Month: October 2019

Mrs Jessica Raymond Important Notice

From: "Mrs Jessica Raymond" <info@notex.io>
Reply: rayj7597@gmail.com
Date: Tue, 29 Oct 2019 21:37:06 +0300
Subject: Important Notice!!

Are you financially down? Looking for LOANS ? We offer Personal Loans,
Business Loans, Student Loans, Car Loans And Loans to Pay Off Bills at 3%
interest rate.If Interested, fill out the details below to this Email:
rayj7597@gmail.com

FIRST INFORMATION NEEDED ARE:

Full Names.
Loan Amount Needed.
Phone Number.
Country.
Duration.

You are to contact us to commence your loan processing.

Mr. Shan Huimin Attention: SIR

From: "Mr. Shan Huimin" <shanhuimiinorg@gmail.com>
Date: Thu, 31 Oct 2019 18:28:10 +0100
Subject: Attention: SIR

Attention: SIR
Greetings!!
We need to confirm from you if JP Morgan Chase, London UK has credited your
account, with the approved amount of $15,000,000,00 Fifteen Million United
State Dollars only, as instructed by United Nations Compensation Commission
(UNCC)

The United Nation has instructed for an immediate transfer of fund to all
beneficiaries who has an outstanding payment from executed contracts,
lotteries and other funds to collect. The instruction came after the
meeting with head of States and other governmental organization on the need
to settle outstanding beneficiaries in the 72nd Regular Session of the UN
General Assembly (UNGA) that was convened at UN Headquarters. We will be
obliged to confirm from you if you have received the money from our
corresponding bank the JP Morgan Chase (NA) London UK, to enable us close
your file and put our record straight.

However, if you have not received your payment, please contact the zonal
coordinator on his direct E-mail for more clarification.

Thanks for the anticipated cooperation.
Your faithfully
Mr. Shan Huimin

Mrs. Diana Rose 2019 MICROSOFT AFRICA EMAIL AWARD INTERNATIONAL

From: "Mrs. Diana Rose"<ok@procoders.pro>
Reply: <mr.peterperry1@aliyun.com>
Date: Thu, 31 Oct 2019 14:20:57 +0100
Subject: 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we urge you to treat it genuinely.

2019
MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL WORLD INTERNET AWARD CENTRE
AFRICA FROM:

INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. PROMOTING INTERNET USAGE
OVER THE GLOBE

(WE ENCOURAGE GLOBALIZATION)

REF: CIL/231-FMI0431/09
BATCH: IPD/15/096/PTNL
RE: CONGRATULATIONS NOTICE

Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners
International/Africa programs held on the 27th of April 2019. Your
e-mail address attached to ticket number 20511465897-6287 with serial
number 472-971103 drew lucky numbers 8-66-97-22-46-88 which
consequently won in the 2nd category, you have therefore been approved
for a lump sum of 35 Million United State Dollars (Thirty-Five
Millions United State Dollars to be pay out of CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your
winning Information very confidential till your claims has been
processed and your Prize/money Remitted to you.

This is part of our security protocol to avoid double Claiming and
unwarranted abuse of this program by some participants. All
participants were selected through a computer ballot system drawn
from over 400,000,000 company and 900,000,000 individual email
addresses and names From all over the world. This promotional program
takes place annually. We hope with part of your winning you will
take part in our next year international AWARD. To file for your
claim,please contact our/your fiduciary agent below.

Mr. Peter Perry
CITY GATE TRUST AGENCY
Email: mr.peterperry1@aliyun.com
Telephone Number: +1-619-887-4704

Note that all winning must be claimed not later than (30th Dec 2019).
After this date all unclaimed, funds will be included in the next
stake. Please note in order to avoid unnecessary delays and
complications please remember to quote your Reference number and batch
numbers in all correspondence.

Furthermore, should there be any change of address do inform our
agent as soon as possible. Congratulations once more from our members
of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 10 is automatically disqualified.

The information contained in this email is intended to be sent only
to the stated recipient and may contain information that is
CONFIDENTIAL, privileged or otherwise protected from disclosure under
applicable law. If the reader of this message is not the intended
recipient's agent, you are notified that any dissemination,
distribution or copying of the information is strictly prohibited and
may be unlawful. If you are not the intended recipient, please contact
the sender and delete all copies.

