Cases

Mr Alex White RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM

From: Mr Alex White <mralex_white009@hotmail.com>
Date: Fri, 10 Aug 2018 16:53:39 +0000
Subject: RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM!!

Attn: Sir/Madam

My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport,Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomatic cash package with your name/email tagged on it,when i personally scanned it, it revealed an undisclosed sum of money in three Metallic Trunk Boxes weighing approximately 35kg each. On my assumption,each of the 3 boxes will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomatic agent inability to pay for Non Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address once we put heads together and pay for the Non Inspection Clearance Charges, once we are through I will personally bring the funds to your doorstep.

Now i want to strike a deal with you, in your acceptance to assist me pay for the Non inspection charges i will proceed on this. I have the capacity to secure the release of your consignment with my status as a United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared the consignment. I am asking for 10% because i want to assist you to pay for the non inspection charges but if if you feel it is too much for you, you can give me anything you want from your heart.

If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email: Mralex-white-inspectionunitBoston@usa.com if you accepts to work with me.Send me your cell phone number and your address and your full name.

You can as well call me on this number (+1) 617-475-0973 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
UNICEF Boston – Harbor-side Dr, Boston, MA 02128
USA.

DR.WHITE OBA Attention Beneficiary

From: "DR.WHITE OBA" <www.@pearl.ocn.ne.jp>
Reply: "DR.WHITE OBA" <officeu16@gmail.com>
Date: Sat, 11 Aug 2018 01:05:20 +0900 (JST)
Subject: Attention Beneficiary

From: "United Nation & IMF Compensation
Reply-To: <officeu16@gmail.com>
Date: Fri, 10 August 2018 05:58:09 +0100
Subject: Re: YOUR ATM PAYMENT CARD HAS BEEN APPROVED
ATTN: PAYMENT NOTIFICATION!

Date: 010/08/2018

This is to bring to your notice that, after our meting with sectary of (United Nation & IMF) I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth $2.700.000.00 USD has less Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with UPS Courier Company for delivery so I want you to contact Ups Courier Company with your Full Contact information??s so that they can deliver your ATM CARD to your designated address without any delay.

Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $180 per day and i deposited it yesterday . Below is their Contact Informations,

Contact Person: MR. WHITE OBA
UPS Courier and Security Company
Tell..+234-70-64595671

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID. Hoping to hear from you as soon as you receive the package box contains $2.7MILLION .

Ask Mr WHITE OBA UPS Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $180 Dollar.

Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.

Waiting to hear from you as soon as you received Your Card.

From Mr.Morgan Steve the General
Payment Contractor of Federal
Government Africa.

Elizabeth Williams PLEASE MAKE DONATION OF THIS FUND FOR GOD S DIVINE WORK.

From: Elizabeth Williams <deborah_deon3@aol.com>
Date: Fri, 10 Aug 2018 11:41:34 -0400
Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.

My name is Mrs. Elizabeth Williams, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"sreport.

I'm legally married to late "Pastor Ashley Williams" and we were married for many years without any child to bless this marriage before his death.

I'm 68 years old woman. I have some legal Funds, i inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.

To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to please and put my husband"s soul to rest, whereever almighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.

I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "STANDARD CHARTERED BANK, NEW YORK, USA" where this fund was deposited by my late husband "Pastor Ashley Williams", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.

I will stop here until i hear from you, urgently and as expected and please and kindly respond back to me, urgently, on this my private email address.

Email;;;( eouwherdjfkdksjsns@yahoo.com )

Mrs. Elizabeth Williams,

UNITED NATION REF PAYMENTS CODE: 09284B.

From: UNITED NATION <unation0091@gmail.com>
Date: Fri, 10 Aug 2018 16:30:56 +0100
Subject: REF/PAYMENTS CODE: 09284B.

