Month: August 2019

Mrs. Daniella Kyle Very Urgent…

From: "Mrs. Daniella Kyle" <samirmohamed501@gmail.com>
Reply: dankyle750@gmail.com
Date: Fri, 30 Aug 2019 08:47:43 +0100
Subject: Very Urgent...

—
Hi Dear,

Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr
Angelo Kyle,my husband worked with Central Bank Of Philippines for ten
years before he died in the year 2012. When my late husband was alive
he deposited sum amount of Money with a Bank in UK, Presently,this
money is still
with the Bank,I am in a hospital in Philippines receiving treatment
and my doctor has
confirmed to me that i have just few days to live on earth due to my esophageal
cancer.Please i am choosing you to receive this money on my behalf,and use it
to help the less privilege. Contact me on my private email: dankyle750@gmail.com

Your Sister in Christ,
Mrs. Daniella Kyle

Jiang Ming Proposal

From: Jiang Ming <contact@sfejuhshop.club>
Reply: jiangmingdpt@gmail.com
Date: Thu, 29 Aug 2019 23:26:05 -0700
Subject: Proposal!!!

—
I am Mrs. Jiang Ming, a staff of Lloyds TSB Group Plc. here in Hong Kong
attached with Private Banking Services;I have a secured business
proposal for you. Should you be interested please reach me on my private
email address (jiangmingdpt@gmail.com) And after that I shall provide
you with more details of my proposal.

Sincerely,

Jiang Ming

24 7 FINANCIAL SERVICES LIMITED LOAN OFFER AT 3 INTEREST RATE

From: "24/7 FINANCIAL SERVICES LIMITED" <quyennk@dms.gov.vn>
Reply: mikea6790@gmail.com
Date: Thu, 29 Aug 2019 19:44:48 -0700
Subject: LOAN OFFER AT 3% INTEREST RATE

Hello

Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?

Thanks
Sarah Campbell Ann

Larsey Hussain BUSINESS OPPORTUNITY

From: "Larsey Hussain" <larseyhussainltd@gmail.com>
Date: Thu, 29 Aug 2019 13:10:53 -0700
Subject: BUSINESS OPPORTUNITY

Investment Opportunity

we are writing to seek your highly esteemed help/ consent in a lasting
business relationship of mutual benefit for investment in your
company/country under a joint venture partnership.

Waiting for your earliest response.

Regards.
Larsey Hussain

Unicentro CANADIAN FEDERAL SKILLED WORKER PROGRAM

From: Unicentro <mailing@unicentro.com.py>
Date: Thu, 29 Aug 2019 10:02:46 -0400
Subject: CANADIAN FEDERAL SKILLED WORKER PROGRAM

For More Information, Please Contact The Program Coordinator Directly
Via E-mail: skilled_immi@gmx.ca

Canadian Federal Skilled Worker Program
55 Bay St. North – Ground Floor (Market St. entrance)
Hamilton, ON
L8R 3P7

Dear Nominee,

We wish to congratulate you for being selected in 2019 Canadian
Federal Skilled Worker Program (FSWP). You are among the list of
persons selected for the 2019 Federal Skilled Worker Program to Canada
with benefits from the Canadian Government, you and your family will
be granted permanent resident status with benefits if you meet the
basic requirements.

Your nomination code is (FSW00689275115/18)

Every year a certain number of people are selected via e-mail through
our electronic ballot system for resettlement by Canadian Government
as part of support to some Countries.

Confirm receipt of this notification by responding immediately to
enable us send you all relevant requirements needed to process your
nomination.

Sincerely

Leona Aglukkaq
Program Coordinator
Canadian Federal Skilled Worker Program (FSWP)
E-mail: skilled_immi@gmx.ca

——————————
This message (including any attachments) may contain confidential,
proprietary, privileged and/or private information. It is the property
of The Canadian Government and Sender. The information is intended to
be for the use of the individual or entity designated above. If you
are not the intended recipient of this message, please notify the
sender immediately, and delete the message and any attachments. Any
disclosure, reproduction, distribution or other use of this message is
prohibited.

OIG GEORGIA Attention: Payment Order

From: OIG GEORGIA <randi@slacker.dk>
Reply: oig.georgia@outlook.com
Date: Thu, 29 Aug 2019 21:42:23 +0100
Subject: Attention: Payment Order

—
Investigation and Fraud Management (IFM)

Claims and Collection Unit

Department of Investigations and Fraud Management Office of Inspector
General 2 Martin Luther king, Jr. Drive SW,1102 West Tower Atlanta ,GA
30334

Attention: Payment Order!!

