From: Shawn Loan <shawnloanlender990@gmail.com>
Date: Sat, 7 Jan 2017 10:34:52 +0000
Subject: Loan Offer
Do you need a loan? if yes do contact us through email
at shawnloanlender990@gmail.com | with the following information's
below:
name:
age:
address:
state:
country:
phone number:
amount
needed:
loan duration:
purpose of loan:
So get back to us now so that we can
proceed okay.
Thanks
From: "Christy Walton"<steve@unirama.com>
Reply: <mrschwalton49@usa.com>
Date: Sat, 7 Jan 2017 01:20:01 +0200
Subject: Re: Hello
My dearest,
Calvary greetings to you in the name of our Lord and savior Jesus Christ and may the peace of the lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am a widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few days to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the First richest woman in the world.
The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is ($2,085,000000.00 USD) which nobody is aware of except my attorney.
Do get back to me as soon as you receive this email for further details. Please endeavor to keep this confidential. I await your response.
God bless you.
Mrs. Christy Walton
From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <richardwilliam826@gmail.com>
Date: Sat, 7 Jan 2017 18:30:04 +0900 (JST)
Subject:
This Email had the body in the subject, I edited it for aesthetic reasons
Dear customer,
Your $2.5m USD under our custody which your first payment of Us$40.000 00 will been transferred, you have to contact Barrister Mr.Richard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP.
1 Your First Name……….
2 Your Second Name………
3 Your Country………..
4 Your City…………..
Telephone……
Home Address:
Occupation:
Cell Phone
Country:
Age:
Contact:
Barrister Mr.Richard Williams,
Tele:..+22964480972..
Email..richardwilliam826@gmail.com
Contact .Mr.Richard Williams,immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs Helen Giamma
From: The Brothers <illuminatitemple76@gmail.com>
Reply: weblandinitiation@gmail.com
Date: Sat, 7 Jan 2017 08:47:47 +0100
Subject: JOIN THE GREAT ILLUMINATI TODAY, VIBER OUT +1 (747) 222-3724
—
JOIN THE GREAT ILLUMINATI TODAY, DO YOU WANT TO BECOME A BUSINESS
MAN/WOMAN, OR YOU ARE SEEKING FOR WISDOM AND KNOWLEDGE, PASTOR,
POLITICIAN, MUSICIAN, DOCTOR, STUDENT, DO YOU WANT TO BE A FAMOUS
ARTIST OR ACTOR (E T C) AND YOU WANT TO BE RICH, POWERFUL AND BE
FAMOUS IN THE WORLD AND ALSO GET SUM OF 700,000,00 DOLLARS WITH A FREE
HOME OF YOUR CHOICE TO LIVE IN THE WORLD AND ALSO BE GETTING
900,000,00USD AS MONTHLY SALARY AND ALSO BEEN GIVING MONEY TO START UP
A BUSINESS OF YOUR OWN CHOICE INTERESTED CONTACT GREAT AGENT FOR
MEMBERSHIP VIBER OUT, +1 (747)222-3724 EMAIL
(Weblandinitiation@gmail.com) NOTE: WE DON'T PATRONIZE PEOPLE TO JOIN
US WE ONLY WHAT YOU TO RULE YOUR WORLD
From: "Capt: Kelvin H. Anderson" <cruiseoffic4@daum.net>
Date: Sat, 7 Jan 2017 11:13:25 +0900 (KST)
Subject: Complements of the season;
Beloved Greetings,
Â
I am sorry to encroach into your privacy in this manner; I found
youâre listed in the trade Center Chambers of Commerce directory
here in Iraq. I find it pleasurable to offer you my partnership in
business.
I only pray at this time that your address is still valid. I want to
solicit your attention to receive money on my behalf.
I am Capt: Kelvin H. Anderson; An officer in the U.S. ARMY and also a
West Point Graduate presently serving in the Military with the 82nd
Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,
and i really need your help in assisting me with the safe keeping of
two military trunk boxes which has just arrived the United Kingdom
from the Iraq. If you can be trusted, I will explain further when i
get a response from you?
Nevertheless, reconfirm the following to me as follows; so that we can
proceed but you are advised to keep everything regards to this
business very confidential to ensure successful conclusion.