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 04th April, 2018 with the
World Bank President Mr.Jim Yong Kim and the New 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: 3038116985@qq.com
Name: Mr. John C Williams

Good-luck and kind regards,
Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place

H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil nigel@brendinghat.com Sahara Petrochems Ltd Investment

From: "H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil" <swift@dtbafrica.com>
Reply: eng.al-abdulaziz@outlook.com
Date: 10 Aug 2018 07:43:55 -0700
Subject: nigel@brendinghat.com Sahara Petrochems Ltd (Investment)

Attention,

I represent business group in Middle East looking for projects to
fund; we seek any business that will guaranty a safe and secure return
on investments. Alternative powers, movies, start up companies etc. We
are also looking for commercial building projects, hotels, casino,
strip malls etc.

If you have a project that differs from these and current budget is
over $40M, Write us and Provide Executive Summary and project details.
(a)100% financing is available.
(b)Possible JV partnerships or 100% loans.
(c)Project must be over $20M total budget.

I look forward to your reply,

H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil
Sahara Petrochems Ltd

eng.al-abdulaziz@outlook.com

test1 Response Swiftly…….

From: test1@sh-xb.com
Reply: godwinemefiele745@gmail.com
Date: Fri, 10 Aug 2018 07:30:48 -0700
Subject: Response Swiftly.......

FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 810-927-8897

ATTN:SIR/MADAM

I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message.
Best Regards,

The CENTRAL BANK GOVERNOR (CBN)

Federal Republic of Nigeria
my direct line my direct line.+234 810-927-8897 ,
Sincerely Yours,

Dr GODWIN EMEFIELE

Donald Trump UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT …

From: Donald Trump <ministry.justice2015@gmail.com>
Date: Fri, 10 Aug 2018 15:24:10 +0100
Subject: UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT ...

UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF
US$30,000,000.00….GET BACK TO ME A S A P!

DEAR BENEFICIARY,

THIS PAYMENT IS FOR BENEFICIARIES WHO LOST THEIR FUND AND FEES TO
SCAMMERS IN THE PAST

We are here to inform you that the Federal Ministry of Finance
approved the release of your contract/inheritance sum of $30 million
United States Dollars and instructed the National bank of America to pay
you by ATM Debit Card through their payment agent in the United Nations office
being one of the UN accredited OFFICIALS.

On a very happy notes, we have processed the fund payment in your favor, now
therefore, send to us your correct information to send the ATM CARD
with withdrawal code to you enable you start withdraw cash at any ATM
machine point at any bank or ATM center in the world.

Your name,
House Address,
Telephone no:,

Awaiting on your response.

Best regards and my greetings to your family.

BEN MURRAY BRUCE
DONALD TRUMP'S PERSONAL PROJECT
MANAGER.
1600 Pennsylvania Ave
NW, Washington, DC 20500
confidential phone numbers..restricted
to none officials of the white house,

STRICTLY CONFIDENTIAL AND PERSONAL
phone numbers..restricted
to none officials of the white house
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF US$30,000,000.00….GET BACK TO ME A S A P!

Aurora College Canada Live and Study in Canada for as Low as 2 000.

From: "Aurora College Canada" <test@polipol.pl>
Reply: info@auroracollegeca.com
Date: Fri, 10 Aug 2018 11:28:07 +0100
Subject: Live and Study in Canada for as Low as $2,000.

For as low as 2000 USD Study in Aurora College

Aurora college is giving easy admission to 500 international students. We provide VISAs for international students to LIVE and WORK while they study here.

Aurora College is a private co-educational institution dedicated to academic excellence in Arts, Science and Professional education. Founded in 1834, the The College is displayed among The top thirty Colleges in Canada. With 4,300 undergraduates and 2,200 graduate and professional students, the student-faculty ratio is 10:1. Aurora College is a collegiate university offering a vibrant intellectual community with a rich cultural life, an impressive array of curves and An active athletics community. The College has a deep institutional commitment to public service and engagement with the world. For quick facts about the University, go to

Aurora College is located in the NT, regions of Canada. Known as the state’s “City of the Arts,” Aurora College offers a vast array of Science and Arts Courses ranging from Accounting to Statistics. The College is also ranked Among the top 50 Colleges in Canada for affordability on national surveys.

