Category: Attachment

Edwin Nicolas Greetings

From: Edwin Nicolas <edwin2nicolas@yahoo.com>
Reply: Edwin Nicolas <edwin2nicolas@yahoo.com>
Date: Wed, 22 May 2019 10:37:31 +0000 (UTC)
Subject: Greetings

Attachments

  • Dear friend,.png

Dear friend,

Greeting to you, I am Barrister Edwin Nicolas from republic of Togo West
Africa a lawyer by profession, and I am the personal lawyer to my late
client who has the same surname with you and a national of your country who was
an oil consultant with Shell International in republic of Togo.
Meanwhile he died with his family on the 21St April 2005, without
anyone coming to claim of his fund (US$9.6M) deposited in the Bank of
Togo. I have been mandated by the Bank management to present his relative, you have
the same nationality or surname with my late client but due to the
pressure from the bank trying to confiscate the fund if I do not present any of
his relative (beneficiary), hence the reason, However I am contacting you to be present to the Bank as the only beneficiary, I shall furnish the legal documents of proof with your
name and address to the bank if you accept this offer, our sharing will be
50/50 once the transaction is successful and within 4 to 5 days
everything will be complete. Kindly get back to me immediately for more details and clarification. Note that this transaction is absolutely legitimate and 100% risk free and will be executed under legitimate arrangement that will protect
you from any breach of the law both here and in your country. Upon your
acceptance to this proposal, I will be waiting for your prompt
response. My regards,
Barrister Edwin Nicolas.

edwin nicolas Greetings

From: edwin nicolas <edwinnicolas0122@yahoo.com>
Reply: edwin nicolas <edwinnicolas0122@yahoo.com>
Date: Tue, 21 May 2019 13:05:40 +0000 (UTC)
Subject: Greetings

Attachments

  • Dear friend,.png

Dear friend,

Greeting to you, I am Barrister Edwin Nicolas from republic of Togo West
Africa a lawyer by profession, and I am the personal lawyer to my late
client who has the same surname with you and a national of your country who was
an oil consultant with Shell International in republic of Togo.
Meanwhile he died with his family on the 21St April 2005, without
anyone coming to claim of his fund (US$9.6M) deposited in the Bank of
Togo. I have been mandated by the Bank management to present his relative, you have
the same nationality or surname with my late client but due to the
pressure from the bank trying to confiscate the fund if I do not present any of
his relative (beneficiary), hence the reason, However I am contacting you to be present to the Bank as the only beneficiary, I shall furnish the legal documents of proof with your
name and address to the bank if you accept this offer, our sharing will be
50/50 once the transaction is successful and within 4 to 5 days
everything will be complete. Kindly get back to me immediately for more details and clarification. Note that this transaction is absolutely legitimate and 100% risk free and will be executed under legitimate arrangement that will protect
you from any breach of the law both here and in your country. Upon your
acceptance to this proposal, I will be waiting for your prompt
response. My regards,
Barrister Edwin Nicolas.

Johnson Williams PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .

From: Johnson Williams <jnswilliams441@gmail.com>
Date: Mon, 20 May 2019 11:16:02 +0000
Subject: PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .

Attachments

  • anwar id.jpg
  • ANWAR 1111111.jpg
  • ANWAR 333333333333333333.jpg
  • POD UZBEKISTAN DHL.pdf
  • HOI KYUNG LIM POD_5177668543 (1).pdf
  • HOI KYUNG LIM PASSPORT.jpg
  • HOI CARD FRONT 222222222222.jpg
  • HOI 3333333333 DHL.jpg
  • KENWYN KIING PROOF OF DELIVERY.pdf
  • king dhl friday.jpg

sir,

I AM CONTACTING YOU REFERENCES OF CLIENTS I HAVE SHIPPED THEIR ATM CARDS TO
AND THEY HAVE RECEIVED THEIR ATM CARD AND THEY ARE USING THE ATM CARDS
PERFECTLY AND WITHDRAWING CASH FROM THE ATM CARDS.

I AM REQUESTING THAT YOU REVERT BACK TO ME TO ENABLE US SHIP YOUR ATM CARD
TO YOUR ADDRESS.

