Cases

Mr. X Good Day

From: "Mr. X" <gw.skauto.co.kr>
Reply: olaridnaf01@gmail.com
Date: Sun, 20 Nov 2016 01:05:46 +0100
Subject: Good Day!

Good Day! I am the Head of Corporate Finance at Shawbrook Asset Finance, Ltd here in UK, I handle all investment bankers, private investment groups and private investor's direct capital funds. I do have a private authorization of one of my clients (Mr.) Talal Ben Yushah who is from Libya with delicate political position to seek for individuals with sound financial management experiences to handle the investment and management of over US$500 Million devoid of his name. If you have fund management abilities or credible projects in need of funding, please let us a have brief description of your nature of business/professional experiences alongside your registered business name and physical address in a returned email so we can discuss further. NOTE: This mutual partnership is 100% legal, risk Call me +44 7937025283 or reply to: park_john@financier.com/parkohn10@gmail.com I will explain further when you respond. I count on your understanding and I would appreciate your urgent response. Note if you are not wily to handle the transaction don't border to reply me this is very serious thank you. Sincerely, Mr. Park John

bruna.luziafreire

From: bruna.luziafreire@adv.oabsp.org.br
Reply: "drgsridhar803@gmail.com" <drgsridhar803@gmail.com>
Date: Sat, 19 Nov 2016 13:45:01 -0200 (BRST)
Subject:

Are you in debt? Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown? Wait! Consider selling your kidney as an Option. If you wish to sell your kidney today. Message us immediately. A kidney is bought for a maximum amount of $409,000.00US Dollars. Dr. G Sridhar Speciality: Nephrology, Kidney Transplantation is currently buying healthy kidney. My name is Dr. G Sridhar,i am a Nephrologist in the kidney National hospital. Global Hospital is specialized in Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. We are located in Indian, Canada, UK, Turkey, USA, Malaysia, South Africa etc. If you are interested in selling or buying kidney’s please don’t hesitate to contact us via Email :Best Regards …
Dr. G Sridhar
Contact No;?+918904693198
drgsridhar803@gmail.com

ELIZABETH BENEDICTA RE: CHARITY WORK AND NEEDY.

From: "ELIZABETH BENEDICTA"<elizybe343322@hotmail.com>
Reply: <elizabethbenedicta2016@hotmail.com>
Date: Fri, 18 Nov 2016 20:45:37 +0100
Subject: RE: CHARITY WORK AND NEEDY.

My Name is Elizabeth Benedicta, Am from Scotland, i have gone through your profile here on internet and i decided to contact you through your email address to seek for your help to invest my money in charity work and the poor/needy around you in your country.

i really do need someone i can trust so can i trust you? I needed someone that I can trust with a charity work. I have been Diagnosed with Euphorically Cancer of the Lungs according to Doctor I will die any moment. I have been badly treated by close associates. I has put it in my mind to give out the rest of my Money to Charity, I don’t trust all the Monks here in Scotland after the Gay scandal. I have some funds I inherited from my late husband. I want you to Distribute these Funds to people that need it. I am 78yrs old and really Blessed with fortunes. I will wait here for your Response before I go ahead about my intentions.

i would love to talk to you on phone but am sorry that i can not do that because of my health condition please i want you to understand me okay , can i trust you…I needed someone that I can trust with a charity work. I have been Diagnosed with Euphorically Cancer of the Lungs according to Doctor I will die any moment.right now am in the hospital… I have been badly treated by close associates. I have put it in my mind to give out the rest of my Money to Charity.
Hope to hear from you for more details.
thanks and remain blessed.
MRS. ELIZABETH BENEDICTA
Email: elizabethbenedicta2016@hotmail.com
FaceBook Name: Elizabeth Benedicta
FaceBook Email: elizybe343322@hotmail.com

MoneyGram Office Greetings From MoneyGram

From: MoneyGram� Office <izugod64@yahoo.com>
Reply: MoneyGram� Office <moneygram.mtgm@gmail.com>
Date: Fri, 18 Nov 2016 23:29:58 +0000 (UTC)
Subject: Greetings From MoneyGram�

Welcome to MoneyGram Money Transfer Send Money Worldwide
office Department Of MoneyGram Cotonou Republic Du Benin
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

MoneyGram Money Transfer

The MoneyGram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our MoneyGram Office here in Republic Du Benin. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank Central System. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$175.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Republic Du Benin

Below is your first payment for $4,500usd sent today.

Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Franklin

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred, visit our website below:

enter the (REFERENCE) number # 62272243 Enter senders last name; Franklin and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $175.00usd to enable us proceed to reconfirm your payment file from the World Bank Central System. Send the $175 directly with the name as outlined below via our moneygram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.

Send the fee via MoneyGram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $175usd

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$175 required to renew and reconfirm your payment file to us through the World Bank Central System in Republic Du Benin.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the MoneyGram headquarters has agreed to start sending you the payment of $4,500usd daily as soon as you meet up with the $175 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 7days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Erich Franklin
From MoneyGram Office

USAA.Web.Services lncoming Payment Approval

From: "USAA.Web.Services" <arm.us@norep.com>
Date: Fri, 18 Nov 2016 15:07:28 -0700
Subject: lncoming Payment Approval

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXX

Dear Usaa Member,
A Money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account **DODGY LINK** Approve Your Payment** DODGY LINK**
We appreciate your business and co-operation with us.

Thank you,
USAA

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

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USAA means United Services Automobile Association and its insurance, banking and investment affiliates.
87827-0713

James Abel Need your Favour

From: James Abel <clergy2016@outlook.com>
Date: Fri, 18 Nov 2016 17:46:13 +0000
Subject: Need your Favour

Hello,

How are you? I am writing to let you know that I am currently in
Madrid, Spain to participate in the seminar, and I’m having some
difficulties that I need your urgent help to solve it. because my
credit card has a financial institution in accessibility, and I’m not
able to pay for their hotel bills. I called my bank and they are
working on this, and this is another reason why I am writing to ask
for an urgent loan of EUR 1,700 from the output through sort, and help
me get back home. Please let me know so I can give you my details on
how to send me the money.

Thanks.

Rev James ABEL

Suleiman Al Abbas Re: partnership proposal

From: "Suleiman Al Abbas"<sulealbbas@gmail.com>
Reply: <sulealbbas@gmail.com>
Date: Fri, 18 Nov 2016 09:34:59 -0800
Subject: Re: partnership proposal

I am Suleiman Al Abbas the former Petroleum and Mineral Resources Minister of Syria Arab Republic.
I am willing to propose to invest huge resources in your country under your Management/Supervision and I wouldn't want my

name to be noticed. I know we would make a great future partners.

You will be the manager as I will not be able to surface for a long period of time due to my present situation. I have

these funds in Citibank , all it would take me is to furnish you with prove of ownership document all transfer to your

name and it would allow you to have access the resources.

Please note this project would not contradict the law as all prove of legit documentation would be presented by my

financial consultant. More details will be provided once you indicate interest and I will be more appreciated you keep our

communication private. All I need from you is your maximum cooperation and honesty thanks. You can reach me in either

Email:(sulealbbas@gmail.com)

Yours truly,
Suleiman Al Abbas

Michael Wellington My Good Friend

From: Michael Wellington <services.servicesatm01@googlemail.com>
Reply: consolidationoff@gmail.com
Date: Fri, 18 Nov 2016 16:19:21 +0000
Subject: My Good Friend

Dear Friend

I seek your permission to work with you as my partner. I have about
€12.6 million from a very real source and I want the funds to be
invested in your country.

I want you to invest into real estate and other companies, which
could yield high returns on investment (ROI),invest to lead. Please
contact me through this email (consolidationoff@gmail.com) I shall
furnish you with more convinced details.

