From: <rsalzahrani@dbq.edu>
Reply: <info.blackrockglobafinance.in@gmail.com>
Date: Thu, 10 Nov 2016 13:52:28 +0530
Subject: Re
We offer both personal and business loan worldwide to anybody above 18 years with an affordable interest rate. Only serious applicant should email for more info
From: EFCC Payment <terrymooredays@hotmail.com>
Date: Wed, 9 Nov 2016 12:57:14 +0000
Subject: COMPENSATION PAYMENT
Dear Email ID Owner.
The United Nations Compensation Commission (UNCC) is located in Villa La Pelouse within United Nations Office in Geneva, Switzerland. It was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687 (1991) to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's unlawful invasion and occupation of Kuwait in 1990-91.
About 2.7 million claims, with an asserted value of $352.5 billion, were filed with the Commission. The Commission concluded claims-processing in 2005, and the total compensation awarded was $52.4 billion to approximately 1.5 million successful claimants. Nineteen Panels of Commissioners reviewed and evaluated the claims submitted by governments, international organizations, companies and individuals. The panels reported their recommendations to the Governing Council for approval.
To date, the Commission had paid out about $47.8 billion in compensation awards to successful claimants. There remains only one claim that has not been paid in full, with a balance of about $4.6 billion outstanding. This claim was for production and sales losses as a result of damages to Kuwait's oil-field assets and represents the largest award by the Commission's Governing Council.
So after our due and refine investigation, it was discovered that sum of $27,000,000.00 United States Dollars was Legally accrued to your name as the Bonfide Beneficiary.
OFFICER IN CHARGE::::
Mr. Ban Ki-Moon
Secretary-General
Tel: + 1 (954) 903-7698 CALL OR TEXT
Email: paymentuncc@gmail.com
As a matter of urgency, please contact Mr. Ban Ki-Moon and your personal information is needed as stated below upon contact him:
1. Beneficiary's Full Names:
2. Sex:
3. Date of Birth:
4. Nationality:
5. Occupation:
6. Physical Address:
7. Telephone Number:
8. Private E-Mail Address:
We expect your urgent confirmation and response to this email as directed to enable the United Nations Compensation Commission approved your payment sum of US$27 Million in your name and direct our paying bank in the Australia to pay you through Online Remittance System.
Congratulation once more and I look forward to making the world a better place for you upon you contact Secretary-General Mr. Ban Ki-Moon.
With Best Compliments,
Thanks from the UNCC 2016 Award Compensation Term.
Regards
Barrister Terry Mooredays.
UNCC Attorney Fund Release Order.
Phone at +2349077376100.
From: MARY KELECHI <worldsubmit2016@hotmail.com>
Date: Wed, 9 Nov 2016 12:50:00 +0000
Subject: Attn:Scam Victim: Email Address Owner.
During the 42nd G7 summit which was held on May 26-27, 2016 at the Shima Kanko Hotel in Kashiko Island, Shima, Mie Prefecture, Japan,It was alarmed so much by world leaders about the numbers of complain been received each day in their countries by their citizen about Africa. They unanimously agreed to compensated all the scam victims with the sum of $1.7m for them to start a new life.
America President Barack Obama was very very annoyed because his country men and women where the most hint by these scam artist. So he has instructed all African head of states/presidents of African countries to make sure that all foreign payments in Africa is paid to the rightful owner before the end of this YEAR 2016.According to him some of them have spent a lot of money and still they have not received their fund.So all African Leaders in conjunction with United Nations and G7 is compensating you with the sum of $1.7m United State Dollars because of what has happened to you in the past. President Barack Obama has warned them that failure to comply with this instruction, Then they will lose all the Grant they have been enjoying from United Nations, United States of America and other G7 Countries.
Kindly Contact Sir David c. Marshall
Director United Nations Office for West Africa
Email(davidmarshallofficial@gmail.com)
Help Desk:+1(910)444 6223
We have created an electronic transfer system called prepaid ATM Visa Card,Also be informed that why you have not received your fund in the past was because of some corrupted government officials and has been arrested and charged to court.
