Month: May 2019

Belen Watson Hello dear friend Happy Workers day

From: Belen Watson <sunzm8437kcn@yahoo.co.jp>
Reply: Belen Watson <belenwatsn@gmail.com>
Date: Wed, 1 May 2019 22:55:28 +0900 (JST)
Subject: Hello dear friend, Happy Workers day!!!

Hello dear friend, good day and how are you doing today, i hope you are doing good with your family. I just checking on you and do get back to me
because i want share something with you.

Regards,

Mr. Ben Oma YOUR PERSONAL LETTER DATED 01-05-2019

From: "Mr. Ben Oma" <bega002@outlook.com>
Date: Wed, 1 May 2019 13:19:06 +0000
Subject: YOUR PERSONAL LETTER DATED 01-05-2019

Hello My Good Friend

I am, Mr. Benson Ugah, a Director with a security firm. I will like to ask for your assistance to resolve and transfer of the total sum $11.5 Million Us Dollars deposited in the Finance Security Company.

Now my questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. What will be your commission?

If you can handle this project consider it and get back to me as soon as possible by confirming to me your personal datas as stated below on my private email address: { bensugah@gmail.com }.

1) Your full name.

2) Private Phone number:

3) Address:

4) Country:

5) Private email address

I am in good faith waiting for your urgent response at bensugah@gmail.com .

Thanks and remain blessed,

Mr. Ben.

Tribby Warmack Payment Notification Urgent:

From: Tribby Warmack <warmacktribby@aol.com>
Reply: Tribby Warmack <warmacktrbby@aol.com>
Date: Wed, 1 May 2019 11:39:19 +0000 (UTC)
Subject: Payment Notification Urgent:

Payment Notification Urgent:

Attention.

Sorry for the delay in sending this message, We were checking over some files and packages in the office and we discover an ATM CARD that was addressed to your name, (I think it is a winning/Inheritances funds) I dont know if you can remember dealing with some cooperate body or individual about this said funds to be deliver to you through an (ATM CARD) but I do not have any idea why it has been on hold at Charlotte Douglas International Airport ,Abilene Tx. USA till date.

So we contacted the Authorities and they asked us to get in contact with Senator Richard Burr, to get an approval to figure out what was in the package, After checking over the ATM CARD, we discover a total sum of $3.500.000,00M (Three Million, Five Hundred Thousand United State Dollars ) through the router figurative machine who check on balance through the number on a ATM CARD, so we report back to the Senator Richard Burr and we were asked to deliver the package to you from this office. (Senator Richard Burr, City Hall, Room 222 181 South Street Gastonia, NC 28052)We advice you reconfirm your full name and Home address to see if it will show on the package we have here to avoid delivery of the card to wrong address.Meanwhile your ATM CARD is save with our securities service, so feel free to contact Tribby Warmack via email address (warmacktrbby@aol.com), A Diplomatic Agent as you receive this email for more details.

Name Tribby Warmack
Phone number..+1213-677-0144
Email address…(warmacktrbby@aol.com)

Your Full Name: ______________________________

Youre Contact House Address: ______________________

Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:_______________________
Mobile Number:____________________________________
Working Identity Card/Int'l Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
Youre Zip Code: _______________________

However, kindly find below the contact person: Tribby Warmack, A Diplomatic Agent by profession Email: warmacktrbby@aol.com The information above is where the ATM CARD was stopped at Charlotte Douglas International Airport North Carolina. We can deliver your funds tomorrow if we received reply from you,

Mr.Gary Kelsay,

Desmond Lawrence ABOUT YOUR ATM MASTER CARD

From: Desmond Lawrence <kennethwilliams40@yahoo.com>
Reply: Desmond Lawrence <desmonalw@gmail.com>
Date: Wed, 1 May 2019 10:51:13 +0000 (UTC)
Subject: ABOUT YOUR ATM MASTER CARD

ABOUT YOUR ATM MASTER CARD
+ 229-603-919-12
desmonalw@gmail.com

Dear Customer;

I have registered your ATM MASTER CARD of US$4.5 Million with NGCC Courier
Company with Package Number: 00876538.

Please Contact NGCC with your delivery information such as, Your Name, Your
Address and Your Telephone Number:
NGCC Office E-mail: desmonalw@gmail.com
Name:- Mr.Ibrahim Zuma Customer service Manager
E-mail: ( desmonalw@gmail.com)
Tel:+229-603-919-12

I have paid for the Delivery fee.The only fee you have to pay is their
package Insurance/vat fee of US$285.Please,indicate the registration
Number and ask Him how to pay the fee so that you can pay it immediately.

Thanks,
Best regards
Dr.Desmond Lawrence.

