Mrs.Nona Santa Your 15.5 Million Payment Alert.

From: "Mrs.Nona Santa" <customercaremessenger@gmail.com>
Reply: "Mrs.Nona Santa" <info.8373@gmail.com>
Date: Fri, 31 Jan 2020 22:07:34 +0000 (UTC)
Subject: Your $15.5 Million Payment Alert.


Atten: Beneficiary.

I am Mrs. Nona Santa. Contacting from Citibank here in Texas U.S.A We receivedtransfer in tune of $15.5 Million USDvia Visa Card from Bank Of Africa and worldbank with reference code.xn876n7. It was instructed to pay to you as partof your inheritance funds abandoned in Africa. Europe and Asian bank yearsback.

On the Button line ofthe message we was instructed to contact you to inform you about your funds andit current location. We concluded to contact you directly via mail today regardingyour funds which will be paid to you through our Citibank payment method.

Meanwhile contact TransferDept. Mr. Wilson Williams at below E-mail:: ( info.8373@gmail.com ). for claim and remember to use the same reference code (.xn876n7) while contacting him so he can easily locate your payment file.

Thanks

Mrs. Nona Santa

Position Secretary. (CitiBank) .

San Antonio, Tx 78245,

United State of America

Costumer Services Darlehen zu 0.2

From: "Costumer Services"<rllamoctanta@agrorural.gob.pe>
Reply: costumerservicesadds@gmail.com
Date: Fri, 31 Jan 2020 22:42:03 +0100
Subject: Darlehen zu 0.2%


Suchen Sie ein dringendes Darlehen? Wurde ein Credit von Ihrer Bank oder einem Finanzunternehmen abgelehnt? Bentigen Sie einen Kredit, um Ihre Rechnungen zu bezahlen, ein Haus zu kaufen oder Ihre Schulden zu consolidieren und schuldenfrei zu sein? Mchten Sie Ihren eigenen Job bekommen und bentigen eine Finanzielle Untersttzung? You are not allowed to contact Darlehen with a Zinssatz content of 0.2%. Wir sind bereit, Ihnen bei Geschfts-oder Privatkrediten zu helfen, eine erschwinglichen Rckzahlungsplan mit guter Bonitt. Wir bieten ein Darlehen zu angemessenen Zinsstzen an. For more information contact us, please contact E-Mail: am1447053@gmail.com

Ms. Fatimah Abubakar Good day

From: "Ms. Fatimah Abubakar" <admin@dubrovin.net>
Reply: fatimahabub2@yahoo.com
Date: Fri, 31 Jan 2020 12:34:17 -0800
Subject: Good day,


Good day,

How are you doing today? I believe you are doing great. I am Ms.Fatimah Abubakar and I work with the First Abu Dhabi Bank,Dubai UAE. There is an opportunity I will like to discuss with you. Kindly write back if you are interested so I can tell you more about it in details as soon as i receive your urgent response.

Looking forward to be hearing from you soon.

Thank you.

Ms.Fatimah Abubakar
Finance Director
First Abu Dhabi Bank,Dubai UAE

David Moore I Need Your Cooperation Very Confidential

From: "David Moore" <travel@placeforspace.ru>
Reply: mrdavid_moore@hotmail.com
Date: Fri, 31 Jan 2020 15:28:42 -0500
Subject: I Need Your Cooperation (Very Confidential)


Greetings!

I got your contact from an online business directory. I have a Proposition/Deal that I think will be of great interest to you. I am David Moore working with Standard Chartered Bank Plc London UK.

The main reason for contacting you is to propose a business cooperation that will be of mutual benefit to both of us and requiring absolute trust and total confidentiality.

To get down to brass tacks, I need you to accommodate a large volume of funds for investment into your industrial sector or any other viable sector in your country.

I am contacting you because a foreigner without any prior link to our country is the best option for security reasons and be inform that you will be handsomely rewarded for your efforts as well.

Best Regards,
David Moore.