This message is from Office of the Chief investigator, financial Crimes
and
fraud investigations (Richard Schneider),Department of crimes and fraud
Investigations Management 2 Martin Luther king, Jr. Drive SW,1102 West
Tower Atlanta ,GA 30334.

As part of the ongoing reconciliation/compensation exercise, I am happy
to
announce to you, of your compensation payment, approved by the Inspector
general (Richard Schneider) valued at US$3,000.000.00 (Three Million
United
States Dollars) only.

This approval came as a result of the ongoing investigation and total
random-checked carried out over the past few months regarding all due
payments of individuals involved in the Europe, America, Africa and Asia
continents scam.

Be affirm that you have being selected as one of the beneficiaries who
were
randomly selected to be paid, following the approval.

For Claims and Collections:
Contact:
Christopher Phil, Supervisor
Claims and Collection Unit
Phone: (470) 3338114 (Send Txt or call me directly)
Email: oigpublicaffairs@outlook.com

Yours in Service,
Department of Investigations and Fraud Management
Chief Investigator,
Richard Schneider

Mission Statement

The Investigations and Fraud Management division has the responsibility
for
conducting investigations of both international and internal matters at
the
direction of the Inspector General and for conducting investigations of
suspected fraud and abuse within the programs the Department
administers.

PLEASE NOTE: you are not to respond to this message by any means
whatsoever, if you are not a beneficiary or not interested in
participate
in the program. This program is strictly only for those who were
involved
in the Europe, America, Africa and Asia continents scam. The purpose of
this program is to help Victims of Europe, America, Africa and Asia
Fraud
over the past two (2) years.

Dr.Henry Biko Hello

From: "Dr.Henry Biko" <dr.henrybik@gmail.com>
Reply: dr.henrybiko@gmail.com
Date: Thu, 29 Aug 2019 14:25:31 -0500
Subject: Hello

—
Hello
Mr William Connor gave instructions to send to you $500,000.00 USD ATM
VISA CASH CARD to your address before he travel out of this country,
please re-confirm your details to enable me proceed to DHL courier for
delivery Thanks,
Best Regards,
Dr.Henry Biko

Brian Traynor Lucrative Venture

From: "Brian Traynor"<briatrywiz@gmail.com>
Reply: <briatrywiz@gmail.com>
Date: Thu, 29 Aug 2019 20:01:50 +0100
Subject: Lucrative Venture

Hello,

I am Brian Traynor, a British investor, trader & oil merchant resident in Dubai, UAE. I'm in search of a credible individual or company that needs an investment in their business or company portfolio or require funds to invest in a reliable and lucrative business.I'm therefore contacting you because I have funds available for Investment and need help investing these funds in profitable ventures. Kindly contact me if I can be of help to you. please contact me if interested.

Kind regards,
Brian Traynor.

TONY Let s Work Together

From: TONY <esthermasego10@gmail.com>
Reply: onlineprocess01@vivaldi.net
Date: Thu, 29 Aug 2019 17:12:40 +0100
Subject: Let,s Work Together

—
Good afternoon my brother…

My name is TONY, from Edo & based in Ikeja…I am a well experienced
Guy in the street. I have Barclays Bank UK & Turkish online
banking..for Next Of Kin, Come nd Carry, Dating & inheritance.

I get UK & US mobile banking. I have strong packaging for work and you
will not regret working with me. my percentage is 50/50. I can
repackage your old jobs…I have a better ideal I can give you to
divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD
FORMAT MAKE U DEY BOMB AM…IF YOU GET REPLY I GO DEY FOLLOW UP FOR
YOU AND I HAVE STRONG PACKAGING FOR IT…

Bro u can reach me on my direct mobile line: 07064362096 or mail me
on: onlineprocess01@vivaldi.net. But I will like you to call me first
for a better explanation.

One Love

Albert Botleng From Albert Botleng

From: Albert Botleng <monica.harris1972@yahoo.com>
Reply: monica.harris1972@yahoo.com
Date: Thu, 29 Aug 2019 15:37:55 +0000 (UTC)
Subject: From Albert Botleng,

