Month: February 2020

Mr.Dave Male TREAT AS URGENT AND CONFIDENTIAL

From: "Mr.Dave Male" <mrdave.male@yandex.com>
Reply: "Mr.Dave Male" <mrdave.male@yandex.com>
Date: Sat, 29 Feb 2020 22:49:56 +0000 (UTC)
Subject: TREAT AS URGENT AND CONFIDENTIAL

Compliments of the day,

This message might meet you in utmost surprise, however; it's my urgent need for a foreign partner that made me to contact you in regards to this mutual and benefiting business transaction.

In my search for a reliable and trust worthy foreigner to partner with me, I got your contact email address from a business directory and decided to connect you to this transaction that is fully base on your trust and confident that you will not betray me.

I am Mr. Dave Male, I work with an international Bank, Ouagadougou, here in Burkina-Faso, and Iwill appreciate if my proposal will be worthwhile for your acceptance.

There is a customer to this bank, who was an investor, a mineral merchant and a government contractor as well; he was a victim of an accident on the 6th of December 2003, where he died and the rules of the bank stipulates that if an account remain dormant for more than seven years; the fund will be confiscated into the bank treasury as an abandoned fund.

The foreign customer died leaving behind a closing balance of $10.520 million united states dollars in one of his private United states dollars account that was been managed and monitored by me as his customer's account officer and also the general manager of the account/Audit Department of this international bank.

This transaction is legitimate, based on my security report, these funds can be claimed without Hitches as no one is aware of the funds and it's closing balance except me and the customer who is (now deceased) therefore, I can present you as the next of kin and we will work out the modalities for the claiming of the funds in accordance with the law and this is completely legal and 100% risk free.

Now, if you are interested and really sure of been trustworthy, confidential and reliable on this transaction without disappointment, you can contact me and our sharing ratio will be 60% for me and 40% for you.

it would be appreciated if you could also help me with advice and direction on investing into Profitable ventures in your country. If you can handle this please forward to me your contact details.

Thanks

I expect your immediate response.Yours faithfully,
Mr. Dave Male

Sunrise Funding Limited Apply For An Investment Loan

From: Sunrise Funding Limited <sunrisefundingsltd@gmail.com>
Reply: Sunrisefundingsltd@gmail.com
Date: Sat, 29 Feb 2020 14:40:13 -0800
Subject: Apply For An Investment Loan

– This mail is in HTML. Some elements may be ommited in plain text. –

This is a financial district for loan seekers.

We proffer Personal Loan, Business Loan and Project Loan at an interest rate of 2% and utmost duration of 25 years. Sunrise Funding Limited is the right place to fulfill all your Loan related needs and never believes in false commitment.

Our proposal is 100% guaranteed, reliable and swift.

Sunrise Funding Limited
Berkeley House,
304 Regents Park Road,

London, England, N3 2JY
Sunrisefundingsltd@gmail.com
info@sunrisfunding.com
442038074614

FROM UNITED NATIONS From UNITED NATIONS.

From: FROM UNITED NATIONS <presidentoffice80@yahoo.com>
Reply: nationsoffice.u@aol.com
Date: Sat, 29 Feb 2020 21:54:37 +0000 (UTC)
Subject: From (UNITED NATIONS.

From (UNITED NATIONS.

U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $60.5 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center)immediately for the delivery of your ATM Card via their below
Contact Person: Mr.Antonio Guterres( Payment Center Managing DE-mail Via(nationsoffice.u@aol.com)

Sincerely
Antonio Guterres
United Nations
Secretary General.

Cigdem A.Gokcen Urgent Notification From Commercial Bank of Dubai

From: Cigdem A.Gokcen <a.cigdem.gokcen@globalmail.com>
Reply: Cigdem A.Gokcen <a.cigdem.gokcen@yandex.com>
Date: 29 Feb 2020 13:49:14 -0800
Subject: Urgent Notification From Commercial Bank of Dubai

Attention Beneficiary 03.