Info VERY IMPORTANT TO HEAR FROM YOU TODAY.

From: Info <canon@aria.ocn.ne.jp>
Reply: Info <excellency.time77@aol.com>
Date: Sat, 01 Feb 2020 03:52:31 +0900
Subject: VERY IMPORTANT TO HEAR FROM YOU TODAY.


Note: if you found this email in your junk/spam, its because of your internet ip server.

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Charles Griffin, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Dallas/Fort Worth International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing 110 KG which could be approximately $7,400.000.00. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States None Inspection Charges which is $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Dallas/Fort Worth International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on! !! the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name:..
Your Complete Address: ..
Name of City of Residence: …
Name of Closest Airport to your city of Residence:.
Direct Telephone Number:.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email ( mrcharlesgf147@gmail.com ) for further directives:

Best Regards
Mr. Charles GRIFFIN

Sra.Ruth S. RE: Espero contesta

From: Sra.Ruth S. <natalie@fehn.systems>
Reply: prestamonegocio2@gmail.com
Date: Fri, 31 Jan 2020 07:47:42 -0800
Subject: RE: Espero contesta


Envio mis saludos,
Necesito urgentemente su asistencia para ayudar a transferir algunos
fondos y lo recibira como un prestamo sin fines de lucro con el proposito
de una inversion extranjera en su pais. Me puedes ayudar? Estoy esperando
tu respuesta.
Por favor responder a mi correo electrnico a continuacin.

Gracias,
Sra. Ruth S.
www.standardchartered.com
Email: prestamonegocio1@gmail.com

Google translate from Spanish

I send my regards,
I urgently need your assistance to help transfer some
funds and receive it as a non-profit loan for the purpose
of a foreign investment in your country. Can you help me? I’m waiting
your answer.
Please reply to my email below.

Thank you,
Mrs. Ruth S.
www.standardchartered.com
Email: prestamonegocio1@gmail.com

Robert Martin Payment Notification Urgent:

From: "Robert Martin"<robermartin45@outlook.com>
Reply: <revgarykeslay20@aol.com>
Date: Fri, 31 Jan 2020 05:40:19 -0800
Subject: Payment Notification Urgent:


Attention / From the World Bank RE/NO: 002-Rbs/0047/20

Payment Notification Urgent:

Sorry for the delay in sending this message, We were checking over some files and packages in the office and we discover an ATM CARD which was addressed to your name, (I think it is a winning/Inheritances funds)

Your winning/Inheritances funds US$5.5M(Five Million,Five Hundred Thousand Dollars) has been approved to be deliver via ATM CARD to your house address,We don't know if you are aware of the fund but after our communication with Senator Richard Burr ,he further advise that we should deliver the package to you as we receive your current address and other details as requested.(Senator Richard Burr, address…City Hall, Room 222 181 South Street Gastonia, NC 28052) We advice you reconfirm your full name and Home address to see if it will show on the package we have here to avoid delivery of the card to wrong address.

meanwhile your ATM CARD is save with our securities service, so feel free to contact Rev.Gary Kelsay, A Diplomatic Agent as you receive this email for more details.

Your Full Name: ______________________________

Youre Contact House Address: ______________________

Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:_______________________
Mobile Number:____________________________________
Working Identity Card/Int'l Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
Youre Zip Code: _______________________

kindly find below the contact person: Rev.Gary Kelsay, A Diplomatic Agent by profession Email: (kelsaygary@aol.com)

We can deliver your funds tomorrow if we received reply from you,
I look forward to hear from you.

World Bank
Robert Martin

Freddie Adams GOLD AND DIAMOND IS READY FOR EXPORT

From: Freddie Adams <freddie_adams@aol.com>
Date: Fri, 31 Jan 2020 13:34:50 +0000 (UTC)
Subject: GOLD AND DIAMOND IS READY FOR EXPORT


Hello Sir,

How are you doing hope yourfine?

