From: "White Euro Program"<taipei@faxsonde.com.tw>
Reply: <whiteeurointernational238@aol.com>
Date: Thu, 30 May 2019 08:48:41 -0700
Subject: WHITE EURO INTERNATIONAL LOTTO PROGRAM.
Sincerely
Management Board
Mrs. Church Williams
From: Anthony Burns-Howell. <anthonyburnshowell2@gmail.com>
Date: Thu, 30 May 2019 07:56:18 -0700
Subject: re: you didn't write me back. why?
Still waiting for your response. Regards, Anthony Burns-Howell.
From: "Free Lottoe" <support@teicr.com>
Reply: drmarcusdasilva@gmail.com
Date: Thu, 30 May 2019 20:57:59 +0900
Subject: FreeLotto® Winners'''..
We happily announce to you the draw of FreeLotto online Sweepstakes International program held this year 2019.
You have won 10,000,000 in cash and prize (10 Million USD ) from FreeLotto online Sweepstakes draw 2018.
Your Email Identity was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.
You are to contact claims Officer via email below for claims procedures.
Mr Marcus Dasilva
Email: drmarcusdasilva@gmail.com
Congratulations!! Once again.
Yours in service,
Publicity Secretary.
From: "Mr. Abdul" <test@floratver.ru>
Reply: abdullahkhaled2414@gmail.com
Date: Thu, 30 May 2019 05:38:57 -0700
Subject: FUNDS FOR INVESTMENT :
Good day, My name is Mr.Mohamed Abdul am Financial Consultant, one of my client have interest in Investing in your country into a Joint venture Agreement. Kindly contact me via my email: if you are interested so that we can talk more. amount from $50MillionUSD I await your response ,we can use the part of the money for export REPLY furnish me with bellow details REPLY HERE: abdullahkhaled2414@gmail.com 1,full name 2,address 3,cell phone number 4,company name 5,your position in the company Regards, Mr.Mohamed Abdul
From: "Fred and Lesley Higgins" <acarlos@brazilmodal.com>
Reply: "Fred and Lesley Higgins" <fredandlesleyh@yandex.com>
Date: 30 May 2019 05:00:32 -0700
Subject: Private Message 05-00-24
<html><body>Hello, we have got some information we wish to share with you, which we<BR>believe will be of immense benefit to you.<BR><BR>Email back, and we will gladly share this information with you.<BR><BR>Thank you,<BR>Fred and Lesley. </body></html>Hello, we have got some information we wish to share with you, which webelieve will be of immense benefit to you.Email back, and we will gladly share this information with you.Thank you,Fred and Lesley.
From: Donald Ubah <emekaalbert34@gmail.com>
Reply: donaldubah3@gmail.com
Date: Thu, 30 May 2019 12:33:34 +0100
Subject: Is it true?
FROM THE DESK OF MR DONALD UBAH
DIRECTOR AUDIT UNIT OFFICE,
BANK PLC PLOT 84 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS
CONFIRM IF YOU ARE ALIVE OR DEAD
Dear Sir,
There is presently a counter claims on your fund $10.5MILLION DOLLARS
by one MR.KYLE BURRIS, who is presently trying to make us believe that
you are Dead and even explained that you entered into an Agreement
with him, to help you in receiving your Fund, So here comes the big
question Did you sign any Deed of Assignment in favor of (KYLE
BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with
his following
Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,
We shall proceed to issue all payments Details to the said Mr. Kyle
Burris, if we do not hear from you within the next two working days
from today Once again I apologize to you on behalf of #######,
towards this contact and proper confirmation
required urgently from you if alive Reply via: donaldubah3@gmail.com
Yours sincerely,
Mr Donald Ubah
From: jon marco <lilianeetonam55@gmail.com>
Date: Thu, 30 May 2019 09:19:02 +0000
Subject: HELLO
Attention:
Beneficiary:
Series of meetings have been held over the past 2 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
usd$500,000.00 US Dollar 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 Togo His Excellency Faure Gnassingb 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 Cashier Check or by Visa ATM Card?
VISA ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $10,000 per day from any ATM machine that has
the Master Card Logo on it and the card have to be renewed in 2023. 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.
