From: Hunter Wood <officialhunterwood@gmail.com>
Reply: hunterwoods49@outlook.com
Date: Mon, 28 Jan 2019 09:52:05 -0500
Subject: urgency
—
Dear
You have not response with your details ,It is very important you reply
Please kindly reconfirm the following below with which the deposit
transfer should be processed.
The fund has been here too long.
1)Your Full Name:
2)Phone, and Mobile:
3)Residential Address:
4)Your Country:
5)Occupation and Age:
Best Regards,
Hunter Wood
From: louis jack benard <louisjb97@yahoo.com>
Reply: louis jack benard <amlouisjackbernard@gmail.com>
Date: Mon, 28 Jan 2019 13:11:27 +0000 (UTC)
Subject: INVESTEMENT PROPOSAL
I am Louis Jack Bernard Working for South coast Inc. South Coast Inc is an investment sub-company under Capital One Bank U.K. South Coast Inc handles all aspects of investment of customer funds on behalf of Capital One Bank U.K.
South Coast Inc, on behalf of Capital One Bank U.K handles all Investors Treasury Bill Deposit which gives us access to trade with our Investors Funds on Private Arrangement. In addition, we make an average turn-over of GBPS 1.2-3 Billion Great British Pounds annually through Private Trading with our Investors fund and Treasury Bill Deposit while the said funds are currently lying as a Floating Capital in our Treasury Bill Magellan Trust Account.
Based on recent development, I have been mandated by one of our numerous investors to find someone of your caliber who can help receive and manage his funds in our custody. Details of the said investment funds will be revealed to you upon receiving a confirmatory email from you as to your readiness to assume the task of investing the said funds in a Private arrangement that will be beneficial to all parties involved.
My Email: iamlouisjackbernard@gmail.com
Thank you for the anticipated cooperation.
Warmest Regards.
From: MICHEAL RICHARD <michealrichard014@yahoo.com>
Reply: MICHEAL RICHARD <michealrichard014@yahoo.com>
Date: Mon, 28 Jan 2019 11:52:28 +0000 (UTC)
Subject: STRICTLY CONFIDENTIAL
From: "Mr. James mikerod" <pastorjohncharleshagee@gmail.com>
Reply: info.jamesmikerod1@gmail.com
Date: Mon, 28 Jan 2019 03:42:33 -0800
Subject: MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION
NTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES
UNITED KINGDOM. MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.
From: James mikerod
Attention
This is to inform you that i was sent on a special assignment by the
United Nations secretary General Antnio Guterres after series of
complaint from the FBI and other Security agencies from Asia,Europe,
South America ,Australia and the United States of America
respectively, against the African countries,the government of Nigeria
and the British Government for the high volume of scam activities
going on in these two nations.
Right now, as directed by the secretary General Mr.Antnio Guterres we
are working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away your clearance
fees/Charges and authorize the Government of Nigeria to effect your
overdue payment worth USD $15.5 Million only into your account without
any delay as approved and instructed by UNITED NATIONS. The only fee
you will pay to receive your fund is your STAMP DUTY fee of USD$490 only.
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mrs. Maija
Bukal from Zagreb Croatia to frustrate you and thereafter divert your
fund into her personal bank account in Croatia I have a very short
time to stay here in Africa, so I would like you to urgently respond
to this message so that I will advise you on what to do so that you
will receive your long awaiting payment.
I will send you the payment information upon your response.
Yours Sincerely,
James mikerod
From: brendinghat.com <Support@Security.com>
Date: 28 Jan 2019 06:16:44 -0500
Subject: â DEAR nigel UPDATE YOUR MAILBOX TO AVOID TERMINATION.
