Cases

contact LOAN OFFER

From: contact <contact@tunisie-securite.com>
Date: Sun, 06 May 2018 13:13:16 +0100
Subject: LOAN OFFER

Attn:

We are Trust Group Home, Are you in need of a loan or have you been turn
down by your bank before, this is the opportunity you are looking for.
We offer all kinds of loan like business loan, car loan, company loan,
venture capital, home loan, student loan or any loan of your choice at
3% interest rate. Interested persons should contact us at This email
address:

*expressloan@spainmail.com*

* Personal loans or signature loans

* Starting a franchise-up

* Corporate Acquisitions

* Business Expansion

* Commercial real estate for sale

* Contract Processing

Best Regards.
Mrs. Maria Lopez

Western Union Office Invitation: Contact us for your first 5000 E-mail…

From: Western Union Office <officew100@yahoo.com>
Date:
Subject: Invitation: Contact us for your first $5000 E-mail...

MAY
06 “Contact us for your first $5000 E-mail:( wua11wua@hotmail.com
)”

When
Sunday, 06 May 2018
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
We have deposited the check of your fund ($2.700`000`00USD)
through Western Union department after our final meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ezechucks Solomon via E-mail:( wua11wua@hotmail.com ) He will give you
direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as,
Receivers Name_______________ Address: _______________ Phone Number:
_____________ Occupation: _____________ Though, Mrs. Amaka Kiki has
sent $5000 in your name today so contact Mr. Ezechucks Solomon or you
call him (+22969448002) as soon as you receive this email and tell him
to give you the Mtcn, sender name and question/answer to pick the
$5000 Please let us know as soon as you received all your fund, note
that you will be the one to take care of the transfer fee of the
payment as soon as you contact him. Best Regards. WESTERN UNION AGENT

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

Invitation: Contact us for your first $5000 E-mail:( wua11wua@hotmail.com ) @ Sunday, 06 May 2018

Dr.Rita Okobi Good Day My Dear

From: "Dr.Rita Okobi" <martinjayden19@yahoo.com>
Reply: "Dr.Rita Okobi" <drritaokobi@protonmail.com>
Date: Sun, 6 May 2018 06:59:45 +0000 (UTC)
Subject: Good Day My Dear,

Good Day,

I am contacting you in regards to your overdue fund here in our vault, it appears on our screen here indicating that you have a transaction here in Africa sometime ago but you were unable to claim your funds as at that time.

Fortunately, the office of the president ordered that we should send the sum of $1,000,000.00 ONE MILLION DOLLARS to you as first and part payment to you.

Hence we hearing from you, we shall then give you the modalities on how to proceed.

Waiting for your prompt response to this email communication.

Yours in Service,

Dr.Rita Okobi

Capt. Alberto Lancioli Kindly reply back to me via this email jk867626@gmail.com

From: "Capt. Alberto Lancioli" <tucha@netmadeira.com>
Date: Sun, 06 May 2018 07:04:12 +0100
Subject: Kindly reply back to me via this email( jk867626@gmail.com

Greetings my friend,

I am Captain Alberto Lancioli, who is presently serving with NATO-led
International Security Assistance Force, stationed in Kabul,
Afghanistan.
I got your email id via my search on the internet and I contacted you
for an urgent transaction. I have some funds packaged in a box I want
to move out of the country here and I am soliciting for your
confidential cooperation to help me receive the funds and you will be
greatly compensated with 35% of the funds for your assistance.

Kindly reply back to me via this email( jk867626@gmail.com) for more details.

Thank you and God bless you.

Best Regards,
Capt. Alberto Lancioli

Capt. Alberto Lancioli Kindly reply back to me via this email jk867626@gmail.com

From: "Capt. Alberto Lancioli" <arbinterna@netmadeira.com>
Date: Sun, 06 May 2018 06:42:15 +0100
Subject: Kindly reply back to me via this email( jk867626@gmail.com

Greetings my friend,

I am Captain Alberto Lancioli, who is presently serving with NATO-led
International Security Assistance Force, stationed in Kabul,
Afghanistan.
I got your email id via my search on the internet and I contacted you
for an urgent transaction. I have some funds packaged in a box I want
to move out of the country here and I am soliciting for your
confidential cooperation to help me receive the funds and you will be
greatly compensated with 35% of the funds for your assistance.