Sincerely Yours,
Mrs. Diana Rose

Garanti sans virus. www.avast.com

Facebook Company CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

From: "Facebook Company" <marketing@vit34.vn>
Reply: facebookonlineinfo01@usa.com
Date: Thu, 31 Oct 2019 06:50:23 -0800
Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2019
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The entire Facebook team are very happy to inform you that your name appeared on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,000,000.00 (Two Million UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2019 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook, Facebook is the first and ever largest means of meeting both old and new friends, the promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living, kindly contact Mr. Thomas Charles the Facebook Promo Coordinator and appointed as your claims officer via this email (facebookonlineinfo01@usa.com) immediately with the following information about you below:
Full Name:
Residential Address:
Private Mobile Number:
Date Of Birth
Occupation:
As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,000,000.00
Congratulations to you again on your winnings in the Facebook Promo 2019, we do hope you be among the lucky winners of the 2020 Lottery
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED
FACEBOOK COMPANY
LOTTERY DEPARTMENT

frankpatte Please share your requirement

From: "frankpatte" <frankpatte97@gmail.com>
Date: Thu, 31 Oct 2019 18:34:45 +0530
Subject: Please share your requirement ?

Hi,

I am frankpatte, I work with experienced IT professionals who are into:

May I know in which Service are you interested in?

We offer following services with suitable price.

. SEO- Local and National

. PPC (Pay per Click).

. SMO (Facebook Marketing, Twitter Marketing, LinkedIn Marketing
etc.).

. Link Building Services.

. Content Writing and Marketing

. Web Designing /Development

. Mobile App Development

If you are interested, (please share your project requirements) I would be
happy to share our Methodologies, past work details and client Testimonials
and Prices.

I look forward to it.

Regards,

frankpatte,

Business Development Executive

Disclaimer: PS: If you do not wish to hear from us. Reply with NO

Brandiboyd Please share your requirement

From: "Brandiboyd" <brandiboyd199@gmail.com>
Date: Thu, 31 Oct 2019 18:32:44 +0530
Subject: Please share your requirement ?

Hi,

I am Brandiboyd, I work with experienced IT professionals who are into:

May I know in which Service are you interested in?

We offer following services with suitable price.

. SEO- Local and National

. PPC (Pay per Click).

. SMO (Facebook Marketing, Twitter Marketing, LinkedIn Marketing
etc.).

. Link Building Services.

. Content Writing and Marketing

. Web Designing /Development

. Mobile App Development

If you are interested, (please share your project requirements) I would be
happy to share our Methodologies, past work details and client Testimonials
and Prices.

I look forward to it.

Regards,

Brandiboyd,

Business Development Executive

Disclaimer: PS: If you do not wish to hear from us. Reply with NO

2mloan LOAN

From: 2mloan@gmail.com
Date: Thu, 31 Oct 2019 11:36:51 +0100
Subject: LOAN

Here is LOAN's comment:
"Greetings to You,

2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans *
Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation
Loan *Improve your home * Investment Loan but once again i want to be sure
you are very serious and trustworthy, We have been given the privilege to
meet your financial needs. The issue of credit shouldn't stop you from
getting the loan that you need.,Looking forward in doing a nice business
with you.If interested, please contact us today with the following
information below:

1) Name 2) Country 3) Loan Amount 4) Loan
Duration 5) Telephone number 6) Occupation.

Yours In Service,
MEGG Funding Management.
Reply to Email: 3mloan@gmail.comGreetings to You,

2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans *
Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation
Loan *Improve your home * Investment Loan but once again i want to be sure
you are very serious and trustworthy, We have been given the privilege to
meet your financial needs. The issue of credit shouldn't stop you from
getting the loan that you need.,Looking forward in doing a nice business
with you.If interested, please contact us today with the following
information below:

1) Name 2) Country 3) Loan Amount 4) Loan
Duration 5) Telephone number 6) Occupation.

Yours In Service,
MEGG Funding Management.
Reply to Email: 2mloan@gmail.com"
– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –
This mail was sent to you from the www02.abb.com e-mailing service. You
receive this message because LOAN (2mloan@gmail.com) found the following
article, and thought it might interest you:

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Please follow this link to read more:

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ABOUT THIS E-MAIL:
This message was sent to you upon request from a www02.abb.com visitor.
Report abuse of this service to global-webmaster.cawp@se.abb.com. If you
have any other comments regarding this service, please send feedback to
global-helpdesk.cawp@no.abb.com.