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From: Michelle Michelle <familyfamily36@yahoo.com>
Reply: Michelle Michelle <marcelfamily45@gmail.com>
Date: Mon, 28 Jan 2019 10:34:15 +0000 (UTC)
Subject: SEEKING FOR YOUR HELP
SEEKING FOR YOUR HELP
looking for a trustworthy, sincere and honest someone like you who can help me in this time of needs, during the civil and political crisis in our country, my parents together with my three sisters was poisoned by heartless. Fortunately for me, I was in the school when this tragedy took place to my family. That is by the way. Right now I am still here in country but very unsafe for me. I'm living in great fear and bondage. I intend leaving this country as soon as possible but only one thing kept me back. My late father has deposited with one of the prime institution in here the sum of money, 3.2Million, for onward transfer
But unfortunately he did not complete the transaction before he sudden died. 45% for your help and assistance because it looks stupid for me trying to confide in a total stranger I never met before. By instinct I am convinced you are an honest person and you have the capacity to handle this transaction with me. As soon as it is done, I will come over with to meet you and spend the rest of my live in your country. Down here, I am living in fear because enemies, uncles and wicked relatives of my parents are hunting for me. Please let me know your mind concerning my proposal to you.
michellemax81@mail.com
Miss Michelle
From: "Mrs.Lucia Brooks" <info@usa.org>
Reply: royymoo11@gmail.com
Date: Mon, 28 Jan 2019 01:17:27 -0800
Subject: STOP ALL TRANSACTION
Attn;
After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real.We are working together with National Security
agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and you
should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.
The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD)
should be transferred to you as compensation for been defrauded.
Be warned! Stop all communication with them.
We have deposited your fund at payment agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.
Contact the payment agent office through this email address stated below;
Contact person: Mr.Roy Moore
Email:( royymoo11@gmail.com)
Yours sincerely,
Mrs.Lucia Brooks
Investigation Officer
From: morgan richard <morganrichardloancompany@gmail.com>
Date: Sun, 27 Jan 2019 22:05:11 -0800
Subject: LOAN OFFER
—
Hello
Do you need an urgent loan to start up business, to pay off debt? buy
a car or a house? franchise loan, personal loans,home loans ,auto
loans,If yes worry no more, For we offer all kinds of loan at a low
and affordable interest rate of 3%, without collateral and without
credit check. Get back to us if you need a loan with the below
information.
(1) Full Name:
(2) Loan Amount Needed:
(3) Loan Duration:
(4) Phone Number:
(5) Country:
(6) State:
(7) Sex:
(8) Loan purpose:
Contact us via E-mail: morganrichardloancompany@gmail.com
Thank You,
Morgan Richard
From: "Mrs. Irene S." <mrsire@shaw.ca>
Reply: mrscsha1945@gmail.com
Date: Mon, 28 Jan 2019 02:52:19 +0200
Subject: Halo My Dear Beloved.
Good Day,
My name is Mrs. Irene Shawcross; I am a dying woman who had decided to
donate what I have to the Charities based on the instructions given to
me by my late husband Mr. Shaw. I am 70 years old and was diagnosed with
cancer about four years ago, immediately after the death of my husband
who was Marine engineer and a contractor from governmental tenders and
other private entities, my late husband died accidentally under one of
the heavy duty equipment at one of his construction sites, We had not a
single child of our own to count on, We have been touched to donate from
what I have inherited from my late husband for the good work rather than
allow his relatives to varnish my husband's hard earned fund, although
they have already looted and taken a lot. My health will not permit me
to carry out some of the things, each day that passes by, I am afraid to
die, but life gives me no choice, but to answer the call.
I managed to get your contact details online in my desperate search for
a trustworthy person to assist me in this transaction, and he or she
will also benefit financially. Recently, the doctors told me I might not
live longer than 3 months after they diagnosed me of chronic/acute
lymphoma or myelitis [leukemia]. Leukemia is a blood cancer in both the
bone marrow and in blood itself, leukemia cells crowd out normal blood
cells leading to serious bleeding and infection. I have been undergoing
blood transfusion and it has drained My purse and little savings in my
hand although I belong to the high and rich, but feed like a person who
has nothing, as a result of this sickness. I want you to help me in
carrying out my last wish on earth which will be very profitable to us.
