Author: BrendingBot

Maj. Kelvin Holmes fund…shipment….proposal..

From: "Maj. Kelvin Holmes"<admin@everythinghappys.com>
Reply: <majkelvinh@gmail.com>
Date: Sun, 19 Mar 2017 10:30:11 -1200
Subject: fund...shipment....proposal..

I have some funds to move out of the middle east, using Diplomatic Courier Service. I need your trust and understanding, to receive the delivery on my behalf. Once the funds get to you, you take 30% out as your share and keep my 70% safe, pending my returns. If you are interested i will furnish you with more details.
Sincerely,
Kelvin Holmes
Major, United States Army

Mr.Uban Alan URGENT RESPONSE NEEDED 20 3 2017

From: "Mr.Uban Alan"<ovie_life@yahoo.com>
Reply: <ubanalan@yahoo.com>
Date: Mon, 20 Mar 2017 02:13:36 -0700
Subject: URGENT RESPONSE NEEDED 20/3/2017

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
ubanalan@yahoo.com
 
 
Attention Beneficiary;
 
SCAM VICTIMS COMPENSATION PAYMENT
 
Please be informed that your long awaited compensation funds payment
in the tune of $3.5M has finally been approved but it has also been
brought to our notice that a gentle man by the name Micheal Maton has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:
 
1)Did you authorize the above mentioned name to claim your funds?
2)Are you truly dead or alive?
3)Is Michael Maton your next of kin? if no kindly reconfirm this
information
and get back to us with the below information for verification as the
wire will
be done within 48hours from this notice
 
 
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
 
We await your urgent response so that we can proceed with your $3.5M
payment.
 
Yours faithfully,
Mr. Uban Alan

davidnkem1102 Letter

From: davidnkem1102@gmail.com
Reply: davidnkem1102@gmail.com
Date: Sun, 19 Mar 2017 13:15:13 +0100
Subject: Letter

ATTENTION.

I am the Director for FACT FINDING COMMITTEE and i have seen your file and would want you to contact me as soon as you get this mail.

Once i hear from you then you will know why you have not received your funds and now you check your account through our online banking system.

You are advised to stop all communication with any person or people until you get your funds.

You will get your funds within 48 hours.

Regards.
David Nkem
Telephone. +2348093538153

Mr Emefiele Godwin Re

From: Mr Emefiele Godwin <info@sueirotelametalica.com.ar>
Reply: godwin.mremefiele@yandex.com
Date: Sun, 19 Mar 2017 06:54:12 -0700
Subject: Re

—
From The Desk of Emefiele Godwin
Service Attendant: Emefiele Godwin
Direct Tell to Reach Me: +234-90-6041-6261

Dear Esteemed Beneficiary,

Be informed that after the investigations into some irregular payments
by the banks, the United State Government under the regime of President
Obama, in conjunction with the U.S Bank , has formalized arrangements to
commence the payment of your outstanding payment of $10,500,000.00 to
you through this esteem bank. The Africa BANK.

By this new payment arrangement, you are to enjoy less or no costs as
your payment has already been approved to be loaded into a Visa Debit
(ATM) card which will be delivered to you at your preferred destination
in the state. The ATM card will access your funds from any ATM in over
170 countries and can be used at POS globally.

So please go ahead and furnish me with the following information below
for accurate delivery without mistakes, I'm here to ensure you receive
your Card through this development because so many of our corrupt top
officials has cheated us and damage the great image of our honest
country and that is why I am here to ensure you receive your safely.

1)Full Name:
2)Full Address:
3)Telephone Number:
4)A copy of identification:

The receipt of the above-listed requirements by our Debit Card Unit
assures safe delivery of your loaded ATM card to your destination within
48hrs, the only fee you will be required to pay is the sum of $290 only
which is for the shipment of your ATM card to your address plus the
activation fee of $58 in total is $348. You are advised to send it
quickly on my name for quick confirmation;

Receivers name: Emefiele Godwin
Address: Lagos-Nigeria
Amount Expected: $348 only
Senders name……..
Senders address……
MTCN or Reference #……….

Feel free and take note that as soon as the parcel is on transit, your
tracking number will be forward to you so that it will enable you to
track your package over there and to know its delivery status or when it
will be arriving down to your address. Let me repeat again, try and
reconfirm your delivery information as soon as you receive this mail to
avoid any further delay and take note that your pin code of the card is
1010 do not expose it to anybody else. And try to call me so that i will
be rest assured that this message gets to you safely.

Accept our congratulations.

Thank you for banking with us

My warm greetings to your household,

Service Attendant: Mr Emefiele Godwin
Direct Tell to Reach Me: +234-90-6041-6261

Solomon Simpson Update Good Day.