We are direct representative of localminers in a community called

Kouroussa Development and we have 550 kggold and diamond in our custody ready for

export, because they can not speak Englishor French only local

language that is why we help them to sellthe gold on international

level,

Incase you have any buyer for this gold orif you are interested just

let me know so that we can proceed

Looking forward to hear from you as goodsis ready for export.

Thanks

Thanks

Mr .Freddie Adams

Global/Source/Mining/Guinea/Sarl

Mrs. Mary Fernandez Dear Friend.

From: "Mrs. Mary Fernandez" <info@comcast.net>
Reply: <thomtyler939@gmail.com>
Date: Fri, 31 Jan 2020 09:47:26 -0300
Subject: Dear Friend.


Dear Friend,

How are you today? Its been a while you will agree with me. How is the family and work in general? Mine has been good I give God the glory. I have been able to conclude the transaction with the help of a brother. I wish to thank you for your effort during the course of our interaction even though you didnt have the patience to see it mature I still appreciate your input. To this end I have decided to show some gratitude.

I have left a Bank ATM CARD worth $1,300,000 (One Million Three Hundred Thousand United State of America Dollars) Cash-able on any ATM Machine any where in the World. I will like you to contact my secretary, Mr.Tyler Thomas and comply with him so that he will make the Bank ATM CARD available to you . At the moment, I'm very busy here in Turkey and trying my hands on some investments. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: Mr.Tyler Thomas

Email: thomtyler939@gmail.com

Dont forget to send him your FULL NAME,AGE,OCCUPATION,MARITAL STATUS TELEPHONE NUMBER and CONTACT ADDRESS for his reference and make arrangement with him on how you want to receive the BANK ATM CARD.

Thanks and Stay in tune.
Mrs. Mary Fernandez

Mrs.Rubby Johnson Greetings Please Can i Trust you my dearest

From: "Mrs.Rubby Johnson" <mrsrubbyjohnson0@gmail.com>
Reply: mrsrubbyjohnson07@gmail.com
Date: Fri, 31 Jan 2020 18:13:22 +0600
Subject: Greetings Please Can i Trust you my dearest?


My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family
attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and
by the special grace of GOD,i was led to you.I am Mrs. Rubby
Johnson,from United Kingdom,I am 62 years old. I am suffering from
cancer of the lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my
doctors i may not be alive in the next couple of months,unless there
is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve
Johnson for twenty years without having an offspring.My late husband
had chronic cardiovascular condition and died of cardiac arrest few
years ago.Steve and I lived in Nigeria for over 18 years,where my
husband a petrochemical engineer by profession worked and rose through
the ranks and became an executive director in a multinational oil
servicing and exploration conglomerate, before his untimely death.He
also established huge private investments that i supervised before his
death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted
as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a
direct next of kin to bequeath all that STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The
management of the bank has written me as the sole beneficiary of the
fund because of the unserviceable status of the fund over the years
and suggested to me in a 2 paragraph statement to issue a letter of
authorization to someone who can manage the fund on my behalf because
of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations
as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London
hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal
laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85%
of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the
orphanage homes.You are at liberty to also donate part of the funds to
churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you
may require.

I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the First Inland Bank plc officials,to enable you contact the Bank
without delays.I will also issue you with an official letter of
authorization,so that my bankers will recognize your status as the new
beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of
the total sum is set aside as your compensation for accepting to play
this significant role for me and i hope you will appreciate my kind
gesture.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :============================= ======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: mrsrubbyjohnson005@gmail.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Rubby Johnson

Mrs. Aisha Ahmad Greetings Please Can i Trust you my dearest

From: "Mrs. Aisha Ahmad" <jtb_nnpc0@hotmail.com>
Reply: jtb_nnpc@hotmail.com
Date: Fri, 31 Jan 2020 18:04:23 +0600
Subject: Greetings Please Can i Trust you my dearest


Dear friend,,

From my findings through the help of my friend who is the managing director of NNPC, below is the main reason why you have failed in all your attempts in the past to claim this Fund and I also want you to know that all those officials who have helped you in the past did their best but failed to conclude it due to this secret that they all failed to unraveled.