Â
(a) Your full Names……………
(b)Your physical mailing address………..
(c)Your direct telephone numbers………….
d) Your occupation……….
Â
Please reply via my private
E-mail Address: (captkelvinanderson@europe.com)
God Bless America.
Capt: Kelvin H. Anderson
Â
Â
Â
Â
Â
Â
Â
Â
Â
Â
Â
From: Mr Bode Frank <mrbodefrank@googlemail.com>
Date: Fri, 6 Jan 2017 16:20:08 -0800
Subject: KINDLY RESPOND ASAP THE SUBJECT MATTER
Please email me back here(mrjoneshills@mail.com)
Dear Friend,
I am Jones Hills the credit manager of SNS Bank License Office U.K with
headquarters located in the NETHERLANDS. I have a personal proposal to
discuss about a late family members Fixed account in the bank, Please
contact me through email or you can give me your personal phone number with
your full names so that i can give you a call, but if you are really
interested to know more Email ME ASAP.
Regards,
Jones Hills.
SNS Bank License Office
London Office.
Personal Direct Lines.
Direct Lines: +44 701 294 6481
Cell: +44 701 295 0268
REPLY ME HERE(mrjoneshills@mail.com)
From: "James Ratigan" <@hinet.net>
Reply: jamesrtigan@yahoo.com
Date: Fri, 06 Jan 2017 15:16:59 -0700
Subject: hello
EU/The United Nation
Human Rights Council
Compensation Payment Board
London UK
We wish to convey to you that the European Union and the United Nations Human Rights Council in conjunction with The UK's Fraud Prevention Service, British Bankersâ Association, and The National Fraud Authority (NFA) on behalf of the British government have approved the sum 35,000,000.00 Million GBP = 54,695,459.15 Million USD for compensation to scam and fraud victims.
Your country's Embassy in London, United Kingdom presented 120 cases of your country men and woman that was defraud in the United Kingdom and it was confirmed by the Metropolitan police. However, you have been shortlisted to receive the sum of 300,000.00 GBP = 468,956.96 USD being your compensation as scam victim.
I wish to state here that this office in her magnanimity have approved the sum of 300,000.00 GBP = 468,956.96 USD in your favour for immediate transfer to your designated account. The approval was based on a careful and comprehensive investigation report and the clean bill of health issued by our Financial Advisory Committee, our Audit and Budget Department and the Financial Surveillance Unit. You are expected to furnish us your banking details where the funds will be deposited without further delay.
We regret to inform you that we do not have the limitless prerogative and authority to commit scarce foreign exchange indefinitely to your transaction alone. As you already know there are 120 or more beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all stated transfer preconditions must be strictly adhered to In accordance with UK international transfer acts and policy before transfer can be effected. Accept our congratulations
Yours sincerely
Sir James Ratigan
From: "Juan Basilio Tahay Aguilar" <jtahay@mineduc.gob.gt>
Date: Fri, 6 Jan 2017 15:44:26 -0600
Subject:
I am sorry i sent you this mail which came as unsolicited E-mail in
your junk Folder, i just want to inform you that Mr Graham Nelson is
currently offering 3% Loan to every one. if you are interested contact
email: grahamloanfirm01@gmail.com
Fill And Return…
Name:
Country:
Mobile number:
Amount needed as loan:
Loan duration:
Age:
Sex:
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : : grahamloanfirm01@gmail.com
From: "RIVER CITY"<rivercityinvestmentgroup1116@gmail.com>
Reply: <rivercityinvestbank@yahoo.com>
Date: Wed, 4 Jan 2017 21:31:46 -0800
Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!
MY DEAR,
How is your health today?
We have been contacted by MR DENNIS STREETER in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we donât want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.
Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: COMMONWEALTH BANK OF AUSTRALIA
BANK ADDRESS: 92 MOUNT ELIZA WAY.MOUNT ELIZA.3930 VICTORIA AUSTRALIA.
A/C NO: 76.3550.500.4178
A/C NAME: DENNIS STREETER
SWIFT CODE: CTB AA U2S
NOTE: If we donât hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail
Thanks for your understanding
Yours in banking service
MS CAROL J ALDRIDGE
(Commercial banking dept)
RIVER-CITY INVESTMENT BANK
From: James SLOT <catherinevallet1955@gmail.com>
Reply: jamesslottg2020@yahoo.com
Date: Fri, 6 Jan 2017 16:17:55 +0000
Subject: Hello Dear,
Download and Read my Attachments message
Dear Friend,
My name is Dr James SLOT; I am the Chief Accountant of (NNPC) and Chairman Tender Board of Contract Awarded Committee (CAC).
