Cases

Sales Marketing Manager Oil Contract

From: "Sales/Marketing Manager" <info@mail.com>
Reply: reemnasser031@yahoo.com
Date: Sat, 15 Feb 2020 19:22:58 +0300
Subject: Oil Contract

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Hello,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.

Regards,

Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
Official E-mail: reemnasser@aramoilplc.com

Doreen Aisha Dickson I was the account officer.

From: Doreen Aisha Dickson <doreendickson.d@gmail.com>
Reply: drdickson.dd@gmail.com
Date: Sat, 15 Feb 2020 06:43:23 -0800
Subject: I was the account officer.

Hello dear,

Hows your family today. My Name is Doreen Aisha Dickson; I am working with
the Central Bank of Nigeria (CBN). It has been over 8 years now that some
of the greedy Politicians used my bank to launder money overseas, and most
of the funds they transferred out of the shores of Africa were oil money
that was supposed to have used to develop the Continent. I was the account
officer to most dubious politicians and when I discovered that they were
using me to succeed in their evil act; I decided to have my own cut of the
national cake. I used that opportunity to divert part of the funds hence
Im aware that there is no official trace of how much was transferred as
all the accounts used for such transactions were closed down after
elections. To be on a safe side, I cleaned up their banking records from
the Banks ledger system besides, no one cared to ask why I did what I did
because the money was too much for them to control.

These greedy politicians laundered over Two Billion United States Dollar
(US$2b) during this exercise. I was able to divert the sum of Fifty Million
United States Dollars (US$50m) to an escrow account, and that fund has been
here more than 8 years. Those politicians are no longer in power and do not
use my bank to transfer funds overseas anymore. The (US$50m) has been lying
waste and I don't want to retire from the bank without transferring the
funds out of the Country. There is no one coming to ask of the funds
because I secured everything all by myself alone. The funny thing is that
these crazy politicians trusted me so much that most of the times they gave
me money to transfer to their accounts overseas without making proper
confirmation of the transfer and the amount they gave to me.

All I want is for you to stand as the depositor by providing a viable bank
account where the funds can be deposited. We will transfer the funds via,
Bank-Bank Wire Transfer or we can move the funds to your Country by any
other means you may prefer. Youre not going to face any difficulties or
legal implications, as I know every detail of the funds. For me, I have not
stolen the money from anyone because the other greedy people that took the
whole money did not face any problems. I cannot sit and watch this
opportunity slip through my fingers. No one in the bank knows anything
about the funds; so I can transfer the fund to any foreigner that I shall
provide as the rightful owner of the funds. I guarantee that this
transaction is risk free because it shall be executed under a very strong
arrangement that will protect us from any breach of the Law.

If you accept to work with me, I shall intimate you on what to do when I
get your confirmation and acceptance.

Yours sincerely,

Dr. Doreen Aisha Dickson

Lovelin Kuru hello

From: Lovelin Kuru <lovelinkuru23@yahoo.com>
Date: Sat, 15 Feb 2020 12:52:36 +0000 (UTC)
Subject: hello

FROM MISS EVELLYN SUNDAY OF NETHERLANDS
PLEASE ENDEAVOUR TO USE IT ON CHURCHES, ORPHANAGES AND WIDOWS DEAREST
ONE, I AM THE ABOVE NAMED PERSON FROM NETHERLANDS. I AM MARRIED TO
MR.FRANKLYN WHITE SUNDAY WHO WORKED WITH CANADA EMBASSY IN SENEGAL
FOR NINE YEARS BEFORE HE DIED IN THE YEAR 2000, WE WERE MARRIED FOR
ELEVEN YEARS WITHOUT A CHILD, HE DIED AFTER A BRIEF ILLNESS THAT
LASTED FOR ONLY FOUR DAYS. BEFORE HIS DEATH, WE WERE BOTH BORN AGAIN
CHRISTIANS.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF TEN
MILLION, FOUR HUNDRED THOUSAND U. S.DOLLARS (US$10.4) WITH SGBS. BANK
IN SENEGAL, PRESENTLY THIS MONEY IS STILL WITH THE ABOVE MENTIONED
BANK AND THE MANAGEMENT JUST WROTE ME MAS THE BENEFICIARY TO COME
FORWARD TO RECEIVE THE MONEY OR RATHER ISSUE A LETTER OF AUTHORISATION
TO SOMEBODY TO RECEIVE IT ON MY BEHALF IF I CAN NOT COME OVER, AGAIN,
I'M WITH MY LAPTOP IN A HOSPITAL WHERE I HAVE BEEN UNDERGOING
TREATMENT FOR CANCER OF THE LUNGS. I HAVE SINCE LOST MY ABILITY TO
TALK AND MY
DOCTORS HAVE TOLD THAT I HAVE ONLY A FEW MONTHS TO LIVE. IT IS MY LAST
WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY ORGANIZATIONS BECAUSE
RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY
ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE
RESPONSIBILITY TO ANY OF THEM. PLEASE,I BEG YOU IN THE NAME OF GOD TO
HELP ME COLLECT THE DEPOSIT AND THE INTEREST ACCRUED FROM THE BANK
AND DISTRIBUTE IT ACCORDINGLY. I WANT A PERSON THAT HAS GOD FEARING,
THAT WILL USE THIS MONEY ON CHURCHES, ORPHANAGES AND WIDOWS
PROPAGATING THE WORD OF GOD AND TO ENSURE THAT THE HOUSE OF GOD IS
MAINTAINED.THE BIBLE MADE US TO UNDERSTAND THAT BLESSED IS THE HAND
THAT GIVETH.I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT
WILL INHERIT THIS MONEY, MY HAPPINESS IS THAT I LIVED A LIFE OF A
WORTHY CHRISTIAN.