Aurora College welcomes and encourages diversity and seeks applicants with merit success in working with diverse populations. Aurora College seeks To recruit and retain a diverse workforce to maintain the excellence of the University, and to offer students richly varied disciplines, perspectives, and ways of knowing and learning. We offer a dynamic learning environment, capped class sizes and Low tuition rates.

Starting in October, January, April or July. Aurora College offers different bachelor degrees, an MBA and preparatory programs for the next academic session.

Faster completion is possible for highly motivated students.

For details of our application process and materials required, you can contact the schools website www.auroracollegeca.com For other enquiries, you can contact us via email info@auroracollegeca.com

Josan Nowak Hello My Beloved

From: Josan Nowak <josanowak7@gmail.com>
Reply: Josan Nowak <josannowak@aol.com>
Date: Fri, 10 Aug 2018 21:56:50 +0900 (JST)
Subject: Hello My Beloved

This is Ms. Josan Nowak, from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that Im dying here in this hospital right now which I don't know if i will see more days to come.

My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother want to kill me and take my inheritance from my late Father. I have a little adopted child name Eric C. Nowak that i adopted in this Country when my late Father was alive and $3,5 million dollars i inherited from my late father. My step mother and her children they are after Eric right now because they found out that Eric was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Eric to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you..

This is the favor i need when you have gotten the fund:

(1) Keep 40% of the money for Eric until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization. The remaining 40% should be yours for helping my son Eric on this task.

Note; This should be a code between you and my son Eric in this transaction -(Code: Hospital). any mail from him, the Lawyer he will direct you to, without this code -(Code: Hospital). is not from Eric, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back urgent so that Eric will send you his pictures to be sure of whom you are dealing with. Eric is 14years of age, therefore guide him. Again if i don't hear from you i will look for another person or any organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Ms Josan Nowak

National Assmenly Information Desk RE. CONFIDENTIAL CASH DELIVERY UPDATE

From: National Assmenly Information Desk <info.fbinvestigationbearuea.usa@gmail.com>
Reply: senatordavidmrk7@gmail.com
Date: Fri, 10 Aug 2018 13:45:23 +0100
Subject: RE. CONFIDENTIAL CASH DELIVERY UPDATE

From the Desk of Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;(bukolasentepresident1 @presidency.com)
Office Line,+234 80 57717 287
Direct Mobile TEL: +234_8165413640

CONFIDENTIAL / CASH PAYMENT DELIVERY

Attention: Sir/Madam

I am Dr Bukola Saraki, the senate president,Federal Republic Of
Nigeria,(upper chamber), I decided to contact you based on the information
we gathered concerning your
contract/inheritance funds, which we are still unable to pay you.

After our yesterday sitting concerning foreign matters and debts
reconciliation,we discovered through our payment files that your
contract/inheritance payment are still unpaid to you and we tried to find
out why you have not received your payment up till this moment and we could
not find out any good reason why the officials of our apex bank decided to
stop your payment and we also discovered in our files that you have made
several payment in order to receive your payment but all to no avail.

We have summoned some of our officials like: Dr. Tunde Lemo, Prof.Charles
Soludo,Dr. James Okuku and Mrs. Stella Dike and the rest of the directors
to query them why they have not paid you after all the time and money you
have spent so far and at the end of our query and investigation we
discovered that they want to frustrate you so that you will abandon your
funds for them to divert it into their personal account overseas for there
personal use.

Based on this we have stopped them from handling any foreign
contractors/inheritance payments to avoid them not to tarnish the image of
our country and bank ,so if you are in any way communicating or dealing
with any body or person(s) in regards to your payment, you are now advised
to stop and any money you send to any of them is at
your own risk.

