Cases

General Investment General Investment

From: "General Investment" <info@lrandomdev.com>
Reply: frank.anthony2018@yahoo.com
Date: Mon, 08 Oct 2018 02:20:25 -0700
Subject: General Investment

Good day, one of my client who has an interest in Investing in your country into a JV Proposal.

Please contact me if you are interested in an investment fund. Let me hear from you soon.

Regards,
Frank Anthony
Director

RE POWER BALL LOTTO RE POWER BALL LOTTO

From: "RE,,POWER BALL LOTTO"<admin@icoremail.net>
Reply: <powerball006@mailbox.sk>
Date: Mon, 8 Oct 2018 11:00:45 -0700
Subject: RE POWER BALL LOTTO

POWER BALL LOTTO

730 North 10th Street

Sacramento, CA 95811, U.S.A

Your Email has been selected for the Power Ball Email Promo of
US$1,320, 000.00. For Claim Send;
Name:
Address:
Tel No:
Date of Birth:
Occupation:
VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )

Send the above details to your Claim agent, Steve Donald on<
powerball006@mailbox.sk).

Thanks,

Linda Shayne
Powerball Lotto
Coordinator

Like a boss.

Mr Omar Bashir Al-Taher Message for you

From: Mr Omar Bashir Al-Taher <info@oldbook.jp
Date: Mon, 08 Oct 2018 20:58:21 +0300
Subject: Message for you

>
Date: Mon, 08 Oct 2018 10:58:15 -0700
Reply-To: omaraltaher19@hotmail.com

I Mr Omar Bashir Al-Taher Minister of Health in Libya, Wish to contact you for a contract from our Ministry which you will stand as the contractor and i will do the financing, do get back to me for more explanations.

Thanks.
Mr Omar Bashir Al-Taher.
Minister of Health,
Tripoli Libya.

Mr. TRENCH Purchase Enquiry

From: "Mr. TRENCH" <clarkjennifer@richard.com>
Reply: resourcestrench@gmail.com
Date: Mon, 08 Oct 2018 10:00:38 -0700
Subject: Purchase Enquiry

Hello Sir,

We are really interested in your products as recommended to us by your customers and would like to purchase in large quantity if you give us very good offer.

Please can you send some catalogs and quotation with your best price so we can place our order immediately because our customers are asking for it in the market.

Your prompt reply will be highly appreciated!

Best Regards

TRENCH RESOURCE

Sales/Purchase Representative

Henry Scott VERY URGENT

From: Henry Scott <henryscott922@yahoo.com>
Reply: Henry Scott <henryscott922@yahoo.com>
Date: Mon, 8 Oct 2018 15:45:51 +0000 (UTC)
Subject: VERY URGENT

I apologies for using this medium to contact you for such a huge
business proposal.This is because of the situation where my freedom is
violated and limited.

I was once the President/ CEO of a multinational oil company and now
retired. I am in asylum because of political oppression of false
allegation leveled against me by nefarious politicians in my country.

I want to go private to invest US35M through a neutral individual and
I will hand over the said funds to you if you agree to work with me
honestly. Advise on any sector you deem lucrative to invest in your
country so that I can forward the investment agreement for signing and
we can take it from there.

Regards,

Henry Scott.

Barr G Smith Authorization

From: Barr G Smith <drnnanna65@yahoo.com>
Reply: Barr G Smith <bargsmith1950@gmail.com>
Date: Mon, 8 Oct 2018 09:47:27 +0000 (UTC)
Subject: Authorization

Attn Beneficiary,
Did you authorize Mr Williams , who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams , kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Roland the shipping agent on his number immediately (202)735-3951 or email him on royalhorseshipping@gmail.com for instructions and delivery of your box before he leaves States for Australia,and on no account should you tell him that your box contains funds because I have already told him that it contains family belongings and please update me as soon as you communicate with him…

