Cases

BBC LOTTERY Congratulation.

From: "BBC LOTTERY"<info@bbc.com>
Reply: <informationupdate@mail2world.com>
Date: Thu, 15 Dec 2016 20:44:03 -0800
Subject: Congratulation.

01-06-21-31-41-44 Bonus 42
 
We do inform you that the raffle draw number for last Month Date: Wed
30th Nov 2016 is out:
The memo have come to us that your email account has won you
?1,901,550 GBP with the Draw Number 2098 that was confirmed on our
Data Base System (DBS) which brought out your email address from our
DBS of the Internet email user’s that qualify you as a lucky winner
for the BBC NATIONAL LOTTERY 2016.
 
For proper verification and how to claim your winning Cheque, do send
along the details below for confirmation.
 
1. Full Name’s:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date of Birth:
12. Have You Won Before: Yes Or No:
 
Your’s Faithful
 
Series Producer……Frank Hewitt
Presenter……Nat Sloane
Producer…….Sir Adrian Webb
Director………Peter Ainsworth
Executive Producer……..Link Rodolfo
The Promotion Manager……… James W. Henry.
The Promotion Manager: James W. Henry
Tel: +44 70 3183 6558

Mis Angela Kenneth Attention. Beneficiary Your fund 2.5 Million USD

From: "Mis, Angela Kenneth" <"www."@eos.ocn.ne.jp>
Reply: "Mis, Angela Kenneth" <atmcarddepartment53@yahoo.fr>
Date: Fri, 16 Dec 2016 12:00:32 +0900 (JST)
Subject: Attention. Beneficiary Your fund {$2.5,Million USD

Attention. Beneficiary Your fund {$2.5,Million USD

I write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world,

Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD your inheritance fund to avoid distraction because they will lie and get money from you.All we need now to start up the process is your information.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Mis, Angela Kenneth
Tel Phone +229 66873450
Email/ atmcarddepartment53@yahoo.fr

MICHAEL DICKSON Xmas loan

From: "MICHAEL DICKSON"<dicksonfinance2017@gmail.com>
Reply: dicksonfinance2016@gmail.com
Date: Wed, 14 Dec 2016 23:18:58 +0100
Subject: Xmas loan

RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR PRIVATE EMAIL : dicksonfinance2016@gmail.com

NAME:
AMOUNT:
LOAN DURATION:
COUNTRY:
PHONE NUMBER:

WARM REGARDS
MR.MICHAEL DICKSON

Mr. Stanley Fischer NOTIFICATION FROM FEDERAL RESERVE BANK.

From: "Mr. Stanley Fischer"<test@ott-fortimail.com>
Reply: <fedny2016@gmail.com>
Date: Wed, 14 Dec 2016 14:09:22 -0800
Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.

NOTIFICATION FROM FEDERAL RESERVE BANK.
—
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from
Janet Yellen, Chairman, Federal Reserve Bank New York under the
instruction of the United Nations and World bank.

We are advised to credit your account with your compensation funds
allocated in your name to the tune of US$4.5 million
(Four million and five hundred Thousand united states dollars)
from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter,
claiming to be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if
this woman is from you so that the AMERICAN GOVERNMENT will not
be held responsible for paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the
Senate Committee for Foreign Overdue Inheritance Fund have approved
and accredited this reputable bank with the office of the DIRECTOR,
International Remittance/Foreign Operations, to handle and transfer
all foreign inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification
and confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said
Mrs.Janet Mellberg, if we do not hear from you within the next
Seven (7) working days from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

***** Please note that this message and any attachments may contain confidential and proprietary material and information and are intended only for the use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any review, use, disclosure, dissemination, distribution or copying of this message and any attachments is strictly prohibited. If you have received this email in error, please immediately notify the sender and destroy this e-mail and any attachments and all copies, whether electronic or printed. Please also note that any views, opinions, conclusions or commitments expressed in this message are those of the individual sender and do not necessarily reflect the views of Fortinet, Inc., its affiliates, and emails are not binding on Fortinet and only a writing manually signed by Fortinet’s General Counsel can be a binding commitment of Fortinet to Fortinet’s customers or partners. Thank you. *****

