Month: January 2020

FINANCAL INVESTMENT INVESTMENT LOAN

From: "FINANCAL INVESTMENT"<financalinvestment@gmail.com>
Reply: <financalinvestment@gmail.com>
Date: Thu, 30 Jan 2020 12:48:56 -0800
Subject: INVESTMENT LOAN

Hello There,

I am a retired banker, now consulting for Investors.
w
The Investors are providing loan funding to anyone who has a good business/project in need
of finance at 3% interest rate annually with minimal documents required to conclude funding
modalities.

Also, a fee: 1% is paid to anyone who introduces project owner for finance and we are ready
to fund any project up to 500,000,000 EURO (five Hundred Million Euro).

I anticipate your reply.

Sincerely,
Investment Finance Group

Capt Wolf Business Opportunity

From: "Capt Wolf"<admin@juggleflos.com>
Reply: elisabeth_wolf@zohomail.com
Date: Thu, 30 Jan 2020 08:09:10 -0800
Subject: Business Opportunity

Dear Sir/Ma

With respect to a Colleagues referral via your LinkedIn profile your email ( nigel@brendinghat.com), I have a serious client with significant deal of interest for investment within your country.

If interested, Kindly revert to receive detailed information.My Direct Email : ( elisabeth_wolf@zohomail.com )

Regards.

Mrs. Stella Linus Contact DHL Express company

From: "Mrs. Stella Linus" <mrshannahnicholas@gmail.com>
Reply: dhlshipping14@aol.com
Date: Thu, 30 Jan 2020 06:55:24 -0800
Subject: Contact DHL Express company

—
My Dear Friend.

This is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2MILLION
dollar, has less three weeks to expire and when it expires, the money will
divert and forfeited into Government purse (account).With that I decided to
help you pay the money so that, the ATM will not expire, because I know
when you get your ATM definitely you must pay me back my money and even
help me out.

Now i want you to contact DHL Express company with your Full Contact
informations so that they can deliver your Card to your designated address
without any delay. Like i stated earlier, the delivery charges has been
paid but i did not pay their official keeping fees since they refused. They
refused and the reason is that they do not know when you are going to
contact them and the demurrages might have being increase. They told me
that their keeping fees are $65 per day and I deposited it yesterday. Below
is their contact information,

Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhlshipping14@aol.com )
Tel Phone: +229-68672271
Contact Person: Rev. Peter Johnson.

Let me repeat again, try to contact them as soon as you receive this mail
to avoid adding of the security keeping fee of $65 dollar per day, please
do contact them today to avoid increase of their keeping fees and let me
know once you receive your Card. Finally, make sure that you reconfirm your
mailing address and direct telephone number to them to avoid wrong delivery
or any mistake also send them their security keeping fee of US$65 today to
avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable
ATM Master Card this is to avoid them delaying with the package. Dont let
them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mrs. Stella Linus

Prosper Maga Finally Your Funds Is Here Case File is 54AC003.

From: " Prosper Maga" <info@gmail.com>
Reply: <prospermaga@gmail.com>
Date: Thu, 30 Jan 2020 13:58:41 +0100
Subject: Finally Your Funds Is Here//Case File is 54AC003.

Good day,

This to inform you that your e-mail address was found among the list of people that has been scammed by The perpetrator and their group and co-offenders had over 2000 aliases originating from Russia, Nigeria,
Ghana, London and many more masking their original identities. It might interest you to know that a total sum of $3.5million had been set aside for compensation which will be deliver to you in a An automated teller machine (ATM), it was endorsed by the President of Benin Republic in conjunction with the homeland security during our last meeting this year.

Meanwhile, you are to contact the chamber in charge in respect of Barrister Prosper Maga with the details below

Name: Prosper Maga
E-mail:prospermaga@gmail.com

For further progressive on how to make sure your fund is delivered to you,kindly fill the below requirement.

Full Name
Delivery address
Telephone number
Any form of identification of yourself.

Be aware that all beneficiary will be responsible for shipping charges which cannot be deducted from the fund because there is a bond holding the consignment that stated that only the sole beneficiary of the fund is permitted to open it,the shipping charges is only $90 Also note that the federal high Court here will alert the United State Bureau and also your state police immediately your shipment leave the shore of Benin so as to avoid any restriction and problem before the fund get to its port of destination.

I would be grateful for your prompt reply so that I will give you the cashiers details to send the shipping charges via western union money transfer, Hope to read from you soon.

Best Regard.
Oziegbe Omonuwa
Federal High Court of Bnin.