Yours faithfully,
Noah G
London UK
Phone: +447031996257
44 7024057388

Google Inc Hi nigel@brendinghat.com

From: "Google, Inc" <dga@cmu-edu.eu>
Reply: sigridrrausing@gmail.com
Date: Sun, 07 Oct 2018 17:26:25 -0700
Subject: Hi nigel@brendinghat.com,

Hallo nigel@brendinghat.com,

Ihre E-Mail-Adresse (nigel@brendinghat.com), die von Google, Inc. als aktiver Webnutzer zufllig ausgewhlt wurde, um eine Spende von 1 Mio. USD (1 Million USD) im Rahmen des Charity-Projekts "Sigrid Rausing" zu erhalten. Frau Sigrid Rausing, ist eine schwedische Philanthropin. die etwa 208,3 Millionen an wohlttige Organisationen von Menschenrechtsorganisationen verteilt haben. Und ich habe auch versprochen, den Rest von 25% in diesem Jahr 2018 zu verschenken. Bitte besttigen Sie das Eigentum an Ihrer E-Mail, indem Sie sich per E-Mail an Sigrid Rausing wenden.

Kontakt E-Mail: sigridrrausing@gmail.com

========================================================
Hello nigel@brendinghat.com ,

Your E-mail (nigel@brendinghat.com) which was randomly selected by Google, Inc as active web user to receive a donation of $1m (1 Million USD ) as part of Sigrid Rausing charity project. Mrs Sigrid Rausing, is a Swedish philanthropist. who distributed approximately 208.3 million to human rights organizations charity globally. And I also pledged to give away the rest of 25% this year 2018.. Kindly Confirm ownership of your E-mail by contacting Sigrid Rausing via email For claim.

Contact email: sigridrrausing@gmail.com

Mr.Emeka Chuks 52.172.33.104 WE DISCOVERD YOUR ABANDONED FUND

From: "Mr.Emeka Chuks" <nnsss45@yahoo.com>
Reply: emekachuks888@qq.com
Date: Sun, 07 Oct 2018 18:44:05 -0700
Subject: 52.172.33.104 WE DISCOVERD YOUR ABANDONED FUND

FROM THE DESK OF EMEKA CHUKS UNION BANK NIGERIA PLC. EMAIL: emekachuks888@qq.com DEAR BENEFICIARY WE DISCOVERD YOUR ABANDONED FUND I AM MR EMEKA CHUKS, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE UNION BANK OF NIGERIA PLC. WE DISCOVERED THE SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS. WHEN I GO THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR IDENTIFICATION. WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT. I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING: 1. YOUR FULL NAME AND ADDRESS: 2. YOUR COUNTRY OF ORIGIN: 3. YOUR BANK NAME AND ADDRESS: 4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO: 5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION: 6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE. NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION, NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. Please, call me for more information on +234 7019338065. REGARDS, MR EMEKA CHUKS.

Mr. Dr Campbell White BOOKING

From: "Mr. Dr Campbell White" <info@lifeexpart.ml>
Reply: campbellwhite03@gmail.com
Date: Mon, 08 Oct 2018 02:45:11 +0100
Subject: BOOKING

Dear Sir/Madam,

I am writing to explore the possibility of having your full comprehensive inquiry of Hotel Reservation for me and my family coming on a vacation.

Below is Our schedules and co-ordinates for our trip:
Check-in-Date: 3rd,Novenber,2018
Check-out-Date: 18th,Novenber,2018
Time of Arrival: 12:00pm
Number of days: 15 Days
Number of Persons: 4 Adults
Number of meals: Breakfast Inclusive

Kindly calculate in euro the prices of your 2 DOUBLE ROOMS OR 4 SINGLE ROOMS OR AN APARTMENTS/CHALET that will sleep 4 persons…i will appreciate it if you offer discounts on your prices.

Thanks, while I expect your prompt reply.