Below is the information you are expected to re-confirm and forward to
Sir David C. Marshall,
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: ________
5. Occupation: ___________________________
6. Phone:_____________________
7. Copy of Your Identity: ________________
In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the delivery of your Atm card to him but i need to confirm if truly you are dead or Alive before we can proceed to avoid had i know.
Thanks
Mrs, Mara Victoria
Office Secretary and Personal Assistant
To the Director.
From: Smith Dean <mr.jmichaels@aol.co.uk>
Date: Wed, 9 Nov 2016 06:59:56 -0500
Subject: Contract Project; Anglo American Platinum Business Introduction
MR. SMITH DEAN
Director Project Implementation
Anglo American Platinum South Africa
ATTENTION: THE PRESIDENT/C.E.O
Dear Sir/Madam,
STRICTLY PRIVATE AND CONFIDENTIAL
I am Mr. Smith Dean, Director Project Implementation with Anglo AmericanPlatinum in South Africa and a member of the Contract Tenders Board (CTB) ofthe above corporation.
Your esteemed address was reliably introduced to me at the South AfricanChamber of Commerce and Industry in my search for a reliable individual/companywho can handle a strictly confidential transaction, which involves the transferof a reasonable sum of money to a foreign account. The amount of money involvedis US$43, 000, 000, 00 (Forty Three Million United States Dollars) only.
My office is saddled with the responsibility of contract award,screening, categorization and prioritization of projects embarked upon by AngloAmerican Platinum South Africa as well as feasibility studies for selectedprojects and supervising the project consultants involved. A breakdown of thefiscal expenditure by this office as at the end of the last fiscal quarter of2015 indicates that Anglo American Platinum South Africa paid out a whoopingsum of US$936M (Nine Hundred And Thirty Six Million, United States Dollars) tosuccessful contract beneficiaries. The Anglo American Platinum South Africa isnow compiling the list of beneficiaries to be paid during the next batch whichwill take-off from this last fiscal quarter till second fiscal quarter of nextyear (2017).
The crux of this letter is that the finance/contract department of the AngloAmerican Platinum South Africa deliberately over-invoiced the contract value ofthe various contracts awarded. In the course of disbursements, this departmenthas been able to accumulate the sum of US$43, 000, 000.00 (Forty Three MillionUnited States Dollars) as the over-invoiced sum. This money is currently in asuspense account of the Anglo American Platinum South Africa account with theDebt Reconciliation Committee (DRC). We now seek to process the transfer thisfund officially as contract payment to you as a foreign contractor, who will befronting for us as the beneficiary of the fund. In this way we can facilitatethese funds into your nominated account for possible investment abroad. We arenot allowed as a matter of government policy to operate any foreign account totransfer this fund into.
Now is the optimum period to consummate this fund, following the directive ofPresident Republic of South Africa (Jacob Zuma) to all Departments andGovernment Parastatals to settle all outstanding debts owed to both local andforeign contractors. The President took this step to clear his regime frombeing a corrupt regime as the opposition parties have already branded hisregime. In my last meeting with the Officials involved, it was unanimouslyagreed that 40% of the total sum will be given to you, 50% will be for us while10% will be used to reimburse the expenses that will be incurred in theprocessing of this transfer by you and I after the deal is concluded.
I assure you that this transaction is 100% risk free as we have concluded everyarrangement to protect the interest of everyone involved, Likewise allmodalities for the successful transfer of this fund have been worked out withDepartment of Finance and the Financial institution to facilitate theremittance of this fund to your designated account within 120 hours after yourclaim has been approved.
However, I would want to believe that you are honest enough and will not raiseany misgiving attitude in any aspect of the transaction, more importantly, thatyou will keep this transaction very confidential so as not to tarnish theconfidence reposed on these officials by the Government of South Africa. Ifthis proposal is of interest to you, then kindly contact me via my work emailaddress: smithddean@workmail.co.za first before we open oral communication. Pleasetreat this information as confidential.
Please treat this information as confidential.
