Month: January 2020

Mrs Helen Morris Mrs Helen Morris Foundation Project

From: Mrs Helen Morris <mrshelenmorris62@gmail.com>
Date: Sat, 4 Jan 2020 11:51:37 -0500
Subject: Mrs Helen Morris Foundation Project,

Hello Dear,

My name is Mrs Helen Morris from United Kingdom, I am a terribly sick
woman who have decided to donate what I have Inherited from my late
Husband to you for the work of God. I am 62 years old and I was
diagnosed for cancer for about 2 years ago, immediately after the
death of my husband, who has left me everything he worked for.
Although the Doctors said my chances of living is very remote, I am
not scare because I have resolved that if I die, I die to continue
my service to God with the angels and if I live, I live for God to
be glorified. I have been touched by God to donate from what I have
inherited from my late husband to you for the good work of God,

Rather than allow my relatives to use my husband hard earned funds
ungodly. Please pray, that the good Lord forgive me my sins. I have
asked God to forgive me and I believe he has because He is a merciful
God. I will be going in for an operation within the next few days.I
decided to WILL/donate the sum of US$7,400,000.00 (Seven Million, Four
Hundred Thousand US dollars) to you for the good work of the Lord, and
also to help the motherless and less privilege and also for the
assistance of the widows, poor children and the less privileged.

At the moment I cannot take any telephone calls right now due to the
fact that my late husband's relatives are nosing around me to know
what is left of our wealth so they can steal it and my health status.
I am adjusting my WILL and my family legal consultant is aware I am
changing my WILL and he will arrange the transfer of the funds to you.
I wish you all the best and may the good Lord bless you abundantly,
please use the funds to extend

the good work to others.

I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my
last wish. And Also I will be contacting with you by email as I don't
want these greedy relation of my late husband or anybody for that
matter to know because they are always around me.Kindly get back to me
at my discreet Email ID: mrshelenmorris62@gmail.com as soon as
possible for additional information.

Yours Faithfully

Mrs Helen Morris.

Erik Remmler Upgrade nigel@brendinghat.com

From: Erik Remmler <support@yingfus-industrial.com>
Reply: erikremmler.ucftc@gmail.com
Date: 4 Jan 2020 16:38:18 +0000
Subject: Upgrade nigel@brendinghat.com

Dear Beneficiary,

Over Due Contract /Inheritance $ Lottery Payment.

This is to inform you that your over due payment of ($10.5Million)
will be transferred to the account information below presented to us
on your behalf by your representative, if we do not hear from as soon
as possible. Your representative (John Tsai) claimed that you are
involved in an auto crash and for this reason you can no longer work.
See the account he provided below.

Bank Name: Standard Chattered Bank,Hong Kong
Address: 21/F., One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong
Kong
Swift Code: SCBL11K111
Account Name: Indo-China Group Ltd,
A/C #USD 114-1025567-8
Beneficiary name: John Tsai

If we do not hear from you, we will consider the report to be true
and proceed immediately in paying your representative.

UN Debt Settlement Office

ERIK REMMLER

Reply to:

ERIKREMMLER.UCFTC@GMAIL.COM

Dr. David Williams Your 5m Fund.

From: "Dr. David Williams" <dr.davidwilliams.un.cares@gmail.com>
Date: Wed, 1 Jan 2020 08:59:57 -0800
Subject: Your $5m Fund.

Your $5m Fund.

The World Bank have authorized The Hong Kong Government to release every
unclaimed fund to foreign beneficiaries, which office of the Accountant
General of the federation have approved your fund and move to The World
Bank Unit in Hong Kong for immediate release of your fund to you with
normal bank procedures.

Kindly reconfirm the following information.
(1) Your full name and address
(2) Your phone and fax number
(3) Your ID Card
(4) Your age
(5) Your occupation

I await for your response to this message urgently.

Best regards,
Dr. David Williams,
Chairman of the Management Committee.

Carlos Acosta RE: Funding Loan

From: Carlos Acosta <carlos.acosta@strongbridgeconsults.biz>
Reply: info@carlosacosta.biz
Date: 04 Jan 2020 07:35:45 -0800
Subject: RE: Funding\Loan

Hello,
Do you need a Funding/Loan?