Best Regards,
Campbell White Helensburgh
Dunbartonshire
G84,
United Kingdom
Tel:+447024014671
Email:campbellwhite03@gmail.com

Elektronische Lotteriedienste GLUCKWUNSCHE Ihre E-Mail einfach trotzdem 4 500 000.00 USD

From: Elektronische Lotteriedienste <lotto@bsdnetwork.com.br>
Reply: Elektronische Lotteriedienste <fund2@bk.ru>
Date: Sun, 7 Oct 2018 14:34:12 -0300 (BRT)
Subject: GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $4,500,000.00 USD }

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20110
LAND: USA
INC.
************************************************** ******
REF NO:. 3837498934
STAPEL NR: 97394898532/0938
************************************************** ******
LOTTO GEWINNER
THEMA:. Seien letzte Notifikation
Herzlichen Glckwunsch!

GLCKWNSCHE!

United States International Lottery Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail-Adresse Stimmzettellotterie internationalem Programm mit.

Die endgltigen Zge wurden auf dem 4th October 2018 gehalten.Ihr E-Mailkonto ist als ein Gewinner fr den Geldpreis vom $4,500,000.00
USD gewhlt worden. Dies Ergebnis ist jetzt zu Ihnen heute Samstag am 6th October 2018 freigegeben und Ihre E-Mail-Adresse, die in derbEiner Kategorie befestigt wird,hat $4,500,000.00 USD gewonnen.

Alle E-Mail-Adressen wurden automatisch durch ein Computerstimmzettelsystem ausgewhlt, in den Ihre E-Mail-Adresse alsbeiner der DREI glcklichen Gewinner ausgewhlt wurde.

Alle E-mail Adressen wurde von den Europa Einwohner und Internet Benutzer Databanken aus das ganze Europa ausgewhlt.

Ihre Glckszahl lautet:-2475434 .und Bonusballzahl .9 Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprche und Ihr Geld bearbeitet worden sind, das zu Ihnen berweisen werden wird.

Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.

Sie mssen Ihr Gewinn nicht spter als am 21 November 2018 beansprucht werden. Nach diesem Datum, wird alle unbeanspruchten Fonds zu unserem Zentralebro (als nicht beansprucht) zurckgekehrt werden .

Bitte merken Sie, um unntige Versptungen und Komplikationen zu vermeiden,erinnern Sie sich immer an Ihre REF NO:. 3837498934 in allen von Ihren Korrespondenz mit uns zu zitieren.

Wir drngen Sie daher,die Bundes Republik Deutschland Bezahlungszentrum zu kontaktieren:
====================================
UNITED STATES LOTTERIE
BUNDESREPUBLIK DEUTSCHLAND PAYMENT CENTER
Ansprechpartner: Dr. Ulrich Dorkowski
E-mail: natwestbank064@gmail.com
====================================
E-mail: natwestbank064@gmail.com
====================================
Fr die Verarbeitung und Besttigung von Ihrem Gewinn ,fllen Sie sofort die unten Form und reichen Sie es zu Ihrer Anspruchagentin,bei der Bundesrepublik Deutschland Zahlungszentrum durch E-mail ein:natwestbank064@gmail.com
============================================
United States!
{United States LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
***************************************************
VORNAME:
GEBURTSDATUM:
NACHNAME:
GESCHLECHT:
ADRESSE:
NATIONALITAET:
BERUF:
TELEFONNUMMER:
FAXNUMMER:
BETRAG GEWONNEN:
************************
REF NO:. 3837498934
************************
STAPEL NR: 97394898532/0938
************************
GENEHMIGT FUER ZAHLUNG
============================================

Glckwnsche vom Personal des United States International Lotto Programm,whrend wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich an unserem Ende von Jahr United States Mega Lotto zu beteiligen, wo Sie eine Chance haben werden,50,000,000.00 {Fnfzig Millionen Euros} zu gewinnen.

Fr United States International Lotto Programm,

PROFESSOR DR. SARAH McCULLOUGH,
CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG.
United States!

N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL,SONDERN WENDEN SIE SICH AN DER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHREN DATEN!
*************************NOTIZ******************************
UNTEN SIND BILDER VON DEN LETZTEN JAHR GEWINNERN VON United States LOTTERY PROGRAMM IN DEN AMERIKA KONTINENT{NORD-AMERIKA UND SUED-AMERIKA}.

