Cases

Bauer Vicktor McNaught Hello

From: Bauer Vicktor McNaught <mariana.palumbo@ufms.br>
Reply: bauer69@zoho.com
Date: Thu, 16 Aug 2018 19:43:24 -0400 (AMT)
Subject: Hello

Hello dear! I sincerely hope i do not bother you with my message.I know this might look strange because we don't know each other but i believe anything is possible if we try. I have actually lost confidence on dating sites and due to the nature of my work its not easy to find someone special so i decided to give this a try. Hey relax haha! I know you're still in shock Let me quickly introduce myself I'm Bauer Vicktor Mcnaught I'm a down to earth person Hardworking and Ambitious, I would love to meet a good person to be friends with and see where it leads and because I believe in the law of attraction i have a feeling this could work for the both of us. I'm 66 years young, finding someone special is very important for me right now and i'm ready to give it my 100% to make this work when i find that special one, You could be the one :).. Feel free to write back and ask any questions about me and i will answer and i also promise to send pictures of myself when i get your reply.. Hope to hear back from you kisses & hugs

Bauer

Africa Development Bank HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS i

From: "Africa Development Bank"<mikiwilliams@adb.org>
Reply: <mikiwilliams@knol-power.nl>
Date: Fri, 17 Aug 2018 05:23:16 -0700
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????i

Risk & Compliance Officer Africa Development Bank.

Dear Friend,

Im Mr. Miki Williams, a Special investigator by profession and the
compliance & Risk officer with the First Bank of Nigeria PLC, based on
the nature of my department I work hand in hand with several financial
institutes and also financial Fraud Unit of the Criminal Investigation
Division (CID). I specialize in Background Investigations on funds and
I notice that you have being receiving numerous emails from people who
claims to have funds coming to you but I advise that if youre still in
communication with any of them on issues of funds however, youre
hereby advise to stop every communication right now because those
people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which I believe will
bring joy to your family however; I guess it will interest you to know
why this investigation was conducted. For your information, it was
truly confirmed that you have 100% Legitimate unpaid transaction and
you have every right to claim this funds as you have been verified to
be the right Beneficiary of the said amount US10.8M, however Due to
the delay of getting this funds to you, your funds has Accumulated an
accrued interest of US2.8M over the years because of its unpaid
status.

It must interest you that the International Monetary Fund (IMF) and
the United Nations oversight office have instructed that this accrued
interest amount of US2.8M be released to you without any further
delay. Right now, the International Monetary Fund (IMF) has confirmed
this funds to be 100 % legitimate after all investigation which was
carried out to make sure that this funds get directly to you the
beneficiary, however, Im informing you this today because I came to
notice that youre not communicating with a legitimate person who is in
charge of getting these funds to you.

This announcement has to be made open to you however because you may
have being swindled by those unscrupulous people whom you have sent
money in the course of getting this funds, it is very important you
reconfirm your details such as, 1, Your Full names, 2, Your Direct
Phone Numbers, 3, Your Full Address, 4, A copy of your identification
to enable me pass my recommendation to the right authority to start
immediate process for the payment of your accused interest of US2.8M.

Regards,

Mr. Miki Williams
Risk & Compliance Officer Africa Development Bank

Mrs Grace Pat Dear Beloved in Christ

From: Mrs Grace Pat <mrsgracepat@gmail.com>
Reply: Mrs Grace Pat <mrsgracepat@gmail.com>
Date: Fri, 17 Aug 2018 12:23:39 +0000 (UTC)
Subject: Dear Beloved in Christ

Mrs Grace Pat
Lot 003, plato Avenue,
01 B.P. 3691 Cocody,
Abidjan -Ivory Coast
Dear Beloved in Christ

Greeting in the name of our lord Jesus Christ; I am Mrs Grace Pat; I am married to Late Mr kelvin Pat from Ivory Coast who died on November 25 2010,during the political crisis.
My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went into; Real Estate Business also Government building contractor and God was blessing the works of our hands. We were married for years without a child due to my fibroid problem. Since my husbands death I have been diagnosed with esophageal cancer that I hardly move around.

Recently, my Doctor told me that I would not last for next 8 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of (3 Million USD)
three Million United States Dollars, hoping to use the money to expand our business by buying some construction Machine and equipment before he met his death. Knowing my condition I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 90% of this money to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the lord then take the remaining amount to take care of your God given home.

I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage , because of my present health condition they turned their back on me they thought nothing good will come out from me again since I am very sick and a childless woman, but in all I give thank s to God because he is the creator of everything.

Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving
Sister in Christ.
Mrs Grace Pat.