WHOEVER THAT WANTS TO SERVE THE LORD MUST SERVE HIM IN SPIRIT AND
TRUTH. PLEASE ALWAYS BE PRAYERFUL ALL THROUGH YOUR LIFE. ANY DELAY IN
YOUR REPLYWILL GIVE ME ROOM IN SEARCHING FOR ANOTHER PERSON FOR THIS
SAME PURPOSE.
HOPING TO HEAR FROM YOU SOONEST. CONTACT ME IMMEDIATELY. (lovelinkuru23@yahoo.com)

YOURS MISS EVELLYN SUNDAY

Timothy Foreman Hello Friend

From: Timothy Foreman <timothyforeman182@gmail.com>
Reply: timothyforeman2k2@gmail.com
Date: Sat, 15 Feb 2020 04:39:57 -0800
Subject: Hello Friend

Dear friend,

I wish to notify you that your last name were listed as a beneficiary to a
deceased customer of our bank.

I contacted you because you bear the surname identity and therefore can
present you as the beneficiary to the inheritance. I therefore reckoned
that you could receive these funds as you are qualified by your name
identity. All the legal papers will be processed in your acceptance.

Timothy D. Foreman
Chief Financial Officer Axiom Bank.

Riyad Farez Please reply for more details

From: Riyad Farez <riyadahrezfarez59@yahoo.com>
Reply: Riyad Farez <afroasianfinance@gmail.com>
Date: Sat, 15 Feb 2020 10:55:46 +0000 (UTC)
Subject: Please reply for more details

Dear Respected Sir / Madam,
Greetings to you.
We have open an opportunity for every interested individual(s), companiesand project owners in need of financial assistance. We provide loan asdebt finance to fund projects to all viable and lucrative sectors at alow interest rate, with upto 10 years repayment planWe also can fund projects from $1million USDto no max. Kindly revert back if you have projects or Business thatneeds funding for further discussion and negotiation.Email: afroasianfinance@gmail.com
Best Regards,
Riyad Farez

Leigton Powell Project Financing

From: Leigton Powell <leigtonp1@gmail.com>
Date: Sat, 15 Feb 2020 09:33:05 +0100
Subject: Project Financing

*PROJECT FINANCING FOR MOST OF ALL BUSINESSES:*

*Real Estate Investors, Developers, Builders, Fuel Buyers, Oil Rigs & Wells
Refineries, Mining, Commodity Traders, Vehicle Distributors or Dealerships,
Farming, Commodities Trading, Manufacturers, Bio Pharmaceuticals, Film
Production Companies, Communications Companies, Solar Energy Companies,
Wind Mills, Power & Water Treatment Plants, Telecommunications
Systems, Inventors with Purchase Orders, Schools, Hospitals, Clinics,
Transportation Systems, Business Franchises, Import & Export, Etc.. *

*We can help provide Loans, Bank Instruments such as Bank Guarantees,
Medium Term Notes and Standby Letter of Credit to enable finance your
business projects.*

*These bank instruments are available for lease and purchase; we also
monetize bank instruments, PPP Trade Platform available.*