Kindly reply back to me via this email( jk867626@gmail.com) for more details.

Thank you and God bless you.

Best Regards,
Capt. Alberto Lancioli

Dr Mike Torres SPAM Mutual beneficial letter..

From: "Dr Mike Torres"<boss@jinxiu-textile.com>
Reply: <dr.miketorres@gmail.com>
Date: Sun, 6 May 2018 08:09:16 +0800
Subject: [SPAM] Mutual beneficial letter..

Good Day,

Please Whoever this email meets, i need your co-operation and to
introduce myself i am Dr Mike Torres and i work with an
intermediary bank by name Exodus bank , i discovered from my bank
data assessment as the bank auditor general that a deceased
customer left in one of his accounts $700 million United States
Dollars and no one is aware of this for the past 7 years and
eight months . I am in search of anyone who can allow me file in
His/Her name as the benefactor/Next of Kin to receive this money with
100
percent risk free status after which we can split the money 50/40 and

then 10% goes to the lawyer who would be handling the affairs .I
await your response if
interested .

Kind Regards
Dr Mike Torres

franzyfrank5 BUSINESS PROPOSAL

From: franzyfrank5@gmail.com
Reply: idalit2018@gmail.com
Date: Sat, 05 May 2018 22:35:07 +0200
Subject: BUSINESS PROPOSAL

Attn Owner,
DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,JOHANNESBURG
P.M.B. 12701 SOUTH AFRICA
FROM THE DESK OF:
Eng Shaun Staffen M.sc
(Manager 14 Project Allocation)
Email:L.B160K@HOTMAIL.COM

CONFIDENTIAL

Hello,

I am a member of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the transfer of (USD35M) and subsequent investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total sum of USD11.5M will be for you.Thank you and God bless, as I wait in anticipation of your fullest co-operation.

Yours Faithfully,
Eng Shaun Staffen

N.B: Please endeavor to send me a response via my more Confidential email address (above) for further details

Alberto Ryan Investment Offer for Your Business

From: Alberto Ryan <G-Manager2016@yandex.com>
Reply: G-Manager2016@yandex.com
Date: Sat, 5 May 2018 23:00:02 +0000
Subject: Investment Offer for Your Business

HELLO,

I AM MR ALBERTO RYAN AND REPRESENT THE INTERESTS OF VERY WEALTHY
PERSONALITIES, WHO AS A RESULT OF THE POLITICAL POSITION THEY HOLD IN
THEIR VARIOUS SOCIETIES AND THE UNSTABLE INVESTMENT ENVIRONMENT OF
THEIR COUNTRIES, WOULD WANT TO MOVE MAJORITY OF THEIR FUNDS INTO MORE
STABLE ECONOMIES AND DEVELOPED NATIONS WHERE THEY CAN GET GOOD YIELD
FOR THEIR MONEY. THIS INVESTOR WANT TO INVEST THE SUM OF US65M IN ANY
VIABLE BUSINESS.

WHAT HE REQUESTED IS AN INDIVIDUAL SUCH AS YOU, WHO WILL BE WILLING TO
RECEIVE MONIES ON HIS BEHALF ABROAD, AND PUT IT TO GOOD USE FOR A
PERIOD NOT EXCEEDING 8 TO 10 YEARS FOR A START. IT IS A STRAIGHT
FORWARD BUSINESS THAT WILL BE CONCLUDED IN NO TIME. IT IS CONFIDENTIAL
AND 100% RISK FREE FOR BOTH PARTIES.

RESPOND FOR MORE DETAILS.

REGARDS

ALBERTO

boyo lawrence ATTENTION

From: boyo lawrence <boyolawrence44@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Sat, 5 May 2018 22:44:56 +0000 (UTC)
Subject: ATTENTION

Dear Sir,

I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.

On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: 

I am here to inform you about a cash balance deposit of USD$ 32, 950,000. (Thirty Two Million, Nine hundred and Fifty thousand US Dollars) and Gold deposited by my late client with a financial institution in Togo before his unfortunate demise. Please, I want to emphasize that, I have exhausted all avenues of locating any of his next of kin, and have been given an ultimatum by the financial institution or accept liquidation of the funds to their coffers with zero compensation

I have contacted you to assist in repatriating the money and Gold left behind by my client before they are confiscated more so; the financial institution has issued me with a notice to provide any of his relative or have the fund and the Gold confiscated within a short period of time.

