Cases

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

AWARD WINNER PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON 27734992006

From: AWARD WINNER <giftaward11@gmail.com>
Reply: AWARD WINNER <wilsonclaimagent@gmail.com>
Date: Thu, 20 Oct 2016 21:54:42 +0000 (UTC)
Subject: PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006

PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006
PLATINUM LOTTERY INTERNATIONAL
SECOND QUARTER OF THE YEAR 2016
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT OMEGA CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,950,000,00 PLEASE CONTACT (WILSON DUBE) YOUR CLAIM AGENT.FOR YOUR IMMEDIATE PAYMENT ON PHONE NO. + 27734992006,
Email: wilsonclaimagent@gmail.com
Fax No :+27865646396
(GLOBAL MEGA LOTTERY)PRIZE AWARD NOTIFICATION We are pleased to inform you of the announcement made today of winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category. Your winning Ticket Number. 343-221-8756 Your Serial Number. 454-17 Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12 Your INSURANCE Number: FLS433/453L/GMSA You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names. To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr. Wilson Dube through Phone or Email address WILSON DUBE FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+27 73 4992006
EMAIL: wilsonclaimagent@gmail.com
Fax No : +27865646396
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent. REFERENCE NUMBER: GML-S343-KKT-8811 BATCH NUMBER: 56T-DTH78-SAR99 APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
[FULL NAME OF WINNER]……………………………………..
[FULL MAILING ADDRESS].,…………………………………….
[COUNTRY/REGION]……………………………………………….
[STATE/PROVINCE]………………………………………………..
[DATE OF………………………………………………………………
BIRTH]……………………………………..
[SEX]………………………………………………………….
[MARITAL STATUS]…………………………………………….
[OCCUPATION]……………………………………………………
[CURRENT EMAIL]………………………………………………..
[TEL]………………………….
[FAX]…………………………
WINNING INFORMATION:
[LUCKY NUMBERS]… ………………………………………………
[REFERENCE
NUMBER]……………………………………………………………………
[BATCH NUMBER]………………………………………….
……………………………………………..
{BONUS NUMBER ]………………………………………………………….
[DATE OF NOTIFICATION]…………………………………………..
You are to fill and complete this APPLICATION and send it back to your Claims Manager' Mr. Wilson
Dube
PLATINUM LOTTERY INTERNATIONAL PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2015 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions
program. Sincerely,
MR. MERVIN NKUMA
(CO-ORDINATOR)
PLATINUM LOTTERY INTERNATIONAL.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA
GOES INTERNATIONAL
AS THE 2013
AFRICA CUP OF NATION
HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fation
Internationale de Football Association) FIFA SUPPORT

fred URGENT RESPONSE NEEDED

From: fred <csipak@sabotronic.co.rs>
Reply: fredarosa@yahoo.com
Date: Thu, 20 Oct 2016 12:08:26 +0200
Subject: URGENT RESPONSE NEEDED

Good-ay

I work with the Former Minister of Petroleum Resources, Diezani K.
Alison-Madueke under President Goodluck Jonathan of Nigeria. I was her
personal Accountant. Am asking for your partnership to claim funds already
moved to a Vault in one of the European Countries.
Note that the fund is US Dollars 22 Million.

Understand that this project regard some level of confidentiality and
trust.

If interested, google this name, Diezani K. Alison-Madueke loot and get
more understanding of what my email is all about.

Send Your full information including copy of your ID as you reply to enable
me give you more details.

Best Regards
Fred Arosa

Nancy Donatus K HELLO

From: Nancy Donatus K <nancy_d909@hotmail.com>
Reply: Nancy Donatus K <nancy_d909@hotmail.com>
Date: Thu, 20 Oct 2016 09:39:05 +0000 (UTC)
Subject: HELLO

Hello my dear, Am Miss Nancy, Is nice to get in contact with you today and, I have a lots to share with you, please do reply me back hence you get this message okay, for more communication also to enable me send my pictures to you and let you know more about me, with what i want to share with you okay, Thanks

Ms, Nancy

Paul Davis INVESTMENT PROPOSAL

From: "Paul Davis"<paauldaavis@gmail.com>
Reply: <pauldavisinvestment@gmail.com>
Date: Wed, 19 Oct 2016 18:25:23 -0700
Subject: INVESTMENT PROPOSAL

Dear Sir/Madam

I send you greetings. We found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.

