Cases

Sahara Petrochems nigel@brendinghat.com RE Urgent Response

From: "Sahara Petrochems" <info@kellers-rebstock.de>
Reply: odedabraham1967@gmail.com
Date: 15 Jul 2018 07:11:46 +0200
Subject: nigel@brendinghat.com RE Urgent Response


Greetings,

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 USD40M$, 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 USD20M$ total budget.

I look forward to your reply,

Sir Abraham Oded
Sahara Petrochems Ltd.

Mr. Albert Williams INVESTMENT FUND*

From: "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
Reply: mr.albertw@gmail.com
Date: Fri, 13 Jul 2018 13:23:10 -0500
Subject: INVESTMENT FUND*^^


Hello
My name is Albert Williams, I run a finance/consultancy firm.I also have some of my clients with huge funds for loan/ investment abroad. By this letter, I am offering to have you manage the funds in a viable investment in your country or any country. of your choice.

So, if you have projects and you need loan for your business or you want to invest these fund in any project/ investment of your choice contact me, be assured that you are in the right hand. we are into financing viable Real Estate /Oil and Gas and Pipeline projects with prospective returns on investment (R.O.I)in your region, we can
also give you loan of any amount you need for your project or business,

We also give out loan for your investment or your project I have providers of bank instruments from prime banks in Europe and America for leasing to you or for out right purchases if needed.If your capable to manage these fund get back to me
Albert

Catherine Bailey 2018 CNN SPECIAL AWARD RECIPIENT

From: "Catherine Bailey" <hareva@hareva-confort.fr>
Reply: cbaileycnndesk110@gmail.com
Date: Sun, 15 Jul 2018 01:58:14 +0200
Subject: 2018 CNN SPECIAL AWARD RECIPIENT


You have won $ 1.5M USD in the 2018 CNN Special Award.
For further details on how to claim your prize, contact me.
cbaileycnndesk110@gmail.com
(970) 325-5904

musicman From MERYN

From: musicman <musicman@outgoing.mhcable.com>
Reply: G.Cubitt@yandex.com
Date: Sat, 14 Jul 2018 17:04:10 +0200
Subject: From MERYN


Attachments

  • From MERYN _0001.jpg

I am MRS. MERYN Cubitt the wife of Mr. Gerald Cubitt of South Africa.
The
current The expropriation of land without compensation from the support
of
our President Ramaphosa due to pressure from the left-wing party
Economic
Freedom Fighters (EFF), led by Julius Malema to claim all the white
owned
farms in our country, all the white farmers were ordered to surrender
their
farms to his party members and his followers, read more on below link:

read full attachment

kenndy akande Pls Sir Ma We seek for your help on behalf of our father

From: kenndy akande <kenndyakande@aol.com>
Date: Sat, 14 Jul 2018 21:44:12 +0000 (UTC)
Subject: Pls Sir/Ma, We seek for your help on behalf of our father


Attn Sir/Ma,To whom It may Concern

MyDear Brotherand Sister

Myname is Kenndy Akande On January 26ththis year, my 68-year-old father was diagnosed as having serious congenitalheart diseases (single ventricle, transposition of great arteries and pulmonaryhypertension) in Indian. The diagnosing doctors told us that my Father'sdiseases were highly rare, complex and dangerous.

Iam studying in Cambodia and trying to seek possible help, which seems to be theonly opportunity for my Father to be discharged from the hospital. Our economicsituation in Cambodia is very poor and we cannot afford to pay the dischargedfee, so any possible financial support will be highly appreciated. Thank God wegot financial assistance from God fearing private people/organizations andChristian Aid associations that assist us initially payment up to this moment,The problem now is that he is due to be discharged from the hospital, Thehospital management ask us to pay the balance of 3,500 Dollars (ThreeThousand Five Hundred) Dollars before he can be discharged ,

Weare very distressed by this news and my family is tensed because we cannotafford the money. Now I am trying to raise funds from known and unknown peopleso that my father is discharged from the hospital.I am seriously pleading

Yourkind support will be highly appreciated.