*For more info:*

*Email: **matinleon1@gmail.com* <matinleon1@gmail.com>

*Daryl Matin Leon..*

Ms Joyce Lui CHARITY DONATION

From: Ms Joyce Lui <jjjlluuiixz@msn.com>
Date: Sat, 15 Feb 2020 06:51:49 +0000
Subject: CHARITY DONATION

Heavenly Greetings In The name of our Lord Jesus Christ !!!!
Dear Beloved in Christ ,
It will be a very big surprise for you to read my message today. I am Ms. Joyce Lui '' The Woman of Faith'', A widow to Late Mr. Wilson Lui,Indonesia Nationals. I am 80years old, and I am now a new Christian convert, suffering from long time, cancer. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors, This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worse by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America, Asia and Europe. I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained for the Charity/Kingdom Investment. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund is deposited with A Bank for security purpose. And upon my instruction, you will file in an application for the transfer of the fund in your name with the Bank. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. I need you to reply this email to enable me give you the details on how you will receive my donation. I wait your reply on this email account ( msjoycelui4@hotmail.com ) any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose. I Hope to read from you soon. GODS LOVE !!
YOURS IN CHRIST
MS. JOYCE LUI
IN GOD WE TRUST !

Peter Pascal Kindly Get Back To Me.

From: Peter Pascal <onlinehomeus@loriandrews.verio.com>
Reply: peterpascal28@hotmail.com
Date: Fri, 14 Feb 2020 21:07:33 -0800
Subject: Kindly Get Back To Me.

I wish to contact you for a business deal that will benefit both of us
without any trouble if you can maintain proper accountability and trust
that no betrayal will occur.

I discovered an unclaimed deposit from an old and abandoned file for
audit
and re-documentation. The deposit have lasted for 7-years without the
knowledge of our entire bank that the account holder or depositor is
dead. He deposited with our bank the sum of 1.7 million Pounds only. The
deceased, an international business man perished with his wife and only
daughter through a car accident since 7-years ago. No names (s) were
stated concerning to claim his deposit due to the manner in which the
deposits were made.

Base on my research on the deceased record, I am convinced that no body
will come for this claim even if the deposits remain unclaimed till the
next century. So you are requested to apply to claim the deposits as the
foreign business partner to the deceased which will give us the chance
of success, so that the change of beneficiary in your name can be
achieved immediately. On the other hand, this transaction will be
executed under legal arrangements.

To ensure a smooth transaction, I have set out the account file of the
deceased aside as to seek for your participation acceptance before I
urge to add your name in the file and send to the board for onward
approval to release the deposits to you immediately. As soon as I
receive your response, I will tell you what will be your share ratio.
contact me directly on this email. (peterpascal28@hotmail.com)
Thanks
Peter Pascal

Rev. Alice Re: Donation for Charity… 118.99

From: "Rev. Alice" <alicek654@sibexenergy.ru>
Reply: cathrr0101@yahoo.co.jp
Date: Fri, 14 Feb 2020 18:34:26 -0800
Subject: Re: Donation for Charity... 118.99

My beloved,

I am Alice Kiesten, an aging widow suffering from the cancer disease for a long period of time and my only son (Kevine) later died in a motor accident. I have (US$60M) I want to donate for humanitarian aid.

If you can use these funds on my behalf please reply to me. Remain blessed in the name of the Lord.

Yours in Christ.
Alice Kiesten
kiesten12a@gmail.com

DR.ROBERT NNAMDI YOUR PAYMENT HAS BEEN SENT TO YOU

From: "DR.ROBERT NNAMDI" <office.file7@yahoo.com>
Reply: westernunionoffice801@gmail.com
Date: Sat, 15 Feb 2020 00:30:59 +0000 (UTC)
Subject: YOUR PAYMENT HAS BEEN SENT TO YOU

How are you today?

I write to inform you that we have already sent you USD6,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD2.800.000.00 via western union by this government. Therefore you should call Mr.Peter Williams to give you more information through phone or email him immediately,and I decided to email you the MTCN and sender name so that you will pick up this USD6,000.00 to enable us send another USD6,000.00 today as you know we will be sending you only USD6, 000.00 per day.

Please pick up this information and run to western union to pick up the USD6, 000.00 and call me back to send you another payment today, My direct phone line is ;+234,81620-02966, or +234,81533-65097) Manager Mr.Peter Williams Email: (wunion638@gmail.com) call or email me once you picked up this USD6, 000.00 today.