I am a broker with a linked to high profile investors who are
interested and willing to granting loan as debt to fund any projects
and to all viable and lucrative sectors with up to 15 years repayment
plan with 1 year grace period and also can fund projects from $5
Million USD to $5 Billion USD.

if you are looking for personal loan, large investment projects,
commercial real estate, small business enterprises and government
contracts, etc or If you have a project that needs funding, kindly
revert to me.

All of these process of obtaining the loan/funding will not require
upfront payments from you.

I look forward to your favorable response

Regards.
Carlos Acosta

wilson norman

From: wilson norman <wilsonnorman28@gmail.com>
Date: Sat, 4 Jan 2020 14:55:53 -0800
Subject:

Dear Friend.

I have been in search for a reliable person who will stand as the next
beneficiary of Late Eng: Sharif. Rahaman who use to work with Abu Dhabi
National Oil Company(ADNOC DUBAI) so when I saw your Email I was pushed to
contact you and see how best we can assist each other regarding this
transaction. I am Mr.Emmanuel Victor Sallah,i am the Managing Director Bank
of Africa Limited Accra Ghana, I believe it is the wish of God for me to
come across to you on my search as a reliable person and who can not
betrayed me when this fund get into your account,I am having important
business discussion I wish to share with you which I believe will interest
you.

Late Eng: Rahaman, had a fixed deposit with my bank in 2004 for 36 calendar
months, valued at US$25Million the due date for this deposit contract was
this 16 of January 2007.Sadly Mr.Rahaman was among the death victims in the
May 26 2006 Earthquake disaster in Jawa,Indonesia that killed over 5,000
people.He was in Indonesia on a business trip and that was how he met his
end.My bank management is yet to know about his death,I knew about it
because he was my friend and I am his account officer.Mr.Rahaman did not
mention any Next of Kin/Heir when the account was opened, and Mr.Rahaman
was not married and no children. my Bank Management requested that i should
give instructions on what to do about his funds,if to renew the contract.

I know this will happen and that is why I have been looking for a means to
handle the situation,because if the Bank management happens to know that
Mr.Rahaman is dead and do not have any Heir, they will take the funds for
their personal use, so I don't want such to happen.That was why when I saw
your email I was happy and I am now seeking your co-operation to present
you as Next of Kin/ Her to the account, we the bank head quarters will
release the account to you. There is no risk involved; the transaction will
be executed under a legitimate arrangement that will protect you from any
breach of law.

It is better that we claim the money,than allowing the Bank management to
take it, they are rich already. I am not a greedy person,so I am suggesting
we share the funds,50/50% to both parties,my share will assist me to start
my own company in your country which has been my dream. Let me know your
mind on this and please do treat this information as TOP SECRET. We shall
go over the details once I receive your urgent response strictly through my
personal email address: emmanuelvictor.sallah@gmail.com

We can as well discuss this on phone let me have your number and know when
you will be available to speak with me on phone . Happy new year and have a
nice day God bless.
Anticipating your response

Best Regards

Mr.Emmanuel Victor Sallah

MR GEORGE MENSAH Re:Reply

From: MR GEORGE MENSAH <georgemensah08@gmail.com>
Date: Sat, 4 Jan 2020 12:43:16 -0800
Subject: Re:Reply

Dear Friend.

I have been in search for a reliable person who will stand as the next
beneficiary of Late Eng: Sharif. Rahaman who use to work with Abu Dhabi
National Oil Company(ADNOC DUBAI) so when I saw your Email I was pushed to
contact you and see how best we can assist each other regarding this
transaction. I am Mr.Emmanuel Victor Sallah,i am the Managing Director Bank
of Africa Limited Accra Ghana, I believe it is the wish of God for me to
come across to you on my search as a reliable person and who can not
betrayed me when this fund get into your account,I am having important
business discussion I wish to share with you which I believe will interest
you.

Late Eng: Rahaman, had a fixed deposit with my bank in 2004 for 36 calendar
months, valued at US$25Million the due date for this deposit contract was
this 16 of January 2007.Sadly Mr.Rahaman was among the death victims in the
May 26 2006 Earthquake disaster in Jawa,Indonesia that killed over 5,000
people.He was in Indonesia on a business trip and that was how he met his
end.My bank management is yet to know about his death,I knew about it
because he was my friend and I am his account officer.Mr.Rahaman did not
mention any Next of Kin/Heir when the account was opened, and Mr.Rahaman
was not married and no children. my Bank Management requested that i should
give instructions on what to do about his funds,if to renew the contract.

