Month: July 2019

Mr. Kenneth I. Juster Greetings from U.S Embassy

From: "Mr. Kenneth I. Juster" <blessnig.mike2018@gmail.com>
Reply: usembassyindia5@gmail.com
Date: Mon, 29 Jul 2019 00:41:18 -0700
Subject: Greetings from U.S Embassy!

Greetings from U.S Embassy!

THIS MESSAGE IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS!

US Ambassad or to India,
United States Consulate General,
Shantipath, Chanakyapuri, New Delhi, Delhi 110021, India

To: The Concerned Beneficiary

Please be informed that your fund offered to you was brought to my
desk this morning from the United Nations Office because the Regional
Secretary Of United Nations here in India said that they will divert
your fund to the Government Treasury because you failed to pay their
fee on your fund which is just $250 USD only. But I told them to wait
until I hear from you today so that I will know the reason you
rejected such amount of money ($1,800,000.00) which is a financial
support compensation. Please I want your urgent response as soon as
you receive this email.

Meanwhile if you are interested in this fund as brought to my desk
from the United Nations, then I advise you to fill your complete
information below and get back to me immediately. This payment has
been approved by the previous US Ambassador to India, Richard Verma
and ALL THE AUTHORITIES both local and international and I have also
re-affirmed the approval. I will also be sending my United Nations
Diplomatic Passport and the proof of the fund to you as soon as I
receive your details and be informed that this fund will get to you
within 24hours, therefore follow my instructions.
YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE PAYMENT
OF YOUR FUND, THEREFORE CONTACT ME DIRECTLY ONLY ON THIS EMAIL ADDRESS
BELOW WITH YOUR DATA.

YOUR FULL NAME_______________
YOUR HOME ADDRESS_______
YOUR STATE AND COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

RESPOND THROUGH THIS E-MAIL ADDRESS:.. usembassyindia5@gmail.com
I will be waiting to hear from you soon.

God bless you.

Respectfully yours,
Mr. Kenneth I. Juster
US Ambassador to India

CONFIDENTIALITY NOTICE:
This e-mail including any attachments, contain information from Mr.
Kenneth I. Juster | The US Ambassador to India) which may be
confidential or privileged. The information is intended to be for the
use of the individual or entity named above. If you are not the
intended recipient, be aware that any disclosure, copying,
distribution or use of the contents of this information is prohibited.
If you have received this e-mail in error, please notify the sender
immediately by "reply to sender only" message and destroy all
electronic and hard copies of the communication, including
attachments.

ahmad Please reply

From: ahmad <adofalomo1@yahoo.com>
Date: Mon, 29 Jul 2019 07:25:48 +0000 (UTC)
Subject: Please reply

I am Robert Chen an American expatriate auditor with the Federal Ministry of Mines and Power of the Federal Republic of Nigeria. As a result of an audit inquiry carried out we discovered outstanding debts being owed contractors even though these contracts had been fully executed. On a closer observation my colleagues and I found out that some of these debts represented some inflated contract costs We therefore decided to divert this difference for our personal use. As an Expatriate i was mandated to source for a foreign partner whom will partner with us as a contractor with the federal government here to enable us file in for these claims. It is on this premise that I decided to contact you to seek your consent . Will inform you how to transfer the money to your account within seconds of all details information. I shall direct you on the process and procedure to ensure there are no mistakes . I cannot handle the entire process involved since am still in the employ of the government of Nigeria. Note the total amount involved is One Hundred and Seventy million USA dollars but will be transferred bit by bit

Best regards

From the desk of Mr.Ali M.Faruq FROM THE DESK OF ABRAHAM M. FARUQ

From: "From the desk of Mr.Ali M.Faruq" <daniel@helen.com>
Reply: megidicoil@mail.com
Date: Sun, 28 Jul 2019 20:24:19 -0700
Subject: FROM THE DESK OF ABRAHAM M. FARUQ

Greetings,

I know that this email may come to you as a surprise. I got your email address from the online e-mail Database Directory through the Internet search and it's true we do not known each other but My spirit led me to write you this email.

My name is Mr Abraham Faruq a Syrian citizen and the only surviving son of the late Mr Syed Mohammad who was the former Finance Minister in Syria and was arrested and killed by the President of Syria Bashar al-Assad while he tried to defect.

