Cases

WONGA LOAN Apply for a loan 3 Wonga Loans offer

From: WONGA LOAN <wongaloanc47@hotmail.com>
Date: Sun, 19 Aug 2018 12:23:06 +0000
Subject: Apply for a loan 3% Wonga Loans offer


Attachments

  • 3 WONGA LOANS OFFER.pdf
  • WONGA LOAN APPLICATION FORM.pdf

Dear VALUED CUSTOMER,

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Fill the loan application form and return it back with your id copy passport or drivers license details to enable us approved your loan immediately.

Regard

Phone: +27- 701-040 -3938
Email:wongacashlaon03@consultant.com<mailto:wongacashloanoffice@consultant.com>

United Nation YOUR PAYMENT

From: United Nation <aisha_buhari001557@yahoo.com>
Reply: United Nation <aisha_buhari001557@yahoo.com>
Date: Sun, 19 Aug 2018 10:25:09 +0000 (UTC)
Subject: YOUR PAYMENT


Attn: Beneficiary,
We got a report this afternoon, MR RUBEN FRANCISCOGARCIA from HONDURAS forward his below Account information that you instructed to transfer your Fund USD$25,000 000 00 intoMR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.BANK ADDRESS: P.O.BOX 6995 PORTLAND, OR 97228-6995 USA.ACCOUNT NUMBER: 1010107810690.ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.ROUTING: 121000248.
HOME ADDRESS:COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.SAN PEDRO SULA, HONDURAS
Please reply immediately the Federal Governmenturgently want to know if you are the one instructed MR RUBENFRANCISCO GARCIA to claim your Fund USD$25,000 000 00 .
Reply to this Email: united.nation1877@gmail.com
Looking forward for your urgent reply.
Mr James F. Robert.United States Ambassador

Ms. Wong Project Mail…

From: "Ms. Wong" <askgabbi@gabbipatrick.com>
Reply: 2082259659@qq.com
Date: Thu, 16 Aug 2018 07:53:38 -0700
Subject: Project Mail...


Hello,

My Name is Wong, Pui Shan a citizen Of Hong Kong and a Chief Finance officer for Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited. Our company manufactures steel pipes for the oil and gas industry. The Company sells these products to enterprises in the oil, petrochemical, and natural gas industry for the use of pipeline transmission. If you are a trustworthy individual with high level of integrity, we could put heads together and see how best we can move twenty one million five hundred thousand dollars ($21,500,000.00 USD) abroad. This is 100% risk free and you will be entitled to 30% of the total funds upon completion. If interested in this partnership, i would be glad to work with you as long as you are honest and committed to this cause. I know it may seem odd but i sincerely apologize for the unconventional manner in which i presented this proposal to you. Having full knowledge of the details of this financial project might put you at ease to deal with me but if you think otherwise, then i can look for someone else who is capable and ready to make a fortune from this great opportunity.

I crave your indulgence to think this through and get back to me immediately.

Regards,

Ms. Wong, Pui Shan
Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Ltd
Qinghe Road Shiji Town
511450 Panyu District

Janeabraham Business for us

From: Janeabraham <wangukame@galaxy.ocn.ne.jp>
Reply: Janeabraham <JaneabrahamXa@gmail.com>
Date: Sun, 19 Aug 2018 19:02:18 +0900 (JST)
Subject: Business for us,


Hello dear foriegn"business partner"
Sorry that I wrote you without your permission .I am a branch manager with National Investment bank Ghana, and I need to make you the beneficiary of an over draft Medical contract fund of $14,386,000.00 USD gain in a Escrow account which my late client from Germany made in his medical equipment deal with the Ghana Government 14 years ago.

You stand to gain %40 of the total money of this deal and an additional 5% aside for any expences which you may incure in securing the transfer legal paper works . Please get back to me with your complete contact details. Yours truly
Mrs Jane Abraham(NIB) bank branch manager.

