From: Oxy_Breath Pro <from@OxyBreth.com>
Reply: reply@OxyBreth.com
Date: Mon, 30 Mar 2020 11:28:44 +0200
Subject: Keep Vi_rus Out Of Your Lungs
Filter fine pollution particles with the most stylish clean breathing
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From: ROBERT WOLFGANG <graceyak100@gmail.com>
Reply: clarkruth21@yahoo.com
Date: Mon, 30 Mar 2020 09:47:29 +0100
Subject: Good Morning 30/03/2020
—
This is to officially make clear to you that we have confirmed your
indenture lotery /heritage compensation file and fund out that your
inability to receive your payment is because you have not fulfilled
the obligations given to you regarding your contract / inheritance
payment. Secondly, it has been brought to our notice that some
unauthorized con men still contacts you sequel to this fund;
consequently, you are warned to resist intending to transact with them
for the safety of this dealings if you wish to receive your payment
because we have determined to bring a solution to your financial
problem (if
any).
At this spot in time, we have approved your payment of( $10.5m us
dollars )through our swift card payment center as that is the most
recent instruction bythe Federal Ministry of Finance, with
incorporate of united nation, this card center will send you an inter
switch powered ATM visa card for withdrawal of funds from any ATM
station in any part of the world with daily maximum withdrawal limit
of only Five Thousand Dollars per day, if you like to be given your
fund in this manner, gently present us with the following information
below
We Wish To Bring To You The Solution To This Problem. Right Now We
Have Arranged Your Payment Through Our Swift Card Payment Centers,
That Is The Latest Instruction From Economic Community Of West African
States (ECOWAS) I wish to advise you that such an illegal act have to
stop if you wish to receive your
payment since we have decided to bring a solution to your problem.
Reconfirm the following Information to me if you are still willing to
receive your funds:
A) Full Name:…
B) Email address………..
2. Phone number…….
4. Occupation……
5. Country……./ HOME ADRESS…..
6. A copy of your valid ID
ROBERT WOLFGANG
From: Sebastian Serge <Serge@bitcoin.com>
Reply: sebastianserge@outlook.com
Date: Mon, 30 Mar 2020 03:42:33 -0500
Subject: Best Investment on Crypto-Currencies
Good Day,
I am Sebastian Serge a crypto-currencies broker. Firstly, I want to
apologize for intruding in your email box with my message as I got your
email from a marketing service. Meanwhile, I bring you a piece of good
news and an easy profit-making strategy with Bitcoin because the Corona
virus pandemic has made it easier to gain massively using the right
trading platform. My services include giving you a background in
understanding Bitcoin trading and how to trade efficiently and
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you can make as much as $ 25,000.00 to $ 100,000.00 in profit in just 2
weeks of trade risk-free depending on your attempts.Having over 15 years
of experience in financial trading, I work independently and with some
of the world's largest brokerage (TradeStation, Schwab and Fidelity).
You can reach me for more inquiries via my business email (
sebastianserge@outlook.com [1] ) and let us discuss further how I could
be of service to you. Sebastian Serge
looks
Links:
——
[1]
From: Micheal Collins <robertpetersenn@gmail.com>
Date: Sun, 29 Mar 2020 23:57:29 -0700
Subject: CHANGE OF YOUR BANK ACCOUNT!!!!
—
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
PHONE: +2348138987
OUR REF: UBNR/IRD/UBX/021/020
E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU
OR THROUGH OUR OFFSHORE INTERNATIONAL BANK OF SETTLEMENT IN INDONESIA BY
THE SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT. MEANWHILE, A WOMAN MRS.
DONNA J. BROWN FROM HOLTON KANSAS CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH HERE INFORMATION
BELLOW:
NAME MRS. DONNA J. BROWN
BANK NAME: CITI BANK
BANK ADDRESS: HOLTON , KANSAS , USA
ACCOUNT NUMBER: 6503809428
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
IS TRULY FROM YOU OR NOT, BECAUSE THE UNION BANK OF NIGERIA PLC WILL NOT BE
HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME,
IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVICE TO FILL THE FORM
BELLOW AND SEND TO US FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED
US$13.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS
FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR FULL NAME:……………………
2. YOUR FULL ADDRESS:…………………..
3. YOUR TELEPHONE……………….
5. AGE………………………………
6 .SEX:……………………………..