To effect the release of your fund valued at usd$500,000.00 US Dollar only
and you are advised to contact our correspondent in Africa the delivery
officer William johnson with the information below,
Email: jonhson.wil.fbi.angente@yandex.com
You are advised to contact him with the information's as stated below
Your full Name……..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method ( VISA ATM CARD/Cashier Check )
Yours sincerely,
Mr.marco
FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
From: "Lie Kean"<office@antes-group.com>
Reply: <115limkean@gmail.com>
Date: Thu, 30 May 2019 14:58:08 +0700
Subject: ## Back to me
I am Kean banker here
I saw your email address while Searching for the next of kin to my client. I decided to write you on this.
Your last name tally with his name, he was into oil/gas contract.
He died 2010.
He left huge sum of money in his account before he died in car accident.
Please can I present you as the next of kin whereby these funds will share between us?
If you are interested please reply me
Lie Kean
—
From: David Alderson <secureserver@servers.com>
Reply: David Alderson <aldersondavid4@gmail.com>
Date: 30 May 2019 00:39:18 -0700
Subject: Hello SLOBBY@brendinghat.com
Hello nigel,
I have an interesting proposition for you, please get in touch with me
for more details if you are interested.
David Alderson
aldersondavid4@gmail.com
From: "Ms Ha-eun.h " <enitakim2000@gmail.com>
Reply: msenitakim@gmail.com
Date: Wed, 29 May 2019 20:04:29 -0700
Subject: URGENT ASSISTANCE NEEDED
Dear Sir/Madam,
My Name is Ms Ha-eun.h Enitan Kim, I am 16 years old girl, I am writing to you from Anchorage, Alaska in United States of America, I am an Orphan, I am the only child of my parents.
I got your email address from your country online e-mail Database Directory, I would like to communicate with you about my interest plan in relocating to your country for my safety.
I am a Korean American, my father is from Korea, my mother is a Jewish American.I was born and raised in the United States. I can speak only in English Because I have spent all my life here in the USA, I have noit been to my father land Korea.
My Dad died of heart attack for the past three months and I sincerely need your help now because my life is in Danger.I want to discuss and handle a very important business with you,I will write you more details of the business when I receive your reply.
Please reply immediately to my personal email address msenitakim@gmail.com
I wait for your next reply.
Reply only to my private email address: msenitakim@gmail.com
Thank you
Enitan
From: "Christy Walton"<soporte@raldhcosmetics.com>
Reply: <cwalton1949@aol.com>
Date: Wed, 22 May 2019 22:31:00 -0500
Subject: Re:
Dear beloved,
Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($14,900,000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time, so do not be afraid. I saw your e-mail contact in the department of commerce and foreign trade. I am writing this email to you with heavy sorrow in my heart, it's painful to let you know that I have been suffering for esophageal cancer and rare heart disease for the past 6 years and just a few weeks ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other option but to open up to you about my project at hand.
Please get back to me for further details. I await your response.
Remain Blessed
Mrs. Christy Walton
From: "HOMELAND SECURITY (WASHINGTON DC)"<lney@homeland.org>
Reply: <secretservicce8@gmail.com>
Date: Wed, 29 May 2019 18:34:10 -0700
Subject: CONTACTING YOU REGARDING YOUR $10.7M WITH THE US T...
Good day, This is the Department of Homeland S e c u r i t y we have
vital mission: to secure the nation from the many threats we face as
well as internet F r a u d. This
requires the dedication of more than 230,000 employees in jobs that
range from aviation and border s e c u r i t y to emergency response,
from cyber security analyst to chemical facility inspector. Our duties
are wide-ranging, but our goal is clear – keeping America safe.
We are happy to inform you that your f u n d s valued at
US$10,700,000.00 (Ten million Seven Hundred Thousand United States
Dollars) have been approved by the Treasury Department of the United
States. Kindly get back to us for further directives. Reconfirm to us
this information below,
FULL NAME,ADDRESS,CELL PHONE #,OCCUPATION
Note: Do not reply to any e-mail that comes from the FBI Director
James Comey Jr, Andrew G. McCabe,also the claimed new FBI DIRECTOR
Christopher A. Wray, does not e-mail people, they will come straight to
your door step to pass any vital information they have for you. Do not
fall a victim of s c a m
again, a word is enough for the wise.
Thank you and have a good day.
