Cases

GENERAL JEFFERY BUCHANAN FROM GENERAL JEFFERY BUCHANAN

From: "GENERAL JEFFERY BUCHANAN " <jefferybuchana477@gmail.com>
Reply: jefferybuchanan101@gmail.com
Date: Wed, 19 Oct 2016 21:07:56 -0700
Subject: FROM GENERAL JEFFERY BUCHANAN

Good Day,

I am Major – General Jeffery Buchanan , am an American soldier, I am serving in the military of the 1st Armored Division , I am Currently in Syria on Secret Mission , as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to ISIS And Rebels Fighting Group in Syria We Recover After raiding and Buring down thier Camps. .

The total amount is US$150 Million United States Dollars in cash, mostly 100 Dollar bills, this money has been kept somewhere outside Alepo for sometime but with the proposed troop reduction by President Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. and for Investment purpose as well as for Helping Humanity That is why i came to make arrangement. We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Syria .

Syria is a war zone, so we plan on using diplomatic means in shipping the money out as military cargo using diplomatic immunity. if you are interested, I will send you the full details of a UN Diplomatic Official who can Deliver the Funds to you , my job is to find a good partner that we can trust and that will assist us. Can i trust you?

When you receive this letter, kindly send an E-mail to: jefferybuchanan101@gmail.com

Signifying your interest by sending the required details below
FULL NAMES……………….. …. ………………………… ……………………….. …………………….
CONTACT ADDRESS………….. ……… ………………………… ………………………… ……………………..
TELEPHONE NUMBER/FAX………… ……. ………………………… …………………….
OCCUPATION……………….. ……..PENSIONER…………………. ………………………… .

Note, this is risk free.

With regards from,
Major- General Jeffery Buchanan

COCA-COLA Promotion View attachment file for more detail

From: COCA-COLA Promotion <mr.jdomingo36@gmail.com>
Reply: COCA-COLA Promotion <jose.domingo30@gmx.com>
Date: Sun, 23 Oct 2016 18:42:28 +0000 (UTC)
Subject: View attachment file for more detail

Attachments

  • COCA-COLA COMPANY.doc

Text for SEO purposes

THE COCA COLA /TOBACCO COMPANY OFFICIAL PRIZE NOTIFICATION


We are pleased to inform you of the result of the just concluded annual final draws held on the (26th of August, 2016) by Coca-Cola in conjunction with the British America Tobacco South Africa , your email was among the 20 Lucky winners who won £50,000.00 each.


THE COCA COLA/TOBACCO COMPANY PROMOTION


However the results were released on the 15th September, 2016 and your email was attached to ticket number (7PWYZ2016) and ballot number (BT: 12052016/20) The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.


The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world This Lottery is approved by the South African Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.


In Order to claim your £50,000.00 prize winning, which has been deposited in a designated bank? However, you will have to fill the form below and send it to the Promotion manager of THE BRITISH AMERICAN TOBACCO COMPANY for verification. Then we will issue you a cheque of £50,000.00 in cash and send it to your address in your country.


Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank.


(CONTACT PROMOTION MANAGER)

Name: MR. JOSE DOMINGO

Phone: +27-60-340-7818

E MAIL: mr.jdomingo30@gmail.com / mr.jdomingo30@starmail.co.za

Mrs.Liliane Bettencourt HELLO

From: "Mrs.Liliane Bettencourt" <test@lioncapglobal.me>
Reply: lilian_bettencourt@qq.com
Date: Wed, 13 Mar 2002 00:18:19 +0200
Subject: HELLO!!!

Hello,

I, Liliane authenticate this email. You can read about me on:
fr.wikipedia.org/wiki/Liliane_Bettencourt
I write to you because I intend to
give to you a portion of my Net-worth which I have been banking. I want to
cede it out as gift hoping it would be of help to you and others too.Respond
for confirmation.

Write to me on my private email:
lilian_bettencourt@qq.com

With love

Mrs.Linda Faith Attention Beneficiary

From: "Mrs.Linda Faith" <info@haotechuye.com>
Reply: dhlcompany714@gmail.com
Date: Fri, 21 Oct 2016 11:30:31 -0700
Subject: Attention;Beneficiary,

Attention: Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund

of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA

card worth of $10,500,000.00 which we have registered for deliver, has less
than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when yoreceive this your ATM VISA card,

definitely you must pay us back and even compensate us for helping you.Like we stated earlier, the delivery charges has been paid ,therefore the only money

you were advice to send to them is their official security keeping fees of $75 usd every day. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused

and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official

security keeping fees is $75.00 per a day , and I deposited it
yesterday being 20th of October 2016.

Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service.
Logistic Manager:Mr.John Paul,
Phone: +229 98750128
Email: dhlcompany714@gmail.com

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you

receive this your ATM VISA CARD.Contact them today with your full information requested below;

Your Full Name;…………………………………
Your Country;……………………………………
Your Residence Home Address;……………………..
A Copy of You Identification……………………….
Your Direct Phone ;………………………………..
Your Cell;…………………………………
Age/Sex;………………………………………….

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Faith
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Linda Faith
Manager of UBA Bank Plc

Cheryl Pishock RE: Business opportunity

From: Cheryl Pishock <cpishock@bmsd.org>
Reply:
Date: Sat, 22 Oct 2016 20:34:03 +0000
Subject: RE: Business opportunity

________________________________
From: Cheryl Pishock
Sent: Saturday, October 22, 2016 4:01 PM
To: ebrahimtalib@gmail.com
Subject: Business opportunity

I have a business opportunity of $25million for you , Proceed If Interested, Please
Reply To My Personal :
Email:ebrahimtalib6@gmail.com
Best Regards,
Mr.Ebrahim Talib
Deputy Chief Executive(Bahrain Petroleum Company)

Gordon Franklin INVESTMENT

From: Gordon Franklin <gordonfranklin001@gmail.com>
Reply:
Date: Sat, 22 Oct 2016 17:53:04 +0100
Subject: INVESTMENT

Dear,

I will like to invest in your country as I am seeking means of expanding
and relocating my business interest in the following sectors: Real Estate,
Mining, Agriculture, Trading, Oil and Gas,Education,Constructing and
manufacturing,etc.
If you have a good project that requires funding or expansion of
existing business
and you know you can handle such business, get back to me with your ideas.
Looking forward to possible business collaboration.
Regards

Mr Gordon Franklin.

Mrs. Monica Smith Hi

From: "Mrs. Monica Smith" <za302p@cplonetie.me>
Reply: <monicasmith776@gmail.com>
Date: Sat, 22 Oct 2016 12:47:20 +0300
Subject: Hi

Hi
I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet
who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France
during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected
to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died
when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that
he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00)left in fixed deposit account
in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the
necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what
to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently
in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I
have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father
actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now
permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after YOU the money is in your account? Please, consider
this and get back to me as soon as possible. Immediately I confirm your willingness, I
will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith
monicasmith776@gmail.com

Prince Foundation FROM PRINCE FOUNDATION

From: Prince Foundation <foundation_prince01@outlook.fr>
Reply:
Date: Sat, 22 Oct 2016 09:40:56 +0000
Subject: FROM PRINCE FOUNDATION

PRINCE FOUNDATION
P.O. Box: 382 Riyadh: 11471
Kingdom of Saudi Arabia
Tel: +966 11 244 4009
Fax: +966 11 444 4009
Email: info@princefoundation.net<mailto:info@princefoundation.net>

PRINCE FOUNDATION – PRINCE ALWALEED BIN TALALAL
prince alwaleed bin talal philanthropy promise to donate his $32bn personal fortune to charity. which he has already donated $3.5bn to prince foundation towards …

PRINCE FOUNDATION introducing you to our new vision. 0% tolerance loan. 0% non profitable organisation. 100% pure transparent and faster donation sender.

PRINCE FOUNDATION vision is a non profit humanitarian organisation dedicated to work. we work in nearly 120 countries, serving all people, regardless of religion, race, ethnicity, or gender. From our founder PRINCE ALWALEED BIN TALAL AL SAUD philanthropy that donated $32bn of his fortune to charity. 7 millions borrowers around the world. 3.1 million people granted loans. $16bn for donation, $12bn for humanitarian relief and $9bn for children fund.

PRINCE FOUNDATION are called to serve the people in greatest need around the world, to relieve their suffering and to promote the transformation of their condition of life by healing the broken world. we work in nearly 120 countries, serving all people, regardless of religion, race, ethnicity or gender.

