Cases

Astronaut Naoko Yamazaki Looking for Business Investment Partner

From: Astronaut Naoko Yamazaki <patrish@fireserve.net>
Reply: prdr505@gmail.com
Date: Thu, 12 Jul 2018 04:11:30 +0100
Subject: Looking for Business Investment Partner

Attachments

  • my PIX 1.jpg
  • my PIX 2.jpg

Hello
Am interested in your services. I am looking for someone who is honest,
kindness and trustworthy which i could invest my funds in a profitable
projects in long-term business venture under your supervision, My name
is
Naoko Yamazaki, i am from Japan, a former Japanese astronaut at JAXA.
please write me back for more introduction? I have something very
important
i will like to discuss with you,

RT. Astronaut Naoko Yamazaki

Mr. Altan Ibrahim Re: Can You Suppy

From: "Mr. Altan Ibrahim"<altanibrahim@eos.ocn.ne.jp>
Reply: <altanibrahin1881@gmail.com>
Date: Thu, 12 Jul 2018 05:57:29 +0300
Subject: Re: Can You Suppy ?

Hello Sir/Madam,

Can you supply your products to the Government of Istanbul, Turkey.
We buy in larger quantities if your company can supply. Please reply
with your
products details for more information.

Waiting for your reply soon.

Thanks and regards
Mr. Altan Ibrahim

Donald Williams AFFORDABLE LOAN AT 2 INTEREST RATE TODAY

From: Donald Williams <donaldwilliamsloaninvestment47@hotmail.com>
Date: Thu, 12 Jul 2018 01:16:19 +0000
Subject: AFFORDABLE LOAN AT 2% INTEREST RATE TODAY?

MR DONALD WILLIAMS,

AFFORDABLE LOAN AT 2% INTEREST RATE TODAY?

We have provided over $1 Billion in business loans to over 15,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $5,000 to a maximum of $500 million.

Do you find yourself in a bit of trouble with unpaid bills and dont know which way to go or where to turn? What about finding a reputable Debt Consolidation firm that can assist you in reducing monthly installment so that you will have affordable repayment options as well as room to breathe when it comes to the end of the month and bills need to get paid? Mr. Donald William Loan Home is the answer. Reduce your payments to ease the strain on your monthly expenses. Email (donaldwilliamsloaninvestment47@hotmail.com) Phone: +1 (7642) 785-6455

DO YOU NEED 100% FINANCE? we give out loans with an affordable interest rate of 2% DONALD WILLIAMS LOAN HOME, (donaldwilliamsloaninvestment47@yahoo.com) our aims is to provide Excellent Professional Financial Services. Our services include the following: *Truck Loans * Personal Loans *Business Start up loans * Debt consolidation loans * Car Loans * Hotels Loans * Education Loans * Mortgage *Refinancing Loans * Home Loans We give you loan with a low interest rate of 2% and loan duration of 1 to 30 years to pay back the loan (secure and unsecured). Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial problems. It will be a great joy to us when you are financially stable. Email (donaldwilliamsloaninvestment47@hotmail.com) :Bear in mind that it will only take less than 24 Hours to process your file is 100% Guaranteed no matter your Credit Score. Yours Sincerely, Mr. Donald Williams are certified and your privacy is 100% safe with us. Worry no more about your financial problems. Get your instant loan approval

Mantsika Matooane Cherished One

From: "Mantsika Matooane" <mantsikaamatooane@money.msn.com>
Reply: "Mantsika Matooane" <mantsikaamatooane@gmail.com>
Date: 12 Jul 2018 11:37:08 +0200
Subject: Cherished One®

From: "Mantsika Matooane" <mantsikaamatooane@gmail.com>
To: <nigel@brendinghat.com>
Reply to: "Mantsika Matooane" <mantsikaamatooane@gmail.com>
Message-ID: <adminxcb-4li"mantsikaamatooane@money.msn.com>
Date: Wed, 11 Jul 2018 07:01:13
Subject: Cherished One

Cherished One,

My name is Mantsika Matooane an Independent Non-Executive Director, at the Security Developments and Finance Center located in South Africa. I wish to interact with you based on a confirmed discovery. A payment ready in a safety vault the owner is – Mr. Kevin Ash (Aged 53) he died in a terrible accident in a West South Africa city in 2013.