7. YOUR OCCUPATION…………………….
8. A COPY OF YOUR IDENTITY:………………….
9. MARITAL STATUS:………………….
10. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:
AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT. WE
SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. DONNA J.
BROWN, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY. WE ARE SORRY FOR ANY INCONVENIENCE/DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSED YOU AND PLEASE MAKE SURE YOU SEND THE DETAILS OF YOUR
ACCOUNT CORRECTLY FOR IMMEDIATE PROCESSING OF YOUR WAITING PAYMENT
BEST REGARDS,
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
E-MAIL ME AT: COLLINS-MICHAEL@OUTLOOK.COM
BANKUNIONBANKPLC@GMAIL.COM
From: "ibsupport@standardbank.co.za" <ibsupport@standardbank.co.za>
Date: Sun, 29 Mar 2020 23:47:09 -0700
Subject: Payment confirmation
Dear User
A payment has been made to your account. The status of the payment is pending, please open the attached PDF file to authorise the payment.
You may require Adobe Acrobat Reader on your computer to open the PDF file. If you do not have this software, you can download it free of charge from />
If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000. If you are calling from outside South Africa, call +27 11 299 4114.
Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and public holidays.
Regards,
Standard Bank
Contact us: Follow us on:
South Africa 0860 123 000 facebook.com/StandardBankSA community/standardbank.co.za
info@standardbank.co.za @StandardBankZA @standardbankgrp
International +27 11 299 4701 Standard Bank Group StandardBankGroup
Copyright Standard Bank. All rights reserved.
The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider.
Registered credit provider NCR CP15.
The Standard Bank email disclaimer and confidentiality note />
This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries ("the group"). It is confidential, private and intended for the addressee only.
Should you not be the addressee and receive this email by mistake, kindly notify the sender, and delete it immediately. Do not disclose or use the email in any manner whatsoever. Views and opinions expressed in this email are those of the sender unless clearly stated as those of the group.
The group accepts no liability whatsoever for any loss or damages – whatsoever and howsoever incurred – or suffered resulting or arising from the use of this email or its attachments. The group does not warrant the integrity of this email nor that it is free of errors, viruses, interception or interference.
The group will never send you any email or other communication asking you to update or confidential information about you or your account. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank please forward them to phishing@standardbank.co.za
For more information about Standard Bank Group Limited see www.standardbank.co.za
From: <COVID-19@gmail.com>
Reply: terryrivers2020@gmail.com
Date: Sun, 29 Mar 2020 22:37:42 -0700
Subject: COVID-19
Subject: COVID-19.
OH MY GOD.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Terry Rivers a merchant in China and Dubai.I have been diagnosed with COVID-19.It has defiled all forms of medical treatment, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my businesses.
Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life in a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia and some countries in Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I had recently asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Two Hundred and Eleven Million United States Dollars $211,000,000,00 that I have with a Financial Holding Firm abroad.
I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you, your time and also any expenses incured during this assignment. God be with you.
Kindly reply me on my confidential email account : terryrivers2020@gmail.com
God bless you greatly as you do.
Regards,
Terry Rivers
From: BRIAN HANSELMAN <brianhanselman12@aol.com>
Date: Mon, 30 Mar 2020 05:35:47 +0000 (UTC)
Subject:
Invest $550 and get $10,550 in 24 Banking hours
Get back with the following information
FULL NAMES: …………………………………
TELEPHONE: …………..
POSTALADDRESS: ……………………………..
CITY: …………………………..
OCCUPATION …………………….
STATE: …………………………………
COUNTRY: ……………………………………
Await your Swift Response.
Yours Faithfully,
Mr. Kevin,
From: Pattaya Plengplang <pwong8971@gmail.com>
Date: Mon, 30 Mar 2020 05:58:20 +0100
Subject: Deposited
Dear Sir,
As directed by my Boss, Find the proof of payment made into your bank
account. View complete file here < Kindly
check with your bank.
Kind Regards,
Pattaya Plengplang.
From: COLLINS MICHAEL <bankunionbankplc@gmail.com>
Date: Sun, 29 Mar 2020 21:13:53 -0700
Subject: CHANGE OF YOUR BANK ACCOUNT!
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
PHONE: +2348138987
OUR REF: UBNR/IRD/UBX/021/020
E-MAIL: COLLINS-MICHAEL@OUTLOOK.COM
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU
OR THROUGH OUR OFFSHORE INTERNATIONAL BANK OF SETTLEMENT IN INDONESIA BY
THE SENATE COMMITTEE ON FOREIGN OVER DUE PAYMENT. MEANWHILE, A WOMAN MRS.