Sincerely,

KenndyAkande

PlsSir/Ma kindly reply to this email id; kenndy_afams@aol.com

Dr.Godwin Emefiele. Beneficiary ATM Master Card Bank Draft

From: "Dr.Godwin Emefiele." <afentwistle873@gmail.com>
Reply: bankofnigeria111@gmail.com
Date: Sat, 14 Jul 2018 20:40:00 +0100
Subject: Beneficiary , ATM Master Card /Bank Draft


From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-08121205398

E-Mail:bankofnigeria111@gmail.com

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM

CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you

today to alert you of a notification which will be a great help to
you,I am the new

director of fund approved payment department here in CBN and I saw a
file last week in

your name with all your information from our central computer stating
that abandoned fund

worth of $25,000,000,00 (Twenty Five Million United state Dollars) belongs to

you,Please;I want to know from you the reason why you abandoned such
big fund here in our

bank for long up til this moment without any claim by you. I hereby
officially notifying

you about the present arrangement to pay you as i have been appointed
and directed to

take in-charge of your fund payment here in my department,This arrangement was

initiated/constituted by the World Bank and the International Monetary
Fund (IMF) during

the board meeting due to fraudulent and scam activities going on
within the African

Region,I officially contacted you today because your Inheritance Funds
was Re-deposited

into the "Federal Suspense Account" of CBN last week because you did
not proceed with

your Claim as the rightful beneficiary which is well known to the
board and management

team of Central Bank of Nigeria (CBN)

I am now incharge of your fund payment in my department here in
Central Bank of Nigeria (

CBN) and like i stated in my mail that your name appear in our Central
Computer here as a

beneficiary who have not receive his contract payment for long,Be
informed that your fund

of $25,Million Dollars has been approved by the IMF and the federal
government for

payment and we have decided to convert your fund into an ( ATM CARD )
which we will send

to you in your country for the withdraw of your fund in any atm
machine in your country

to make it easy for your payment in other to avoid much expenses in
receiving your fund

and we have made every arrangement regarding your payment through Atm
Card since last

week Due to the instruction given to us for your immediate payment.
Dear beneficiary,I

therefore to inform you that we have approved an ATM CARD on your
behalf which we will

send to you for the withdraw of your fund and we have converted your
total fund of

($25,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM

CARD worth the sum of $25,Million Dollars has been ready for the
delivery to your

home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and
provide or reconfirm to

me your personal information once again where you base right now and
your home address

where you desire to receive your ATM CARD to avoid mistake during the
delivery for us to

quickly submit your ATM CARD together with your current residential
address for the

delivery to your Home in other for you to receive it and start making
a withdraw of your

fund in any atm machine in your country,This is the conclusion and
agreement of your fund

payment here in our bank. The information required from you for the
delivery of your ATM

CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my
department today as I

will be waiting to hear from you as soon as possible with the required
information for

the proceed and delivery of your ATM CARD to your country where you
desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-08121205398

E-Mail:bankofnigeria111@gmail.com

Isabella Melin Astradskolan

From: "Isabella Melin, Astradskolan" <isabella.melin@skola.ljungby.se>
Date: Sat, 14 Jul 2018 19:31:44 +0000
Subject:


HELLO,
I want you to know that we have the loan offer with an interest
3% and that the packages start after 7 months of the loan
transferred to the account of the borrowers. If this is correct,
complete the following information to move to the next step of the
loan calculation.

Application for a loan

* Name and surname …………………….

* Sex …………………………

* Required borrower number ……………

* Duration of the loan …………………

* Country ……………………..

* Residential address

* Phone number ………………….

* Fax machine

* Profession ………………….

* Purpose of the loan ……..

* Monthly income ………………..

* Thanks for your time.larrykingsley508@gmail.com

Mr. Dennis Hornbeck RE

From: "Mr. Dennis Hornbeck"<infoserver@smsmagnetique.com>
Reply: hornbeckmajordennis588@gmail.com
Date: Sat, 14 Jul 2018 20:57:59 +0300
Subject: RE


am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: hornbeckmajordennis588@gmail.com

Regards,
Major Dennis Hornbeck.

lucas justin Invitation: Attention Please @ Saturday 14 July 2018

From: lucas justin <lucasjustin506@yahoo.com>
Date:
Subject: Invitation: Attention Please!!! @ Saturday, 14 July 2018


JUL
14 “Attention Please!!!”

