Mrs. Helen Blake. CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW .

From: "Mrs. Helen Blake." <ubakasamuel100@yahoo.com>
Reply: "Mrs. Helen Blake." <waynedonald55556@gmail.com>
Date: Tue, 20 Mar 2018 07:36:46 +0000 (UTC)
Subject: CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW .


Congratulations,

This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 Series Car and a Check of $2,000,000.00usd
from the international programs held on the 2nd section 2017 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).
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.

Contact Name : Wayne Donald
Email: waynedonald55556@gmail.com

Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. You are also advised to provide him with the
under-listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your
prize money remitted/released to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and
equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that, all winnings must
be claimed by a STIPULATED TIME (ON OR BEFORE 30 Decsber,2017) otherwise all funds will be returned as unclaimed and eventually be
reabsorbed into our next lucky dip sweepstakes.

Mrs. Helen Blake

Ubadirector Officebn Waiting for your urgent response.

From: Ubadirector Officebn <ubadirectorofficebn@gmail.com>
Reply: Ubadirector Officebn <ubadirectorofficebn@gmail.com>
Date: Tue, 20 Mar 2018 03:24:29 +0000 (UTC)
Subject: Waiting for your urgent response.


Hello My Dear Friend, with due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Mr. Justice Collins, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.

Your Full Name,
Youre Country.
Youre Age.
Phone Number

Waiting for your urgent response.
Mr. Justice Collins,

Mr. Rabiu Adamu SUSPECTED SPAM Re: Your Reply

From: "Mr. Rabiu Adamu"<info@coolingx.com>
Reply: <jd304200@gmail.com>
Date: Mon, 19 Mar 2018 23:19:46 -0400
Subject: [SUSPECTED SPAM] Re: Your Reply


FROM: MR. RABIU ADAMU
PRESIDENTIAL COMMITTEE ON COMPENSATION PAYMENTS.

Greetings,

Following the global financial matters and just concluded investigations by the Federal Bureau of Investigation In Conjunction with the World Bank, it is revealed that your email is among the first list of scam victims who are to receive their compensation fund of US$4,500,000.00 dollars this February 2018.

In view of the foregoing, a new payment of US$4,500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most beneficiaries that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/CCUF-HFCR-/RLPHJ/ is false. In this case, youre advice not to respond to any mail that does not come with the above communication code for safety purpose.

The final conclusion was that, the fund should be paid to you via Automated Teller Machine card (ATM) as it seems, this will be easier and faster for you to receive and take full possession your compensation fund.

Your new communication code: NG/CCUF-HFCR-/RLPHJ/. Do complete the below details for proper verification and documentation.

1. Full Names
2. Residence address
3. Telephone/Fax number
4. Age
5. Next of Kin
6. Country of Residence
7. A copy of your drivers license OR international passport

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Regards,

Mr. Rabiu Adamu
Chairman Compensation Committee
Presidential Committee On Compensation Payments

COCA-COLA E-MAIL PROMO AWARD THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. CO…

From: COCA-COLA E-MAIL PROMO AWARD <jim_riggs1@yahoo.com>
Reply: COCA-COLA E-MAIL PROMO AWARD <jim_riggs1@yahoo.com>
Date: Tue, 20 Mar 2018 02:41:48 +0000 (UTC)
Subject: THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CO...


COCA-COLA BOTTLING COMPANY INC.
Corporate Headquarters
4600 East Lake Boulevard
Birmingham, Alabama 35217
Mailing Address:
P. O. Box 2006
Birmingham, Alabama 35201 (USA)

Attention:Lucky Winner of the year(2018)

We are happy to notify you that your e-mail address has been awarded $1.500.000.00 USD in our COCA-COLA E-MAIL PROMO AWARD 2018 in cash credited to file: REF NO: MSW-L/2013-28793,BATCH NO.4365. Your secret pin code is ML0757985.in the on-going COCA-COLA thank you lottery Award of 2018

For claims please contact: Mr. David M. Wehner
Email: claimsoffice.financier.com@gmail.com

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the below details:
1.Full Name:
3.Phone:
4.Country:
5.Sex:
6.Occupation:
7.Age:

Congratulations once more

Best Wishes from all of us
Regards
Mrs Anderline Lansberry
P.R.OThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CONGRATULATIONS YOUR EMAIL HAVE WON)

Sister. Caroline Williams These are the wishes of a dying woman

From: "Sister. Caroline Williams" <anna4williams@yahoo.com>
Reply: "Sister. Caroline Williams" <stronglongforgod@yahoo.co.jp>
Date: Tue, 20 Mar 2018 01:55:05 +0000 (UTC)
Subject: These are the wishes of a dying woman


Dear Beloved in Christ,

Based on my present health condition, I want to hand over the $6.5M (Six Million, Five hundred British Pounds) that my family have with a security house to you for humanity support.