FEEL FREE TO VISIT OUR WEBSITE OR CONTACT US FOR ANY ASSISTANCE FOR STARTING UP A BUSINESS, LOAN ASSISTANCE AND TO UPGRADE YOUR PROJECT OR ANY KIND OF HELP. WE PROMISE TO BE THERE FOR YOU ALWAYS

THANKS

From

Prince Foundation Management

JOHN AHMED SYRIA REFUGEE NEED HELP

From: "JOHN AHMED " <johnahmed1012@gmail.com>
Reply: johnahmed651@yahoo.com
Date: Tue, 18 Oct 2016 22:28:42 -0700
Subject: SYRIA REFUGEE NEED HELP

Hello dear

First i must solicit your confidence in this transaction and i pray that my decision to reveal this to you maybe given genuine approval considering the fact that we have not known each other before , I wish to use this opportunity to introduce myself to you, I am John Ahmed From Syria but presently in a refugee camp here in Europe.

I write to Inform you of my desire to Invest in real estate and Buy a Living House in Your Country ,
i am John Ahmed , the only surviving son of late Alhaji Ahmed Zakari from Syria who was a Former Minister of Oil in Syria and was the Chairman of the Mining Co-operation in my country for many Years before he died in the War in Syria .

My Father Died during the War in my Country by Rebels Forces along side members of my Family But i manage to escape and travel out of Syria through the border with so many Hardship and Suffering to Europe.
Before my Father died and before the War he revealed to me about the consignment box containing $15 million us dollars and Gold which he deposited with a Security Company in London , UK for safe keeping and deposited it as Family Treasures and Belonging for Onward Transfer . My Father did not disclose the content of the box to the security company to avoid the officials from raising eyebrows and Label it as Family Treasures and Belongings.

And presently i am here in the Refugee Camp and also to notify the security company for the claim and Transfer of the Box and i am presently staying in the united nation refugee camp and Looking for a Foreign Benenficiary who can help me and Partner with me to laim and Transfer my Only Inheritance to a safe Country where i can start a new life and Invest my funds in a Profitable Investment..

Therefore i want you to help ,assist and lecture me on how best i can invest this money ,because my father told me that it is dangerous to invest this money in Syria due to market instability coupled with economic instability facing Arab countries. So i should look for a Foreign Beneficiary or Partnership Abroad to help me , that is why i am contacting you to invest my funds with you in your country and start a new life there..

For Your Foreign help and Assistance i have agreed to offer to you 25% of the total amount and 5% for any expenses that might occur during the claim and Transfer of the Consignment . The vital Documents covering the deposit and ownership of the Boxes are with me which i can send to you on request by email or fax.
As i have never disclose this to anyone so i want you to keep it confidential till we are Successful .

Hope to hear from you soon

Thanks and God-bless you.

John Ahmed.
johnahmed651@yahoo.com

FaceBook Inc FACEBOOK WINNING ALERT 2016 AWARD

From: "FaceBook Inc"<admin@faceook.org>
Reply: <info.facebook1001@gmail.com>
Date: Fri, 21 Oct 2016 23:13:21 -0700
Subject: FACEBOOK WINNING ALERT 2016 AWARD

Attachments

  • img1.jpg

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded annual Final draws held on the 2016 by Facebook group in cash Promotion to encourage the usage of Facebook world wide, your javascript:void(0)Name was among the 20 Lucky winners who won$800.000.00USD (eight hundred thousand united state dollars) each on the Facebook ground promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Face book in other To claim your $800.000.00USD the lottery program which is a new innovation by Face book, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect,communicate,relate and hook up with their families and friends over the years.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants were selected through a computer ballot system drawn from over 20,000 companies’ and 30,000,000 individuals’ email addresses and names from all over the world. This promotional program takes place every three years.

You have to be Rest assured that this is Real and Legal..and there are Some Scam artists around…Thanks to the FBI to have been arrested…The software corporation to encourage some few individuals with web site and email addresses promoted this lottery.

Your name was selected in a raffle that was made 2016 so we need your fast response so that we can proceed with the delivery of your fund .

You are required to contact our dispatch dept via email(info.facebook1001@gmail.com) with information below in order for us to complete your winning certificate and for further information regarding the disbursement of your lottery win.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

All winnings must be claimed not later than 2016. After this date all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time.

once again
CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!

Thanks,
Regards,
Facebook Inc USA
Promo Coordinator.
+14845440284

————————————————

This email has been checked for viruses by Avast antivirus software.

