From: "MIS. JESSICA" <>
Reply: yumangujessica@yahoo.com
Date: Sat, 31 Dec 2016 02:03:34 +0000
Subject: PEACE BE ON YOU
Hi
my name is mis jessica i am a girl how are you? please reply me back to be sure you got my message before given out details of my proposal that made me to contact you.Thanks.
mis jessica
God Bless you(yumangujessica@yahoo.com)
From: "BMW Lottery Department"<info@lee.org>
Reply: <martinskenneth09@yahoo.com>
Date: Fri, 30 Dec 2016 12:45:19 -0500
Subject: Dear BMW Enthusiast,
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 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 BMW fiduciary claims department for more information as regards procedures to claim your prize.
Fiduciary Name: Martins Kenneth
Contact To: martinskenneth09@yahoo.com
Contact him by providing him with your secret pin code Number BMW:2541256003/25. You are also advised to provide to 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 BMW:2541256003/25.
Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 24th February 2016.
MRS SARAH LOIUS.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
From: thomos leolard <thomosleo556@gmail.com>
Date: Fri, 30 Dec 2016 07:40:01 -0800
Subject: THE ILLUMINATI
Do you wish to be a member of the great illuminati family, being a member
gives you the opportunity to have wealth, fame, protection and so many
other things you may wish for, so make up your mind and change your life
around, get back to us in our email for more info:
illuminatifraternity999@gmail.com We are here to help those who are ready.
We are not involved in any form of ritual's or any form of blood shared for
sacrifice
Note: we are not here to play games if you are not interested Don't send
any message
From: poda group <poda.group@gmail.com>
Date: Fri, 30 Dec 2016 16:25:54 +0100
Subject:
—
Hello,
Do you need a Loan ? Do you have Bad or No Credit? Do you need money
to start up a business? Do you need a Car Loan? You want to
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a Large Scale Company? You have a right solution to all these! For
more Info on Loan and Loan terms, please send an Email to our Agent.
All Inquiries should be directed in the form of a formal e-mail to our
Agent with the contact Information found below:
LOAN APPLICATION FORM NEEDED.
1).Full Name of Applicant`s:
2).Occupation:
3).City: .
4).State:
5).Country:
6).Address of Applicant:
7).Gender: .
8).Marital Status:
9).Age:
10).Income Rate:
11).Land Phone:
12).Amount to be borrowed as loan:
13).The purpose of loaning
14).Mobile:
15)Loan Duration
Thanks And God Bless.
Mrs Donna Koch.
From: Peter Simeon <mrs.marymarcelo9854@gmail.com>
Reply: <agali857@yahoo.fr>
Date: Fri, 30 Dec 2016 09:49:15 -0500
Subject: $5,000.00 sent today.
—
$5,000.00 sent today.
Dear/
We have concluded to effect your payment through western union
$5,000.00
daily until the $1,600,000.00 is completely transferred.
Though, Herry Akidi sent $5,000.00 in your name today so contact
Western union Agent:
Mr.PAUL AGALI.
E-mail: agali857@yahoo.fr
with your name your Phone number and your address.
and tell him to give you the mtcn, sender name and question/answer to
pick
the $5,000.00.
Thanks
Peter Simeon
Western Union
From: "GOOD INVESTMENT"<ajames@bistrolaurent.com>
Reply: <d_delivery@accountant.com>
Date: Fri, 30 Dec 2016 20:35:29 +0800
Subject: CONTACT US ON GOOD INVESTMENT
Dear Sir,
Regarding to possible investment, I wish to bring to your notice my interest to partner with you on any great investment on following sectors: Oil/Gas ,Real estate ,Hotel ,Condo, stock speculation and transportation, health sector and tobacco, Communication Services and Any opportunity Business In your locations .
We represent a group of company based in Gulf Region and Asia as an international investment company with a primary focus on private and public equity with over Thousands of private corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad.
If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding.please contact us via email: david.m_rodriguez@europe.com
Your Name:
phone number:
Mobile Number:
address:
country:
Age:
State:
More so, we are ready to facilitate and fund any business that is capable of generating 7 annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.
I wait for your immediate and urgent response.