For the fact that your payment has been delayed for so long with us and you
have gone many ways to receive the payment by bank to bank transfer all to
no avail because of the stop order and demands of several certificates and
documentations. We have therefore concluded after our yesterday meeting
with the Presidency that all the contractors/inheritance beneficiaries will
be receiving their overdue payment via Cash Diplomatic Payment Delivery
Direct to your door step where you will receive your payment.

This is the only way you will receive your payment without stress or more
expenses. All the necessary arrangements regarding the delivery of your
payment has been put to place only waiting to hear from you as soon as you
receive this message today.

As soon as we hear from you, we shall disclose to you the amount to be paid
to you and how the money is arranged for delivery and the name of the
person in charge of delivering the money to you.

After going through this mail, you are required to furnish us with the
following information below so to avoid impostors or paying to the wrong
person(s).

1. Your full house address:
2. Your identity such as, international passport or driver's license:
3. Your contact cell phone numbers:
4. Your Full Name:

Note: It was mandated by Federal Government of Nigeria to finalize with
your payment on or before next week Wednesday so as to update our payment
record before the month runs out. Therefore, you are advice to respond to
this message immediately and call me as you read this mail.

Best Regards,
Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;(bukolasentepresident1 @presidency.com)
Office Line,+234 80 57717 287
Direct Mobile TEL: +234_8165413640

Andrew Cohen URGENT ATTENTION

From: Andrew Cohen <officialofficefile@yahoo.com>
Reply: Andrew Cohen <iamndrewcohen@outlook.com>
Date: Fri, 10 Aug 2018 12:38:41 +0000 (UTC)
Subject: URGENT ATTENTION!!!

I am Andrew Cohen Working for South coast Inc. South Coast Inc is an investment sub-company under Capital One Bank U.K. South Coast Inc handles all aspects of investment of customer funds on behalf of Capital One Bank U.K
South Coast Inc, on behalf of Capital One Bank U.K handles all Investors Treasury Bill Deposit which gives us access to trade with our Investors Funds on Private Arrangement. In addition, we make an average turn-over of GBPS 1.2-3 Billion Great British Pounds annually through Private Trading with our Investors fund and Treasury Bill Deposit while the said funds are currently lying as a Floating Capital in our Treasury Bill Magellan Trust Account.
Based on recent development, I have been mandated by one of our numerous investors to find someone of your caliber who can help receive and manage his funds in our custody. Details of the said investment funds will be revealed to you upon receiving a confirmatory email from you as to your readiness to assume the task of investing the said funds in a Private arrangement that will be beneficial to all parties involved.

Thank you for the anticipated cooperation.

Warmest Regards.

Dr Larry B Kroenke U.N USA PAYMENT FOR YOU

From: Dr Larry B Kroenke <mrsaudrey_johnson1@yahoo.com>
Reply: Dr Larry B Kroenke <larrydebill@gmail.com>
Date: Fri, 10 Aug 2018 12:24:07 +0000 (UTC)
Subject: U.N / USA PAYMENT FOR YOU

United Nations
Foreign Payment Office USA.

Compliment of the day.

This is to inform you that your payment has been approved by United Nations and will be made to you via ATM CARD payment method and will be delivered to your address through special delivery means.

Due to delay and unnecessary charges by the government officials, this new arrangement has to be made to ensure that you receive your payment immediately through ATM Card without any further delay. The amount in the ATM Card is $3,750,000. (Three Million, Seven Hundred and Fifty Thousand U.S Dollars Only) and this fund originated from United Nations in conjuction with United States of America.

Send your full details to enable the delivery of your fund via ATM CARD.

Name____
Address____
Mobile Number____
Age___
Occupation_____
Next of Kin___
Alternative Email___

Awaiting your reply.

Dr. Larry Bill Kroenke

Waheed A Umar. GOOD DAY

From: "Waheed A Umar." <floatsecuritiescompany@gmail.com>
Reply: waheedamhed01@yahoo.com
Date: Fri, 10 Aug 2018 13:14:02 +0100
Subject: GOOD DAY

—

—

Hello,

THIS IS FOR YOUR ATTENTION.