I got your contact in my private search for a reliable person to handle a very confidential transaction involving the transfer of €857.8 Million Euros. Contractor (Dale Reece) the original contractor has sent me the copy of the funds deposited in a bank in Belgium the sum of €857.8 Million Euros; all I need is your trust, honest, transparency both in spirit and in business.
The above fund is not connected with arms, Drugs or Money laundering. It is the product of an over Invoiced Contract Awarded in 2006 by CAC to a Foreign Contractor for the Construction of West African Pipe Line Project. Also West Africa Monetary Agency in Nigeria has approved the payment.
The contract has long been executed and payment of the actual contract amount has been paid to the Foreign Contractor Account in Belgium and left behind is our over Invoiced, which myself and my colleague now want you to come in as the Foreign Beneficiary and claim the fund out of the present bank into a reliable foreign account of your choice for investment in your country.
s a civil servant we are not allowed to run Foreign Accounts. Hence we have chosen to bring you as the Foreign Beneficiary to be paid since you are a foreigner from another country that make everything very easy for you to receive the funds in your choice account. It is a very good thing that the present President has endorsed the resolution passed by the pass regime minister, that all Foreign Contractors Owed by Government should be paid; we now seized this good opportunity to bring you in as the Foreign Contractor/Beneficiary to travel to the Bank in Belgium in person on our behalf to claim the entire funds immediately.
We have decided to share the fund in the following percentage, 60% for us 35% for you as the Account Owner and 5% for all local and international expenses that may arise in the course of this transaction. Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all Local Contacts and Arrangements are in place for a smooth and successful conclusion of this transaction.
You have nothing to fear or worry about as we are going to guide you in all aspects and as soon as you travel to the Belgium Bank in person to see the funds and witness everything yourself, all the funds will be converted and transferred through you into your bank account that can accommodate the entire funds as the Foreign Contractor to be paid directly you presence at the Belgium Bank will be highly respected.
If you, your company and your committee are interested in this proposal kindly send us your details such as your Full name, Home Address, Office Address, Private Cell numbers, Occupation and Marital Status, so that I can furnish you with more details of the transaction.
Thank you in advance as I await your urgent response. Contact me via my private email on: jamesslottg2020@yahoo.com
Yours Sincerely,
Dr. James SLOT.
From: roderick williams <roderick111williams@gmail.com>
Reply: roderick.williams1@barid.com
Date: Fri, 6 Jan 2017 14:40:36 +0100
Subject: Dear One.
I am Roderick Williams,I want you to help me receive my inheritance funds
sum of $7.5USD for investment with you in your Country. Reply me back and
i will give you more details For progress.
Thanks with regards,
Roderick Williams.
From: Atm Cards Hacking <m.gandos54@gmail.com>
Reply: info.atmhacking@gmail.com
Date: Fri, 6 Jan 2017 02:31:03 -0500
Subject: Get $5,500 USD every day, for six months! See how it works
—
Get a blank ATM CARD and cash good money/funds directly today in any
ATM machine around you anywhere in the world. It's 100% guaranteed
secure with no worries of being caught because the blank card it's
already programmed and loaded with good funds in it, in such a way
that's not traceable which also have a technique that makes it
impossible for the CCTV to detect you, so get the blank ATM CARD today
at our email address: info.atmhacking@gmail.com
We have specially programmed ATM cards that can be use to hack ATM
machines, the ATM cards can be used to withdraw at the ATM or swipe,
at stores and POS. We sell this cards to all our customers and
interested buyers worldwide, the card has a daily withdrawal limit of
$5,500 on ATM and up to $50,000 spending limit in stores depending on
the kind of card you order for:: and also if you are in need of any
other cyber hacking services, we are here for you anytime any day.