DONNA J. BROWN FROM HOLTON KANSAS CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH HERE INFORMATION
BELLOW:
NAME MRS. DONNA J. BROWN
BANK NAME: CITI BANK
BANK ADDRESS: HOLTON , KANSAS , USA
ACCOUNT NUMBER: 6503809428
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
IS TRULY FROM YOU OR NOT, BECAUSE THE UNION BANK OF NIGERIA PLC WILL NOT BE
HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT NAME,
IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVICE TO FILL THE FORM
BELLOW AND SEND TO US FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED
US$13.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS
FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR FULL NAME:……………………
2. YOUR FULL ADDRESS:…………………..
3. YOUR TELEPHONE……………….
5. AGE………………………………
6 .SEX:……………………………..
7. YOUR OCCUPATION…………………….
8. A COPY OF YOUR IDENTITY:………………….
9. MARITAL STATUS:………………….
10. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:
AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT. WE
SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. DONNA J.
BROWN, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY. WE ARE SORRY FOR ANY INCONVENIENCE/DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSED YOU AND PLEASE MAKE SURE YOU SEND THE DETAILS OF YOUR
ACCOUNT CORRECTLY FOR IMMEDIATE PROCESSING OF YOUR WAITING PAYMENT
BEST REGARDS,
DR. MICHAEL COLLINS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT
UNION BANK OF NIGERIA PLC
E-MAIL ME AT: COLLINS-MICHAEL@OUTLOOK.COM
BANKUNIONBANKPLC@GMAIL.COM
From: FRANCES AND PATRICK <patrickconnollyf12@gmail.com>
Date: Mon, 30 Mar 2020 08:08:44 +0400
Subject: DONATION
You have been awarded
200,000.00 GBP by Frances & Patrick Connolly, your email address was
chosen online while searching at random. Kindly get back to me at your
earliest convenience via Regards, Frances & Patrick Connolly.
From: "mercyannt@yahoo.co.uk" <mercyannt@yahoo.co.uk>
Date: Mon, 30 Mar 2020 01:24:20 +0000 (UTC)
Subject: UN IRREVOCABLE PAYMENT ORDER VIA ATM CARD OR BANK TO BANK MONEY TRANSFER
From: DRWHENY JESSIEME POLOG <drwheny@yahoo.com>
Date: Mon, 30 Mar 2020 01:17:37 +0000 (UTC)
Subject: Am Interested to know you because my Spirit and heart Accepted you,
Hi my dear how are you doing today, ,The Reason why i contact you is due to my Spirit and heart Accepted you,.am interested to know you more better if you care,i will details you a bit about myself and my adopted Mom here in Syria who is Oil petroleum company business woman with her late husband and now she is suffering by Throat cancer which is already in stage 4 cancer level and our Germany specialist doctors for cancer disease have make her finally last test result and she have only one month to spend on Earth and for that reason she decided to share her wealth to me and my colleague here in the hospital ,because her husband and children dead through suicide bomber attack inside their car also her relative died in their home town through Rebels attack inside their house,
, as am fatherless and motherless also i don't have relative,,amDr Monica Goldie V J , 38 years of age.widow single no kid ,am a Dual Citizen Japanese / Ireland born in #0 124 Clontarf Road,Clontarf, Dublin 3, D03 HH64 ,am Medical doctor by profession,working here in Syria,
i will details you in full about my self and share my pictures also voice message with you also my video clip with you, if actually i found out that you are honest and trusted to me and kindly details me a bit about yourself and your Country also your nature of work and age,,
the reason why i contact you is because my heart and spirit have accepted you also i can't view my online banking account in Mexico, due to we are in rural area where network signal here very weak and secondly Terrorist and Hijackers are busy here daily hijacking people;s online banking account and using it for their illegal activities and i want you to assist me to view my Testament WILLS amounts which my adopted Mom WILLS to me and deposit it in my online temporary bank account in Mexico through the assistant of SIIB bank Manager in Syria and the other reason is my account is temporary bank account,,the reason why my adopted Mom open the account for me in Mexico bank is because i don't have bank account in my country, due to the problems that occurred during the death of my late husband,who died in our car accident,
Here is my email addressdrgoldiem@aol.com if you are interested to view my temporary bank account amounts in Mexico bank for me and see the amounts which my adopted Mom deposited to me in my Mexico bank account through the assistant of SIIB bank manager in Syria and ,take it pictures and send it to me,
,kindly send me mail immediately for more details about me and also i will entrust my online banking account password and Username to you,if i found out that you are honest and trusted to me also i will let you know the amounts which my adopted Mom share to me through her testament WILLS to me,If you are a man or woman you are welcome into my life, hence you will be honest and trusted to me in life,i will transfer the money to your account,once we know each other a little bit,waiting for your response.