Barrister Miake Dear Beloved

From: Barrister Miake@org.com
Reply: davidbarristremike123@gmail.com
Date: 19 Aug 2018 11:44:22 +0300
Subject: Dear Beloved


Dear Beloved Friend

How are you today? Hope all is well with you and your family? I
hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do
not remember me, you might have received an email from me in the
past regarding a multi-million-dollars business proposal which we
never concluded. I am using this opportunity to inform you that
the multi million-dollars business has been concluded with
another person who financed it to a logical conclusion. I thank
you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the
fund out of the bank to my new partner's account in China that
was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you
showed during the course of the transaction I want to compensate
you and show my gratitude to you with the sum of $2,000,000.00. I
have left an ATM card for you worth $2,000,000.00 cash able any
ATM machine in the world. My dear friend I will like you to
contact my secretary: Rev. Father John Ugo, for the collection of
this ATM card.

I have authorized him to release the ATM card to you as soon as
you contact him regarding this issue. At the moment, I am very
busy here in China for investment with my new partner. Please I
will like you to accept this token with good faith as this is
from the bottom of my heart. Also comply with Rev. Father John
Ugo, so that he will send the ATM card to you without any delay,
contact him on the below contact information:

Name: Rev. Father John Ugo.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: rev.f.johnugo123@gmail.com

Therefore, you should send him your full Name and telephone
number/your address where you want him to send the ATM card to.
Thanks and God bless you and your family, hope to hear from you
soon.

Regards,
Barrister Mike David

Grey I. walter Hello Good Day

From: "Grey I. walter" <test@panafricansl.com>
Reply: iamgreywalter22@gmail.com
Date: Sat, 18 Aug 2018 19:35:02 -0700
Subject: Hello Good Day,


Congratulation

How are you doing today? I am Grey I. walter from DHL courier company Lome-Togo West Africa.We write to inform you of monetary inheritance compensation valued ($820,000.00) that was issued to your name via Visa credit card Note; the compensation was approved and awarded to your name in early 2018 by the Secretary-General of the United Nations Commission on Compensation to West Africa.

I have been instructed to deliver the Visa card to your home address, along with documents that will allow you to withdraw money from any ATM machine in your country.

In order for us to complete your delivery, you are therefore advised to fill up the delivery form below and send it back to us for immediate shipment of your Parcel with us to you.

CONTACT DETAILS NEEDED FOR DELIVERY

Home Office Delivery Address
Tel Mobile
Nationality Country
Full Names:
Occupation:
Date Of Birth:
Sex:

Delivery from us to you will be between 24 hours from responds to this Update. We kindly awaits your mail with delivery details.

Yours sincerely
Mr. Grey I. walter
Director of the shipping company
DHL Courier Express Lome-Togo
E-mail: iamgreywalter22@gmail.com

moon cliff Greetings To You

From: "moon cliff" <DrmoonCliff1@consultant.com>
Date: Sun, 19 Aug 2018 02:12:03 +0200
Subject: Greetings To You,


Greetings To You,

Im consultant Dr. Moon Cliff, a staff of SEAL ECONOMIC CONSULTANT
INVESTMENT ADVISERS,

I write to you based on a request by an investor and his urgent need
to Invest/Fundings what about, $500,000,000 US DOLLARS in your
country.

Our Clients recently approached us that he wants to invest in a
project that will give profitable returns within a period of One Year
of start. We are here by extending hands of investment to you with the
intent of making good profit for both parties.

The investor is a Libyan nationality; he is very interested in working

with your reputable personality/company having your person to be the
fund manager of the said funds.

The investor is looking up to invest with you for the period of 96
months with the interest of 15% at the
end of the duration of the investment.

Kindly get back to me immediately for further details. Through my
Privet Email Address at
( DrmoonCliff1@consultant.com )

Thanks,
As I wait for your response.
Dr. Moon Cliff.