Here is our price lists for the ATM CARDS:
Cards that withdraw $5,500 per day costs $400 USD
Cards that withdraw $10,000 per day costs $650 USD
Cards that withdraw $35,000 per day costs $850 USD
Cards that withdraw $50,000 per day costs $1,300 USD
Cards that withdraw $100,000 per day costs $8200 USD
The price include shipping fees and charges, order now: contact us via
email address:: info.atmhacking@gmail.com
Bill Clayton
From: winnerscharpel ophanage <chapel.orphangehome114@outlook.com>
Date: Fri, 6 Jan 2017 07:05:41 +0000
Subject: As you get back to us God Bless you with Long Life- We need your support and sponsorship for our Orphans
It is so sad that we are referring to you from the orphanages of which some are hospitalized and serious injured by a van accident on a journey back from the new year holiday, i plea that your support and interest is needed for any form of support you can render to this orphans.
Get Back to us for your sponsorship God Bless you.
Thus we always prefer Contact via Email as we have too may persons to receive calls from for your understanding
Regards
Hon S.K Boafo
Orphanage Chapel Coordinator Minister
chapel.orphangehome114@outlook.com
From: MRS YEETY BAYARMAA <mrseunicedafia03@gmail.com>
Reply: yeetybayarmaa@gmail.com
Date: Fri, 6 Jan 2017 05:40:59 +0100
Subject: FROM MRS YEETY BAYARMAA
FROM MRS YEETY BAYARMAA
Dearest Beloved,
I know that this letter may be a very big surprise to you, I came
across your email contact from my personal search and I instructed the
doctor here in this hospital to help me email you and i believe that
you will be honest to fulfill my final wish before i will die.
I am Mrs. Yeety Bayarmaa, I am 66 years old, From Mongoila, and I am
suffering from a long time cancer of the breast. From all indication
my condition is really deteriorating, and my doctors have courageously
advised me that I may not live beyond 3 month; this is because the
cancer has reached a critical stage.
I was married to late Dr Bayramaa Altangerel, gold & diamond
exportation) in Burkina Faso, West Africa, where we live all our Lives
for Thirty-two years before he died in the year2004. But is quite
unfortunately, He died after a Cardiac Arteries Operation that lasted
only for four days.
Since his death I decided not to re-marry, I deposited all the sum of
$5.8million dollars with a Bank in Ouagadougou- Burkina Faso, where we
spend our life together in Burkina Faso.
Presently, this money is still in their custody, and the management
just wrote me as the Legitimate beneficiary to come forward to receive
the money after keeping it for so long or rather issue a letter of
authorization to somebody to receive it on my behalf since I cannot
come over as a result of my illness, or they get it confiscated.
Presently, Iâm with my laptop in a hospital where I have been
undergoing treatment. I have since lost my ability to do anything
myself and my doctors have told me that I have only 3 month to live.
Now that i am about to end the race like this, without any family
members and no child. It is my last wish to see that this money is
invested, but you will assure me that you will take 50% of the money
and give 50% to the orphanages home in your country for my heart to
rest.
I want your good humanitarian, to also use this money to fund
churches, orphanages and widows around. I must let you know that this
was a very hard decision, but I had to take a bold step towards this
issue because I have no further option. I hope you will help see my
last wishes come true.
As soon as I receive your reply I shall give you the contact of the
Bank. I will also issue you a letter of authority which will prove
that you are the new beneficiary of my funds, and the documents
concerning the deposit. Please assure me that you will act accordingly
as I stated herein. Hope to hear from you soonest. I am waiting your
response.
Yours Sick Sister in Christ,
Mrs. Yeety Bayarmaa.
From: "Bank of America Alert" <ealert20160512@bankofamerica.com>
Date: Thu, 5 Jan 2017 19:37:13 -0500
Subject: Bank of America Alert: Irregular Check Card Activity
To ensure delivery, add onlinebanking@ealerts.bankofamerica.com to your address book.
Online Banking Alert
Irregular Check Card Activity
We detected irregular activity on your Bank of America Check Card on 1/5/2017 For your protection, you must verify this activity before you can continue using your card.
Please click here to review your account activity and confirm your account information. Upon verification, we will remove any restrictions placed on your account.
This Alert relates to your Online Banking profile, rather than a particular account.
Like to get more Alerts? Sign in to your Online Banking account at Bank of America and within the Accounts Overview page select the Alerts tab.