Best Wishes,

Mr. Michael Wellington
Private Email:consolidationoff@gmail.com

nelly jimmy hello

From: nelly jimmy <nellyjimmy20@outlook.com>
Date: Fri, 18 Nov 2016 14:07:11 +0000
Subject: hello

hello,
It is my pleasure to contact you after viewing your Email which really interesting me to have communication with you and i will like you to get back to me through my email so that i will give you my picture for us to know each other and see what happen in future.Thanks from Miss Nelly.

DR IME JOHNSON Note

From: DR IME JOHNSON <kwkn67418@zeus.eonet.ne.jp>
Reply: DR IME JOHNSON <newofficeeofficee@yahoo.de>
Date: Fri, 18 Nov 2016 21:29:26 +0900 (JST)
Subject: Note

Dear Beneficiary,

Our office has just concluded your compensation sum of sum of $1.5 Million USD (One Million, Five Hundred Thousand United States of America Dollars) Kindly Contact Dr. Ime Johnson Email(newofficeeofficee@yahoo.de) for more details

NOBE DOW HELLO

From: NOBE DOW <nobedows@yahoo.com>
Reply: nobedows@yahoo.com
Date: Fri, 18 Nov 2016 11:17:34 +0100
Subject: HELLO,

There is an abandoned legal contract fund linked with an oil and gas
company which I am serving as a project engineer. My interest is to
originate your name as a sub-contractor to the project and the
beneficiary of the fund. Therefore, I urgently need your company
details,home contact address and phone lines to process the legal
documents. Thanks, DOWLAND.

Loan Offer fast loan approaved

From: Loan Offer <rubenwilsonloanfirm@gmail.com>
Reply: wilsonloanfirmlimited@gmail.com
Date: Fri, 18 Nov 2016 00:48:48 -0800
Subject: fast loan approaved

—

Dear Candidates,

We give loans to private companies and individuals. they

can some important information about the loan we find

below. In a loan from our company, there are some

Information that we need to pass through, before continuing to the

application process can be continued. INTEREST: offer the loan we

have, we charge 3% interest rate. AMOUNT Given: We give a minimum

amount of 1,000.00 to a maximum of 100,000,000.00 required.

Information to: What information is needed, you must

to fill out an application, which contains your personal data and also

the credit information, this will help us choose a

complete documentation of the loan terms and

to sign contract agreement that will be waiting to

send to the company for approval if satisfied. You write

us: (wilsonloanfirmlimited@gmail.com)

How do I apply? Please complete the application form below:

LOAN APPLICATION FORM

Full name:………………..

Country:…………………

Federal state:…………..

City:…………..

Sex:…………………….

Phone: ………..

Loan amount: ………..

Monthly income:……….

Occupation: ………………. ….

Loan period: ……………. …………………..

Purpose of the loan: ……………………. ………..

Email-address:…………………. …………….

Do you plan applied for? ………………..

We await your response to apply so we can serve you better.

Write to us: (wilsonloanfirmlimited@gmail.com).

Best regards.

info FSA-ReN0GFI

From: "info" <mgguzman@difnl.gob.mx>
Reply: info@nevajans.com
Date: Fri, 18 Nov 2016 13:26:58 +0530
Subject: FSA-ReN0GFI

FROM THE DESK OF LORD ADAIR TURNER,
Chairman, Financial Services Authority (FSA),
Direct Telephone:(44)7031952253

ATTEN: BENEFICIARY

Previously I have sent this notification which you are yet to respond. With reference to the recall of your funds, it has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with a London Bank. Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Wales.

We do hereby ask you to contact this office immediately for ratification within 3 days of this notice or consider your fund confiscated.

We appreciate your urgent co-operation.

LORD ADAIR TURNER, CHAIRMAN,
FINANCIAL SERVICES AUTHORITY (FSA).
LONDON, UNITED KINGDOM

Michael Joyce URGENT ASSISTANCE…….NEEDED

From: "Michael Joyce" <joyce02michael@daum.net>
Date: Fri, 18 Nov 2016 14:57:49 +0900 (KST)
Subject: URGENT ASSISTANCE.......NEEDED

Hi Dear,

This message might come to you as a surprise but please be rest
assured that it is all for good, meanwhile, I prayed before contacting
you and please do not see my mail as embarrassment as we do not know
each other before.