(c) 2019 ABB. All rights reserved.

NATIONAL BANK Greetings

From: NATIONAL BANK <rrrybh@gmail.com>
Reply: Mr.MasoodKhan@outlook.com
Date: Thu, 31 Oct 2019 08:43:11 +0100
Subject: Greetings,

—
My Dear,

THIS IS FOR YOUR ATTENTION.

I wish to notify you that you are the beneficiary to the total
sum of $10,600,000.00 Million (Ten Million Six Hundred Thousand
United States Dollars). This is the sum deposited by my late
client with the bank months before his eventual and unexpected
dismiss.

I am contacting you because you bear the surname identity and I
can therefore present you as the beneficiary to the inheritance.
I have no iota of doubt that you could receive these funds as you
are qualified by your name identity. All the legal papers will be
processed in your acceptance.

In your acceptance of this deal, we request that you kindly
forward to us your letter of acceptance; your current telephone
and fax numbers and a forwarding address to enable us file
necessary documents at our high court probate division for the
release of this sum of money.

Please contact me on this address: Mr.MasoodKhan@outlook.com for
further details.

Yours Faithfully,

Mr.Masood Khan.

Dr George Osei My greetings

From: Dr George Osei <sales@kayhancelikkapi.com.tr>
Reply: georgewillosel@gmail.com
Date: Thu, 31 Oct 2019 08:42:22 +0300
Subject: My greetings

—
Dear Friend ,

How are you doing including your family i hope that everything is fine?
I Would like to discuss a deal with you as soon as I hear From you i
will send you the complete information about the transaction.I'm waiting
to hear from you.With care
Sincerely ,
Mr George Harris

Ramon Jose I Am Mr. Ramon Jose

From: Ramon Jose <dawoibrahim654@gmail.com>
Reply: ramonjose4343@gmail.com
Date: Thu, 31 Oct 2019 02:57:49 +0000
Subject: I Am Mr. Ramon Jose

Dear Friend,
I Am Mr. Ramon Jose,

However, It's Just my urgent need For foreign partner that made me to
contact you for this transaction. I am currently holding the post of
manager foreign affairs in the bank where I work (United Bank for
Africa (UBA) Ouagadougou Republic Burkina Faso in West Africa,

I got your contact when i was searching for an overseas partner to
assist me through banker's seminar held recently in UK I have the
opportunity of transferring the left over funds US$4.5million us
dollars ) abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can be
transfer to a foreign account shared between us in the ratio of 50%
for me,40% for you and 10% for any income expenses that will come
during the transfer, if you agree to my business proposal. Further
details of the transfer will be forwarded to you as soon as I receive
your return mail.

(1)your Full name …………….,
(2)your country ………………,
(3)your Telephone……………,
(4)your Age ………………….,

Best regards
Mr. Ramon Jose
Contact me through my private email address : ramonjose4343@gmail.com
My residence address no: 18 avenue de la Charles Detaille sect: 21.
Box Postal: 01 bp 5256
Burkina Faso

admin GREETINGS

From: admin@moenepa.ga
Reply: elmirafernandez1960@gmail.com
Date: Thu, 31 Oct 2019 01:53:28 -0700
Subject: GREETINGS

Hello,
I am Elmira Fernandez and it's my pleasure to meet you, I saw your profile and i want to discuss an interesting project with you, I am hoping to get your response to give you more details.

Best regards,
Elmira Fernandez
Account Executive

CBN COMPENSATION COMMITTEE SPAM Apologies Reconciliation

From: "CBN COMPENSATION COMMITTEE"<mailadmin@tk3c.tsannkuen.com>
Reply: <edaservices34@gmail.com>
Date: Thu, 31 Oct 2019 08:01:47 +0800
Subject: [SPAM] Apologies & Reconciliation

Attention Beneficiary ,

This is to officially inform you that your email was short-listed by
the Central Bank Compensation Award Committee, To compensate huge
losses of the individuals who were victims of the long time running
internet scam/fraud schemes , especially from our beloved nation
Nigeria .Therefore You are also warned to discontinue & disassociate
yourself from any present or future pursuit of unlearned transactions.

