Month: June 2019

Barr Bob Andason CONGRATULATIONS.

From: "Barr Bob Andason"<tuyvesant_Lottery@BIGPOND.com>
Reply: <bertoulicky1@gmail.com>
Date: Thu, 6 Jun 2019 14:03:49 +0200
Subject: CONGRATULATIONS.

ATTN: BENEFICIARY

Your Email has won you $200,000.00 .TWO HUNDRED THOUSAND UNITED STATE DOLLARS Sponsored by Peter Stuyvesant for Endeavour Foundation Lottery.

Contact our claim office agent Rev.Berts Oulicky with CLAIM FILE NUMBER: SPN/435/6001/04 for claim,
fill the bellow information and send to the claim office agent including your claim file number
for claim

1: CLAIM FILE NUMBER…….SPN/435/6001/04
2: Full Names…………………………………
3: Residential Address…………………………
4: Country……………………………………
5: Age……………………………………….
6: Sex……………………………………….
7: Tel……………………………………….
8: Occupation…………………………………

Send complete details for more information on how to redeem claim.

Email: bertoulicky1@gmail.com

Yours Truly

Barr. Smith Walter
INTL.LOTTO COMMISSION
MANAGER
Tel;3155035326

Mr. Ahmed RE:FINAL REMINDER

From: "Mr. Ahmed" <test@819.cn>
Reply: abdulahmed542777777@gmail.com
Date: Thu, 06 Jun 2019 05:04:32 -0700
Subject: RE:FINAL REMINDER?

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 REPLY BACK HERE: abdulahmed542777777@gmail.com I await your response ,we can use the part of the money for export REPLY furnish me with bellow details 1,full name 2,address 3,cell phone number 4,company name 5,your position in the company Regards, Mr.Mohamed Abdul

Umuru Mbano Dear friend I have an important message for you c…

From: Umuru Mbano <xxxumbano@gmail.com>
Reply: umurumbano0@gmail.com
Date: Thu, 6 Jun 2019 03:57:17 -0700
Subject: Dear friend, I have an important message for you c...

YOUR ASSISTANT IS NEEDED.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear friend, I have an important message for you concerning the death of your relative, and the funds valued at $11.5 million he left behind the Security and Finance Company here in my country Lome (Togo), Contact me at my private mailbox (umurumbano0@gmail.com) for the full details. I await your urgent response as soon as possible. Best Regards, Mr. Umuru Mbano.

bensonkhojo Greetings

From: bensonkhojo <bensonkhojo1966@gmail.com>
Reply: bensonkhojo1966@gmail.com
Date: Thu, 6 Jun 2019 09:28:32 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast). Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(US$
10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Benson Khojo

yayausman Greetings

From: yayausman <charlesagogo1966@gmail.com>
Reply: yayachambers@gmail.com
Date: Thu, 6 Jun 2019 09:23:44 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast). Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(US$
10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Yaya Usman

Mrs. Enita Martins Edward Foundation Complement My Dear Beloved

From: "Mrs. Enita & Martins Edward Foundation" <enitaeward@kagoya.net>
Reply: <enitaedward2018@tutanota.com>
Date: Wed, 5 Jun 2019 20:46:15 -0700
Subject: Complement My Dear Beloved!

Dear Beloved,

My names is Mrs. Enita Edward and I have some large amount of money to be used for charity work as I am very sick with terminal cancer and can not do this on my own. Get back to me so that I can furnish you with more details on the project at

enitaedward2018@gmail.com mailto:enitaedward2018@gmail.com

Remain Blessed,

Mrs.Enita Edward.

Mr.Patrick Walker Administrative Service Inspection Unit

From: "Mr.Patrick Walker"<maria@turbolinenet.com.br>
Reply: <asi.unit@aol.com>
Date: Wed, 5 Jun 2019 13:47:05 -0700
Subject: Administrative Service Inspection Unit !

Dear Sir,

I am Mr. Patrick Walker, Head Officer-in-Charge, Administrative
Service Inspection Unit United Nations Inspection Agency in John F.
Kennedy International Airport New York. During our investigation, I
discovered an abandoned shipment through a Diplomat from United
Kingdom which was transferred from Newark Liberty International
Airport to our facility here in New York, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 130kg.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $4M which is total of
$8Million USD. They are still left in the airport storage facility
awaiting clearance.