At my desk I discovered a finance policy starting at the release of such payment to a benefactor through an application as next of kin is a possible transaction. After his death, the bank has been expecting a possible beneficiary, The most reason i discussed this event personally is that our institute has exploited all possibilities in order to contact his relations and it failed.

However due to recent crises, lots of reforms occurred in the South African Finance Department. Any requisition process is disposable in a duration of (5 years) according to terms and conditions. The Bank of South Africa has approved to process release of this funds to the best possible inheritor, Failure to respond to this ultimatum involves a legal action impounding this funds as unclaimed (Meaning it would be transferred to Government Finance).

I have decided to contact you, I want you to know that I am a senior member in this office. I have all classified information linking to the successful release of this funds. I swear by the court of law to be dedicated in making sure that I send all possible documentation ready to process the approval and release of these funds.

Upon your acceptance with full co-operation, I decide the percentage gain that a total 40/100 including banking information be disclosed to you, and total 60/100 goes to me.

Please note that my conversation is private only my husband is aware,
Barr..Joseph Matooane We strongly advice you communicate first with me via my husbands contact details. Immediately he will get in touch with me, I would be able to inform you how it could be concluded.

In brief, my concern is now your ultimate honesty, co-operation and confidentiality to ruling this transaction. I PLEDGE that this is a legitimate finance that would legally protect you from any breach of law.

MRS MANTSIKA MATOOANE
<mantsikaamatooane@gmail.com>

Golik Holdings Limited Product Inquiry

From: "Golik Holdings Limited" <usermails@bayanuea.com>
Reply: info@fastcoword.com
Date: 11 Jul 2018 17:19:21 -0700
Subject: Product Inquiry

Hello Sir's

greets

Am Nguyn Chaewon director of Golik Holdings Limited in HONGKONG

We'd like to request the latest about the Newest Design,High
Quality of your products

Please send the latest quotation to us.As we have these signed

contract from customer in Spain. what is the lead time after
advance payment is made from US?

1:Best FOB prices

2:lead time after you receive down payment

3:MOQ

4:Your Terms of payment

Please send your quote direct to our e-mail (info@fastcoword.com)

A quick respond from you will be highly appreciated

Thanks and Best regards

Vn Nguyn Chaewon

Sales Director
Head Office

Golik Holdings Limited
Suite 6505, Central Plaza,
18 Harbour Road, Wanchai, Hong Kong

Tel : +852 2827 0938

Fax : +852 2827 0798
Website : www.golik.com
Email : info@fastcoword.com

Hassan Karmal RYP

From: "Hassan Karmal"<schwingshackl.walter@alice.it>
Reply: <Hassankarmal@foxmail.com>
Date: Thu, 12 Jul 2018 06:44:18 +0800
Subject: RYP

My name is Hassan Karmal, an administrator with Maybank Berhad, Malaysia. I like to discuss an immediate opportunity with you. Regarding (USD $8,000,000.00) under your name. Get back to me as soon as possible for more details, thanks

Mr. Moon Johnson your urgent reply for package

From: "Mr. Moon Johnson" <info.@mild.ocn.ne.jp>
Reply: "Mr. Moon Johnson" <johmpeter10@gmail.com>
Date: Thu, 12 Jul 2018 07:29:57 +0900 (JST)
Subject: your urgent reply for package

Urgent Attention:

We have finally succeeded in getting your package worthy of
$3.5Million out of delivery your consignment with the help of Dr
David Don Attorney General of Federal High Court of Justice Benin
which act as your foreign Attorney representative here in Nigeria.

So every necessary arrangement has been made successfully with the
Agent Mr.John peter of your package and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full
delivery information to the Agent right now as he is currently at John
F. Kennedy International Airport in USA with your consignment box, As
he called me this morning to inform me that he misplaced your delivery
address which he has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number 917}720-2391 so as to have
easy conversation with him and to enable you give him full direction
to get your package delivered to you and hand you over your package
safe and sound, Furthermore you are advice to be very fast as the
Agent Mr. John Peter has no time to waste due to his flight ticket, So
the Information you are Required to Reconfirm to the Agent is as
Follow.