Email Preferences
This is a service email from Bank of America. Please note that you may receive service email in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email.
Contact us about this email
Please do not reply to this email with sensitive information, such as an account number, PIN, password, or Online ID. The security and confidentiality of your personal information is important to us. If you have any questions, please either call the phone number on your account statement or use the Contact Us page, so we can properly verify your identity.
Privacy and Security
Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Bank of America keeps your personal information secure and how you can help protect yourself.
Bank of America Email, 8th Floor-NC1-002-08-25, 101 South Tryon St., Charlotte, NC 28255-0001
This message was sent to nigel@brendinghat.com
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2016 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
From: Mrs Esther Tagro <esther-tagro@excite.co.jp>
Reply: Mrs Esther Tagro <mrs.esther_tagro@yahoo.com>
Date: Thu, 5 Jan 2017 17:46:17 +0000 (UTC)
Subject: Hello Dearest One
Dear Friend,
How are you, I hope you are well, I saw your profile and decided to contact you, I am Mrs Esther Tagro from the nationality of Kuwait and I am married to Mr Desire Tagro the former Prime Minister of the Republic of Cote D 'Ivoire, Who died at the time of the crisis in 2010 which later brought him to his untimely death, I am currently admitted here in the hospital in the capital city of Abidjan because of my long lasted illness and what disturbs me most is my stroke to the Sudden news of my husband death my reason why, I am making this contact with you is the pursuit of your full sincerity and good heart with the fear of almighty God to make this donation sum of $ 5 million dollars in a bank here in Cote D 'Ivoire, Deposited on my name by my late lovely husband and all that I require is sincerity and good heart and I hope hearing from you for more details and build of trust, While in your next reply to my mail dear, I want you To tell me more of you and also give me your details such as below!
(1) Your full name: …………….
(2) Your address: …………
(3) Your age: ………….
(4) Your occupation: …………..
(5) Your photo or your passport id: ……………..
(6) Your telephone number: …………….
Remain blessed as i awaits and expects your urgent response!
Yours Faithfully!
Mrs Esther Tagro
From: "Barrister Evans Thomas"<printer@bnet.ps>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Wed, 4 Jan 2017 23:21:06 -0800
Subject: Re: 5-01-2017
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Â
Email: {barrevansthomas213@yahoo.co.jp}
Â
Dear Friend
Â
It is obvious that this proposal will come to you as a surprise.This
isbecause we have not met before but I am inspired to sending you this
email following the huge fund transfer opportunity that will be of
mutual benefit to the two of us.
Â
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.
Â
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 assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Â
Consequently,The bank issued me a notice to provide the next of kin
or have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several  years now.I seek your consent to present you as the
next of kin to the deceased,so that the proceeds of this account
valued at $15million U.S dollars can be paid to your account and then
you and me can share the money. 55% to me and 40% to you,while 5%
should be for expenses or tax as your government may require. All I
require is your honest cooperation to enable us see this deal through
and also forward the following to me:
Â
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
Â
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email
{barrevansthomas213@yahoo.co.jp}
Â
Yours Faithfully,
Â
Barr. Evans Thomas . { SAN }
Â
From: Ban Kin Moon <test@smashpackages.com>
Reply: <mrlouismartinsoffice61@gmail.com>
Date: Thu, 5 Jan 2017 09:14:47 -0600
Subject: UNITED NATION PAYMENT NEWS
WORLD BANK ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
OUR REF:UN/WR/011.4XXVX/100
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Greetings Beneficiary
Â
We were authorized by the appointed United Nation Secretary General
(BAN KI MOON), and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in your country who are trying to divert
your funds into their private accounts.
Â
This is to bring to your notice that we are delegated from the UNITED
NATIONS to pay 50 Scams victims from your country this year 2017, Our
investigation team has notice that you have being a Victims of
Internet scam and your Name and email has been selected among the 50
people .The United Nations has decided to pay you $1,500,000 USD (One
Million Five Hundred Thousand United State Dollars) each of the
Internet Scam victim. You are listed and approved for this payment as
one of the scammed victims to be paid this amount, get back to this
office as soon as possible for the immediate payment of your
$10,500,000 USD compensation funds for this year 2017. We have been
having a meeting for the past Seven months which ended Three days ago
with the former secretary to the UNITED NATIONS.