The Consignments like I said are two metal trunk boxes weighing about
65kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.

Best Regards,

Mr. Patrick Walker.
Head Officer-in-Charge
Administrative Service Inspection Unit.
Phone/SMS Line:
WhatSap Line:
E-mail: asi.unit@aol.com

Traxcon Asia Co. Ltd Traxcon Asia Co. Ltd

From: "Traxcon Asia Co.,Ltd"<traxconasia@hotmail.com>
Reply: <info@traxcon-asia.com>
Date: Tue, 4 Jun 2019 20:45:34 +0200
Subject: Traxcon Asia Co.,Ltd/

Hello

We are Interested in some of your product. Kindly send us your
company latest catalog and your best price list.
Also confirm your company mode of payment.

I await your feedback: info@traxcon-asia.com

Thanks And Best Regard
Mr. Khun Ta W

Traxcon Asia Co.,Ltd
Zip:10310
Address:P. O. Box 313, Lad Phrao
Country/Region:Thailand
City:Bangkok

MRS LAURA SCHNEIDER Nice to meet you

From: MRS LAURA SCHNEIDER <no-reply@dr.org>
Reply: <lauraschneider421@gmail.com>
Date: Wed, 5 Jun 2019 14:15:22 +0200
Subject: Nice to meet you

Dear friend,

I am Mrs.Laura Schneider, 78 years old, dumb and a widow. I was married to late Engr.Jason Schneider, my late husband was from California, USA who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2017 after a brief illness that lasted only five days. when my late husband was alive he deposited the sum of US$10M in a Bank. Following my ill health (Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response.

Thank you,

May God Bless You,
Mrs.Laura Schneider.

Giwa Hello Good Friend Please Reply Back

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <emefelgodwine@gmail.com>
Date: Tue, 4 Jun 2019 22:50:07 -0700
Subject: Hello Good Friend Please Reply Back

Hello Good friend

I am Dr Godwin Emefele A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (emefelgodwine@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr Godwin Emefele

Saudi Aramco Crude Oil Company Spam message Partnership

From: "Saudi Aramco Crude Oil Company" <info@aramco.com>
Reply: nassermrsreem@gmail.com
Date: Wed, 05 Jun 2019 04:42:10 +0100
Subject: [Spam message] Partnership!

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.Can i trust you to be a sincere partner to handle the business? For more information reply back.
Mrs. Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

=======================================================
This message has been analyzed by Deep Discovery Email Inspector.

Isabella FRANCISCO

From: Isabella FRANCISCO <isabellafrancisco213@gmail.com>
Date: Wed, 5 Jun 2019 04:29:47 +0200
Subject:

Hello,

I'm Isabella Francisco personnel secretary to Dr. Andrew Gracie ( Bank of
England ). I was told contact you on an inheritance of a deceased client
with your surname. Kindly contact Dr. Andrew Gracie via email: (
andrew.gracie@yandex.com )for more info.
Mrs Isabella Francisco

Mr EMMA UDEMMS DHL COURIER COMPANY IS READY TO DELIVER YOUR ATM CARD

From: "Mr EMMA UDEMMS" <UDEMMS@vodokanal.poltava.ua>
Reply: dhlatmdepet1975@gmail.com
Date: Wed, 5 Jun 2019 03:00:13 +0300
Subject: DHL COURIER COMPANY IS READY TO DELIVER YOUR ATM CARD

DHL COURIER COMPANY IS READY TO DELIVER YOUR ATM CARD
DHL COURIER COMPANY HEAD OFFICE BENIN
REV. DR JERRY LEO & ASSOCIATES
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
Email Address: (dhlatmdepet1975@gmail.com )
Tel: +2347066153055

GOOD DAY;

This is to bring to your notice that, I have paid the re-activation fee
and the delivery of your ATM Card of $10.5musd.I paid it because the
ATM-Card has less than 21 days to expire and when it expires,the money
will divert and forfeited into Government purse (account). With that I
decided to help you pay the money so that,the ATM will not expire,because
I know when you get your ATM definitely you must pay me back my money and
even compensate me for helping you. Now i want you to contact DHL COURIER
COMPANY with your Full Contact information's so that they can deliver your
Card to your designated address without any delay. Like I stated earlier,

The delivery charges has been paid but i did not pay their official
keeping fees since they refused. They refused and the reason is that they
do not know when you are going to contact them and dumurrage might have
increase.They told me that their keeping fees is $35 per day and i
deposited it on Monday this week.