I am writing this message to you with tears in my eyes. The on-going civil war in my country Syria has affected my life so much.

I am in asylum in Turkey for some time now. I would like you to help me receive the sum of US$10.4 Million which my late father deposited in one of the bank here in Turkey for further investment in your country.

Please kindly reply only to my private email address here ::
megidicoil@mail.com

I will be glad to receive a response from you with your data for more details. Kindly reply via my private email for confidentiality.

VERY IMPORTANT: PLEASE REPLY ONLY TO THIS MY PRIVATE EMAIL ADDRESS:megidicoil@mail.com

Best Regards,
Abraham M.Faruq.

Office Email Dear Fund Beneficiary Department of your payment Management

From: Office Email <officeinfor999@gmail.com>
Reply: Office Email <dhl-customer-service@universitarios.com>
Date: Mon, 29 Jul 2019 05:10:03 +0900 (JST)
Subject: Dear Fund Beneficiary,Department of your payment Management

Please, you are officially informed abut this that i received a call from Rev. Frank. T Larry. the Director Of DHL Company Benin that the usd 3.855.000.00 Million eight and firth five. Usd , cashier ATM CARD for your payment compensation which my boss sent to your address before he traveled for his New Investment Project returned back due to wrong address provided, we need the reconfirmation of the below information: DIRECTOR,DHL FOREIGN DELIVERY SECTION
Full name________________
Country_________________
City____________________
Cell Phone________________
Home address Or Office_________
Contact us at the following information: and get back to us with Your registration code is (GL005), you are going to contact us so that the demurrage might not be increased. Haven been told that your demurrage fee is $25.
Best Regard

Stephanie HILLS Private letter.

From: Stephanie HILLS <sampson98000@gmail.com>
Reply: stephanyhills@yahoo.com
Date: Sun, 28 Jul 2019 16:14:15 +0000
Subject: Private letter.

Hello.

I am writing this message from my hospital bed, I appeal to you to
exercise a little patience and go through this message. I am Mrs.
Stephany Hills 49 yrs old. I was married to Late Mr. Jasper Hills. We
were married for eleven years without a child. He died after a brief
illness that lasted for only four days.

Meanwhile, I decided to contact you due to my health condition, I am
have been diagnosed with blood Cancer leukemia and I have decided to
bring it back because I am faced with a new chapter in my life. I was
told that I have blood cancer. Having known my condition, I decided to
donate a sum Ten Million United States Dollars Only ($10,000.000.00
USD) to Charity Organizations or Christian /Muslim individuals to
support the Orphans, Motherless Babies, Less privileged and free
Medical & Medicine Poor People's around the World, After I was told by
my Doctor that I have only Three months to live because of the stage
of my cancer problem.

I need a reliable person who will handle this project accordingly. I
took this decision to donate this fund because I grew up as an Orphan,
thats why I'm taking this decision to contact you to help and carry
out this Godly project. I am not afraid of death hence I know where I
am going after I die. Please all I need from you is trust and sincere
to utilize this fund as I instructed herein.

I will give you more information on how the fund will be transferred
from the bank to your account over there in your country. Remain
blessed in the name of the Lord.

I am waiting for your urgent reply.
Best regards,
Mrs. Stephany Hills.

Bryon Wattie Purchasing Manager

From: Bryon Wattie <graymark489@gmail.com>
Reply: oyema20yema@gmail.com
Date: Sun, 28 Jul 2019 09:06:31 -0700
Subject: Purchasing Manager

Dear Sir,

My name is Bryon Wattie. I am the Purchasing Manager of a major
Pharmaceutical Company in London-United Kingdom. I got your email
address from a reliable portal in my desperate search for a
trustworthy potential partner. I have a proposal that will be of
mutual benefit to you and me. I would like you to supply LAMIVUDINE
MEDICINAL HERBS to our company. Our company uses this medicinal herbs
for the production of HIV antiviral drugs. This herb is very scarce
and rare to find. If you are not able to, look for a capable
trustworthy person to handle the business for our collective benefit.

Recently, through an error made by a courier company, I was privileged
to know where the herb is sold and the price. 20 grams sachet of this
herb is actually sold at the price of $800 by the farmer. But our
company supplier sells it to our company at the price of $1,300 per
sachet. This shows that the supplier makes a profit of $500 on each
sachet and our company orders a minimum of 3000 sachets to a maximum
of 5,000 sachets of this herb per order and this happens quarterly
(every three months). One remarkable thing about this supply contract
is that our company pays a 50% mobilization fee of the total amount to
the supplier in advance for every order placed.