thanks Dr Monica
From: nrong@yandex.com
Reply: xujianrong@yandex.com
Date: Sun, 29 Mar 2020 18:10:33 -0700
Subject: Xu Jianrong
Hello,
I am currently receiving treatment for the COVID-19 in Huoshenshan Hospital, Wuhan, China. I am 68 years old and I have been told that I will not survive this virus.
I need you to help claim and distribute my funds (us$7.5M.) to support people with the COVID-19 as I have lost all members of my family to the disease and have no one to inherit this funds i deposited with a financial Firm in oversee. You take the sum of us$1.5 Million for yourself and donate the rest.
Please contact my lawyer immediately.
His name is:
Paul Williams
Email: pw44930@gmail.com OR paulwilliamsesq@yandex.com
Pls. make sure you quote this code when writing to him: will//pn//1r/93/ytx/. so that he will know that you are from me.
Faithfully,
Xu Jianrong
My direct email: xujianrong@yandex.com
From: "Amazon.com" <store-news@imvulaenelanga.com>
Date: Sun, 29 Mar 2020 19:46:23 -0400
Subject: #1217-049273-40594466 Amazon order
[Amazon]
Your Account
Amazon.com
Message From Customer Service
RETURNS & ORDER
WE COULD NOT PROCESS YOUR LAST ORDER DUE TO A MISMATCH IN YOUR CARD /
BILLING ADDRESS. WE'D APPRECIATE IT IF YOU'D TAKE A MINUTE TO PROVIDE
BILLING DETAILS.
YOUR ORDERS | YOUR ACCOUNT | AMAZON.COM
WE LOOK FORWARD TO SERVING YOU AGAIN.
Best regards,
Mary M.
AMAZON
From: Admin Remittance <remittancedept6@gmail.com>
Date: Mon, 30 Mar 2020 00:39:27 +0100
Subject: For Your Attention
I am Mr. Matt Hubbard, an Accountant with Lloyds Bank and am the
personal Account Manager to Late Mr. Theodoros Angelopoulos.
Theodoros Angelopoulos (Herein after shall be referred to as my
client), died late on Tuesday, 24 January 2012, several hours after
being involved in an accident while shooting his latest film. Theo
Angelopoulos the filmmaker had been with his crew in the area of
Drapetsona, Piraeus Greece when he was hit by a motorcycle driven by
an off-duty police officer. Unfortunately he lost his life in the
event of the accident, since then I have made several inquiries to
locate any of his 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 to stand as his next of
kin.
I contacted you to assist in repatriating the money in addition,
property left behind by my client before they got Confiscated or
declared non-serviceable by the bank where this huge deposits were
lodged. Particularly, Lloyds Bank, where the deceased had an account
valued at about Nine Million Great British Pounds. Consequently, the
bank issued me a notice to provide the Next of Kin or have the account
confiscated within the next twenty official working days.
Since I have been unsuccessful in locating the relatives for over 5
years now, I hereby seek your consent to present you as the next of
kin to the deceased based on the fact that you are a foreigner so that
the proceeds of this account valued at about Nine Million Great
British Pounds can be paid to you and then you and I can share the
money. 50% to me and 40% to you, while 10% shall be for expenses or
tax as your government may require. An attorney shall be contracted to
help re-validate and notarize all the necessary legal documents that
can be used to back up any claim we make. All I require is your honest
cooperation to enable us sees this deal through. I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law.
To enable us discuss further, I want you to email me the following
information so I can open up a next of kin file on your behalf here in
the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Note: Reply through, matthubbard935@gmail.com
Best regards,
Mr. Matt Hubbard
+44-203-389-5667
From: "Rev. James Boyd"<czw@czw.com.pl>
Reply: <mrjamesboyd701@gmail.com>
Date: Sun, 29 Mar 2020 15:57:36 -0700
Subject: AWAITING YOUR REPLY ON THE BELOW EMAIL...