Musu Victor gold

From: Musu Victor <musuvictor3@outlook.com>
Date: Wed, 14 Dec 2016 19:47:57 +0000
Subject: gold

Hi,
We are Royal family from Ghana here.
We have gold for sale or exchange with equipment.
If the buyer can also sign agreement so
that we can give you for Credit after you sell you give us our money.
We have 300 gold bar now.23carat 97to99%
We are selling it whole sale price
Get back to me for more details
We can also give you commission if you give us buyer and you be our front person.
Get back to me if we can do business or
not

Write to my private email: amavic100@yahoo.com

De info Saludos

From: De info <aleeyaarstriker@gmail.com>
Reply: chrisantososibayor@hotmail.com
Date: Wed, 14 Dec 2016 17:43:49 +0000
Subject: Saludos,

Querido amigo.

Espero que no exponga o traicione esta confianza y confía en que estoy
a punto de descansar en usted para el beneficio mutuo de nuestras
familias. Necesito su asistencia urgente en la transferencia de la
suma de $ 1.1 millones de dólares de los EE.UU. en su cuenta. El
dinero ha estado inactivo durante años en nuestro Banco aquí sin que
nadie venga por él.

Quiero liberar el dinero a usted como la persona más cercana a nuestro
cliente fallecido (el dueño de la cuenta) que murió junto con su
supuesto pariente hace unos años. No quiero que el dinero entre en
nuestra cuenta del Tesoro del Banco como fondo no reclamado.

Por lo tanto, esta es la razón por la que me comuniqué con usted, para
que le entreguemos el dinero como la persona más cercana al cliente
fallecido. Por favor, quisiera que usted mantuviera esta propuesta
como un secreto secreto o la suprimiera de su caja de correo, si usted
no está interesado.

Saludos,
Sr.Chrisantos Osibayor.

Western Union Welcome to Western Union Re: GOOD NEWS WESTERN UNION MONEY TRANSFER Dec 14 2016 at 11:17 PM

From: Western Union Welcome to Western Union <root@fssprus.ru>
Reply: <wtnpacenter@comtube.com>
Date: Wed, 14 Dec 2016 15:51:53 +0100
Subject: Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at 11:17 PM

Western Union Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email: wtnpacenter@comtube.com
Tel CALL (+229)99338054

December 14, 2016 at 2:52 PM.

Attention ,

Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $376,000.00 Three Hundred and
Seventy Six Thousand US dollars issued on your name the money was
deposited with us in this Office as MTCN credit card, we shall be
sending the money to you everyday $5000.00usd until we complete the
total payment. We are very glad to inform you that we have processed
your first

payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is $87.00,
you have to pay the money through our service western union to the
information we give you here, then after confirm the payment of $87.00
from you, we shall release your first $5000.00usd to enable you pick it
up and get back to us for the second payment,As you can see here is the
MTCN Number of your first payment which we credited for you today,
track it with our website: www.westernunion.com, to confirm that your
payment
is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:

Note that on your reply this massage make sure you send the full
information Remember that the full details you can use to pick up this
first payment will be send to you once we receive the transfer charge
of $87.00, You have to treat urgent by reconfirming your full
information
to us immediately you receive this massage to enable us start the
process of your payment immediately.

1.Your Full Name…
2.Your Address…
3.Your Tel Number….
4.Occupation…….
5.Country….
6.City………
7.Age……….

These are the information about your money you can go to any western
union to pick up the money, don’t forget that you have to settle for the
transfer charge before we can give the full information of your first
payment of $5000.00 usd we waiting to receive the above information from
your so that we can direct you where to send the transfer charge of
$87.00 which is only delay now, Kindly use this information to send the
transfer charge.