Best Regards
Mr. Smith Dean
From: Agha Ligadi <agha.ligadi01@outlook.com>
Date: Wed, 9 Nov 2016 11:08:24 +0000
Subject: Good Day,
Good Day,
This is from Fedex Company,Benin Republic,as we waited for your response but did not hear from you regard your deposited check in our office for delivery to you. we went and deposited it with Bank of Africa (BOA) the issued Bank because it was about to expire in our office. So if you want your fund you can contact BOA on below information for your fund.
The contact person: Mr.Ruben Abartty
Email: ( ubabank0009@gmail.com )
Tel: ++22998782817
Contact them with your full information.
Regards,
Dr Agha Ligadi
+2299 8782817
Email: ( ubabank0009@gmail.com )
From: dr kay owumi <drkayowumi48@gmail.com>
Date: Wed, 9 Nov 2016 12:51:03 +0200
Subject: RE: Strictly Confidential
From Dr Kay Owumi.
Accra Ghana.
Private Email: drkayowumi222@yahoo.com
RE: Strictly Confidential
Good Day!!
I am one of the Director of Ghana National Petroleum Corporation. I have
used my Good Office to acquire the sum of US$ 6.5 million during my tenure
as stated herein. The aforementioned Funds were deposited with Fidelity
Bank LTD Ghana waiting for foreign business partner that will assist me to
invest the fund overseas.
This is because of my Countryâs Financial Control on every Serving and
Ex-Government Officials. Our sharing ratio should you wish to Partner with
me is 40:60%.I will appreciate if you can send me your Private Telephone
Numbers for discussion of this offer in more details.
Thank you and looking forward to a prosperous business relationship between
us.
PLEASE IF YOUâRE NOT CAPABLE OF HANDLING $6.5 MILLION DOLLARS PLEASE DON'T
REPLY.
Respectfully,
Dr Kay Owumi
From: "Dr.Okwu Joseph Nnanna " <cea@andinanet.net>
Date: Wed, 9 Nov 2016 05:03:54 -0500 (ECT)
Subject: URGENT
Dear Friend,
How are you doing today?Please I have an important and urgent issue to discuss with you if only you can avail I the opportunity to discuss with you by reply on this email: drokwujosephnnnanna@gmail.com
My regards,
Dr.Okwu Joseph Nnanna
From: Eng Hamad Rashid Al-Mohannadi <cooer.oakes690@gmail.com>
Reply: hamadralm2002@gmail.com
Date: Wed, 9 Nov 2016 06:48:25 +0000
Subject: QATAR PETROLEUM
QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar
Dear Friend.
I am Eng.Hamad Rashid Al-Mohannadi Finance and Account, Qatar Petroleum. I
have $30m for Investment.Contact me if you are interested, I have all it
will take to move the fund to any of your account designate as a Contract
Fund to avoid every query by the authority in your Country.
Upon the receipt of your response to prove myself and office Contact me
immediately for more details: Email: hamadralm2002@gmail.com
Regards,
Eng.Hamad Rashid Al-Mohannadi
Finance and Account,
Qatar Petroleum
From: Dr Robin <fistbankplc59@gmail.com>
Reply: doctorcollins3@gmail.com
Date: Tue, 8 Nov 2016 14:43:33 -0800
Subject: Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown?
—
You want to buy a kidney or you want to sell your kidney? It’s you looking for an opportunity to sell the kidney for money due to financial break down and do not know what to do, then a contact us today we sell kidney for a maximum of $900,000. My name is DR. COLLINS a nephrologist at UBTH Medical Center. contact us through E-mail: doctorcollins3@gmail.com or add me up on whatsapp…+2348108439977
Best Regards.
Dr. collinsTechnical Analysis
Another Gmail account which does not give much away. It was sent from the Gmail account of fistbankpl59@gmail.com which has been configured with a reply address of doctorcollins3@gmail.com. They used a list of email addresses sending as bcc. The telephone number in the Email points to a mobile phone on the MTN Nigeria Communications Limited network.
From: Ada Gaye <ada_paulreven@outlook.com>
Date: Tue, 8 Nov 2016 21:45:41 +0000
Subject: hi
hello
My name is Ada Gaye . i am a female I was impressed when i saw your profile
and will like to established a long lasting relationship with you.