I know this will happen and that is why I have been looking for a means to
handle the situation,because if the Bank management happens to know that
Mr.Rahaman is dead and do not have any Heir, they will take the funds for
their personal use, so I don't want such to happen.That was why when I saw
your email I was happy and I am now seeking your co-operation to present
you as Next of Kin/ Her to the account, we the bank head quarters will
release the account to you. There is no risk involved; the transaction will
be executed under a legitimate arrangement that will protect you from any
breach of law.

It is better that we claim the money,than allowing the Bank management to
take it, they are rich already. I am not a greedy person,so I am suggesting
we share the funds,50/50% to both parties,my share will assist me to start
my own company in your country which has been my dream. Let me know your
mind on this and please do treat this information as TOP SECRET. We shall
go over the details once I receive your urgent response strictly through my
personal email address: emmanuelvictor.sallah@gmail.com

We can as well discuss this on phone let me have your number and know when
you will be available to speak with me on phone . Happy new year and have a
nice day God bless.
Anticipating your response

Best Regards

Mr.Emmanuel Victor Sallah

S cu ty l t. Y u cc u ts w s c m…

From: <b073f2855d@brefmail.com>
Date: 4 Jan 2020 15:01:37 +0200
Subject: Sěcuříty ålěřt. Yøuř åccøuňts wås cøm...

Hěllø!

Í åm å håcker whø hås åccess tø yøür øpěråtíng systěm.
Í ålsø håvě full åccěss tø yøür åccøüňt.

Í'vě běěn wåtchíng yøü før å fěw mønths nøw.
Thě fåct ís thåt yøü wěrě ínfěctěd wíth målwårě thrøügh ån ådült sítě thåt yøü vísítěd.

Íf yøü årě nøt fåmílíår wíth thís, Í wíll ěxplåín.
Trøjån Vírüs gívěs mě füll åccěss ånd cøntrøl øvěr å cømpütěr ør øthěr děvícě.
Thís měåns thåt Í cån sěě ěvěrythíng øn yøür scrěěn, türn øn thě cåměrå ånd mícrøphøně, büt yøü dø nøt knøw åbøüt ít.

Í ålsø håvě åccěss tø åll yøür cøntåcts ånd åll yøür cørrěspønděncě.

Why yøür åntívírüs díd nøt detěct målwårě?
Ånswěr: My målwårě üsěs thě drívěr, Í üpdåtě íts sígnåtürěs ěvěry 4 høürs sø thåt yøür åntívírüs ís sílěnt.

Í mådě å víděø shøwíng høw yøü såtísfy yøürsělf ín thě lěft hålf øf thě scrěěn, ånd ín thě ríght hålf yøü sěe thě víděø thåt yøü wåtchěd. Wíth øně clíck øf thě møüsě,
Í cån sěnd thís víděø tø åll yøür ěmåíls ånd cøntåcts øn søcíål nětwørks. Í cån ålsø pøst åccěss tø åll yøür ě-måíl cørrěspønděncě ånd měssěngěrs thåt yøü üsě.

Íf yøü wånt tø prěvěnt thís, trånsfěr thě åmøünt øf $1500(USD) tø my bítcøín åddrěss (íf yøü dø nøt knøw høw tø dø thís, wrítě tø Gøøglě: 'Büy Bítcøín').

My bítcøín åddrěss (BŤC Wållět) ís: 19A5rdrxb4MREtyGWo944uRoNDBxBPNNG8

Åftěr rěcěívíng thě påyměnt, Í wíll dělětě thě víděø ånd yøü wíll něvěr hěår mě ågåín.
Í gívě yøü 48 høürs tø påy.
Í håvě å nøtícě rěådíng thís lěttěr, ånd thě tíměr wíll wørk whěn yøü sěě thís lěttěr.
Fílíng å cømplåínt søměwhěrě døěs nøt måkě sěnsě běcåüsě thís ěmåíl cånnøt bě tråckěd líkě my bítcøín åddrěss.
Í dø nøt måkě åny míståkěs.

Íf Í fínd thåt yøü håvě shårěd thís měssågě wíth søměøně ělse, thě víděø wíll bě ímmědíåtěly dístríbütěd.

Běst rěgårds!The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Scuty lt. Yu ccuts ws cmpmsd. Yu d chg psswd!

National Security Payment Offoice YOUR FUND IS READY FOR PAYMENT….