Receivers Name: PAUL OBIORAH

Address: COTONOU-BENIN REPUBLIC.

Text Question: URGENT?

Text Answer: NOW..

Amount: ($87.00.).

We looks forward to receive the transfer charge together with your full
information, to enable us release this first $5000.00usd for you to pick
it up and get back to us for the second payment ok. Get Back ASAP

Yours in service
Mr. Victor Okafor
Western Union Manager

==================================
WARNING!

This e-mail transmission may contain confidential or legally privileged
information that is intended only for the individual or entity named in
the e-mail address. If you are not the intended recipient, you are
hereby notified that any disclosure, copying, distribution, or reliance
upon the contents of this e-mail is strictly prohibited. If you have
received this e-mail transmission in error, please reply to the sender,
so we can arrange for proper delivery, and then please delete.

Mrs.Lisa Stanford. Hello Friend

From: "Mrs.Lisa Stanford."<admin@decloak.info>
Reply: <lisastandford22@gmail.com>
Date: Mon, 5 Dec 2016 16:36:39 -0800
Subject: Hello Friend

Hello Friend,

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the EMAS SECURITY COURIER COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the EMAS SECURITY COURIER COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the EMAS SECURITY COURIER COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.

Send the below information to EMAS SECURITY COURIER COMPANY

(1)Full name:
(2)Full Address:
(3)Private Phone Number:
(4)Occupation
(5) Age:

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.

But I have deposited the US$5,000,000.00 in cash to the EMAS SECURITY COURIER COMPANY below is EMAS SECURITY COURIER COMPANY

Contact Person: Director: Mr.Edu Johnson
Mobile: +234-812-313-1135
Email: emassecucomp@gmail.com

I have paid the delivery charges and insurance fee to the EMAS SECURITY COURIER COMPANY.

The only Money that the EMAS SECURITY COURIER COMPANY will require from you is $110.00 Dollars for SECURITY PORTFOLIO RELEASE PROCESSING FEE (SPRPF)if you can pay the US$110.00 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country.Ps if you want to contact the EMAS SECURITY COURIER COMPANY, you are to contact them with your portfolio code number which is (EMAS112016) and your address where you want them to deliver the Portfolio fund to.You are to pay the $110.00 to the EMAS SECURITY COURIER COMPANY. to enable them to proceed and get the Portfolio fund to you, don't fail to resend your information to them for your own good.

Regards

Mrs.Lisa Stanford.

Compensation Payment Department Compensation award

From: Compensation Payment Department <lattu68@alice.it>
Reply: FRS.usa@qq.com
Date: Wed, 14 Dec 2016 09:05:11 +0100 (CET)
Subject: Compensation award!

ECOBANK BENIN
33 Liberty Street.
Our Ref: FRB-75BFNYUS2016
Compensation Payment Board
Attention Beneficiary..

This is to inform you that we have today the 14th day of December, 2016
received a payment credit instruction from the World bank in conjunction with
Federal Reserve Bank to credit your account with your full Inheritance fund of
$4.500,000,00 Million united state dollars as a references to your abandoned
compensation funds, However you're required to provide the followings data's
below…:

Full Name:
Address:
Nationality:
Occupation:
postal code:
Date of Birth:
Telephone:
Mobile:
Fax:
Company name..
Company Address

Please do provide the above information accurately because we cannot afford to
be held liable for any wrong transfer of funds or liability of funds credited
into a Ghost account, Please call me as soon as you've received this letter
(+229-62-100-590)

Warm Regards,
Yours in Service,
Mrs Sandra Woodhall

Mr. James Lynn Top Urgent

From: Mr. James Lynn <sindicato_taxis@speedy.com.ar>
Reply: jamesclainorn@gmail.com
Date: Tue, 13 Dec 16 22:54:54 +0000
Subject: Top Urgent

Top Urgent

My, name is Mr. James Lynn. i work with one of the leading Banks here
in Benin republic. I would need your consent to present you as the
next of kin to our late customer who died of heart attack in 2014. He
was a wealthy business man who deposited a huge amount in our Bank. He
died without any registered next of kin as he was long divorced and
had no child.

