November 2019 – Page 2

MR. JOHN TONY RBC ROYAL BANK OF CANADA.1122 INTERNATIONAL BLVD…

From: "MR. JOHN TONY" <johntony13@yahoo.com> Reply: canadabankof@aol.com Date: Thu, 28 Nov 2019 14:43:28 +0000 (UTC) Subject: (RBC) ROYAL BANK OF CANADA.1122 INTERNATIONAL BLVD...

(RBC) ROYAL BANK OF CANADA.1122 INTERNATIONAL BLVD. BURLINGTON, ONTARIO
L7L 6Z8 CANADA.

THE BOARD OF TRUSTEES AND MANAGEMENT OF (RBC) ROYAL BANK OF CANADA WISH TO OFFICIALLY INFORM YOU TODAY THAT YOUR OUTSTANDING COCA-COLA COMPANY WINNING FUND VALUED AT THE TOTAL SUM OF US$12,000,000,000.00 (TWELVE BILLION UNITED STATES DOLLARS) WHICH WAS DEPOSITED WITH OUR BANK HERE IN CANADA TO YOUR NAME MANY YEARS AGO HAS BEEN LEGALLY APPROVED AND AUTHORIZED BY THE EUROPEAN UNION COMMITTEE ON FOREIGN PAYMENT RESOLUTION, FOLLOWING WITH THE PAYMENT RELEASE LETTER WE RECEIVED FROM THE CANADIAN FINANCE MINISTRY AND CANADIAN AMBASSADOR TO U.S, FOR ONWARD TRANSFER, THEREFORE, AN INSTRUCTION TO CREDIT YOUR FUND HAVE BEEN GIVEN TO THIS BANK BY THE (FRB) FEDERAL RESERVE BANK OF SCOTLAND FOR IMMEDIATE RELEASE OF YOUR FUND TO YOUR BANK ACCOUNT.

BE INFORMED THAT YOUR FUND TRANSFER NOTIFICATION LATTER HAS BEEN FORWARDED TO THE CENTRAL BANK OF CANADIAN AND TO THE GENERAL DIRECTOR OF (I.M.F) INTERNATIONAL MONITORING FUND OFFICE IN AMERICA FOR FINAL APPROVAL, AND THIS IS BECAUSE TO TRANSFER SUCH HUGE AMOUNT OF MONEY WE REALLY HAVE TO NOTIFY EVERY OFFICES THAT IS CONCERN IN ANY INTERNATIONAL FUND TRANSFER THAT IS MOVING OUT OF CANADA JUST TO AVOID ANY PROBLEM WHEN MAKING THE PAYMENT TO YOUR BANK ACCOUNT, BUT WE HAVE SUCCESSFULLY GOTTEN SOME OF THE FUND RELEASE APPROVAL DOCUMENTS FROM THE LEGAL DEPARTMENT REGARDING THIS TRANSACTION.

NOTE THAT THE (RBC) ROYAL BANK OF CANADA ESTABLISHED IN ONTARIO AS OF 1782 BY CHARLES III, TODAY THE BANK IS A MEMBER OF THE CANADIAN SYSTEM OF CENTRAL BANKS. IT IS ALSO THE NATIONAL SUPERVISOR OF ALL THE BANKING SYSTEM AROUND CANADA, AND AS SUCH ANY TRANSACTION MADE OUT OF THIS BANK MUST GO SUCCESSFULLY INTO THE BENEFICIARY'S BANK ACCOUNT WITHOUT ANY HITCH, AND BE INFORMED THAT EVERY DOCUMENTATIONS REQUIRED IN YOUR FUND TRANSFER MUST BE FULLY SECURED AND SEND TO YOU AS SOON AS POSSIBLE FOR PROOF AND FILE KEEPING BEFORE WE CAN PROCEED.

HOWEVER, WE THE ROYAL BANK OF CANADA HEREBY ADVISE YOU TO QUICKLY RECONFIRM YOUR FULL BANKING INFORMATION TO THIS BANK BEFORE WE CAN PROCEED WITH THE CLAIM PROCESS OF YOUR FUND, AND THIS IS TO AVOID ANY MISTAKE OR WRONGFUL TRANSACTION, AND WE WILL NOT BE RESPONSIBLE FOR ANY LOST OF FUND, SO AS A RESULT OF THIS WE NOW ADVISE YOU TO KINDLY GET BACK TO US WITH YOUR RESIDENTIAL HOME ADDRESS AND YOUR COMPLETE BANKING DETAILS AS TO ENABLE THE MANAGEMENT OF THIS BANK FACILITATE THE SMOOTH RELEASE OF YOUR FUND TO YOUR ACCOUNT.

