From: "Raymond Fung" <admin@mail.com>
Reply: rp7493843@gmail.com
Date: Thu, 02 Jan 2020 17:09:31 +0000
Subject: Urgent Reply
Hello
I am Vice Chairman of Hang Seng Bank, I have a very Important Matter to Discuss with you concerning my late client. My late client died without a NEXT OF KIN. Send me your private email for full details information. email me at
E-Mail: rp7493843@gmail.com
Regards
Dr. Raymond Fung
From: "Dr. Robert Rackliffe" <admin@genonop.cf>
Reply: robertrackliffe1@yahoo.co.jp
Date: Fri, 03 Jan 2020 00:15:43 -0800
Subject: Re:Remittance Notification
Attn:Beneficiary
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract/lottery winners funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office.
This is to notify you that your funds has been gazette to be Released, Kindly reconfirm your details to enable us credit your account through online or by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days.Meanwhile, a man wrote to my office few days ago with a letter, claiming to be your True representative.
For further details and assistance on this Remittance Notification, You are kindly advice to furnish us with the below information for us to cross check in your payment file if is correct, and after all verification, we will then direct you on how to contact First Trust Bank UK for your fund payment.
FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS
Yours Faithfully
Dr. Robert Rackliffe
Acting Chief Financial Officer
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217
Dr. Robert Rackliffe | Premier Flagship
Tel +44(0)7452304101 Ext 251 |Fax:+44 (0) 2087926802 |Email info@firstline.co.uk Physical address: 92 Ann Street,Belfast,BT1 3HH United Kingdom.
First Trust Bank is a trade mark of AIB Group (UK) p.l.c. (a wholly owned subsidiary of Allied Irish Banks, p.l.c.), incorporated in Northern Ireland. Registered Office 92 Ann Street, Belfast BT1 3HH. Registered Number NI018800. Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority
From: Juliet okoiji <julietokoiji115@gmail.com>
Date: Thu, 2 Jan 2020 15:50:57 +0000
Subject: hello dear
is my pleasure meeting you.My name is miss Juliet, you write me on my mail
id julietokoiji115@gmail.com so that we can talk good and know each other
very well waiting for your email to my mail thanks
From: "Mrs. Marriam Husameddine"<alzirene.apw@policiacientifica.sp.gov.br>
Reply: <mhusameddine@gmail.com>
Date: Thu, 2 Jan 2020 07:07:25 -0800
Subject: Urgent Attention Needed
Dear Beloved,
I am Mrs. Marriam Husameddine from Singapore but married to Late
Mr.Hassan Armed Husameddine of Indonesia who was an oil merchandise
for many years in so many country before he died in the year 2013. my
late husband made a substantial deposit of 3.5 Million United State
Dollars with Halifax bank In London before the wicked death took him
away and since then i have been battling with disease which recently
doctor just told me that i have few months to live but what bothers me
more
is that i have no child of my own and my late husband brothers has
been threatening me bad so i decided to use this fund for charity
purpose.
Please for the sake of God get back to me On (mhusameddine@gmail.com)
so i will explain more and tell you how
to go about it and your own percentage on the fund but mind you its
aim is to propagate the name of Allah/God with the fund once it gets
to you.
Yours in sister
Mrs. Marriam Husameddine
From: "Hon. Mr Godwin.E." <kim.jim555555@gmail.com>
Reply: godwine1@vipmail.hu
Date: Thu, 2 Jan 2020 15:48:31 +0100
Subject: Good Day
—
Good Day
The National Assembly and Committee Members, and the presidency, had a
meeting today, and have agreed and instructed that you will be
compensated with $3.5M, as Victim to SCAM, Reply with your information
listed below,
Name_____
Address: _____
Country: _____
occupation:_____
Phone Number: _____
How Many Months Or Years You Have Been Expecting your Payment The
Place you sent Money Last whether Nigeria or London etc The Last
Amount of Money You sent to Nigeria and What Month or Year.
Regard
Hon. Dr Godwin
Chairman Compensation
Payment Committee National Assembly
From: "Mrs Rose Larsson."<avitinvestmentauthorityfinance@gmail.com>
Reply: <bentexgroupassociate@gmail.com>
Date: Tue, 31 Dec 2019 21:33:30 +0100
Subject: Private Lender Bentex Funding Group Ltd.r3
Private Lender Bentex Funding Group Ltd.
Greetings to you by (BFGL).root
We are a France-Paris based investment company known as Bentex Funding Group Ltd working on expanding its portfolio globally and financing
projects.
We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us on:bentexgroup@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Larsson.