Dear Friend,
I greet you with warm regards. I earn a living in the oil industry as
leader of the Procurement Unit in a refining outfit owned by a Sao
Tome and Principe government. I currently reside in the United Kingdom
and work as a liaison officer to the government
On my desk is a mandate to arrange for crude oil purchase for up to
5,000,000 barrels on every other month bases for 2 calendar years. The
essence of my reaching out to you is the fact that as a staff, it is
against Sao Tome government operational ethics to profiteer from any
dealings with any oil purchasing firm hence the reason I need a
trustworthy middle person outside my work circle to stand as the oil
AGENT or BROKER so we can get all the commission paid to us for all
the oil purchases.
I will guide you as an insider to obtain the required oil License
certification from the National Petroleum Agency of Sao Tome and
Principe (NPA-STP) .If you are interested to partner with me on this,
we can achieve this license and registration with the NPA-STP in your
name in less than 10 working days once the application is submitted.
Worry less about purchases as i already have some firms who are ready
to purchase oil but do not have any credible licensed agent to broker
for them as required. At your request, I can send you details of some
of them for confirmation before we proceed.
So this is clean transaction and is not an opportunity I would want
to miss. If from one deal,5 million barrels is lifted, you can imagine
how much we would be getting as commission every other month on the
license.
As soon as I hear from you today confirming your interest, I shall
prepare and send to you draft copy of MOU between your good self and I
before we can start the process of acquiring the Oil Agency/ Brokerage
License.
Thank you and Kind regards.
Rev. James Boyd
From: noreply@thulir.my
Reply: inwed192020@gmail.com
Date: Sun, 29 Mar 2020 15:51:28 -0700
Subject: Hello Dear,
Hello Dear,
My names is staff sergeant Williams Joel Jamaine (U.S. Army) in Afghanistan, promoted to the rank of staff sergeant as of March 1, 2017, Can you assist me receive Two Trunk Boxes containing Millions of Dollars?
I believe you can be trusted.
If you are interested kindly contact me for more details Through Email:invved192020@gmail.com
(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.
God bless you and America.
Best Regards,
Staff Sergeant Williams Joel Jamaine.
From: "ManuelFranco"<@wylegarnia-warka.pl>
Reply: accesm8@gmail.com
Date: Mon, 30 Mar 2020 01:00:36 +0300
Subject: +++Lets Both Combat COVID -19+++
Greetings to you in the name of the lord,
You have a Charity donation of eight hundred and fifty thousand Pounds from Manuel Franco,to help AID COVID-19 in your country.
For more information contact me now via e-mail: accesm8@gmail.com
God bless.
Manuel Franco
2019 PowerBall Jackpot Winner.
From: "LOTTERY"<aseanvisionlotto@gmail.com>
Reply: <pisethdara59@gmail.com>
Date: Sun, 29 Mar 2020 11:18:53 -0700
Subject: Re : Hello
Hello,
On behalf of the WORLD POVERTY ERADICATION PROGRAMME and UNITED NATIONS POVERTY
RELIEF for internet users.
We wish to inform you that your email was luckily selected in the INTERNET LOTTERY DRAW 2020.
You have won the sum of 1 million Dollars(USD).
This is a new program to encourage the use of the internet for Global development and
Information Dissemination to enhance Global Economy and Eradicate Poverty.
Congratulations,
Best Regards,
Piseth Dara
LOTTERY 2020
From: IMF<mailto@imf.org>
Reply: terpoule@gmail.com
Date: 29 Mar 2020 09:48:31 -0600
Subject: Settlement
Dear Beneficiary,
In review of the alarming rate of Money Laundering and Extortion
observed by U.S Treasury Department , a petition to IMF International
Regulatory Authority through the U.S Congress and the IMF
International Regulatory sworn into action that the governing body of
the International Monetary Fund (IMF) facts finding department to
investigate the unnecessary delay of accredited payments ,as your
email was among the listed beneficiaries submitted for the approved
Scheduled Payment.
In the Payment Schedule (IMF Debt Payment Review), you are approved
to receive the sum of US$13,000,000.00(Thirteen Million Dollars Only).
And following the concluded IMF acquisition process of all pending
payments with the U.S Treasury Department, it was resolved and agreed
upon that all unclaimed Funds should be released ASAP.
Based on these facts,please note that upon receipt of your
response we will process and send your Payment , so if you like to
receive your fund, contact the director in charge of the payment
disbursement at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER
Mr.Steven Timm on his email address: And also send him the following
information;
Full Names:
Mailing/Residential Address:
Cell Phone Number:
Age/Sex/Occupation:
If you need an urgent attention send an email to him immediately.
