Month: November 2019

Sandra Linda CONTACT WESTERN UNION FOR YOUR PAYMENT

From: Sandra Linda <slinda36@yahoo.com>
Reply: westernuniono780@gmail.com
Date: Sat, 2 Nov 2019 12:55:46 +0000 (UTC)
Subject: CONTACT WESTERN UNION FOR YOUR PAYMENT

Attention My Dear,

Your first payment of $5000 Is about to sent today through Western Union transfer You are advised to Contact Mr. Frank David your full information.such as
Your name…..
Your country….
Your phone number.
Your address……
To enable him to send your First Payment of $5000 today.For more information contact Mr. Frank David
, Telephone number: +229 60845606 Email ( westernuniono780@gmail.com )he will keep sending you payment until your total fund is Completed 2.7 Million Usd.

Best Regards

Sandra Linda

Naomi Hayashi Business Proposal

From: Naomi Hayashi <lzhou@synacor.com>
Reply: hayashin16@gmail.com
Date: Sat, 2 Nov 2019 07:13:42 -0400 (EDT)
Subject: Business Proposal

Hello, How are you doing today? I am Naomi Hayashi By name. I am sorry for contacting you directly to your email.I have a very genuine and Lucrative opportunity that won't distract you from your daily schedule. I will like to talk to you about something very important. Please acknowledge my email so I can provide you with details.

I await your response.
Best Regards,
Naomi Hayashi.

This message and any attachment may contain information that is confidential and/or proprietary. Any use, disclosure, copying, storing, or distribution of this e-mail or any attached file by anyone other than the intended recipient is strictly prohibited. If you have received this message in error, please notify the sender by reply email and delete the message and any attachments. Thank you.

Mrs. Evelyn Edward Hello

From: "Mrs. Evelyn Edward" <evelynedward404@yahoo.com>
Reply: evelynedward57@email.cz
Date: Sat, 2 Nov 2019 11:10:09 +0000 (UTC)
Subject: Hello

Greeting

Calvary Greetings in the name of the LORD Almighty and our LORD JESUS CHRIST the giver of every good thing. I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence.

I am Mrs. Evelyn Mary Edward, an aging widow of 73 years. I am childless and I am suffering from a pro-long cancer ill health. I have some funds I inherited from my late husband, the sum of $20.5Million Dollars and I need a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUND TO YOU FOR CHARITY WORKS. I came across your E-mail from my personal search from the internet after my prayers to the LORD to bring me a helper and I decided to contact you if you may be willing and interested to handle these trust funds in good faith to fulfill my final wish before I die. I have been trying to handle this project for the past 4 years by myself hoping I will get better, but I have seen that it wont be possible anymore.

I want you to use the 50% percent of the total amount to help yourself in doing the project while the rest goes for work of God. I am desperately in need of your assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involve its 100% RISK FREE. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond quickly for further details.

God Bless you
Mrs. Evelyn Mary Edward

paul ike re

From: paul ike <pike3269@gmail.com>
Reply: paul2001ike@yahoo.co.jp
Date: Fri, 1 Nov 2019 19:23:03 -0700
Subject: re

—

From The Desk Of MrPAUL IKE
Executive Chairman
Direct Tel:
Attention
Beneficiary,
Based on our investigation of your payment, we want to find out if
you're still alive or did

you sign any deed of assignment

with (Mrs.Sophier Brown) to receive your fund,reply to us with:
1) Your Names:…….
2) Your Home/Office Address:…………….
3) Your Phone #:…………..
4) Your Occupation:………
5) Your Age/Sex:……………..
This is because $5.6 Million has been approved in your favor for
payment so get the above

information to us fast unfailingly

today or your fund will be released to
Mrs.Sophier Brown.
Best Regards,
Mr PAUL IKE
Executive Chairman (I.D.S.C)
Tel:

paul2001ike@yahoo.co.jp

Janefrances Francis My Parents.Please Reply.God bless You.

From: Janefrances Francis <cc@bb.cz>
Reply: Janefrances101@hotmail.com
Date: Fri, 01 Nov 2019 22:15:29 +0100
Subject: My Parents.Please Reply.God bless You.

–
Hello Sir / Ma.

My Name is Janefrances Francis. I'm from Wexford Dublin Ireland.I tuned
18 this October.My Parents died in a car crash in 2016 and since I have
been out of school because my uncles were busy trying to take all that
my parents Had left for me because I am the only child of my family.

Just recently, My Dad's Account Officer came to our house and informed
me that my dad made some fixed deposit on my name which is still running
until I am 20years of age or even the next of kin to retrieve it from
the bank.However, My Uncles have just sold our house and are threatening
to push me out of the house.I have always
had the dream of becoming a medical doctor, But it seams that my dream
is about to die with me because I have no one to direct and Guide me
through the journey of life.

I am contacting you to be my guardian / foster Parent so that I can
actualize my dreams of becoming a medical doctor with the help of my
Dad's money that is still in the
bank here in Ireland.

Please feel free to write me with my own email address (
Janefrances101@hotmail.com )

God bless you as i look forward in reading from you.