(1)Your Full NAME
(2)Mobile Phone Number :
(3)Current Home Address:
(4)Fax Number:
(5)Country
(6)City
(7)Nearest Airport:

As he is at John F. Kennedy International Airport in USA right now
because of the Searching and Scanning of the consignment box which
made him to misplace your address (8) A Copy of Your I D For attached
Identification. So contact him to deliver your package first thing
tomorrow morning possibly today, So get back to us immediately you
contact the Agent to make sure that your fund has getting to you
without any hitch,

Please try to make sure that you contact him with this INFORMATION.
Name- Agent: Mr. John Peter
Email :johmpeter10@gmail.com
Call or SMS : 917}720-2391

So contact him to deliver your Consignment box first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch, Furthermore remember the Agent delivering the Consignment Box
does not know the content of that consignment box is money, Because
the Attorney which represented you registered it as a family value to
avoid hitch during the delivery so unknown circumstances should you
let him know the content of that consignment box is to avoid lost of
your fund as your Consignment was Sign and Stamp by Federal Ministry
of Justice to make sure that it is protected until it gets to you..

Regards
JOHNSON MOON

Deborah L. Hayes APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: Deborah L. Hayes <admin@siclife-gh.com>
Reply: deborah.hayes42344@gmail.com
Date: Wed, 11 Jul 2018 23:12:00 +0200
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN’s Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

I want you to know that your compensation funds of US$2.5Million have no connection with your past. The U.S Government in collaboration with the Federal Reserve Bank and International Monetary Fund (IMF) compensated you with the US$2.5Million due to what had befell you in the past – your name was on the list of scam victims. In order to confirm that I am 100% real, you should click on this link: 

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborah.hayes42344@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Access Bank Plc Waiting for your mail

From: Access Bank Plc <aguilardan20@yahoo.es>
Reply: Access Bank Plc <aguilardan20@yahoo.es>
Date: Wed, 11 Jul 2018 18:10:31 +0000 (UTC)
Subject: Waiting for 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

Mr.Peter Stone okata

From: "Mr.Peter Stone" <test@avsmedia.net>
Reply: office111desk@gmail.com
Date: Wed, 11 Jul 2018 05:47:15 -0700
Subject: okata

Good day my dear friend,

I am Mr. Peter Stone a banker working with Toronto bank in New York, with accounting department, I have great opportunity my carrier that I will want both of us to carry out if are interested.

I have an opportunity now to move out US$10.5M from bank, the fund as is own by my late client from your Country, that died with his family in a Plane Crash ten years, whom I was his account officer till death, all his the next of kin to the account died along with him, and since years now no one to claim the fund and after this year my bank will close.

Listen, it is my jurisdiction as his account officer to present to my bank the next of kin that will inherit the said fund, now this is my opportunity, therefore I will want to present you as the next of kin to the account, so that the fund will be transferred to your account in your country immediately, if you are interested with deal, you reply me through my private email office111desk@gmail.com so that I will detail you how we can carry out the deal successfully,

Thanks
Mr.Peter Stone

Ms.Smadar Barber Hello Dear

From: "Ms.Smadar Barber" <info@gmail.com>
Reply: ms.smadarbarber112@gmail.com
Date: Wed, 11 Jul 2018 04:40:56 -0700
Subject: Hello Dear

My name is Smadar Barber-Tsadik, I'm the Chief Executive Officer (C.P.A) of the First International Bank of Israel (FIBI). I'm getting in touch with you in regards to a very important and urgent matter. Kindly respond back at your earliest convinience so I can provide you the details.
Faithfully,
Smadar Barber-Tsadik

Mr. Allen Campbell Beneficial Job offer to you

From: "Mr. Allen Campbell"<accessbankplc11111@gmail.com>
Reply: <unhomeequity1@gmail.com>
Date: Wed, 11 Jul 2018 17:22:18 +0100
Subject: Beneficial Job offer to you

United Nations Home Equity Relief
309 Hay's Lane
London SE1 2HB

Dear Sir/Madam,

My name is Mr. Allen Campbell, the Director of the United
Nations Home Equity Relief. Our global head office is
located as mentioned above.

We are looking for a Home Equity Line of Credit Account
owner who will be interested to participate in helping us receive
payments on our behalf from our teeming individual and
corporate sponsors who are about to start funding our
global charitable activities.