What I want you to do now is to take up this supply contract and it
doesn't need any formal experience; and it does not matter whether it
is your line of business or not. This is because I will be available
to facilitate the business by guiding and telling you what to do at
every point in time. In your own case, you will buy the herbs at the
cost of $800 per sachet and supply to our company at the cost of
$1,200 per sachet so you can beat the price of our regular supplier
and still make a profit of $400 on each sachet. Our company need 3,000
sachets urgently because we are running out of stock. I shall give you
all the necessary assistance and information you need including the
contact details of the farmer where you can buy the sample that will
be used for lab test once your application is accepted.

All I want from the business is 40% of the profit while you take 60%
as the supplier.

I hereby request you to restrict our communication and correspondence
to email only for the security of our conversation relating this
offer.

If you are interested let me know so I can send you more details.

Yours sincerely,
Bryon Wattie

Mrs Tshering lhadnm Fromn Mrs Tshering Lhadn

From: Mrs Tshering lhadnm <kazim.zongo2@gmail.com>
Reply: mrstsheringlhadnm@gmail.com
Date: Sun, 28 Jul 2019 16:51:36 +0100
Subject: Fromn Mrs Tshering Lhadn

Mrs Tshering Lhadn
Telex and Credit Dept
Islamic Bank Of Africa
Ouagadougou Burkina Faso
West Africa

Dear friend,

I am Mrs. Tshering Lhadn .the telex and credit Department manager ,
Bank Of Africa ( BOA ) Ouagadougou Burkina Faso. I have the
opportunity of transferring the sum of ($11.3 million United State
Dollars .)This fund originally belonged to one of our deceased bank
Customer who died in the year 2011 in a Cancer Sickness.

My request for foreigner to stand as his business partner in this
business, it's because of the fact that the deceased customer was
a foreigner. Based on the fact that this is a deal, I propose that 40%
of this fund for you and 60% for me. I will give you more detail of
the transaction process as soon as i receive your reply.

Send your following personal details to enable me get the application
form from the department of customers service care and send to you to
apply in our bank as the deceased customer business partner for the
claim .

(1)Full names:…………………………
(2)Occupation:……………. …………
(3)Age …………. Sex:……………….
(4)Marital Status:…………………….
(5)Private phone number:………….
(6)Current residential address:……
(7)Passport Number………………..

Waiting to receive your prompt respond.

My Best regards,

Mrs Tshering Lhadn

Myriam Dadmeh hello

From: Myriam Dadmeh <myriamdad57@gmail.com>
Date: Sun, 28 Jul 2019 15:00:46 +0000
Subject: hello

—
how are you doing today
i am your fiend Mariam. 28 years old single.
please.No Matter the Good and bad that we face.
Everyday in our life there is still Space of love and trust in our
Heart.that is the reason why am contacting you to help me to invest my
fund in commercial business company in your country. i saw your
profile as one of the kind that will be true and honest to me and I
think that you will be very important someone..

please write me back
best regard

Mr. Mr Gary Larson From Gary Larson

From: "Mr. Mr Gary Larson" <xx@larson.com>
Reply: garylarson0147@mail.ee
Date: Sat, 27 Jul 2019 21:49:36 +0800
Subject: From Gary Larson

Dearest

I was instructed to inform you on the Latest development concerning
your Unpaid fund. You are to abide by this instructions and email us
back for more directives on your payment through "Fiduciary Offshore
payment Bank".

From the transaction files available to us, you should be able to have
received your funds before now. But from the fact that you did not
come through the front door to claim your fund but through the back
door by dealing with some African and European impostors and that is
why you have not received your inheritance payment,

To process this payment through our fiduciary payment bank without
further delay, kindly send the details as stated below to enable us
re-profile your funds ready for release from the payment bank.

ID Card Copy
Current/Address
Phone Number

If we do not receive a response from you within the next 72 hours, we
will assume you are no longer ready, willing and able to process your
funds, and we will regard same as unclaimed inheritance to be returned
to the Escrow Account of FMF.

