Month: February 2019

SFExpress Shipping

From: "SFExpress" <>
Date: Sat, 23 Feb 2019 01:11:52 +0100
Subject: Shipping 顺丰电子发票通知

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HARUNA BUHARI PLEASE CAN I SINCERELY TRUST YOU

From: HARUNA BUHARI <hhruna5@gmail.com>
Date: Sat, 23 Feb 2019 23:44:55 +0100
Subject: PLEASE CAN I SINCERELY TRUST YOU?

Dear Good Friend,
May i confide in you? If yes, please i do have a
reason for both of us to be confided which must
be enshrined in total trust and confidence
Honestly I want you to keep the full payment of my
10% of business commission bill from a certain deal whose
100% claims had been paid accordingly few years
back,remaining my 10% which the firm agreed to
compensate me with; for shortlisting and
approving their business bidding.
The money is just my gratification having no hunch back.
But Can i trust you to receive and keep this
money for me? Here in my country,and by my position, am not permitted
to have any foreign account which implies that
this my 10% must be paid to a trusted,good and faithful
partner overseas.
I will give you a reasonable compensation as
your share if you will not betray me. Then i can tell you what to do
and how,and when, to do it.
Please treat as most urgent and confidential. I
wait your kind opinion on this.Note; This claim is free and legitimate
but unofficially my gratification.
I await your very urgent response to this
Yours sincerely,
Haruna Buhari

Peter Hans KIND ATTENTION NEEDED

From: Peter Hans <info@gac.com>
Reply: peterhans.3436@gmail.com
Date: 23 Feb 2019 09:07:26 -0800
Subject: KIND ATTENTION NEEDED

Dearest ,

This letter may come to you as a surprise due to the fact that we
have not yet met.

I am contacting you to assist me, I have to say that I have no
intentions of causing you any pains as you read this.

I don't want you to feel sorry for me, because, I believe everyone
will die someday. My name is Peter Hans , a merchant in

USA, presently taking medical treatment . Right now, I have been
diagnosed with a deadly heart disease that was discovered

very late due to my uncaring attitude for my health. It has defiled
all form of medicine and right now, I have only about a

few months to live according to medical experts. To be frank with
you, I have not particularly lived my life so well, as I

never really cared for anyone not even myself but my business and
money.

Though I am very rich, I was not that generous, I was always hostile
to people and only focused on my business as that was

the only thing I cared for. But now I've come to regret all this as I
now know that there is more to life than just wanting

to have or make all the money in the world. I believe when God gives
me a second chance to come to this world I would live

my life a different way from how I have lived it.

Now that I know my time is almost up, I have willed and given most of
my properties and assets to my immediate and extended

family members and as well as a few close friends. I have decided to
give alms to charity organizations, as I want this to

be one of the last good deeds I do on earth. So far, I have
distributed money to some charity organizations in USA, United

Arab Emirates and Ireland. Now that my health has deteriorated so
badly, I cannot do this my self any more.

I once asked members of my family to close one of my accounts and
donate the money which I have there to some charity

organizations in Syria, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as they seem not

to be content with what I have left for them.

The last of my money is the huge cash deposit (2,169,300.00) that I
have with a Finance House in USA. I will want you to

help me collect this deposit and dispatch it to charity organizations
and let them know that it is I, Peter Hans that made

this generous donation. I am writing this from my laptop computer in
my hospital bed where I wait for possible treatments &

my time to come.

As soon as I received your sincere response, I will hence give you
all the necessary details of how this can be done. I

pray that you are the kind of person i am looking for, so that I can
be able to achieve this goal. If you accept to help me

carry out my last wishes, I promise you a reward of 30% of the
(2,169,300.00) on trust bases.

Thank you for understanding,

Best Regards,
Peter Hans.

You can reply to

peterhans.3436@gmail.com

Amat Group Re: loan.

From: "Amat Group"<c5@extenpack.com.tw>
Reply: <aamatgroup@gmail.com>
Date: Sat, 23 Feb 2019 06:21:13 -0800
Subject: Re: loan.

Sir,

We invite all interested project owners and investors to our project
financing programme.

I am the investment officer of UAE based investment company who are
ready to fund projects outside UAE, in the form of debt finance.

We grant loan to both Corporate and private entities at a low
interest rate of 2.5% ROI per annum.

The terms are very flexible and interesting.Kindly revert back if you
have projects that needs funding for further discussion and
negotiation.

Regards,

Sheik Maheed Khalifa

P.O. Box 306 15th Floor
Sheikh Zayed Road Dubai, UAE
Email wg7575264@gmail.com

I.M.F Office FROM IMF OFFICE ABUJA NIGERIA.