Regards,
Hameed Nasser
Call +60149931508
email:david.m_rodriguez@europe.com
From: Mrs Helen Riess <helenriess41@walla.co.il>
Date: Fri, 30 Dec 2016 13:43:33 +0200
Subject: SPECIAL INVITATION FOR U.S ENTREPRENEURIAL SUMMIT 2017.
Â
Dear Sir / Madam,
I am glad to invite you to attend the forth-coming Summit On
Entreprenurship 2017 in Houston Texas. Scheduled for March 14-16,
2017. The organizing committee will be responsible for all Visa
arrangements to the United States, free round trip air tickets.
Registration is open and free to all interested participants. If
interested, contact the Secretary's Office directly via email:
intseta@secretary.net
And endeavor to state that I (Helen Riess) a member of the Organising
Committee invited you for this event.
We look forward to see you at the summit venue.
Best Regards
Helen Riess
Organising Committee Member.
From: "Dr. Mohammed Sani"<support@jmwant.com>
Reply: <dr.sani1@yandex.com>
Date: Fri, 30 Dec 2016 09:56:15 -0000
Subject: MONEY
Dear Friend;
My name is Dr. Mohammed Sani, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21st day of April 2001 in car clash along Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody via Internet which I believe you have all the qualities we need. Why I'm contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I have been keeping the account dormant to enable my plans for the funds to come through and this is the time and I'm happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.
As soon as I get your positive response I will update you about the mode of disbursement. I also have an intention of investing my own percentage of the money in any profitable investment in your country, do you have a better idea for any lucrative venture? I suggest you get back to me as soon as possible through my confidential email (dr.sani1@yandex.com) stating your wish in this deal.
Looking forward to your urgent response and also by updating me with your direct telephone number for easy communication.
Yours Specially
Dr. Mohammed Sani
=======================================================================================================================================================================
THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL: dr.sani1@yandex.com
THANKS – Dr. Mohammed Sani
From: "Rev David Mark" <jdfghhdf@aol.com>
Reply: inter_agency1@yahoo.es
Date: Fri, 30 Dec 2016 04:25:00 +0100
Subject: Very Urgent
Attn:
Your contract/inheritance fund has been approved through a special method of payment, but Mr. Becks Lee of Texas U.S.A. submitted affidavit of claim saying you are dead if you are not send your name, address, phone. To claim your fund. my tel 234 9053035745 Rev David Mark
From: Barrister Dakoli Gbowomiwa <johnwetego2@gmail.com>
Reply: dakoligbo5@gmail.com
Date: Fri, 30 Dec 2016 04:24:09 +0100
Subject: Dear Friend...........Barrister Dakoli Gbowomiwa
Dear Friend
I am Barrister Dakoli Gbowomiwa the personal Attorney to your Late
uncle Mr. Moses L. , a national of your country who died along with
his wife and only daughter here in Republic of Togo. Since my client
death, I have tried all my possible best to get in touch with any of
his family members but all my effort was not successfull.
I am contacting you because you are bearing the same family last name
with my client and this is going to make this lucrative transaction
work very successfully.
My client deposited the sum of Five Million Five Hundred Thousand
America dollars ($5.5 Million Dollars) with a financial institution
here in my country and the bank have issued me an authorization letter
to present a beneficiary to this fund before the ending of the year or
this fund will be confiscated.
I want us to transfer this money into your bank account as a deal
because i will not allow the bank to confiscate my late client's fund,
I promise you that there is no risk involve since i am his personal
attorney. If you are interested then I advice you to reply as soon as
you finish reading this mail then send me your information below
your Name
your Address
your Date of Birth
your Occupation
your Position in the office
your Telephone Number
your E-mail address
your Nationality
I am contacting you because you are bearing the same last name with
my late client and I want us to transfer this money into your bank
account as a deal because I will not allow the bank to confiscate my
late client's fund, I promise you no risk involve since I am his
personal attorney. You will get 40% of the total fund and I will like
to invest parts of my share in your country through your advice.
Thanks and reply fast after reading this mail.