The TRUTH you have to know. Firstly, this FUND was realized through a contract awarded to a foreign contractor to repair Port-harcut/Kaduna refineries some years back and the original contractor has completed the contract and received his contract payment , but unfortunately to those officials who got you involved in this transaction and presented you as the beneficiary of this Fund failed to do the needful.

Way out/solution. You will sign an agreement with Nigerian National Petroleum Corporation (NNPC) as their Sub-Contractor so as to enable them recognize you as their Sub-Contractor and approve the Fund in your favor as the Bona-fide Beneficiary of the Fund.
Furthermore, after signing that agreement with NNPC, then they will send you 5 pages Sub-Contractors Agreement documents including all
clearance documents and approval letter and also send copies to Nigerian Federal Ministry of Finance and CBN to release the Fund to your account with immediate effect. Finally, I will go to NNPC office to obtain the Sub-Contractors

Agreement Form which I will send to you to enable you fill it and send back to me. Lastly, immediately all these process is completed and NNPC recognized you as their Sub-Contractor and approved the Fund in your favor as the beneficiary, then you will write a letter to CBN mandating and instructing them to Deduct all bank/government charges and release the balance to your account and also calculate interest due to you.

This is the only way and no other way to have this Fund transfer out of Nigeria to your account.

Best regards,

Mrs. Aisha Ahmad.
Deputy Governor Central Bank of Nigeria (CBN)

Villard Dugara Partner With Us

From: Villard Dugara <mail092@zent.cbsgloba.com>
Reply: villarddugara20@gmail.com
Date: Fri, 31 Jan 2020 05:24:31 -0500
Subject: Partner With Us



My Dear Friend.

Sorry to invade your privacy I am Villard Dugara, a private pilot
working with the United Nations in Yemen I came across luck in Syria, I
ran into a group of American soldiers who discovered a huge sum of money
in a bunker, they approached me to assist them ferry the fund out of
Syria with the condition that they will give me US$4,550,000.00 as God
may have it I was directed to fly relief material from Syria back to
Yemen so I used that opportunity to ferry the fund out to Yemen, as I am
talking to you now I have US$4,550,000.00 please I want to secure the
fund through you.

Right now the money is still with the security company here in Yemen but
am not yet satisfied because there is all so war in Yemen I want to
arrange for the delivery of this funds to you in your country home of
residence via Diplomatic delivery to help me secure this funds in your
care, I am ready to give you 30% of the funds, after you might have
receive the consignment I will secure the Diplomatic immunity clearance
certificate that will be tagged on the box to make it stand as a
diplomatic consignment, this clearance will make it pass every custom
checkpoint all over the world without hitch.

You can reply me with your details 1 . Your Full name: 2. Your Country:
3. Contact Address: 4. Telephone Number:.

Waiting for your positive response,

Villard Dugara.

Greg Thompson Pls Confirm Your Interest

From: "Greg Thompson"<greg.gtoms1@gmail.com>
Reply: <greg4toms@gmail.com>
Date: Fri, 31 Jan 2020 00:52:22 -0800
Subject: Pls Confirm Your Interest!!!!


Dear Sir,

Please do not be offended receiving this email from me as we have not met before. I will start by introducing myself, I'm Bar. Greg Thompson,
I have during the course of work, held several senior and management positions and privy to confidential and top secret information as Senior
Information & Risk Analyst, Head IT & System Audit and presently the CEO Greg & Associate Chambers as an Investment & Asset Management
Attorney and the personal attorney to Engineer Gupta, a citizen of your country, formerly he works with Shell Development Company as a
contractor and he has lived all his life in West Africa.