In addition,i will like you to reply me through my private e mail box
ada_paulreven@outlook.com
this is because i don,t know the possibilities
of remain in forum for a long time.
Thanks waiting to hear from you soonest.Ada
ada_paulreven@outlook.com
From: Chevron Oil <info@ecumilan.org>
Reply: 75was5itrqlt3dy@jetable.org
Date: Tue, 08 Nov 2016 16:07:23 +0000
Subject: .(2016 INCOME OPPORTUNITY).1
Place Chevron Oil AD signs on your vehicle for $400 weekly. No application fee required Reply for more details if interested.
Many Thanks,
Alexander Cummings Jr.
Hiring Manager,
Chevron Oil
From: "United Nations Reconciliation Center Switzerland"<un_swis@volny.cz>
Reply: <un_swiss@volny.cz>
Date: Tue, 8 Nov 2016 05:02:13 -0800
Subject: From The Desk of Mr. Oliver Len
From The Desk of Mr. Oliver Len
Consultant & International Payment Coordinator
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Gen?ve, Switzerland
Phone: +41 22 518 6328
Email: un_swiss@volny.cz
Dear Fund Beneficiary,
In a brief introduction I am Mr. Oliver Len the International payment
coordinator with the United Nations Reconciliation Center here in Gen?ve,
Switzerland. We are the nominated payment fiduciaries agent to several
Europe, America, Africa Banks and Finance & Security Companies including
Lottery Agents. We are charged presently with the sole responsibility of
vetting, scrutinizing and approving beneficiaries for payments through our
international payment networks.
This letter contains facts that have led to several stop orders and
concerns that were issued to suspend the transfer of your payment to you
the beneficiary.
During an in-depth verification exercise instituted by my office on your
payment, I discovered the fact and after proper consideration I have
decided to contact you. Be informed that several persons are behind the
delay why you have not received your payment. They are not directly after
your approved sum rather they are after the accrued interest they make by
allowing your funds stay in foreign banks and also with local banks. It is
a known fact that they canât steal or divert your approved sum but causing
several delays and big financial obligation as obstacle to buy time and
have the principal sum stay on fixed deposit allow them makes interest on
the funds.
As the head of this delegation, I have advised that all approved sum in
foreign reserve and local banks should be recalled back to the apex bank
so that a re-approval will be done and all obligation holding any
beneficiary such as your case is looked into and approved for immediate
payment. Donât be surprised that most of your beneficiary status
information has been changed and you only get simple details of payment
information while these underdogs monitor all procedures and ensure that
they still pin down these funds for their personal interest.
It is very important you reconfirm your details such as,
1, Your Full names, 2, Your Full address, 3, Your Direct Phone Number, 4,
A copy of your ID.
This will allow us ensure that we are dealing with the right beneficiary
and also ensure that your beneficiary status information are correct in
your payment file. Upon receipt of this details, we will proceed without
any delay and you as a beneficiary will receive your payment in due time.
Regards,
Mr. Oliver Len
Consultant & International Payment Coordinator
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Gen?ve, Switzerland
From: ruth ama <ruthbaby335@yahoo.co.uk>
Reply: ruth ama <ruthbaby335@yahoo.co.uk>
Date: Tue, 8 Nov 2016 10:35:05 +0000 (UTC)
Subject: Hello Dear
Hello Dearest, How are you my dearest, I saw your profile today when i was searching for a friend. I want us to be friends because i have lived a life of loneliness for a long time, i am humble and down to earth, and above all i am God fearing and dedicated in the things of God. And i want a friend like that , I will tell you more about myself and send you my photos when i hear from you. Thanks and may almighty God Continue to be with us. Ms Ruth,
From: PATRICK OBI <info@me.net>
Reply: <patrickobiiiiz11@yandex.com>
Date: Tue, 8 Nov 2016 11:28:08 +0100
Subject: THE TRUTH OF THE MATTER//
I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY AS THE NEW APPOINTED BY MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00(FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
THE WORLD DEBTS DELEGATE ENCONJUNCTION WITH UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION IN NIGERIA TO FIGHT AGAINST GOVERNMENT OFFICIALS CORRUPTION ON-BEHALF OF SCAMS VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS AND SACKED GOVERNMENT OFFICIALS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME AND EMAIL WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED COMPENSATION PAYMENT FUND OF THE YEAR 2016.