Yours sincerely
Barrister Dakoli Gbowomiwa
From: "Gerry Cannings" <webmaster@rispacs.net>
Reply: gerrycannings@yahoo.com
Date: Wed, 28 Dec 2016 02:37:00 -0500
Subject: Re: Donation
Hello dear,
My wife and I won £32.5 Million Pounds, and we have done lot of charity donation, so we decide to give £250,000.00 Pounds each to 5 lucky people, your email was selected from a Data Base of Internet E-mail Users, from which your Address came out as one of our lucky precipitants.
For verification process see below Please read the article
Won the lottery £32.5m, Lisa Cannings, 48, and husband Gerry, 63, 13.02.2016
Send Full Name:
Phone No:
Residential Address:
Country:
Send your info to email: gerrycannings@aol.com
Congratulations & Happy Celebrations
Gerry & Lisa Cannings
From: test@primariarasnov.ro
Reply: d_deliveryy1@hotmail.com
Date: Mon, 26 Dec 2016 13:55:59 +0800
Subject: RELEASE OF OVERDUE PAYMENT $15.5 IMMEDIATELY
Hello Dear .
After a serious thought i decided to contact you because i know you were not told the truth from the beginning of this claim, that is why you have not been able to receive your over due payment. I am Mr.David Lipton, Deputy Managing Director of the International Monetary Fund. I over heard the New Finance Minister along with some partners discussing to divert your overdue funds to a Swiss bank account. I considered it very necessary to let you know about it, so you can work with me and have this your funds processed and transferred in to your bank account. Get back to me for directives on how we will immediately stop this evil plan of the Finance Minister on this email address:
The only document holding the release of your funds is the TC1 FORM, and the 9 pages classified transfer document that must be endorsed by you only, and return back to me so i can process the transfer, I am very convinced that you were not told this before, I want to let you know that once the TC1 FORM is procured and 9 pages transfer document endorsed, then consider your funds$15.5 million USD already released to any bank account of your choice, or any payment option you deemed fit to receive your funds.
Reconfirm your details:
Full name:
House address:
mobile number:
cell phone :
Country:
Zip code:
Once you indicate your interest to work with me, i will give you step and directives on how we will go about the process of transferring this funds to your bank account with out any more delay, The Payment in question,will be transferred to your nominated bank account, under 72 hours upon the receipt of the above requested information.
You can reach me via my private email: payment.release@accountant.com
Yours truly.
Mr.David Lipton.
(Deputy Managing Director
( International Monetary Fund)(IMF).
From: "Singapore Airline"<test@phpmysql.com.br>
Reply: <singaporeairline96@gmail.com>
Date: Thu, 29 Dec 2016 16:43:10 +0200
Subject: Singapore Airlines
Singapore Airlines
Level 1, Arrival Hall
Passenger Terminal Building 2
Changi Airport
Singapore 819829
The 2016 Singapore Airlines Exclusive Special Bonus program selection has been performed at our Asia Pacific Regional Headquarters here in Changi Airport, Singapore. The 2016 Singapore Airlines Exclusive Special Bonus program is registered and organized in accordance with the Asian Gaming Board (A.G.B.) and the Asia Lottery Regulation Act (A.L.R.A.).
We are therefore pleased to officially notify you of the status of your Winnings, An official notification of Singapore Airlines Exclusive Special Bonus is hereby issued to you as your email ticket number; SGD-0651567 / SGD1, With Serial Number: SGA /01/2QZEK, and Ref No: SGA/019/20107 in batch A /6183 Randomly Drew for the Lucky Numbers 000-31-0584 which selected your email address as a winner of our Exclusive Special Bonus program selection. You have therefore consequently won the 2016 Singapore Airlines Exclusive Special program promo in its first batch.
As regards the above, we have officially approved a sum pay-out of $250,000.00 SGD only to you as our Exclusive Special Bonus winner of the Year 2016, The 2016 Singapore Airlines Program Organising Committee will immediately commence the immediate dispatch of your cheque of $250,000.00 SGD as soon as Possible. To file for claims, you are to reply back my providing your personal details below..
Full Name:
Age:
Contact Address:
Country:
Occupation:
Telephone:
Yours Sincerely,
Twee Min Wang
Chairman
©2016 Singapore Airlines Program Organising Committee (P.O.C.)