When
Saturday, 14 July 2018
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Please!!! I have registered your ATM CARD of $1.5usd
with UPS Courier Company with Package Number: 0022755. please Contact
with your delivery information such as, Your Name, Your Address and
Your Telephone Number: UPS Office E-mail: (ups.courierplc@aol.com)
Name of Mr.FRANK JOE E-mail: (ups.courierplc@aol.com)
Tel:+229)9893-0803 I have paid for the Insurance & Delivery fee.The
only fee you have to pay is their Security fee $125.Please indicate
the registration Number and ask Him how to pay their Security fee so
that you can pay it immediately. Best Regards,LUCAS JUSTIN

DR MUSA IBRAHIM RE-PAYMENT ALERT

From: DR MUSA IBRAHIM <danieluzo2016@gmail.com>
Reply: drmusaibrahim04@gmail.com
Date: Sat, 14 Jul 2018 14:18:11 +0100
Subject: RE-PAYMENT ALERT


Dear Beneficiary

we are sorry for the delay of your compensation contract
inheritance/winning approved payment worthy of $10.5m usd and all the
Inconveniences. The President and the UNITED NATION /ECOWAS yesterday
meeting are to use this opportunity to inform you that your name have
been shortlisted among the beneficiary.

We therefore advise that you Choose any of the following payment
methods to enable us proceed with your payment:

(1) Certified Bank Draft
(2) ATM Card/Master Card
(3) Diplomatic Delivery (Cash Payment).
(4) Telegraphic wire transfers

Yours Truly,

DR MUSA IBRAHIM
DEPUTY GOVERNOR OF (C.B.N)
Tel:234-90-573-73086

Access Bank Plc Re: Read your mail…

From: Access Bank Plc <danluisa231@gmail.com>
Reply: accessbannk@tuta.io
Date: Sat, 14 Jul 2018 05:54:57 -0700
Subject: Re: Read your mail...


Dear Beneficiary,

This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you, therefore we write to you again that the United
Nations Compensation Commission payment exercise has deposited your
payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is
regarding the draws the Secretary General Antonio Guterres organized
on his visit to Africa to help individuals / Internet Scam victims and
charity organization, Inheritance / Lottery / international businesses
which your Email address was listed among those who are to benefit
from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth
(US$ 3.5 Million US dollars) which have to be paid with ATM VISA
CARD/Bank to Bank wire transfer only. Therefore you are advice to stop
any further communication with anybody concerning your inheritance
fund. You have to reconfirm the information’s below for security
reason/s. Also be informed that delivery agent will leave this country
to your Country as soon as you comply with the requirement from those
coming to drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, Porto-Novo as she is in charge,
Her email danluisa231@gmail.com
HOT LINE; +22966584314

Therefore you have to stop contacting anybody or offices regards your
fund and you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you. Note that you are going to be responsible for the delivery cost
you can view this page for your perusal:   We found your e-mail address in our
list that is why we are contacting you. Contact with your delivery
information such as, your Name, Your Address and Your Telephone
Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

WENCESLAO SANCHEZ MENDEZ Projecto Informaci n

From: WENCESLAO SANCHEZ MENDEZ <wsanchez@renfe.es>
Reply: "zinnhans@qq.com" <zinnhans@qq.com>
Date: Sat, 14 Jul 2018 11:45:19 +0000
Subject: Projecto Información


Tengo un projecto de caridad para ti. Contacto ( zinnhans@qq.com ) Para ms informacin.

=====================================================================

I Have A Charity Project For You. Contact ( zinnhans@qq.com ) For More Information.

Sgt. Andrew Chandler Your Urgent Attention Is Needed***

From: "Sgt. Andrew Chandler"<info@nileofhope.com>
Reply: <pieter103davis@gmail.com>
Date: Fri, 13 Jul 2018 13:29:01 -0700
Subject: Your Urgent Attention Is Needed***


Kindly accept my apology for sending you this email without your consent. I am Sgt.Andrew Chandler,assigned
to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3], I am seeking your
assistance On A Project Proposal Worth Millions of Dollars and a box full with diamonds,Please reply me back
for more details information about the project.