Mrs.Linda Arthur Cry For Help Accept My Will

From: "Mrs.Linda Arthur" <tongfinancial@yahoo.com>
Reply: "Mrs.Linda Arthur" <lindaarthur20001@gmail.com>
Date: Sat, 18 Aug 2018 23:48:39 +0000 (UTC)
Subject: Cry For Help, {Accept My Will }


Dear Trusting Friend in God,

This Mrs.Linda Arthur from London,58 years an aging widow suffering from long time illness. I have the sum of $17.5M For you to use the fund for Gods work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lords work,with trust reply me with this e-mail address:( lindaarthur20001@gmail.com )

Thanks
Yours in the Lord
Mrs.Linda Arthur

James Willimas BE CAREFUL OF HOODLUMS SCAMMERS

From: James Willimas <jameswillimas19@yahoo.com>
Date: Sat, 18 Aug 2018 23:14:16 +0000 (UTC)
Subject: BE CAREFUL OF HOODLUMS/ SCAMMERS???


BE CAREFUL OF HOODLUMS/ SCAMMERS???

Attention;Beneficiary, I am Mr. Ibrahim Magu (Executive) Chairman from EFCC INVESTIGATION CRIME COMMISSION LAGOS NIGERIA appointed by the New elected President General Muhammad Buhari to settle all outstanding payment and for those victim who has been scam, So We write to know if you sent Mr. John Wheeler to claim your fund of $10.5million? However, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today, please do get back to me through my private email address upon confirmation of this message. 1. Full Name 2. Residential Address 3. Age 4. Occupation 5. Direct Telephone Numbers 6. A Copy of Your Identification

Thanks
Mr Ibrahim Magu
Email:efccnigeria293@outlook.com
Email:efccnigeria293@outlook.com
+2347080533934

PAYMENT OFFICE FEDERAL BUREAU OF INVESTIGATION VISIT IN LONDON

From: PAYMENT OFFICE <p.tochi@yahoo.com>
Reply: PAYMENT OFFICE <paymentoffice16@yahoo.com>
Date: Sat, 18 Aug 2018 23:08:52 +0000 (UTC)
Subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN LONDON


ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001

Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:

This is FBI Agent Peter Strzok and we are here in London as an FBI/UNITED NATION delegate that has been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in London.

Please be informed that during our investigation, we found out that there is a total sum amount of money $25.5 million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you in the name of this transfer. We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in London here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our the investigation, you need to conceal anything that has to do with this exercise to enable us to get all the necessary information we required.

As soon as I receive your response, further details will be furnished to you.

You should Contact:- Agent Peter Strzok FBI Head of Director,
.Email Address:- paymentoffice16@yahoo.com

Please KINDLY Reconfirm Your Information Again.

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin______

I shall be expecting your swift response as soon as you receive this email.

Regards.
FBI Agent Office

Mrs Christina Grossman Letter From United States Postal Service

From: Mrs Christina Grossman <cchristie84@aol.com>
Date: Sat, 18 Aug 2018 22:22:39 +0000 (UTC)
Subject: Letter From United States Postal Service


United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is : (unitedpostalservicecod91@gmail.com) and you can as well contact us for immediate delivery of your long awaited fund.

Yours affectionately.

Mr. Ant nio Guterres Re: Your 3 Million Dollars…

From: Mr. António Guterres <info_fff@aol.com>
Date: Sat, 18 Aug 2018 21:25:48 +0000 (UTC)
Subject: Re: Your $3 Million Dollars...


UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 09284B.AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 23 July, 2018 with the World Bank President Mr.Jim Yong Kim and the Acting USA Secretary of State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. John C. Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
Contact Mr. John C. Williams immediately for your Check:E-MAIL: info.001@gmx.comName: Mr. John C. Williams
Good-luck and kind regards,Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

DR. RICHARD CHEW SPAM YOUR BROTHER

From: " DR. RICHARD CHEW"<dr.richcw@yahoo.com>
Reply: <dr.richcew@yahoo.com>
Date: Sat, 18 Aug 2018 19:59:09 +0200
Subject: [SPAM] YOUR BROTHER


Good Day Friend ,

I am DR. RICHARD CHEW, a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit (18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RICHARD CHEW
Account Manager

Google security Award RE

From: "Google security Award"<hongbo@bsm.or.kr >
Reply: <claimsdepartment3@yandex.com>
Date: Thu, 2 Aug 2018 04:26:58 -0700
Subject: RE


Attachments

  • Belgrave House.pdf
  • Belgrave House.pdf
  • Belgrave House.pdf

Belgrave House
76 Buckingham Palace RoadW+9TQ,+United+Kingdom&entry=gmail&source=g]

London SW1W 9TQ, United Kingdo

Winning No: GUK/877/798/2018
Ticket No: GUK/699/33/2018
Notification: Year 2018

OFFICIAL NOTIFICATION LETTER

We wish to congratulate you on this note, for being part of our
selected winners in our just concluded internal promotion draw this
year, this promotion was set-up to encourage the active users of the
Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be
an active patronage to the Google search engine and services. Google
is now the biggest search engine worldwide and in an effort to make
sure that it remains the most widely used search engine, we ran an
online e-mail beta draw which your email address won Nine Hundred and
Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to
formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.

A winning check will be issued in your name by Google Promotion
Award; for the sum of Nine Hundred and Fifty Thousand Great British
Pounds Sterling (950,000.00) and also a certificate of prize claims
will be sent alongside your winning check cashable at any bank.

You are advised to contact the assigned Google Program
Administrator/Coordinator with the following details to avoid
unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google

Dr. Wilson Grant
Google Senior Fellow (Program Administrator/Coordinator)
EMAIL:claimsdepartment3@yandex.com

Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of
double claims due to winners informing close friends relatives and
third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf
of the real winners. The Google Promotion Award Team has reached a
decision from its headquarters that any double claim discovered by the
Lottery Board will result to the canceling of that particular winning,
leading to a loss for both the double claimer and the real winner, as
it is taken that the real winner was the informer to the double
claimer about the lottery. So you are hereby strongly advised once
more to keep your winnings strictly confidential until you claim your
prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Yours faithfully,

Lawrence “Larry” Page
Co-founder and CEO of Google Inc

Mr. Brith Chim My Dear Friend

From: "Mr. Brith Chim" <kym71@unitel.co.kr>
Reply: "Mr. Brith Chim" <kym71@unitel.co.kr>
Date: Sun, 19 Aug 2018 02:16:51 +0900 (KST)
Subject: My Dear Friend,


Dear Good Friend,

Good day to you and your family, I am Mr. Brith Chim. who contacted you before about transferring those fund, Now I am very happy to inform you about my success in getting those fund, which you try a lot but later you started having biased mind, I want to let you

know that its good to do good, I'm in China now with my own share of the total fund, Now I want you to contact My secretary on the information below.

His Name; Mr. Ben Goltin. EMAIL: (bengoltin@yahoo.com) Ask him to send you the total sum of ($2.8m,) two million Eight hundred thousand dollars in ATM CARD, which I Kept for your compensation for all the past effort. Reconfirm your Information to him as below.

FULL NAME……………..

HOUSE ADDRESS……….

PHONE NUMBER……….

COUNTRY…………

OCCUPATION…………

YOUR IDENTIFICATION…..

Best Regards,

Mr. Brith Chim

xerox Hello Everybody

From: xerox@supraveghere-alarme.ro
Reply: Jamesericurgentloanoffer@gmail.com
Date: Sat, 18 Aug 2018 06:27:50 -0700
Subject: Hello Everybody


My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr James Eric,via email:(Jamesericurgentloanoffer@gmail.com) Thank you.

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