UPON THE CONFIRMATION OF YOUR FULL DETAILS AS INSTRUCTED WE WILL SEND OUR BANK ATTORNEY TO PROCEED WITH SECURING OF THE NECESSARY LEGAL DOCUMENTS IN YOUR NAME WITH IMMEDIATE EFFECT, AND NOTE WITH THE TRANSFER ARRANGEMENTS IN PLACE, YOU ARE ADVISED TO SEND YOUR MANDATORY ENDORSEMENT FEES WHICH INCLUDE, FUND REGISTRATION FEE DOCUMENTATION & STAMP DUTY FEES AND COST OF TRANSFER IMMEDIATELY AS REQUESTED BY THE DEPARTMENT OF FINANCE AND INTERNATIONAL REMITTANCE DEPARTMENT ROYAL BANK OF CANADA (RBC)IN ACCORDANCE WITH THE STIPULATIONS AND FOREIGN TRANSFER REGULATION ACT.

THE TOTAL FEES FOR YOUR FUND ARE $250.USD AS INDICATED.YOU SHOULD BE AWARE OF THE FACT THAT YOUR PRIZE MONEY IS UNDER INSURANCE COVERAGE AND AS RESULT OF THAT THE TRANSFER CHARGES CANNOT BE DEDUCTED FROM THE WINNING SUM UNTIL YOUR PRIZE MONEY IS TRANSFERRED TO YOU WHOLESOMELY WITHOUT TAMPERING BY ANY PERSON, NO CHARGE/CHARGES CAN BE WITHDRAWN OR DEDUCTED FROM YOUR WINNING FUND UNTIL THE FUND IS TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT.

KINDLY SEND THE FUNDS DIRECTLY TO OUR ATTORNEY IN AMERICAN YOUR LOTTERY CHARGES AND SIGN THE RELEASE ORDER AND OTHER NECESSARY DOCUMENT ON YOUR BEHALF. YOU WILL RECEIVE THE MT100 PAYMENT CONFIRMATION SLIP OF YOUR FUND ON YOUR CONCLUSIONS WITH SENDING THE REQUESTED FUND REGISTRATION FEE, DOCUMENTATION & STAMP DUTY FEES AND COST OF TRANSFER.

WE AWAITING YOUR IMMEDIATE RESPONSE WITH YOUR INFORMATION TO ENABLE THIS BANK PROCEEDS WITH THE TRANSFER OF YOUR APPROVED FUND AND SERVE YOU BETTER AS WE WERE DIRECTED BY THE CANADIAN GOVERNMENT. THANK YOU FOR CHOOSING ROYAL BANK OF CANADA.

YOURS FAITHFULLY,

MR DAVID MCKAY FROM ROYAL BANK
THE PRESIDENT AND CEO.
(RBC) ROYAL BANK OF CANADA
PHONE NUMBER (+1) 240-839-9259
CALL OR TEXT MESSAGE
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

(RBC) ROYAL BANK OF CANADA.1122 INTERNATIONAL BLVD. BURLINGTON, ONTARIO L7L 6Z8 CANADA.

HORREAU UJANA Attention: to Your approved payment Attention: …

From: HORREAU UJANA <horreauujana@yahoo.com> Reply: hteorreau@gmail.com Date: Thu, 28 Nov 2019 14:27:06 +0000 (UTC) Subject: Attention: to Your approved payment, Attention: à...

Attention: to Your approved payment, Attention: votre paiement approuv ,Achtung: zu Ihrer genehmigten Zahlung , :

Attention: to Your approved payment
I wish to use this medium to inform you that your full payment $1.2 million (One Million
Two Hundred Thousand Dollars) from Central Bank of Benin has been approved for
onward released to you via Visa ATM card which you will use to withdraw all the $1.2
million in any ATM machine in any part of the world but the maximum you can
withdraw in a day is $5,500 Only. We have mandated United Bank for Africa Benin to
send you the ATM Card and PIN CODE which you will use to withdraw all your $1.2
Million in any ATM machine in any part of the world, You are hereby adviced to contact
the Head of ATM Card Department of United Bank for Africa Benin as follows: E-mail
address: hteorreau@gmail.com Contact person is Rev. HERNEST TEORREAU
, inform him that you received a message from the office of the Senate instructing him to
send you the ATM CARD and PIN CODE which you will use to withdraw your $1.2
million in any ATM machine in any part of the world. Also send him your direct phone numbers and contact address where you want him to send the ATM CARD and PIN NUMBER to you, but you have to pay the processing fees $175 for the claims your ATM card as the non resident Tax clearance charges. Thanks for adhering to this instruction and once again accept our congratulations. Mr. HERNEST TEORREAU
Compensation Agency. Central Bank of Benin