After the meeting held last week in regards to your payment and the
instructions given by the
United Nations to make sure that all Beneficiaries should receive his
or her payments in not less
not than 7days.

Did you send anyone to comeand represent you in this transaction?
Kindly get back to us if you where the one who sent your inlaw (
Khalid Mohammed ) from
Pakistan to come for your payment, we need to be sure his claims are
TRUE before we can allow
him have access to your funds as time is no longer our friend.

Your urgent response to this email is highly needed to conclude this
transaction as soon as
possible.

Thank you for banking with us.

Cigdem A. Goken
[Remittance Department]
Commercial Bank of Dubai
a.cigdem.gokcen@yandex.com

facebook winner

From: "facebook©" <cicprotur@neunet.com.ar>
Date: Sat, 29 Feb 2020 18:43:40 -0300
Subject: winner

hi
I am Monica Douglas,an administratort from Facebook,I am contacting you to congratulate you as the winner of $5,000,000 usd jackpot prize from the first draws of the ongoing Facebook Sweepstakes.Your facebook account emerged the winner from a random drawing of more than 1,000,000 facebook account drawn into the lottery.
For more details about the prize and to receive the payment,kindly contact the fiduciary agent Mr David Wehner via email on david.mwehner@outlook.com

Congratulations

Sincerely
Monica Douglas.
Facebook Inc Headquarters
Menlo Park, California, United States
Facebook Inc 2020
www.facebook.com

Dir. Christopher A. Wray. Official Letter From The FBI New York

From: "Dir. Christopher A. Wray." <jojo@starazagora.net>
Reply: fbidept@yeah.net
Date: Sat, 29 Feb 2020 22:25:28 +0200 (EET)
Subject: Official Letter From The FBI New York,

Attn: Beneficiary,

Your fund was received at JFK International airport and necessary
fees/charges has been paid by sender except $250 for Customs clearance
certificate, but a lady called Mrs. Janet Fred came forward claimed you
sent her to claim your fund, is it true? Did you order her to pay fee for
Custom clearance certificate for the claim?

Also be informed that we came to an agreement with the U.S Custom
Authority at JFK International Airport NYC that you will send the $250
today or latest tomorrow morning and claim your fund,else your fund will
be hand over to her while you will be arrested for assign her without
informing us.

yours in service
Director General Sir. Christopher Wray.
Directors of the Federal Bureau of Investigation

Michel Koffi Dorkenoo Contact Rev Father Paul Martins E-mail: churchpa…

From: Michel Koffi Dorkenoo <eg3186507@gmail.com>
Reply: aaoffice4@gmail.com
Date: Sat, 29 Feb 2020 19:08:20 +0000
Subject: Contact Rev Father Paul Martins E-mail: ( churchpa...

Dear Brother

Greetings!I trust that all is well with you and the family as whole.I
had wanted to write you earlier but for concentration,I had to finish
with all my endeavors here, therefore I was very occupied.

I am writing in respect of our mutual benefits, after all said and
done, I finally came out victoriously.It is quite unfortunate that you
lose the trust and confidence I had earlier reposed on you. Although,
I actually understand all you went through, skepticism and doubt, you
would definitely give up. However, I am delighted to inform you that
this transaction finally came through with the assistance of Dr.Steve
Opikokew, who came to my aid at the most crucial time. Presently, I am
into a project and investment in packstan, so I will be leaving for
India on Friday this week, and due to my program schedule I may not be
back until next year because I will be traveling from India to German.

First and foremost, I want to thank the good Lord for keeping to His
promise that those who put their trust in Him will never be ashamed.
He is truly the Prayer-answering God. Secondly, I would like to seize
this medium to appreciate all your contributions and the time spent in
the course of this transaction.Thank you very much and may the good
Lord bless you.