MR. ANTHONY JOHN PAUL RE: LOAN OFFER

From: "MR. ANTHONY JOHN PAUL" <clmloans9@gmail.com>
Date: Sat, 14 Jul 2018 03:45:44 -0700
Subject: RE: LOAN OFFER



Do you need A Loan, Do you need Business or Personal Loan? Do you wish
to refinance your company? Our company is based in United States and
Europe. We give out loan to any individual and company at 2% interest
rate yearly. We offer this types of loans and much more:

* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expansion Loan
* Consolidation Loans (ETC).

if interested contact us at: ( clmloans9@gmail.com )

W. Stuart Symington U.S. Department United States Embassy Seal Greetin…

From: "W. Stuart Symington" <egosffffc9va11@yahoo.com>
Reply: "W. Stuart Symington" <eddywillioffice@gmail.com>
Date: Sat, 14 Jul 2018 10:43:42 +0000 (UTC)
Subject: U.S. Department United States Embassy Seal Greetin...


U.S. Department United States Embassy Seal Greeting from U.S Embassy,
Attention:Beneficiary,

Please i want to inform you that your fund was brought to my desk this morning because the director of the DHL delivery company here in Benin Republic said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $100.00 only.But i told them to wait until i hear from you today so that i will know the reason why
you rejected such amount of money $1.5M which will change your life just because of $100.00

I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin Republic will not claim this money for their selfish interest.

Your full contact information is needed, to able us proceed we are advice you to understand,you are to fellow the instruction and text us MSG on belong number(502) 385-5711

so that we can communicate with you immediately, upon reply we will provide you the receiver name.

Your Full Name::::::::::::::::
Your Private Phone Number::::
Home Address::::::::::::::
Sex/Occupation:::
Age::::::::::::::::::::::::::::::
Your Identification Id::::

I will wait to hear from you now.
Ambassador W. Stuart Symington
Ambassador of the United States to Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

U.S. Department United States Embassy Seal Greeting from U.S Embassy, text us MSG (502) 385-5711

Alihaj Ahmed Okwu

From: Alihaj Ahmed Okwu <alihajahmedokwu@yahoo.com>
Reply: Alihaj Ahmed Okwu <alihajahmedokwu@yahoo.com>
Date: Sat, 14 Jul 2018 09:04:55 +0000 (UTC)
Subject:


Friend,please do not be surprised how I got your emailaddress. My names are Gaddine Alfeaner i'm chief security officer to lateGnassingb Eyadma president of republic of Togo in West African who died onFebruary 05th 2005, before his death he kept in my custody boxes that contained(US$20,000,000.00) which nobody else knew about than me, because he wants tomove the money to his Germany account, before his death. So all this days ikept the boxes safely in a security company to make sure every where is calm,and this is 10 / 11th years of his departure. NOW i want you to assist me movethe boxes to your country through diplomatic shipment and i will offer you 35%of the total sum at the end of the deal.Quickly reply to this email 0h56hgalfeaner@gmail.comto allow me direct you onwhat we do next.Await your urgent reply.

Patrick Mulliun URGENT REPLY NEEDED

From: "Patrick Mulliun"<valey.nett@gmail.com>
Reply: <mulliun.patrick@yahoo.com>
Date: Sat, 14 Jul 2018 01:44:42 -0700
Subject: URGENT REPLY NEEDED


Hello Dear,

We are global financial provider, led by a dynamic Investment team. We are providing corporate and Personal Loan at 3% Interest Rate
for a duration of 2 to 20 Years.

We also pay 1% commission to brokers/person, who introduce project owners for finance or other opportunities.

Contact us immediately for more information.

Yours faithfully,

Patrick Mulliun

Godfrey T. Hanson Your Refund

From: "Godfrey T. Hanson" <mscarmanlapointeyoung01@gmail.com>
Reply: addmin.wu@gmail.com
Date: Sat, 14 Jul 2018 04:17:07 -0400
Subject: Your Refund


The Western Union Company
12500 E Belford AvePO Box 6036
Englewood, CO 80112

Attn:Beneficiary

This is to confirm if you have been contact by Agent David Hackley of
Western Union for a refund of $100,000.00 (One Hundred Thousand United
States Dollars only) as a compensation payment approved by the United
Nations in conjunction with the Western Union and Money Gram that your
names and e-mail address appears on our database network that you have
sent lots of money over the period and you have been selected with
this compensation number (7085/18/WU/MG/UN/COM05) to get a refund of
($100,000.00) immediately.

Do get back upon receipt of this notification if you have receive your
payment by Agent David Hackley so as to sign my portion that you have
been paid.

Thank you.

Mr. Godfrey T. Hanson
Fund Release Dept.
W.U
Moving Money for Better
(C)2018
Direct E-mail:addmin.wu@gmail.com

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