(Personal Assistant)
Bentex Funding Group Ltd(BFGL)
509 Rue Jacques Coeur,75008 Paris-France
Paris-France.Bentex Funding Group Ltd (BFGL).r3
From: "MICROSOFT EMAIL LOTTERY PROMOTION." <sindymeg@yahoo.com>
Reply: sindymeg@yahoo.com
Date: Thu, 2 Jan 2020 10:00:28 +0000 (UTC)
Subject: Peter McDoodle CONGRATULATIONS
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN.
CONGRATULATIONS FROM MICROSOFT EMAIL LOTTERY PROMOTION!!
Dear Sir/Madam,
We wish to inform you that you emerged a winner in the MICROSOFT EMAIL LOTTERY DRAWS held on this Christmas Season to show appreciation for the the Microsoft Internet E-mail lottery Awards which is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Your e-mail address, attached to winning number {2-4-5-6-8-21}, consequently won one out off Tenth category.
You are eligible to claim the sum of $2,000,000.00 (TWO MILLION UNITED STATES DOLARS )
in Certified Cheque Credited to File REF NO: Rtg/34 and winning number {2-4-5-6-8-21}
Your fund have been insured with your email REF NO: MSW/56B-672GH/L and winning number {2-4-5-6-8-21} . Get back to us here for more directives.
Congratulations once again !
Regards,
MICROSOFT CORPORATION.
From: Zita Katel <zitakatel@gmail.com>
Reply: zitakatel@hotmail.com
Date: Thu, 2 Jan 2020 01:28:40 -0800
Subject:
—
I am Mrs Zita Katel I am suffering from cancer of the lungs can you help me
fulfill my last wish I have something I must tell you urgently please write
me back so as to enable me write in details
Thanks
Mrs Zita Katel
From: "www.unodc.org" <kjfjsj2358@eircom.net>
Reply: received.1986@gmail.com
Date: Thu, 2 Jan 2020 06:28:26 +0000 (GMT)
Subject: Dear Email Owner!!!
Dear Email Owner,
This Is To Acquaint You On The Outcome Of Our 1 Day Meeting With U.n International Financial Investigation Unit, The Association Of Better Business Bureau And The Central Bank Of West African States Burkina Faso To Compensate Scam Victims Upon Due Verification, We Have Jointly Approved Us$500,000 (Five Hundred Thousand United States Dollars) For Every Confirmed Victim.
Your E-mail Address Was Generated Through The Computer Ballot System As One Of The Selected Victim To Receive This Compensation. However, Adequate Arrangement Has Been Put In Place To Upload The Approved Payment Compensation Into A Platinum Card That Can Be Accessible At Any Inter-switch Cash Machine Anywhere In The World.
The Law Stated That Every Beneficiaries Will Take Care Of The Expense Base On Your Favorable Means Of Receiving You Card And Its The Law Gilding The Offer. This Compensate Have A Terminal Date Therefore Any Beneficiary Who Refuse Or Delayed To Comply Earlier, Will Definitely Miss His/her Fund And Its Just One Weeks Guarantee As Directed.
Finally; For The Purpose Of Proper Verification Of Your Claims, It Is Imperative That You Furnish Us With The Following Of Your Details Necessary To Process Release/remittance Of Your Payment:
Your Full Name(S):
Your Direct Telephone Number:
Contact Address (For Atm Delivery)
Age:
Profession:
Photocopy Of Any I.d You May Have:
You Are Expected To Forward The Above Information To The Authorized Payment Center In Burkina Faso Below:
Paying Bank: Central Bank Of West African States (Cbao)
Ouagadougou Burkina Faso
Contact Person: Mr Frank Moss
The Foreign Remittance Director
Tel: +226 01993909
Mobile: +226 78831643
E-mail: Payment@centralbankofwestafricanstates.cf
You Are Advised To Contact The Above Bank With Your Information To Enable Your Fund Processed And Released To You Within The Stipulated Time Frame.
Cordially,
.maría Fernanda Espinosa
For, United Nations Congress On Crime Prevention And Criminal Justice
From: "United Nations (UN ),compensation unit." <officedoco11@gmail.com>
Reply: mrmikeload@outlook.com
Date: Wed, 1 Jan 2020 20:54:11 -0800
Subject: United Nations (UN ),compensation unit.
—
United Nations (UN ),compensation unit.
ADD: km 7/10 Tunde automotive Marina,Lagos.Nigeria.
EMAIL:- (unation9813@aol.com )
DATE:- 2ND – 01- 2020
From the desk of Mr.James Martina.