Registereintragung:
Amtsgericht Hamburg BDW 9283

Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Josef Krahforst
Vorstand:
Werner Kalka
(Vorsitzender)
Alfred Langer

Jimmy Edwards UPDATES 2018

From: Jimmy Edwards <ra9548640@gmail.com>
Reply: Jimmy Edwards <jimmyedwards1991@yahoo.es>
Date: Sun, 7 Oct 2018 16:06:55 +0000 (UTC)
Subject: UPDATES 2018

Hello Sir
I am a Diplomat named Jimmy Edwards sent to deliver your contract/inheritance fund of $10,5m to you.
I'm presently at JFK international airport.You are advised to reconfirm, Your name and address, phone number and occupation as to enable me deliver to you safely
Regards
Jimmy Edwards

Important Notice From Federal Bureau of Investigation

From: <category_hena_f@cameo.plala.or.jp>
Date: Mon, 8 Oct 2018 00:12:58 +0900
Subject: Important Notice From Federal Bureau of Investigation

FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of:
Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)

Attn:

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of Investigations USA.Series of meetings have been held over the past two weeks with the secretary general of the United Nations Organization, and World Bank/President Jim Yong Kim and Tax Department for recovering unpaid debts, Contract Payments and Inheritance Payment which has been placed on hold, We come to the conclusion of the meeting today and your name is listed as one of the victims which have not receive inheritance payment, and It is obvious that you have not received your fund which is to the tune of $15.5,000,000,00 Million US Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

In the course of our investigation and outcome of the meeting today, your name is listed among the first individuals yet to be paid instantly you have comply to this information. .

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that you are not willing to receive your funds and your total payment will be divert to United Nations treasure account.

Therefore How would you like to receive your funds Because we have different method of payment which is through Bank to Bank Wire Transfer / Bank Cashier Cheque or by ATM Debit Master card?, We would like you to choose below your choice of fund release so that your payment will be transfer to you.

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Master Card

Your full personal information is also required as below which will be needed for the transfer of your fund also To avoid undue delay or paying the fund to wrong individual/beneficiary.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Telephone numbers

You are advice to responds immediately you receive this mail so that your funds will be transfer to you.

Contact me with your information on my privet email bellow for more details. E-mail: ( fbiusa101@hotmail.com )

Your urgent response is always required because you have a limited time to execute this fund.

Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America

AMBASSADOR W. STUART SYMINGTON YOUR CONSIGNMNET BOX FUND OF USD 1.5M

From: "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
Reply: <ambassadorsymington_office@aol.com>
Date: Sun, 7 Oct 2018 14:22:24 +0300
Subject: YOUR CONSIGNMNET BOX FUND OF (USD$1.5M)

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $580.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
PETER MIKE) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..PETER MIKE
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$580.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office@aol.com }

TRULY,
AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Manpower Provider from India. Manpower Provider from India.

From: "Manpower Provider from India." <info@bhushanconsultancy.co.in>
Reply: "Manpower Provider from India." <bhushancom@gmail.com>
Date: 7 Oct 2018 10:53:09 +0530
Subject: Manpower Provider from India.

Respected
Sir/Madam,

WARM GREETINGS from _BHUSHAN_ CONSULTANCY.

Sub: Keen to Start an Association with your company and serving by
recruiting our candidates to your Reputed Organization.

We are delighted to introduce ourselves as one of the leading and
professionally managed manpower recruiting company in the heart of
Mumbai, namely BHUSHAN CONSULTANCY

(Indian Government Approved Licence Holder Number
B-403/MUM/PER/1000+/5/8435/2009).

BHUSHAN CONSULTANCY is committed to maintain and enhance the
reputation of its parent organization and to focus on customer
satisfaction. We are in a good and stable position to supply all types
of professionals, skilled and semi-skilled candidates for different
categories.

We are highly specialized in serving the recruitments for Construction
Companies, Electro Mechanical Companies, General Maintenance
Companies, Oil Refineries, Engineering Companies, Manufacturing
Companies, Security Companies, IT Firms, Tele Communication Companies,
Hotels, Public Transport Companies, Taxi Companies, Hospitals, Banks,
Call Centres etc.