In the light of this, arrangement has been made with our parish Deacon
to send a total sum of US$500,000.00 to you as a token of my
appreciation for all you have contributed in the past to this
transaction. Kindly accept this with good mind.

Contact Rev Father Paul Martins E-mail: (
churchparishpristrevpaul88@yahoo.com ) I have Instructed him where
to send the money to you.Or better still, you may forward my message
to him for his perusal to enable him expedite action. However, I may
not be opportune to attend to your mails at the moment due to my busy
schedules, but you may drop your current telephone number if different
from the former. I will give you a call from India as soon as
possible.

Please do let me know immediately you receive the money.

Michel Koffi Dorkenoo.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Contact Rev Father Paul Martins E-mail: ( churchparishpristrevpaul88@yahoo.com )

Rahman Khalid IMPORTANT INFORMATION.

From: "Rahman Khalid"<rahmankhalid202200@gmail.com>
Reply: rahmankhalid2020@gmail.com
Date: Sat, 29 Feb 2020 20:27:46 +0200
Subject: IMPORTANT INFORMATION.

Qatar Petroleum Investment.
Dear Sir/Ma, I am Mr H.E. Ali Shareef Emadi,
Minister Of Finance,Qatar Petroleum Company

IMPORTANT INFORMATION:

I am Mr. Rahman Khalid, P.A to: Minister Of Finance and Account Department Qatar Petroleum Company. Please contact me if you are interested in this investment, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I will give you more details upon the receipt of your response to prove myself to you.

Thank you.
Mr. Rahman Khalid.
P.A to: Minister Of Finance and Account Department
Qatar Petroleum Company.
E-mail: rahmankhalid2020@gmail.com

Trust Hello

From: "Trust" <trust@info.com
Reply: trustees2@email.com
Date: Sat, 29 Feb 2020 18:20:37 +0000 (UTC)
Subject: Hello +

Once again I attempt to reach you as regards the estate of Late George Brumley, you were made one of the beneficiaries of his estate. Do get back to me at your earliest convenience. The Trustees

George Soros Hello My Beloved One

From: "George Soros" <a.agpoon@atlantica.com.ph>
Reply: calistagibson111@gmail.com
Date: Sat, 29 Feb 2020 11:10:49 -0700
Subject: Hello My Beloved One

Hello,

We bring greetings to you in the name of the lord. I am George SoroHon FBA Hungarian-
American billionaire investor and philanthropist.
IGeorge Sorodecided to donate to you as part of My charity project to improve the 10
lucky individuals all over the world.This message is sent to you as a notification that
you have been chosen to benefit from our charity project aimed at touching lives and
helping those that we can across the world as God has blessed us.

I believe strongly ingiving while living I had one idea that never changed in my
mind ?that youshould use your wealth to help people and i have decided to give
{$4,500,000.00} Four Million Five Hundred Thousand United Dollars, to
randomly selected individuals worldwide. On receipt of this email, you should count
yourself as the lucky individual. Your email address was chosen online while searching
at random. Kindly get back to me at your earliest convenience, so I know your email
address is valid.

as I know you will be curious to know why/how I selected you to receive a sum
of$4,500,000.00,My information below is 100% legitimate, please see the link below:

Thank you for accepting my offer, You Can Google my name for more
information:MrGeorge SorosFoundation

Contact me via this email: georgesorossoros089@gmail.com
Remain Blessed
George Soro

Email ADMIN Important: nigel@brendinghat.com have 5 Pending incoming emails

From: Email ADMIN <noreply@email.apple.com>
Date: 29 Feb 2020 09:24:06 -0800
Subject: Important: nigel@brendinghat.com have 5 Pending incoming emails

Dear nigel,

You have pending incoming emails that you are yet to receive.

Access to nigel@brendinghat.comwill be restricted until you
confirm ownership.

Confirm account now

Note: Access to nigel@brendinghat.comwill be restricted within
48 (forty eight) working hours.