Signed:
Mrs. Elaine Duke
Director, United States Secret Service
U.S. Department of Homeland
Security Washington, DC 20528,USA
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASURY DEPARTMENT….. ls
From: GLOBAL GRANT DONATIONS <sm786733@gmail.com>
Reply: grantofficedesk@aol.com
Date: Thu, 30 May 2019 00:11:28 +0100
Subject:
—
Dear Beneficiary.
Your Grant funds is ready for transfer , for more details Email your Grant
Code: *( Code GR1313US) to Rev Allen Williams Via Email : *
grantofficedesk@aol.com <globalfunds_donations@financier.com>
Thanks
Mrs. Shelly Govender
Announcer .
From: Frank Wang <frank.wang02@icloud.com>
Date: Wed, 29 May 2019 06:10:55 GMT
Subject: Investment Capital Funding
Welcome to Crestlake Investment Company Limited
The CIC limited is a Financial Strategic Firm specializing in Growth Financial Loans/Debt Funding Investments. We specialize in investments in Private sectors in a broad range of areas, Within our Financial Investment Services are M&A development and management, financial and operational management, due diligence and capital planning and development including Real estate, Energy, Oil and Gas,emerging markets and high-technology,communications, software and digital content and services.
The CICL Business Development Team will invest in the range of US$500,000.00 to US$100,000,000.00 Million on any viable Projects presented by your Management after Independent review on your Business Model Presentation. We intend to maintain a Silent/Financial Position on our Business with your Company.
We look forward to your favorable response.
Regards,
Frank Wang
**** CICL Internet Email Notice **** The information contained in this e-mail is confidential and is for the use only of the intended recipient.If you are not the intended recipient, any disclosure, copy, distribution or other use of this information is prohibited. If you have received this communication in error please notify us immediately by telephone and delete or discard this message immediately.
From: "Manfred Georg Jockers" <test@floratver.ru>
Reply: georgjockersmanfred@gmail.com
Date: Wed, 29 May 2019 08:10:23 -0700
Subject: RE: MONEY IN UAE ARE YOU INTERESTED?CALL ME RIGHT AWAY +2349031558180
Good day, My name is Manfred Georg Jockers am Financial Consultant, one of my client that has cash money in UAE,please if you are interested to receive send me your cell phone number 30% is your shear three working days we finish send me your cell phone number REPLY HERE: georgjockersmanfred@gmail.com Regards, Manfred Georg Jockers
From: Jin wei tsang <upgradedept2012@gmail.com>
Reply: andrewli0017@gmail.com
Date: Wed, 29 May 2019 06:40:47 -0700
Subject: HI
—
Hello
I have something important to discuss, I am in Hong Kong.
Would rather reach you on a private email or perhaps phone
please write me with you personal email
Jin Wei Tsang
From: "Macy's Department Store" <info@macys.com>
Date: 29 May 2019 14:19:33 +0100
Subject: MACY'S Department Store Company
DEAR CUSTOMER,
WE TRIED TO DELIVER YOUR ITEM TO YOUR COMPANY/OFFICE ADDRESS THIS
MORNING28TH MAY, 2019. (SEE THE ATTACHMENT) .
THE DELIVERY ATTEMPT WAS UNSUCCESSFUL BECAUSE NO ONE WAS PRESENT AT
THE DELIVERY ADDRESS GIVEN TO US, SO THE NOTIFICATION IS AUTOMATICALLY
SENT.
IF THE PARCEL IS NOT SCHEDULED FOR RE-PROJECTION OR RECEIPT WITHIN 72
HOURS ON WEEKDAYS, IT WILL BE RETURNED TO THE SENDER.
Tag number: DB0011622801 / 17BA
Expected delivery date:May 28th, 2019
Packet Services
Agency (s): Delivery Confirmation
Status: Mission sent
Sender: Macy's Department Store Company
Your package has not been delivered.
Delivery Time: 08:57 AM
Number of Packages: 1
Weight: 5.0 LBS
DEAR CUSTOMER
CLICK BELOWTO SEE THE ATTACHED FILE FOR DETAILS AND CORRECT YOUR
ADDRESS.
WE APOLOGIZE AND THANK YOU FOR YOUR CONFIDENCE.
HAVING PROBLEMS VIEWING MOBILE DEVICE,USE ON A COMPUTER.
THANK YOU,
CUSTOMER SERVICE MACY'S.