I was his account officer and have in my possession all the documents
required to present you as his beneficiary next of kin. I contacted
you because you have same name identity with our late client and can
perfectly fit in as next of kin, We can work together to claim this
fund. Please listen, this is real and goes on in Banks all over the
world without people knowing. Let us utilize this opportunity because
it does not come always. A lot of customers open private accounts with
different Banks without the knowledge of their families and when they
die, such money will be lost to the Bank unless someone comes to claim
it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I
will furnish you with more details. Please endeavor to provide me with
the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address and occupation

I urgently hope to get your response as soon as possible
Yours Sincerely,
Mr. James Lynn
(jamesclainorn@gmail.com)

Needy project Thank you

From: Needy project <osaweod@gmail.com>
Reply: mouxinsheng@yahoo.com
Date: Tue, 13 Dec 2016 10:48:53 +0100
Subject: Thank you

—
Hello
I am Mou Xin from china.I need a few minutes of your time to discuss
some issues with you .reply to email for more details
:mouxinsheng189@yahoo.com
Thank you .
Mou Xinshe

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

Mark Nikolay INVESTMENT PROPOSAL

From: "Mark Nikolay"<markni@github.com>
Reply: <marknikolay34@gmail.com>
Date: Tue, 13 Dec 2016 10:39:53 +0100
Subject: INVESTMENT PROPOSAL

I represent a high net-worth investor who is seeking investment
opportunities away from his native home country. We require help from
a foreign partnership for this business venture.

Please, Let me know if you are interested?

Thanks,
Mark Nikolay

Mrs. Jolie Davis How are you today

From: Mrs. Jolie Davis <reservasturimirth@speedy.com.ar>
Reply: dhlcourircompany@gmail.com
Date: Tue, 13 Dec 16 08:55:30 +0000
Subject: How are you today?

Attention My Dear

I have registered your winning Price of $4.5USD with DHL Express
Company with registration code of ( DCJKT00617G). please Contact with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:

DHL Express Company Office:
Contact Person: Mr. David Candy
E-mail: dhlcourircompany@gmail.com
PHONE: NO+229-636 90 566

I have paid for the Security fee.The only fee you have to pay is their
Insurance & Delivery fee only.Please indicate the registration Number
and ask Him how much is their Insurance & Delivery fee so that you can
pay it.

Best Regards,
Mrs. Jolie Davis

Dora Dadah Hello Dear

From: Dora Dadah <df3030666@gmail.com>
Reply: doradadaht5@gmail.com
Date: Mon, 12 Dec 2016 23:48:49 -0800
Subject: Hello Dear

Greetings Dear ,
I am Dora Ahmed 20 years old, a Libyan citizen, presently
residing in refugee camp Ghana. My father was killed at Tripoli and
his business office burnt down because of his closeness to President
Mummar Gaddafi. The President tried all he could to make peace with
the rebel groups but their demand is that president Gaddafi must be
forced to step down, which is not democratic in culture. President
Gaddafi is a peace loving person, as has pleaded that there be in
place a transition committee that will see to the conduct of an
election that will usher in an elected candidate but the opposition
rejected the call and vowed to force the president out. If the
opposition thinks that they are popular, they would have accepted to
have a transition committee and general election will be conducted and
let us who is popular.