Below is their Contact Information's,Contact Person: Rev. Dr JERRY LEO
Email Address: ( dhlatmdepet1975@gmail.com)
Tel: +2347066153055

Contact them Today to avoid increase of their keeping fees and let me know
once you receive your Card.

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.

Let me repeat again,try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their OFFICIAL Keeping
fee of $35.00 US Dollars for their immediate action today to avoid the
increment per a day.

Please make sure you send this needed information to the Director general
of DHL COURIER Delivery Company Ltd REV. DR. JERRY LEO. with the address
given to you.Note. The DHL COURIER Delivery Company Ltd don't know the
contents of the Box. I registered it as a Box of an jewellery They don't
know it contents valuable ATM card. this is to avoid them delaying with
the Box. don't let them know that is money that is in that Box.

I am waiting for your urgent response.

You can even call the Director of REV.
DR. JERRY LEO with this line Tel: +2347066153055

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Yours Faithful
Mr EMMA UDEMMS

James Penman AFFORDABLE LOAN OFFER

From: James Penman <jp.loaninvestment255@gmail.com>
Date: Wed, 5 Jun 2019 01:43:44 +0300
Subject: AFFORDABLE LOAN OFFER

Hello ,

Do you think of getting a Financial help are you seriously in need of
an urgent loan,Do you think of starting your own business,Are you in
debt This is your chance to achieved your desire because We give out
personal loan, business loan,and company loans for more information
contact us now

FIRST INFORMATION NEEDED ARE:
Full Names*………..
Sex*………………….
Age*………………….
Amount Needed As Loan*….
Loan Purpose*………….
Phone Number*………….
Country*………………
Duration*……………..

You are to contact via E-mail: to commence your loan processing of
transfer to you immediately.

Mr. James Penman
General Consultant

Mrs. Juliet Jane David. Good day my dear

From: "Mrs. Juliet Jane David." <msrdddd001@gmail.com>
Reply: mrs.julietjanedavid@gmail.com
Date: Tue, 4 Jun 2019 23:14:09 +0100
Subject: Good day my dear

Dearest in the Lord
May the love of god remain constantly at your side, be gracious to you
and let his holy face shine on you. May the holy spirit of God go
before you to direct you and guide you?
I am Mrs. Juliet Jane David., a British woman, suffering from
cancerous ailment. I am married to Mr. Andrew David, my husband worked
with Chevron Corporation for twenty years before he died at the age of
54 on 5th of January 2010 after a brief illness from an auto-crash.
Since his death i decided not to re-marry or get a child outside my
matrimonial home.
My husband and i prepared a blueprint for establishing a foundation
that would be directed towards helping the needy in our society. This
plan was still in the incubation stage rearing for activation before
the sickness that claimed my husband and now left me in this
debilitating state.
My late husband deposited the sum of 12 million (twelve million United
States dollars) with a finance house presently this money is still
there I am writing from my sick bed through the help of a private
nurse attached to me. I am looking for a credible person to whom I
will pass the right of next of kin. Although we have not met before, I
got your email address on the internet, and my confidence reposed on
you. i hope you read this message carefully and reply me immediately.
Recently, my doctor told me that i have limited days to live due to
the stroke and cancerous problems i am suffering from. I have decided
to donate this fund to you and want you to use this gift which comes
from my husband's effort to fund the upkeep of widows and charities
worldwide. In other words, you shall utilize 80% of this money to fund
churches, orphanages and widows around the world but in our names:
JULIET ANDREW-DAVID'S FOUNDATION!
You will have to assure me that you will act according to my
instructions as I have explained here and to keep this matter
confidential till when this fund get to your custody. I cannot predict
what will be my fate by the time the fund will be transferred into
your account, but you should please ensure that the fund is used as I
have stated above. Your interest to executing this assignment for the
sake of the needy globally would interest me most as I am convinced
that I have only few months to stay here on earth.
If the above condition is acceptable by you, please contact me
immediately with your :(1) full names, residential address, phone
number, age , religion, country and also a copy of your valid id for
mutual relationship and proper identification.
I do not want my husband hard earned money to be misused. I want you
to always pray for me. Note that this transaction is 100% legal and
hitch-free.
Thanks and God bless
yours sincerely in the lord,
Mrs. Juliet Jane David. Reply : mrs.julietjanedavid@gmail.com