Attention: votre paiement approuv
Je souhaite utiliser ce support pour vous informer que votre paiement total de 1,2 million de dollars (un million
Deux cent mille dollars) de la Banque centrale du Bnin a t approuv pour
libr par la suite via une carte Visa ATM que vous utiliserez pour retirer la somme de 1,2 $ millions dans n'importe quel guichet automatique dans n'importe quelle partie du monde, mais le maximum que vous pouvez
retirer dans une journe est de 5 500 $ seulement. Nous avons mandat United Bank for Africa Benin pour vous envoyer la carte de guichet automatique et le code PIN que vous utiliserez pour retirer toutes vos sommes de 1,2 $
Million dans n'importe quel guichet automatique dans n'importe quelle partie du monde, nous vous conseillons par la prsente de contacter
le responsable du dpartement des cartes de paiement de United Bank for Africa Bnin, comme suit: E-mail
adresse: hteorreau@gmail.com La personne de contact est le rvrend HERNEST TEORREAU , informez-le que vous avez reu un message du bureau du Snat lui demandant de
vous envoyer la carte ATM et le code PIN que vous utiliserez pour retirer votre montant de 1,2 $ millions dans n'importe quel guichet automatique dans n'importe quelle partie du monde. Envoyez-lui aussi votre tlphone direct
numros et adresse de contact o vous voulez qu'il envoie la carte bancaire et le code PIN NUMBER pour vous, mais vous devez payer les frais de traitement 175 $ pour les rclamations de votre guichet automatique
carte en tant que non-rsident Taxe de ddouanement. Merci de suivre ces instructions
et encore une fois accepter nos flicitations. M. HERNEST TEORREAU
Agence de compensation. Banque centrale du Bnin .

Atencin: a su pago aprobado
Deseo utilizar este medio para informarle que su pago total es de $ 1.2 millones (un milln
Doscientos mil dlares) del Banco Central de Benin ha sido aprobado para
en adelante se le entreg a travs de una tarjeta Visa ATM que utilizar para retirar todos los $ 1.2
millones en cualquier cajero automtico en cualquier parte del mundo, pero el mximo que pueda
retirar en un da es de $ 5,500 solamente. Hemos ordenado a United Bank for Africa Benin que
le enviar la tarjeta ATM y el CDIGO PIN que utilizar para retirar todos sus $ 1.2
Millones en cualquier cajero automtico en cualquier parte del mundo. Se le aconseja contactar
el Jefe del Departamento de Tarjetas ATM del United Bank for Africa Benin de la siguiente manera: Correo electrnico
direccin: hteorreau@gmail.com La persona de contacto es el Rev. HERNEST TEORREAU
, infrmele que recibi un mensaje de la oficina del Senado indicndole que
enviarle la TARJETA ATM y el CDIGO PIN que usar para retirar sus $ 1.2
millones en cualquier cajero automtico en cualquier parte del mundo. Tambin envele sus nmeros de telfono directos y la direccin de contacto donde desea que le enve la TARJETA ATM y el NMERO PIN, pero debe pagar las tarifas de procesamiento de $ 175 por los reclamos de su tarjeta ATM como cargos de liquidacin de impuestos de no residente. Gracias por seguir estas instrucciones y una vez ms acepta nuestras felicitaciones. Sr. HERNEST TEORREAU
Agencia de Compensacin. Banco Central de Benin

Attenzione: al tuo pagamento approvato
Desidero utilizzare questo supporto per informarti che il tuo pagamento completo $ 1,2 milioni (un milione
Duecentomila dollari) dalla Banca centrale del Benin stato approvato
successivamente rilasciato tramite carta bancomat Visa che utilizzerai per prelevare tutti i $ 1,2
milioni in qualsiasi bancomat in qualsiasi parte del mondo, ma il massimo che puoi
il prelievo in un giorno costa solo $ 5.500. Abbiamo incaricato United Bank for Africa Benin di farlo
ti invio la carta bancomat e il codice PIN che utilizzerai per prelevare tutti i tuoi $ 1,2
Milioni di qualsiasi bancomat in qualsiasi parte del mondo, si consiglia di contattare
il capo del dipartimento Bancomat della United Bank for Africa Benin come segue: e-mail
indirizzo: hteorreau@gmail.com La persona di contatto Rev. HERNEST TEORREAU
, informalo che hai ricevuto un messaggio dall'ufficio del Senato che lo istruisce a
ti invio la carta bancomat e il codice PIN che utilizzerai per prelevare $ 1,2
milioni in qualsiasi bancomat in qualsiasi parte del mondo. Inviagli anche i tuoi numeri di telefono diretti e l'indirizzo di contatto a cui desideri che ti invii la CARTA ATM e il NUMERO PIN, ma devi pagare le spese di elaborazione $ 175 per i reclami sulla tua carta bancomat come addebiti fiscali non residenti. Grazie per aver aderito a queste istruzioni e accettare ancora una volta le nostre congratulazioni. Mr. HERNEST TEORREAU
Agenzia di compensazione. Banca centrale del Benin