We select the right man for the right job by strictly following the
instruction of our principals. We make recruitment considering as a
mission by looking forward to the future also. We select the
candidates upon the entire satisfaction as well as to fulfil the trust
of employers placed upon us. We undertake the responsibility to
provide you _the right man for the right job._

To start with kindly let us know about the specified categories along
with the pay scale on the e-mail so that we can line up the best and
experienced candidates as per your requirements.

We are looking forward to hear from you soon in contact to this.

For further details please contact to undersigned to satisfy your
queries.

Thanks & Regards,

Akshay V. Tambe|Marketing Executive

M +9184259 62333 [tel:+91%2084259%2062333]|P +91 22 2200 0243
[tel:+91%2022%202200%200243] |F +91 22 2201 3554
[tel:+91%2022%202201%203554]

Email deepa@bhushanconsultancy.com

BHUSHAN CONSULTANCY

Reg. No. B-403/MUM/PER/1000+/5/8435/2009

HUMAN RESOURCE SERVICES

17, Dinshaw Bldg., Dr. C. H. Street

Marinelines (E), Mumbai 400002

Maharashtra, INDIA

_In order tounsubscribefrom this mailing listE-mail to
__bhushancom@gmail.com_

Egmonth Group USA From Mr. Charles Fries Reply as you read.

From: "Egmonth Group USA"<charlesfries@egmontgroup.org>
Reply: <auch197721@gmail.com>
Date: Sun, 7 Oct 2018 05:20:25 +0100
Subject: From Mr. Charles Fries / Reply as you read.

Hi,

This is Mr. Charles Fries from Egmont financial intelligence unit Washington DC. I am contacting you based on intelligence report we received from western union and money gram as your name is among the listed name of the internet fraud victims.

You're hereby advice to acknowledge the receipt of this message as the government have set aside some certain amount as a grant to recompense the internet victims. This is an awesome opportunity to receive back your hard aim money which was taken away by the scammers.

Thank you as we expect your utmost compliance towards this recompense program which has been approved by US financial authority and world bank.

Thank you as I expect to hear from you soon.

Yours Sincerely,
Mr. Charles Fries
Egmont group

Barr. Donald Burris Esq. Dear Friend

From: "Barr. Donald Burris Esq."<dburrisi1951ii@gmail.com>
Reply: <donaburris@yahoo.com>
Date: Sun, 7 Oct 2018 03:23:46 +0300
Subject: Dear Friend

Dear Friend,

It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before and I am deeply
sorry for this unusual manner of contacting you, but this particular
letter is of exceptional value and very private in nature. I know that
there is absolutely going to be a great doubt and distrust in your
heart in respect of this letter coupled with the fact that so many
individuals have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition,
but it is my desire to write and reach out to you as a person based on
great fidelity and trust.
My name is Barrister. Donald Burris, an attorney at law; I am
contacting you in respect of a business transaction that required your
urgent attention. My client Engr. Felipe Gordon and his family died in
a car accident on the 7th of August, 2003 and even till now, I have
been unable to locate any of his relative. Before his death, he was an
oil merchant and made a Deposit of ONE HUNDRED AND FORTY EIGHT
MILLION, FIVE HUNDRED THOUSAND USD (148,500,000.00 USD) with a
Bank(name withheld). This fund was set to be used in setting up a GAS
PLANT PROJECT IN ASIA.
The fund has remained unclaimed and the Bank will take over this fund
if I do not present anyone to claim it. I am seeking for your urgent
assistance to stand as the Next of kin to the deceased and receive
this fund into your account, as all documentations will be carefully
worked out by me for the funds to be released in your favor as the
sole beneficiary of the deposited fund. It may interest you to know
that I have secured from the probate, an order of mandamus from the
court to locate any of deceased families, please endeavor to
furnishing me with your full contact information to enable me to file
letter of claim to the appropriate departments for necessary approvals
in your favor before you can personally appear for the claim. I will
provide all vital documents to legalize your status in the claim.