My client died as a result of assassination by the rebels during the political uprising in my Country. Before his death, he made a deposit of
US$4.2 Million Dollars here which was for the purchase of cocoa processing machine and development of a factory before his untimely
death. furthermore his wife and his only child (son) died in a car accident few months back before his death, since this incident happened,
I have been trying to locate a member of his family to no avail, even I have made several inquiries to his embassy here to locate any of his
extended relatives to claim the fund he deposited with the bank here, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to look for someone who comes from the same country, continent/nation with him or who bears
the same surname with him to get his funds out of the bank here instead of losing it to the bank treasury as unclaimed fund to the Management
and I sourced your contact from an e-marketing/advertising company and had to contact you for a corresponding business opportunity which will
impact on our respective financial status in a few weeks and also proffer you more opportunity. I am willing and able to make you his Next
of kin to the above mentioned funds for possible claiming and evacuation if you are capable and competent to receive the aforesaid funds herein.
Our Sharing Ratio is 50/50 each. I contacted you to assist me in redeeming his funds valued at ($4.2 million dollars) deposited here in
the bank left behind by my late client as the Bank has issued me a notice to provide a member of his extended family abroad for the claims
or have the deposited funds confiscated.

This transaction is totally risk free and the fund is legitimate and does not originate from any illegal act. On receipt of your response I
will furnish you with detailed clarification as it relates to this mutual benefit transaction. Please do send your reply through this
email: greg4toms@gmail.com

I am looking forward to your respond for more information.

Yours Sincerely,,
Bar. Greg Thompson
Principal Attorney.

Suraj Shah Respond

From: Suraj Shah <ssdtbky@yahoo.com>
Date: Fri, 31 Jan 2020 08:48:55 +0000 (UTC)
Subject: Respond


Hello,
I crave your indulgence to introduce my self to you. I am Barr Frederick Mbogo personal lawyer to Rtd General Majok Moses. G. a Sudanese army who worked with Upper Nile Petroleum Company at Juba, Republic of South Sudan as a Director and Chief Security Officer,who is now under surveillance since 2017 till date because he's in opposition government which led to his probe till today.Based on this, General Majok directed me to contact you for an urgent business discussion that will be beneficial to both of us. Kindly respond to me if you are interested to partner with us.
Yours Sincerely,Suraj Shah.ForBarr Frederick MbogoReply: barrfredmbogo@consultant.com

Embassy Report Follow Up

From: Embassy Report <milliadams001@gmail.com>
Reply: monitoringunitconsultant.com@protonmail.com
Date: Fri, 31 Jan 2020 09:47:51 +0100
Subject: Follow Up



After our Annual Meeting with World Bank United Nation Bank For
Africa,We Found Out that i stated Sum of $2.5m Is Fluting in your name
for transfer but we cant find your name on the HARD Disk,may be the
our Past Workers did not attach it on the transfer list,so we have now
agreed that this said funds must be transferred to you as an
Investment funds which will enable you cover all funds you wasted in
norther to recover this funds since past years as
compensations.Remember that that said funds will be giving to you as
an investment which will last for only 7 years.

so, you are advice to send your Information such as address and
telephone number to enable us gain all legal needs for the
transfer,which will give you all Legal right to the said
funds.Remember that once we have this said information we will now
have to Attach an MOU which you will print and sign as to indicate how
the funds shall be used till that 7 years agreed.Note that once the
funds arrive in your Bank or in Your Care depends on how the approval
shall be giving out,we will keep the funds on hold till we send a
Delegate whom will follow up on the Investment till She will Arrive
in your Country,as to take note for the final signing of the Power
Attorney which must be sign by our Chamber of commerce Director.So if
you agree with this term we wait to hear from you.