From: "Solomon Simpson"<simpsonuuuu@gmail.com>
Reply: <simpsonuuuu@gmail.com>
Date: Sun, 19 Mar 2017 07:35:39 -0400
Subject: Update; Good Day.

Hello,

I know this email will come to you as a surprise, but never mind.I am
Mr.Solomon Simpson, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.5M to you for business
investment.

This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials and
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,500,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free  in the
transaction.And when this transaction is fully finalize,your going to
get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: solomonsmpsn@gmail.com.

Therefore I advice you should forward your information to me as to
enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
Thanks for your anticipated corporation.
Solomon Simpson
E-mail:  solomonsmpsn@gmail.com

blessing randy

From: blessing randy <blessingrandy38@gmail.com>
Reply: drainenehi@gmail.com
Date: Sun, 19 Mar 2017 02:29:24 -0700
Subject:

—

You need a loan to pay your bills or startup a new business, then look
no further my name is Mr.
Ainenehi we are certified loan companies that provide all types of
Financial support for people who need it.
You are to fill out the below form to our email:
drainenehi@gmail.com

BORROWER INFORMATION

Full name:
Gender:
Civil status:
Contact address:
Postal Code:
Country:
Birthdate:
Amount borrowed:
Loan Period:
Monthly income:
Work:
The reason for the credit:
Valid phone number:
Fax:
Fast answer

We offer unbeatable interest rate.

sel Attention: To whom it may concern

From: sel@petropolis.rj.gov.br
Reply: fundingamericansxpressloan1950@yahoo.com
Date: Sat, 18 Mar 2017 14:00:30 +0200
Subject: Attention: To whom it may concern!!

Hello,

A legitimate loan lender online, If you need a loan/financial assistance of any kind. We give out loan from min of 5,000.00 USD to a max of 5,000,000.00 USD for only 2% interest rate and re-payment period from 1 year to 25 years. You can contact FUNDING AMERICANS XPRESS LOAN now and get your loan within 48 hours so easy to apply, contact Email: fundingamericansxpressloan1950@yahoo.com for more details

info Hello your urgent response is needed

From: info <mguerrero@huv.gov.co>
Date: Sat, 18 Mar 2017 17:17:40 -0500
Subject: Hello your urgent response is needed!

Hello, how are you doing? I want to inform you that, we have an
inheritance of a deceased client with your surname. Reply via
email:andbail11.bailey@yandex.com
with your full names for info. Contact Andrew Bailey

———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

"Estamos re-dimensionandonos para crecer!"

******************************************************************************

Mark James HAVE YOU RECEIVE YOUR FUND

From: "Mark James" <info@mail.com>
Reply: <robertclark6658@gmail.com>
Date: Sun, 19 Mar 2017 06:03:09 +0800
Subject: HAVE YOU RECEIVE YOUR FUND

HAVE YOU RECEIVE YOUR FUND

Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for them to reconfirm your information and proceed with sending your fund.

JP MORGAN CHASE BANK

MANAGER; Robert Clark

EMAIL; robertclark6658@gmail.com

also make sure you reconfirm your information to the bank to avoid any mistake

Full name ………

Home address …….

Country …………

Telephone number …

State ………….

Occupation ……..

Contact the Bank as fast as this mail get to you .To avoid any delay of your payment.

I have receive my fund of $4.5 million a week ago and the only money i paid after i met Robert Clark was just $200 for the Endorsement Fee, take note of that.

The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can not bear any more pressure from them

Thanks

Mark James

MARK WEST Urgent Business Proposal

From: "MARK WEST" <vdumitru@mecanica.ucv.ro>
Reply: <drwestdiplomat@gmail.com>
Date: Sat, 18 Mar 2017 22:37:42 +0100
Subject: Urgent Business Proposal

Attention Sir/Madam.
I know you will be surprise to receive this email from me, I am the above Names Dr Mark West .I am soliciting to you a very reliable and a profitable Business proposal to you, a business that will change your life and that of your family.
I was the late Muammar Gaddafi foreign financial adviser till the very day he was killed, he trusted me so much that he entrusted me with huge amount of dollars in a private security company in Europe, I have all the documents intact, should you be interested in this proposal, please don't hesitated to respond,so that I can tell you more of this business.
I will be looking forward to hear from you as soon as possible.
Kind Regards,
Dr. Mark West

Western Union re: very urgent message

From: Western Union <honmahgunus1@gmail.com>
Reply: western.unoin@outlook.com
Date: Sat, 18 Mar 2017 17:16:41 +0000
Subject: re: very urgent message

Attention with due respect:

Be informed categorically that the fund transfer that was made in your
name today was returned due to wrong address.Therefore,you are hereby
refer to contact the WESTERN UNION OFFICE with their email address at:
(westernunoin.com@gmail.com) to enable them effect on the onward
transfer immediately.