2019 M. INTERNATIONAL GMBH. ALL RIGHTS RESERVED.
From: Mallam Abubakar Malam <likashingholdings133@gmail.com>
Reply: barristermrsmallamabukra1293@aol.com
Date: Wed, 29 May 2019 04:18:48 -0700
Subject: Attention: Beneficiary,
Be informed that I have received a delivery instruction from Debt
Management Board/Ministry of Finance, Furthermore note that Federal
Government of Nigeria has appointed a UN envoy who will deliver your
consignment box to your address under a special arrangements through a
concealed diplomatic means.
In the light of the above you are hereby advice to re-confirm the
bellow informations to guide against wrong delivery of your
consignment box.
Full Name:
Present Address:
Cell Phone Number:
Name of your Nearest International Airport:
I will be waiting for your prompt compliance this letter, to that
effect delivering modalities will be made know to you.
Mallam Abubakar Malam E MAIL, barristermrsmallamabukra1293@aol.com
Director National Security Warehouse Abuja Nigeria:
DIRECT TELEPHONE NUMBER:(+2347066544602)
From: "Gen.Johnson Campbell" <likashingholdings00@gmail.com>
Reply: gencampbelljohnson13@gmail.com
Date: Wed, 29 May 2019 04:14:13 -0700
Subject: RESPOND TO ME QUICKLY,
Compliment of the day to you. I am Gen.Johnson Campbell of US Army, I
am sending this brief letter to solicit your partnership of Two
Hundred and Sixty Million United States Dollars ($260,000,000 USD). I
shall send you more information and procedures when I receive positive
response from you.
Best Regards,
CONTACT ME: gencampbelljohnson13@gmail.com
Gen.Johnson Campbell
From: James Burdett <ir.inquiresl@bankfab.com>
Reply: asap.amesses@gmail.com
Date: Wed, 29 May 2019 03:32:35 -0700
Subject: Initial Offer,
Hi there, My name is James Burdett of FAB Group, i have a business
proposal we could both benefit from, all 100% legit and Scam free.
Contact me on (james.burdett@criptext.com) for more details if
interested.
From: Saleem Ahmed <salahdd0012@gmail.com>
Date: Wed, 29 May 2019 09:15:21 +0100
Subject: GET BACK NOW
HELLO,
IF YOU ARE THE REAL OWNER OF THIS EMAIL GET BACK TO ME I HAVE SOME
THING VERY IMPORTANT TO INFORM YOU.
REGARDS,
From: Sargent Williams <engrjww@gmail.com>
Reply: sarg_w01@hotmail.com
Date: Wed, 29 May 2019 07:58:06 +0100
Subject: Investments and Relocation Assistance
Hello
Investments and Relocation Assistance
I need your help in relocation and investments in your country.
Please let me know if you can help me achieve that.
Waiting for your reply.
From: "Mrs. Mavis L. Wanczyk." <info@admin.com>
Reply: mrsmaviswac101@gmail.com
Date: Tue, 28 May 2019 21:44:14 -0300 (BRT)
Subject: Hello
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions
Jackpot, I'm donating to 5 random individuals if you get this email then
your email was selected after a spin ball. I have spread most of my wealth
over a number of charities and organizations. I have voluntarily decided to
donate the sum of $2 Million USD to you as one of the selected 5, to
verify my
winnings please see my you tube page below.
WATCH ME HERE: />
THIS IS YOUR DONATION CODE: [AUG2317]
Reply with the DONATION CODE to this email: mrsmaviswac101@gmail.com
Hope to make you and your family happy.
Regards,
Mrs. Mavis L. Wanczyk.
From: mrs william kwasi <mrswillam_kwasi@yahoo.com>
Reply: mrs william kwasi <mrswillam_kwasi@yahoo.com>
Date: Wed, 29 May 2019 01:08:09 +0000 (UTC)
Subject: I ONLY NEED YOUR HONESTY.
I ONLY NEED YOUR HONESTY.
My Dear
Copy it and pass, you will see everything clear.