Anyway, let me not take your time with the situation in Libya as my
family is mostly affected. I lost my father, his business in Tripoli
and most of the family?s asset because they said that my father is too
close to President Gaddafi. Well, in any case, I still thank God for
his mercy, as I was able to take away some document contained 10.5
Million of money which my late father deposited in Halifax bank
in UK. I want you to help me claim the fund from the Halifax bank UK
as they demand that i should provide a foreign partner to help me
because of my age and my refugee status that why i contacted you and
will like you to response so that i can forward you every contact of
the Halifax bank UK so you can contact them to know the possibility
of transferring this money to your account on my behalf as we all are
aware that the war still continues in Libya and I cannot risky
I will like to get your urgent response to enable me forward you all the
document of the fund and also bank contact for you to contact them to
know the possibility of transferring this fund to your care on my
behalf because of my refuge status that why i contacted you so that
you can help me and invest the fund well
Thanks for your understanding my situation.
Regards,
Dora Ahmed Gawab

rakesh Kontakt f r sichern Unbesichert Darlehen

From: "rakesh" <dkwiatkowski@pk.edu.pl>
Reply: rakeshvinord@outlook.com
Date: Tue, 13 Dec 2016 08:11:11 +0100
Subject: Kontakt f�r sichern & Unbesichert Darlehen

Kontakt für sichern & Unbesichert Darlehen.
Leihen Darlehen Menge von 3000euro nach 5000.000Euro.
wählen von 1 Jahr nach 20 Jahre wie Darlehen Dauer.
rakeshvinord@outlook.com

Dario Thomas

From: Dario Thomas <ultimatecredit003@gmail.com>
Reply: ultimatecredit24hours@hotmail.com
Date: Tue, 13 Dec 2016 07:29:13 +0100
Subject:

—

*NOTE: ONLY SERIOUS PERSONS ARE NEEDED!!!*

*DO YOU NEED AN URGENT LOAN? AN XMAS LOAN, A LOAN WHICH CAN BE GIVEN TO YOU
WITHIN 7 BUSINESS DAYS, AND WITH A LOW RATE OF 3% …THEN CONTACT NOW:
ultimatecredit24hours@hotmail.com <ultimatecredit24hours@hotmail.com>*

*Thank you *

*Dario Thomas*

ATM COMMITTEE CHAIRMAN Re:Good News To You.

From: "ATM COMMITTEE CHAIRMAN" <ugamartinr@presidency.com>
Reply: atmpaynt1@gmail.com
Date: 12 Dec 2016 06:24:06 -0800
Subject: Re:Good News To You.

OUR REF: FGN /SNT/ICB-16

DEAR BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND IN RESPECT OF YOUR  CONTRACT/INHERITANCE
PAYMENTS $7.1M USD.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,MUHAMMADU
BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS $5000.00 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL
REMITTANCE DEPARTMENT CARD PAYMENT CENTER WITH HIS DETAILS BELOW:

SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME:
2. ADDRESS WHERE TO SEND THE ATM CARD:
3. PHONE:
4. YOUR AGE : OCCUPATION:
  

Contact Person:
MR.JIMMY WHITE,
JIWHITEJ00@GMAIL.COM

BEST REGARDS,

MR.UGA MARTINS
ATM COMMITTEE CHAIRMAN
FEDERAL REPUBLIC OF NIGERIA

Â

US Custom and Border Protection Come over to our office for your fund

From: US Custom and Border Protection <zoharfm@012.net.il>
Reply: u.s.customservice@postribe.com
Date: Mon, 12 Dec 2016 14:21:13 +0100
Subject: Come over to our office for your fund

U.S. Customs and Border protection EnforcementOffice of Investigations SAC OfficesSAC Washington, DC2675 Prosperity AvenueFairfax, VA 22031Email address: u.s.customservice@postribe.comAttention Fund BeneficiaryWe have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked toobtain from Africa where the fund was transferred from.You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to their owners in this lastquarter of the year, so you are therefore advised to come or send your representative to this office to claim your fund immediately.You are advised to comply immediately, Below is the office address.U.S.Customs and Border Protection.Office of Investigations SAC OfficesSAC Washington, DC2675 Prosperity AvenueFairfax, VA 22031Reply to this Email address: u.s.customservice@postribe.comUrgent get back to us.Faithfully YoursMr. Michael J. FisherINSPECTION OFFICER.‭‮‭‮‭‮

