From: FOREIGN EXCHANGE UNIT <un5134zaa@gmail.com>
Reply: FOREIGN EXCHANGE UNIT <sakimakozoma@webmail.co.za>
Date: Wed, 14 Jun 2017 08:01:47 +0000 (UTC)
Subject: OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APPROVED FUND VIA BANK ATM CARD
KINDLY FILL YOUR INFORMATION
From: Attorney Charles Kennedy <attorneycharles24@gmail.com>
Reply: Attorney Charles Kennedy <attorneycharles2017@gmail.com>
Date: Tue, 13 Jun 2017 13:59:16 +0000 (UTC)
Subject: INHERITANCE
Kindly view the file for details of the inheritance. Charles Kennedy Esq. +27 73 183 9942
From: Microsoft Corporation Lottery <anurak@opt.stecon.co.th>
Reply: Microsoft Corporation Lottery <mcsoft_linkedin4l@outlook.com>
Date: Tue, 13 Jun 2017 18:15:12 +0700 (ICT)
Subject: 'Lottery Note
Dear Winner,
Attached to this email is your winning reference for your kind action. Congratulations!!!
Regards
Microsoft Corporation Lottery
Corporate Hill, 3012 William Nicol Dr,
Bryanston, Johannesburg, 2031
Ref: EAASL/941OY1/02/SHYN
Batch: 12/25/0034
website: www.microsoft.com/en-za
From: "USA / UK LOTTERY"<usauklot@outlook.com>
Reply: <raymondjafferson@gmail.com>
Date: Fri, 9 Jun 2017 09:08:13 -0400
Subject: Attn: Winner,
USA / UK LOTTERY/ EMAIL
DRAW ONTARIO 49
1550 Princess
Street Kingston, ON, USA, K7M 9E3
UK Office No 47 Se1 7na Balking London United Kingdom
24hrs. Tel: +44- 770- 002- 7009
Wed, June 7, 2017- Ontario 49 LATEST Draw
WINNING NUMBERS
7
8
21
24
30
40
Bonus 19
Attn: Winner,
We happily announce to you the draw of USA /UK National Lottery the
USA /UK online Sweepstakes International program held on Wed, June 7,
2017.
You have won USD$2,000,000.00 (Two Million United States Dollars
Only) from USA/ UK lottery draw 2017.
Your Email ID was one of the selected emails all over the world in
the lottery draw and it comes out one of the lucky winning number.
For us to process your winning for transfer you are advice to contact
our judiciary agent THE ABSA BANK with the details below for your
payment.
I wish to use this medium to inform you that your full Payment of USD $2,000,000.00 (Two Million United States Dollars Only) have been RELEASED and APPROVED for onward transfer to INTO your BANK Account Or via an ATM CARD which you will use to withdraw all the USD $2,000,000.00. in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD $5,000 (Five Thousand United State Dollars Only).
We have mandated ABSA Bank; to send you the ATM CARD and PIN NUMBER which you will use to withdraw your entire USD$ 2,000,000.00 Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD $5,000 (Five Thousand United State Dollars Only)
You are therefore advice to contact the Head of ATM CARD Department of ABSA Bank of South Africa Contact Person: E-mail address:(raymondjafferson@accountant.com) Mr. Raymond Jefferson and inform him that you received a message from the Mrs. Marshall Read Publicity Secretary instructing him to transfer your fund to INTO your BANK Account Or to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD $5,000 (Five Thousand United State Dollars Only) in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you. Or your Bank Account
Congratulations!! Once again.
Yours in service,
Mrs. Marshall Read
[Publicity Secretary]
From: Rosemary Williams <rosemarywilliams0361@gmail.com>
Reply: rosemarywilliams0361@gmail.com
Date: Thu, 8 Jun 2017 03:54:38 +0100
Subject: P
[image: Inline image 1]
From: Caravan & Camper Megastore Midland <admin@travellerrv.com.au>
Date: Mon, 5 Jun 2017 16:13:03 +0000
Subject: Financial Advice
Hello
Please find attached the Financial advice document for your review.