From: National Security Payment Offoice <michaelalison35@gmail.com>
Reply: nationalspaymentoffic@gmail.com
Date: Sat, 4 Jan 2020 09:18:09 +0100
Subject: YOUR FUND IS READY FOR PAYMENT....

ATTN ;BENEFICIARY,

SEQUEL TO OUR PREVIOUS MASSAGE AND THE MEETING HOLD ON THE 21/10/2019,
IT HAS BEEN CONCLUDED AND AGREED THAT YOUR FUND WILL BE BROUGHT TO YOU
IN YOUR HOME. MEANWHILE, I WOULD LIKE TO INFORM YOU THAT THE NATIONAL
SECURITY COMPANY AND HAS PERFECTED ALL ARRANGEMENT FOR THE IMMEDIATE
DELIVERY OF YOUR AND FOLLOWING IS WHAT WE AGREED ON.THE NATIONAL
SECURITY COMPANY WILL SEND A REPRESENTATIVE I.E.INTERNATIONAL
CONSULTANT BANKER TO MEET WITH YOU ONE ON ONE IN COUNTRY BEFORE THEY
WILL DELIVER YOUR FUND. THEREFORE YOUR QUICK RESPONSE ON THIS MASSAGE
. SO THAT WE CAN NOT MAKE MISTAKE OF TAKING YOUR FUND TO A WRONG
PERSON. YOU ARE THEREFORE ADVISE TO RECONFIRM THE FOLLOWING

1, YOUR FULL NAME;………………………………
2,ADDRESS.;………………………………………….
3,PHONE NUMBER;…………………………….

TO ENABLE US CONCLUDE.

URGENT RESPONSE .

MR MARK DAVIS

For National Security Company

Mr.David Ellis YOUR SHIPMENT

From: "Mr.David Ellis" <info@mail.ako.ru>
Reply: davidellising9@gmail.com
Date: Fri, 03 Jan 2020 23:47:39 -0800
Subject: YOUR SHIPMENT

I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.EMAIL:( davidellising9@gmail.com )
Best Regards,
Mr. David Ellis
EMAIL:( davidellising9@gmail.com )
Head Officer-in-Charge
Administrative Service Inspection Unit

PBLSA Prize Awards..

From: "PBLSA"<saapower01@gmail.com>
Reply: <pbalsaa@gmail.com>
Date: Sat, 4 Jan 2020 00:29:12 +0200
Subject: Prize Awards..

POWERBALL LOTTERY ORG
LOTTERY HEADQUARTERS:
SOUTH AFRICA

Dear E-mail User,

Lottery Promotion Prize Awards Winning Notification

We are pleased to notify you the draw! Your Email Address Has Won US$2,500,000.00 (Two Million Five Hundred Thousand Dollars) In the POWERBALL LOTTERY International Programs. The Online Cyber Lotto Draws Was Conducted From an Exclusive List Of 25,000 E-Mail Addresses, With (Reference No: PBL/9831/20. Batch No: SAA/2020/SA).

Your prize award will be insured in your name, to begin your claim you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 14 days (date of this e-mail inclusive). Please note that your lucky winning number falls within our South African booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,500,000 (Two Million Five Hundred Thousand United States Dollars) would be released to you by any of our payment offices in Africa or Europe. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

The Program Is Known As Random Access Program (RAP). For Claims Call Your Agent: Mr. Tenba Bongani, On Tel: +27.78.945.0042. EMAIL: pbalsaa@gmail.com Immediately With Your Details.

1. Full Names:
2. Your Batch No:
3. Your Reference No:

Congratulations!! Once Again.

Yours in Service,

Promotions Manager.
POWERBALL LOTTERY ORG

abdul RE GOOD INVESTMENT FUNDS 2020 READY

From: "abdul"<mail@mta.whmpanels.com>
Reply: <mohamedabdulahmed1960@gmail.com>
Date: Sat, 4 Jan 2020 00:06:41 -0800
Subject: RE GOOD INVESTMENT FUNDS 2020 READY

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 : mohamedabdulahmed1960@gmail.com

2,cell phone number
reply here"

Regards,
Mohamed Abdul

Amira Aswad MY NAME IS AMIRA ASWAD

From: Amira Aswad <mgvirginia55@gmail.com>
Reply: mrsamira.aswad@gmail.com
Date: Fri, 3 Jan 2020 21:25:20 +0100
Subject: MY NAME IS AMIRA ASWAD

Dearest helps me.