UNITED NATION West Africa coordinator,
Attention Please, Read Carefully AND REPLY TO :(mrmikeload@outlook.com)
This email is to all the people who have been scammed or extorted money
from because of their contract payment execution in any part of the
world,the United Nations have agreed to compensate you with the sum of
$1.5MILLION. This includes every foreign contractors that may have not
received their contract sum,and people that have had an unfinished
transaction or international businesses that failed due to problems or
irregularities by governments etc.
We found your email in the list and we are contacting you, this has been
agreed upon and has been signed by the Board of Directors and Trustees of
the United Nations Compensation Unit.
You have to contact Mr. Mike Load, our payment agent in West Africa, as he
is our UNITED
NATIONS representative in West Africa, contact him immediately for your
Compensation fund worth $1.5MILLION. These fund is in an International
Certified Bank Check/draft for security purpose.
Contact him now on :
NAME:-Mr. Mike Load
EMAIL:- (mrmikeload@outlook.com)
CONTACT PHONE: +234-8175-4035-78.
You are advised to send your communication data ,
1.Full names :
2.Age:
3.Occupation:
4.Country :
5.Phone:
6.Fax numbers :
7.Delivery address :
8.A Scan Copy of your identity :
9.The reference file ( RE – 1110 )
To let them know that you are the real person.
Contact Mr. Mike Load now for immediate release of your International
Certified Bank Check/Draft to you.
Thank you and God bless you and your family. Hoping to hear from you as
soon as you receive your fund.
Making the world a better place for the good of humanity . Give them your
file reference ( RE -1110 )and you are free to contact him upon receipt of
this email.
Best regards,
Mr.James Martina.
UNITED NATION West African coordinator.
Get back to me as soon as you have done this ( unation9813@aol.com )
FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS AND INHERITANCE
COMPENSATION FUND. Reply to:(mrmikeload@outlook.com)
From: From General Raymond <jamesovas@gmail.com>
Reply: usarmytroop4thunit@gmail.com
Date: Thu, 2 Jan 2020 02:46:50 +0100
Subject: Reply
—
For Your Attention
I know you maybe afraid to reply my mail due to what is happening in the
internet world today. One have to be very careful as scam has taken over
the internet to defraud innocent citizens, this has made it very difficult
for people to believe anything that comes through the internet.
I am Gen.Raymond Odierno, from the U.S. Army; Among those deployed from
Iraq, I really need your help in assisting me with the safe keeping of my
funds which was moved to a private Security Company from Iraq. I hope you
can be trusted?
Though, I would like to hold back some information for security reasons for
now until you find time to visit the BBC website stated below to enable
you have an insight of what I intend sharing with you.
Waiting to hear from you, having visited the above website to enable us
discuss on a more clarifying manner to the best of your understanding. I
must say that I am very uncomfortable sending this message to you without
knowing truly if you will misunderstand the importance of this letter and
decides to go public. In this regards, I will not hold back to say that the
essence of this message is strictly for mutual benefit between you and I
and nothing more.
Meanwhile, could you send me an email confirming that you have visited the
site.
Best Regards
Gen.Ray.
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From: "Tammy Myer" <tammy2@eatel.net>
Reply: "Tammy Myer" <tammymyer20@gmail.com>
Date: Wed, 1 Jan 2020 04:58:03 -0800
Subject: Looking for soulmate
Hello, I hope you are doing well. My name is Tammy Myer. I am looking for my soul mate.
From: meggloba@gmail.com
Date: Wed, 1 Jan 2020 17:29:05 +0100
Subject: LOAN
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Report abuse of this service to global-webmaster.cawp@se.abb.com. If you
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(c) 2020 ABB. All rights reserved.
From: "BMW LOTTERY DEPARTMENT"<jh@ntech.top>
Reply: <atweedie003@gmail.com>
Date: Tue, 31 Dec 2019 11:36:17 +0700
Subject: Dear BMW Enthusiast
BMW LOTTERY DEPARTMENT
2606 BAYSHORE PKWY,
MOUNTAIN VIEW, CA 94043
UNITED STATES OF AMERICA.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a
brand new 2019 Model BMW 7 Series Car, Cash prize Certified Check of
$1.500,000.00 (One Million Five
Hundred Thousand United State Dollars) and a Apple Laptop from the
international balloting programs held on the 2nd section in the UNITED
STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player .
The selection process was carried out through random selection in our
computerized email selection ballot system from a database of over
250,000 email addresses drawn
from all the continents of the world which yours and nine others were
selected as the winners.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
This promotional lottery is the
3rd of its kind and we intend to sensitize the public. To begin the
processing of your prize you are to contact our fiduciary claims
department for more information as
regards procedures to claim your prize.
FIDUCIARY CLAIMS AGENT.