I now seek your consent to present you as a relative to my deceased client, so that the proceeds of his USD$ 32, 950,000.00 can be paid to you.

This, I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance of 10% shall be used for settling any miscellaneous expenses that might arise. All I require is your co-operation to enable us see this transaction through.

I guarantee that, this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am available to offer further clarification & provide further details that may aid your decision should you find this opportunity interesting to you.

Please get in touch with me for further details

Waiting for your response,

Yours faithfully,

Boyo Lawrence

Principal Partner

Information Dear winner

From: "Information"<fredibee1@gmail.com>
Reply: <paymentoffice49@yahoo.com>
Date: Sat, 5 May 2018 01:51:29 -0700
Subject: Dear winner,

Dear winner,

This is to officially inform you that your Email ID has being picked
as one of the lucky winner in European Enterprise Promotion Award
2018,

Your email won 950,000.00 Euro ,(Nine Hundred And Fifty Thousand Euros)
therefore get back to us for the payment of your winning prize. Here
is the information we need from you (1.) Full Name: (2.) House
Address: (3.)Status: (4.) Occupation:(5.) Phone Number: (6.) Country:
(7.) Age:(8.) your ID or valid passport copy.

You shall receive your winning prize certificate from us in our next email.

Thanks for your maximum co-operation.

Sincerely,

Mrs. Bryan Edwards.

Alan Weed loan offer

From: Alan Weed <aweed@porto.ucp.pt>
Date: Sat, 5 May 2018 19:02:34 +0000
Subject: loan offer

This is to Notify you that Mr. Frank Morris is Currently offering Loan
to the needy at a low rate 0f 2% and with no credit check, we offer
Personal loan, debt consolidation loan, venture capital, business
loan,education loan, home loan,or loan for any reason if you are
interested contact via (conradohofmannloancompaa007@gmail.com) for
more info.provide us this info below ok.
Name…….Country…………State…………Loan Amount
Needed……….. duration of loan………….Phone
Number…………. Monthly Income………, WE ARE LOCATED HERE IN
UNITED STATES. EMAIL US AT: (conradohofmannloancompaa007@gmail.com)
……………………………………………………

AVISO DE CONFIDENCIALIDADE

Esta mensagem (incluindo quaisquer anexos) pode conter informao
confidencial ou legalmente protegida para uso exclusivo do
destinatrio. Se no for o destinatrio pretendido da mesma, no
dever fazer uso, copiar, distribuir ou revelar o seu contedo
(incluindo quaisquer anexos) a terceiros, sem a devida autorizao. Se
recebeu esta mensagem por engano, por favor informe o emissor, por
e-mail, e elimine-a imediatamente. Obrigado.

……………………………………………………

CONFIDENTIALITY NOTICE

This message may contain confidential information or privileged
material, and is intended only for the individual(s) named. If you are
not the named addressee, you should not disseminate, distribute or
copy this e-mail. Please notify the sender immediately by e-mail if
you have received this e-mail by mistake and delete this e-mail from
your system. Thank you.

Mr David Jim brown ABANDONED SHIPMENT

From: Mr David Jim brown <david_wilson18@yahoo.com>
Reply: Mr David Jim brown <mrdavidjimbrown@gmail.com>
Date: Sat, 5 May 2018 17:47:38 +0000 (UTC)
Subject: ABANDONED SHIPMENT

ATTENTION;

I am David Jim brown Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
contact us with this-(mrdavidjimbrown@gmail.com)

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.please contact us with this number(mrdavidjimbrown@gmail.com)

Sincerely,

David Jim brown,

Head Officer-in-Charge,

Alice Raval Ventura I shall be waiting for your swift and favorable response. ASAP

From: "Alice Raval Ventura"<aliceravalv@protonmail.com>
Reply: <aliceravalv1945@protonmail.com>
Date: Sat, 5 May 2018 17:38:27 +0100
Subject: I shall be waiting for your swift and favorable response. ASAP!