Let me know if you need any further assistance
Kind Regards
This is a relatively new trick. When you open the PDF, you are presented with a login screen. After entering your login and password, you get to see the PDF. Meanwhile your details are forwarded to the hacker.
From: "SKL Online Email Award"<esme.williams11@follow-e.com>
Reply: <ric.mullen@consultant.com>
Date: Sat, 3 Jun 2017 08:55:24 -0400
Subject: Winning notification of 500,000. See details for your claims
Kindly Open attachment for your five hundred thousand European Euros claims and get back to us as soon as possible. Kindly send your information and contact your claims agent via the email contact : ric.mullen@consultant.com
From: Maureen Hinckley <mau.hinckley@gmail.com>
Reply: Maureen Hinckley <MauHinckley@adexec.com>
Date: Tue, 30 May 2017 14:49:31 +0000 (UTC)
Subject: The Maureen Hinckley Foundation
Please kindly view the attached and reply back for further details.
From: CYNTHIA EDEN <chukwus.opama@yahoo.com>
Reply: CYNTHIA EDEN <cynthiaeden36@gmail.com>
Date: Tue, 23 May 2017 08:11:06 +0000 (UTC)
Subject: FEDERAL MINISTRY OF FINANCE
From: Zuma Hamson <zumahm2016@gmail.com>
Reply: zumahamson@gmx.com
Date: Mon, 22 May 2017 12:40:41 +0100
Subject: Good-day,
From: Arnold auckland <gezims5@aol.co.uk>
Date: Fri, 19 May 2017 08:14:00 -0400
Subject: RE :MOST URGENT REPLY A.S.A.P
DearSir/Madam,
Myname is Gezim Skhkupi, I am soliciting for your assistance to stand as a beneficiaryin a deposited fund that has been standing as unclaimed assets in a bank where Iwork as an IT specialist tracking relatives and families of those died and donot have a will attached to their wealth or assets, and some of the Bankofficials that I work with has mandated me to find someone and please do gothrough my attached file and see if you are interested kindly get back to methrough this email : (g.shkupi1@gmail.com)
I hope to hear from you soon.
Regards
From:Mr. Gezim Shkupi
From: <appraisersml@hotmail.com>
Reply: <appraisersml@hotmail.com>
Date: Fri, 12 May 2017 21:58:30 +0000 (UTC)
Subject: : >>>>> WINNING NOTIFICATION>>>>>
Dear Email Address Holder, Kindly open the attached documents.
Thanks
Patricia papp
APPRAISER LOTTERY REPUBLIC OF SOUTH AFRICA
APPRAISER MILLION LOTTERY
OFFICE:
3S-051 Prize Council Chairman,
* * * * * *AUTOMATED**MIXED AADC 604
CBO598-T06 *2356* PO0T14-B23
Appraiser Million Building, Regional Office
140C Kelvin Drive, Morningside Manor, Sandton,
Johannesburg,2196
South Africa.
Dear Email Holder,
We’ve already awarded over $203 million in prizes!
On behalf of Appraiser Millions Lottery, itâs a pleasure to officially confirm you as the Third place prize winner of our monthly SWEEPSTAKE DRAW.
The online monthly cyber lotto draws was conducted from an exclusive list of active 55,000 E-mails addresses. Among the participating finalist
playing 7000 full tickets in the fifth series from a pool of Eight Million, Eight Hundred and Forty Thousand us dollar ($8, 840, 000,00) in cash. Your
E-MAIL ADDRESS drew the lucky numbers 7-17-35-13-28 which won the prize in that category.
Therefore your E-MAIL address has been approved a lump sum of payout Two Million, Two Hundred and Ten Thousand us dollar ($2, 210, 000.00) in cash credited to file reference number ML/7765/2017. Four people are selected this month to benefit from this promotion and you are one of the Selected Winners. You are hereby advised to keep this AWARD confidential until your claim has been processed and prize remitted to you, this is part of our protocol to avoid misconduct and double claiming by some of our participants. This notice is time sensitive and non-compliance could result to disqualification by which unclaimed funds are returned to the unclaimed Department.