Sincerely Yours
Janefrances.
We email:
Janefrances101@hotmail.com

Seifeldin Abdelkareem Your urgent assistance needed

From: Seifeldin Abdelkareem <seif_9u@yahoo.com>
Date: Fri, 1 Nov 2019 19:14:02 +0000 (UTC)
Subject: Your urgent assistance needed

Hello,
I sent you an email earlier last week but did not get a reply.i need your assistance in the transfer and investment of $30,000,000.00and will pay a very good percentage for your assistance.Kindly get back to me so I can tell you the whole story.Note that this transaction is open to scrutiny.
Mr Seifeldin AbdelkareemChief Financial OfficerAjman Bank.

joykone From Mrs Joy Kone.

From: joykone <konemrsjoy5@gmail.com>
Reply: rev.joy@yahoo.com
Date: Fri, 1 Nov 2019 18:47:59 +0000
Subject: From Mrs Joy Kone.

From Mrs Joy Kone.

My Dear ,

I wish to solicit your help.

My name is Mrs Joy Kone, 53 years old widow. My husband and I worked
with Tullow oil before he died seven years ago.I am interested in
having you as my Foreign investment partner to transfer a deposit of
$18,300.000.00 USD to your country.

This money is located with United Bank For Africa, (UBA) Ivory Coast
with a top receipt.

I will offer you 30% of the fund.

My private email address is (rev.joy@yahoo.com)

Sincerely Your's.

Mrs Joy Kone,

VOLGAHIMPRODUKT OIL GAS

From: VOLGAHIMPRODUKT OIL GAS <ii3474774@gmail.com>
Reply: voilgas@bk.ru
Date: Fri, 1 Nov 2019 20:39:02 +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

James Smith Stunning Logo Website For Your Business

From: "James Smith" <info@transcriptionsurfer.info>
Reply: james.smith@transcriptionsurfer.in
Date: Fri, 01 Nov 2019 08:26:04 -0400
Subject: Stunning Logo & Website For Your Business

Hello,

We are a company with a credible team of graphic designs and web
developers. We are dedicated in providing you web design and even web
development solutions all over the world. Our 5 years of existence in
the industry has helped a lot of customers when it comes to web
design, software solutions and others.

Our goal is to come up with a customized website built depending on
your needs. We can also come up with one depending on the requests
of our client based on the nature of the business and budget too. But,
we offer you an affordable price that will start at $299 for not more
than 7 pages. We assure you that your website will be mobile phone
compatible.

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Very persuading look and even feel depending on your requirement

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If you are in need of a logo we can help you design it at $75. We
are proud to say that we have done more than 2,000 logos and design
for our customers globally. All you need to do is to ask for our
samples.

We will be glad to show them just so you will have an idea of how we
work. We are also good in offering web content at around $15 for
every 500 words. We can also make your website SEO to make your site
visible online at $149 monthly. We can also recommend keywords for
your website at $25. Our goal is to make your clients well motivated
and persuaded to. There is nothing nice to hear than a customer
thats in love with your page.

Our pricing is better or comparable to individual service provider. If
you have any questions or you want to clarify something please feel
free to drop a message to us. We will be glad to be of help to you.

Regards,
James Smith

Scott Leslie Department of Justice FBI

From: "Scott Leslie" <FBI.govt.agt@usa.com>
Reply: "Scott Leslie" <FBI.govt.agt@usa.com>
Date: 1 Nov 2019 14:36:13 +0100
Subject: Department of Justice (FBI)

Attachments

  • FBI Form.jpg

FYI: Waybill and Invoice

Dear sir,

we wish to inform you that the waybill and invoice of your
consignment

has been sent to you, attached in this mail is a copy of the
documents

kindly acknowledge that you have received it then sign and stamp
the invoice and

send back to me as soon as possible.

Best regards

Indra. ramdani

info.compensationpayoffice@gmail.com SCAM VICTIMS COMPENSATION PAYMENT

From: "info.compensationpayoffice@gmail.com" <macpaul113@gmail.com>
Date: Fri, 1 Nov 2019 14:21:29 +0100
Subject: SCAM VICTIMS COMPENSATION PAYMENT

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763
EMAIL: info.mbccic@barid.com
Attention Beneficiary;
SCAM VICTIMS COMPENSATION PAYMENT
Please be informed that your long awaited compensation funds payment in the
tune of $3.5M has finally been approved but it has also been brought to our
notice that a gentle man by the name Micheal laton has just forwarded a new
banking details claiming he is your next of kin and you are dead so here
comes the big question:
Did you authorize the above mentioned name to claim your funds? Are you
truly dead or alive?Is Michael Laton your next of kin?if no kindly
reconfirm this information and get back to us with the below information
for verification as the wire will be done within 48hours from this notice:
Your name:
Current home address:
Country:
We await your urgent response so that we can proceed with your $3.5M
payment.
Yours faithfully,
Rev Dr Johnson Williams

robertmayer0@hotmail.com Dear friend Peter McDoodle.

From: "robertmayer0@hotmail.com" <robertmayer0@hotmail.com>
Date: Fri, 1 Nov 2019 13:12:45 +0000
Subject: Dear friend Peter McDoodle.