These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. It is my last wish to help unknown person with my wealth but you must assure me that you will use the bond as follows, 30% of the bond to help the Syrian refugees in turkey Turkish disaster management agency (AFAD) it is said that the Syrian refugees in southern Turkey has risen to 101, 834. You must promise me that you will disburse 30% to help them and another 30% to help the orphanages home, widows and poor people in your country so the remaining 40% of the fund for yourself.

If you promise to follow all my instructions I await your reply with your telephone number and addresses to enable me give you more details.

Please reply to my request.

Regards,
Sister. Caroline Williams
For The Family

andrewbalfour Attention: Beneficiary

From: andrewbalfour <andrewbalfour3232@gmail.com>
Reply: andrewbalfour <andrewbalfour7743@yahoo.com>
Date: Tue, 20 Mar 2018 01:44:14 +0000 (UTC)
Subject: Attention: Beneficiary,


Hello,

How are you doing today, I hope you are in good health.

I am ANDREW BALFOUR, a financial consultant attached with a financial Institution here in the United Kingdom and I am contacting you to assist in a business transaction that relate to my late customer's account who died of cancer after years of struggling with the disease.

The details of my late client who shares same last name with you will be given to you in my next email; I will furnish you with all the necessary documentation as regards to this mutual transaction. Please endeavor to provide me with your FULL NAMES; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE in your reply

I urgently hope to get your response as soon as possible. PLEASE REPLY TO andrewbalfour7743@yahoo.com

Yours Sincerely

Andrew Balfour

………………………………………………..

OR

…………………………………………………

Attn

I am interested in partnering with you, as I am seeking to diversify an estate portfolio into viable investment. This is about a docile liquid estate which we can both manage for our mutual benefit. I will be waiting for your response.

If you are willing to partner with me on this, please signal your interest through a return email with your FULL NAME; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE to andrewbalfour7743@yahoo.com

I look forward to your timely response

Sincerely Yours,

Andrew Balfour

andrewbalfour7743@yahoo.com

Sim Seng Lim BIZ OFFER

From: "Sim Seng Lim"<jimmyng67@gmx.co.uk>
Reply: <victorwang67@imail.com>
Date: Tue, 20 Mar 2018 07:09:04 +0800
Subject: BIZ OFFER


I am the GM of Developement Bank of Singapore (DBS). May I seek your interest in a fund deal connected to late Cuba President, Fidel Castro. But the fund was in DBS by late Mr. Nusret Mahmood Syed, one of the victims of the collapsed New World Hotel Singapore. Upon your reply I shall explain details and how we can go about the deal.
I look forward to hearing from you.
Best regards,
Sim Seng Lim.

Praveen Pandey – Sterling Overseas Nepal PR 3 20 2018 – Proposal for partnership for recru…

From: Praveen Pandey - Sterling Overseas Nepal <info@studyline.edu.np>
Date: Tue, 20 Mar 2018 04:58:23 +0545
Subject: [PR]3/20/2018 - Proposal for partnership for recru...


Dear Sir/Madam,

We are Sterling Overseas(Pvt.) Ltd.; a licensed manpower recruitment
agency from Nepal. We have a good pool of people who are looking forward
to work abroad; thus we are looking forward for partnership with you for
the same.

From Nepal, we can recruit skilled manpower such as Engineers, Nurses,
Electrician, Cook, IT professionals etc. whereas we can recruit workers
for unskilled sectors such as construction, hospitality, businesses,
cleaners, agriculture etc.

We would like to partner with your esteemed organization for recruiting
Nepalese workers to Middle East as well as other countries. We will be
happy to have more details on the same so that we can talk further on how
can we work together for mutually beneficial long term relationship.

You can have a look at our website below to know more about us.