Austin Edomwonyi Water Sanitation and Hygeine Proposal

From: "Austin Edomwonyi"<mail@tigaraksa.co.id>
Reply: <austinedomwonyi@yahoo.com>
Date: Tue, 4 Jun 2019 23:58:24 -0700
Subject: Water, Sanitation and Hygeine Proposal

Dear Sir/Ma,

Do not let this come as a surprise to you as my organization and I do a lot of philanthropic work and support a lot of good will project in Africa, Asia and South America.

I have one of such project that I am currently involved in, it has to do with providing solar powered borehole water, modern toilets and wash hand basins in schools in a local government area in Edo State, Nigeria. The details of the project is in the attached documents.

It will cost seventy two thousand five hundred dollars (72,500USD) to carry out the project in one school while it will cost Ten million Seventy seven thousand five hundred dollars in the entire 139 schools in the local government area.

I will appreciate it if you can support this worthy cause and let me know how many schools that you can adopt and sponsor the project in.

Video evidence and photographs (pre, intra and post) of the project will be sent to you and you and your organization will be acknowledged as the proud sponsor of the project.

Thanks

Austin Edomwonyi

Disclaimer
This is an e-mail from PT. Tigaraksa Satria solely for the named addresse(s). It is confidential and may contain legally privileged information. Therefore, any unauthorized use, disclosure or copying of this information is strictly prohibited. PT. Tigaraksa Satria does not accept liability for any email loss or files damage.

GM Business Proposal

From: GM <gm@multielite.com>
Reply: jayden.stevens431@gmail.com
Date: Tue, 04 Jun 2019 18:01:15 +0100
Subject: Business Proposal

Good day

RE: Business Loan / Debt financing:

We are expanding our investment portfolio by granting loan in the form
of debt finance to fund projects to all viable and lucrative sectors at
a low interest rate of 2.5% per annum, with upto 10 years repayment plan
with 1 year grace period and also can fund projects from $1million USD
to No max. Are you looking for any kind of Loan? Your swift response is
highly needed. Brokers and Intermediaries are welcome as we give
Commission after Closing the transaction.

For more information and assistance, please contact us.

Kind Regards,
Dr. Jayden S. A, MBA
Director of Operation

Note: The information in e-mail and any attachments is confidential and
for the exclusive use of the addressee/s. Reading, copying, disclosure
or use by anybody else is unauthorised. If you are not the intended
recipient, please delete this message , any attachments and any copy of
it and advise the sender by return e-mail. Thank you.

ji baker lukratives finanzielles Gesch ftsangebot

From: ji baker <Office_Prestige@pacificamortgage.co.uk>
Reply: info.jibaker@gmail.com
Date: Wed, 5 Jun 2019 03:28:48 -0700
Subject: lukratives finanzielles Geschäftsangebot

Hello Friend,

Please consider this proposal lucrative and contact me urgently if your
interested

My name is Ji Baker, I am the senior manager for procurement China Refining
Company (Sinochem Group). I have been mandated to source crude oil from
Russia for supply to our refineries and we need investor to invest with us

we are going to be lifting 2 million barrels of crude oil per month from
the block and sold for $60.00 per barrel so making $120 million Dollars.
On what ever investment you invest will determine your equity sharing
ration so giving you a clean chance of cool million cash

This project is highly prospective and presently the most legitimate money
making machinery someone can set up. What is so interesting about the
project is that our both presence is not much needed, rather after the
registration of you /our company and obtaining the crude oil sales license,
we would connect buyers to the Petroleum Agency by any means we choose and
our commissions will be directed instantly to our nominated company bank
co-ordinates.

I will gladly appreciate your understanding and keen interest to be part of
this moving train called CRUDE OIL SALES VENTURE.

Get back urgently.

Sinochem Group
Add: 11/F, Central Tower, Chemsunny World Trade Center, 28 Fuxingmennei
Street, Beijing 100031, China
Tel: 0086-10-59568888
Fax: 0086-10-59568890
Website: www.sinochem.com

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