Achtung: zu Ihrer genehmigten Zahlung
Ich mchte dieses Medium verwenden, um Ihnen mitzuteilen, dass Ihre vollstndige
Zahlung in Hhe von 1,2 Millionen US-Dollar (eine Million zweihunderttausend Dollar)
von der Zentralbank von Benin fr die Weitergabe an Sie ber eine Visa-ATM-Karte
genehmigt wurde, mit der Sie alle 1,2 Millionen US-Dollar abheben knnen an jedem
Geldautomaten in jedem Teil der Welt, aber das Maximum, das Sie an einem Tag
abheben knnen, betrgt nur 5.500 USD. Wir haben United Bank for Africa Benin
beauftragt, Ihnen die ATM-Karte und den PIN-Code zuzusenden, mit denen Sie alle 1,2
Millionen US-Dollar an Geldautomaten in allen Teilen der Welt abheben knnen.
Hiermit wird Ihnen empfohlen, sich an den Leiter der ATM-Kartenabteilung zu wenden
von United Bank for Africa Benin wie folgt: E-Mail-Adresse: hteorreau@gmail.com

Ansprechpartner ist Rev. HERNEST TEORREAU
Informieren Sie ihn darber, dass Sie vom Senatsbro eine Nachricht erhalten haben, in
der er aufgefordert wird, Ihnen die ATM-KARTE und den PIN-Code zu senden, mit
denen Sie Ihre 1,2 Millionen US-Dollar an einem beliebigen Geldautomaten auf der
ganzen Welt abheben knnen. Senden Sie ihm auch Ihre direkten Telefonnummern und
Ihre Kontaktadresse, an die er Ihnen die ATM-KARTE und die PIN-NUMMER senden
soll. Sie mssen jedoch die Bearbeitungsgebhr von 175 USD fr die Ansprche auf Ihre
ATM-Karte als nicht ansssige Steuerbefreiungsgebhr zahlen. Vielen Dank, dass Sie
sich an diese Anweisung halten und nochmals unsere Glckwnsche annehmen. Herr
HERNEST TEORREAU
Compensation Agency. Zentralbank von Benin

:
,
1,2 (
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Visa ATM,
1,2 . ,
, , 5500
. United Bank for Africa Benin
PIN-, 1,2
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ATM.

: :
hteorreau@gmail.com Rev. HERNEST TEORREAU
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PIN-,
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. –
.

Opmierksamkeet: op r guttgeheescht Bezuelung
Ech wll dst Medium benotze fir Iech z'informieren datt r voll Bezuelung $ 1,2 Milliounen (Eng Millioun)
Zwee Honnertdausend Dollaren) vun der Zentralbank vum Benin gouf guttgeheescht
weider fir Iech via Visa Geldautomatskaart verffentlecht ginn, di Dir benotzt fir den $ 1,2 zrckzetrieden
Milliounen an all Geldautomaten Maschinn an all Deel vun der Welt awer de maximalen Dir knnt
zrckzien an engem Dag ass $ 5.500 Nmmen. Mir hunn d'Vereenten Bank fir Afrika Benin verpflicht fir
schckt Iech ATM Kaart a PIN CODE di Dir benotzt fir all r $ 1.2 zrckzetrieden
Milliounen an all Geldautomaten an all Deel vun der Welt, Dir sidd hei geroden ze kontaktieren
De Chef vum ATM Card Department vun der United Bank fir Africa Benin wi follegt: E-Mail
Adress: hteorreau@gmail.com Kontaktpersoun ass de Rev. HERNEST TEORREAU
informieren him datt Dir e Message vum Bro vum Senat kritt deen him instruiert
schckt Iech de Geldautomatskaart a PIN CODE deen Dir benotzt fir r $ 1.2 zrckzien
Milliounen an all Geldautomaten Maschinn an all Deel vun der Welt. Schckt him och ren direkten Telefon
Zuelen a Kontaktadresse wou Dir wllt datt hien de Geldautomatskaart a PIN schckt
NUMMER un Iech, awer Dir musst d'Veraarbechtungsgebhr $ 175 fir r Fuerderungen re Geldautomat bezuelen
Kaart als net-rsident Steiererklrungskschten. Merci fir d'Anhale vun dser Instruktioun
an nach eng Kier akzeptieren eis Flicitatiounen. Hr HERNEST TEORREAU
Kompensatioun Agentur. Zentralbank Benin
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention: to Your approved payment, Attention: votre paiement approuv ,Achtung: zu Ihrer genehmigten Zahlung , :

Mr Marthen Lussie HAPPY CHRISTMAS

From: Mr Marthen Lussie <hana@goo.jp> Reply: Mr Marthen Lussie <marthenlussiedeliveryman1@deliveryman.com> Date: Thu, 28 Nov 2019 22:03:09 +0900 Subject: HAPPY CHRISTMAS

HAPPY CHRISTMAS

I am Mr Marthen Lussie the USA diplomatic agent and I was sent from IMF to deliver your consignment box that value the sum of fifteen million united States dollars to you. I'm writing to inform you that I'm arrived here right now at JFK international airport with your consignment box so all I want you to do right now is to get back to me with your full delivery information such as
Your Full name………
Your full Current home address……..
Name of Your country…….
Your email address………..
Male/female…………
Your #Telphone number…..
Name of your nearest airport…….