At the same time you can send to us the following:
Your full names
Your occupation
Your age
Your address and
Your direct phone number
Your photo so that I can know you.

I pray and god directed you to me, so i have to contact you.
As soon as I receive this information from you, I will then introduce you as my beneficiary. I will also give you the contacts of the bank for you to contact them as well.
We are waiting to hear from you. May the peace, love and salvation of God be with you. We attached the document and our photo for your view.

Amisha Rawet Proposal..

From: Amisha Rawet <amisharawet@yahoo.com>
Date: Fri, 17 Aug 2018 11:49:41 +0000 (UTC)
Subject: Proposal..!!

Greetings of the day..!

We are an Indian based Web Services Company with 75+ ITprofessionals.

We offer followingServices with affordable cost than what it might be in house: –

SEO (with plan & activity)

SMO (Linkedin, Facebook etc.)

PPC (pay per click)

Website Designing & Development

E-Commerce Solution

I phone development

Android App Development

If you are interested, then please let us know So that, I'dbe happy to send you our package, pricing and past work details, if you'd liketo assess our work.

We provide all services at much lower cost than what itmight be in house.

Looking forward to hearing from you.

Kind Regards,

Amisha

Mrs Maureen Anderson. LET ME KNOW

From: "Mrs, Maureen Anderson." <jenna60peterson@gmail.com>
Reply: m_anderson@qq.com
Date: Fri, 17 Aug 2018 12:19:25 +0100
Subject: LET ME KNOW?

Hello.

I am Mrs. Maureen Anderson. I am ill and might not survive according to my
doctor as a result of cancer.I want to make some donation to you to enable
you help the less privileged ones in your country.

Regards

Mrs, Maureen Anderson.

Reply Email: m_anderson@qq.com

Angel Kanika Can WE Talk

From: Angel Kanika <angelkanika563@yahoo.in>
Date: Fri, 17 Aug 2018 11:01:11 +0000 (UTC)
Subject: Can WE Talk?

Hi,

We offer a variety of services that can satisfy yourneeds at affordable cost.

Our Services:-

Graphics Design (Logo, Business card,Letterhead, envelope)

Improve existing Website (with Graphic, PHP andother Content Management System).

SEO (Google Promotion…1st page rank)

SMO (Facebook, Twitter, LinkedIn, YouTube andMySpace etc.).

Google Advertising – PPC (pay per click).

New Responsive website for Business (in HTML5, Joomla,e-commerce, WordPress & Asp.net)

If you are interested, then please let us know so that wecan send you our past work details, testimonials, affordable quotation, pricelist with best offer.

Kind Regards

Angel

POWER BALL LOTTO re POWER BALL LOTTO

From: " POWER BALL LOTTO"<adcockpool@megagate.com>
Reply: <powerball006@mailbox.sk>
Date: Thu, 16 Aug 2018 09:34:50 -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

Elvis Martins
elvisworkingb@gmail.com

Mr. Philip Moore 3 Loan Offer Apply Now

From: "Mr. Philip Moore"<customer@iduspat.com>
Reply: philipmooreloaninvestment101@gmail.com
Date: Fri, 17 Aug 2018 13:08:13 +0300
Subject: 3% Loan Offer Apply Now

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number

Mr. Hyo Keun Lee Message for you

From: Mr. Hyo Keun Lee<admin@kp1mail.com>
Reply: tahsinbasoglu4@hotmail.com
Date: Fri, 17 Aug 2018 01:54:36 -0700
Subject: Message for you

Dear Friend.

My name is Tahsin Basoglu. i am writing to seek for your highly esteemed consent/assistance in a lasting business relationship of mutual benefit involving $18.5 Million usd for investment in your country, under a joint venture partnership.

Thank you for accommodating my inquiry, as i look forward to a face to face business collaboration and meeting with you soon.

Waiting to hear from you.

Your's truly,
Tahsin Basoglu.
e-mail tahsinbasoglu4@hotmail.comcom

SGT. Gorge Benson My Dear Friend

From: "SGT. Gorge Benson" <danielpittut@gmail.com>
Reply: hdrgorge@gmail.com
Date: Fri, 17 Aug 2018 10:43:13 +0100
Subject: My Dear Friend,

My name is SGT. Gorge Benson. I am a war veteran with the United
Nations troop in Syria on war against terrorism. I have an important
and urgent project i would want to execute with you as soon as
possible. Please if you are trustworthy reply immediately to this my
direct email ID: hdrgorge@gmail.com Please i want you to know that
this is a project which will are going to execute without any delay,
get back to me lets proceed.
Yours SGT. Gorge Benson.