I want to WILL/Donate to you the total sum of $30.5 million USDollars
(Thirty Million, Five Hundred Thousand US Dollars) to you which I want
you to distribute part of it to any charity home for me in your country
and the rest for yourself and your family which I will inform you on how
to share all as part of instructions from my late husband before his
death;
please for further information contact me ASAP. Please reply as quickly
as you can, based on the fact that this is very urgent. You can also
call me if you can, although I am in and out the hospital for treatment,
but once the hospital gives me chance to use my phone I will answer your
call.
Here is my Direct email address ( mrscsha1945@gmail.com )
+27-79-4405094
Regards in sincerity,
Mrs. IRENE SHAWCROSS.
From: Mrs Rebecca Werner <vicentellen@yahoo.co.uk>
Reply: Mrs Rebecca Werner <rebecca.werner@outlook.com>
Date: Mon, 28 Jan 2019 00:44:55 +0000 (UTC)
Subject: Good News
Hi,
I'm Mrs Rebecca Werner a German citizen though you don't know me. My
colleague sometime in the past solicited for your partnership in a
transaction in regard to getting some funds transferred to your
account but you opted out due to reasons best known to you, which left
the transaction pending then.
Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.
I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful
transaction. hehehehe don't you ever think that we forgot you, no we
didn't forget your past efforts and zeal to assist at that time.
Personally I love being transparent.
Anyway as agreed to compensate you to show our gratitude, we bought
some gifts which include Gold Jewelries, iPads and Laptops for you. We
tried to call you on the phone but to no avail. We are flying to China
tomorrow for investments and will barely have access to email. Due to
time constraints we had no other option than to leave the items with
Excel Global Courier Service Company to convey the items to you
pending your address reconfirmation.
Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see it. Instruction has been given the Excel Global
Courier Service to deliver the items to you as soon as you reconfirm
your receiving details to them. I will be very busy with travel
arrangement, flying to China like i told you so i will barely have
access to mail. Hence I thought it wise to furnish you with Excel
Global Courier Service contact details at once so as to enable you
contact them when you are able to read this mail.
Below are their contact details…. now E-mail them immediately and
ask about item code: "9864543/pending/delivery" by me.
Company Name: Excel Global Courier Service
Contact Person: MRS.ELIZABETH HAMMERS
Email: hammers.lizzy@gmail.com
Thank you very much for your zeal to assist then. Let friendly love
continue! I???m off….Take care and God bless. so feel free to get in
touch with them. Pls pray for our safe trip. Please note that the
courier company don???t know anything about the hiding money in the
laptops, don???t ever disclose it to them.
Yours Sincerely
Mrs Rebecca Werner
From: "METROPOLITAN POLICE UK" <sdmikinest@metrolisukin.co.uk>
Reply: richardmooreloanfirm009@gmail.com
Date: Sun, 27 Jan 2019 15:09:31 -0800
Subject: ARE YOU DEAD OR ALIVE ? nigel@brendinghat.com
Attention; Beneficiary,
My names is INSPECTOR WALMSLEY GEOFFREY ROBERT from METROPOLITAN POLICE UK, there is presently a counter claims on your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$10,502,000.00 So here comes the big question.
Did you sign any Deed of Assignment in favor of ( JOHN LEWIS ),He further claimed that you died on the 26/JANUARY/2019 and you have been buried , thereby making him the current beneficiary with his following account details:
MR JOHN LEWIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:Bank Of American ( B.O.A ),
ADDRESS:NEW YORK,USA,
We shall proceed to issue all payments details to the said Mr. John Lewis, if we do not hear from you within the next two working days from today.
Kindly provide us the below informations about yourself :
Your Name :
Full Contact Address:
Date of Birth :
Contact Phone Number :
Contact Fax Number (if any) :
Contact Email Address:
You should provide us with the above information asap, if you want to claim your Fund today.