Best Regard
Mr.Marthen Lussie

Aisha. KINDLY READ AND RESPOND ASAP

From: "Aisha."<ps@vsource.in> Reply: <maba0135@gmail.com> Date: Thu, 28 Nov 2019 14:37:10 -0800 Subject: KINDLY READ AND RESPOND ASAP

Dear Friend,

I came across your e-mail contact prior a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only biological Daughter of Former President of Libya Col. Muammar Al-Qaddafi. Am a single Mother and a Widow with three Children.

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.

Thanks
Aisha.

Finance Ltd 2 Loan Guaranteed

From: ""Finance Ltd" <info@ncas.dk> Reply: info@eyassat.com Date: Sat, 02 Nov 2019 17:56:15 +0300 Subject: 2%Loan Guaranteed<>

Are you interested in obtaining a loan starting at 2% interest rate? Whatever your loan needs are; Personal Loans, investment, refinancing, starting up a franchise, commercial real estate purchase, contract execution, company investment projects, accumulated bills settlement, starting a new business? We can assist you with a flexible re-payment plan. Your credit history notwithstanding; we would gladly consider your loan request. Please provide the details below for review:

1. Full Names:
2. Amount of loan Needed:
3. Loan Duration:
4. Loan purpose:
5. Phone number:
6. Gender:
7. Country:
8. Residential Address:
9. Occupation:
10.Monthly Income:

Lee park Am entrusting you with this 8.5 million for donation

From: Lee park <leepark65@yahoo.com> Date: Thu, 28 Nov 2019 09:23:38 +0000 (UTC) Subject: Am entrusting you with this $8.5 million for donation

Hello Dear.

I sent you this message before and i don’t know why i didn’t get your respond.

Dear. Im sorry, you might not know me. I am Mrs.Lee Park Jabir, a citizen of Korean but currently admitted in the hospital here in America for my health treatment. I was married to Late Mr.Sheikh Jabir who was an oil explorer in Kuwait for twelve years before he died in the year 2011. We were married without a child and my husband died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems and i have been admitted in hospital for my health treatment.

When my late Husband was alive working in Kuwait we transferred $8.5 Million to Royal Bank of Scotland to enable us travel for our health treatment and stay but unfortunately my husband died before we can start coming to United states of America. My late husband and I were good Muslim and we have donated so much to Muslim communities in Kuwait and other Islamic communities and Church’s around.

I am contacting you to help me carry out a donation program within the communities around you because my doctor told me that I will be having an operation within some days from today and my doctor said I may or might not survive it after the operation. On this condition, I have decided to donate this last funds of mine for God’s work through you since i cannot leave this hospital for this purpose.

If you will honestly distribute this money to my wishes, I will advise you to take %20 for carrying out this project on my behalf and distribute the remaining %80 to less privilege around your community. If you are willing to distribute the money, you should please reply me back so that i will inform my lawyer to contact you as my beneficiary whom my deposited $8.5 Million with Royal Bank of Scotland will be transferred to and $100 is the money you will spend for the change of ownership.

I want you to always pray for me. Until I hear from you through my email address here: (leepark65@yahoo.com)

Mrs Lee Park.
+1 409-292-0506

Mrs Alice francis Greg Hello Dear

From: "Mrs Alice francis Greg"<greg@gmail.com> Reply: <mrsalicefrancisgreg001@gmail.com> Date: Wed, 27 Nov 2019 18:28:52 -0800 Subject: Hello Dear!

Hello Dear,

My name is Mrs. Alice francis Greg, l am a 32 years old young lady
from France married to Mr Francis Greg from Cote d'Ivoire i am very
sorry to disturb you with my present humiliating condition.

I lost my husband two years ago and the family members of my husband
are against me they want i and my kid's dead just because of the
inheritance sum of Eight Million Eight Hundred thousand Euros he left
behind, estate properties and funds in banks here.

Due to their bad intention to eliminate me and my kids, we are in
hiding. I want to seek your help to have us move into your country,
also to help me transfer this fund into your bank account for us to
fly to join you over there, l really need your assistance.