Please note that your share of the fund is 40% for you and 60% for
me, I believe that this is a fair deal. If this proposal is acceptable
to you, Please contact me at once to indicate your interest, then I
will now present you to the bank as the next of Kin to my late client
and then, the proceedings for the transfer has been perfected by me to
protect you from any breach of the law and your involvement is 100%
risk free. Kindly contact me on my private email: donaburris@yahoo.com
for more details.

I am waiting for your urgent reply.

Yours truly,
Barr. Donald Burris Esq.
E-mail: donaburris@yahoo.com

Mrs Mavis L Wanczyk. An opportunity for you

From: "Mrs Mavis L Wanczyk." <boletin.posgrado@presi.unlp.edu.ar>
Reply: mrsmavisofficiamail@gmail.com
Date: Sat, 06 Oct 2018 16:51:31 -0300
Subject: An opportunity for you

—
I am Mavis Wanczyk i know you may not know me but am the latest
largest US Powerball lottery winner of $758.7m just of recent, am
currently helping out people in need of financial assistance, i know
it's hard to believe anything on the internet, so if you don't need my
help please don't reply to this message.

Regards
Mavis Wanczyk

Mr. Gabriel Arcanjo da Costa Business Invitation

From: "Mr. Gabriel Arcanjo da Costa"<gabcosta@test.com>
Reply: <gabajcosta@aol.com>
Date: Sat, 6 Oct 2018 23:43:34 -0400
Subject: Business Invitation

Dear Sir,

I have a business proposition for you.Its value is enormous and would be beneficial to us both of
us.

Hint:I am searching for a reliable person to manage/invest my money Forty eight million united States dollars
(USD$48millions) into a profitable venture.This money is legal and has nothing to do with illicit deals or money laundry.

The beneficiary would have full legal rights to do whatever business he/she wishes to undertake
as long as you sure it would produce profit.

Contact me back for more details on my private email : gabajcosta@aol.com

Best regards,

Mr. Gabriel Arcanjo da Costa
(Former-Prime Minister Sao Tome and Principe)

U.S. Department of the Treasury RE : U.S. Department of the Treasury

From: "U.S. Department of the Treasury" <drzimbaamm@gmail.com>
Reply: directservicead@gmail.com
Date: Sat, 6 Oct 2018 22:15:21 +0100
Subject: RE : U.S. Department of the Treasury

U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220

The Office of Foreign Assets Control ("OFAC") of the US Department
of the Treasury has been authorized in their Sanction Programs to
compensate 1,000 scam victims who has being a victim of internet
scam.The US Department
of the Treasury has decided to pay you $250,000.00 USD (Two Hundred
and Fifty Thousand United States Dollars) each in order to restore the
global economy to the enviable standard of respectability.

Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations.You are hereby
warned not to communicate or duplicate this message to him or her for
any reason whatsoever as the US SECRET SERVICE is already on trace of
the other criminals,these information should remain confidential till
they are all apprehended, other victims
who have not been contacted can submit their application as well for
scrutiny and possible consideration.

You will be contacting Richard Berner directly by replying to this
email for the release of your $250,000.00 USD compensation fund,he's
the director of the Office of Financial Research (OFR). You are also
advised to provide
him with the under listed information for verification , however
the only money he will charged you to receive your payment is the
Validations Tax Fee

1)Full Names 2)Home Address
3)Nationality: 4)Age 5)Sex
6)Occupation 7)Phone Number.