Thanks
INSPECTOR WALMSLEY GEOFFREY ROBERT
From: ROBERT COOKER LOAN <lazardjurovic@ekof.bg.ac.rs>
Reply: "ROBERT COOKER LOAN " <robertcooker110@gmail.com>
Date: Sun, 27 Jan 2019 23:22:04 +0100 (CET)
Subject:
Do you need a personal / business Loan at 3% if yes contact Mr. ROBERT COOKER on this email below; robertcooker110@gmail.com All requests are strictly confidential.
FILL THE INFORMATION BELOW.
1.FULL NAMES:
2.COUNTRY:
3:PHONE NO:
4:LOAN AMOUNT:
5:LOAN DURATION:
From: " Abdul Semie" <abdulalsemie@graduate.org>
Reply: abdulsemie@graduate.org
Date: Sat, 26 Jan 2019 04:43:32 -0800
Subject: Get back to me Asap Thanks.
I am Mr. Abdul Semie Al-islam 17yrs old,son of Mr Ahi Sitbon Al-islam a citizen of Syria from Allepo. I am a student with former British International School before the war in our country,at the moment we are refugees living in Spain..
I have a profiling amount in an excess of US$33.6Million Dollars deposited by my late father with a security company, which I seek you to accommodate for me. You will be rewarded with 30% of the total sum for your partnership. Can you handle this? Your assistance and support is needed to transfer the The millions of dollars out of the firm to your country or better still keep it with the firm as the new owner, or transfer the cash into your bank account in your Country.
SOURCE OF FUNDS:
This sum belongs to my late Papa Mr Ahi Sitbon Al-islam ,He made this money while working with President Bashar al-Assad, as an oil tycoon.My father was killed by the rebel forces among my mum and my siblings,I am the only surviving child because i lived in the school hostel and as a result of the war in my country which stated on 15th of March 2011, we lost everything except for This fund that was deposited as family treasures worth USD$33.6 million in the custody of Amicable security and chemical company for safe keeping and without mentioning a beneficiary's name makes it open for anybody to come in as the beneficiary and also impossible to trace and for the fact that the money was deposited out of Syria makes the whole process risk free.
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with the assistance of the company's officials into your personal data, which will enable the financial firm transfer the right of ownership to you. I have decided to use my own share of the sum to relocate to another continent. The processing of the transaction will take up to 10 days for a successful completion of the right of transfer to you and immediately the right is transferred you can as well maintained the money with them or transfer the fund to your bank account, I will come over to your country for sharing of the sum as agreed.
The transaction has to be concluded soon and as I confirm your readiness to proceed with me, I will provide you with details.
My best regards,
Abdul Semie.
From: "Hovey, Kim" <khovey@hrgreen.com>
Date: Sun, 27 Jan 2019 18:53:47 +0000
Subject: RE: Greetings To You
You are a recipient of 3.5M USD for more details please contact us via: frbett6@gmail.com
From: Fonatco Web <fawzi.guemidi@univ-saida.dz>
Reply: Fonatco Web <petergomez@gmx.us>
Date: Sun, 27 Jan 2019 15:28:13 +0100 (CET)
Subject:
Do you need a financial loan or a loan to expand your business? Then visit Peter Gomez. A financial loan company. knows that we give any loan amount from 5,000 to 500,000,000, and when you contact us, your financial problems will end. All you need to do is to return to us via e-mail: petergomez@gmx.us
From: Euniceparker <eokeke230@gmail.com>
Reply: euniceparker05@gmail.com
Date: Sun, 27 Jan 2019 13:15:32 +0000
Subject: hiiiiiiiiiiiiiiiiiiiii
—
Hello dear friend am A woman from the United States and I would like to be your friend. and I will tell you more about myself when you answer me. Thanks from Eunice Parker
From: "mrs bennie caroline morgan 1951@gmail.com" <mrs.benniemorgan557@gmail.com>
Date: Sun, 27 Jan 2019 12:04:26 -0800
Subject: LETS SAVE THE POOREST OF THE POOR AS MY DYING WISH.