You will be required to take 20% of each deposit made to you as
your reward and send the rest {the remaining 80%} to any of our
authorized representative or agents account. It will be a tax-free
transaction and it will benefit you a lot.

Thanks for your anticipated participation.

Sincerely,

Mr. Allen Campbell
Director

Mr.Ant nio Guterres RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.

From: Mr.António Guterres <antnioguterres12@yahoo.com>
Date: Wed, 11 Jul 2018 15:48:45 +0000 (UTC)
Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2018

Reply To: antnioguterres12@yahoo.com

ATTENTION:BENEFICIARY:
How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with New secretary to the United Nation. Mr.Antnio Guterres. This email is to all the people that have been scammed in any part of the world,

the UNITED NATIONS have agreed to compensate them with the sum of $2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} 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.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been
signed.

You are advised to contact ###################, as he is our representative, contact him immediately for your (ATM Card) of US$2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} each.This funds are in a ATM MASTER CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM MASTER CARD.to you.

Contact ############, immediately for your ATM MASTER CARD.Person to Contact ##########, Bank Name ########## Contact him now on his direct Email:#########atm11@outlook.com

Once Again When Contacting Him Send To Him your Your Full Name, Residential Address, Private Phone Number.
Thanks and God bless you and your family. Hoping to hear from you as soon as
you receive your ATM MASTER CARD.

Mr.Antnio Guterres
United Nation Secretary General.

John Welch Reference Numbers: MGB 96 097 06

From: John Welch<xxqqin@aapt.net.au>
Reply: xxqqin@aapt.net.au
Date: Wed, 11 Jul 2018 15:20:44 -0000
Subject: Reference Numbers: MGB/96/097/06

MICROSOFT CORPORATION
UNITED KINGDOM
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

Dear Winner

It is obvious that this notification will come to you as a surprise
but please find time to read it carefully as we congratulate you over
your email success in the following official promotion awards of the
Microsoft Email Electronic Cash Sweepstakes 2018 organized by
Microsoft Corporation, in conjunction with the foundation for the
promotion of software products, (F.S.P),in the Microsoft Corporation
UK, Head Quarters London United Kingdom, where your email address
emerged as one of the online winning emails in the 1st category and
therefore attracted a cash award of 950,000.00 GBP (Nine Hundred and
Fifty Thousand Great British Pounds Sterling),Our Microsoft 2017
winners are arranged into four categories with different winning
prizes accordingly in each category.

We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message
for more information concerning the verification, processing and
eventual payment of the above prize to you. It is important to note
that your award information was released with the following
particulars attached to it.

They are arranged in this format below:
(1). Award Numbers: GB/MS/963/2017
(2).Batch Numbers: GB/MS/776/354
(3). Reference Numbers: MGB/96/097/06
(4). Serial Numbers: MSGB/2017/M986

Microsoft Verification Requirements
(1). Full Name
(2). Address
(3). Nationality/Gender
(4). Age
(5). Occupation
(6). Phone
(7). Country
(8). How do you feel as a Microsoft Winner
(9). Ever Won an Online Award or Bonus
(10). Winning Email Address

Send your details and winning numbers to your claims officer with
e-mail below.

Dr John Welch
General Manager, Public/Online Sector U.K
MICROSOFT CORPORATION
E-mail: microclaimsof@groupmail.com
Alternate E-mail: drjohnwelch@yandex.com
(PH): +44 141 280 2442

To file for your claim, please contact the Microsoft GB Manager for
claim of your winning within (29) Twenty-nine working days of this
winning notification. Winnings that are not validated within
Twenty-nine working days of winning notification are termed void as
unclaimed funds will be liquidated by the Microsoft Promotion Company.
You are required to mention the above particulars of your award in
every correspondence to enable the Manager validate your winnings.

NOTE:
(1). To fill the claims processing form if you are not used to pdf
files, you print it out and fill it or simply copy the entire
notification letter to either Microsoft Word or Notepad for easy
access.

(2). Do not broadcast your Price Award until your winning money is
successfully handed over to you to avoid disqualification that may
arise from double claim. You may also receive similar e-mails from
people portraying to be other Organizations or Microsoft Corporation.
This is solely to collect your personal information from you and lay
claim over your notification letter that was sent to you by us,
Microsoft shall not be held responsible for any loss of fund arising
from the above mentioned.