Anticipate your prompt response as we do not have much time with holding your
money here.

signed,
W.U.Management.

sel LOAN

From: sel@petropolis.rj.gov.br
Reply: worldbestfirstonlineloaninc@gmail.com
Date: Fri, 17 Mar 2017 14:18:17 +0200
Subject: LOAN

Goodday i am a financial consultant of WORLD BEST LOAN INVESMENT Are you hoping to expand production, purchase new equipment,start a business,expand your markets or access working capital for a special project? contact us today for a loan to finance your project or to clear your debts and other personal financial needs. 65% of applications are proccessed with 4 business days.your financial needs will be ment at a convinent interest rate of 3% loan sum ranges from $10000to $10,000,000 contact us VIA TEXT ONLY +17026023981 OR via email worldbestfirstonlineloaninc@gmail.com with the following information Your Name: Your country and state: Amount of a loan needed: Loan duration: Phone: Regards PETERSON WOOD Financial Cosultant WORLD BEST LOAN INVESMENT worldbestfirstonlineloaninc@gmail.com LAS VEGAS,NEVADA 5720 Aspen Park Ln, North Las Vegas, NV

Akon Desire Urgent Next of Kin needed

From: Akon Desire <akondesire@yahoo.fr>
Reply: Akon Desire <akondesire@yahoo.fr>
Date: Sat, 18 Mar 2017 16:23:53 +0000 (UTC)
Subject: Urgent Next of Kin needed

Dear Sir/Madam,

I wanted to connect with you because i found your name in the family
genealogy directory of late engineer Valnizie Scotty, a civil engineer and
a client of my bank. Your name appear just behind this late clients' own
name in the family directory and after some verification, it appears to me
that both of you are related. …. Am not sure if you are aware of him. In
any case, I will wishes to inform you that you can stand to inherit the
deceased death insurance benefits and deposit of $ 25 million dollars in
my bank as his only known available family member as no one has ever
come up to claim it long after his death in 2009. Lets talk and discuss on
this for better explanation. The Funds will be moved to any of our correspondent
Banks in YOUR NAME" immediately to secure the funds first. The Principal
will be shared on a 60/40 basis.
Send me your name, address and phone numbers.
Kind regards

Akon Desire
Reply me at. akondesire@yahoo.fr

Mr. Bowman Walker Re: Your Certified Bank Draft Check

From: "Mr. Bowman Walker" <achiba@globo.com>
Date: Sat, 18 Mar 2017 13:15:40 -0300
Subject: Re: Your Certified Bank Draft Check

—

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I
am using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft
cheque to you from the bank, am sorry for presenting and using someone
else in your name to get this transaction successful. Due to logistic
reasons and your inconsistence to the other best known to you. Right
now, I want to inform you that I have successfully cleared the bank
draft check funds to someone else account who was capable of assisting
me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,500,000 ( One Million Five Hundred
Thousand United State Dollars). I have authorized Mr. Samuel George
where I deposited the money with to issue you international certified
bank draft, cash-able at your bank or any where as choice felt. My dear
friend I will like you to contact Mr. Samuel George for the collection
of this international certified bank draft.

Name Mr. Samuel George
E-mail: drsamgeorge@outlook.com

Contact Mr. Samuel George At the moment, am very busy here in Sweden
because of the investment projects which myself and my new partner are
having at hand In Sweden Finally remember that I have forwarded
instructions to Mr. Samuel George on your behalf to send the bank draft
cheque of $1,500,000 One Million Five Hundred Thousand United State
Dollars to you as soon as you contact him without delay. Please I will
like you to accept this token with good faith as this is from the bottom
of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon
as you've received my compensation and please do not get angry because
that is what I have for now till I finish my project.

Best Regards.
Mr. Bowman Walker

Richo Paco Your Attention Treat as urgent

From: Richo Paco <info@poweruhak.com>
Reply: bubakba@yahoo.com
Date: Sat, 18 Mar 2017 20:32:12 +0900
Subject: Your Attention/ Treat as urgent

Attn:  Sir  ,   Please allow me to write your business proposition
with you. I am Richo Paco, I am the Director heading the accounting
department of the Lukoil Oil & Gas Company Russia. Yearly we receive
returned dividend warrants issued by our company to shareholders and
investors. These warrants have a very substantial value. Some of these
warrants bear the same name with you. I propose that you do not have to
worry about that. Please confirm your interest or participation by
responding to this contact details. These information will enable me to
re-issue your name. I will put more information at your disposal upon
receipt of your email. Thank you.Richo Paco.