From: "I.M.F Office" <officialtel775@gmail.com>
Reply: operation.department6@gmail.com
Date: Fri, 22 Feb 2019 22:51:12 -0800
Subject: FROM IMF OFFICE ABUJA NIGERIA.

—

FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Dear Friend,

My name is Amine Mati, The IMF Director Abuja Nigeria
I want to inform you Personally, that your funds payment file
was brought to my office this morning for me to cancel your
funds because the director of the Western union and ATM
Card department here in Nigeria said that I should
divert your funds to the Government Treasury account just
because you can not pay for the fee of your funds which is
$350.00 only before you start receiving your funds, in this
words, he said that you abandon your funds for some time now
without hearing from you, my spirit did not allow me to
cancel your funds because I know the value and the important
of what you are about to receive.

I told the Director of the Western Union and ATM Card
department to wait until I hear from you today and I will know
the reason you rejected such amount of One Million Nine hundred
thousand United States dollars ($1.9Millions USD )
which I know it can be able to change your life for good just
because of $350.00.

However am here to remind you that the fee has been paid the
only required and mandatory fee you have to come up with right
now is demur-rage charge which will cost you $105.00.for your file.
I want your urgent response or you call me at +(23481 7079 8660
as soon as you receive this email to explain to me the reason you
abandon your funds, or if you don't need it again then I will send
you a power of attorney which you will sign and I will change
your name to another person so that the Government will not
claim this money that is left for you back.

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mrs.Amine Mati
The IMF Director
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

webmaster my subject

From: webmaster@izcalli.gob.mx
Reply: aliuymohammed2@gmail.com
Date: Fri, 22 Feb 2019 11:54:10 -0800
Subject: my subject

Attn:Sir/Madam

I am Major-General Aliuy Mohammed (rtd). National Adviser to President Muhammadu Buhari the president Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. I Determined To Make Contact With You As Of The Widespread Refuge Information Reaching My Office And The Severe Nature Of Guidelines In My Country.

This Is To Enlighten You About Our Arrangement To Send Fund To You Via Cash Release As It Is The Only System That Will Be Easier For You And Us, We Are Going To Send Your Contract/ inheritance Part Payment Of 20 Million United States Dollars By Way Of Diplomatic Cash Delivery.

Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since The Money Was Not Used, I Will Use My Position As The National Adviser to President To Send This Fund To You.

All You Need To Do Now Is To Send To Me Your Full House Address And Your Identity Such As, International Passport Or Drivers License Including Your Contact Phone & Fax Numbers For Easy Communication, The Diplomatic Attached Will Travel With It. He Will Call You Immediately Arrives in Your Country Airport. Hope This Is All Right By You? I Will Enlighten You When The Special Grace Of God Will Airlift The Boxes.

Note: The Diplomats Do Not Know The Original Contents Of The Boxes. What I Acknowledged To Them As The Contents Is Sensitive Photographic Film Material. I Did Not Declare Money To Them Please. If They Call You And Ask You The Contents Please Tell Them The Same Thing. Send Me An Email And I?ll Let You Know How Far I Have Gone With The Arrangement.

Please I Need Urgent Reply Because The Boxes Are Scheduled To Be As Soon As We Hear From you also call me for more information Tel: +234-708-0263-854

Best Regards,

Major-General Aliuy Mohammed
National Security Adviser to the President
Federal Republic of Nigeria

Benson Maria INVESTMENTJOINTPARTNERSHIP —–CO—78888

From: Benson Maria <bensonmaria65@yahoo.com>
Reply: Benson Maria <bensonmaria65@yahoo.com>
Date: Fri, 22 Feb 2019 17:05:05 +0000 (UTC)
Subject: INVESTMENTJOINTPARTNERSHIP -----CO---78888

Dearest,
I have a client that is interested to infuse cooperation with you andyour company.
Your urgent response is required if interested for business JointPartnership with you and your Company. I will email you in details inthe next communication.
Regards,Mrs.Benson MariaPrincipal

virginiadumitru TO HELP THE LESS PRIVILEGE

From: virginiadumitru@aol.com
Reply: peterkenin73@gmail.com
Date: Fri, 22 Feb 2019 09:39:58 +0100
Subject: TO HELP THE LESS PRIVILEGE

Dear Friend.

Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity project. My name is Mrs.Virginia Dumitru a merchant in Romania. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, According to medical experts.

I have decided to give aims to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000, That I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.

I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.