CALL ME WITH THIS NUMBER FOR MORE INFORMATION: + 234-70-598-255-11 OR EMAIL:patrickobiz000@yahoo.com
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
From: MR Henry muhammeda <mrhenrymuhammeda@gmail.com>
Reply: abdmhd250@yahoo.com.hk
Date: Sun, 6 Nov 2016 16:04:06 -0700
Subject: ATT:BENEFICIARY
Attention Sir / Madam,
We received an email from Mr. Allison Cruz who said that he is your
attorney/partner, that we should stop contacting you as you had car
accident and on sick bed. And as such your total sum of $7.6million
should be wired to him via his bank account in New York City.
We need to get your approval for the release of the fund to your
attorney/partner ASAP. If not, upon the receive of this mail, we
request you send your personal details as soon as possible to enable
us finalizes the immediate release of your fund to you.
Do contact our office with your below details correctly to
MR Henry Muhammeda.
( abdmhd250@yahoo.com.hk )
1. Your name: ——————————–
2. Your address: —————————–
3. Your telephone: —————————–
4. Age —————————————-
5. Sex: ——————————– ———
6. Your occupation: ——————————
7. Your identification: —————————-
Best Regards,
MR Henry muhammeda
From: Martin Enrique Ferrer Altamar <martineal215@gmail.com>
Date: Tue, 8 Nov 2016 09:29:28 +0000
Subject: Urgent Attention
My name is Robert L.Cohen,Esq the funds manager,F.C.T BANK.U.S.A Please,we
received a telephone call and email from MR. WILKINS RICE telling us to
transfer your outstanding fund $10,500,000 to his account. Please,we want
to know if you instructed him or before the transfer will commence.
Regards,
Martin Enrique Ferrer Altamar
International Funds Manager
F.C.T BANK,U.S.A
From: MICRO FINANCE COMPANY <all4loan@live.com>
Date: Tue, 8 Nov 2016 09:18:12 +0000
Subject: APPLY FOR A LOAN TODAY WITHOUT STRESS
Am Dr John Swatt. We Are Currently Offering Private, Commercial and Personal Loans with very Minimal annual Interest rates as Low as 3% within a 1 year to 30 years repayment duration period to any part of the WORLD.
We give out loans within the minimum range of $2,000 to the maximum of $500,000,000,00 USD.
My company give personal loans and loans company’s business in the interest rate of 3%. My company is a reputable well recognized that before the loan can be granted, my company has to make sure that you are trust, because the borrower is the only way the loan can be granted.
To begin with this transaction, you must complete the loan application form below and indicate the quantity you need a loan, so that the loan terms and arrangements can be sent to you.
Once in accordance with the terms and modalities of a loan, it will not take more than 24-48 hours for you to receive your loan and that depends on its severity and cooperation with my company.
*APPLICATION FORM*
FULL NAME :________________________ __________
REQUIRED AMOUNT :______________________________
LOAN DURATION:________________________
ADDRESS: ______________________________ CITY :_________________________
STATE :_________________ ZIP: __________________
COUNTRY :_______________________ _________
VALID CELL NO::________________________ SEX :_______________
AGE :__________________
MARITAL STATUS :_________________
OCCUPATION :___________________ _____
E-MAIL ADDRESS :_____________________
MONTHLY INCOME :_____________________
COMPANY IN ANY :_____________________
TELEPHONE NUMBER :_____________________
PURPOSE OF LOAN__________________________ _____
WERE YOU SAW MY AD :__________________________
HAVE YOU APPLY BEFORE:_____________________ ____
Once we receive this information to process your loan will begin immediately.
NOTE: This loan can be granted only if you are reliable, trustworthy and able to pay the loan on the due date for repayment.
I await your urgent response.