CLIENT SERVICE I Need Your Urgent Help.

From: CLIENT SERVICE <amyrodriguez2019@yahoo.com>
Reply: CLIENT SERVICE <amyrodriguez2019@yahoo.com>
Date: Fri, 17 Aug 2018 09:15:23 +0000 (UTC)
Subject: I Need Your Urgent Help.

Hello
Greetings,
I Need Your Urgent Help.
My name is General Douglas. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance .if I can be assured that my share will be safe in your care until I complete my service.

Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a British /American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his Family.

I have now found a much secured way of getting the package out of Afghanistan to you for pick up and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% for your assistance.
I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:

God Bless you as I look forward to your positive response.
Truly yours,
General Douglas

Classic Loan Loan

From: Classic Loan <auto.financial.consulting@gmail.com>
Reply: info.classicloanfirm@gmail.com
Date: Fri, 17 Aug 2018 09:28:10 +0100
Subject: Loan?

—
Hello Applicant:

We offer overseas loans.We offer loans in all of the words
here.Below our terms and condition contacting us at:
info.classicloanfirm@gmail.com

* Qualifications:
1) The borrower must be at least 18yrs old
2) Even with bad credit, we still guarantee borrower loan
3) The loan may be granted even with low credit
4) There is no per-payment penalty.
5) You do not need a co-signer

LOAN APPLICATION FORM:

Name Of Applicant:……………
Address: …………….
City: …………………..
State: ……………………
Country: ………………..
Gender: ………………….
Marital Status: …………….
Age:……………………..
Occupation:……………….
Income Rate: ……………….
Tell:…………………… …
Mobile:…………………..
Amount Requested: ……………
Loan Duration: ………………
Loan Purpose…………………

After submitting the Loan Application, you can expect a preliminary
answer less than 24 hours and funding within 72-96 hours of receiving
the information we need from you contact our company email :
info.classicloanfirm@gmail.com

Mrs Melisa Brown
Thanks

Mrs.Sarah Dear Respectfullyt

From: "Mrs.Sarah" <admin@phuket.ai>
Reply: sarahmoses0202@gmail.com
Date: Thu, 16 Aug 2018 15:03:10 -0700
Subject: Dear Respectfullyt

Dear Respectfully,

I am Dr. Sarah Moses, a medical practitioner from Damascus, Syria.
I write to seek for your assistance to help me and two young daughters
achieve our aim of relocating out of Syria to your country.

We are very responsible people who have the aim to invest in your
country as we have the financial strength to do so. But my major
concern is that we do not want be faced with the treatment of being
treated as refugees or second class citizens which so many Syrian
business people who traveled out without making right contacts or
proper arrangements are faced with.

Due to this fact, I sincerely seek for your assistance and partnership
as our foreign partner who will direct and manage the affairs of our
investments which we will partner with you in your home country.
Even we are ready to part 30% of all the proceeds of investment to you
so that you feel comfortable securing our interest.

I look forward to hear from you as I will also need your assistance in
helping us purchase a living house and as well get a good school where
my children will continue with their educational career.

Best Regards

Dr Sarah Moses

Mr.Oleg Ivanov Proceed

From: "Mr.Oleg Ivanov" <infodoit@allmail.net>
Reply: "Mr.Oleg Ivanov" <infodoit@allmail.net>
Date: Fri, 17 Aug 2018 08:20:34 +0000 (UTC)
Subject: Proceed

Dear Friend.

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands and Due to Crisis we have in Russia after annexation of Crimea and the sanctions that followed from United States European union.
I am Mr.Oleg Ivanov Strahil. I am the financial adviser to Vladimir Yevtushenkov,who is the president and principal shareholder of AFK Sistema,who was accused of money-laundering and placed under house arrest by a Moscow court.Coincidentally, if you can invest over US$450 Million Dollars discretely in diverse project for my client who is presently watched by Russian Government just because he is an opposition to the dictator Russian president PUTIN, and this can lead to the seizure of his company and Business Empire. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.Please note this email address is activated for this transaction and need to contact me at ( olegdimnov@eclipso.email ) for more details.
Thank you.
Mr.Oleg Ivanov.

Capt. Alberto Lancioli urgent reply

From: "Capt. Alberto Lancioli" <coco.tomy@btvm.ne.jp>
Reply: <captallancioli@gmail.com>
Date: Fri, 17 Aug 2018 16:59:28 +0900
Subject: urgent reply

CONSIGNMENT DELIVERY

This is to informed you that your Consignment Box worth the sum of $10.
5m
(Ten Million, Five Hundred Thousand Usd) without VAT (Value Added Tax)
has arrived your Country Safely.