*Dear Friend,Greetings to you.Please do not view my appeal as a vacuous
hogwash. My trusted family attorney who could have executed my WILL &
TESTAMENT on my behalf died early this year after a brief illness.I
therefore prayed fervently on how to handle this pressing situation and God
directed me to you.I am Mrs. Bennie Caroline Morgan,from Brisbane
Australia,I am 62 years old. I am suffering from cancer of the lungs & it
has affected part of my brain cells due to complications.My condition is
degenerating & i may expire in the next couple of months,unless God
intervenes.I am an orphan,married to a strong catholic faithful late Engr.
Steven Teddy Morgan for twenty years without having an offspring. My late
husband had chronic cardiovascular condition & died of cardiac arrest few
years ago. Steve & I lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks and
became an executive director in a multinational oil servicing and
exploration conglomerate, before his untimely death.He also established
huge private investments that i supervised before his death and which
formed the nucleus of our fortune.Consequent upon the shocking demise of my
sweet charming husband, i opted as a rule, not to re-marry. When medical
reports revealed that my cancer ailment have become terminal & more so
because i do not have a direct descendant to bequeath all that Ted & I
labored for,i sold off all our choice assets and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN
MILLION DOLLARS ONLY) with of STANDARD TRUST BANK PLC. The management of
the bank has written me as the sole beneficiary of the fund because of the
moribund status of the account over the years and mandated me in the memo
to issue a letter of authorization to someone who will manage the fund on
my behalf because of my terminal illness or the fund will be confiscated
upon my failure to adhere to their rules and regulations as clearly spelt
out in their rule of engagement.I am currently on admission at the
intensive care unit of a London hospital,located at Fulham road in west
London United Kingdom. It is the leading cancer treatment hospital in the
world.I am undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, i rarely talk but has my personal laptop
with me and has the permission of my physicians to use it,hence I am
writing from my sick bed in the (ICU).It is my last WISH that 85% of this
fund is invested substantially to fund charitable organizations of your
choice in your locality and beyond and administered as you may deem fit.I
have earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you may
require.I crave your indulgence as a God fearing individual that equally
has high moral pedestal and who is also an uncommon humanitarian that cares
so much about the plight of the less-privileged as much as i do, to take it
upon yourself and use this fund for the above mentioned purpose. This is a
painstaking decision i have taken to help the poor in my little capacity as
a people driven entrepreneur and a very God fearing woman before i bow to
God’s sovereignty.Note that as soon as i receive your reply and personal
information as listed below,i shall avail you with the official contact
information of STANDARD TRUST BANK PLC,to enable you contact the Bank
without delays.I will also issue you with a detailed letter of
authorization which i will also copy my bankers so they will recognize your
status as my appointed next of kin & designated beneficiary of my estate.
Interestingly 10% of the total sum is set aside as your compensation for
accepting to play this significant role for me and i hope you will
appreciate my kind gesture.Let me remind you that my fund has an open
beneficiary status and as such,it is whom i personally authorize or appoint
to act on my behalf that the bank will ultimately recognize and release the
funds to and by this memo,the onus has fallen on you to assume this
selfless and noble responsibility that will catalyze change by exploring
and promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank account.You
& i are the hand of God to the needy.Please assure me that you will not
treat this offer with levity but will use it & make a gulf of difference
that will consciously yield my bequest continued existence.Kindly send the
information in this order:(1) Your full names
:===================================(2) personal or official contact
address:===============================(3) Home or Office
phone#:============Cellphone#:==========Fax#:=======(4) Your
Age:===============(5)Occupation:===========================(6)Sex/Marital
status:========================I Await your kind response while hoping you
will appreciate my helpless predicament.May God bless your golden heart and
soul.Sincerely Yours,Mrs. Bennie Caroline. Morgan(London Uk)Private Email:
mrsbenniecarolinemorgan1951@gmail.com
<mrsbenniecarolinemorgan1951@gmail.com>*
From: "Ana mimi"<augur@intersat.ru>
Reply: <bn@getmaworldwide.org>
Date: Sun, 27 Jan 2019 00:40:45 -0800
Subject: Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! 20
Hello ,
How are you doing today, I do hope that my mail meet you and your
household well and in good health?