I am a Certified Public Accountant officer in my Bank so also account
manager to a deceased customer who was a contractor with a prominent
oil company here in Louisiana . On the 21st of April 2010, our
customer, his wife and their two children were involved in auto-crash.
All occupants of the vehicle unfortunately lost their lives.

Since then, the Board of Directors of my Bank (ORIGIN BANK) have made
several inquiries to their embassy to locate any of the deceased
customer's extended relations but to no avail. Hence the need to
contact you since you share the same family name with him.

I have contacted you to assist in repatriating the money and Property
left behind by this deceased customer before they get Confiscated or
declared unclaimed by the bank where this Huge deposits of US$10M was
lodged.

I look forward to hear from you for further details.

Best regards,

Waheed A Umar.
Certified Public Accountant

Estates Loan Purpose

From: Estates Loan <estatesloan1@gmail.com>
Date: Fri, 10 Aug 2018 06:00:05 -0600
Subject: Purpose

Hello,

This is a management placement on behalf of an investor.

The investor is interested in granting you or your company an investment
portfolio.

If you are vast in business and capable to handle a such capital project,
please present your details along with your business plan to enable us
review.

Upon the receipt of your information, we shall present the agreement
covering this transaction for your perusal, approval and signature.

I await your co-operation.

Regards,

Wilson Clark.

Abu Zakky WE WANT TO INVEST WITH YOU

From: Abu Zakky <philprincess2018@yahoo.com>
Reply: Abu Zakky <philprincess2018@yahoo.com>
Date: Fri, 10 Aug 2018 09:47:35 +0000 (UTC)
Subject: WE WANT TO INVEST WITH YOU

Greetings Dear Friend.
We are a leading Financial Services company focusing primarily on sourcing business opportunities exclusively for everyone in need of financial help. We provide Loans, Project Funding and many more at a low interest rate per annum, the terms are very flexible and interesting. Financing shouldn't be a mystery and Look no further anymore.
Currently we are looking for brokers and financial consultants that will work with us as our agents and representative.
For any other inquiries, please contact the undersigned email address: abuzakky775@gmail.com
Best Regards,Abu Zakky, CFP, ChFCRegional Representative

qhro RE:woven labels for clothes

From: "qhro" <factorypatches@163.com>
Reply: <factorypatches@163.com>
Date: Fri, 10 Aug 2018 16:44:45 +0800
Subject: RE:woven labels for clothes

Hello there,
We are direct factory from China for the following clothing accessories:
Embroidered patches
Woven labels
Woven patches
Printed patches
Embroidered and woven keychains
Any questions or needs please feel free to contact us.
Hope you have a good business and happy life all the time!

Mrs Mary Jones Attention

From: Mrs Mary Jones <darvas@eunet.rs>
Reply: b_sadiku@yahoo.com
Date: Fri, 10 Aug 2018 08:42:13 +0200
Subject: Attention

We have deposited your fund ($950`000 .00 USD through UPS SERVICE department
after our finall meeting regarding your ATM CARD,These said funds which is
deposited on loaded ATM Card, is compensation funds which is giving to some
internet users as mendated by United Nation and your Email Address is
nominated
among,But due to the fact that your Embassy insisted that will not guarantee
your coming down to Africa where the Wining Raful Drown Due to Political
Problems,we now have to send it to UPS for Unward Delivery on your own
expence,so All you will do is to contact UPS director Barr.John Sadik via
E-mail:( b_sadiku@yahoo.com ). he will give you direction on how you will be
receiving your ATM CARD.Remember to send him your Full information to avoid
wrong delivery such as ,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Copy of Your ID____________
Your age and date of your birth____________
Your nearest airport________________

Though,UPS SERVICE department you will receive your ATM CARD so contact
Barr.John Sadik or you call him +2348067115115 as soon as you receive this
email
and tell him to show you the way you will receive your ATM CARD.