Name: Mr. Andrew Tweedie
Email: atweedie003@gmail.com
Contact him by providing him with your secret pin code
BMW:4743172009/FQ13. As the subject of your email for swift response
and you are also advised to provide him
with the under listed information as soon as possible for your claim:
* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:4743172009/FQ13
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to
treat it genuinely and kindly move it to your inbox.
From: "MRS HELEN GEORGE"<jihs@bbso.njit.edu>
Reply: <gessh01@gmail.com>
Date: Wed, 1 Jan 2020 07:41:45 -0800
Subject: CAN YOU HELP ME OUT?
_GOOD DAY._
__
_ URGENT – HELP ME DISTRIBUTE MY $12
MILLION TO HUMANITARIAN._
__
_THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO
IGNORE_
_IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE_
_CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF
HUMILITY._
_I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN._
_I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA. I WAS THE_
_PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY
IN_
_JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD._
_MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND_
_CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER
REALLY_
_CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO_
_BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW
DESIRE_
_TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN_
_ORPHANAGES/MOTHERLESS OMES/HUMANITARIANS. I HAVE DONATED SOME MONEY
TO_
_ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND
SOME_
_ASIAN COUNTRIES._
__
_IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS
WHICH_
_I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A_
_FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE_
_SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I
WANT_
_YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE
MONEY_
_TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE
MONEY_
_FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY
PROJECT._
_BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A_
_SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I
AM_
_IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR
OESOPHAGEAL_
_CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO_
_LIVE. IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY_
_ORGANIZATIONS._
_BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY
WEALTH_
_SINCE MY ILLNESS, I CANNOT LIVE WITH_
_THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM._
__
_PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12_
_MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE
NEXT_
_OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS
DEMANDING_
_FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO_
_SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY
AMONG_
_CHARITY ORGANIZATIONS._
_YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY
AND_
_FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR_
_ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS._
_I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS. KINDLY_
_EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshel@zoho.com FOR_
_MORE DETAILS._
_MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?_
_BEST REGARDS._
_MRS HELEN GEORGE _
_PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshel@zoho.com_
From: eunice love <euniceloveapa@gmail.com>
Reply: e_apala@yahoo.com
Date: Wed, 1 Jan 2020 12:30:34 +0100
Subject: HAPPY NEW YEAR 2020
Hello
I sent you a message two day ago but I have not heard from you.
Well,your name which i presented to the company bank as my late family
relative foreign
business partner has helped me have access to the fund being transfered and
I am very happy to inform you about my success in Getting the funds
out of the company bank.
Now I want you to contact my pastor on the Information below and
receive your compensation of $500,000.00 usd from him for your effort
to assist me then because I used your name as my late family foreign
business associate to get the consignment out from the company.
Name..pastor dago alex
EMAIL: pastor_dago_alex@yahoo.com
Address:2424 rue Bp plateux abidjan cotedivoire
Telephone: +22589115344
Send him the following information to prove yourself to him as i have
told him.
Your full name ; ………………………….
Your address:……………………………
Your country:……………………………
Your occupation:……………………………
Your Phone number:………………………..
Note that if you did not send him the above information complete, he
will not release the DEBT ATM VISA CARD loaded on your name. because he
has to be sure that it is you.
Ask him to send you the total sum of ($500,000.00) usd loaded in DEBT
ATM visa card, which I Ms kept for you.
Note also that you will need to pay the sum 180 euro to the PASTOR
and to send you
by private courier the ATM card.And I will not be reached by phone or
email for now because
I am currently away for investment and I will be busy till about six
months .i want you to help your self with half of the money and also
use part of it for the
work of God in your church because it is part of my promise to God.
yours sincerely
kisses love
Ms & children
From: "Mrs Huda Alghoson"<info@hotmail.com>
Reply: <huda.alghoson4@gmail.com>
Date: Tue, 31 Dec 2019 17:37:48 -0800
Subject: Your Notice
Contact me for an opportunity on my email below.
Mrs Huda Alghoson (Saudi Arabia Oil Co)
mrs.huda.alghoson1@gmail.com
From: "smtp tools/cpanel/RDP" <info@bestmailgoesbulk.life>
Reply: <908618401@qq.com>
Date: Wed, 1 Jan 2020 09:32:20 +0800
Subject: Re:bulk mailing service/updated tools avaiable
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From: "investmentfinancialgroup"<investmentfinancialgroup@office.com>
Reply: <financialinvestment@gmail.com>
Date: Tue, 31 Dec 2019 14:21:35 -0800
Subject: INVESTMENT LOAN
I am a retired banker, now consulting for Investors.
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 Group Financial