Thanks,
Dr. John Swatt (CEO)
MICRO FINANCE COMPANY
From: Department Of The Treasury <info.wumt@financier.com>
Date: Tue, 8 Nov 2016 04:08:34 +0100 (CET)
Subject: Ahead of the Polls...
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +229_9991_9987 +229_999_19987
Email:(westernun71@gmail.com)
Â
Attn Beneficiary
This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 7th of November 2016 till the end Of March 2017 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.
You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today’s $8,000 and the Money Transfer Control Number of today is below.
NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).
Below is the information of today track it in our websiteto see is available to pick up by the receiver, but if we didn? there from you soon we’ll pickup it up from line for security reason to avoid hackers stealing the money online.
1)Sender First Name:::: Bjy Sgbk
2)MTCN Number::: 4860732294
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $8,000.00
we need the below details from you, to enable us place the payment to your name and transfer the fund to you.
(Full Receivers name)::::……………
(Your Country)::::………………
( Address):::::…………….. ..
(Phone Number):::………..
(Your Age):::::…………
(OCCUPATION )::::…….
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+2299_886_2742(Dr. Raymond Pitt) e-mail info.wumt@financier.com
Thanks
Yours Sincerely
From: USA <juanitoaledg@canudosdovale.rs.gov.br>
Reply: USA <info-lotto-2016@usa.com>
Date: Mon, 7 Nov 2016 19:48:03 -0200 (BRST)
Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warnung: Endg�ltige Anmeldung): - Diese Transaktion ist 100% garantiert legitim..!
UNITED STATES OF AMERICA LOTTO INC.ADRESSE: OSTWESTLANDSTRASSE 1325STADT: SILBERNER FRUHLINGSTATE/PROVINCE: MARYLANDPOSTCODE: 20110LAND: USAINC.********************************************************REF NR: .575061725STAPEL NR: .6485769789/646********************************************************USA LOTTERIE GEWINNER 2016 ABSCHNITTUSA LOTTERIE.: GEWINNBENACHRICHTIGUNGBETR.: ENDGÜLTIGE BENACHRICHTIGUNGACHTUNG USA LOTTERIE GLÜCKLICHE GEWINNER, (***GLÜCKWÜNSCHE USA LOTTERIE GEWINNER 2016 ABSCHNITT*** )Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm mit. Die endgültigen Züge wurden auf dem 05/11/2016 gehalten. Ihr E-Mailkonto ist als ein Gewinner für den Geldpreis vom $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewählt worden. Dies Ergebnisist jetzt zu Ihnen heute 07/11/2016 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewonnen.Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel System Ausgewählt, in den Ihre E-Mail-Adresse als einer der DREI glücklichen Gewinner ausgewählt wurde. Alle E-mail Adressen wurde von den Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa ausgewählt. Ihre Glückszahl lautet:-3689195. und Bonusballzahl .8Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprüche undIhr Geld bearbeitet worden sind, das zu Ihnen überweisen werden wird.Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.Sie müssen Ihr Gewinn nicht später als am 31/11/2016 beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte merken Sie, um unnötige Verspätungen und Komplikationen zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre Forderung Preis zu gewinnen.Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten ein.===============================================================NATWEST BANK – NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLANDZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE, PhD, MBA; BANKFILIALEADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail:natwestbankpIc@qualityservice.com /Nationalwestminster-bankplclondonuk@post.com Telefon: +44(0)7024051566 / +44(0)7031968135===============================================================Für die Verarbeitung und Bestätigung von Ihrem Gewinn,füllen Siesofort dieunten anmeldeformular und reichen Sie es zu den auszahlende Bank: NationalWestminster Bank Plc London, UK, beider Bundesrepublik DeutschlandZahlungszentrum durch E-mail ein:natwestbankpIc@qualityservice.com/ Nationalwestminster-bankplclondonuk@post.comTelefon: +44(0)7024051566 / +44(0)7031968135================================================================{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.