Best Regards,
Steven Mnuchin
Secretary of the Treasury.

smtp tools cpanel RDP Re:multiple SMTP rotate for bulk mailing 2018 fresh email list

From: "smtp tools/cpanel/RDP" <data@ridgebusiness.xyz>
Reply: <tools@smtp-service.com>
Date: Sun, 7 Oct 2018 04:22:53 +0800
Subject: Re:multiple SMTP rotate for bulk mailing/2018 fresh email list

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WAYNE HARRIS PROJECT I have Private Donation For You

From: "WAYNE HARRIS PROJECT" <r-fujiwara@dairoku.co.jp>
Reply: wayne@charityscheme.org
Date: Sat, 06 Oct 2018 22:49:49 +0300
Subject: I have Private Donation For You

Greetings To You,
my name is Mr Wayne Harris, born and raised in the area of Homer, Cortland County, New York United State I spent the next 23 years working as an electrical engineer before i joined The Society of Saint John the Evangelist, an Episcopal monastery in Cambridge, But eventually came home to New york to take care of my dad on his old age and i currently have a small business in the area of Homer, Recently i have moved to United Kingdom for a course am undergoing, after i won my Power ball Jackpot of $105 Million in October 26th 2017 My jackpot was a gift from God i and my entire family has agreed to do the will of God.

I promised God that I will do the right thing to his glory by investing 50 percent of my money to charity in helping humanity start from the first month of 2018 I have picked 8 lucky people from registered email addresses provided by Microsoft list/Google list/Facebook users.

I may not know you but I believe if you were chosen by God to receive my donation of $2,000,000.00 You must be a God fearing man/woman am Christian and i believe that Good things happens to those who wait and believe in faith and in truth.

our father in heaven directed me to you as I prayed and searched over the Internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list/Facebook users from which I picked you and 8 others specifically from Facebook/google this year 2018.

I want to use this medium to congratulate you once again for being one of the lucky individual to benefict in this project(two million USD grant) Be assured you stand no risk as this is my money for source and verification you can read more about me by Viewing this:

I decided to make my donation to both charity and Individuals as God lead me to you and i told some Ministers about this which they see as a welcome idea and my donation will help life’s also put smile on the face of the needy, I decided to select by myself by going to Facebook/google to make research, the granted amount ($2,000,000.00) may not be much but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did.

Meanwhile, my office have tried to reach you by mail on several occasion but with no success for that when ever an e-mail sent it return back to our system as undelivered so if by any chance you receive this message endeavor to get back to me immediately.

However for the purpose of proper verification among other relevant information it is imperative that you supply us with the following information also my entire household will be glad if you can visit us after this donation get to you.

1. Your Full Name. . 2. Your Complete Address. . 3. Age..
4. Direct Telephone Number. 5. Mobile Number 6. Present Occupation
7. E-mail :.

May the Good lord bless your heart to be a blessing to your family and your society
as soon as this donation gets to you.
contact me directly through this email wayne@charityscheme.org

Sincerely Yours,
Wayne Harris

TRIUMPHFUND INVESTMENT LIMITED Partner Enquiry

From: "TRIUMPHFUND INVESTMENT LIMITED" <triumphfundinvestment@gmail.com>
Date: Sat, 6 Oct 2018 17:48:15 +0300
Subject: Partner Enquiry!

Hello Dear,

I am working directly with a private family portfolio that can provide funding for credible clients with feasible projects. Currently, we have investment funds for viable projects.

They are interested in the following: Institution, Library, Hospitals, Green energy,
Power projects, Agriculture and Real Estate. They can also partner with your company on other projects of value. The interest rate and tenure are fantastic.

Your response is most anticipated if this is of interest to you. Reach us on email triumphfundinvestment@gmail.com

Kind regards,

Sajdik Jonah
Financial Consultant

TRIUMPHFUND INVESTMENT LIMITED

Captain Alex Hills Hello

From: Captain Alex Hills
Reply: <alexhills587@gmail.com>
Date: Sat, 6 Oct 2018 13:00:20 +0000
Subject: Hello

My name is Captain Alex Hills. Am a US soldier currently serving here in Kabul camp Afghanistan my job has to do with protecting the camp and the life of the people also fighting the terrorist in the country , I have been here for 4 years now and i have just 2 month to finish my duty and retire from the army this is why i seek for a trusted person that i can work with from your country

Please get back to me so i can tell you my full intentions of what i intend to do.

Regards
Alex Hills
Private Email: alexhills587@gmail.com

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