Best Regards.
Mrs Mary Jones
Good Be with my dear.

Kofi Mensah Re: BUSINESS PROPOSAL

From: "Kofi Mensah" <inpacol@inpacol.com>
Reply: kwakufmarylin@gmail.com
Date: Fri, 10 Aug 2018 02:35:12 -0300 (BRT)
Subject: Re: BUSINESS PROPOSAL

KOFI
MENSAH
DIRECTOROFOPERATIONS
GHANANATIONALPETROLEUMCORPORATION
EMAIL:alexanmkofi@aol.com

INVESTMENTOPPORTUNITY

SIR/MADAM,

MYNAMEISKOFIMENSAH,ONEOFTHEDIRECTORSATTHEGHANANATIONAL
PETROLEUMCORPORATION.IAPPRECIATETHISOPPORTUNITYTOSHAREWITHYOUMY
INTENSIONSTOINVEST$50MILLIONUSDINTOLUCRATIVEVENTURESINYOUR
COUNTRY.

MYSOLICITORRECOMMENDEDYOUASEXPERIENCEDWITHINNOVATIVEPROGRAMSTHAT
HAVESEENBUSINESSESSUCCEEDINVARIOUSFIELD.HENCE,IAMCONFIDENTTHAT
YOUWILLFINDMYPROPOSALANOPPOTUNITYTODEMONSTRATEYOURCOMPETENCEIN
ESTABLISHMENTTHATWILLYIELDPOTENTIALRETURNSFOROUREQUALBENEFITS.

IWILLBEGLADTOMEETYOUINYOURCOUNTRYTOEFFECTTHISPROJECT
IMMEDIATELYPLEASEACKNOWLEDGEMYOFFERSOWEADVANCEWITHTHETIMELY
ARRANGEMENTTOTRANSFERTHEFUNDSTOYOURCOUNTRY.

SINCERELY,
KOFIMENSAH
EMAIL:alexanmkofi@aol.com

Mr. Richard Rochford Your Await Swift Credit Card ATM

From: "Mr. Richard Rochford" <marco.entendez@nsw.gov.ph>
Reply: mr.richardrochford@gmail.com
Date: Thu, 09 Aug 2018 20:12:56 -0700
Subject: Your Await Swift Credit Card (ATM)

Dear Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in e, 15141 Whittier Blvd #400, Whittier, CA 90603, United States, we have resolved in finding a solution to your problem.

We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Board of directors' in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit of $5,000.00 each day. And the total sum approved in your name is Five Million United States Dollars ($5,000,000.00).

If you desire to receive your fund before final confiscation, kindly re-confirm your:

(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Your age and current occupation:
(5) Nearest Airport:
(6) Country of Residence:

You will find below my personal email address

Contact Person: Mr. Richard Rochford.
Email: (mr.richardrochford@gmail.com)

We shall be expecting to receive your information as you have to stop any further communication with anybody or officer claiming to be in charge.

Thanks for your co-operation.

Regard
Mr. Richard Rochford.
Remittance Department

manni kones Compliment of the day

From: manni kones <harrymark3031@hotmail.com>
Date: Fri, 10 Aug 2018 03:06:58 +0000
Subject: Compliment of the day

Dear Friend.

My names are Dr. Manni Kones and my wife is Mrs Prisla knoes,she works with the Brazil immigration service,Now she is in possession of ( 150 kg,of Gold dust ) she intercepted from smuggler here in our International Airport Galeao ,Rio de Janeiro.

two and half years ago.because of the quantity of the Gold,She decided to send it abroad for sale off .That's why she handed the sales over to me,And my confidant gave out your revered contact who assured me that you are reliable and trustworthy to handle a sale of this magnitude.

Upon your acceptance I'll ship the gold to you,To sale for me in your Country, And return the money to us in the account she will provide after sales.In case you can not be able to come down here to my Country.