Â
This email is to 50 selected people in your Country that have been
scammed or extorted money from because of your contract payment
execution in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of $1.5 MILLON USD This includes every
foreign contractors that may have not yet received their contract sum,
and people that have had an unfinished transaction or international
businesses that failed due to Government problems or irregularities
etc. We found your Name and email in our list and that is why we are
contacting you, this has been agreed upon and has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED.
Â
Note that United Nations Board of Director have sign your ATM MASTER
CARD in the favor of your name and hand it over to Mr Louis Martins
Protocol Officer, Dispatch Unit to arrange the delivery process, you
have to contact Mr Louis Martins he is in charge of your ATM MASTER
CARD, as he is our UNITED NATIONS representative in UNITED STATE and
AFRICA, ASIA region contact her immediately for your ATM CARD worth
$1.5 MILLION USD.
Â
Contact information:
Mr Louis Martins
Protocol Officer, Dispatch Unit.
Email: (mrlouismartinsoffice61@gmail.com)
Direct Telephone line: +234-903-592-8197
As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.
Â
1 Beneficiaryâs Full Name â¦â¦â¦â¦â¦â¦â¦.
2 Sex: â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦
3 Date of Birth: â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦
4 Nationality: â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦
5 Occupation: â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦..
6 Home Address: â¦â¦â¦â¦â¦â¦â¦â¦â¦â¦..
7 Telephone Number: â¦â¦â¦â¦â¦â¦â¦â¦â¦..
10 Copy of Identity Document (Passport ID, National ID Card or
Drivers license):
Â
he will be expecting your email and urgent attention to this email to
enable us monitor this payment effectively. Most importantly you shall
be requested to pay the sum of $50 usd(Only) to Mr Louis Martins as
the Delivery fee of your ATM MASTER CARD. Once you contact the Office,
please request the delivery option from him in other to avoid further
delay.
Â
Sincerely yours,
Yours Faithfully,
Secretary-General
BAN KI MOON
UNITED STATE OF AMERICA
From: Daniel Asiedu <mr.simon011@gmail.com>
Reply: danielasiedu.k@gmail.com
Date: Thu, 5 Jan 2017 13:54:41 +0100
Subject: Hello Dear
Good Day,
I am Mr. Daniel Asiedu and it is my wish to solicit your assistance in
*investment
collaboration/partnership* in your country. Meanwhile I have emailed you
earlier but to no response from you.
In my first email I mention about an abandoned sum of (Seventeen Million
Five Hundred Thousand ) that belong to a deceased customer here in my bank.
I am ready to invest this fund with you in any sector such as
manufacturing, agriculture, real estate, hotel business that can bring in
good turnover at expected time
This will be of great benefit to both of us and I cannot achieve this
without
your support, therefore I need your cooperation to receive this fund after
which you will be eligible for 50% of the total amount, while 50% will be
mine.
kindly respond to my Private email: danielasiedu.k@gmail.com for more
information
Sincerely,
Mr. Daniel Asiedu
From: Crown Loan Services <jchafla@galapagos.gob.ec>
Reply: crown.servicesltd16@gmail.com
Date: Thu, 05 Jan 2017 04:08:33 +0100
Subject: Loan Offer (Apply Now)
Do you need a Personal/Business loan without stress and quick approval today ? If YES Revert back to me on my Email : crown.servicesltd16@gmail.com
Yours Sincerely
Mrs.Mani Rajesh Kumar
From: "Mr. Abduljamal Ali Deeb"<engrabduljamalalideeb@yahoo.com>
Reply: <Mr.AbduljamalAliDeeb@outlook.com>
Date: Thu, 5 Jan 2017 05:51:18 +0700
Subject: Re: Letter Of Intent
Abduljamal Ali Deeb
Finance Manager Officer
Al Furat Petroleum Company (AFPC)
Damascus, Syria
Re: Multinational JV Investment
I hope this email finds you in good health.
Please confirm if you have received previous email.
(Mr.AbduljamalAliDeeb@outlook.com)
I look forward to hearing from you.