I wish to inform you that i have successfully claim and moved my
inheritance fund to Saudi-Arabia through the help of my new partner
from Saudi-Arabia. My Partner is currently busy with the investment
project in Dubai and I also have a successful medical treatment in a
Hospital in Hamburg, German.I am fully ok health wise and sound now.
I still can`t forget all your effort to help move the fund despite it
didn`t work out, I and my partner agreed to mapped out something for
you as compensation for all your effort you put to help me. I do leave
behind the sum of $800.000 for you, do contact Mr Adam Smith so that
she will transfer the money to you immediately.
Below is Mr Adam Smith contact details
Name: Mr Adam Smith
Address: Cotonou-Benin-Rep
Email: contact@getmaworldwide.org
Please contact me immediately you receive the money.
Thanks
Yours Little
Ana Mimi
————————— Espanich ————
Hola ,
?Qu? tal est? hoy? Espero que mi correo lo reciba a usted y a su
familia con buena salud.
Deseo informarle que he reclamado con ?xito y movido mi fondo de
herencia a Arabia Saudita con la ayuda de mi nuevo socio de Arabia
Saudita. Mi socio est? actualmente ocupado con el proyecto de
inversi?n en Dubai y tambi?n tengo un tratamiento m?dico exitoso en un
hospital en Hamburgo, Alemania. Estoy totalmente bien en cuanto a
salud y sensaciones ahora.
Todav?a no puedo olvidar todo su esfuerzo para ayudar a mover el
fondo a pesar de que no funcion?, mi socio y yo acordamos trazar algo
para usted como compensaci?n por todo el esfuerzo que hizo para
ayudarme. Dejo atr?s la suma de $ 800,000 para usted, comun?quese con
el Sr. Adam Smith para que ella le transfiera el dinero de inmediato.
Abajo est?n los detalles de contacto del Sr. Adam Smith
Nombre: Sr. Adam Smith
Direcci?n: Cotonou-Benin-Rep
Correo electr?nico: contact@getmaworldwide.org
Por favor contactame inmediatamente recibas el dinero.
Gracias
Tuya peque?a
Ana mimi
From: " U.S TREASURY DEPT " <deadhead@kfedisbroke.com>
Reply: stevenmnuchin2097@gmail.com
Date: Sun, 27 Jan 2019 05:37:38 +0200
Subject: U.S TREASURY DEPARTMENT
Dear Beneficiary I am Steven T Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; and attached is my identity card for confirmation of office. At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling, outstanding compensation payment and lottery funds. This is more concentrated on your lottery funds. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5million (One Million five hundred thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $1.5million this money will now be transferred to your nominated bank account. Free to contact me with below details: Email: stevenmnuchin2097@gmail.com Looking forward to hearing from you. God Bless America Secretary Steven T Mnuchin Treasury Department USA Note: This transaction is %100 legal with the security of the FBI Steven Mnuchin
From: Amira Mahdi <mahdiamira106@gmail.com>
Date: Sun, 27 Jan 2019 03:00:11 +0000
Subject: My name is Miss. Amira Mahdi
My name is Miss. Amira Mahdi, i came across your profile on the suggestion
page. i have something very urgent and important to discuss with you
Looking to Hear From You Soon Yours Miss. Amira Mahdi,
From: Frank Williams <hosaka00@hotmail.com>
Reply: Frank Williams <frankky2019@gmail.com>
Date: Sat, 26 Jan 2019 21:32:06 +0000 (UTC)
Subject: Very urgent Please Reply.......
SunTrust Banks, Inc.
SunTrust Plaza
Atlanta, Georgia, U.S.