Thanking you and looking forward for your reply.

regards,
Praveen Pandey
Business Development Executive
Cell: +977 9841377336

Agency Name : Sterling Overseas Pvt. Ltd.
License No.: 681/063/64
Address: Samakhusi -29, Kathmandu, Nepal

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

[PR]3/20/2018 – Proposal for partnership for recruitment of Nepalese workers

Mrs Ann Ugoh Dear Friend

From: "Mrs Ann Ugoh" <info@usa.org>
Reply: adriennepageassociates111@yahoo.com
Date: Mon, 19 Mar 2018 18:36:03 +0100
Subject: Dear Friend/


Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted
in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems
along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the
capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who
came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and
works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund
from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the
best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial
Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED
NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A
will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS
NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in
London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates111@yahoo.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you
will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that
such lawyer may be so busy.

Regards
Mrs Ann Ugoh

Mrs Amilisa Dadi My Dear Beloved.

From: Mrs Amilisa Dadi <adaezeakuchi1990@yahoo.com>
Reply: Mrs Amilisa Dadi <mrs.amilisad@yahoo.com>
Date: Mon, 19 Mar 2018 20:56:40 +0000 (UTC)
Subject: My Dear Beloved.


My Dear Beloved.

I know that this message will look strange, surprising and probably unbelievable to you, but it is the reality. I want to make a donation of money to you. I contact you by the will of God. My name is Mrs.Amilisa Dadi, I am a firm German woman specialized in mining gold and diamonds in Africa. but now, I'm very sick of a cancer. My husband died in an accident two years ago within our two children, leaving me with only a son who is just 9 years old, and now I have cancer of the esophagus that damaged almost all the cells in my system/agencies and I'll die soon according to my doctors.

My most concern now is my only remaining son who knows nothing about live and has no one to take care of him after I have died, because I and my husband has no family, we grew up in the orphanage and were married in orphanage. If my son will soon be left alone in the desert of life, and I don't want to make him a subject of the orphanage where I and my husband grew up, I want my son to grow up in a family way. Please, if you can be reliable and sincere to accept my humble proposal; I have (10.5Millions Euro) in a fixed deposit account.

I will order the Bank to transfer the money into your account in your country Immediately, and then you will take my son to your country and raise him as your own son. Please answer as quick as possible. And please why on this, you will get that you contacted me for.

THIS IS NOT A JOKE.
God bless you.
Mrs.Amilisa Dadi
mrs.amilisad@yahoo.com
+22994894183.

Zhao Shaodong FUNDS AND ASSET MANAGEMENT

From: "Zhao Shaodong"<admission@tum-asia.edu.sg>
Reply: <fundassetmgt@onet.pl>
Date: Mon, 12 Feb 2018 07:26:11 +0700
Subject: FUNDS AND ASSET MANAGEMENT


Dearest Confidant

My name is Zhao Shaodong,Managing Director of Shanghai Yancheng Asset Management Co. Ltd in China. We intend to have investment interest into Europe, North America,and other continents whereby we intend to do big business with a high rate of returns.I got your contact from a source through a veritable source while searching for a trust worthy person to make contact with.

I sincerely apologize for barging into your privacy but for my quest to sort for foreign investments, I decided to contact you.

We have substantial funds to be invested in your economy and I desire a trustworthy partner to handle these funds on my behalf as i expect a high rate of return.

My desire is that you receive and manage these funds on our behalf as our present situation does not afford direct access. For your services, we are willing to negotiate favorable terms with you including an initial percentage of the total funds,as investment manager and consequently a profit on the investment proper

I will reveal further details of this proposal and the source of funds once I am certain of your willingness to partner in this business venture.please note that your proffession does not matter here as this is not intended to disturb your day to day business or source of living.

Regards,

Zhao shaodong

uzoma oyeze urgent

From: uzoma oyeze <uzomaoyeze@hotmail.com>
Date: Mon, 19 Mar 2018 19:37:37 +0000
Subject: urgent


NIGERIAN NATIONAL PETROLEUM CORPORATION
7, kofo Abayomi street Victorian island-Lagos
Tel: 2347065500667

Attn ;SIR

We receive instruction from the new president that all contractors that are due to receive their payment will receive their fund through MASTER CARD payment system, You are required to reconfirm your information to enable us commence the processing of your fund into your account. You are advice to stop every communication with any body or group of people regarding to this payment. Your urgent attention is needed in regards to this payment.

I wait from your prompt response.