Here is the western union information to pick up the USD6,000.00;
MTCN : 800-964-1816
Sender's Name: Samuel Chukwuma
Text Question: In God?
Answer: We Trust
Amount: USD 6,000.00

I am waiting for your call once you pick up this USD6,000.00,
Thanks
Uba Bank
DR.ROBERT NNAMDI

Dr.Joseph Farah Kindly indicate if you are Interested

From: "Dr.Joseph Farah"<tonanten@pyonpyonsya.co.jp>
Reply: <primaryinvestors01@mailme.dk>
Date: Fri, 14 Feb 2020 16:26:55 -0800
Subject: Kindly indicate if you are Interested

Dear Sir,

I have decided to contact you through this medium after reviewing your honorable and reputable profile. It is my belief that with your position as a professional, that you will be in position to present us with solid investment opportunities.

In a brief introduction, I am a PRIVATE FAMILY WEALTH MANAGER. And presently I am representing a reputable group of highly placed investors with access to substantial investment capital who are seeking means of expanding and relocating their business interest abroad to your COUNTRY in viable sectors.

To be explicit my Primary Investors are ready, willing and able to provide you, your partners and clients with Private Investment Loans or Joint Venture Partnership Project Finance/ Funding to enable you establish a NEW INVESTMENT PROJECT OR TO IMPROVE/ EXPAND YOUR EXISTING INVESTMENT CAPACITY AND PRODUCTIVITY.

If you have a solid business project plan of making good profit in any viable business sector in your COUNTRY and beyond, kindly write me for possible business co-operation. The investor is ready to facilitate and fund any credible business venture you will nominate capable of generating good annual return on investment (AROI) on his investment.

I am confident that you will give your consideration. AT THE SAME TIME HE WILL PAY YOU A 2% BROKER'S COMMISSION IF YOU INTRODUCE A CREDIBLE PROJECT OWNER WHO IS INTERESTED AND IN NEED OF CREDIBLE FINANCING FOR HIS OR HER PROJECT.

KINDLY INDICATE IF YOU ARE INTERESTED IN A LOAN OR JOINT VENTURE FINANCING.

I look forward to discussing this opportunity further with you.

Sincerely,

DR.JOSEPH FARHA

EMS COURIER SERVICE COMPANY AWAITING PARCEL OF SCAM VICTIMS FOR DELIVERY

From: EMS COURIER SERVICE COMPANY <official.desk2016@gmail.com>
Reply: emscourier_services@yahoo.com
Date: Fri, 14 Feb 2020 11:50:33 -1200
Subject: AWAITING PARCEL OF SCAM VICTIMS FOR DELIVERY

THE EMS HQ's.
No 234 kudrat Str V/Inland
Lagos Nigeria

Attn: Beneficiary

As I was directed to inform you by the Nigerian Finance Minister.
Please this is to inform you that a lots of staffs sacked from CBN and
other Finance Houses in Nigeria has started sending emails to the
foreigners to deceive and scam them Money in respect of their
outstanding funds here in Nigeria, please for the sake of your fund
value $8.5M don't email or listen any of the hoodlums because they are
interested in extracting Money from you and disappear in tin air. Most
of them are using names of Nigerian Banks, Finance Houses, CBN even
the names of our top Government Officials. Please bewared and bear in
mind that Nigerian Government will not and cannot hold responsible for
scam victim accrue again.

This is the Office of EMS COURIER SERVICES COMPANY Lagos Branch, I
write to inform you that a Messenger from Central Bank of Nigeria
brought a registered Parcel containing ATM Master Card with the pin
code value $8.5M to deliver to you as your approval scam Victim
compensation . Please you are highly advised to reconfirm your
residential address as soon as possible to avoid mistake on delivery.

Finally bear in mind that every arrangement on how to deliver the
Parcel is ready, remains to reconfirm your phone Number and
residential home address to avoid Wrong delivery. Meanwhile the only
expenses remaining is the Courier Company delivery charges of $98
which we are going to give you the cashier Name to use and send it for
the immediately delivery of your ATM Card Parcel. A guarantee is given
to you as soon as you complied with our instruction within 48hrs your
Parcel of the ATM Card will be handed over to you by our Agent .

Please reply me back.

Regards

Mr.Hobert Winchester-Noray.
The Branch Manager EMS Delivery Dept

Emma High danger. Your account was attacked.