Yours Sincerely,
Mr Gary Larson.
Authorization Minister
Reply: garylarson0147@mail.ee

Mercytime Time CHRIST s return is imminent Reject 666

From: Mercytime Time <mercytimetime4@yahoo.fr>
Date: Sat, 27 Jul 2019 21:09:05 +0000 (UTC)
Subject: CHRIST´s return is imminent; Reject 666

Beloved,Glory to God,hear the word of God.JESUS CHRIST speaking.Listen I stand at the door and knock,if anyone hears my voice and open the door,I will come in and eat with them,and they will eat with Me.(Rev-3-20),Do NOT love the world or anything in the world.If anyone loves the world,the love of the Father-GOD is not in him.For everything in the world-the craving of sinful man,the lust of eyes and the boasting of what he has and does-comes not from the Father-GOD but from the world. The world and its desires pass away but the man who does the will of God lives forever….(read-1-Jn-2-15-17.)The wages of sin is death,but the gift of God is eternal life in Christ Jesus our Lord…(Rom-6-23).JESUS CHRIST said here I am! I stand at the door of your heart and knock.If anyone hears my voice and opend the door I will come in and eat with him and he with Me.PLS,let Him.(read-Rev-3-20)Salvation is only in Christ Jesus .(read-Acts 4-12).Everybody is on a journey conscously or unconsciously in this world,towards eternity.This journey leads to two destinations that wlll never end and which cannot be changed when we arrive there.heaven and hell. A place of torment and place of everlasting joy(read-Mark-9-43-44,Rev-21-4,Rev-22-5) believing the gospel of JESUS CHRIST,you crossed over from death to life.Share this TESTIMONY with me.There was a solder whose team was ambusbed by enemy forces.Somehow all of his team members escaped but he could not.He was in a cave and there was no escape route.He found himself alone,with the footsteps of the enemy getting close and closer.He prayed quietly LORD JESUS CHRIST,please deliver me from this…He did not know what to expect.Out of nowhere a giant spider appeard and started spinning webs around the mouth of the cave.It kepe on spinning until it almost covered the entire opening to the cave.The enemy troops searched all the cave in the vicinity and when they got to the cave where this man was hiding,they did not bother themselves.Nobody has enterd this cave in years. they thought Oh.what a wise and savor we have in CHRIST JESUS.Even when ALL HOPE SEEMS LOST.He will make a way for you. Even at the LAST MINUTE.JESUS never fall.Salvation is found in no one else for there is no other name under heaven given to man,"you and I"by which we must be save.(read-Acts-4-12)Take advantage of GODS OFFER of salvation in Christ Jesus.Have you ever asked Jesus to come in to your life?or you are not sure you are save if your answer is no.Pray this prayer with sincerity and confidence.LORD JESUS,I come to you today.I am a sinner,I can NOT help myself,forgive me my sins.cleanse me with your blood,deliver me From sin and satan,to serve the living GOD.today,LORD I accept you as my LORD,And my personal savior.thank you JESUS,for saving me.There is joy in heaven over the repentance of one sinner.(read- luke-15-7-10..Rom-10-9-17)There is no repentance in the grave.Your eternity with Christ Jesus is our concern.For more help ask Holy Spirit to lead you to any Bible church close to you.CHRISTs return is imminent; Reject 666 Revelation 13:8-18: 9"He who has an ear, let him hear.please reply or call +22891278809. I would like to pray with you and be your friend. God is mindful of you! (Psalms 8:4-5)GLORY TO HOLY SPIRIT AMEN.

MrsRoseLarsson. PrivateLenderBentexFundingGroupLtd.tm

From: "MrsRoseLarsson."<redmine@devcubestudio.com>
Reply: <bentexgroupassociate@gmail.com>
Date: Thu, 25 Jul 2019 21:19:46 +0200
Subject: PrivateLenderBentexFundingGroupLtd.tm

PrivateLenderBentexFundingGroupLtd.tm
Greetingstoyouby(BFGL).
WeareaFrance-ParisbasedinvestmentcompanyknownasBentexFunding
GroupLtdworkingonexpandingitsportfoliogloballyandfinancing
projects.