Zainab Baddallah INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED………………………………………THANKS GOD BLES

From: Zainab Baddallah <zainab@gmail.com>
Reply: baddallahzainab@gmail.com
Date: Thu, 20 Oct 2016 19:34:55 +0000
Subject: INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED.............................................THANKS GOD BLES

Assalamu alaikum wa rahmatullahi wa barakatuh (May the peace and
mercy of Allah be with you)

I hope this Email Find you in good Health. In View of my
Correspondence with you, I unassumingly solicit for your utmost
consideration, as this letter Serves as my

Formal Notice of Intent to go into a multinational investment with you
in your country.I'm open minded manner, I purpose contact you to
negotiate my preposition for

investment of multinational companies and industries with you in your
country.Though i don't know you in person and i haven't meet you
before it will very hard to

trust a stranger with such project but am doing this because I don’t
have anyone who can help me from my family because I loss my family
in Libya civil war and

right now am at the Hospital suffering from Lung Cancer disease .

I am very sure, that you are a good person because is only Good person
with Good heart can have this great opportunity coming to your way
.you are just a lucky person

for me to choose you out of million's around the world but i decided
to contact you because my mind Choose you and i believe on what came
out from my mind is the right

thing to do for me that is why i decided to contact you for this is
Great Opportunity for my Investment Project which will help your
financial status too .

We are building Hotel and Estate in Valletta,Mediterranean island
nation of Malta in Europe before the died of my Husband and since my
husband died,I am suffering

from Lung Cancer disease which i cant coninue the project anymore due
to my health problem and I want you to continue this project and
handle our foreign Business I

also want you to know that ,I'm God sent to you Believe it or not This
project will also help your financial status and create job
opportunity for your people in your

country or foreign country. I want you to help me manage my family
properties in foreign country,I also want to appoint you has the Chief
Executive Officer (C.E.O) of

our business and properties in foreign country .

NOTE: YOU DON'T HAVE TO SPEND ONE DOLLAR FROM YOUR MONEY FOR THIS
PROJECT BECAUSE MY HUSBAND HAVE SET ASIDE HUGE AMOUNT OF MONEY FOR
THIS PROJECT WITH UNION BANK OF

SWITZERLAND . IF YOU ARE READY AND CAPABLE TO HANDLE THIS PROJECT
KINDLY GET BACK TO ME FOR MORE DETAILS

THANKS
ZAINAB.A. ABDALLAH,
MA’A SALAMA

Mrs. Susan Jones CONGRATULATIONS

From: "Mrs. Susan Jones" <vijays@jncasr.ac.in>
Reply: Amnesty International UK <amnesty@box.az>
Date: Sat, 22 Oct 2016 07:43:07 +0530 (IST)
Subject: CONGRATULATIONS

Amnesty International UK
The Human Rights Action Centre
17-25 New Inn Yard
London EC2A 3EA

Congratulations!
Your E-mail Address Won £750,500.00 GBP on our
Amnesty International online giveaway promo.
To file in for your claims, reply with the
following information;

Names:
Sex:
Age:
Country:

Kindly Email: amnesty@box.az for more details and claim

Regards,
Mrs. Susan Jones
Amnesty Online Coordinator

FINAL NOTIFICATION REGARDING YOUR FUND ATTENTION:

From: FINAL NOTIFICATION REGARDING YOUR FUND <cpholiday@telus.net>
Reply: FINAL NOTIFICATION REGARDING YOUR FUND <mccathywend@gmail.com>
Date: Fri, 21 Oct 2016 17:46:43 -0600 (MDT)
Subject: ATTENTION:

ATTENTION:

FINAL NOTIFICATION REGARDING YOUR FUND
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.

Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction.

We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally.
To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $2000 only nothing more and no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $2000 only.

Use the details below to send the required charge via WESTERN UNION

RECEIVER'S NAME: Adeyemi Afeez
AMOUNT: $2000
STATE: DELTA
COUNTRY: NIGERIA
QUESTION: GOOD
ANSWER: GOD

PROVIDE THIS INFORMATION BELOW
SENDERS NAME:…………………..
SENDERS ADDRESS:……………………
CELL PHONE NUMBER:…………………….
MTCN# NUMBER:……………………………..

Thanks and hope to read from you soon with the payment confirmation details to enable the delivery.

Mr. Mc Cathy Weng
Secretary US Department.
Address: 245 Murray Ln Sw # 14, Washington D.C.

Barry Sinclair MCD Ref : Customer Delivery.