Hello dear,
My name is Albert Botleng,
I was a servant of Mr. Rumen Til.
My boss Mr.Rumen Til, was an European Citizen who was a Gold & Lime Stone merchant exploiting and exporting Gold & Lime Stone in the interior villages around my country here. Unfortunately, that black Friday 26 December 2003 my boss boarded a flight which he never made it to its destination.
Because the embassy could not contact his relatives, they came to the house and took over. Paid me off and closed down the house. But in my room was a box that my boss told me to always keep safe in my room.
I discovered that it contains documents of the deposit he made and an accompany documents. He deposited US$14, 500,000.00 in BCEAO BENIN for investment abroad with the help of his foreign partner who he said is his Next of Kin.
I went to the bank to show them the documents and also ask the bank how the money can be received. The bank told me that they will be investigating my claim. That day the bank gave me another document for acceptance of clam and said they will get back to me after they are done with their verification.
I waited and waited, and each time the bank will asks me to wait. May be the bank did not want the money to leave there bank. Until recently the bank called me and ask me to present the next of kin.
I want you to work with me and claim the money as the foreign partner/Next of Kin because the Name and Identity of his partner was not mentioned in the Deposit Agreement.
On your response I will give you details of the deposit and how we will claim the money.
I have copies of all documents relevant to this deposit.
I am not asking you to do anything illegal.
On your response I will give you more details on how we will claim the money legally.
Thanks.
Yours sincerely,
Albert Botleng.
PLS REPLY TO MY PERSONAL EMAIL AT : barots62@hotmail.com

Albert Botleng From Albert Botleng

From: Albert Botleng <stephaneweah@yahoo.com>
Reply: stephaneweah@yahoo.com
Date: Thu, 29 Aug 2019 14:55:09 +0000 (UTC)
Subject: From Albert Botleng,

Hello dear,
My name is Albert Botleng.
I was a servant of Mr. Rumen Til.
My boss Mr.Rumen Til, was an European Citizen who was a Gold & Lime Stone merchant exploiting and exporting Gold & Lime Stone in the interior villages around my country here. Unfortunately, that black Friday 26 December 2003 my boss boarded a flight which he never made it to its destination.
Because the embassy could not contact his relatives, they came to the house and took over. Paid me off and closed down the house. But in my room was a box that my boss told me to always keep safe in my room.
I discovered that it contains documents of the deposit he made and an accompany documents. He deposited US$14, 500,000.00 in BCEAO BENIN for investment abroad with the help of his foreign partner who he said is his Next of Kin.
I went to the bank to show them the documents and also ask the bank how the money can be received. The bank told me that they will be investigating my claim. That day the bank gave me another document for acceptance of clam and said they will get back to me after they are done with their verification.
I waited and waited, and each time the bank will asks me to wait. May be the bank did not want the money to leave there bank. Until recently the bank called me and ask me to present the next of kin.
I want you to work with me and claim the money as the foreign partner/Next of Kin because the Name and Identity of his partner was not mentioned in the Deposit Agreement.
On your response I will give you details of the deposit and how we will claim the money.
I have copies of all documents relevant to this deposit.
I am not asking you to do anything illegal.
On your response I will give you more details on how we will claim the money legally.
Thanks.
Yours sincerely,
Albert Botleng
PLS REPLY TO MY PERSONAL EMAIL AT : barots62@hotmail.com

Mrs. Rebbecca Business Proposal. Reply me back please

From: "Mrs. Rebbecca" <drgoodluckjonathan00111@gmail.com>
Date: Thu, 29 Aug 2019 04:50:39 -0700
Subject: Business Proposal. Reply me back please

Dear Friend,
I am Mrs. Rebecca Goodluck, I work with Fidelity Bank of Nigeria plc.
I am writing you with total humility and proposing this business which
will surely be of great benefit to the two of us.
I discovered an abandoned account that belongs to one of our foreign
customer Late Mr. Bassam Qubba who until his death was the Foreign
Ministry Director in Iraq.
Unidentified gunmen fired on his car in Al-Azimiya district and killed
him in an attack in the capital, Baghdad as he was on his way to work.
You shall read more about the crash on visiting this site.

The choice of contacting you is aroused from the geographical nature
of where you live, particularly due to the urgency of the transaction
and the confidentiality herein.
Now our bank has been waiting for any of the relatives to come-up for
the claim but nobody has done that.
I personally have been unsuccessful in locating the relatives for a
long time now.

I seek your consent to present you as the Next-of-Kin and Beneficiary
to the deceased so that the proceeds of this account valued at US$60
Million Dollars will be paid to you.

This will be disbursed or shared in these percentages- 50% to you and
50% for me. I will secure all necessary Legal documents that can be
used to back up this claim we are making, I will also use my
connection as an insider in the bank to ensure that we succeed ok.

Please, provide me the following: this is urgent please.
1. Your Full Names:
2. Your Phone Number:
3. Your Contact Address:
4. Your Profession:
5. Your Age:

Note that this transaction is risk FREE and we should be completing
this transfer within 6 working days.