Please, I'm sorry, I can not call or receive calls at this time, due to the
nature of security here in my country Syria but I'll make time and call
with a line of insurance in case of need arises. My biggest priority in
contacting you is to propose a business that requires immediate and rapid
implementation. I am willing to give you all the necessary information
about me once trust is established between us. Please read and get back to
me. But remember that it will benefit you in all ramifications.

I'm Mrs. Amira Aswad's wife of Engr. Ahmed Aswad, Syria industrial and a
member of a Syrian businessman killing Damascus. After Council my husband,
my family is under threat from President Bashar al-Assad because my husband
decided to support and be a democratic government in Syria, this is true.
That was the reason why they killed my husband.

Due to the current president Bashar Al-Assad protests in the country, many
families are running for their dear lives as soldiers are killing civilians
women and children. I want to bring to your notice that I have in my
possession the sum of ($ 10.5 million) in my possession $10,500,000. This
is money that my husband and I have saved my life as an industrialist and
he has it in our home stored before he was killed, And to put money in a
bank now is a very big risk in a country like ours.

I have secured this money in a box and having consulted an envoy here in
Damascus Who here will help me in my box movement outside Syria for
safekeeping and possible investment. That's why I'm in need of trust and
reliable worthy person, who will receive the box, protect and protect it
until my arrival which should be brief. I take this opportunity because I
have no other alternative purpose to trust somebody. I have lost all my
relatives in the war, now with no brother and sister, so I can not risk my
life here, in order to avoid my family lineage.

As a woman since my husband is dead all I have is my daughter and son. They
deserve a decent life as I want them to grow up in a peaceful environment.
I'll move to your country with my family and invest the money in Compliance
with the law, your advice and help. We can work together and achieve a
better future for our families. Please note that the transfer is not aware
that my box contains money and this is for security reasons.

All I ask is let me register the consignment in your name as family
treasure and you expect to get it back. There no risk in this business, I
made the necessary arrangement for a safe delivery shipping box for your
preferred location. I will assume that you are able to manipulation an
agreement of this magnitude and trust you to maintain absolute secrecy
confidentiality and protect this great achievement. At least 4 days
enclosure must be in your possession if you're in your note part. Also
co-operating, I have precautionary measures to ensure the money. The frame
is encoded with a high safety device and I'm the one who has the right
combination to unlock it. I'll give you 20% cash and 80% for me. I believe
this is a fair deal. Write about (email) for more with your details below:

Full name…………………………
Full address………………………..
Direct phone number………………
Occupation/ID……………………………..

I anticipate your positive response, and I will receive the information.
Provide you with essential details. We do not have the luxury of wasting
time. Please reply ASAP.

I wait for your urgent response.

Yours sincerely
Amira Aswad

Donald King WINNING NOTIFICATION *** CONGRATULATIONS *** YOU HAVE WON ***

From: Donald King <diplomatdonald.king@gmail.com>
Date: Fri, 3 Jan 2020 10:18:13 -0800
Subject: WINNING NOTIFICATION *** CONGRATULATIONS ***!!!! YOU HAVE WON ***

WINNING NOTIFICATION *** CONGRATULATIONS ***!!!! YOU HAVE WON ***

FROM THE GOOGLE LOTTERY INC,
LONDON,

Date:02/01/2020
Ref:475061725
Batch: 7056490902/2020
Winning no:GB8701/LPRC

WINNING NOTIFICATION !!!!!!!!.

Dear Sir/Madam,

We are delighted to inform you of your prize which was released on the 1st
January 2020, from the Google International Lottery programme,which is
fully based on an electronic selection of winners using their e-mail
addresses from some sites. Your email address was attached to ticket
number; 47001725 07056490102 and serial number 7741134002. This batch draws
the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which
consequently won the lottery in the second category. You hereby have been
approved a lump sum pay of US$1,000,000.00 (ONE MILLION USA DOLLARS) in
cash credit file ref: ILP/HW 47509/2020 from the total cash prize shared
amongst eight lucky winners in this category.

All participants were selected through a computer balloting system drawn
form Nine hundred thousand E-mail addresses from Canada, Australia,United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotion program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have an operational base.
Furthermore, your details(e-mail address) falls within our European
representative office in Amsterdam,Holland as indicated in your play coupon
and your prize of US$1,000,000.00 will be released to you from this
regional branch office in London. We hope that with part of your prize, you
will participate in our end of year high stakes for US$1.3 Billion
international draw.