Yours faithfully

Dr. Uzoma Oyeze
Chairman Contract Award Division (NNPC

info iscrecruitment@yahoo.com Job Hiring

From: "info_iscrecruitment@yahoo.com" <info_iscrecruitment@yahoo.com>
Date: Mon, 19 Mar 2018 19:14:46 +0000 (UTC)
Subject: Job Hiring


JOBS IN

DMG GROUP, NORTH CYPRUS

APPLY NOW

Receptionist, Security,Customer Service, Cleaners, Office Staff, Driver, Technicians/Engineers

Good Salary | Accommodation | Flight Tickets

Qualification: Diploma /Degree.

Allapplication should be forwarded to the recruiting department

(jobbermanrecruitments@gmail.com) andshould be in Ms. Word or pdf format.

NOTE:

Yourapplication must be good quality along complete CV having your passportphotograph because many candidates rejected by recruitment management team wasbecause of the bad quality of job applications, so ensure you prepare a verygood document and forward to us.

DANIEL MIKE

Head ofRecruitment

Jobber Man Recruitment,

Lefkosa, North Cyprus

Sunie Wendy May Peace be unto you

From: Sunie Wendy <possumrandomness@gmail.com>
Reply: Sunie_Wendy@hotmail.com
Date: Mon, 19 Mar 2018 18:24:25 +0000
Subject: May Peace be unto you,


My Dear,

May Peace be unto you,

My name is Mrs. Sunie Wendy and i belief that you can help in setting
up a charity foundation for the benefit of mankind,

I wish to establish a charity foundation to help the poor in your
country under your care, Can you help to build this project in your
country? Together We can make the world a better place when we help one another,

Waiting to read from you today and know your opinion in doing this project,

Remain Blessed,Please contact me direct to my email address
(Sunie_Wendy@hotmail.com)

Mrs. Sunie Wendy.

Eugenia Dama Dear Sir

From: Eugenia Dama <damaeugenia22@gmail.com>
Reply: Eugenia Dama <eugeniadama00@yahoo.co.jp>
Date: Mon, 19 Mar 2018 17:05:25 +0000 (UTC)
Subject: Dear Sir,


Good Day,

How are you and your family? I am sorry for bagging into your privacy.
My name is Miss Eugenia Dama,25 years old and the only child of my late parents.
I'm seeking for your assistance in retrieval and transfer of my inherited fund to your country, 1,800,000.00 Pounds,
I wait for your reply for more information you may need regarding the deposit.

God bless you.
Miss Eugenia Dama

gold.minig44 Gold and Diamonds for sell

From: gold.minig44@sapo.pt
Date: Mon, 19 Mar 2018 17:04:27 +0000
Subject: Gold and Diamonds for sell


GOLD Dust/Bullion Offer

We are Local Village Gold Mining Company {GMC} focused on Sierra Leone
and Guinea We are the above direct seller urgently need buyers that
are capable of purchase Au metal from us on monthly bases and ready to
enter into a 1 year to 5 years contract with us for urgent supply of
Gold without any further delay.

PRODUCT NAME AND DESCRIPTIONS

COMMODITY: Gold Dust/Bullion

FORM: Alluvial

PURITY/FINENESS: 92.6% Dust / 999.9% Bullion

CARAT: 22carats dust / 24Carats Bullion

QUANTITY: 500kg 5MT

DURATION: 500kg to be delivered at once to buyers
destination/refinery as a trial shipment.

ORIGIN: AFRICA, NORTH AMERICA AND CANADA.

LOCATION: GUINEA, ASIA, EUROPE ETC

DELIVERY: CIF/FOB (CIF at buyers designated refinery or bank.)

PRICE: US$ 19,000 per kg for Dust / 2nd LONDON FIXES P.M. LBMA per MT
for Bullion

COMMISSION: Commissions included in the price are 10% and will be paid
by the Seller/ Buyer as follows:- Seller Side: 5% – Buyer Side: 5% If
our offer needs your demands kindly get back to our Online Marketing
Agent via email on guineaartisanunitedminerr@gmail.com so we can
direct you to our company website, to also enable us to start from
somewhere

Best Regards

Looking forward to your swift responds

Mr. Alpha Omar Online marketing Manager

Whatsapp Number: +224626413291

E-mail: guineaartisanunitedminerr@gmail.com

Obrigado por sua mensagem. Eu estou Abiola, da Nigria. Eu gostaria de
ser seu mandato. Eu conseguir um comprador que est procura de ouro
cif para o Canad. Obrigado e esperando sua resposta sir