You are by this notice therefore requested to contact Diplomat Rose
Cynthia
on Email…(rosecynthia112@gmail.com)
immediately with the following information –

Full name…………………….
Occupation …………………..
Home Address………………….
City Nearest Airport…………..
Cell Number…………………..

for the express delivery of your package with reference no. #954-2327.

It is the sole responsibility of our agent to ensure that your packages
is
delivered to you safely with out any delay.

Please cooperate with her and do not hesitate to report any misconduct
to
the undersigned and don,t let the diplomat know what is inside the
consignment box.

Regards

Rev. Anthony Kelvin
Director FedEx

Elliot Matare INVESTMENT PROPOSAL

From: "Elliot Matare"<info@secsureserver.online>
Reply: <elliotm650@secsureserver.online>
Date: Fri, 17 Aug 2018 00:07:56 -0700
Subject: INVESTMENT PROPOSAL

Dear Mr.,

I got your contact from an online European business directory as a reputable industrialist with high integrity. I have a proposition that I think will be of great interest to you.
I am the brother in law of a major opposition leader in Mozambique (a South Eastern African Regional country) who is presently at logger head with the ruling party
over demands for better integration of its supporters into the police and military as a precondition of a peace deal.

The main reason for contacting you is to propose a business cooperation that will be of mutual benefit to both of us and requiring absolute trust and total confidentiality.
To get down to brass tacks, we need you to accommodate a large volume of funds for investment into your industrial sector or any other viable sector in your country.

We need a foreigner without any prior link to our country for this task for security reasons. Of course, you will be handsomely rewarded for your efforts as well.
If you are interested in this proposition, kindly respond back to me so I can give you further details and what is required for our trust. We will also negotiate
an appropriate compensation for your efforts.

Yours faithfully

Elliot Matare

Supprimer.

Mr.Bello Usman COMPLIMENTS TO YOU

From: "Mr.Bello Usman" <www.@fuga.ocn.ne.jp>
Reply: "Mr.Bello Usman" <diplomatmikeleonard2@gmail.com>
Date: Fri, 17 Aug 2018 16:24:44 +0900 (JST)
Subject: COMPLIMENTS TO YOU

COMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $8.500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (Miami International Airport) FL USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:

please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Agent Mr.Mike James,DHL COMPANY
EMAIL: (diplomatmikeleonard2@gmail.com

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE: The Diplomatic agent does not know that the content of the circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box

Best Regards.
Mr.Bello Usman
DHL COURIER COMPANY LIMITED

Access Funding Loan

From: Access Funding <classic.loanfirm@gmail.com>
Reply: access.funding2016@gmail.com
Date: Fri, 17 Aug 2018 08:19:20 +0100
Subject: Loan?

Good Day

I am Mrs Gladys Pulley, a reputable, legitimate & an accredited
company money Lender. I loan money out to individuals in need of
financial assistance. Do you have a bad credit or you are in need of
money to pay bills? I want to use this medium to inform you that i
render reliable beneficiary assistance as I'll be glad to offer you a
loan. No credit check, 100% Guaranteed. email:
access.funding2016@gmail.com

{1} the applicant will start the repayment of loan three {3} months
after the loan has been transferred to him/her.

{2} Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.

{ 3 } Applicant who is unable to meet with the repayment will be given
2 weeks more as a grace period before legal actions will be taken.

{4 }Particulars: The borrower must provide either one of the
following:-A Driver's License, An International passport, Or a valid
Identity Card bearing his/ her name.You are required to fill the form
below before we can proceed with your loan.

LOAN APPLICATION FORM:

Name Of Applicant:……………
Address: …………….
City: …………………..
State: ……………………
Country: ………………..
Gender: ………………….
Marital Status: …………….
Age:……………………..
Occupation:……………….
Income Rate: ……………….
Tell:…………………… …
Mobile:…………………..
Amount Requested: ……………
Loan Duration: ………………
Loan Purpose…………………

After submitting the Loan Application, you can expect a preliminary
answer less than 24 hours and funding within 72-96 hours of receiving
the information we need from you contact our company email :

Mrs Gladys Pulley,
Thanks

Mr Kevin Jordan UN Payment Notification.

From: Mr Kevin Jordan <imfdre@gmail.com>
Reply: klvjord2@gmail.com
Date: Fri, 17 Aug 2018 07:20:57 +0100
Subject: UN Payment Notification.

Good Day!