To begin your claim, this notice has been forwarded to you from one of our licensed and bonded agency and a copy would be send to the insurance company. You are hereby required to contact ANTHONY DALE or PATRICIA PAPPS at +27 814156040 EMAIL:- prizeclaim@appraisermillions.com, WEBSITE:-
(1) FULL NAME :â¦â¦â¦â¦….â¦â¦â¦â¦â¦â¦.
(2) COUNTRY OF ORIGIN :â¦â¦â¦…..â¦â¦â¦â¦..
(3) DATE OF BIRTH :â¦â¦â¦â¦â¦â¦……â¦â¦â¦â¦â¦..
(4) CONTACT TELEPHONE AND FAX NUMBER :â¦â¦â¦â¦……â¦â¦â¦
(5) RESIDENTIAL ADDRESS :⦅..â¦â¦â¦â¦â¦â¦
(6) GENDER :â¦â¦â¦……â¦â¦â¦â¦â¦.
(7) OCCUPATION :â¦â¦â¦â¦….â¦â¦â¦â¦.
Your current winning guarantee your eligibility to participate on our GRAND JACKPOT DRAW of $10, 000, 000.00 by December in United States.
This confirmation is contingent upon meeting the age and residency requirement. These prizes are being offered by APPRAISER MILLIONS LOTTO as part of a worldwide publicity campaign.
You acknowledge that you have read the Official Rules, Sweepstakes Rules and APPRAISER MILLIONS LOTTO Privacy Policy and agree to be bound by them.
Congratulations ! Congratulations !! Congratulations !!!
Sincerely,
Anthony Dale
Email Address – prizeclaim@appraisermillions.com
From: UNITED NATIONS ORGANIZATION <unprocessingunity0@gmail.com>
Reply: UNITED NATIONS ORGANIZATION <unprocessingunity022@gmail.com>
Date: Thu, 11 May 2017 10:59:54 +0000 (UTC)
Subject: GOOD NEWS.
KINDLY OPEN THE ATTACHED FILE FOR DETAILS.
From: Solicitor CHARLES THOMAS MUNGER buffet Attorney <scrap.dept@live.com>
Date: Sat, 6 May 2017 15:49:17 +0000
Subject: Your Charity fund $200.000USD approved by Mr Warren Buffet is ready for cashing
Dear Beneficiary,
I write to inform you that resolution was made yesterday during the Grant funding meeting held at Mr Warren Buffet’s Berkshire Hathaway’s omaha office herein USA.
Accordingly all the fund beneficiary are required to present their membership card to enable our account manager issue cashier check to you.
As official procedure demands you will provide your ID card within seven workings days to enable us dispatch your check.
Urgent and prompts responses is needed
Open attarch file to view idenefication for legitimate purposes
Your in service
Barr Charles Thomas Munger
From: RESERVE BNK <rersvebnnkk@accountant.com>
Reply: RESERVE BNK <rssvebnnk@accountant.com>
Date: Fri, 5 May 2017 12:46:08 +0000 (UTC)
Subject: GOOD NEWS FROM RESERVE BANK OR RSA, VIEW ATTACHED
GOOD NEWS FROM RESERVE BANK OR RSA, VIEW ATTACHED
From: Richard Donald <richarddonald992@gmail.com>
Reply: Richard Donald <brownmogn@gmail.com>
Date: Sat, 29 Apr 2017 11:26:14 +0000 (UTC)
Subject: INTERNATIONAL FINANCE CORPORATION (IFC)
PLEASE SEE ATTACHED FILE
From: Aznar Cano <aznarcano3@outlook.com>
Date: Fri, 28 Apr 2017 19:13:41 +0000
Subject: Hello
[cid:e41e5841-a3ab-4a26-86ae-15f5bbc14966]
From: MR GERTH BEYERS <beyersconsultants001@gmail.com>
Reply: MR GERTH BEYERS <gerthbeyers@safrica.com>
Date: Thu, 27 Apr 2017 12:26:45 +0000 (UTC)
Subject: Attn; Dear Beneficiary,
VIEW THE ATTACHED FILE AND CLAIM YOUR WINNING PRIZE THANK YOU.