MR.JOHN WALKER REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: "MR.JOHN WALKER" <mr.johnwalker@ymail.com>
Reply: "MR.JOHN WALKER" <mr.johnwalker@ymail.com>
Date: Mon, 19 Mar 2018 16:15:02 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE


DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalker@ymail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Chimezie Ikeazor Urgent reply and get back to me

From: Chimezie Ikeazor <chimezieikeazor@gmail.com>
Date: Mon, 19 Mar 2018 13:13:03 +0100
Subject: Urgent reply and get back to me


Dear Friend,

I am Chimezie Ikeazor seeking for your assistance to present you
as the next of kin to my late client who deposited the sum of $68m
Dollars for Hotel Investment in a Finance and Clearing House in Holland
without claims before he died.

As the Financial Consultant to my late client, efforts has made been
to trace the family of my late client which is unsuccessful. On this note
i write to crave your indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country into Investment
which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP.

Regards,
Chimezie Ikeazor.

Ms Fiona George Co-operation

From: "Ms Fiona George"<gen@nanany.jp>
Reply: <msfionag@yandex.com>
Date: Mon, 19 Mar 2018 07:47:49 -0700
Subject: Co-operation


Dear Sir/Madam,

My name is Ms. Fiona George, I am searching for a business owner or someone who wants to establish a business of his or her own to stand as a proxy for me. Please contact me back through my private email (msfionag@yandex.com) if you are interested, and I shall provide you with concrete detail. Thank you as I look forward to having a lasting and fruitful business relationship with you.

Sincerely
Ms.Fiona George

info Te puedo ayudar con un pr stamo

From: info@riversideonsea.co.za
Date: Mon, 19 Mar 2018 16:11:14 +0200
Subject: Te puedo ayudar con un pr�stamo


Hola

Ofrecemos variedad de prstamos que incluyen, prstamos personales,
prstamos hipotecarios, prstamos de consolidacin de deudas,
prstamos comerciales y prstamos de empresas con una tasa de inters
del 4% anual y, si est interesado, contctenos. Por favor enve lo
siguiente si est interesado en obtener un prstamo de nosotros.

1) Nombre completo: …………
2) Gnero: ……………..
3) Edad: …….. …………….
4) Pas: ……………..
5) Nmero de telfono: …….
6) Ocupacin: …………..
7) ingreso mensual: ……
8) Monto de los programas requeridos de prstamo: …..
9) Duracin del prstamo: ……………
10) propsito del prstamo: ……….

Por favor, si est interesado, hgamelo llegar a travs de este mi
correo electrnico privado (financialloanlfilm@gmail.com) o enve un
SMS +36 30 284 0220. Gracias.

Atentamente,
Andrea Krob

Ms. Joan Wilson FROM THE:GLOBAL FINANCIAL CENTER

From: "Ms. Joan Wilson" <info@mail.fepm.com.tw>
Reply: mr.ronwjohn7007@gmail.com
Date: Mon, 19 Mar 2018 21:58:00 +0800
Subject: FROM THE:GLOBAL FINANCIAL CENTER


FROM THE:GLOBAL FINANCIAL CENTER

Address: 211 Caroline Apt.L 3, Cape Canaveral
Florida,32920 USA.

Hello friend,

I am Ms Joan Wilson, a US citizen, Am 56 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Mr. Ron Williams John, who is a representative of the Federal Bureau of Investigation(was a secret service agent in UK) and member of the Compensation Award Committee, also a high person for the GLOBAL FINANCIAL CENTER, He is the HEAD DIRECTOR of the WORLDWIDE PAYMENT REVIVSION UNIT, Mr. Ron Williams John is currently in the State (WASHINGTON DC) and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now I have received my compensation funds of $5 Million United State Dollars Moreover, Mr. Ron Williams John, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealings with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr. Ron Williams John directly through the below information.

GLOBAL FINANCIAL CENTER.

Name: Mr. Ron Williams John (Consultant)
Coneact Phone Number: + 1 202)753-9808
Contact Email:(mr.ronwjohn7007@gmail.com)

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I contacted GLOBAL FINANCIAL CENTER with Mr. Ron Williams John was just $150 for the administrative fee and paper work, take note of that.

Thank You and Be Blessed.

Ms. Joan Wilson

ROOTS MEDICINAL HERBS FROM ZIMBABWEAN FORMER FIRST LADY..