On behalf of Singapore Airlines, Asia Pacific Regional.
From: "M. Mirabel" <claimresouce@gmail.com>
Reply: chairles112@gmail.com
Date: Thu, 29 Dec 2016 09:13:17 -0500
Subject: CONGRATULATIONS
United Nations Social Welfare Organization (U.N.S.W.O)
World Charity Welfare Union
261 Avenue, Belford Street Southwest
London SW1âSW10 United Kingdom.
Good Day.
I am Miss Mirabel From United Nations Social Welfare Organization
(U.N.S.W.O), I thought this opportunity may be of interest to you, If not
I apologize for the intrusion. You Have Won $2,700,000 From Samsung
Society Charity Welfare Award.Send Your Name,Age,Address,Mobile
The World Global Welfare Organization Aid Nominated you as the end of
year award winner. The board have noticed that people are dying of
hunger, child abuse, Human Trafficking natural disasters and criminal
activities have gone very high in the society these days.
The international monetary funds IMF have placed easy funds to people all
over the world to have good life and take care of good business, maintain
good living for family and for educating students.
Yours Sincerely,
Miss Mirabel Thomas
United Nations Social Welfare Organization (U.N.S.W.O)
Matters Related To Poor Social Live,
Natural Disasters, Terrorism, Abuse.
From: "idaho helen" <idahohelen01@inbox.de>
Reply: idahohelen@outlook.com
Date: Thu, 29 Dec 2016 12:44:33 +0000
Subject: BELOVED IN CHRIST
Hello My Beloved in Christ.
I am Mrs.idaho (Citizen Of Cyprus) an aging widow suffering from
long time illness (Cancer), I am currently admitted in a private
hospital, I have some funds I inherited from my late loving husband
Mr. Willem frank which he deposited in a Bank and I need a very honest
and God fearing family who can use this funds for God's work and 20%
out of the total funds will be for your compensation for doing this
work of God.
Please if your Family will be able to use these funds for the Lord's
work kindly reply  for more details.
Thanks for your co-operations and Remain bless.
your sister in the Lord,
Mrs. Idaho Helen
From: Scott Jacob <stellakingsloans@gmail.com>
Reply: unitedloaninvestment@outlook.com
Date: Thu, 29 Dec 2016 03:54:09 -0800
Subject: Apply for a fast loan today via email: unitedloaninvestment@outlook.com
From: Hosan Rohany <rohanyhosan11@gmail.com>
Reply: rohanyhosan11@gmail.com
Date: 24 Dec 2016 14:06:41 -0500
Subject: Dear Friend
Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Hosan Rohany one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email : rohanyhosan11@gmail.com With your
personal details. Regards Rohany Hasan May Allah Bless you.
From: "Miss Rose Jamse"<codysettles@juno.com>
Reply: <rose87jamse@gmail.com>
Date: Thu, 29 Dec 2016 01:48:38 -0800
Subject: Hello Dear Friend
Hello Dear Friend,
My Name is Mrs.rose jamse, The only daughter of late Mr Nelson Douba. My father was a highly reputable business man (A
COCOA DEALER). It is sad to say that he passed away mysteriously in France during one of his business trips abroad in June
2013.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with
him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so
special.
Before his death on 4th of June, 2013 he called the secretary who accompanied him to the hospital and told him that he has
the sum of US$4.500.000.( FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a Bank, in Benin Republic West
Africa. I am a university undergraduate and really don't know what to do, I want an account overseas where my
inheritance fund can be transfer and after the transaction I will come over and by your help I could settle down and plan my
future.
This is because I have suffered a lot of set backs as a result of incessant political crisis. The death of my father actually
brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your
care please. Your suggestions and ideas will be highly regarded
Please, Consider this and get back to me as soon as possible so that I can give you details of the transaction. Below are my
Lovely Picture, send me your's immediately. E-mail/ rose87jamse@gmail.com
Regards,
Miss Rose Jamse
From: "Vlieghe."<mguerrero@huv.gov.co>
Reply: <secretaryuksever@yandex.com>
Date: Wed, 28 Dec 2016 21:13:28 -0800
Subject: view inheritance
Good day i am Claudio Mendez persona Secretary to Dr, Gertjan Vlieghe. Of Monetary Policy Committee. (MPC) (Bank of England).
we have an inheritance of a deceased client with your surname.
kindly contact Dr,Gertjan Vlieghe.through email (secretaryuksever@yandex.com) for more info
From: "Jovani Anderson"<maureen.pnexpress@gmail.com>
Reply: <maureen.xpnexpress@gmail.com>
Date: Wed, 21 Dec 2016 21:27:59 +0100
Subject: Greetings to you!