From: Mariam Abdou <mama65920003@yahoo.co.uk>
Reply: Mariam Abdou <mama65920003@yahoo.co.uk>
Date: Fri, 21 Apr 2017 18:00:53 +0000 (UTC)
Subject: I Need Your Help
Hello Dear,
How are you,I would like to use this opportunity to introduce myself to you. well, i am Mariam 25 years old girl and I know that this proposal might be a surprise to you but do consider it as an emergency. My (late)father Dr Abdou, was the personal adviser to the former head of state in my country ivory coast in west Africa. But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in A SECURITY AND FINANCE COMPANY)which i am the next of kin. Meanwhile,i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him. Furthermore,you can contact the company for confirmation and i will issue a
letter of authorization on your name,that will enable the security company to deal with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your partner and manage the money.Conclusively,i wish you send me a reply immediately as soon as you receive this proposal. for confidential purposes, your urgent reply will be highly appreciated.
Thanks
Miss Mariam.
From: Anabelle Edo <1a.edo231@btconnect.com>
Date: Wed, 19 Apr 2017 08:01:25 +0000
Subject: Re: E-mail Delivered ( MESSAGE ) | 19TH APRIL, 2017
From: Transaction Notice <clmsdpts27@yahoo.com>
Reply: Transaction Notice <clmsdpts27@yahoo.com>
Date: Tue, 18 Apr 2017 12:07:30 +0000 (UTC)
Subject: URGENT ASSISTANCE
SEE ATTACHMENT FOR DETAILS
From: "From Mrs. Graca Machel" <mrsgracamachel001@gmail.com>
Reply: "From Mrs. Graca Machel" <mrsgracamachel01@gmail.com>
Date: Mon, 17 Apr 2017 20:11:08 +0000 (UTC)
Subject: Help Me Achieve this, it will benefit both of us.
WITH DUE RESPECT, I MUST APOLOGIZE FOR THIS UNSOLICITED MESSAGE, I AM AWARE THAT THIS IS CERTAINLY NOT A CONVENTIONAL WAY OF APPROACHING AN UNKNOWN PERSON FOR ESTABLISHMENT OF PROJECT AND INVESTMENT.
But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us.
I am Mrs Graca Machel Mandela, the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela, former President of
South Africa (1994 -1999) who died on December 5, 2013 after a protracted lung infection contracted during his 27th years of incarceration in robin island prison.
I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.
As the Third wife of late Nelson Mandela, he deposited cash in a trust
account on my name here in south Africa, for safe keeping, he did this because he knew that upon his death, his lioness x wife whinnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all those periods he was on sick bed.
As his instinct pre-informed him, his fears was ongoing, as a mozambiquean, all the family members have pounced on me, opposing and insisting that I should hand over the asset to them, but good a thing when my late husband deposited the money into the trust fund account on my behalf we used my sonâs name, Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.
My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa through diplomatic channel. After his death, I and my son being in Johannesburg,
South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets/estate willed to me as we are married in community of property for the interest of peace.
This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and is to be kept as such.
Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area you are not interested of this deal please kindly delete it immediately from your email .if interested; kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively.
Regards,
In Sincerity, Mrs Graca Machel
4th Street Houghton Estates
Johannesburg South Africa
(mrsgracamachel01@gmail.com)
From: Mrs Anjelina <infworldwide@outlook.com>
Date: Sat, 15 Apr 2017 12:58:16 +0000
Subject: YOU HAVE BUSINESS PROPOSAL VIEW ATTACHMENT FOR DETAILS
From: serge roger <rog210369@btconnect.com>
Date: Sun, 9 Apr 2017 23:41:28 +0000
Subject: Re: I have sent you this message earlier, 04:9:2017
[1490723265503_PastedImage]
code>From: MasterCard Inc <rhaldar@jagsonpal.com>
Reply: “vickybindrasgp@gmail.com” <vickybindrasgp@gmail.com>
Date: Wed, 5 Apr 2017 12:00:28 -0400 (EDT)
Subject: MasterCard Anniversary Award
Dear winner,
You have been selected as a winner for Master Card Lottery promo. Find attached
email with more details.
Congratulations,
Ajay Banga.
CEO MasterCard International
©2017 MasterCard – Terms & Privacy