I will be waiting for your reply,
Regards:

Mrs. Alice francis Greg

Google Gewinner Google 2019 Lottogewinner

From: "Google Gewinner"<nazwirman@yarsi.ac.id> Reply: gewinners2019@gmail.com Date: Wed, 27 Nov 2019 23:27:02 +0100 Subject: Google 2019 Lottogewinner

HalloGoogle-Nutzer,

Herzliche Glckwnsche !! Herzliche Glckwnsc`he !! Herzliche Glckwnsche !!,
Sie wurden als Gewinner ausgewhlt, um 950,000.00 GBP als aktiver Nutzer in der soeben abgeschlossenen Google Online-Ziehung 2018 zu erhalten.
Beantworten Sie die Details unten fr weitere Informationen und Ansprche. Ihre Gewinnzahl ist GFP/955/GPWIN/UK

(1) Ihre Adresse ……….
(2) Ihr Telefon ……..
(3) Ihre Nationalitt ………
(4) Ihr voller Name ……
(5) Beruf ………
(6) Dein Geschlecht ……..
(7) Sprichst du Englisch?

Wir gratulieren Ihnen im Namen von Google Team.

Hinweis: Dies ist das dritte Mal, dass wir versuchen, Sie zu kontaktieren.

Vergtungsausschuss
Herr Larry,
Online-Director von Google
+44 (0) 207505786, +31686445100
76 Buckingham Palace Road, WC2H 8AG London,

Mr. Peter Perry Re: NOTIFICATION OF PAYMENT VIA ATM CARD

From: "Mr. Peter Perry" <training@ricoh-demo.com> Date: Wed, 27 Nov 2019 13:22:54 +0100 Subject: Re: NOTIFICATION OF PAYMENT VIA ATM CARD

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM
CARD worth US$4.500,000.00 payment.
Following the last year review of the global financial matters
and just concluded investigations today by the Federal Bureau of
Investigation in conjunction with the ECONOMIC AND FINANCIAL
CRIME COMMISSION (E.F.C.C), it is revealed that your email is
among the list of people who have never received any of their
payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4.500,000.00 has
been approved in your favor and credited into an ATM CARD which
shall be delivered to you. Note: Thousands of fraudsters have
been using this method in scamming most foreigner creditors that
we have in the payment list here in our office. We use this
medium to inform you that any mail that does not come with the
new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this
case, youre advised not to respond to any mail that does not
come with the above communication code for safety purpose.

Our final conclusion was that the fund should be paid to you via
an automated teller machine card (ATM) as it seems, this will be
easier and faster for you to receive payment. Your new
communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below
details for proper verification and documentation also Reconfirm
the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence
6. A copy of your drivers license / international passport:
Attached
7. occupation.

Thank you for your anticipated cooperation and we are looking
forward in hearing from you.

Regards,
Mr.Peter Perry.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments

Karima Siraj Mahmoud hi

From: Karima Siraj Mahmoud <karimasirajmahmoud@gmail.com> Date: Wed, 27 Nov 2019 14:14:00 -0800 Subject: hi

Henry D. Acciani Legal Matters.

From: "Henry D. Acciani"<h.acciani@mail.com> Reply: <h.acciani64@yahoo.com> Date: Wed, 27 Nov 2019 21:31:59 +0100 Subject: Legal Matters.

Hi,

My name is Henry D. Acciani. There is a confidential matter of interest I would like to bring to your notice.

Kindly respond for further information.

HENRY D. ACCIANI
O'Connor
Acciani & Levy Co. LPA
600 Vine Street
Suite 1600
Cincinnati, Ohio 45202-1116.

Linda A Donation f r dig

From: Linda A <info@kwik-drop.com> Reply: lindalexxy@gmail.com Date: Wed, 27 Nov 2019 17:43:05 -0800 Subject: Donation för dig !!!

Kra gratulationer till e-postinnehavaren har valts fr att f en donation p 1 800 000,00 euro. Detta hjlper till att utka ditt fretag och hjlpa mnniskor i ditt samhlle. om du r intresserad av denna donation, vnligen maila nu.

nasrullah nasrullah

From: nasrullah nasrullah <nasrullahnasrullah573@gmail.com> Date: Wed, 27 Nov 2019 19:01:20 +0000 Subject:

Frances Patrick Connolly DONATION OF 1.5 MILLION POUNDS

From: "Frances & Patrick Connolly" <jefesalaapartado@emo.com.co> Reply: frances.patrickcn@gmail.com Date: Wed, 27 Nov 2019 19:12:04 +0100 Subject: DONATION OF £1.5 MILLION POUNDS!!!

Our Names are Frances and Patrick Connolly from County Armagh in Northern Ireland. We Just Won 115 Million Pounds from the EuroMillions lottery jackpot Lottery draw. We are therefore giving out Grant donation of 1.5 Million Pounds each to (15) Lucky international recipients worldwide to show God our appreciation. You received this message because you have be listed as one of the (15) lucky Individual Selected. Send your name, Address, Phone, Country, for claims Now.