Email: contactagency00000@gmail.com
Tel: (972) 914-7928- (calls are recorded for quality monitoring, pls keep your SSN/DOB handy before placing a call)
Good day,
After the just concluded closed meeting with some African Presidents and US President, Mr. Donald Trump to find a lasting solution to end Internet Scam. The US president agreed with Ghana, Benin Republic and Nigerian President to return all money extorted from US, Asian, European citizens to them. The aforementioned African nation Presidents stated that it will be impossible to know the actual amount stolen from the victims but collectively agreed to return the total sum of USD4.9 Billion to US government to find a way to dispose it to those scam victims.
The sum of USD2.7 Billion was deducted from the USD4.9 Billion and have been forwarded to US treasury department while the remaining USD2.2 Billion was given to other affected continents to enable them share to various Scam victim complainers. At this point, SunTrust Banks, Inc/Amazon.com, Inc/Apple Inc and FBI were mandate to figure out how these funds can be shared among scam victims.
According to FBI, they said a total number of 12,000.00 complainants with evidence are on their list and we agreed to pay these 12,000.00 complainants with evidence of extortion first, the sum of USD$350,000.00 each while awaiting more victims that might come up later. Your names appear on that list compiled by FBI so you are among those receiving this compensation funds. SunTrust Banks, Inc/Amazon.com, Inc/Apple Inc and FBI finally agreed to upload these funds into their system and release it to beneficiaries through SunTrust bank online system. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.
In other for you to receive your own USD$350,000.00 compensation funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift Cards valued USD100.00 from any of their outlet around you and send the number for activation of your payment. Once you purchase any of these card and send the number/ receipt of the card, within 48hours of sending it, your payment will be activated and you can visit any SunTrust Banks, Inc with the number on that cards and receive your payment without any delay.
Note; You do not need to own an account or open any account with SunTrust Banks, Inc rather with the same number you send for activation of payment, your funds will be released to you.
Do not miss this great opportunity to receive your funds because it might not occur again.
We await your urgent response with the card number.
Yours sincerely,
Frank William, Jr.
Chairman, President and CEO
Email: drfrankwilliamsss6@gmail.com
From: Sara Oluchi <jeanetteogasu@yahoo.com>
Reply: Sara Oluchi <jeanetteogasu@yahoo.com>
Date: Sat, 26 Jan 2019 20:49:57 +0000 (UTC)
Subject: Hello Dear {Pls Read & Reply - We Can Do It}
HelloDear
Gooddaytoyou,it'smypleasuretowriteyoutoday.Howareyoudoingoverthere?Idohopeyouandyourfamilyareingoodhealthandthingsgoingfinewithyouall,IknowyoumightreceivemyemailasasurprisetoyoubutIwantyoutoknowthatIhavearemunerative/lucrativebusinesswhich the amount involved is a huge some of money and I will reveal everything to you as soon as you reply.
Soinbrief,Iwantyoutohelpmeexecutethisbusinessasmychosenpartner.IwillliketohearfromyousothatIwillgiveyoumoredetails,IamSaraO. Peters bynamefromBelize.Asyourespond,Iwillgiveyoufulldetailsaboutthebusinessandallyouneedtodo.
Thanks
YoursSincerely
SaraO. Peters
PleasereplyToMySecuredEmail:-sara.oluchi@outlook.com
From: James Abel <kennedyantonio44@gmail.com>
Reply: jabel7804@gmail.com
Date: Sat, 26 Jan 2019 06:49:30 -0800
Subject: Very Urgent
Dear,
How are you doing today? My Name is Mr James Abel, Am from United
Kingdom, Three years ago i lost my two sons and my wife to a
horrifying motor accident while they were away on vacation to
Thailand.
Am a dedicated Christian and i needed someone that I can trust with a
charity work and helping the less privilege of this sinful world that
is why i decided to contact you . I have been Diagnosed with
Esophageal Cancer and according to my Doctor I will die any moment
soon i chose you because i have been badly treated by close associates
and Relatives. we discovered this illness very late due to my laxity
in careering for my health. It has defiled all forms of medicine, and
right now I have only about a few months to live according to medical
experts.