Regards
brendinghat.comsupport Team

Mr.Selim Hamza Dear Friend

From: "Mr.Selim Hamza"<robot@jobtv.co.il>
Reply: <selimhamza2016@hotmail.com>
Date: Sat, 29 Feb 2020 08:51:27 -0800
Subject: Dear Friend,

Dear Friend,

I got your e-mail address contact through your country's Information
Exchange Online while browsing and after that, I decided to contact
you to ask for your assistance in this urgent matter that requires
trust, confidentiality because you might receive this message in your
Inbox, Junk/Spam folder.

My name is Mr. Selim Hamza the senior Manager of ING Bank
Turkey,Acibadem Branch of Istanbul Turkey ( IBT) European Banking
Corporation Limited Europe. I am a 55 years old man, married with
three children. I have a very urgent, confidential and profitable
business for both of us Valued at (Twenty Five Million, Five Hundred
Thousand United States Dollars).

This fund is an excess of what my branch in which I am the senior
manager made as profit last year. I have already submitted an approved
End of the Year 2019 report to our Head Office, and they will never
know of this Excess. I have since

then placed this amount of (Twenty Five Million, Five Hundred Thousand
United States Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a Senior Manager of the bank, I cannot be directly connected to
this money thus I am impelled to request for your

assistance to receive this money as the beneficiary of the funds. If
we could do this together, we shall share these funds 50/50 between us
accordingly and this transaction is 100% risk-free, as no-risk
involved during or after this transaction.

All I need from you is to stand as the original depositor of this
fund, also to keep this deal confidential between us. If you're
interested, kindly write back on my personal Email address (
selimhamza2016@hotmail.com ) for more information, while I shall explain
more in detail as soon as I receive a response from you. Awaiting your response,

Thanks for your kind understanding!

Mr.Selim Hamza
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT)
Bulgurlu Mahallesi Acibadem Caddesi No: 156 34660 ?sk?dar / Istanbul

Mr. John Press Attention: ATM MasterCard Owner

From: "Mr. John Press"<reliablecourier@servie.com>
Reply: <johnpress2000@gmail.com>
Date: Sat, 29 Feb 2020 08:15:22 -0800
Subject: Attention: ATM MasterCard Owner

Dear ATM MasterCard Owner

First, Let me introduce myself to you. I am John Press by name working with a reliable courier company here in the United States. A package that contained an ATM MasterCard worth $2.850.000.00 Two Million Eight Hundred and Fifty Thousand United States Dollars. Has been left pending in our custody for months which I luckily to come across after going through the package file I got your contact email address I decided to email you for further action and to also know if you are still alive?

However, I advise you to furnish the below details where you wish your ATM MasterCard to be delivered. likewise, the details I need to facilitate your ATM MasterCard are listed below.

1) Your Full Name:
2) Your Homes Address:
3) Your Telephone Number:

As soon as I hear from you with the above details. More details for the delivery of your ATM MasterCard will be sent to you immediately. Do send your reply to my email address: johnpress2000@gmail.com

Regards
Mr. John Press
Email: johnpress2000@gmail.com

P.P.UNIT Commission 02 29 2020

From: "P.P.UNIT"<mr.paulhadebe@gmail.com>
Reply: <paulhadebe@yandex.com>
Date: Sat, 29 Feb 2020 07:15:45 -0800
Subject: Commission 02/29/2020

Good day

I am in position and control of Numbered Time Deposit under
NON-DISCLOSURE ACT of Sixty Million USD ($60 Million USD) investment
fund with 15% yearly management fee and 30% commission.

NOTE: view this link for more information on this transaction or type
in your browser or google Gaddafi Money in South Africa

/>

/>

This fund will be moved as investment fund to your facility under
legitimate Bank to bank transfer transactions. It is solid and you
will be happy with the deal and its set up.

