Million, Two Hundred Thousand United States Dollars) credited
to file Nos ST/AU47509/09.

To claim your won prize money, please contact our claims agent with
the verification form below:

Our Fiduciary Agent for MICROSOFT AUSTRALIAN PROMOTIONS.

MR FRANK ROBERT
E-mail: frankrobert441@outlook.com

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND TO HIM:

FULL NAMES OF BENEFICIARY:………………………
CONTACT ADDRESS:…………………….
CITY/STATE:………………
COUNTRY:………………
NATIONALITY:………………………
SEX:……………………
AGE:…………………………..
MARITAL STATUS:……………….
TEL NO:………………………
FAX:……………………….
OCCUPATION:…………………….
AMOUNT WON:…………..
REFERENCE NO:………………..
BATCH NO:…………………..

PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT
DIRECTLY BY Email: frankrobert441@outlook.com

Yours Faithfully,
Mrs CAROL SMITH
Online coordinator for MICROSOFT AUSTRALIAN ON-LINE PROMOTIONS.

Steven Woor I await your urgent response.

From: Steven Woor <steven_woor@yahoo.com>
Reply: Steven Woor <stevenmoor74@gmail.com>
Date: Wed, 2 Jan 2019 16:24:06 +0000 (UTC)
Subject: I await your urgent response.

This is to inform you that your parcel Tagged for immediate delivery
has been lying unclaimed awaiting final confirmation of the delivery
address by you to enable the sole agent deliver it to you as
scheduled.

I therefore advise once again that you confirm your present location
to enable her proceed with the delivery . Do send also your direct
telephone number .

Regards,

MrSteven Woor

Ms.Wiggins REF BMW: 255125HGDY03 23

From: "Ms.Wiggins" <info@abcb.co.kr>
Reply: kelvinmark089@gmail.com
Date: Wed, 02 Jan 2019 03:52:32 -0800
Subject: REF/ BMW: 255125HGDY03/23

BMW LOTTERY DEPARTMENT
555 W 57th St,
NEW YORK,10019
UNITED STATES OF AMERICA.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $1,500,000.00 United State Dollars from international programs held on the last section of last year 2017 in the UNITED STATE OF AMERICA.

Please make contact with below details for clearance and fill the info below.

VERIFICATION FORM:

1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Present Country:
8. Email address:
9. pin code Number BMW:255125HGDY03/23

Fiduciary Agent: Kelvin Mark
Contact Email: kelvinmark089@gmail.com

Note that you have to send email to Mr.Kelvin Mark providing him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Ms.Wiggins.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mr. Ruben Home Loan Loan

From: "Mr. Ruben Home Loan " <amjad@unitednetworks.net.kw>
Reply: costumerservicesadds@gmail.com
Date: Wed, 26 Dec 2018 15:17:20 -0800
Subject: Loan

We are sincere Government well registered and certified private moneylender permitted to render financial assistant to individual and cooperate bodies, ranging from the Amount of $5,000 to $100,000,000 Million Dollars ,Euro and Pounds with long loan repayment period of 1 year to 50 years.REPLY TO THIS EMAIL: :Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@gmail.com

Piyush Gupta VITAL INFORMATION

From: "Piyush Gupta"<alessandro.zollo@i-csr.it>
Reply: <victorwang67@imail.com>
Date: Wed, 2 Jan 2019 12:08:25 +0800
Subject: VITAL INFORMATION

My name is Piyush Gupta, the Chief Executive Officer, Development Bank of Singapore (DBS).Following the clamour from United Nation for repatriation of stolen funds starched in European Banks, Asia and United States by some African Leaders, we did confirm USD450M in our bank. We declared USD400M, now asking for your assistance in order to move the balance USD50M to your account.If you can assist 20% will be your share.

I anticipate your quick response.

Piyush Gupta.

Mr. Dave West ATTENTION IS NEEDED

From: "Mr. Dave West" <helpdesk@shec.gov.cn>
Reply: <kenp9480@gmail.com>
Date: Tue, 1 Jan 2019 17:46:09 -0800
Subject: ATTENTION IS NEEDED !!!

Attn: ,

Your compensation fund which is the sum of $4.5 million. out of your
over due total sum has been approved for payment through ATM cash card
system after all attempts to pay you through bank, and diplomatic
courier failed. The approved sum has been programmed into the ATM cash
card which will be dispatched to you through your address upon
reconfirmation. I have made several attempts to contact you and this
is the 3rd and perhaps the last email to you in respect to this
matter. Meanwhile, I received a power of attorney from one CAMBELL
WILLIE from USA purportedly issued by you asking us to change the fund
beneficiary to his name hence we are seeking for your confirmation as
soon as possible. to this end, you should Kindly Re-confirm these
information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $350 nothing
more and no hidden fees of any sort! Upon receipt of payment the
delivery officer will ensure that your package is sent within 24
working hours. Because I am very sure of everything I am giving you a
100% money back guarantee if you do not receive payment/package within
the next 24hrs after you have made the payment for shipping.

Regards

Mr. Dave West

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