You will have 30% of the deal after,And 70% will be for us,
if you are interested on the sale's contact me through my email.
Yours Sincerely,
Dr. Manni Kones,
mannikones16@gmail.com.

Mrs. Paige Fowler We can Make a Difference.

From: "Mrs. Paige Fowler" <test@polipol.pl>
Reply: paige.fowler55@gmail.com
Date: Fri, 10 Aug 2018 03:41:07 +0100
Subject: We can Make a Difference.

I am Mrs. Paige Fowler. I was born on July 25, 1960. Kindly accept my apologies for the inconvenience.

I've been suffering from lung cancer for eight months and I experience a lot of pain, which could lead to death.

My doctor told me that my days are numbered, and that my health is fast deteriorating. My family situation is such that I am a widow with no children, with whom I could leave my legacy. That is why I am compelled to help the poor. Its often said that there is a thin line between love and hatred but a world without empathy is a
world without LOVE.

I want to leave my legacy which is valued at (US$3.15M) with you. I want you to use it to help the poor, the homeless and orphans. I have passion for charity works but my health would not allow me make my dream come through.

I am currently in the United Kingdom.

I would like you to send me the following information so that I can forward same to my lawyers to prepare all documents to transfer ownership of my legacy to you.

1 – Your full name
2 – Your exact address
3 – Your occupation and marital status.
4 – Your phone number, if possible, a fax number.

I will send all the necessary documents to you. I know this proposition will come as a surprise but I count on your good will for the proper use of these funds.

Thanks so much for your time and God bless you.

Yours Sincerely
Mrs. Paige Fowler.

Josan Nowak Hello My Beloved

From: Josan Nowak <josanowak7@gmail.com>
Reply: Josan Nowak <josannowak7@gmail.com>
Date: Fri, 10 Aug 2018 10:24:12 +0900 (JST)
Subject: Hello My Beloved

This is Ms. Josan Nowak, from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that Im dying here in this hospital right now which I don't know if i will see more days to come.

My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother want to kill me and take my inheritance from my late Father. I have a little adopted child name Eric C. Nowak that i adopted in this Country when my late Father was alive and $3,5 million dollars i inherited from my late father. My step mother and her children they are after Eric right now because they found out that Eric was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Eric to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you..

This is the favor i need when you have gotten the fund:

(1) Keep 40% of the money for Eric until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization. The remaining 40% should be yours for helping my son Eric on this task.

Note; This should be a code between you and my son Eric in this transaction -(Code: Hospital). any mail from him, the Lawyer he will direct you to, without this code -(Code: Hospital). is not from Eric, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back urgent so that Eric will send you his pictures to be sure of whom you are dealing with. Eric is 14years of age, therefore guide him. Again if i don't hear from you i will look for another person or any organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Ms Josan Nowak

Mrs Sigrid Rausing Attention

From: "Mrs Sigrid Rausing" <ceap@dantepazzanese.org.b>
Reply: mrssigrridrrauisinng@gmail.com
Date: Thu, 09 Aug 2018 19:56:11 -0400
Subject: Attention!!!

Ihre E-Mail wurde von Google zufllig ausgewhlt, als aktiver Webnutzer im Rahmen des Charity-Projekts “Sigrid Rausing” eine Spende von 1 Mio. USD (1 Mio. USD) zu erhalten. Frau Sigrid Rausing, eine schwedische Business-Tycoon, Investor und Philanthrop. 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: mrssigridrrauizing@gmail.com

Sie knnen auch mehr ber Sigrid Rausing ber den Link

Your E-mail was randomly selected by Google, as active web user to receive a donation of $1m (1 Million USD ) as part of Sigrid Rausing charity project. Mrs Sigrid Rausing, a Swedish business tycoon, investor, and 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 : mrssigrridrrauising@gmail.com

You can also read more about Sigrid Rausing via the link

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