Yours Faithfully
Approved
MICROSOFT CORPORATION
UNITED KINGDOM

LOAN Tip: Check this news

From: LOAN <meggloanss@gmail.com>
Date: Wed, 11 Jul 2018 17:19:03 +0200
Subject: Tip: Check this news

LOAN (meggloanss@gmail.com) wants you to take a look at this link:

This is the message:

Greetings to You,

2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.E-mail meggloanss@gmail.com ,Looking forward in doing a nice business with you.

FILL APPLICATION,

Full Name:
Home Address.
Phone:
Country:
Occupation:
Sex:
Age:
Amount Needed:
Loan Duration:
Need For Loan Application:
have you applied for a loan before.
monthly income:
nest of kin:

contact me via my email address email: meggloanss@gmail.com

Best regards

Admin Inquiries

From: "Admin"<anoj.singh@webmail.co.za>
Reply: <anoj.singh1962@webmail.co.za>
Date: Wed, 11 Jul 2018 07:32:24 -0700
Subject: Inquiries

Dear Sir/Madam,

It is my profound intention to contact you regarding a business relationship i hope will interest you.

Will hope to get a response from you soon.

Regards,

Anoj Singh
+27634814993
anoj.singh1974@aol.com

—

MR RABIU USMAN Asalamu Alaikum.

From: MR RABIU USMAN <mrrabiuusman32@gmail.com>
Reply: rabiuusman203@gmail.com
Date: Wed, 11 Jul 2018 15:42:14 +0200
Subject: Asalamu Alaikum.

Dear Friend,

My name is Mr. Rabiu Usman and I am a banker. It is true that we have not
met each other in person, but I strongly believe that on trust, no
friendship in every business. I have a deceased customers abandoned fund,
which I am his personal financial adviser before his accidental death, that
being the main reason why I alone working in the bank here, know much about
the existence of this fund and the secrets surrounding this money.

I got your email information through the Burkina's Chamber of Commerce and
industry on foreign business relations here in Ouagadougou Burkina Faso I
hoped that you will not expose or betray this trust and confident that I am
about to establish with you for the mutual benefit of you and I. I need
your urgent assistance in transferring the sum of $16.5) millions dollars
into your account within 14 working banking days.

This money has been dormant for years in our bank without claim due to the
owner of this fund died along with his entire family and supposed next of
kin in an air crash. But before I disclose the full details to you, I will
like to know your interest and willingness to assist me by reverting back
to me with your:

1. Full Name: ………
2. Telephone Numbers: ………..
3. Your Age: ……..
4. Your Sex: ………..
5. Your Occupation: …………
6. Your Country: …………
7. City: ………..
8. Your Home Address: …………….
9. Marital Status: …………….

Please note that if you must get in touch with me then you must reply me
back through my private box(rabiuusman203@gmail.com <rabiuusman6@outlook.fr>)
and please if you are not interested do not waste your time to reply kindly
delete my message from your box ok.

Regards
MR RABIU USMAN.

ICPC Chairman Good morning Sir Madam Letter of Authority we a…

From: ICPC Chairman <icpc230@gmail.com>
Date: Wed, 11 Jul 2018 05:56:14 -0700
Subject: Good morning Sir/Madam’ Letter of Authority we a...

Good morning Sir/Madam Letter of Authority we are here to know if you
have receiver your funds US$10,5Million from Nigeria?

I need You Very Urgent…

Thanks

Officially Signed

Mr. John James
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Good morning Sir/Madam Letter of Authority we are here to know if you have receiver your funds US$10,5Million from Nigeria?

Mr. Allen Campbell Beneficial Job offer to you

From: "Mr. Allen Campbell"<accessbankplc11111@gmail.com>
Reply: <unhomeequity@gmail.com>
Date: Wed, 11 Jul 2018 13:46:23 +0100
Subject: Beneficial Job offer to you

United Nations Home Equity Relief
309 Hay's Lane
London SE1 2HB

Dear Sir/Madam,

My name is Mr. Allen Campbell, the Director of the United
Nations Home Equity Relief. Our global head office is
located as mentioned above.