N.B-PLEASE I WILL ADVICE YOU TO CONTACT THE ATTORNEY IN NETHERLANDS IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAME AMEN.

Name: Barrister Peter Kenin

Email: peterkenin73@gmail.com

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Virginia Dumitru

Franklin Hueristz Spende meiner 40.000.000 Euro an eine ehrliche und seri se Person

From: Franklin Hueristz <hueristzfranklin@yahoo.com>
Date: Fri, 22 Feb 2019 08:09:12 +0000 (UTC)
Subject: Spende meiner 40.000.000 Euro an eine ehrliche und seriöse Person

Guten Morgen

Ich bin Herr Franklin Hueristz. Ich habe Prostatakrebs, der todkrank ist,das heit, ich bin zum sicheren Tod verurteilt.Mein Arzt hat mir gerade mitgeteilt, dass meine Tage aufgrund meiner schlechten Gesundheit gezhlt werden.
Mein Familienstand ist so, dass ich keine Frau habe, geschweige denn Kinder, zu denen ich knnteVermchtnis, weil ich meine Frau vor 6 Jahren verloren habe,das hat mich sehr betroffen und ich konnte bis heute nicht mehr heiraten, wir hatten keine Kinder.Deshalb mchte ich gndig sein, und um den Armen zu helfen,Sie hinterlassen meine Erbschaft in Hhe von 40.000.000 Eurodamit Sie es verwenden knnen, um den Armen, den Obdachlosen und den Armen zu helfen.
Ich mchte, dass Sie mir folgende Informationen zur Verfgung stellen:1 – dein vollstndiger Name2 – Ihre genaue Adresse3 – Ihre direkte Telefonnummer und wenn mglich Ihre Faxnummer.4- dein BerufBitte geben Sie mir eine Antwort, um meinen Anwalt zu kontaktieren.Ich zhle auf Ihren guten Willen und vor allem die gute Verwendung dieser Mittel fr Ihre Arbeit.Gott segne dich.
Herr Franklin Hueristz
E-Mail: franklinhueristz@gmail.com
danke

Google translate from German

Good Morning

I am Mr. Franklin Hueristz. I have prostate cancer which is terminally ill, that is, I am doomed to certain death, my doctor just told me that my days are being numbered because of my poor health.


My marital status is such that I have no wife, let alone children, to whom I could legacy because I lost my wife 6 years ago, that affected me very much and I have not been able to marry until today, we had no children. That is why I want to be gracious, and to help the poor, you leave my inheritance of 40,000,000 euros so that you can use it to help the poor, the homeless and the poor.

I want you to provide me with the following information: 1 – your full name2 – your exact address3 – your direct phone number and, if possible, your fax number.4- your profession, please give me an answer to contact my lawyer, I am counting down Your goodwill and, above all, the good use of these resources in your work. God bless you.


Mr. Franklin Hueristz
Email: franklinhueristz@gmail.com
thank you

Ester Williams God Bless You

From: Ester Williams <e.williams@mail.com>
Date: Fri, 22 Feb 2019 02:55:30 -0800
Subject: God Bless You

My Greetings to you, is this your private email,
please kindly let me know i have something very important to discuss with you.
Mrs Ester Williams. My private mail: estherwilliams462@gmail.com

Ajay Agarwal Re-Design

From: Ajay Agarwal <ajaybestweb2@icloud.com>
Date: Fri, 22 Feb 2019 06:45:30 GMT
Subject: Re-Design

I hope doing well.

I found your website and I would like to discuss a business.

We can help you in making: –

Creative web design

Re-designing and Re-developing

Websites: (Static -Dynamic-Shopping portals)

Logo Designing

E-commerce Solutions

Etc..

May I know if you are interested in any of these services?

Please reply if you are interested,so we can send a complete proposal based on your needs.

Please share your requirements.

Thanks & Regards,

Marketing Manager

FOR UNSUBSCRIBE OUR MAILING LIST PLEASE SIMPLY REPLY "NO". We will never contact you again

Sent from iCloud

Marcel Eijsden Western Union Payment

From: Marcel Eijsden <johanboomsma122@outlook.com>
Date: Fri, 22 Feb 2019 04:12:00 +0000
Subject: Western Union Payment!!

Dear Beneficiary,

This is to inform you that we have sent you the sum of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund via Western Union by the United Nations Government, and also a Master card of $1,550,000.00 (One Million Five hundred and fifty Thousand Dollars)ATM Card Number:5399830110670914. So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.