This is to notify you that United Nations Secretary General has
deliberated with the world bank for a compensation payment on scammed
victims from Asia, America, Africa and Europe so your name emerged as
one of the lucky beneficiaries.

I write to let you know that the sum of $2,850,000.00 (Two Million
Eight Hundred and Fifty Thousand United States Dollars) Only has been
approved in your favor.

Kindly reply us immediately on how to receive it without any delay,
When you respond I shall send you a copy of your Funds Approval
Certificate from the United Nations. Please send your complete
information details as listed below;

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________
YOUR OCCUPATION:_______________
A COPY OF YOUR ID.
AGE ———————–

All corresponded should be direct to below this email address (
klvjord2@gmail.com ) .

Yours Sincerely,

Mr Kevin Jordan
United Nations Co-coordinator
African Region .

Mr Khim Leang I NEED YOUR ASSISTANCE

From: "Mr Khim Leang"<scanner@techware.cr>
Reply: <khim.leang1@gmail.com>
Date: Fri, 17 Aug 2018 06:10:26 +0200
Subject: I NEED YOUR ASSISTANCE !!!

Dear Friend , I am Mr Khim Leang and a personal Accountant/Executive
board of Directors with Foreign Trade Bank of Cambodia (FTB). it is
with good spirit of heart i opened up this great opportunity to you A
deceased client of mine that shares almost the same name as yours died
as a result of heart-related condition on march 2005.His heart
condition was duo to the death of the members of his family in the
tsunami disaster on the 26 December 2004 in Sumatra Indonesia where
they all lost their lives..

There is a draft account opened in my bank in 1999 by a long-time
client our bank,a national of your country.he was a CEO/a textile
company owner,business man,a miner at kruger mining company here in
Cambodia. he was a geologist and consultant to several other mining
conglomerates operating in
Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in
Asia,before he passed away on 12th march 2005 leaving nobody as the
next of kin of his account after his death. The amount in this account
is currently $32,640,000 (Thirty Two Million Six Hundred and Forty
Thousand United States Dollars) I want to present you as a
beneficiary,I will use my position and influence in our bank to make
they release this money to you for us to share.If i wait for days and
i do not hear from you,I shall look for another person. Kindly get
back to me for more details Yours sincerely Mr Khim Leang Board member
Foreign Trade Bank of Cambodia Phnom Penh

United States Postal Service From United States Postal Service

From: United States Postal Service <waynesamuel2000@yahoo.com>
Reply: United States Postal Service <unitedstatepostalservice126@yahoo.com>
Date: Fri, 17 Aug 2018 02:29:57 +0000 (UTC)
Subject: From United States Postal Service

United State 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 : (unitedstatepostalservice126@yahoo.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

Patrick Lacassin PRET ENTRE PARTICULIER

From: "Patrick Lacassin"<p.lacassin@pret-entre-particulier.fr>
Reply: <patrick_lacassin007@yahoo.com>
Date: Fri, 17 Aug 2018 02:39:04 +0200
Subject: PRET ENTRE PARTICULIER

BONJOUR,
JE SUIS UN CITOYEN FRANAIS QUI OCTROIE DE CREDIT A TOUTES PERSONNES EN BESOIN DE FINANCEMENT. JE FAIS AUSSI DES INVESTISSEMENTS ET DES PRETS
ENTRE PARTICULIERS DE TOUTES SORTES. JOFFRE DES CREDITS A COURT, MOYEN ET LONG TERME. MON OFFRE EST ENTRE 5000 ET 500.000 AVEC UN
TAUX DINTERET DE 1,5% ET LE REMBOURSEMENT SE FAIT MENSUELLEMENT. JOFFRE AUSSI DES PRETS AUX PARTICULIERS, AUTO ENTREPRENEURS,
ADMINISTRATIONS, VOS TRAVAUX DE MAISONS, VOS LOYERS EN RETARDS, TRESORERIES ETC ET ENCORE DANS DAUTRES DOMAINES TEL QUE :

PRET DACCESSION SOCIALE (PAS)
PRET CONVENTIONNE (PC)
PRET IMMOBILIER BANCAIRE (PIB)
PRET EPARGNE LOGEMENT (PEL)
PRET COMPLEMENTAIRE (PC)
PRET PERSONNEL PARTICULIER (PPP)
SI TOUTES FOIS VOUS ETES INTERESSE, JE VOUS PRIE DE ME CONTACTER VIA MON ADRESSE

E-MAIL : PATRICK_LACASSIN007@YAHOO.COM

NB : PAS SERIEUX SABSTENIR.
MERCI

TRES CORDIALEMENT

PATRICK LACASSIN .

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