I will give you full details of the funds, myself and how the
transaction will proceed upon receipt of your reply along with your
details indicting your interest to: pabe0001@webmail.co.za

Your sincerely.

Paul Hadebe.

Cloud loans

From: Cloud loans <cloudloancenter@gmail.com>
Date: Sat, 29 Feb 2020 14:27:20 +0100
Subject:

Good day everyone reading this message

if you are going through hard times or poverty
if you owe debts and need urgent help to pay it
if you need money to start business or for any important situation

Then I advice you to apply for the already loaded master card/ATM,
with this master card/ATM you can make free withdraw of up to 5000
everyday for 6 months.

I have used this master card/ATM and I like you to also use it and be happy.

To get this master card/ATM contact : greenfinance247@gmail.com or
whatsapp +17243828037

Thanks

Mrs.Elisabeth Reiter I need to hear from you.

From: "Mrs.Elisabeth Reiter"<mrselisabethreiter@gmail.com>
Reply: <elisabethreiter082@gmail.com>
Date: Sat, 29 Feb 2020 03:43:21 -0800
Subject: I need to hear from you.

Dear Beloved

Life is gradually passing away from me as a result of my present
medical condition and my personal doctor confided in me yesterday that
I have only but few more weeks to live.

In view of this setback, I want to donate my estate for humanitarian
assistance, since this has always been the plan of my late husband and
besides I have no child.

In an effort to compliment the good work of God almighty and the wish
of my late Husband I donate the sum of ($2,800.000.00)Two Million
Eight Hundred Thousand United States Dollars to you.

On your acknowledgment of this mail and informing me of your
nationality and current place of resident, my Bank will facilitate due
processes for transfer of this legacy to you.

May God bless you as you use this money judiciously for the work of
charity.

Sincere regards,

Mrs.Elisabeth Reiter.

Mr. Peters Radji SWIFT PAYMENT VIA ATM MASTER CARD

From: "Mr. Peters Radji" <dangoodluck02@gmail.com>
Reply: pethenf85@gmail.com
Date: Sat, 29 Feb 2020 12:06:30 +0100
Subject: SWIFT PAYMENT VIA ATM MASTER CARD

Dear Beneficiary:

I am Mr. Peters Radji, The Managing Director with West Africa Monitoring
Fund here in Benin. I write to informed you that we have received an
instruction from United Nations Headquarters New York City United States, I
received an instruction with authorized letter to compensate Two Hundred
and fifty thousand scammed victims citizens of United States, Europe, Asia
Canada, through swift ATM Master Card as a global compensatory settlement
from West Africa Monitoring Fund.

Note we have arranged your payment through ATM Master Card and this will be
issued on your Name and it shall be posted directly to your address by the
courier services available in your country upon your contact with us. The
sum of US$2.000,000.00 compensatory settlement will be credited into the
ATM Master Card and enable you to withdraw your funds through ATM Machine
in your country with a maximum withdrawal of US$2.000.00 per day. Your
limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below
for issuance and delivery of your ATM Master Card at your doorstep address
without any further delay.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr. Peters Radji

mary Hi Dear

From: mary <gargipatel0200@yahoo.in>
Reply: mary <marymark954@gmail.com>
Date: Sat, 29 Feb 2020 09:58:54 +0000 (UTC)
Subject: Hi Dear

Hi Dear

How are you today? I feel like communicating with you, my name is Mary 22 years by age,It is my pleasure with respect to cultivate a healthy friendship with you,I have great interest in making new friend my hobbies are reading,teaching little kids,Today i found your id then i took the opportunity to write to you as i will really want us to be good friends and I will so much appreciate it if we can click together as one great friend.
I will send you my photo at least for you to see who is writing to you, so that I will give you full explanation aboutmyself and my reasons and purpose of contacting you,Please feel free to write me back with my email address so i will send you my pictures really hopeto hear from you soon,
Yours faithfully

Miss Mary Mark

Basil kamil We provide loan facilities

From: Basil kamil <kamillinks01@hotmail.com>
Date: Sat, 29 Feb 2020 09:57:34 +0000
Subject: We provide loan facilities

Dear Respected Sir / Madam,

Greetings to you.