Rev Sis Simge Pinar Dear beloved

From: Rev Sis Simge Pinar <mr.eriwilson44@gmail.com>
Reply: rev.sistersimgepina@priest.com
Date: Wed, 1 May 2019 11:18:34 +0100
Subject: Dear beloved,

Dear beloved,

Please accept my unreserved apology if this short humanitarian
proposition offends your sensitivity. I got your email in the course
of my quest today for an honest and God fearing person and i decided
to embark on this because i believe good and honest people still
exist. But before i proceed, I wish to introduce myself first, my name
is Rev sis Simge Pinar, am from Istanbul, Turkey. I have decided to
donate all i have to a good and trusted person who will act according
to my wishes, I am 67years old and i am suffering from Lungs cancer
for about two years now and i have been ordered by God to donate all i
have inherited from my late father and my career to you for the
promotion of God work, rather than to allow my uncle to use my fathers
hard earned funds ungodly.

I will be undergoing an operation in Australia and my doctor
informed me that my chances of survival is slim due to my excessive
health deterioration. Because of this i want to donate my funds worth
$9,150,000USD (USA DOLLARS) to you. It is deposited in a secured bank
in turkey and i want it to be invested for the good work of God, to
assist the orphans, the needy and to help the motherless. My personal
doctor have told me that i may not live for than two months and i am
scared and concerned about it since i have no child of my own as my
spiritual obligation does not permit me to marry.
Presently, i have informed my lawyer and my spiritual Father, Rev Fr
Timothy Coleman about my decision to will this fund to a trusted and
honest person.

Respond back to immediately if you are interested to carry out this
task so that i will instruct you on how to get in contact with my
lawyer and my account officer. Get back to me via my private email
address) with the following information.

YOUR NAME:
YOUR E-MAIL:
YOUR COUNTRY:
YOUR HOME:
YOUR PHONE NO:
OCCUPATION:
AGE:

Sincerely
Rev Sis Simge Pinar

Mr. James Walker THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED

From: "Mr. James Walker" <encho@s42.coreserver.jp>
Reply: jameswalker0193@gmail.com
Date: Sat, 27 Apr 2019 20:57:38 +0200
Subject: THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED

Dear Partner ,

I pray and hope this email gets to you and also look forward to your
immediate response. I look you up on the internet and found you then my
spirit tells me you are a good person to be trusted with this legal deal.

First of all, I must introduce myself to you. I am Mr. James Walker, I was
former Supervisor with the Crusader Diplomatic Security Courier Company.
American office. I had worked with this company for years and I finally got
an opportunity I have been praying for before resigning.

I had a friend named Mr. Thiago Gonzalo who is a real estate agent, he is
a Spanish based in Washington DC. America. Late last year October 2018 my
friend Mr. Thiago Gonzalo sold a mansion left behind for him by his late
parents, the total sum of $25,000,000.00. (Twenty Five Million United
States Dollars) was realized from the mansion. He notified me after selling
the mansion of his plans to move back to Spain with the money to
establish a company, he begged me to help him secure his money as he
planned on sending the money in cash, packed and sealed in a consignment
box with a security code. We had an agreement and made the arrangement, He
came in person to our office and deposited the consignment box. He
registered the consignment box at our office as family treasures without
disclosing the content of the consignment to avoid losing the money or
paying huge taxes.. I was still working with the company when this took
place.

My friend had planned that early this year 2019 he will finally move back
to Spain and order the company to deliver his consignment to him in Spain,
But something Tragic happened, on the 15th of January 2019 he was robbed
and shut in the head and chest. He lost lots of blood and died few hours
after he was rushed to the hospital.

I am not happy that my friend Thiago Gonzalo died and am not the one who
killed him but must make good use of the opportunity at hand.

The arrangement of loading the $25,000,000.00 cash in a consignment box and
registered with the company as family treasures was made and known by me
and my late friend only. The company still do not know the content of the
consignment as it was declared to them as family treasures. Also no one has
ever come to claim the consignment box because my late friend was the only
child of his late parents.

I want you to stand and claim this consignment from our company in place of
my late friend as his only living relative, I have all the documents to
back you up in case the company demands for them. After receiving the
consignment I will come over to meet with you and give you the security
code that my friend used to lock up the consignment box which was made
known to only me.

We shall only talk and decide on the sharing of the total sum after you
have successfully received the consignment box.

Please bear in mind that everything about this will be done legitimately
and must be kept secret. Kindly send me the below few information of you:

1. Your Names…..
2. Your full address……….
3. Your Phone Number……
4. Your gender and Age…….
5. Your current occupation…….
6. Any of your id copy………….
7. Your alternative email address…….

Once I receive your email with your information I will give you more
details of what next to do, I know you don't share same name with my late
friend but you have nothing to worry about as everything will be legally
worked out.

I am currently in Washington DC to see that everything about this deal work
out successfully.

Regards,

Mr. James Walker

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