Best Regards,
Mrs. Rebecca Goodluck

Guangdong Hengjian Investment Holding Co Ltd CONTRACT OPPORTUNITY

From: "Guangdong Hengjian Investment Holding Co Ltd" <twstrong@taiwanstrong.com>
Reply: human.resource@ganheninvhc.com
Date: Thu, 29 Aug 2019 11:43:08 +0200
Subject: CONTRACT OPPORTUNITY

INFORMATION:

Salary: $5,000 monthly
Commission: 5%
Job type: Contract
Duration: 12months
Time Requirement: 3-5 hours per week when required.
Role: Account Receivable Agent.

We are currently recruiting companies/individuals on behalf of our company located in China (Guangdong Hengjian Investment Holding Co Ltd) for a number of Account Receivable Agents in Canada and USA. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to directly support sales operations.

As shown above, we offer competitive compensation. Please email us if interested in the role or have any questions.

Best Regards,

Chao Hui
International Recruitment Consultant
Tianlun Building, No 45, Tianhe
Rd, No 15 Fl, Tianhe District
Guangzhou, Guangdong, 510000, China.
Email: human.resource@ganheninvhc.com

Mr. Moussa Dauda I await your urgent response immediately.

From: "Mr. Moussa Dauda" <officefilele@gmail.com>
Reply: "Mr. Moussa Dauda" <mrmoussadauda@gmail.com>
Date: Thu, 29 Aug 2019 19:34:14 +0900 (JST)
Subject: I await your urgent response immediately.

Dear Good Friend,

Good Day,

I am Mr. Moussa Dauda, Director In charge of Auditing and accounting department of Bank Of Africa, BOA, I hope that you will not betray or expose this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, U$10,500.000.00, immediately to your account anywhere you chose.

This is a very highly secret, i will like you to please keep this proposal as a top secret or delete it if you are not interested, upon receipt of your reply, i will send to you more details about this business deal.

I
will also direct you on how this deal will be done without any problem; you must understand that this is 100% free from risk.

Therefore my questions are:

1. Can you handle this project?
2. Can I give you this trust?
If yes, get back to me immediately.

I will be waiting to hear from you immediately.

Regards
Mr. Moussa Dauda.

JOHNSON CONSULTS For your perusal

From: JOHNSON CONSULTS <karincooklloyd@gmail.com>
Reply: johnsonconsultsoffice@gmail.com
Date: Thu, 29 Aug 2019 10:35:26 +0100
Subject: For your perusal

Attention Sir,

I am a financial consultant, I have a client who wants to invest in
your country through you. If you are interested, get back to me as
soon as possible for onward communication.

Regards

Johnson

Mrs. Christy Walton Re:

From: " Mrs. Christy Walton"<admin@tulong.com>
Reply: <ChristyWaltoncompany@usa.com>
Date: Thu, 29 Aug 2019 00:56:44 +0300
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 at the department of commerce and foreign trade. I am
writing this mail to you with heavy sorrow in my heart, it's painful to
let you know that I have been suffering for esophageal cancer and a rare
heart disease for the past 6 years and just 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 as soon as you receive this e-mail for further
details. Please endeavor to keep this confidential. I await your response.

Remain Blessed
Mrs. Christy Walton

Mr P Chang Viable business project.

From: "Mr P Chang"<pe.chang56@gmail.com>
Reply: <pe.chang65@gmail.com>
Date: Wed, 28 Aug 2019 11:29:14 -0700
Subject: Viable business project.

Compliment,

I have access to very vital information that can be used to
move huge amount of money. I have done my homework very well and i
have the machinery in place to get it done since I am still in
active service.

Reply if you are willing to do the business.

Regards,
Mr Peter Chang.

Aisha Gaddafi Investment Opportunity

From: Aisha Gaddafi <aishaaggaddafi@gmail.com>
Date: 28 Aug 2019 10:34:25 -0700
Subject: Investment Opportunity

BusinessOpportunity

I to seek your highly esteemed consent in a lasting
business relationship of mutual benefit for investment in your
company/country under a joint venture partnership.

Waiting for your earliest response.

Thank you very much and God bless you.
Aisha Gaddafi

Ms Ruth Walker Kelly

From: Ms Ruth Walker Kelly <johanswhite22@gmail.com>
Reply: unitedaccess1@hotmail.com
Date: Wed, 28 Aug 2019 13:33:36 +0100
Subject:

—
Hello
We are from Access Loan Company,a well registered and licensed company
by the BBB, FBI and Supreme Court of Justice. We offer loans at 3%
interest rate per annual and 0.5% interest rate monthly base, loan
terms determinant, We also have Xmas bonus going on for all our
customers…

YOUR INFORMATION NEEDED ARE:

Full Name: Location: Age: Sex: Country: Contact Phone numbers: Amount
Needed/Duration:

We await your response
Best Regards.

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