Dear friend Peter McDoodle.

I know that this mail will come to you as a surprise. I am a legal practitioner at law to a deceased Immigrant property Magnate. I hoped that you will not expose or betray 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 ofUS$11.5million immediately to your account. The money has been dormant for years in our bank here without anybody coming for it. We want to release the money to you as the nearest person to our deceased customer the owner of the account who died along with his supposed next of kin. I don't want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you, so that we can release the money to you as the nearest person to the deceased customer. Please we would like you to keep this proposal as a top Secret and delete if you are not interested.

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to transact the business with us. I await your urgent response as soon as possible.

This is the information that I will need from you.

FULL NAMES/ADDRESS…………………
AGE AND SEX……………..
COUNTRY……………………
PROFESSION……………………
PHONE NUMBER……………….
EMAIL………………………….
Reply via Email: at umurumbano0@gmail.com
Best Regards,
Mr.Umuru Mbano.

Mr.Fank Kaluh Good day

From: "Mr.Fank Kaluh" <mrbenjames6@gmail.com>
Reply: <mrfrankk7@gmail.com>
Date: Fri, 25 Oct 2019 13:34:33 +0113
Subject: Good day

—
This is to remind you that we are still waiting your urgent
response
to our requirement for the completions of your funds transfer
of
$2.5million USD directed in cash, as a matter of urgency,we do
not
understand why you don't want to comply to our massage.So can
you
please write to us so we can know why you are not
responding.finally
once we get your respond today your transfer fund
will commence also
today.Here is what we need from you to complete the
transfer: Full
Name, Telephone number,Country, City, Home
Address.
Note:we have your information but you need to reconfirmed it
once
again to avoid mistake.

Regards,
Mrs.Joy David (Sec)
Contact
email:(mrfrankk7@gmail.com)

support URGENT

From: support@edutaintment.com.my
Reply: mrjamesnwangi@mail2consultant.com
Date: Wed, 30 Oct 2019 15:11:08 -0700
Subject: URGENT

We introduce South African Fraud Prevention Services (SAFPS) to you, with sole objective of stopping cyber-crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom).

Since 2004 that the commission was founded we have succeeded in prosecuting and jailing over 7,500 in Africa, China, Malaysia, United States and UK and while over 6000 fraudsters are at various stage of prosecution. We have been able to stop the loss of millions of dollars by foreigners via deception with a promise of certain percentages in their letters requesting help to move certain funds and demanding money from their victims.

However the African and International Crime Fighters Commission-UN (AICFC) recently recovered over $422 Billion Dollars (Four Hundred and Twenty two Billion Dollars) from those apprehended and successfully prosecuted.

We write you at this time as our investigations shows you are once a victim of this crime and In line with our objective to help recover and restore stolen or lost fund through cyber-fraud, this is to inform you that the government have approved the sum of Five Million Five Hundred Thousand United States Dollars (US $5,500,000.00), as fund to be return to you.

Kindly note, you may need to know that your payment of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) will be paid within 72hours through the International ATM CARD which will be issued in your favor. Please find below other recent beneficiaries who got their international ATM Card successfully: Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com), Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us).

How to Claim Refund: Fill in details of the following and send to the bank below,
Your Name:
Your Mailing address (Not P.O Box Please)
Your Direct Mobile Number:
Occupation:
Age:

BANK: ABSA BANK PLY.
OFFICE ADDRESS: 7th Floor Absa Towers West 15 Troye Street Johannesburg 2001.
CONTACT PERSON: Mr.James Nwangi (Payment Director)
EMAIL: mrjamesnwangi@mail2consultant.com

Regards
Mr.Clifford Mohlaloga
Executive Chairman
South African Fraud Prevention Services (SAFPS)

Durueke Paul We Are waiting Reply.

From: Durueke Paul <duruekepaul@gmail.com>
Reply: maduekejohn37@gmail.com
Date: Thu, 31 Oct 2019 19:43:20 -0700
Subject: We Are waiting Reply.

Dear Director.

Greeting to you and your family,I have sent you many email and fax but
i never get response from you My Names are Ugonna Madueke the Frist
son to the former NNPC D.G and a minister(Mrs. Diezani Alison-Madueke)
I am very depress as i am looking for Business Partners
overseas(Company Owners) who can handle this fund into a profitable
Investments businesses to avoid been traced and confiscated by this
Present Government as i am willing to give the person 30% for his/her
Assistance.

Please if you are interested to assist us, Send me your mobile
number,full names,Contact address,company names to enable us
communicate or send me email to my private email address as you can
view some of the web sites below to re-confirm my proposal to you.

Note: You can view the news on web sites:

Please keep secret and confidence

smtp tools cpanel RDP Re:bulletproof cpanel Zimbra webmail Roundcube webmail

From: "smtp tools/cpanel/RDP" <info@coyouknowmail.top>
Reply: <728556969@qq.com>
Date: Fri, 1 Nov 2019 09:56:38 +0800
Subject: Re:bulletproof cpanel/Zimbra webmail/Roundcube webmail

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