HOW TO CLAIM YOUR PRIZE: Simply fill this form and contact our fiducial
agent, FR Poppas Smith at poppas.smith@gmail.com

FULL NAME………………………………………………………..
BIRTH DATE……………………………………………………….
ADDRESS………………………………………………………….
SEX……………………………………………………………..
AGE……………………………………………………………..
NATIONALITY………………………………………………………
OCCUPATION……………………………………………………….
TELEPHONE………………………………………………………..
EMAIL……………………………………………………………
DATE…………………………………………………………….

we advice all winners to keep this information confidential from the public
until your claim is processed and your prize released to you. This is part
of our security protocol to avoid double claiming and unwarranted taking
advantage of this programme by non-participants or unofficial personnel.
Note, all winnings MUST be claimed by the 14th January, 2020; otherwise all
funds will be returned as Unclaimed and eventually donated to charity
organizations.

PLEASE CONTACT FR Poppas Smith, so that he will tell you of how you will
receive your winning prize.
Name: Poppas Smith
Email: poppas.smith@gmail.com
Congratulations
once again on your win!!!

Best Regards
(co-ordinator).
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT ANY
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

Mohammed Hamsik Inquiry for new order

From: "Mohammed Hamsik" <inquiry@medixalsurg.gq>
Reply: mohammed.hamsik@aol.com
Date: Fri, 03 Jan 2020 04:53:33 -0800
Subject: Inquiry for new order

Hello,

I want to inquire on your product for our 2020 contract project.

Please provide us with your latest catalog and pictures so we can place order immediately.

Also inform us your payment terms and delivery schedule.

Thanks & Regards
Mohammed Hamsik
Management coordinator
Mobile: 92313052105
Tel: 9202 7790018-18
Email Add: mohammed.hamsik@aol.com
M.Y. & Union (BD) Limited
Plot#152-153, DEPZ Extension Area

Support Message From Administrator

From: "Support" <abab@hughes.net>
Date: Fri, 03 Jan 2020 11:15:52 +0100
Subject: Message From Administrator

Unusual sign-in activity

This is to inform you that your request on: 01-03-2020 11:21:10 to remove your account from Outlook Web App server has been approved and will initiate in one hour from the exact time you open this message.

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tho maa Dr.Hamann Mbulelo Baloyi

From: tho maa <tthomaa6@hotmail.com>
Date: Fri, 3 Jan 2020 10:09:43 +0000
Subject: Dr.Hamann Mbulelo Baloyi

FROM: Dr.Hamann Mbulelo Baloyi

# 45 EDENVALE STREET,

PETTERSBURG JOHANNESBURG SOUTH AFRICA

ATTENTION: (CEO).

DEAR ,

My name is Dr.Hamann Mbulelo Baloyi; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2011, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use.

I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: hamannbaloyi@yahoo.com <mailto:dralfredramss@hotmail.com>

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

Dr.Hamann Mbulelo Baloyi

Barr. Richard Duncan CAN WE DO THIS TOGETHER

From: "Barr. Richard Duncan" <antifraudunitworldbank@gmail.com>
Reply: duncanrichard683@gmail.com
Date: Fri, 3 Jan 2020 00:35:23 -0800
Subject: CAN WE DO THIS TOGETHER?

*Dear Friend,

It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Richard Duncan,the personal Attorney to the late Engr. Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 2001, my client,his wife And their three children were involved in a car accident along Shagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the Accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives,this has also proved unsuccessful.

After these several unsuccessful attempts,I decided to trace his relatives over the Internet to locate any member of his family but of no avail,hence i contacted you.I contacted you to assist in repatriating the money and property left behind by my client. I have thought of it professionally and know that i can easily convince the bank with my legal practice that you are the only surviving relation of my client.Otherwise the Estate he left behind will be confiscated or declared on-serviceable by the bank where this huge deposits were lodged.Since i have been unsuccessful in locating the the relatives for several years now.

I seek your consent to present your details as the next of kin to my deceased client, so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and i can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require.I will procure all necessary legal documents that can be used to back up the claim. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me via my email (duncanrichard683@gmail.com
<duncanrichard683@gmail.com> ) to enable us discuss further.