Kindly visit the link for more details about the Winning;

Congratulation to You.
Frances & Patrick Connolly.

Miss Patricia Re: Hello

From: "Miss Patricia"<sales@gobooks.com.tw> Reply: <mp6327336@gmail.com> Date: Wed, 27 Nov 2019 09:04:26 -0800 Subject: Re: Hello

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Hi, I am miss patricia I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you.
We can then pursue this further on through email: mp6327336@gmail.com

fe mobi Kindly confirm receipt of my previous emails.

From: fe mobi <femobi563@gmail.com> Date: Wed, 27 Nov 2019 08:12:51 -0800 Subject: Kindly confirm receipt of my previous emails.

Kindly confirm receipt of my previous emails.
Revert back to me through my private email address: agbokoffi_audits@yahoo.com

HSBC London Office Alert From Bank About Your Funds

From: HSBC London Office <info@longmao.com> Reply: <henrybanko1970@yahoo.co.jp> Date: Wed, 27 Nov 2019 04:17:21 -0800 Subject: Alert From Bank About Your Funds

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK..

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.

The United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals/organizations who have been found not to have receive their long overdue payment.

A woman by name (MRS: CINDY MAY A CITIZEN OF USA) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. We are almost ready to release part payment of $21.5M USD of your outstanding funds to her but we decided to contact you before we can take any action because of the sensitivity of the transaction and the amount of money that is involved:

For immediate release of your funds to you legally as the legal recipient if you did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER for onward proceeding on how you are going to receive the said funds legally .You have 48hrs from now to do that.

Yours Sincerely,

Mr. John Flint
HSBC Executive Director and Group Chief Executive .

payment.advice.hsbc.com Payment Advice – Advice Ref: BIBAB1831094

From: payment.advice.hsbc.com <sales@bmwauto.com.ua> Date: 27 Nov 2019 03:32:34 -0800 Subject: Payment Advice - Advice Ref:[BIBAB1831094]

Dear Sir/Madam

Upon the request, attached please find payment e-Advice for your
reference.

Yours faithfully
HSBC

**** **
We maintain strict security standards and procedures to prevent
unauthorised access to information about you. HSBC will never
contact you by e-mail or otherwise to ask you to validate
personal information such as your user ID, password, or account
numbers. If you receive such a request, please call our Direct
Financial Services hotline (852) 2748 8222.

Please do not reply to this e-mail. Should you wish to contact
us, please send your e-mail to commercialbanking@hsbc.com.hk and
we will respond to you.

Note: it is important that you do not provide your account or
credit card numbers, or convey any confidential information or
banking instructions, in your reply mail.

** **** *** **** ***** ***** ****** ******* ***** ****
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in
error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.

Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
****** ******** ****** ****** ****** ****** ******
“SAVE PAPER – THINK BEFORE YOU PRINT!”

Mr.Williams F. Clark INVESTMENT OFFER

From: "Mr.Williams F. Clark" <maryanka@t-online.de> Reply: abubarkmohamedadamu1975@gmail.com Date: Wed, 27 Nov 2019 17:06:06 +0600 (BDT) Subject: INVESTMENT OFFER

Attn: CEO/Manager.

Sir,

My name is Mr. William. F. Clark. I'm a foreign investment management
consultant based in England and am representing the interest of Mr. A. S
AlSayed and partners www.alsayedgroup.com from Saudi Arabia who is ready
to invest US20Million and above in any profitable business with good
Return on Investment (ROI) for a period of 10 years long term.

I will be glad to hear from you on any potential opportunity for further
discussion.

Yours Sincerely,

W. F. Clark Esq.
Investment Manager

Bew Mande WRITE ME .

From: Bew Mande <mandebew@gmail.com> Date: Wed, 27 Nov 2019 11:54:08 +0100 Subject: WRITE ME .

Hello.Sir.

The truth is that I do not have either the experience or the connection to
make a good investment even though fortunately I have the money now. My
vision is to entrust this money to someone (after careful discussion and
agreement) that can utilize it as if it belongs to them and make good
profit for both of us. This is my vision and I am hoping that you are in a
position to help me with this.
Hoping that you will understand me. Just let me know your investment plan.
Thanks,
Dr Bew Mande,

credit.urgent10 CR DIT URGENT – OBTENEZ UN CR DIT SUR ET FIABLE …

From: credit.urgent10@gmail.com Reply: credit.urgent10@gmail.com Date: Wed, 27 Nov 2019 10:54:41 +0000 Subject: CRÉDIT URGENT - OBTENEZ UN CRÉDIT SUR ET FIABLE ...