MRS GRACE EZE ATTENTION BENEFICIARY

From: MRS GRACE EZE <"mrsgraceeze."@hotmail.fr>
Reply: moneyg794@gmail.com
Date: Mon, 12 Dec 2016 19:12:39 +0900 (JST)
Subject: ATTENTION BENEFICIARY

ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($2.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR .
DR.JOSE MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOSE MALLAM
EMAIL ADDRESS:moneyg794@gmail.com
PHONE NUMBER: +229-6860-5436

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME……………….
COUNTRY……………….
PHONE NUMBER……………….
ADDRESS/CITY……………….
AGE/SEX……………….
YOUR PICTURE………………

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.

MRS GRACE EZE

Investment Project Partnership Proposal

From: <ABV Investment Companyy>ronsmith.abv@gmail.com
Reply: info@abv-investment.com
Date: 12 Dec 2016 01:00:16 -0800
Subject: Investment/ Project Partnership Proposal

ABV Investment Company
Representative Office
Abu Dhabi United Arab Emirate

To Whom It May Concern

Dear Sir / Madam,

It is my pleasure to introduce our organization. We are ABV Investment
Company, a finance and loan company based in United States of America
with 6 branches across
the globe. We have emerged with a UAE-based SME investment company
that has agreed to provide up to $200 billion loan for big and small
businesses around the world.

The fund will be disbursed as a soft loan with lenient terms and
conditions over a 15-year tenure with a six-year grace period.

The loan will be directed towards huge projects, investments, micro
finance development in remote and disadvantaged areas and pockets of
poverty throughout the globe.

The UAE government has been a strong investor since the birth of a new
government, following  three years of political and socio-economic
turmoil.

In view of this, the country is supporting entrepreneurship, combating
poverty in underdeveloped areas, and empowering women and young people
in different countries
around the globe, so why sit back and wait instead of taking advantage
of this opportunity. No special preferences is required, all applicant
are eligible to receive
a loan after we must have done a background check on your purpose of
applying for a loan. There are no restrictions bond, as loan can be
provided in cash,
bank instrument ranging from BG/SBLC, MTN, CTD, DTC

Visit us at the United Arab Emirate and we can assure you of getting a
loan processed within 10 working days.

Thank you,

Your faithfully,

Kenneth Philippe
Loan Processing Dept.
Tel:+971525796556

Good proposal New message

From: Good proposal! <operations@fatfmail.info>
Reply: Greg Gregory <greg.gregory@politician.com>
Date: Mon, 12 Dec 2016 10:28:32 +0200
Subject: New message

Dear
My Name is Greg Gregory. I was a former South African politician. I was in charge of road infrastructure program in 2010 World Cup. I managed to accumulate the sum of Thirty eight million, seven hundred thousand dollars during my period in the office. The funds are kept at a very good high storage security company.
As a government official I am not allowed to possess or invest such a high amount of money. I am soliciting for your assistance to transfer the fund out of South Africa to your individual or company's account for our mutual benefits.
On your acceptance, I will give you more details on what to do.
Thanks,
Greg Gregory
Email; greg.gregory@politician.com

MrJeff Nicholas GOOD NEWS

From: "MrJeff Nicholas" <demo_qfu8@demo.atmail.com>
Reply: "MrJeff Nicholas" <mrjeffnicholas199@outook.com>
Date: Sun, 11 Dec 2016 23:50:28 -0800
Subject: GOOD NEWS!!!

Your first payment of $5000.00 has been sent today via MONEY GRAM. You
are advise to Contact M.G with your full information to enable them
give you Sender Name, Question and

Answer to pick up your First Payment Mtcn#3600-532-391, For more
information contact Pastor. Fred Wilson, Tel:(+2295157950)
Email:(mrjeffnicholas199@outlook.com) he'll keep

sending you payment until your total fund is Completed

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