I am brokering an Investment deal on behalf of a client. This deal will involve the eventual investment of USD$25,000,000.00 (Twenty Five Million Dollars) in your country. By this letter, I am offering to have you manage the funds in a viable investment in your country.

I have kept this proposal brief, if you are Interested in this offer of partnership, please respond by forwarding us your full contact details or company profile to pauldavisinvestment@gmail.com. In response, I will send you an elaborate proposal and details of this offer.

Yours faithfully,
Paul Davis

tony bor Spezialkredite schnell und zuverl ssig zwischen den Menschen in 48 Stunden

From: tony bor <tonybor@outlook.fr>
Reply:
Date: Wed, 19 Oct 2016 19:41:42 +0000
Subject: Spezialkredite schnell und zuverl�ssig zwischen den Menschen in 48 Stunden

Sie brauchen Geld, um Rechnungen zu bezahlen, müssen Mittel auf die Unternehmen zu investieren. Sie sind Bank verboten, und Sie haben nicht den Vorteil der Banken oder Sie besser haben ein Projekt und brauchen financement.Nous unsere Dienste anbieten zu ehrlichen Menschen, die in Not der finanziellen Unterstützung sind entweder Erwerbstätigkeit schaffen, oder eine bessere Zukunft oder einen anderen Teil des privaten Sektors oder secondaire.Nous Zuschuss von 5.000 EUR auf 95 Mio. EUR mit einem angemessenen Zinssatz von 2% .Our Ziel ist, dass Kreditanträge, um sicherzustellen, erfüllt sind und auf Zeit nach dem Engagement zurückgezahlt wird. Dazu wurden diese strengen Regeln festgelegt, die transaction.Bénéficiez unser Know-how zuverlässig zu zertifizieren und rapide.Contactez uns für weitere Informationen (nur ernsthafte Personen): irisbarrentes@gmail.com

U.S Department of States. Your ATM Card Will Be Shipped To Your Address

From: "U.S Department of States." <MPR.@eagle.ocn.ne.jp>
Reply: "Mr. John F. Kerry." <mrohnfkerry@citromail.hu>
Date: Thu, 20 Oct 2016 01:19:11 +0900 (JST)
Subject: Your ATM Card Will Be Shipped To Your Address

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Card Will Be Shipped To Your Address

I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars)

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adhereance to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
United States Secretary of State

webmaster YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELY

From: webmaster@bsess.by
Reply: d_delivery1@hotmail.com
Date: Wed, 19 Oct 2016 21:23:59 +0800
Subject: YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELY

FROM DESK OF THOMAS JOHNSON, (M.T. D)
OUTSTANDING TRANSFER UNIT HEAD,
FUNDS RECOVERY AND REINVESTMENT ACT
EMAIL: d_delivery1@hotmail.com

YOUR OUTSTANDING PAYMENT INVOICE NO: CW203116694

DEAR SIR/MADAM,

THIS IS TO NOTIFY YOU THAT AFTER THE LAST AUDITING IN RESERVE BANK OF INDIA HEAD OFFICE IN MUMBAI WE NOTED THAT RESERVE BANK OF INDIA (RBI) CORRESPONDENT DID NOT RELEASE/ TRANSFER YOUR FUND TO YOUR ACCOUNT.

WE ARE SINCERELY SORRY FOR THE INCONVENIENCES THAT MIGHT HAVE CAUSE TO YOU BECAUSE OF POLICY IMPOSE ON THE HUGE AMOUNT OF MONEY TRANSFERRING TO PERSON/PERSONS ACCOUNT AND PROCEDURE IS NOT ALLOWING FOREIGN MONEY /TRANSFER DIRECTLY TO PERSONAL ACCOUNT.