HEAD OFFICE ATTN:Peter McDoodle……YOUR COMPENSATION PAYMENT

From: HEAD OFFICE <unitednations_usa001@aol.com>
Date: Thu, 30 Jan 2020 12:42:28 +0000 (UTC)
Subject: ATTN:Peter McDoodle......YOUR COMPENSATION PAYMENT

SCAMMED VICTIMS COMPENSATION PAYMENT .
BANK OF AFRICA/UNITED NATIONS/WORLD BANK
2019/2020 COMPENSATIONS PAYMENTS DIRECTIVE.

ATTN: .Peter McDoodle

SCAMMED VICTIM/1 MILLION BENEFICIARIES.REF/PAYMENTS CODE:06654 $1.5 MILLION USD

This is to bring to your notice that I am delegated from the United Nations and Bank Of Africa to pay 100 scam victims $1.5 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $1.5 Million compensations funds to you.

Yours Faithfully,

DR BENJAMIN NWOSU

Ivan Marko Loan Firm Kiirlaenu taotlemine 1 504 603-3666

From: Ivan Marko Loan Firm <martha.salazar@cvc.gov.co>
Reply: ivan <ivanmarko110@gmail.com>
Date: Thu, 30 Jan 2020 07:18:45 -0500 (COT)
Subject: Kiirlaenu taotlemine +1(504)603-3666

Olen investor.
Kirjutan teile, et teavitada teid meie ettevtte krediidipakkumisest, et aidata ksikisikuid ja organisatsioone, sealhulgas vikeettevtte omanikke. meie pakkumine on nii madal kui 3% intressimr 1 kuni 20 aastat. Teie veebisagendid reageerivad teie huvile kiiresti. Kik meie veebiagentuur tutvustavad teile kiki nudeid, kui vtate agendiga hendust: ivanmarko110@gmail.com
WhatsApi number: +1(504)603-3666

Godwin Jones From Godwin Jones

From: "Godwin Jones"<godwinjones2220@gmail.com>
Reply: <godwinjones2220@gmail.com>
Date: Thu, 30 Jan 2020 04:01:35 -0800
Subject: From Godwin Jones

( 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,
Godwin Jones

PATRICK PAULI as

From: PATRICK PAULI <ppuli8708@gmail.com>
Date: Thu, 30 Jan 2020 10:48:28 +0000
Subject: as

Hallo,
Ich freue mich sehr, Ihnen heute zu schreiben. Ich mchte wirklich eine
echte Beziehung aufbauen, die zu einer gegenseitigen Geschftspartnerschaft
oder etwas anderem fhren kann. Bitte antworten Sie fr weitere Details.

info UNIVERSAL BLANK ATM CARD

From: info@blank.cafe24.com
Reply: universalatmcard22@gmail.com
Date: Thu, 30 Jan 2020 02:13:41 -0800
Subject: UNIVERSAL BLANK ATM CARD

My name is Debby Patrick, I want to use this medium to share my story on how my life got better with the help of the universal Atm card, If this message is in your spam its due to my email server, and if you are wondering on how i got your email it was through the help of Google in alliance with Microsoft and GMX submitted your “Email” Attn:- nigel@brendinghat.com, In November 2017 I was in a bad condition, i was into bank debts of $85,000 i couldn’t pay up cause i lost my job, A day came when I read an article I came across online of Hacker Jurgen Reus ATM (universalatmcard22@gmail.com) he told me about a universal ATM card he delivers around the world to only serious individuals, at first I doubtful about the card, He told me of the card ability to withdraw $5,000 daily and also make a transfer to ones local bank from any Atm outlets anywhere in the world ,the good thing about this card is it works just like your normal credit or debit cards, I ordered the card and within 2 working days it was delivered to my home address, to be honest from November 24 2017 to date I made $650,000 now i own a house in California and i have cleared all bank debts, I know Someone might be going through financial challenges out there and I hope that this will be able to help, you can contact Hacker Jurgen Reus via his personal email (universalatmcard22@gmail.com) and order yours, If you have personal questions about my experiences with the card you can reply this email,i’ll write back in my free time. Technology has taken the world, Don’t work so hard and earn less. Debby Patrick. this is my own personal email should incase you have any questuion you want to ask me concerning the card. contact me on debbypatrick22@gmail.com

suarezt my subject

From: suarezt@tresguerras.com.mx
Reply: waynedeptoffic@outlook.com
Date: Thu, 30 Jan 2020 15:48:28 +0800
Subject: my subject

?UK National Lottery
International M-LOTTO Program.
WINNING NUMBER My-36-39-44-45 (09)
NOTIFICATION OF WINNING
Attn:
You have won a Grand prize of 800,000.00 GP in the British National Lottery.Kindly contact the claims Agent for info and details..
Claims.
Requirements:
1.First Name
2 Last Name :
3.Home Address:
4.Age:
5.Sex:
6.Occupation:
7.Phone Number:
8.Country Of Residence
Contact claims Agent:Mr Wayne Fisher
Email: waynedeptoffic@outlook.com

Garc a P rez Juan Manuel Join the illuminati.