Wewouldbehappytofundandinvestwithyouinanyprofitable
projectifyouhaveanyviableprojectwecanfinancebymakingmutual
investmentwithyou.Ifyouareinterested,kindlycontactus
on:bentexgroup@gmail.comformoredetails.
Lookingforwardhearingfromyousoonest.
Yourstruly,
MrsRoseLarsson.
(PersonalAssistant)
BentexFundingGroupLtd(BFGL)
509RueJacquesCoeur,75008Paris-France
Paris-France.BentexFundingGroupLtd(BFGL)tm

QATAR 2022 FIFA WORLD CUP CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …

From: QATAR 2022 FIFA WORLD CUP <web.c11@gazan.online>
Reply: QATAR 2022 FIFA WORLD CUP <john_patrick01@outlook.com>
Date: Sat, 27 Jul 2019 18:22:15 +0000 (UTC)
Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA ...

Dear Lucky Winner:
CONGRATULATIONS:
You have won the FIFA 2022 World Cup Qatar Million Lotteries. Your email address was selected through a computer data ballot system from all active email address users all over the world which won you the amount of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) among other 50 winners.
Meanwhile,the Funds was awarded to you by FIFA 2022 World Cup Qatar Million Lottery Promotion to help encourage you to engage fully in football Sports may be as a fan and your children can also be part of the inspiring young talent that we hope to see in any of the FIFA Organize Junior World U-17 OR U-20.
More so, your QATAR FIFA 2022 World Cup Winning Lottery Funds has been credited into a Master ATM CARD, which you can be able to use any part of the world to any ATM Machine of your Choice. The reason why your Funds was credited into a Master ATM CARD, is to make it very easy for you to be able to receive it within 2/3 business days without you going through a long process. The ATM CARD will be dispatch to your local address via dhl and i will send you the dhl tracking numbers so you can be able to track and follow up until it arrives at your door step within 2/3 business days.
Below are your winning verification details which you must keep confidential and provide only to our accredited claim Agent when needed to avoid double claim. Double claims will be cancelled:
HOW TO CLAIM PRIZE MONEY: All prize money must be claimed no later than 15 days from the date of winning Notification. Any prize not claimed within this period will be forfeited. Send the following Winner Confirmation Details through E-mail to submit your claim to our Regional Manager in UNITED STATES:
KINDLY CONTACT OUR AGENT SO HE CAN DISPATCH YOUR CARD TO YOU VIA DHL AND YOU GET IT IN 3DAYS:
OFFICE ADDRESS : Campus Commons 333 University Avenue.PHONE NUMBERS : +19402483584CONTACT PERSON : MR.JOHN PATRICK.EMAIL ADDRESS : (john_patrick01@outlook.com ):

Claim Registration Details: Winning Reference: QFW2022F. Batch Number: 59864273:
(1)Full Names:(2) Sex:(3) Country:(4)State/Province:(5)City :(6) Tel :(7) Date of Birth:(8) Occupation:(9) Amount Won:(10 )Batch Number:
THANKS.MR PRINCE OVI.

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

CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA 2022 MEGA WORLD CUP LOTTERY 27/07/2019:

Frances Makenga Help for Freedom

From: Frances Makenga <francesmakenga@hotmail.com>
Date: 27 Jul 2019 09:59:09 -0700
Subject: Help for Freedom

Dear Sir,

We are freedom fighters from the Congolese Revolutionary Army in Kivu.
We are looking for a supplier of Rice (someone that can help us supply
at least 50,000 metric tons of broken rice to our communities in
Kivu).
We shall pay upfront the cost of the products, including shipping
logistics cost from your country to Mombasa Seaport in Kenya.

Regards,
Capt. Frances Makenga,
General Secretary.
The Congolese Revolutionary Army Nord Kivu, Democratic Republic of
Congo.

Donna Dilley RE-CONFIRM

From: Donna Dilley <dld5612@yahoo.com>
Date: Sat, 27 Jul 2019 16:54:20 +0000 (UTC)
Subject: RE-CONFIRM

Attn:Mr. Williams gave me instruction to send you $500,000.00 ( Five Hundred Thousand Dollars Only ) to your address before he travel out of the country.Please kindly re-confirm your address to enable me proceed to DHL courier for delivery.Thanks.