WE HAVE PREPARED YOUR DRAFT OF (500,000,00 POUNDS) IN YOUR NAME AND WILL SEND IT TO YOU THROUGH COURIER SERVICE TO YOUR HOUSE ADDRESS IN INDIA AND THE DRAFT WILL TAKE ONLY 3 WORKING DAYS TO CLEAR IN YOUR ACCOUNT.

THEREFORE, YOUR ARE ADVISE TO RECONFIRM YOUR HOUSE ADDRESS AND TELEPHONE NUMBER FOR THE COURIER SERVICE TO CONTACT YOU FOR THE DELIVERING OF YOUR PARCEL TO YOUR HOUSE.

NOTE THAT YOUR DELIVERY CHARGES RS:6300INR MUST BE PAID BEFORE DELIVERY SO THAT THE COURIER SERVICE AGENT WILL USE IT FOR EXPENSES.

NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CONTACT ADDRESS: _ _ _ _ _ _ _ _ _ __ _ _ _ _ _
MOBILE PHONE NO. : _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ __ _

NOTE THAT YOU WILL BEAR THE COST OF SENDING THIS PARCEL TO YOU WHICH WILL NOT COST YOU MUCH ONLY (RS: 6,300.INR)ONLY FOR THE COURIER SERVICE CHARGES AND YOU ARE ADVISE TO CONTACT THE AGENT ON THIS EMAIL FOR THE PAYMENT:d_delivery1@deliveryman.com

YOU ARE ADVISE TO INTIMATE US IMMEDIATELY TO PROVIDE YOU THE ACCOUNT DETAILS TO DEPOSIT FOR THE DELIVER OF YOUR DRAFT.AND DON’T REPLY IF YOU ARE INTERESTED TO RECEIVED THE DRAFT.

THOMAS JOHNSON, (AUDITOR GENERAL)
OUTSTANDING TRANSFER UNIT HEAD,
FUNDS RECOVERY AND REINVESTMENT ACT
CONTACT EMAIL:delivery1@deliveryman.com

NetfIix: notifications Please update your information promptly

From: NetfIix: notifications <webmaster@heartjacking.com>
Reply: webmaster@heartjacking.com
Date: Wed, 19 Oct 2016 13:04:17 +0200
Subject: Please update your information promptly !!

[Netflix logo]

Dear Customer,

We recently failed to validate your payment information we hold on record for your account, therefore we need to ask you to complete a brief validation process in order to verify your billing and payment details. Click here to verify your account [**PHISHING LINK**] Failure to complete the validation process will result in a suspension of your netflix membership. We take every step needed to automatically validate our users, unfortunately in this case we were unable to verify your details. The process will only take a couple of minutes and will allow us to maintain our high standard of account security.

Netflix Support Team

Margaret Luis Lawson ESQ ATTENTION

From: "Margaret Luis Lawson ESQ" <xx@yy>
Reply: officemail2160002@web.co.zw
Date: Wed, 19 Oct 2016 08:59:33 +0800
Subject: ATTENTION

Attention Beneficiary,

I am contacting you because we have sent you the first payment of $15,000 this morning from your Award LOTTERY winning funds amount of $17.5Million USD, Therefore you need to contact the Western Union agent Rev. John Emeliego ask him to give you all the transfer payment information and MTCN for pick up at Western Union.

Agent: Rev. John Emeliego
Email: officemail2160002@web.co.zw
Phone:+229 67756028

Please try and contact him today ask him to furnish you with the payment information, Remember to Indicate the funds registration code of WU-TR05 to him when Emailing or calling him. Also he will be sending you $15,000.00 daily as per our office discussion with his office, Also send the following information as listed below.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Do get in touch with us once you have received the money. Please copy this email: officemail2160002@web.co.zw and paste before replying to them or simply call him at his phone number: +229 67756028 and have him give you those information.