From: García Pérez, Juan Manuel<juan.manuel.garcia.perez@xunta.gal>
Date: Thu, 30 Jan 2020 06:36:38 +0000
Subject: Join the illuminati.

Greetings, from The illuminati world elite empire. Bringing the poor, the needy and the talented to limelight of fame, riches, powers and security, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physically! All these you will achieve in a twinkle of an eye when you get initiated to the great Illuminati empire. Once you are initiated to the illuminati empire you will get numerous benefits and reward.
Note: that this email message was created solely for the purpose of our recruitment scheme which will end next month and this offer is for unique ones only, if you are not serious on joining the illuminati empire, then you are advise not to contact us at all. This is because disloyalty is highly not tolerated here in our organization. Do you agree to be a member of the illuminati new world order? If YES!. Then kindly reply us back on our direct recruitment email only at: joinilluminati@qq.com
Please note, Kindly make sure all your response are send directly to the email stated above only at:> joinilluminati@qq.com For more instructions on our membership process.
Note: Some email providers incorrectly place official Illuminati messages in their spam / junk folder or promotion folder. This can divert and exclude our responses to your emails.
The Illuminati.

Facebook Promo PAYMENT NOTIFICATION @FB

From: "Facebook Promo" <webuser@furutech.com>
Reply: facebookpayout175@gmail.com
Date: Wed, 29 Jan 2020 17:27:23 -0800
Subject: PAYMENT NOTIFICATION @FB

Facebook Charity Award Office,
22 Ganton Street,
London, W1F 7BY
United Kingdom
Email: facebookpayout175@gmail.com
Website: />Tel: (+ 44) – 71 – 424 – 3157
FAX NO+44)- 70-080-1801

Dear Winner;

YOU HAVE WON 7,500,000GBP (Seven Million,Five Hundred Thounsand Pounds ) IN FACEBOOK. 10 ANNIVERSARY LOTTERY AWARD (UK) PROMOTION IN THE UNITED KINGDOM.TO CLAIM YOUR WINNING PRIZE YOU HAVE TO FILL THE CLAIM APPLICATION FORM BELOW AND SEND IT BACK TO US FOR PROCESSING.

WINNING CLAIMS APPLICATION FORM:

YOUR FULL NAME:……….
HOME ADDRESS:…………
COUNTRY:……………..
OCCUPATION:…………..
SEX:…………………
AGE:…………………
CONTACT MOBILE NO:…….
YOUR EMAIL ADDRESS:……

YOU ARE ADVISED TO FILL UP YOUR FULL INFORMATION IN THE ABOVE FORM AND SEND IT TO US VIA OUR EMAIL ADDRESS: facebookpayout175@gmail.com

CONGRATULATIONS / THANKS

Mr. Erskine B. Bowles
The Face Book Lottery Announcer.

multiplefoldsrestorations multiplefoldsrestorations Inquiry on real estate business and investment.

From: multiplefoldsrestorations multiplefoldsrestorations <multiplefoldsrestoration@gmail.com>
Date: Thu, 30 Jan 2020 01:08:34 +0100
Subject: Inquiry on real estate business and investment.

Dear Friend,
Hope all is well with you.I am inquiring if you can assist me in building
and establishing a real estate investment in your country/state.?Get back
to me if is possible to you with conditions to attach.
Best Regards ,
MR.RESTORATION GOSCH

Mohamed Abdul RE:CONTRACT PAYMENT

From: "Mohamed Abdul"<Mohamed@aol.com>
Reply: <mohdabdulmoh27@gmail.com>
Date: Thu, 30 Jan 2020 00:24:48 +0100
Subject: RE:CONTRACT PAYMENT,

HI
My name is Mohamed Abdul

i am a retired petroleum director with our chervon global ,i have a

contract over invoicing of fifty million united dollars{$50.000.000}

I await your response here :mohdabdulmoh27@gmail.com

2,cell phone number
reply here"

Regards,
Mohamed Abdul

official I am Shane Missler the lottery power-ball winner …

From: official@hotmail.com
Reply: SHANEMISSLER25@YAHOO.COM
Date: Wed, 29 Jan 2020 14:23:40 -0800
Subject: I am Shane Missler, the lottery power-ball winner ...