Gbegnonal Nchanjijohn Hello My Dear

From: Gbegnonal Nchanjijohn <nchanjijohn99@gmail.com>
Reply: Gbegnonal Nchanjijohn <gbegnonal44@gmail.com>
Date: Sat, 18 Mar 2017 18:35:39 +0900 (JST)
Subject: Hello my dear

Hello My Dear, My name is, Gbegnonal Ainmichelkomaclo,a Solicitor and the Personal Attorney to Late Eng Allan M. K, a national of USA, and a former Director (SOBEGI BENIN) an Oil & Petroleum distribution company base in Benin Republic West Africa, On 9th Nov 2016,22:53 GMT my client and his Family were involved in a car accident unfortunately lost their lives, my client had an account valued at about ($10.200.000.00 Million U.S dollars) deposited in Bank here, the Bank has issued me 21 days notice to provide the next of kin or have the account confiscated I want the proceeds of the amount to be paid into your account Hence you are a foreigners with my client, After the transfer I will then come to your country then you and I will Share the Money as we both may agree. I need your Private E-mail Address… Your age…………….. Your tel number………. Your occupation………. and your current address …. so that I will give you more details on how the transfer will be made,

Mrs. Christie Morgan Attention

From: "Mrs. Christie Morgan"<christiemorgan@yahoo.com>
Reply: christiemorgan@zoho.com
Date: Sat, 18 Mar 2017 02:04:24 +0100
Subject: Attention

Attention: I am Mrs.Christie Morgan. I represent Christie International Limited Jasmine,Chasewood Corner, Bussage, Stroud, Gloucestershire, GL6 8JS, England. We export raw materials like cocoa, palm kernel, etc from Africa to foreign companies in Europe and America for production of household products. Our Head office is in the UK and presently we are trying to expand to America Canada and other parts of Europe, where we do not have an offices presently, hence we are searching for companies or agents that can work with us for the expansion of our network. We have creditors presently in the USA and Canada that are owing the firm, and because we do not have an office or agent in the US and Canada at present we are having difficulties in clearing our money because they only pay through checks as you know. What we need now is an agent that can help clear such checks and will be paid 10% of whatever he/they clear from the total amount of money being paid . The rest will be sent to our designated office as we may deem fit. If you are willing to be our partner in this please send your mailing details and phone numbers via e-mail to us addressed to Mrs. Christie Morgan. :christiemorgan@zoho.com, so that we can proceed with this transaction and have our clients send the check to you. For reference you can check our website  I await your response. Regards and Bless you. Yours Sincerely, Mrs Christie Morgan.

HC RE: YOU ARE CHOOSEN FOR A PURPOSE

From: "HC"<eeve.curry15@gmail.com>
Reply: <eeve.curry15@outlook.com>
Date: Sat, 18 Mar 2017 02:38:07 +0100
Subject: RE: YOU ARE CHOOSEN FOR A PURPOSE

Congratulations.

A donation has been made in your name, please contact your claims agent for more details.

Regards
Bonnie Wesolowski
Lyons Township High School

sel HAVE YOU BEEN SCAMMED BEFORE IF YES GET BACK NOW

From: sel@petropolis.rj.gov.br
Reply: interpol.compensationsusa@gmail.com
Date: Fri, 17 Mar 2017 12:01:11 +0200
Subject: HAVE YOU BEEN SCAMMED BEFORE ?IF YES GET BACK NOW

FROM: INTERNATIONAL CRIMINAL POLICE ORGANIZATION
2017 SCAMMED VICTIM COMPENSATION.

Hello,
I have been obliged by the United States of America Nation Financial Council to notify you about the United Nations Compensation Program 2017 which is an organized season program for victims of scam. If you have been scammed before and has prove of scamming,Like a payment slip you sent money to the scammer or his/her contact information.You will be entitled to the sum of $800,000(Eight Hundred Thousand Dollars). If after investigation and we find out that you were truly scammed.You are to contact officer Steven Moody with the information's below to proceed on investigation and confirm if you were scammed or not,Email : interpol.compensationsusa@gmail.com or call +16175534119 .

Your Name:
Your age:
Your country:
Your state and city:
Your house address:
Your phone number:
Your occupation:
Scammers name:
Scammers email:
Scammers phone number:
Scammers State or country:

Yours Sincerely,

Kennedy L Gabriel.

JOSEPH FRANK my subject

From: "JOSEPH FRANK" <jeanpaul.egloff@gmail.com>
Reply: georgemicrofinance001@gmail.com
Date: Fri, 17 Mar 2017 23:12:01 +0100
Subject: my subject

We can help you with a genuine loan to meet your needs.
Do you need a personal or business loan without stress and
Quick approval?
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Name:
Amount:
Duration:
Country:
address:

we await your email as soon as possible
regards
Joseph Frank

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