Warm regards,
Mr. Abduljamal Ali Deeb
Finance Manager Officer
From: " Mrs. Christy Walton"<steve@unirama.com>
Reply: <christywalton201606@gmail.com>
Date: Wed, 4 Jan 2017 05:08:27 +0200
Subject: Re:
My dearest,
May the peace of the Lord be with you as you read this letter. I know it will definitely come to you as a surprise, but I implore you to take the time to go through it carefully. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few days to live. I am worth $41.7 (Billion US Dollars) which I inherited from my late husband Mr. John T. Walton which rates me as the First richest woman in the world.
The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2.85 (Billion US Dollars) which nobody is aware of except my attorney.
Do get back to me as soon as you receive this e-mail for further details. Please endeavor to keep this confidential. I await your response.
God bless you.
Mrs. Christy Walton
From: Miss Fatima Yusuf <fatima_yusuf13@outlook.fr>
Reply: Miss Fatima Yusuf <fatimayusuf2221@gmail.com>
Date: Wed, 4 Jan 2017 15:35:50 +0000 (UTC)
Subject: From:Miss:Fatima Yusuf.
From:Miss:Fatima Yusuf.
For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Miss.Fatima Yusuf,i am from Ivory Coast.
I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.
Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late fatherâs industrial plans.
I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.
I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare.
My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason.
I am waiting to hear from you.
Yours Sincerely,
Miss Fatima Yusuf.
From: MICRO FINANCE COMPANY <micro.6finance@gmail.com>
Date: Wed, 4 Jan 2017 15:42:45 +0100
Subject: Attention: Beneficiary; WESTERN UNION \MONEY GRAM HAVE DECIDED TO HELP YOU
*Attention: Beneficiary,*
*This is to notify you about the latest development concerning all the
payment*
*that are left in our custody which yours are inclusive.Our money gram Head
office is now offering a Special bonus to help all our customers that are
having their payment in our custody. In order to obtain Transfer Paper, we
are now requesting that those involve should pay only the sum of $50. 00 to
receive your abandoned Fund $2.8 Million usd in our custody.*
*Besides my dear, this is the opportunity for you to comply and have your
funds transfer to your designated address without any further delay.Note
that after(3 working DAYS) you did not make the payment then we will divert
your funds to Government Treasury,or we will cancel the payment for this
month because this*
*Special bonus is for this month only to help all our customers that are
havingtheir payment in our custody Again after (3DAYS ) We will enter A new
project for This Month and that is the reason why we decided to help all
our customers with their outstanding payments before we enter into the new
month project.*
*HERE IS THE INFORMATION FOR YOUR FIRST PAYMENT:*
*1) Senders Name: BELLO SANNI*
*2) MTCN Number: 684=6085=054*
*QUESTION: Very*
*ANSWER: Urgent*
*AMOUNT:$5,200.00.*
*Be advised to send the $50.00 immediately to enable us register your
payment and for you to start receiving your $5,200.00.00 every day
immediately.After the payment of $50.00 you will start receiving your money
every day*
*$5,200.00. through money gram until your total fund of $2.8 Million usd is
completely transferred to you.*
*Send the $50.00 THOUGH money gram OR WESTERN UNION MONEY TRANSFER ONLY
with*
*the*
*information below,*
*Receiver's Name== Jackson Joy*
*Country== Nigeria.*
*City=== ekpoma*
*Text Question== God*
*Answer== is good*
*Amount=$50*
*You advice to send the payment information to our e-mail
below.(post30finance@hotmail.com <post30finance@hotmail.com>) Director(
Mr.JOHN Swatt.) .You advice to e_mail us*
*once you made the payment of $50.00 so that you can pick up your first
transfer of $5,200.00. usd within 30 minutes asap the same today not
tomorrow.*
*TEL=+234 8156738859*
*I wish you good luck.*
From: Barad Fufana <barafufan@gmail.com>
Reply: Barad Fufana <barafufan@gmail.com>
Date: Wed, 4 Jan 2017 14:26:10 +0000 (UTC)
Subject: VERY CONFIDENTIAL.
Compliment of the season,
I am contacting you regarding a venture through which we both can come on a substantial amount of money.
My name is Barad Fufana, I work with one of the reputable banks here in West Africa, and also as the personal banker to a customer of our bank who passed on heart-related condition. If you are interested please get back to me through this email: (barafufan@gmail.com) for a complete details.
Regards
Baradi Fufana.