Sender First Name:Gerald
Sender Second Name: William
MTCN#: 3867792195
Amount:$5,000
Test Question:Born
Test Answer : Great
Sender Country: United State of America

Call or email this office as soon as you collect this payment, you can also track your payment on line by login to www.westernunion.com, if the money is not release to you by the western union office in your country, endeavor to send us am email with your Name/Mobile No/Home address for confirmation to avoid your money been placed on hold by the international remittance department.

Best Regards.
Dr. Jeffery Johnny
Email: sbpzsk@zsk.name, drjefferyeuillion1120018@hotmail.com
Telephone : +1-346-273-0386
WhatsApp Number: +1-346-273-0386

MAIL-UPGRADE URGENT NOTIFICATION.

From: "MAIL-UPGRADE"<info@irelandgolfing.co.uk>
Date: Thu, 21 Feb 2019 14:48:41 -0800
Subject: URGENT NOTIFICATION.

Dear [nigel@brendinghat.com],
Your mailbox is full and need to be upgrade.
Please find the details below: [nigel@brendinghat.com]
Drivespace Details to

upgradeclick

Customer ID: [nigel@brendinghat.com]
Current Drivespace: 1GB Purchased Drivespace: 15GB Note: Upgrade is free
Please follow the link below to avoid email suspension. Add New 15GB Space

Webmail Support
For any support with respect to your relationship with us.

Virus-free. www.avast.com

—

DFC Management FYI

From: "DFC Management"<econtigiani@s10.coopenet.com.ar>
Reply: <dfcmanagement@yandex.ru>
Date: Thu, 21 Feb 2019 11:49:29 -0800
Subject: FYI

Dear Sir/Madam,

We are a Licensed Investment company in UAE, duo to market quest for
maximizing our shareholders value in our company, we are looking out
for a viable investment projects outside UAE, we can fund as a soft
loan under our ongoing cooperate finance program at 3% interest rate
per annum without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking,
Real estate, Stock Speculation, Mining, Transportation, Hotel &
Tourism, Health Sector, Tobacco, Communication Services, Agriculture,
Forestry & Fishing, Thus any feasible sector. If you have any viable
project which requires funding, we would like to work with you, send
the business plan or any related documents via email at;
dfcmanagement@yandex.ru

Warm Regards,
DFC Management.
E-mail: dfcmanagement@yandex.ru

Tax e-service TAX CLEARANCE CERTIFICATE ISSUED FOR APPLICATION NO 19120300

From: "Tax e-service"<epayment@ctan.org>
Reply: huxig2002@163.com
Date: Thu, 21 Feb 2019 14:55:13 +0100
Subject: TAX CLEARANCE CERTIFICATE ISSUED FOR APPLICATION NO 19120300

TAX CLEARANCE CERTIFICATE issued for application no 19120300
In pursuance of your application no. 19120300 for Tax Clearance Certificate,
Please be informed that your TCC has been issued and is now available for download.

Thank you for using the online TCC Portal.
Office of the tax Clearance.
TAX@GOV.COM

Mr.Zohreh Rezaei Esq RE: Re- greetings to you your beloved Family

From: "Mr.Zohreh Rezaei Esq"<mrezaeieseq@gmail.com>
Reply: <rezaeehlaw@gmail.com>
Date: Thu, 21 Feb 2019 13:06:20 -0500
Subject: RE: Re- greetings to you & your beloved Family?

Attention Sir/Madam,

I am Barrister Zohreh Rezaei,I am a private and personal attorney to Mr.Babak Zanjani who owns Sorinet group, Qeshm Airlines, and the Rah Ahan Football Club in Iran.Made a fortune helping the government of Iran to evade the restrictions on oil sales.

As a personal attorney to Mr.Babak Zanjani,he handed over to me in transfer of money of a Tajikistan oil merchant for his last oil deal with my boss.Already the funds have left the shore of Iran to a Vault Company.While i was on the process,my Boss got arrested for funds he received from certain bodies, and received oil and other shipments which he did not return the funds to the government under Ahmadinejad’s administration.

Please read this clip to see things for yourself:

I will need you to go into partnership with me.All I need from you is to stand as the beneficiary of funds and I will re-profile the funds with your full name and address,which will enable the vault company release the sum to you as the sole beneficiary.The amount in question is $87.9 million USD which i suggest that we share this 25%-75% but if you don’t like the percentage we discuss that on your next mail to me.

Please include your personal phone number in your response for secure and easy communication between us. I will stop here until I hear from you and i will provide more details.