Greetings,

Your first reaction to this mail will be total rejection, scare and may be unbelief, Owing largely to the atrocities people committed these days.I'm Dr. Alice Raval Ventura, originally from the Republic of Philippines, but was born and bred In Canada. I am a medical doctor (Surgeon) working with the MSF Canadian – Doctors Without Borders (Is an International Humanitarian-Aid Non-Governmental Organization (NGO) and Nobel Peace Prize Laureate, best known for its projects in war-torn regions and developing countries facing endemic diseases.).

In the cause of discharging my duties in South Sudan, I had the opportunity to meet with the Crown Prince of South Sudan who is also an International Consultant, Financial Adviser and Business Partner with some Political Leaders, Ex-Ministers, Administrators and Ex-Presidents in West African Countries. Myself amongst other members of the rescue team went to rescue himself and his family during an attack at his residence by some rebels. After a job well done, He gifted us with huge sum and some quantities of precious stones as an appreciation for our prompt response.

Bottomline: I'm currently in possession of a huge and substantial amount of money for any potential investment projects and manage from my links; also in my possession is 449.2kg of Gold and 225.8 Kg of Diamond.

I need your urgent and sincere assistance to move and transfer the valuables outside the present deposition to any destination of your choice for viable investment projects that will be under your direct managerial control.

If it is upon your favorable response, I shall give you the full details for positive implementation of the transaction at your request. For further elucidation reach me on Mobile: +(705) 415 2365, email: aliceravalv1945@protonmail.com

Your terms of profit shares are wecome.

I shall be waiting for your swift and favorable response. ASAP!

Regards,
Dr. Alice Raval V.

StaffsgtsWalters Kristopher Charles Dear Friend

From: "StaffsgtsWalters Kristopher Charles"<infoofficemail01@gmail.com>
Reply: <staffsgtwalterskcharles@yahoo.com>
Date: Sat, 5 May 2018 15:37:41 -0000
Subject: Dear Friend

Dear Friend,

I start by Introducing myself to you, my name is Staff Sergeant Walters K. Charles. U.S.ARMY, (USARMY ) serve in Afghanistan Did you receive my message? as I want you to assist me receive two boxes containing fund for safe keeping until I return home, further explanation will be given once you indicate your readiness.

God bless you & America.

Best Regards,

Staff Sergeant Walters K. Charles.
U. S. ARMY.

Mr. Ant nio Guterres From Mr. Ant nio Guterres UN Secretary

From: "Mr. António Guterres" <logistics@cscegy.com>
Reply: securitycheckingservice@yandex.com
Date: Sat, 05 May 2018 17:21:28 +0200
Subject: From Mr. António Guterres UN Secretary

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to United Bank Of Africa attach to City Bank Pennsylvania
USA.Online transfer procedure.

The United Bank Of Africa attach to City Bank USA. in Pennsylvania USA
which is now in charge of your Payment has agreed to give the
Beneficiaries the option of receiving their Funds at once, in two or
three installments. Therefore, you should send him your full Name and
telephone number/your correct mailing address.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in United Bank Of Africa attach to City Bank
in Pennsylvania USA. to indicate your preferred option.

Contact Person: Mr. Eric L Moore

Email: securitycheckingservice@yandex.com

Tel: + 1 567 281 0002

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr. Antnio Guterres UN Secretary

Shantan Kone FROM: SHANTAN KONE

From: Shantan Kone <shantan.kone@gmail.com>
Reply: Shantan Kone <shantankone001@gmail.com>
Date: Sat, 5 May 2018 14:31:56 +0000 (UTC)
Subject: FROM: SHANTAN KONE !!!

Greetings.

I am Miss. Shantan Kone, from Cote Divoire, It's my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money i have (10,500,000.00) TEN MILLION FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands.

Now I decided to invest this money in your country or any where safe enough outside Country for security purposes I want you to help me to transfer this fund into your country for investment purposes also some part of the money will be use for the help of charity and widow's in your area. If you can be of assistance to me I will be pleased to offer you 20% of the total fund.

Thank you and God bless you.
Extend my warmest regards to your family

I await your soonest response.

Sincerely Yours

Miss. Shantan.