From: ROOTS MEDICINAL HERBS <rootsandherb3@outlook.com>
Date: Mon, 19 Mar 2018 14:16:30 +0000
Subject: FROM ZIMBABWEAN FORMER FIRST LADY..


Dear Sir/Madam,

It is my pleasure to contact you to discuss investment opportunities of US$62.8 Million Us Dollars , I must apologize for using this unconventional means to contact you in a business of this nature but please understand that i am in dare need.

I am MR. K L D ARUNA KANTHA a very close confidant of the former first lady of Zimbabwe Mrs. Grace Mugabe prior to the military intervention that ousted President Robert Mugabe I helped the ex first lady to move some funds out of Zimbabwe to South Africa amounting to US$62.8 Million.

This money i deposited in South Africa as is family valuable under a proper arrangement with a private firm that keeps valuables. She has instructed me to secure this money out of South Africa for investment as she feels the resentments she is facing after the change of government and wish to retire with this money.
I will introduce you to the financial attorney that assisted us to make this deposit to explain to you more and work with you on how we can move this fund out immediately

The fund will be shared in the ratio of 80% for us and 20% for you for your assistance rendered. Please note that this fund will not be investigated or recalled in the near future as all document to move this fund will be legally obtained by the financial attorney.

Be assured that this is a legitimate fund and will be transferred legitimately. Thanks for your anticipated Co-operation. PLEASE YOU MUST CONTACT ME VIA MY PERSONAL EMAIL ACCOUNT BELOW.

E-MAIL: kldarunakantha@gmail.com<mailto:kldarunakantha@gmail.com>

MOBILE: +27 78 059 2087
Sincerely,
KLD ARUNA KANTHA

Mr. Raymond Cofer Your Compensation ATM credit card Valued 500.000….

From: "Mr. Raymond Cofer" <william.charles8@aol.com>
Date: Mon, 19 Mar 2018 09:42:49 -0400
Subject: Your Compensation ATM credit card Valued $500.000....


Hello my good friend,

How are you? i hope you are doing great?

You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of five hundred thousand dollars( US$500.000 ), I have left a VISA ATM DEBT CARD for you, your funds has been loaded and credited in the card already and you can withdraw cash anywhere in the world via Visa card ATM machines. Amount in the card (US$500.000 Dollars).

My dear friend I will like you to contact my Account Officer with Heritage Bank Benin on his direct email address at:( g.gendronhbb229@yahoo.com ) for the collection of your ATM VISA CARD sealed together with Pin Code: (8917), his name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Gerard Gendron directives so that your card can reach you without delay.

Please do not forget to let me know when you get the ATM card from him.Contact my account officer through his email address for the release of your ATM Visa Card (g.gendronhbb229@yahoo.com)

Yours sincerely,

Mr. Charles E. Williams.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your Compensation ATM credit card Valued $500.000.00US Dollars. Congratulations.

FedEx Nigeria Head Office YOUR PACKAGE

From: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk>
Reply: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk>
Date: Mon, 19 Mar 2018 13:38:18 +0000 (UTC)
Subject: YOUR PACKAGE


FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +234-70841-59659

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

It is our pleasure to notify you that United Nations Board of Auditors have agreed to compensate you with the sum of US$2.800,000.00 USD and follow the instructions from Dr. Jim Yong Kim The World Bank president we have arranged your Fund through Master Card ATM which is the easiest and safe methods to release your payment.

Note that the delivery charges and insurance clearance fees of your ATM VISA CARD have already being paid, Apart from the custom stamp duty, which is only $198.00, and cannot be paid due to your delay in contacting this office for a claim of your ATM VISA CARD Winning Fund. The custom stamp duty is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to send the required Fee so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to your home address.

Please take note of the above to avoid mistake and you are required to fill the below details and send it to us :

1. Your Full Name:
2. Country:……..
3. Your Delivery Address:
4. Telephone:……
5. Your Occupation…
6. Your Age…… /Sex…………

Note this compensation including Scam Victims and international businesses that failed due to Government problem etc.However note any other contact you made outside his office is at your own risk. Call me once you receive this email +234-70841-59659

I wish you the very best of luck.

Kind Regards
Eric Johnson
Deputy Secretary-General U.N
CC: Mr. Antnio Guterres UN Secretary-General
CC: Mr. Jim Yong Kim the World Bank President
CC: Mrs. Christine Lagarde the IMF Managing Director

Exit mobile version