Je vous ai invit remplir le formulaire suivant:
CRDIT URGENT

Pour remplir ce formulaire, consultez:

Crer en 2014 par des professionnels certifis de crdit pour particuliers
et PME ,CRDIT URGENT s'est donn comme objectifs fixes d'aider les
personnes srieuses qui sont dans le besoin urgent de crdit afin de leur
permettre de mieux s'organiser conomiquement en cette priode de
Noel,tout ceci avec un service de crdit et de financement rapide pour les
accompagner dont le taux dintrt promotionnel est de 3%.

Obtenez votre crdit allant de 1.000 500.000 pour les particuliers et
jusqu' 5.000.000 pour les petites et moyennes entreprises est une
opportunit saisir avec CRDIT URGENT.
Profitez pleinement de cette offre promotionnel pour faire votre demande de
crdit en ligne tout en cliquant sur le lien ci-aprs :

GoogleForms vous permet de crer des enqutes et d'en analyser les
rsultats.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CRDIT URGENT – OBTENEZ UN CRDIT SUR ET FIABLE EN 72 POUR LA NOEL ET LES FTES DE FIN DANNE

EURO-MILLIONS Congratulation You Have Won In The 1 260th Euro-Millions Draw.

From: "EURO-MILLIONS"<c-car@euro-millions.com> Reply: <kylrbert@zoho.com> Date: Wed, 27 Nov 2019 01:48:52 -0800 Subject: Congratulation; You Have Won In The 1,260th Euro-Millions Draw.

URO-MILLIONS
Customer Service
UK Regional Office
Acorns Oakwood Park Business Centre
Fountains Road Bishop Thornton, Harrogate
HG3 3BF, UK.

CONGRATULATION!!!

Reference to the 1,260th Euro-Millions draw that took place on Friday 18th October 2019 at 21:00 CEST (20:00 BST) through the Euro-Millions draw system were your E-mail address emerged among lucky winners with the drawn winning numbers:

Lucky numbers 8-18-22-41-42- Star Number 11-12
Millionaire Maker: HBMS19261
serial number MZNS47038
Prize credited to file EURO/86169/2019

An official letter was sent to your address. Your email address has been awarded the sum of
1,957,533 GB Pounds.

Confirm receipt of this notification by contacting your claims officer Mr. Kyle Robert on kylrbert@zoho.com for more details.

visit the link to view your winning details as published on the Euro-Millions site.

Euro-Millions prizes must be claimed within 90 days of the draw date. This is a confidential mail sent to ONLY winners of this draws.

If you have any questions, please contact our customer support.

Kind regards,
Peter Jones
Customer Support

BRIGHTMAN SHELTHER CAN WE CONCLUDE THIS BEFORE DECEMBER 15TH

From: BRIGHTMAN SHELTHER <brightmanshelter2000@gmail.com> Date: Wed, 27 Nov 2019 11:48:32 +0100 Subject: CAN WE CONCLUDE THIS BEFORE DECEMBER 15TH

Good Day,

I will be glad to acknowledge your willingness to know about this
partnership investment joint venture, as a matter of good business
relationship, I wish to emphasize on trust which is the hallmark and the
priority of every business that required a trustee position.My client is in
position of a fiscal cash deposit as a Gold dealer who wants to expand his
business with someone like you.
The total package for this investment is $75m in two different Firm.

kindly send me your profile with your mobile phone number and an
investment plan for our perusal.let me know your percentage interest of
propfit on investment per/anum, and amount you can control for the
investment of your choice.

Faithfully,
Brightman Shelter Esq.

European Debt Recovery Agent UK IT European Debt Recovery Agent IT.Ref:EDRA 112719 UK03.

From: "European Debt Recovery Agent UK/IT"<ilshrestha@healthnet.org.np> Reply: <martin@claudiatrincado.com> Date: Thu, 28 Nov 2019 08:23:58 -0800 Subject: European Debt Recovery Agent,/IT.Ref:EDRA/112719/UK03.

Hello,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may also interest you to know that, not long after the Debt Management Office (DEMO) completed the merger and acquisition process of all pending payments in response to the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DEMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all these while.

You may choose to disbelieve this email as inconceivable facts but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DEMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent,
UK/IT.Ref:EDRA/112519/UK03.

Moses Ibori Thanks

From: "Moses Ibori" <renfl@xju.edu.cn> Reply: iborim@yahoo.com Date: Wed, 27 Nov 2019 16:45:12 +0800 Subject: Thanks

Dear,

My name is Moses Ibori, elder brother of His Excellency James Onanefe
Ibori, former governor of oil rich Delta state, Nigeria. See:

With due respect, I have contacted you on a transaction which will be
beneficial to both parties at the end of it.

The business is that you assist me claim the sum of (US$50,000,000),
which James Ibori deposited in a Security Company, with documents I
poses.please get back to me with your full information.

Reply via my email {ibori_m@yahoo.com}

Thanks
Moses Ibori