Yours,
Mr.Zohreh Rezaei Esq
Email:mrezaeieseq@outlook.com

Dr.ALBERT IWUJI Attion:Dear Sir Madam

From: "Dr.ALBERT IWUJI" <mr.zikazakoko01@gmail.com>
Reply: Dr.ALBERTIWUJI@outlook.com
Date: Thu, 21 Feb 2019 20:23:19 +0100
Subject: Attion:Dear Sir/ Madam,

Attion:Dear Sir/ Madam,

I am Wallace Harrison the Global Human Resources Executive manager and
Consultant to the United Nations Grant Office, I received a
confirmation advice of $2,000,000.00 (TWO Million Dollars ) deposited
for onward transfer as a compensation payment for victims of scam
related cases. Through the international global cyber crime
investigation, fighting cyber crimes such as inheritance scam,Romance
scam, Gold scam, Credit Card scam and other related scams mostly from
Africa and some in Europe and America with Asia , We find your name on
the list of victims who have lost lot of money to this scammers, for
this reason, you have been compensation for your loose. .

We are proud to partner with 47 million individuals, families, and
businesses, in hundreds of communities through operations in more than
35 countries to help them
achieve their financial goals. I would be very pleased if you can
provide your full details so that we can proceed with the process.

Full Name :

Address:

Phone Number:

Profession:

Country of Birth:

I want you to keep this transaction secret and confidential until you
receive your compensation fund which has been approved by the transfer
department of PNC BANK, of USA. Please send me any copy of your
identification to confirm you are the legal recipient of this
compensation.

Wallace Harrison,Global Human Resources Executive manager and
Consultant to the United Nations Grant Office
Washington DC 20006.
wallaceharrisonharrison@yandex.ua

ken owen Warm Greetings

From: ken owen <kenowen776@gmail.com>
Date: Thu, 21 Feb 2019 02:16:38 -0800
Subject: Warm Greetings!

Warm Greetings!

Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior
consent and writing through this channel. I got your contact from a
database found in internet while searching for a reliable and honest
person that will be an annointed steward in a vision very dear to me.
I am Mrs. Owen Florence person from Puerto Rico undergoing medical
treatment. I am married to Dr. Ken Owen who was a gun runner
supplying arms and ammunition to warring factions in Africa before he
died in the year 2017. We were married for eleven years without a
child.He died after a brief illness that lasted for only four days.
Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive he deposited the sum
of 11.8 Million Pounds Stirlings (Eleven Million, Eight Hundred
Thousand Pounds) with a Fiduciary company. Presently, this money is
still with the Fiduciary Company.

Recently,my doctor told me that I would not last for the next three
months due to cancer problem. Though what disturbs me most is my
partial paralysis. Having known my condition I decided to donate this
fund to an organisation or individual that will utilize this money the
way I am going to instruct herein. I want an organisation or
individual that will use this to fund, women and youth groups, victims
of war, environmental protection, charities, orphanages and widows or
properties for orphanage homes. It is said that blessed is the hand
that giveth.

I took this decision because I don't have any child that will inherit
this money and as a part of restitution for the atrocities of my
husband which I tacitly supported. I don't want a situation where this
money will be used in an ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death hence I know where I am
going. I know that I am going to be in the bossom of the Lord. If you
consider yourself adequately equipped morally and spiritually for this
mission, please send me a brief memo of how you intend to use the
funds

Thank you and God bless.
Yours sincerely,
Mrs.Owen Florence

Attorney Saleem K. Ahmed Waiting For Your Candid Response

From: "Attorney Saleem K. Ahmed" <lheller@gsrh.org>
Reply: attsaleemahmed@gmail.com
Date: Thu, 21 Feb 2019 02:08:45 -0800
Subject: Waiting For Your Candid Response

Attn:

I will present you to the bank as my client's business associates, Late Paul Louis Halley to enable us claim his deposited fund (USD$47.5 Million) If you're interested please kindly get back to me for more details.

Attorney Saleem K. Ahmed.
Financial Attorney.

Asonicmu-Panaderia Tonalli WINNINGS

From: Asonicmu-Panaderia Tonalli <asonicmu@ibw.com.ni>
Reply: MEPCO <loan@mepcofinance.us>
Date: Thu, 21 Feb 2019 03:17:37 -0600 (CST)
Subject: WINNINGS!!!!

Hi, my name is Tayeb Souami, I am an accountant and native of Little Ferry, New Jersey, United States. I am a winner of $ 315.3 million jackpot winner in the USA Powerball lottery. Your email was randomly selected from the world email database among many other emails and you have been selected to receive $ 3,600,000.00
Contact me urgently for claims via: securedworldhelpingfunds@gmail.com

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