Name: Mr. Justin WestE-mail: justwest991@outlook.com

sandyjb45 Re-Confirm

From: sandyjb45@aol.com
Date: Sat, 27 Jul 2019 15:37:34 +0000 (UTC)
Subject: Re-Confirm

Attn:Mr. Williams gave me instruction to send you $500,000.00 ( Five Hundred Thousand Dollars Only ) to your address before he travel out of the country.Please kindly re-confirm your address to enable me proceed to DHL courier for delivery.Thanks.

Name: Mr. Justin WestE-mail: justwest991@outlook.com

infohs bank Re: Delivery of Your US 11.5M Consignments to Your Door-Step

From: infohs bank <infohsbank9@gmail.com>
Date: Sat, 27 Jul 2019 11:42:12 +0100
Subject: Re: Delivery of Your US$11.5M Consignments to Your Door-Step

*CENTRAL BANK OF NIGERIA DIPLOMATIC SERVICE UNITLagos-NigeriaOur
Ref:RG-NG/DSU/AGH/19 Re: Delivery of Your US$11.5M
Consignments to Your Door-StepAttention,This is to inform you that your
long awaiting fund worth $11,500,000.00 has been approved to be delivered
to you in Good faith.We are very sorry for our late response, we have been
working very hard to come up with proper modalities of making the delivery
to you through Payment Panel in agreement with the Nigeria government here
in the Diplomatic LiaisonOffice,West African Sub-Region and we have come to
a final conclusion from our last meeting that you are going to receive your
FUND through Consignments BoxNote: The only money you will send is $350
been their delivery feebase on our agreement with the Nigeria Government,
please don't be deceived by anybody to pay more than $350 , I will advise
you to call DR. Walters Mike for information and when you will receive your
Consignments Box.YOU WILL ONLY PAY $350 FOR SEAL STAMP AND YELLOW
TAGReconfirm your current information to the Diplomat office for
immediateprocedure. Such as belowYOUR NAME_______________YOUR HOME
ADDRESS_______YOUR ID COPY____________YOUR COUNTY___________YOUR
AGE/SEX_____________DIRECT PHONE NUMBER____YOUR OCCUPATION______Thanks and
God Bless You.DR. Walters MikeHead, (Diplomatic Service Unit)
*

Ivan Ronald Investment Opportunity

From: "Ivan Ronald"<error@akibang.com>
Reply: <ir40924@gmail.com>
Date: Fri, 26 Jul 2019 22:29:03 -0700
Subject: Investment Opportunity

BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

Dear Sir/Madam,

It is with trust and confidence that I write this urgent business
assistance to you. I am a principal staff with Oil & Gas Company {BG
GROUP} in United Kingdom .I have been assigned by two of my colleagues
to seek for a trust worthy foreign partner who will assist us in the
transfer of the sum of GBP12,000,000.00(Twelve Million Pounds) only
into a safe foreign account pending on our arrival in your country for
sharing and utilization of the fund with the owner of the account.

On the 20th of January 2014 our corporation, the British gas plc
(bggroup), awarded a contract of gbp168, 000, 000, 00 (one hundred and
sixty eight million pounds) only, to a foreign firm for the supply of
some equipment valued gbp156, 000, 000, 00 (one hundred and fifty six
million pounds) only. But I and my colleagues being members of the
contract awarding committee over-inflated the contract to the tune
of gbp168,000,000.00 (one hundred and sixty eight million pounds)
only,with the intention of sharing the remaining balance
12,000,000.00(Twelve million pounds) only among ourselves.

The contract has been successfully executed and the actual
contractors had been paid their gbp156,000,000.00 (one hundred and
fifty six million pounds) in full leaving a balance of
gbp12,000,000.00 which we now want to transfer out of the country in
our favor for disbursement among ourselves. Meanwhile I and two of my
colleagues have agreed that if you/your company can act as the
beneficiary of this fund ou will retain 30% of the total fund, for the
assistance rendered, while we would retain 60% of the total and the
balance of 10% of the total fund will be set aside for the off-setting
of all expenses that might be incurred by both parties during the fund
transfer process. We are requesting you to co-operate with us and
provide a convenient account number in a designated bank where this
fund can be safely transferred;we intend to come over there on the
completion of the fund transfer to secure our own share of the fund.