Sincerely,
Margaret Luis Lawson ESQ m
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: hpatricia053@gmail.com

Click here for the baiting

kenneth. Ryang Are you still interested in getting this legitimate and quick loan service

From: "kenneth. Ryang" <softcute02@gmail.com>
Reply: thomson.loanservice@gmail.com
Date: Tue, 18 Oct 2016 14:56:47 -0700
Subject: Are you still interested in getting this legitimate and quick loan service?

—
Hello !

Are you still interested in getting this legitimate and quick loan service?

Apply now and get your money urgently!

* Position between 5000 to 50 million
* Choose between 1 to 30 years to repay.
* Flexible loan terms.

All these and more, please contact us.

Full name: ……….
Telephone number:…….
Monthly income: ………….
Country ………………………….
Loan Purpose ………..
The amount needed ……………..
Loan Status…………
Duration: ………………………

Contact us by email: thomson.loanservice@gmail.com
Sincerely
Management.
Contact the credit Speedy now !!!

EMEFIELE GODWIN I Wait For Your Urgent Reply Before Is Too Late

From: EMEFIELE GODWIN <mr.jamesmoore84@yahoo.com>
Reply: EMEFIELE GODWIN <goemef28@gmail.com>
Date: Tue, 18 Oct 2016 19:26:53 +0000 (UTC)
Subject: I Wait For Your Urgent Reply Before Is Too Late

REF: CBN/LHG/OXD00091/16
PAYMENT FILE: CBN/FGN203/16.
PRIVATE E-MAIL: mr.godemef@yahoo.com

Attention:

Can you please confirm if you are still using this email address. It would be quite pleasing if you can assure me that you are the owner of this email address so that I can give you more details about your inheritance fund with our Bank. Due to the urgency of the meeting held today,there is presently a counter claims on your inheritance funds by your relative (Mr.Andrew Lee) who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your fund as your next of kin.

From the records of outstanding beneficiaries due for payment, your name and your email address was discovered as next on the list of the outstanding beneficiaries who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from my record in my file your outstanding part payment is One Million Three Hundred Thousand Dolars.

Please if you did not sign or authorize him to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive. YOUR NAME: YOUR ADDRESS: YOUR PHONE NUMBERS:

However we shall proceed to issue all payments details to him if we do not hear from you. We are sorry for any inconvenience and delay in transferring of this funds must have caused you.I wait for your urgent reply.

Thanks.

DR.GODWIN EMEFELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mr.godemef@yahoo.com

Technical Analysis


This Email was sent via Yahoo webmail, from the Yahoo account of mr.jamesmoore84, most likely a hacked account. Yahoo does not give much away so not much else to report.

Mr . Ly Tay Seng VERY IMPORTANT

From: "Mr . Ly Tay Seng"<test@eluban.net>
Reply: <mr.lytag.seng1954@gmail.com>
Date: Wed, 19 Oct 2016 00:52:03 +0700
Subject: VERY IMPORTANT !!!

Greetings,

I am Mr.Ly Tay Seng and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..

{More info: 2004 Indian Ocean earthquake and tsunami}

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details,

Yours sincerely
Mr. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia

Phnom Penh

John Koskinen Internal Revenue Service Washington D.C USA.

From: John Koskinen <fbispecialagent@email.com>
Reply: fbispecialagent@email.com
Date: 18 Oct 2016 19:04:32 +0200
Subject: Internal Revenue Service Washington D.C USA.

Internal Revenue Service Washington D.C USA. Dear beneficiary, Be
informed that we have resolved every requirement concerning the
release of your worth $10.5 Million US Dollars which as been came from
Africa. The USA government has make it mandated that the FBI is to
sign the fund release bond.Get back to us so that we can advice you on
how to receive the fund. Note that the government requires you to
receive this fund so that we can get the Tax from the fund after the
transfer into your account. So to avoid charging you for tax evasion
it is most import_ant that you pick up this fund immediately. Respond
immediately to receive your funds. Do also confirm the following to
this office for proper communication. Your Full Name:….. Your Full
Address:….. Your Phone Number:……… Copy Of Your ID…..
Awaiting for your urgent reply. Thanks, John Koskinen IRS
Commissioner.