I am repented Christian now and God has put it in my mind to give out
the rest of my Money $9,000,000.00(Nine Million USD) to Charity, I
don't trust all the Monks here in the UK due to some experience i had
in the past on the abuse they did to one of my boy before he died
I want you to Distribute these Funds to people that need of and most
importantly to propagate the Gospel of our lord Jesus Christ it. I am
62yrs old and God has really Blessed me with fortunes but now i have
realized that making heaven is better that all this material things of
this world.
If you are willing to assist to do this job for God and sincerely to
carry out my last wish on Earth
kindly respond with your contact information's via my email address
jabel7804@gmail.com
May God richly reward you as you undertake this work.
Best Regards,
Mr James Abel.
From: "Mr. Tim Kennedy" <maryjoyce20202020@gmail.com>
Reply: mrtimkennedy2019@gmail.com
Date: Sat, 26 Jan 2019 15:32:34 +0100
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.
UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 807-2011-550/188/19
IRREVOCABLE RELEASE OF YOUR PAYMENT.
This is to inform you that on behalf of Mr Antonio Guterres the newly
appointed Secretary General of the UNITED NATIONS, We have setup a
mass assisted project funds, Scam Victims and Business failure
Compensation fund to assist people in need globally with the sum of
US$10.5M approved in your name through United Nations mass assisted
project funds. The mass assisted fund was approved to settle failed
business/ scam extortion.
We wish to inform you that your compensation sum of US$10.5M was
approved through United Nations Compensation Commission mass assisted
project, we have severally tried to contact you without success, are
you willing to receive your compensation fund? You have to respond as
soon as you receive this message because we have your compensation
file submitted by UN external auditors in Switzerland and we have not
heard from you. You will never have an opportunity of this kind so
your destiny and survival is in your hands.
The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have failed in business
with Finally, you will be surprise to hear more but be happy that
United Nations compensation commission mass assisted project has come
to your rescue whatever you have gone through in the past.
We are going to provide %100 percent comprehensive evidence and
gazette of how your United Nations mass assisted project compensation
fund will be released, you can make inquiry and submit whatever
business you are doing at the moment for security check and Intel
report of the truth in the business. You will not regret rather be
bold to expose evil no matter how they preach and convince you.
You are to confirm and provide to us your below details to process
your fund release below.
YOUR FULL NAME……………….
YOUR COUNTRY…………………
YOUR HOME ADDRESS…………..
YOUR DIRECT PHONE…………….
YOUR ID CARD, SUCH AS DRIVER LICENSE OR INTERNATIONAL PASSPORT COPY.
In addition we urge you to indicate your option of you prefer this
fund to get to you because we have many means by which you have to
receive this fund and those means are as follow:
1, Through ATM VISA CARD or CASH DELIVERY
2, Through Bank to Bank wire transfer
Note: that every claims has an expiring period of 14 working days (14
days) so you have to do that very urgently to avoid expiration.
Thanks in advance.
Your sincerely,
Mr. Tim Kennedy
Director Of SVCP
Zonal Headquarter.
From: "Mr. Venizelos" <info@fbi.com>
Reply: barristerlordruben94@gmail.com
Date: Sat, 26 Jan 2019 02:26:11 -0800
Subject: Federal Bureau of Investigation (FBI)
Some unpleasant mail providers put our messages into spam cause of swindlers phishing activity.Help us to improve your mail provider by clicking "Not Spam" on our message.
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Donald J. Trump to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $310 instead of $600 saving you $290. So if you pay before the three weeks you save $290 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $310 nothing more and no hidden fees of any sort!Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $310.
To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent, the delivery officer Bar Lord Ruben with the information below,
NAME: Bar Lord Ruben
EMAIL: barristerlordruben94@gmail.com
TELEPHONE: +1 (434)-602-2355
You are advised to contact him with the information's as stated below:
Your full Name :…………..
Your Address :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
Mr. George Venizelos
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Bar. Lord Ruben (fbi_gov101@usa.com) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your FUNDS and PAYMENT also forward any emails you get from impostors to this office so we could act upon and commence investigation.