For proper introductions my full names are Miss Marina Garna, only
daughter of late Mr. and Mrs. BUDHI SUKMA GARNA, my late father was
the Quality Control Supervisor at Tullow Oil PLC in Ivory Coast. We
are a native of BANDUNG in INDONESIA. But my father married my mother
here in Ivory Coast where he was working and I was born and brought up
here in Ivory Coast.
My father death on the 10th of March 2015 as a result of Great Stroke
which lasted only for two months. And since after the death of my
father, I tried to locate our families in Indonesia but i could not
find them. Now I have decided to move on with my life

I am contacting you with regards to my search for foreign partner for
investment , I wish to bring to your notice my interest to partner
with you on a great business opportunity, I am writing you because I
have plan to relocate and establish an investment in your country and
also to further my education over there, I have the total sum of US$
5.3 Million, this fund I inherited from my late parents and I intend
to invest this money in your country into REAL ESTATE BUSINESS/
AGRICULTURAL PROJECTS Etc of which you are to advise and execute the
said venture for the mutual benefits of both of us. I am willing to
compensate you reasonably for your assistance and co-operation. Please
be rest assured that this project is operating very legal and it is
100% risk free the fund is legally acquired by my late father and must
be invested in legitimate ventures all the legal documents confirming
the source and origin of the fund are intact with! Me.

If you are willing to work with me, please reply to me as soon as you
can so that I will give you full details about the project as well as
all my personal details. Eagerly waiting to hear from you.
Have a blessed moment.

email, marinagarna@yahoo.com

Faithfully Miss Marina Garna

Mrs. Maria Dear Friend. My private email address is mrsmariay@foxmail.com

From: "Mrs. Maria" <lo_jo4@aol.fr>
Date: Fri, 18 Nov 2016 00:25:46 -0500
Subject: Dear Friend. My private email address is (mrsmariay@foxmail.com)

I am Mrs. Maria, the Head of file Department in Bankof Africa. I seek your assistance and I am assured of your capability tochampion this business opportunity, to remit the sum of $10.5 million U Sdollars into your account. If you are interested please let me know so that ican send you the full details of this transaction. I agree that 40% of thismoney will be for you, while 10% will be set aside for all expenses incurredduring the business and 50% would be for me. If you are interested to executethis business with me, you should contact me in my private email and provide methe below requested information to avoid any delays, and I will furnish youwith more elaborate information. My private email address is (mrsmariay@foxmail.com)
(1)Your Name
(2)Your age…………………….
(3)Your occupation………………
(4)Your full residential address……………
(5)Your private phone and fax number I await your
prompt response. Best regards,Email(mrsmariay@foxmail.com)
call me if you are instrested +226 65369757

Mrs. Maria

HELEN SMITH Re Good Day Dearest Beloved.

From: HELEN SMITH <helen_smith89@outlook.fr>
Date: Thu, 17 Nov 2016 16:01:55 +0000
Subject: Re, Good Day Dearest Beloved.

Good Day Dearest Beloved

I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs. Helen Smith. from Abidjan -Cote d.Ivoire, and I am married to Mr.Smith Yaya . who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US$17.500 million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told
me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind
assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist
the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this
project. You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind.

I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son
out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.

Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for
security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.

Thanks and Remain Blessed,
Sincerely Yours
Mrs. Helen Smith

Mr Alex Peter ATM CARD

From: Mr Alex Peter <johnsonsmith03@cantv.net>
Reply: atmcard115@outlook.fr
Date: Thu, 17 Nov 2016 10:25:13 -0400 (VET)
Subject: ATM CARD

 
I have registered your ATM CARD of US2.2with Courier Company with
registration code of(Shipment Code awb 33x5zs) please Contact with
your delivery information such as,Your Name, Your Address and Your
Telephone Number:

Shipping company Office ups,contact the Manager.