Greetings to you!
I have an urgent need to discuss a business prospect with you. My name is Jovani Anderson, a staff of a Canadian company, attached to the company's middle East operations. the referenced matter will provide an opportunity to access some clean funds without any form of trouble/scandals either now or in future, but will certainly uplift us/provide adequate funds for investments.
Unfortunately, I cannot do much from here due to official restrictions so require some assistance, and the best time is now for reasons I will explain later.
I hope to hear from you so we can discuss further.please email me via maureen.xpnexpress@gmail.com
Best Wishes,
Jovani Anderson
From: bettina isaiah <bettinaisaiah@hotmail.com>
Reply: bettina isaiah <bettinaisaiah@hotmail.com>
Date: Wed, 28 Dec 2016 16:15:50 +0000 (UTC)
Subject: HELLO
 HELLO My name is bettina i became interested to know more about you i want you to send an email to my email address so i can give you more picture for you to know whom i am this is my email address Please write me through my mailbox (bettinaisaiah@hotmail.com)
From: Barad Fufana <barafufan@gmail.com>
Reply: Barad Fufana <barafufan@gmail.com>
Date: Wed, 28 Dec 2016 08:38:11 +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.
From: "MRS. INGA BRITT," <kamcleiung8@gmail.com>
Reply: upsdelivery644@gmail.com
Date: Tue, 27 Dec 2016 13:29:13 -0800
Subject: CONTACT UPS OFFICE FOR YOUR ATM CARD OF 18.9MILLION NOW
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help
you pay off the money so that the ATM Card will not expire, because I
trust that when you receive your ATM Card definitely you must pay me
back my money and even compensate me for helping you.
Now I want you to contact UPS Express at: upsdelivery644@gmail.com
with your physical address you desire the delivery to be made so that
they can deliver your ATM Card to your designated address without any
delay.
Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and
the demur-rage might have increased by then, They told me that their
keeping fees is $35 per day only, and I deposited it yesterday on 26th
of DECE 2016
Below is the Contact Information of the
UPS, Express Customer Service
Director Mr. GRRRY MILLIS
Email Address; upsdelivery644@gmail.com
Phone unmber +229 .68.71.26.79
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the diplomatic Agent will not know the
content of your package okay.
Regards.
MRS. INGA BRITT,
From: "Bilski Frank" <georgemicrofinance01@gmail.com>
Reply: georgemicrofinance001@gmail.com
Date: Tue, 27 Dec 2016 22:28:45 +0100
Subject: Re:
Do you need life time opportunity loans?
Do you need Business or Personal Loan?
Do you wish to refinance your company?
Do you need a consolidation loan or mortgage?
We give out loan to any individual and company at 3%
interest rate yearly. For more information, Contact Email : georgemicrofinance001@gmail.com
Name:
amount:
loan duration:
country:
Mobile number:
address:
warm regards
Mr. Bilski Frank
From: "Mr. Hamidou Kader" <mr.hamidoukader@gmail.com>
Reply: "Mr. Hamidou Kader" <hamidoukader@barid.com>
Date: Tue, 27 Dec 2016 12:51:07 +0000 (UTC)
Subject: Greetings From Mr. Hamidou Kader.
Greetings From Mr. Hamidou Kader.
I have a Mutual/Beneficial Business Project that would be beneficial to you. I only have two questions to ask of you,if you are interested.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk.
I request for your full co-operation. I will give you details and procedure when I receive your reply, To commence this transaction, I require you to immediately indicate your interest by a return reply.
I will be waiting for your response in a timely manner.
please contact me through my private email address: hamidoukader@barid.com
Best Regard,
Mr. Hamidou Kader