Chis Gerald kindly get back to me for further discussions

From: "Chis Gerald"<Gerald@strato.de>
Reply: <geraldchis43@yahoo.com>
Date: Fri, 4 May 2018 03:57:13 -0400
Subject: kindly get back to me for further discussions

Our client, a high-net-worth personality, is interested in exploring possible avenue of investment as is presented in your company or any other place as may be recommended by you. Can you help achieve this in view of your location and outstanding profile?

We require a partner in your experience and capacity to guide, kindly get back to me for further discussions

Regards
Chis Gerald
Financial/Project Facilitator

Khairi Bin Abdul Khalid Notification Of Free Claims

From: Khairi Bin Abdul Khalid <khairi_khalid@bh.com.my>
Date: Sat, 5 May 2018 12:36:34 +0000
Subject: Notification Of Free Claims

This is to Inform you that

MASTER CARD USD $800,000.00

(Eight Hundred Thousand

Dollars) has been accredited

to your favor Has been

approved in your name in the

United Nation National

Sweepstakes Compensation Award

2018. Contact Kindly Contact

Mr. Max Welber Email:

unondispaatch166@gmail.com

for more details of your free

claims.

Amat Group About financing your project

From: "Amat Group"<gerencia@sancogm.com>
Reply: <gconsultanttt@yahoo.ie>
Date: Fri, 4 May 2018 21:41:11 -0700
Subject: About financing your project

Sir,
We invite all interested project owners and investors to our project
financing programme.

I am the investment officer of UAE based investment company who are
ready to fund projects outside UAE, in the form of debt finance.
We grant loan to both Corporate and private entities at a low
interest rate of 2.5% ROI per annum.

The terms are very flexible and interesting.Kindly revert back if you
have projects that needs funding for further discussion and
negotiation.

Regards,

Sheik Maheed Khalifa
P.O. Box 306 15th Floor
Sheikh Zayed Road Dubai, UAE
Email aamatgroup@gmail.com

Barrister Hickman RE: FROM BARRISTER HICKMAN ASSOCIATES ESQ….

From: Barrister Hickman <fablinks@yahoo.com>
Reply: Barrister Hickman <fablinks@yahoo.com>
Date: Sat, 5 May 2018 10:29:23 +0000 (UTC)
Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ....!!!!!!!!!!!!!!!!!!!!!

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN

Hello Dear

I am Barrister Dustin Hickman , I am the legal Representative to Eng.Micheal, a national of your country, who used to work with Construction Company in Nigeria.Here in after shall be referred to as my client. On the 21st of April 2005 my client, his wife and their only daughter were involved in a fire outbreak in there residence. All of the family members unfortunately lost their lives. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you.

I have contacted you to assist in returning the fund valued at $3,500,000.00 UNITED STATES DOLLARS left behind by my client before it gets Confiscated or declared unserviceable by the Vault Company or Managers where this huge amount were Lodged.

The said Finance Company has issued me a notice to provide the relatives or families of the deceased or have the account confiscated within the next fourteen official working days.

For the fact that I have been unsuccessful in locating the relatives for years,but today am successful and happy to have find you, Also to present you as the family member to the deceased,since you have the same last name with my client,i will provide you with the vital documents which will enhance release to your order.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me as soon as possible to enable me provide you with the vital documents and information.

Best regards,

Barrister Dustin Hickman

mavis wanczyk donation

From: mavis wanczyk <centracocooperativeloanfirm@gmail.com>
Reply: mavis.wanczyk@berlin.com
Date: Sat, 5 May 2018 11:02:07 +0100
Subject: donation

—
Hello, Dear Beneficiary You receive this email from Ms. Mavis Wanczyk,
a Mercy Medical Center nurse in Springfield, and winner of the $ 758.7
million Powerball Lottery Jackpot as the largest prize in a single
lottery ticket in the United States History of the United States. I am
writing to let you know that Google, in alliance with Microsoft, has
submitted your “e-mail” requesting that you receive a universal debit
card for 1.8 million. I want to donate some of my lottery jackpot
winnings in honor of my deceased husband, Williams Wanczyk, who was
killed in an accident last year. Please check the website below for
proof, so you are not skeptical about this donation of 1.800.000,00
EUR 
Please contact
(mavis.wanczyk@berlin.com) for more information….. Sincerely, Mavis
Wanczyk * * * * * * * * * * * * * * * * * Powerball jackpot winner
* * * * * * * * * * * * * * * * *

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