From: Barry Sinclair MCD <barrysinclair.afflicttd@gmail.com>
Reply: gualume@aol.com
Date: Fri, 21 Oct 2016 08:55:30 -0700
Subject: Ref ;//: Customer Delivery.

Ref ;//: Customer Delivery.

This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are
inclusive, In the past you where given a bill in order to receive your
consignment of which we did not hear from you for sometime now and the
Diplomatic Courier who conveyed this consignment box to United States
because his Visa has expired left for his country about a month ago.

Hence, the custom agency has decided to release all consignment boxes
to enable all beneficiaries RECEIVE their consignment box before NOV
16TH 2016.And we are now offering a Special BONUS to help all our
customers that are having their Consignment boxes in our custody due
prices. In order words we are now requesting that those involve should
pay only the sum to receive all their payment abandoned in our
custody.

Further more you should be aware that we have scanned most of the
consignment boxes and the scanned result of TEN Consignment boxes
shows United States currency including yours while other consignment
boxes contains Family Treasures and documentations so you are advised
to use this opportunity to receive your consignment box contains
($33.5Million usd) .

But remember that after (3 DAYS) you did not make the payment then we
will divert your consignment to Government Treasury Department, Again
after (THREE DAYS) We will enter a new project for next Month which
will make it impossible for you to receive your fund in future and
that is the reason why we decided to help all our customers before we
enter into the new project.

Do let us know you received this email for record purposes . (
roncbnys@gmail.com )

Thanks for your cooperation

Barry Sinclair

Mark michael Cancelled: Attention: Beneficiary

From: "Mark michael" <markmichael11200@yahoo.com>
Reply: "Mark michael" <markmichael11200@yahoo.com>
Date: 21 Oct 2016 15:54:12 +0000
Subject: Cancelled: Attention: Beneficiary,

Attachments

  • invite.ics

OCT 21 "Attention: Beneficiary," has been cancelled

When
Friday, 21 October 2016 07:00 AM to 08:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, we have registered your ATM with DHL company this morning and we agreed with them that your(2.500`000`00USD) in ATM CARD will be delivery direct to your place first thing tomorrow morning immediately we receive your full address. Do not fail to call or email DR. Mark James Tel: +22999502476 (unitedbankafrican14@gmail.com) with you full information. Receiver Name your Address your Country your city your ID Phone Number: ANNUAL INCOME
Thank you
Best Regards.
DR.Mark James And contact email bellow:(unitedbankafrican14@gmail.com)

Cari Fast Loans Cari Fast Loans

From: "Cari Fast Loans" <info@kmvgrafiska.se>
Reply: "Cari Fast Loans" <carifastloans@gmail.com>
Date: Fri, 21 Oct 2016 08:14:28 -0700
Subject: Cari Fast Loans

Good Day, this is CARI FAST LOANS (PTY LTD) STRUCTURED WEALTH SOLUTIONS. We are currently offering 4% Loans of all Kinds, Business loans, Personal Loans, Car Loans, Agricultural Loans, or Project funding? We offer loans to companies and individuals worldwide, debt consolidation, even though you have a low credit scores and finding it hard to get Loans from your local Banks or any financial institutions? , and now having a hard time dealing with your bank, or any other financial institutions? Do you need an urgent loan if yes Email us back via <carifastloans@gmail.com> we Give all types of Loans.

Cari Fast Loans

alisha Hey dear

From: "alisha" <alishabutoxx@gmail.com>
Reply: alishabutoxx@gmail.com
Date: Fri, 21 Oct 2016 16:48:32 +0200
Subject: Hey dear

Hello Dearest

I’m Alisha Buto Single young Lady would like to know you. more I find your Email Address At Facebook.com so I pick interest to contact you through your email so please write me back to enable me send you my Photos

also tell you more about myself

I look forward to hearing from you! inbox me

at

  alishabutoxx@gmail.com

Cathy Talmadge

From: Cathy Talmadge <Cathy.Talmadge@prisons.phila.gov>
Reply:
Date: Fri, 21 Oct 2016 11:49:03 +0000
Subject:

Hello,
Get your personal, home, car and business loan with us at 3% rate. email us for more details. fundinghome@outlook.com<mailto:fundinghome@outlook.com>
Full name… Country and tel#

Regards
fundinghome@outlook.com<mailto:fundinghome@outlook.com>

Evangelist Doris Istekhale CONFIDENTIAL INFORMATION ON YOUR PAYMENT.