Receiver name
Address
Country
Phone number

Name of Director:Mr. Philippe Andrew.
,
E-mail:(atmcard115@outlook.fr)
Tel:+229 99139266
Best Regards,
Mrs comfort.

Oxfam International Dear E-mail Account User

From: "Oxfam International" <alfredogarcia@pereiraeduca.gov.co>
Reply: oxfaminternational786@gmail.com
Date: Wed, 16 Nov 2016 07:36:21 -0800
Subject: Dear E-mail Account User

Dear E-mail Account User,

Congratulations! You e-mail has just won you the sum of $3,000,000.00 USD

as a charity donations/aid from Oxfam International in conjunction with

South African National Lotto Further information on the processing and

disbursement of your grant entitlements,alongside the provision of your

qualification documentations, will be disclosed to you so get back to us

for more information.

Hsbc Telephone Banking Your G8 Clearance Approval

From: Hsbc Telephone Banking <brclysbnkk@gmail.com>
Reply: hstelbnnk@gmail.com
Date: Wed, 16 Nov 2016 13:55:51 -0800
Subject: Your G8 Clearance Approval

European Union *PRESIDENT OF THE EUROPEAN COMMISSION.*

*JOSE MANUEL BARROSO*

* Following Clearance Received From United Nation And The World Bank during
the G8 Summit on April, 2016. Confirming You As The Genuine Beneficiary Of
The Said Payment. We Are Hereby Informing You That the European commission
Has Been Officially Adviced by the G20 summit and the world To Credit Your
Fund Into Your Account Through our payment Bank (Citibank China) Within The
Next 72 banking hours From Now.Note that you have to make sure you make
available the necessary credentials needed by our payment bank for your
transfer to be done this week. Because after the meeting with the Secretary
General of the European commission, your payment will be confiscated by EU
by next month, so you have to make sure you contact Mr. John Winter of the
Citibank today and I know you have his contact information below:Mr. John
WinterDirector, Financial Management Department Citibank China
(FMDCBC)Direct
line: +862128966000Email: johnwinter241@gmail.comEmail: officefile1963@gmail.co
mOffice Address: Citigroup Tower. No.33 Hua Yuan Shi Qiao Road. Lu Jia Zui,
Shanghai, 200120. China.Your urgent call to him is important and also
contact our office as soon as you receive your payment with citibank.*

* Congratulations.*

*PRESIDENT OF THE EUROPEAN COMMISSION.*
*JOSE MANUEL BARROSO*
*officefile1963@gmail.com*

Mr.Walter.Smith Re: Personal Assistant and Administrative officer needed

From: "Mr.Walter.Smith" <ws595737@att.net>
Reply: ws595737@bahamamail.com
Date: Wed, 16 Nov 2016 22:06:59 +0100
Subject: Re: Personal Assistant and Administrative officer needed

Hello,

I'm looking for someone who can handle my business & personal errands
at his/her spare time as I keep traveling a lot. Someone who can offer
me these services mentioned below:

* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would
be provided by me)
* Sit for delivery (at your home) or pick items up at nearby post
office at your convenience.
*Handling and monitoring some of my financial activities.

Let me know if you will be able to offer me any or all of these
services and 10% of my income weekly would be your weekly payment.

If you will be available for this job position ,send me a confirmation
e-mail and send me your details like complete
name/address/country/state/ city/zip/phone or you could even attach
your resume.I do have a pile up of work and a number of unattended
duties which you can assist me with soon.

Please,note that this job does not require any financial obligation of
any sort from you as I would be catering for all expenses.

I look forward to hear from you.

Sincerely,
Mr.Walter.Smith.

USAA Urgent – Incoming Payment Transfer On Hold

From: "USAA" <Safeguard@MailSender.com>
Date: Wed, 16 Nov 2016 06:40:28 -0500
Subject: Urgent - Incoming Payment Transfer 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
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

66676-0514

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