Your immediate compliance to this will expedite actions on your
payment because here in this office, we have a lot of listed
beneficiaries to be settled.
FOR International Monetary Fund
From: "Mrs.Ruth Harper" <westernunoff@gmail.com>
Reply: barrwilliamscosta001@gmail.com
Date: Sun, 29 Mar 2020 05:51:38 -0700
Subject: REPLY NOW
Dear Beloved ,
My name is Mrs.Ruth Harper; I am a dying woman who has decided to donate
what I have to you/church. I am 59 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 and because the doctors told me I will not
live longer than some weeks because of my health, I decided to donate the
sum of $35,400,000 (Thirty five million four hundred thousand dollars) to
you for the good work of humanity, and also to help the motherless and less
privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly,and
please use the funds well and always extend the good work to others.
Contact my lawyer(Barr.Williams Costa) Email (
barrwilliamscosta001@gmail.com ): and tell him that I have
donated($35,400,000.00) to you and I have also notified him. I know I dont
know you but I have been directed to do this. my lawyer will assist you to
claim the money from the UBA Bank where it is being deposited.
NB: 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.
Thanks and God bless.
Mrs.Ruth Harper.
From: atm comp <atm_comp@yahoo.com>
Reply: atm comp <atmcard494@gmail.com>
Date: Sun, 29 Mar 2020 12:37:18 +0000 (UTC)
Subject: Our Dear 2020 Beneficiary
The UnitedNations Office
Palais des Nations, 1211
Genve, Switzerland.
Our Dear 2020 Beneficiary
The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held In Genve, Switzerland 2020 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Scam victims and development.
You are going to receive the above mention as soon as you contact our paying
Officer with the below information
Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr. Dave Andrew
E-mail (daveandrew244@gmail.com) Phone +229-6935-7157.
Send to Him
Your Full Name, Address, Tel:No, And A scan Copy Of Your Identification
Thanks,
United Nations Office
From: Basil kamil <kamillinks04@hotmail.com>
Date: Sun, 29 Mar 2020 10:55:04 +0000
Subject: Are you in need of a loan?
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 $1million USD
to no max. Kindly revert back if you have projects or Business that
needs funding for further discussion and negotiation.
Email: afroasianfinance@gmail.com
Best Regards,
Basil kamil
From: "Dr. Emmanuel Ibe Kachikwu." <nnpcexecutorintrust2020@gmail.com>
Reply: <nnpcexecutorintrust20200@gmail.com>
Date: Sun, 29 Mar 2020 11:40:40 +0200
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD)...
Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)
Attn: Ceo
I know that this proposal may come to you as a surprise especially having to come from someone you have not meet before I got you information from your country chamber of commerce here in Nigeria.
My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for Petroleum Resources, National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this U$D98, 000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of (U$D98, 000,000.00) which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide.
We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00, that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all modalities for the easy transfer of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 10% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.
The balance of 10% will be allocated to cover all expenses incurred by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)
—
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja.
From: "Mr_ Mark Tom"<info@belti.ru>
Reply: <marktom@financiallconsultant.com>
Date: Sun, 29 Mar 2020 11:55:15 +0300
Subject: CONGRATULATION; DONATION...10
Dear Sir/Madam, %0%,
CONGRATULATION!!!
DONATION
My name is: Mr. Mark Tom
I am the Managing Director of: Tyscal Gold and Jewelries Company LLC.
We are powered by World Bank, International Monetary Fund (IMF) and United Nations organization worldwide.
I have important message for you.
We have some items including Gold and Jewelries, Accessories and Cash to be donated to the out-listed group and individual below:
1. Charity Organization and Individual
2. Orphanage Home and Individual
3. Non Governmental Organization (NOG)
4. Disabled People
5. Less Privilege
6. Old age people
7. Unemployed People
8. Student who need help
9. Any body who need help
10. Unemployed men and Women.
11. Retired People
12. Small Scale Business who need help
13. Sick Patient
14. Any body who needed Loan
15. Affected Country, Affected Individual and Company by Coronavirus who needed help.
If you are interested, kindly get back to us so that we can give you more detail on how to receive the donation.
Thank you.
Mr. Mark Tom.
Director & Group Head,
Tyscal Gold and Jewelries Company LLC.