However, Your Compensation Payment of $8,500,000 is due for you to
decide on a preferrable way you would like to receive your
compensational victim rights .

You are hereby advised to provide the useful informations below to
this e-mail address : (edaservices34@gmail.com) ,for further
directives on the next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation:
6. Next of kin:

This reward would be available for a short time, It's best advised
that you respond swiftly or you miss out, Thank You.

Yours Truly,
Mr Godwin Emefiele
Governor

Elder Bazie Ahemd PAYMENT RELEASE ORDER

From: "Elder Bazie Ahemd" <robertrackliffe2@yahoo.co.jp>
Reply: elderbazieahemd@yahoo.co.jp
Date: Thu, 31 Oct 2019 00:36:10 +0100
Subject: PAYMENT RELEASE ORDER

Dear Colleague,

It is my pleasure to reach you through this medium, by the way of
introduction: I am Robert Elder Bazie Ahemd, a Kampala Uganda, Advocate
and secrete personal Financial Consultants to the Sudanese President Omar
al-Bashir, who was ousted and arrested through military coup on Apr 11,
2019.I

am writing on behalf of my client wife, Widad Babiker Omer who mandated me
to look for reliable foreign counterpart to collaborate with her in
handling some pressing issues in preparation for the outcome of her
husband case, especially to device means of moving the consignment what of
US $250,000,000.00 deposited with Security Company in Uganda out of Africa
continent and invest it in your country.

I will furnish you with more detail on this issue and possibly arrange
meeting with you and my client once I get your feedback.Email me on this
address robertrackliffe1@yahoo.co.jp or whatsapp me +256708076038
Regards

Elder Bazie Ahemd
Financial Consultants
Tel:+256708076038
Email:elderbazieahemd@yahoo.co.jp

David Tsend Urgent INquiry

From: "David Tsend" <purchase@torqeedo.pw>
Reply: ccm9i8@163.com
Date: Wed, 30 Oct 2019 11:50:08 -0500
Subject: Urgent INquiry

Hi dear:

Good day, my name is David Tsend from Winbond Elect. Purchasing dept.

We have a customer who is interested in your products, kindly send me
your catalogue and also confirm your payment terms as well as MOQ.

Looking forward to your mail.

Winbond Electronics Corporation, Purchasing Dept.

No. 8, Keya 1st Rd.,Daya Dist.,Taichung City (42881), Taiwan R.O.C

/ David Tseng
TEL04-25218168 ext 72221
FAX04-25213511
Mobile Phone0975-995627
E-mail : purchase@torqeedo.pw

VOLGAHIMPRODUKT OIL GAS

From: VOLGAHIMPRODUKT OIL GAS <iii39387637@gmail.com>
Reply: voilgas@bk.ru
Date: Wed, 30 Oct 2019 16:52:25 +0300
Subject:

—
ATTN:

I am KOBUSHKA DMITRY LEONIDOVICH the M.D to "VOLGAHIMPRODUKT" OIL/GAS. We
are a certified and authorized mandate that supply Oil and Gas products to
buyers. D2, D6, JP54,A1 EN590, M100, GASOLINE, FUEL OIL, ULTRA-LOW-SULFUR
DIESEL, AVAILABLE ON SELLER TANK FOB ROTTERDAM/HOUSTON. Contact
information below for offer

Email: voilgas@bk.ru
Tel/WhatsApp: +7 968 040 5744
Skype: Voilgas

BEST REGARDS

DMITRY

MOHAMMED MUHAMMED AN I TRUST YOU MY DEAR

From: MOHAMMED MUHAMMED <mohammedmuh47@yahoo.com>
Date: Wed, 30 Oct 2019 13:36:53 +0000 (UTC)
Subject: AN I TRUST YOU MY DEAR?

Hello My Dear,

Sir/Ma.

Our firm is a full service financial and investment consultant/management law firm based in Abuja, with expertise in litigation and business law and a strong consumer focus in family wills and estate, and personal injury law. We provide legal services to prominent individuals and families in Abuja, and abroad, including leaders in banking and financial sectors, political office holders and private international businessmen. We represent personnel in financing, corporate transactions and commercial litigation as well as in corporate reorganizations and bankruptcies.