Please, note that we have been careful and have worked out all the
modalities for a smooth transfer of this fund to your chosen
designated account before contacting you .We would therefore not want
you to expose this proposal to any body for the purpose of security
and its confidential nature. Please be rest assured that this
transaction is 100% risk-free. If this proposal is acceptable by
you,please contact me through my personal e-mail address for further
information on this transaction. Note that the particular nature of
your company's business is irrelevant to this transaction.Note that
your favorable reply is urgently needed. This information is highly
confidential and urgent.You can reply me through this Email
Address:ir40924@gmail.com

Best regards
Ivan Ronald
Chief Financial Officer and Executive Director.BG Group plc

Bridge Finance Ref..

From: Bridge Finance <b.fin@indosat.net.id>
Reply: info.bfinance@protonmail.com
Date: Sat, 27 Jul 2019 17:05:49 +0700 (WIT)
Subject: Ref..

Attachments

  • Bridge Finance 3% Loan Offer.bmp
  • Bridge Finance 3% Loan Offer.pdf

Bridge Finance is currently on a 3% loan promotion.
Kindly see attached on how to apply, you can also logon to our website
for online application; www.bfinance.co.za.
As we look forward to assisting you in whatever way possible.

Free-Lottore Congratulations

From: "Free-Lottore" <customerservice@tnt21.com>
Reply: dennywaynemd@gmail.com
Date: Sat, 27 Jul 2019 03:22:46 -0500
Subject: Congratulations!!

Your Email Just Won you,You are to contact Fudiciary Officer via email below for details.

Mr Denny Wayne

Email: dennywaynemd@gmail.com

Yours in service,
Publicity Secretary.
Joy Richardson

—
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Etkings Global Good Day

From: " Etkings Global"< noph@vfshelpline.com>
Reply: <info.global@daum.net>
Date: Sat, 27 Jul 2019 13:06:05 +0800
Subject: Good Day

Hello,

I am contacting you from Philippine.

My client is interested in investing $300m .She solicit for an
investor/foreigner who has the capacity to invest this fund wisely .

Her areas of concentration are : Textiles, Information
technology,Pharmaceuticals, Oil & Energy Industries, Mining & Metals
Industry,Management Consulting Industry, Maritime industry, Hospital &
Health Care Industry, Consumer Services Industry, International Trade
and Development Industry, Gambling & Casinos
Industry,Electrical/Electronic Manufacturing Industry, Insurance
Industry,Chemical industries, Marketing and Advertising Industry,
Leisure,Travel & Tourism Industry, Agriculture, Aviation, Retail,
Import and Export, Trade and development industry, Real Estate &
Construction Industry and any other viable profitable investment
opportunities in your region is welcomed .

We will rely on your professional ideas and trust to work with you.
Kindly respond to this proposal with your full contact if you are
reliable and capable to handle the transaction .

Your's faithfully ,

JR Hassan.

Dr. Christopher Long Attention Beneficiary

From: "Dr. Christopher Long" <uba.bj25@gmail.com>
Reply: jamesfreeman1981@aol.com
Date: Fri, 26 Jul 2019 17:55:46 -0700
Subject: Attention Beneficiary

Attention Beneficiary

I'm glad to announce to you that the sum of (US$12.5M)
which was approved in your favor has been successfully
deposited in Escrow Account with Fifth Third Bank, so
kindly contact the Fifth Third Bank with bellow details
and use this Transaction code (X8M1Y3JD7J) as subject
when contacting the Bank.

Contact Person: James Freeman
Email: jamesfreeman1981@aol.com
Telephone: +1 513 348 1189

Bear aware that you need to send above listed details
to the Bank correctly to enable Dr. Christopher Long,
know where the email come from.

Full Name:……..
Full Address:…………..
Phone No:……………
Transaction Code:
Payment Method: ATM Card,Bank Draft,Online Bank:…..

Not that the only money you are going to offset is for
your account activation fee, which is still your money
and will be credited to your account for you to with
draw it back once your account is active.

Yours in Service
Dr. Christopher Long

Jesse Financial Home We Offer Private Commercial and Personal Loans

From: Jesse Financial Home<>
Reply: jessewarrenloans@gmail.com
Date: Fri, 26 Jul 2019 18:32:15 +0200
Subject: We Offer Private, Commercial and Personal Loans

Do You Need A Loan To Pay Off Your Bills Asap, If Yes Do Contact Us For More Information Via Email: jessewarrenloans@gmail.com or WhatsApp us on: +1-(365)-300-3916

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