From: Emma <webmaster@ishihara-g.jp>
Date: Fri, 14 Feb 2020 16:55:49 -0500
Subject: High danger. Your account was attacked.

Hello!

I am a hacker who has access to your operating system.
I also have full access to your account.

I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.

If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.

I also have access to all your contacts and all your correspondence.

Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.

If you want to prevent this,
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

My bitcoin address (BTC Wallet) is: 15gyQqNaV7n6befX6gTvn1LHR8GQBPUc2A

After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.

Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.

If I find that you have shared this message with someone else, the video will be immediately distributed.

Best regards!

ivajasmine@sina.com new buying plan of 2020

From: "ivajasmine@sina.com" <ivajasmine@sina.com>
Reply: ivajasmine@sina.com
Date: Sat, 15 Feb 2020 04:01:19 +0800
Subject: new buying plan of 2020

Attachments

  • hook new design.jpg

Hi

Good
day.

I
understand that time is gold for you. And I will finish in few
words.

Our
factory has specialized in manufacturing bathroom accessories for 17 year. In
order to be professional, we ONLY produce bathroom accessories.

And
I have worked in this company for fully 10 years since I graduated from college.
If company and product are NOT GOOD, how can I stay here for 10
years?

Our
story will start after getting your reply^_^

Best
Regards,
Jasmine

Skype:
windxie1
Email:
ivajasmine@163.com
Mobile:+86
13929993455 (whatsapp&wechat)
Company:
Foshan IVA Sanitary Ware Co., Ltd
Add:
Tanbian Industrial Zone, Shishan, Nanhai, Foshan, Guangdong, China

Timothy Foreman Hello Friend

From: Timothy Foreman <ttimothydforeman@gmail.com>
Reply: timothyforeman2k@outlook.com
Date: Fri, 14 Feb 2020 10:29:24 -0800
Subject: Hello Friend

Dear friend,

I wish to notify you that your last name were listed as a beneficiary to a
deceased customer of our bank.

I contacted you because you bear the surname identity and therefore can
present you as the beneficiary to the inheritance. I therefore reckoned
that you could receive these funds as you are qualified by your name
identity. All the legal papers will be processed in your acceptance.

Timothy D. Foreman
Chief Financial Officer Axiom Bank

Sarah Howell Your OFFICIAL Letter .

From: "Sarah Howell"<764411sarah@gmail.com>
Date: Fri, 14 Feb 2020 10:25:16 -0800
Subject: Your OFFICIAL Letter .

Greetings Beloved Friend / Email Owner,

My Name is Sarah Howell. I am an American soldier, born in Austin
Texas, USA. Upon my graduation from High School, when I lost my
mother and father in a car accident. I volunteered to join the U.S.
Army serving in the military of the 3rd Infantry Division presently in
Al-Tanf-Syria, for training, also helping in stabilizing the country
against security challenges. With a very desperate need for
assistance, I have decided to contact you for your kind assistance to
move the sum of US$35,500,000.00 (Thirty-Five Million, Five Hundred
Thousand United States Dollars) to you, if I can be assured that my
share will be safe in your care until I complete my service. Some
money in various currencies was discovered in boxes at a Farmhouse
during a rescue operation we conducted in one of the attacks by the
terrorists and it was agreed by my colleagues and I that some part of
this money b e shared among us.

The above figure was given to me as my share, and to conceal this
kind of money became a problem for me, so with the help of a (Turkish
Doctor) working with Red Cross, I was able to get the Box out to a
safe location entirely out of trouble spot. He does not know the real
content of the Box, I told him that it belongs to an American medical
doctor who died in a raid here in Syria, and before giving up, he
trusted me to hand over the Box to his Family.

I have now found a much secured way of getting the Cash Box out of
Syria to you for pick-up and I will discuss this with you when I am
sure that you are willing to assist me. I am ready to compensate you
with 35% of the US$35,500,000.00 Dollars for your assistance. I do not
know how long we will remain here, and I have been shot, wounded and
survived two suicide bomb attacks by the special grace of God. Please
contact me as soon as possible with the below email. Send the below
details to my private email: ( sh22334477sh@gmail.com ) as to enable
us to proceed. Because I need to register the consignment in your name
as the Beneficiary/Receiver.

Full Name:
Full Address:
Tel/cell Number:
Occupation:

God Bless you as I look forward to your positive response.

Sarah Howell.
US ARMY
Al-Tanf-Syria
(U.S. Military Base)
Email: sh22334477sh@gmail.com

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