My client, Engr. Abidin Borgeson, was an oil contractor to the Libyan government under the regime of late Col. Muammar Gaddafi. He lived in Abuja,,for twelve years; he died on the 4th of May 2016 here in Abuja,, after several years he suffered with lung and bronchial cancer.

Before his demise, he deposited the sum of Usd$ 43.9 Million ), with a financial institution here in Abuja,,

Here in Abuja, there are yet about Usd 1.2 billion unclaimed money sitting in banks and security companies, of which Engr. Abidin Borgesons money is part of, as there has been no owner-directed activities on his money since his death.

The financial institution being aware of his death has mandated me to present a member of his family or heir to make claim of his fund otherwise it will be confiscated by the authorities as unclaimed. This is accordance with the Government financial laws. This law often creates an avenue for the top bank officials to divert such funds for their own selfish use. On that ground, I decided to search for any of my late client's relative which has proved abortive as he did not make any WILL.

In effect, I will like to stop my search and present you as his closest living relative for this claim. The money concerned is big, and having spent a lot of time and money in the long search, I want to stop from further incurring of costs. Between you and me, I believe that it will be wise to reclaim this money and make judicious use of it.

My shortcomings are that I cannot do the claiming myself with without presenting someone who live abroad. But with the present situation of this money, to claim it doesn't necessarily require you to be a bloody member of his family. As I have the original documents of the deposit with me, I can present you to the financial institution to claim the fund, since I still have some days to present the heir. I want to quietly claim this money with you and make good use of it on equal basis, as long as you will not betray my effort after working for it to be released to you.

To proceed with the application, I will link your SURNAME in the presentation letter I will make to the financial institution as the heir to the fund. But the presentation will not be legible without a copy of any genuine document that reflects your surname on it. You will have to scan your identification and email to me as attachment. Your current address and personal contact phone number will be needed in my letter of presentation to the bank. If they respond and approve the claim, the money will be invested appropriately on the basis of equal, mutual interest. But if the application is rejected, there is no legal implication other than to leave the claim and the fund goes away to our government as unclaimed.

Following my explanations, and as someone in this field of business, applying for this money does not mean that the company will release it. But since the bank has given me the directives to search for a possible heir to the fund, it is a trial worth making, in hope that the money will be released. My only advice to you is to keep it strictly private between the two of us until we have the money in our possession.

If you can send the information I asked for after going through this email, it will be in our favour to make the presentation before the deadline runs out. Upon receipt of your response, I will send documents of the transaction to you.

Regards,

Mohammed Muhamed.
financial and investment
consultant.

George Morrison Dear Partner friend

From: George Morrison <gggggm123@yahoo.com>
Date: Wed, 30 Oct 2019 11:42:00 +0000 (UTC)
Subject: Dear Partner / friend,

Dear Partner / friend,

My name is Mr Williams, Personal Assistant to Mr. Boris
Mikhail Khodorkovsky, the arrested Chairman/ CEO of Yukos Oil and Bank
Menatep SPB in Russia who is presently in jail.

I have the documents of a large amount of funds which he handed over to
me before he was detained and tried in Russia for financing political
parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko, a
Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to
the Government of Mr. Vladmir Putin, the current President of Russia,
thereby leading to the freezing of his finances and assets.

After searching through the books of your Country's Chambers of
Commerce and Industries here in Russia, I am contacting you to assist
me to re-profile the funds and equally invest same on his behalf. The
total
amount of funds to be re-profiled is Two hundred Forty Six Million
United State Dollars (USD$246,000,000.00) and you will be paid 30% for
your management services.

As soon as I receive your acceptance through my personal email
address:councilnotice88@gmail.com

I will send you the necessary details and my personal identification
documents.
Yours Sincerely,
Mr Williams

FBI Re: PAYMENT APPROVED TO YOU .

From: "FBI" <test@bynock.com.hk>
Reply: wessternuniopayment.agent2019@gmail.com
Date: Wed, 30 Oct 2019 01:33:51 -0700
Subject: Re:(PAYMENT APPROVED TO YOU).

Greetings.

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI)
alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that the United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI).

We have submitted your details to them so that your funds can be transferred to you.

Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union/Money gram Post Office, Florida USA.
Email: wessternuniopayment.agent2019@gmail.com

Yours sincerely,

Christopher A. Wray
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

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