We are looking for a Home Equity Line of Credit Account
owner who will be interested to participate in helping us receive
payments on our behalf from our teeming individual and
corporate sponsors who are about to start funding our
global charitable activities.

You will be required to take 20% of each deposit made to you as
your reward and send the rest {the remaining 80%} to any of our
authorized representative or agents account. It will be a tax-free
transaction and it will benefit you a lot.

Thanks for your anticipated participation.

Sincerely,

Mr. Allen Campbell
Director

POWER BALL LOTTERY SA 2018 INTERNET CASH PROMOTIONS Power Ball Internet Winners Result Congratulations **

From: "POWER BALL LOTTERY SA 2018 INTERNET CASH PROMOTIONS"<aviola@comune.manziana.rm.it>
Reply: <ps0254550@gmail.com>, >
Date: Wed, 11 Jul 2018 14:11:06 +0200
Subject: Power Ball Internet Winners Result (Congratulations)**

Congratulations!!! Your Email Account has been Rewarded $1,800,000,
in the ongoing POWER BALL LOTTERY SA 2018 Internet-Cash Promotions Supported by GMAIL.
WINNERS REFERENCE:POW2101SA. For Claim Details Email:ps0254550@gmail.com T's & C's Apply.

Victor Robert Let me know

From: Victor Robert <fredericksmith900@yahoo.com.hk>
Reply: Victor Robert <victorrobert900@gmail.com>
Date: Wed, 11 Jul 2018 11:55:55 +0000 (UTC)
Subject: Let me know?

Hello.

My name is Mr Victor Robert .I have a business Proposal that will
benefit both of us and I shall be compensating you at the final
conclusion. for more details,Please provide me your full
Name:…………Contact: Address…………Phone: Number……………

Regard
Victor

Rawl SEO Proposal 1st page ranking

From: "Rawl" <rawl.tina@aol.com>
Date: Wed, 11 Jul 2018 17:17:14 +0530
Subject: SEO Proposal (1st page ranking)!

Hi,

Hope you are doing well.

I was wondering if you got a chance to review my previous email.

Understandably, you must have been running a very busy schedule and could
not connect earlier.

Let me know if you are interested in our services so that we can move ahead

I look forward to hearing back from you.

Best,

Rawl________________________________________

From: Rawl< rawl.tina@aol.com>
Sent: Friday, January 05, 2018 11:00 AM
To: "nigel@brendinghat.com"

Subject SEO Proposal (1st page ranking)!

Hi,

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Thanks & Regards,

Rawl

Online-Business-Experts (India)

PS: I will happy to send the "Proposal" and "Pricing" further more.

Note: – If this is something you are interested, please respond to this
email. If this is not your interest, don't worry, we will not email you
again.

CHIKA BEN YOUR OUTSTANDING PAYMENT IS READY..

From: "CHIKA BEN" <chikaben120@gmail.com>
Reply: drjohntony50@gmail.com
Date: Wed, 11 Jul 2018 17:57:45 +0700
Subject: YOUR OUTSTANDING PAYMENT IS READY..

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email:drjohntony54@gmail.com

I am Dr. John Tony Director allocation department from the Central
Bank of Nigeria.My office monitors and controls the affairs of all
banks financial institutions in Nigeria concerned with foreign old
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list
of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts,unclaimed
deposits or over-invoiced sum. 0n this note, I wish to have a deal
with you as regards to an unpaid fund. I have a file before me and the
date's are correct and UN-tampered. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write you based on the instructions I received two days ago from the
Foreign Debts reconciliation dept to submit the List.

My conditions: (1.) The sum of USD$25.7M only will be transfer into
your account after the processing of all relevant legal documents with
your name as the bonfide beneficiary,the transfer will be made by
Draft or telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problem associated with your
fund release are caused by your agents or representative. (4.) Note
that after the successful completion of this transaction,you and I
will have a fair share of the fund in the ratio of 50:50.If you AGREE
with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
4 Cell Number:…………………………
5 Occupations:…………………………..
6. Age:……………………………………
7. Sex…………………………………..
8. Country………………………………
9. Company:……………………………..

I hope you don't reject this offer and have this funds transferred.
Waiting for your reply

Yours faithfully,
Dr. John Tony
Director Allocation Department
(Central Bank of Nigeria)

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