We have open an opportunity for every interested individual(s),
companies and project owners in need of financial assistance.

We provide loan as debt finance to fund projects to all viable and
lucrative sectors at a low interest rate, with upto 10 years repayment
plan.

We also can fund projects from $1million USD to no max.

Kindly revert back if you have projects or Business that
needs funding for further discussion and negotiation.
Email: afroasianfinance@gmail.com

Best Regards,
Basil Kamil

Barrister Davies Andrew Allen ATEN O: Silva CONFIDENCIAL .

From: Barrister Davies Andrew Allen <barristerdaviesandrewallen@mail.ru>
Reply: Barrister Davies Andrew Allen <barristerdaviesandrewallen@mail.ru>
Date: Sat, 29 Feb 2020 12:45:41 +0300
Subject: ATENÇÃO: Silva (CONFIDENCIAL).

Londres, Reino Unido.
29/02/2020.

Dear Silva,

Este um email pessoal endereado a voc e solicito que seja tratado como tal. Sou Andrew Allen, advogado pessoal / executor nico do falecido Sr. George Silva, a seguir designado "meu cliente", que trabalhou como comerciante de petrleo independente em meu pas na Inglaterra antes de morrer em um acidente de carro com seu famlia imediata em 28 de julho de 2004.

Realizei esta pesquisa com voc e estou entrando em contato com voc de forma confidencial porque voc tem um sobrenome semelhante ao meu ltimo cliente e os motivos adicionais so os seguintes:

Desde a morte do meu cliente em julho de 2004, escrevi vrias cartas sua embaixada com a inteno de localizar qualquer um de seus
parentes, que devem ser os candidatos / beneficirios de seus bens pessoais abandonados, e todos esses esforos foram em vo.

No entanto, passando pelas publicaes recentes do banco fiducirio em que meu cliente depositou a quantia de 8,7 milhes de libras esterlinas (GBP), receio uma provvel soluo do caso neste ano que termina. Busco seu consentimento, portanto,

apresent-lo aos curadores como um parente prximo do meu cliente, desde que voc tenha um sobrenome semelhante com ele e eu tambm tenha os documentos vitais necessrios para fazer essa reivindicao.

Por favor, responda urgentemente se voc estiver interessado em seu telefone e fax nmeros para que eu possa avali-lo com mais detalhes no caminho a seguir.

Garanto que tenho todos os requisitos para executar esta reivindicao legitimamente.

Cumprimentos,
Barrister Davies Andrew Allen

Maestra Olga Esther Sarden You have been awarded

From: "Maestra Olga, Esther Sarden" <escuela69@sanluis.gov.ar>
Date: Sat, 29 Feb 2020 06:26:22 -0300
Subject: You have been awarded

Reply Via: claimspartment009@gmail.com

You have been awarded the lump sum of 2 000.000.00 (Two Million Pounds) and your email address that Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the Internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.

NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:

Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Email:claimspartment009@gmail.com
Tel: +44 704 573 6923

Reply Via :claimspartment009@gmail.com

Princess Jana Bin Foundation Hello

From: "Princess Jana Bin Foundation" <INFO@janafoundation.net>
Reply: princesssaud175@gmail.com
Date: Sat, 29 Feb 2020 09:24:51 +0100 (CET)
Subject: Hello

—
Hello Sir/Madam,

You have been awarded twenty six million Euro investment from Princess
Jana Bin Al Saud Foundation For Details Contact Head of committee: Mrs
Princess Jana Bin Al Saud Email: princesssaud175@gmail.com

Await your acceptance respond if accepted

Best Regards
Mr Scott Paul
Secretary Committee
Princess Jana Bin Al Saud Foundation

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