From: "Evangelist Doris Istekhale"<dorisisite@gmail.com>
Reply: <aishabuhari.fg.ng@gmail.com>
Date: Fri, 21 Oct 2016 16:01:03 +0800
Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.

FROM: EVANGELIST DORIS ISITEKHALE
TO: THE BENEFICIARY
SUBJECT: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.

I am the above named person .
Am working as a junior staff under Mr.Godwin Emefiele the Governor of Central Bank of Nigeria who replaced Sanusi Lamido Sanusi.

I am a Minister with Over Comers Church Int'l. Having noticed the problem in your contract payment and also what you have spent, I decided as a woman of God to tell you nothing but the truth.

Information from Investigation and Security Dept of Central Bank of Nigeria is that you have totally lost a lot of money in various places without success. This is a secret information which has not been made known to Federal government. You are hereby advised not to spend a cent until you make this matter known to the wife of President Muhammadu Buhari.

My Boss and other Senior Government officials had a meeting where they agreed on how to enrich themselves through foreign Contractors / inheritors.

If you rely on any Government official, your payment cannot be actualized because they are all after contractor¡¦s/ Inheritors money. They even share monies collected from contractors every Friday of the week. Please be informed truly that your fund is not in any other place except here in Nigeria. I am giving you my Christian advice for you to avoid any person from any office for the purpose of this payment.

Please do not disclose my identity to any Nigerian for Security purpose. If my Boss happens to know that I am the person that release this information to you, i will definitely lose my job and my life will be at stake.

So try to protect me.The problem with your contract payment is that nobody wants to direct you rightly hence they have been extorting money from you.

The person that will assist you positively for this purpose is Mrs.Aishat Buhari the wife of the President Mohammadu Buhari. Mrs. Aishat Buhari is the Chairman Contractors/ Inheritance Association of Nigeria (CIAN).

This Association is like a pressure group that fight for the interest of their members. Mrs. Buhari uses her position and that of her husband the President Federal Republic of Nigeria to assist contractors and inheritors. Since they assumed office on May 29th, she has helped not less than Nine Contractors/ inheritors who got paid. Contact her on her e-mail address: aishabuhari.fg.ng@gmail.com Her telephone number is 234-8125014023.

For those of you that have funds outside Nigeria, be informed that the funds have been recalled to Central Bank of Nigeria the origin of the transaction based on cleaning up exercise of the new President. Please tell Mrs. Aishat Buhari that you got her Contact through your country¡¦s Embassy in Nigeria. Do not tell her that I directed you to her. I don¡¦t have any financial interest in giving you this information.The only thing you can do for me is to help me to travel to America or Canada so that I can continue my Missionary work over there.

You can reach me on my E-mail address:> isitedoris@gmail.com

Remain blessed in Jesus Name. Amen.

Regards,
Evangelist Doris Istekhale

rodgersfinancialservice DO YOU NEED A LOAN REPLY WITH YOUR NAME COUNTRY AMOUNT DURATION MONTHLY INCOME PHONE AND A VALID ID

From: rodgersfinancialservice<info@mindefensa.gob.ve>
Reply: rodgersfinancialservice@gmail.com
Date: Fri, 21 Oct 2016 03:41:04 +0100
Subject: DO YOU NEED A LOAN? REPLY WITH YOUR NAME COUNTRY AMOUNT DURATION MONTHLY INCOME PHONE # AND A VALID ID

DO YOU NEED A LOAN?

Mrs. Nicole Benoit Marois GOOD D AY

From: "Mrs. Nicole Benoit Marois" <nichma1958@gmail.com>
Reply: "Mrs. Nicole Benoit Marois" <xxxnbnxxx@gmail.com>
Date: Thu, 20 Oct 2016 23:22:51 +0000 (UTC)
Subject: GOOD D AY

 Greetings,

My name is Mrs.Nicole Benoit Marois,from Toulouse France,I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live.and for the past Twelve years, I have being dealing on gold exportation,before this disease criplled me down.

My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso. made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.

later my husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the tender age of 56, he died in the month of September 2007

Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.

I am writing this letter now through the help of the computer beside my sick bed.

I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and Iam willing to instruct my bank to transfer the said fund to you as my foreign Trustee.

You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with ease.

Respond to me immediately for further details and instructions since I am in the end times of my life due to the ovarian cancer disease.

Hoping to receive your response as soon as possible.

My Regards,
Mrs. Nicole B. Marois

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