Get back and claim your donation.. Shane Missler . Hallo, Ich bin Shane Missler, der Lotterie-Powerball-Gewinner mit einer Spende von 4.800.000 US-Dollar. Ich habe den amerikanischen Powerball im Wert von 450 Millionen US-Dollar in Amerika gewonnen und gebe fnf glcklichen Menschen und Wohlttigkeitsorganisationen einen Anteil zurck Um Ihre Spende zu klren. Ich hoffe, Sie erhalten diese bei guter Gesundheit und Gott segne Sie. Kommen Sie zurck und fordern Sie Ihre Spende an. Shane Missler.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I am Shane Missler, the lottery power-ball winner you have a donation of $ 4, 800, 000, I have won the American power-ball worth $ 450 million in America, and I am giving a share to five lucky people and charity houses, get back to cliam your donation .. I hope you get this in good health and God bless.

Miss Maheen Ali Dear Beneficiary

From: Miss Maheen Ali <bugatti12345@163.com>
Reply: mrstevesmith@onlinebobks.net
Date: 29 Jan 2020 13:14:02 -0800
Subject: Dear Beneficiary,

Hello ,

How are you doing today, I do hope that my mail meet you and your
household well and in good health?I wish to inform you that i
have successfully claim and moved my inheritance fund to Dubai
through the help of my new partner from Dubai. My Partner is
currently busy with the investment project in Asia and I also
have a successful medical treatment in a Hospital in Hamburg
German.I am fully ok health wise and sound now. I still can`t
forget all your effort to help move the fund despite it didn`t
work out, I and my partner agreed to mapped out something for you
as compensation for all your effort you put to help me. I do
leave behind the sum of $950.000 for you, do contact Mr Steve
Smith so that she will transfer the money to you immediately.
Below is Mr Steve Smith

details Name: Mr Steve Smith
Address: Cotonou-Benin-Rep
Email: mr.stevesmith@onlinebobks.net

Please contact me immediately you receive the money.
Thanks
Yours faithfully

Miss Maheen Ali

Barbara Weirsky YOU HAVE WON

From: "Barbara Weirsky"<moro_zou@zau.att.ne.jp>
Reply: <barbaraweirskyb@gmail.com>
Date: Wed, 29 Jan 2020 10:14:04 -0800
Subject: YOU HAVE WON

Powerball & Mega Miilions-Sprint AT&T Service Usage Ramdon Rewards Lottery Year 2020
Powerball-Mega Millions Sprint AT&T Service Usage Reward Lottery
Powerball- Mega Miilions in Conjuction with Sprint AT&T Service Reward Lottery Office
14621W Oak Ln, Miami Lakes, FL 33016, United States Phone: +1 305-768-9072

CONGRATULATIONS!!!

Powerball – Mega Miilions in Conjuction with Sprint-AT&T Service announced you as one

of the 7 lucky winners of the ongoing Powerball-Mega Millions Sprint-AT&T Service

Usage Reward Lottery of the Year Held on 1st of this month 2020.

All 7 winning email addresses and phone via service provider were randomly selected

from a batch of 800,000,000 international emails each from Canada, Australia, United

States, Asia, Europe, Middle East and Oceania as part of our international promotions

program which will conducted quarterly, consequently, you have been approved for a

total pay out of SIX MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$6.5M).

This Powerball-Mega Millions Sprint-AT&T Service Usage Reward Lottery was promoted

and sponsored by a conglomerate of some multinational companies as part of their

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Further more your details (e-mail address/Phone Service Providers) falls within our

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These are your winning identification numbers.

Ticket number679-568-9228
Serial number..37016
Lucky number.49-53-57-59-62-42-24
Ref number.PMSA01/1/20

To begin your lottery claims, Please contact our Powerball- Mega Miilions in

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Name:——————— Mineo A. Carey
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money. Congratulations once more!

Full Name:————————
Country Of Origin:—————-
Present Address:——————
Date Of Birth:——————–
Occupations:———————-
6.Telephone No:——————-
Sex:——————————
Ticket and Lucky No:————–

NOTE: In order to avoid unnecessary delays and complications, please remember to

quote your reference and batch numbers in all correspondences with us, Furthermore,

should there be any change of address, please do inform our Co-ordinator as soon as

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An original copy of your lucky winning ticket and your deposit certificate will be

sent to you by Lottery Administrative Remittance Operation.

We wish you continued good fortunes.

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Mrs Barbara Weirsky
Head of Publications Department, Powerball-Mega Miilions in Conjuction with Sprint

AT&T Service Reward Lottery.
Copyright! 2020 Powerball-Mega Millions Sprint AT&T Service

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