/> I am ( William k.wasi ) MY E MAIL ADDRESS is
( william.kwasi18@yahoo.com ) ( +2348120181106 )
an accountant with EKO BANK PLC, LAGOS. I am the account officer of ENG.Kevin Huxham, who
was a consultant/Contractor with NNPC Company in NIGERIA before his
death . My client died On the 04-06_2012 during Nigeria
mourns over 193 people killed in worst plane crash and left behind
his deposit in our bank value at(US$20,540,000.00 twenty
million five hundred and forty thousand united states dollars)
My relationship with ENG.Kevin started in 2011.We met at my social
club annual end of the year party and I introduced him to my Bank
where he opened this account some few weeks later making me the
account officer of his account.
But since some weeks later after he deposited the some of$20.540M in
our Bank ,he did not email me again. I waited for some time again no email ,i sent a routine notification to
his forwarding address but got no reply.
After a month, I sent a reminder and finally,
I discovered from his employers that the NNPC development Company ENG
Kevin Huxham died with Nigeria mourns over 193 people killed in worst plane crash, This is it, Copy it and pass and see everything clear by your self.
/> On further investigation.
I found out that he died without making "WILL and all attempts to
trace his next of kin was fruitless. I am contacting you now as a foreigner to assist me to repatriating
the money left behind by ENG. Kevin before they get confiscated since
the bank has declared the account on serviceable.
Therefore i seek your consent to present you as the next of kin of
the deceased, so that the proceeds of this account valued at
(US$20,540,000.00 twenty million five hundred and forty thousand
united states dollars) can be paid to you and then you and I can share
the money in the ratio of 50% for me ,45% for you and 5% for
sundry expenses.
I will also employ the services of an Attorney to help us in any
information we may need from bank. I have access to all necessary informations that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through,
With my position I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.
Please indicate your interest by responding STRICTLY to my advice and
don't forget to include your name and address, phone and fax numbers respectively, And discuss further about this transaction.
Awaiting for your urgent response. Best regards,
( William k.wasi )
( +2348120181106 )
( william.kwasi18@yahoo.com )
From: mrs william kwasi <m.kwasi15@yahoo.com>
Reply: mrs william kwasi <m.kwasi15@yahoo.com>
Date: Wed, 29 May 2019 00:49:43 +0000 (UTC)
Subject: I ONLY NEED YOUR HONESTY.
I ONLY NEED YOUR HONESTY.
My Dear
Copy it and pass, you will see everything clear.
/> I am ( William k.wasi ) MY E MAIL ADDRESS is
( william.kwasi18@yahoo.com ) ( +2348120181106 )
an accountant with EKO BANK PLC, LAGOS. I am the account officer of ENG.Kevin Huxham, who
was a consultant/Contractor with NNPC Company in NIGERIA before his
death . My client died On the 04-06_2012 during Nigeria
mourns over 193 people killed in worst plane crash and left behind
his deposit in our bank value at(US$20,540,000.00 twenty
million five hundred and forty thousand united states dollars)
My relationship with ENG.Kevin started in 2011.We met at my social
club annual end of the year party and I introduced him to my Bank
where he opened this account some few weeks later making me the
account officer of his account.
But since some weeks later after he deposited the some of$20.540M in
our Bank ,he did not email me again. I waited for some time again no email ,i sent a routine notification to
his forwarding address but got no reply.
After a month, I sent a reminder and finally,
I discovered from his employers that the NNPC development Company ENG
Kevin Huxham died with Nigeria mourns over 193 people killed in worst plane crash, This is it, Copy it and pass and see everything clear by your self.
/> On further investigation.
I found out that he died without making "WILL and all attempts to
trace his next of kin was fruitless. I am contacting you now as a foreigner to assist me to repatriating
the money left behind by ENG. Kevin before they get confiscated since
the bank has declared the account on serviceable.
Therefore i seek your consent to present you as the next of kin of
the deceased, so that the proceeds of this account valued at
(US$20,540,000.00 twenty million five hundred and forty thousand
united states dollars) can be paid to you and then you and I can share
the money in the ratio of 50% for me ,45% for you and 5% for
sundry expenses.
I will also employ the services of an Attorney to help us in any
information we may need from bank. I have access to all necessary informations that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through,
With my position I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.
Please indicate your interest by responding STRICTLY to my advice and
don't forget to include your name and address, phone and fax numbers respectively, And discuss further about this transaction.
Awaiting for your urgent response. Best regards,
( William k.wasi )
( +2348120181106 )
( william.kwasi18@yahoo.com )