Now,all you have to do is to send the following Items to OUR Finance
Office to enable them gain all needed Legal Documents that will bide
you in this transactions as to proof that this said Funds is
legal.Please send your telephone number and address to this address.
To monitoringunitconsultant.com@protonmail.com

Thanks for understanding

+23490277000231
Federal Ministry Of Finance
Section
United States of America
Embassy Nigeria
Email: EMBASSY.REPORT@consultant.com
Samuel Ikomo

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Zhenzhen Guo WARNING: Maximum email size exceeded

From: "Zhenzhen Guo" <market@boss-expo.info>
Date: 31 Jan 2020 01:19:48 +0100
Subject: WARNING: Maximum email size exceeded


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DAVID SASSOLI YOUR QUICK RESPONSE

From: "DAVID SASSOLI"<kkai@kallnet.fo>
Reply: <msegobata554@yahoo.co.jp>
Date: Thu, 30 Jan 2020 14:10:55 -0800
Subject: YOUR QUICK RESPONSE


EUROPEAN UNION PARLIAMENT
Paul Henri Spaak Building, Wiertzstraat 60,
1047 Brussel, Belgium

TO WHOM IT MAY CONCERN

Dear Beneficiary

Our attention has been drawn from the European Financial Crime over
your dealings with MR ABUBARKER BUKOLA SARAKI, MR KENDA , MICHEL BRUCE
AND MR FRANK R NNADI who is listed among the most wanted scam
syndicate who is deceiving many beneficiaries from various country
with his huge lies and deciet to extort money from them.

We have made formal report to the FBI, INTERPOL and the Financial
Intelligence Unit (FIU) and also the Financial Crimes Enforcement
Network (FinCEN) regards to your fraudulent dealing with MR ABUBARKER
BUKOLA SARAKI, MR KENDA , MICHEL BRUCE AND MR FRANK R NNADI. Be
advised to stop any further communication with him for your best
interest.

Your payment will be release to you from the right source without you
paying huge fees which scam syndicate prompted you to be sending
without any useful result and this is the reason why we stepped in to
ensure that all these anomalies are corrected. We shall be happy if
you will abide by our simple instructions. This will help you and us
and shall facilitate the.

Respectfully

David Sassoli
President
European Parliament (EP)

Mrs. Kristalina Georgieva From Mrs. Kristalina Georgieva IMF

From: "Mrs. Kristalina Georgieva"<internationalmonetaryfund6070@gmail.com>
Reply: <internationalmonetaryfund6070@gmail.com>
Date: Thu, 30 Jan 2020 13:39:51 -0800
Subject: From Mrs. Kristalina Georgieva (IMF


( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010

Dear Fund Beneficiary,

This is to Inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in the states.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mrs. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box!

I hope this is clear. Any action contrary to this instruction is at your own risk.

Regards,
Mrs. Kristalina Georgieva

DAVID SASSOLI YOUR QUICK RESPONSE

From: "DAVID SASSOLI"<okkadia@kallnet.fo>
Reply: <eupaliament@gmail.com>
Date: Thu, 30 Jan 2020 13:02:49 -0800
Subject: YOUR QUICK RESPONSE


EUROPEAN UNION PARLIAMENT
Paul Henri Spaak Building, Wiertzstraat 60,
1047 Brussel, Belgium

TO WHOM IT MAY CONCERN

Dear Beneficiary

Our attention has been drawn from the European Financial Crime over
your dealings with MR ABUBARKER BUKOLA SARAKI, MR KENDA , MICHEL BRUCE
AND MR FRANK R NNADI who is listed among the most wanted scam
syndicate who is deceiving many beneficiaries from various country
with his huge lies and deciet to extort money from them.

We have made formal report to the FBI, INTERPOL and the Financial
Intelligence Unit (FIU) and also the Financial Crimes Enforcement
Network (FinCEN) regards to your fraudulent dealing with MR ABUBARKER
BUKOLA SARAKI, MR KENDA , MICHEL BRUCE AND MR FRANK R NNADI. Be
advised to stop any further communication with him for your best
interest.

Your payment will be release to you from the right source without you
paying huge fees which scam syndicate prompted you to be sending
without any useful result and this is the reason why we stepped in to
ensure that all these anomalies are corrected. We shall be happy if
you will abide by our simple instructions. This will help you and us
and shall facilitate the.

Respectfully

David Sassoli
President
European Parliament (EP)

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