1,Your Name and Address
2,Your Phone/Fax Number
3,Your next of kin. 
Yours Faithfully,Barrister
Richard Duncan (Esq).*

Ana Maria Baines CRY FOR HELP FROM MY HOSPITAL BED NOT JUNK

From: Ana Maria Baines <abaines533@yahoo.com>
Date: Fri, 3 Jan 2020 07:56:42 +0000 (UTC)
Subject: CRY FOR HELP FROM MY HOSPITAL BED(NOT JUNK)

Dearest Friend,

Greetings in the name of Love,

Please let this not sound strange to you. My only surviving lawyer who would have done this for me died recently .I prayed and got your email address from a guestbook. I am Mrs. Ana Maria from AUSTRALIA, I am 55 years old, I am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next Ten Years, this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home and was married to my late husband for seven years without a child, I and my husband moved down to United States his home country six years ago during the time he got a Government Contract and we decided to settle in the country because of my husband’s interest for America. Not long ago my husband died in a fatal motor accident, before his death we were true believers.

Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of Ten Million US Dollars with a Bank.Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money and the valuables for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.

Presently, I’m with my laptop in a hospital here in Europe where I have been undergoing treatment for cancer of the lungs.It is my wish to see that this money is used for investment purpose in any profitable business venture and also I would want 10% of the total Fund released to Charity Organization and for the less privileged across the United States and beyond as I have lived in the United States with my husband for many years .Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. Please do respond only to my private e-mail at am4886026@gmail.com

Waiting for your reply

Thanks,

Mrs. Ana Maria Baines

Mr. David Weymouth HAPPY NEW YEAR AND CONGRATULATIONS

From: "Mr. David Weymouth" <frontdesk@imperialgraphics.in>
Reply: weymouthxx2@online.ee
Date: Fri, 3 Jan 2020 01:34:18 +0530
Subject: HAPPY NEW YEAR AND CONGRATULATIONS

Your package worth the sum of $850.000.00 United
States Dollars
in a
bank draft is in our office Awaiting
delivery, it was given to us
by the (Head Consultant) of the
Microsoft Corporation
United Kingdom saying that it was won by your
e-mail address.

Contact our Delivery Department for immediate
dispatch of your
package.

Note that, you will be
responsible to pay for your parcel
Delivery Fees of
$385usd
because the Head Consultant of the Microsoft
Corporation United
Kingdom has only paid for your parcel security
keeping
fees.

Please provide your personal details as listed below:

Full Name: ……………
House Address: ………..
Telephone Number:. ………..
Occupation: …………..
Sex:.. ……..
Age:. ………..
Country:. …………..

*********************************************
Mr. David
Weymouth
FedEx Express Courier Company.
Head Dispatch
Officer.
*********************************************

rasheed olaoluwa REPLY ASAP ACCORDINGLY.

From: rasheed olaoluwa <rasheedolaoluwa372@gmail.com>
Date: Thu, 2 Jan 2020 20:04:29 +0100
Subject: REPLY ASAP ACCORDINGLY.

URGENT ATTENTION:

IT CAME TO OUR NOTICE THAT YOU WERE SUPPOSED TO HAVE RECEIVED YOUR
FUND OF US$25.5M WHICH WAS NOT PAID TO YOU DUE TO SOME COMPLICATIONS
AND MISMANAGEMENT BY THE STAFFS INCHARGE IN PAST MANAGEMENT POSITIONS.

THIS WAS LATER DISCOVERED IN THE 68-ODDP DATA (OVERDUE DEBT PAYMENT FILE).

AS IT STANDS NOW, ALL ARRANGEMENTS TO ENABLE YOU RECEIVE THIS RELATED
FUND HAVE BEEN CONCLUDED AND APPROVAL HAS BEEN ISSUED IN YOUR
NAME/FAVOR, CONFIRM YOUR FULL NAMES ,DIRECT MOBILE PHONE-NUMBER,
PICTURED IDENTIFICATION AND YOUR FULL CURRENT ADDRESS FOR VERIFICATION
PURPOSE THAT WILL PROCEED A FINAL RELEASE WITH YOUR DUE CO-OPERATION.

THANKING YOU AND LOOKING FORWARD TO RECEIVE YOUR PROMPT RESPONSE.

YOURS FAITHFULLY,

Mr.Rasheed Olaoluwa.
FOREIGN OPERATIONS.
DEPT. OF DEBT SERVICES (DDS).

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