FSDC@sss.org Dear Beneficiary

From: "FSDC@sss.org" <asdcsss_infoo@yahoo.com>
Reply: "FSDC@sss.org" <asdcsss_infoo@yahoo.com>
Date: Tue, 18 Oct 2016 13:10:05 +0000 (UTC)
Subject: Dear Beneficiary,

 Dear Beneficiary,

I am an auditor in European bank and clearing house, our duty is to look into records of transactions in securities companies and financial houses within Europe.

We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you.

View the website for more information:
Bank for unclaimed cash proposed

Be informed that the problem you are having is from your agent/partners and the lawyer that is representing you, they did not revealed the reason for delay of your payment, and my reason of contacting you is to intimate you to stop further payment to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your payment file.

Note that Euroclear UK & Ireland Limited operates as a central securities depository that provides automated order routing and settlement for various types of corporate and government money and international securities.

We are to protect your interest, get back to me so we can direct you on how to get your fund release to you without any impediment. Maintain constant contact with me and avoid any interaction with those unscrupulous representatives.

Yours faithfully.
Mr. John Trundle
Auditor/Chief Executive Officer
Euroclear UK & Ireland Limited
?Address: 33 Cannon Street Watling House London,EC4M 5SB United Kingdom
?Phone:  +44 (0)2031925356
?Email:  client_service_london@europe.com

Ibrahim Azizi Hello Dear

From: "Ibrahim Azizi" <american@refugeerights.org>
Reply: ibrahimazizi117@gmail.com
Date: Tue, 18 Oct 2016 14:51:17 +0700
Subject: Hello Dear

Hello

In the name of Allah, I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . My name is Ibrahim Azizi. I am from Libya but presently in United States. You can also reach me in my private number: +14242523188.

Expecting your early reply: aziziibrahim2004@gmail.com

Best regards,

Ibrahim.

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Mrs. Lisa Wilson My dear beloved

From: "Mrs. Lisa Wilson" <ffwilson54@gmail.com>
Reply: "Mrs. Lisa Wilson" <wmrslisa@gmail.com>
Date: Tue, 18 Oct 2016 05:49:54 +0000 (UTC)
Subject: My dear beloved

Attachments

  • My Dear Friend.docx

I AM MRS.LISA WILSON, PLEASE KINDLY READ THE ATTACH FOR MORE DETAILS.

My Dear Friend,

I don’t really know who you are, but I hope that peace is with you as you read this letter. My intuition tells me that I can trust you with my proposition. I received your contact through my email directory and my inner voice suggested that I send this money to you. I am a widow and a devoted Christian. My name is Mrs. Lisa Wilson, and I am from the city of Joplin Mo. Since my husband died, I have been suffering from arthritis. Just this summer, my doctor has diagnosed me with terminal cancer. I have approximately twelve months to live. I am currently confined to a wheelchair, and am being cared for by a nurse.

Before my husband died, he left me a large sum of money, to the tune of $5.6m Dollars. He made me promise that it should be used for humanitarian work. We have no children you see, and my husband didn’t want his brother to inherit it. This money is currently being held by the bank, awaiting the proper recipient. It is up to me to decide who will gain access to it. If you promise me that you will use this money to achieve the wish of my Husband and I, then I will instruct the bank to release the contents of the vault in your name.

If you agree to use the money for humanitarian purposes, I will need the following information from you:

Your full name, contact address, occupation, age, and phone number.

God bless you as you walk in the light and glory. Please kindly send your reply to my private email address:  mrslisawilson49@gmail.com

Yours in Vineyard,
Mrs. Lisa Wilson

Exit mobile version