***********************************************************************VORNAME……………GEBURTSDATUM ………….NACHNAME……………GESCHLECHT…………….ADRESSE…………..NATIONALITAET………….BERUF…………TELEFONNUMMER …………FAXNUMMER…………..BETRAG GEWONNEN …………************************REF NR, 575061725************************STAPEL NR: KB8701/LPRC************************GENEHMIGT FUER ZAHLUNG==============================================================Glückwünsche vom Personal des Vereinigten Staaten Lotto Programm, während wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine Chancehaben werden,$50,000,000.00 {Fünfzig Millionen Dollars} zu gewinnen. Für united states Lotto Programmt, PROFESSOR DR. SARAH McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN!***********************************************************************NOTIZ***********************************************************************Registereintragung:Amtsgericht Hamburg BDW 9283Vorsitzender des Aufsichtsrats:Dipl.-Ing. Dr.-Ing. E.h.SvenIngelmannVorstand:Thomas Wilde(Vorsitzender)Jochen BuddeCopyright©2016 USA Lotto Inc. Alle Rechte vorbehalten. Geschäftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir persönliche Informationen. Für weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz
From: "USAA" <Safeguard@MailSender.com>
Date: Mon, 07 Nov 2016 16:49:13 -0500
Subject: Urgent - Incoming Payment On Hold
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New Money Transfer
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USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX
Dear Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily hold the money transfer.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to update your account as a means to approve the transfer. Money will be posted into your account in less than 48 hours after your approval.
Approve Your Transfer
We appreciate your business and co-operation with us.
Thank you,
USAA
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66676-0514
From: Sandy Aad <sandradavid30@hotmail.com>
Date: Mon, 7 Nov 2016 20:57:34 +0000
Subject: hello
hi
From: Jessica Bargor <jessybaby@excite.co.jp>
Reply: Jessica Bargor <jessybabe@outlook.fr>
Date: Mon, 7 Nov 2016 19:17:21 +0000 (UTC)
Subject: FOR YOUR KIND ATTENTION
From Miss Jessica Bargor
Republic of Cote D'Ivoire, (Ivory Coast).
My Greetings with due Respect,
My name is Miss Jessica Bargor, the only daughter of Late David Bargor from Republic of Cote D'Ivoire, (Ivory Coast).
I know it is normal and natural for you to wonder why I contacted you for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive, I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind, it is the situation I found myself that made me to contact yo u and ask for your assistance.
I am contacting you to assist me transfer the Sum of FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$5,500,000.00) and some quantities of Alluvial Gold Dust I inherited from my Late Father which he made from the sale of Crude Oil Business for investment in your country under your Management and control while I continue my education because my education stopped abruptly due to the death of my Father. My mother died after giving birth to me, so I never knew my mother. Behold, my only hope and courage in life which was my father was brutally killed by unknown assasins.
Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully transferred and confirmed in your account.
I await your urgent reply.
Thanks and God bless you,
Your's Respectfully,
Miss Jessica Bargor
From: Samantha DeArmon <DeArmonS@hawks.rockhurst.edu>
Date: Mon, 7 Nov 2016 17:06:48 +0000
Subject: Compliment of the day!
Esteem Greetings!
I have some important official matter to share with you. Kindly contact me back on my personal e-mail (oboyscott@hotmail.com)
Sincerely,
Scott
From: Ashling Faris <assisthelp@outlook.fr>
Reply: Ashling Faris <helpingorphans72@outlook.com>
Date: Mon, 7 Nov 2016 12:40:19 +0000 (UTC)
Subject: Please my good friend,
Hello my beloved in the lord!
I am Mrs. Ashling H. Faris Faris, I am very sorry to contact you this very means but just because I have no option than this and I have no more time. I want to transfer US$12.6million US dollars to you on charity for you to help distribute to the orphans. If you can do the work please contact me for more info. Thanks
I await your urgent reply!
Remain blessed,
Mrs. Ashling H. Faris ,
From: FREIBRUN Nicolas <nfreibrun@mincyt.gob.ar>
Date: Mon, 7 Nov 2016 09:58:17 +0000
Subject: <cromwellsolution202@gmail.com>
¿Está usted en necesidad de préstamo al 2% de tasa de interés anual? Póngase en contacto con nosotros para obtener más información a través de<cromwellsolution202@gmail.com>