SEND TO ME//RECONFIRM

1.YOUR FULL NAMES
2.YOUR FULL ADDRESS.
3.YOUR DIRECT PHONE NUMBER BECAUSE THE COURIER COMPANY WILL CONTACT YOU
WHEN THE ATM CARD ARRIVES YOUR COUNTRY BEFORE PROCEEDING TO YOUR ADDRESS.

PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES ..

.1.THE ATM CARD SHIPPED TO MR AL ANWAR KHAMREAV FROM UZBEKISTAN AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

2.THE ATM CARD SHIPPED TO MR HOI KYUNG LIM FROM SOUTH KOREA AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

3..THE ATM CARD SHIPPED TO MR KENWYN KING FROM U.S.A AND THE DHL COURIER
CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

RESPECTFULLY,

Andy K Griffin Fwd: see your fund

From: Andy K Griffin <andykgriffin@gmail.com>
Date: Tue, 14 May 2019 06:48:41 -0700
Subject: Fwd: see your fund

Attachments

  • WAHWAHBOXES.JPG
*Dear sir ,*

*please reconfirm your bank details and your address alongside your
telephone number immediately for your fund release.*

*Best Regards,Mr Ahmed K MohammedFinancial Adviser and director computer
programming and fund release departmentCentral Bank of Nigeria (C.B.N)*

Edwin Nicolas Dear friend

From: Edwin Nicolas <edwin2nicolas@yahoo.com>
Reply: Edwin Nicolas <edwin2nicolas@yahoo.com>
Date: Tue, 14 May 2019 11:43:10 +0000 (UTC)
Subject: Dear friend,

Attachments

  • Dear friend,.png
Dear friend,

Greeting to you, I am Barrister Edwin Nicolas from republic of Togo West
Africa a lawyer by profession, and I am the personal lawyer to my late
client who has the same surname with you and a national of your country who was
an oil consultant with Shell International in republic of Togo.
Meanwhile he died with his family on the 21St April 2005, without
anyone coming to claim of his fund (US$9.6M) deposited in the Bank of
Togo. I have been mandated by the Bank management to present his relative, you have
the same nationality or surname with my late client but due to the
pressure from the bank trying to confiscate the fund if I do not present any of
his relative (beneficiary), hence the reason, However I am contacting you to be present to the Bank as the only beneficiary, I shall furnish the legal documents of proof with your
name and address to the bank if you accept this offer, our sharing will be
50/50 once the transaction is successful and within 4 to 5 days
everything will be complete. Kindly get back to me immediately for more details and clarification. Note that this transaction is absolutely legitimate and 100% risk free and will be executed under legitimate arrangement that will protect
you from any breach of the law both here and in your country. Upon your
acceptance to this proposal, I will be waiting for your prompt
response. My regards,
Barrister Edwin Nicolas.

Jenny Chui Response

From: "Jenny Chui" <jenny34567@one.lt>
Reply: ff9157733@gmail.com
Date: Fri, 10 May 2019 06:36:08 -0700
Subject: Response

Attachments

  • Reply.doc
Good day,

This is to inform you that we have a part-time (Work from Home)
job that takes less than 2 hour(s) of your time daily with a 5%
commission and $2,100 monthly salary payment available for you in
your region, please get back to me if you are still available for
the work to enable me send you more information.

Thanks
Jenny Chui

Kamel Al-jasemr Re: Re Re purchase order

From: "Kamel Al-jasemr" <Kamel.Aljasem@medgulf.com.sa>
Date: 05 May 2019 18:06:21 -0700
Subject: Re: Re; Re purchase order

Attachments

  • file2.png

Dear nigel,

My colleague sent you the purchase order( PO ) two times and there was
no response from you.
Attached again is the new PO (offer) for our first order, kindly get
back to us with your invoice stamped with your company name.
We need to sign this contract 0n or before MAY, 09, 2019. We look
forward to your
response.

For any further query, please feel free to revert.

BEST REGARDS

Kamel Al-jasem
Health Enrollment Officer
Health & life Insurance

P.O.Box8836,Dammam31492,Saudi Arabia
Tel:013-8147667 x 3305,Fax:013-8147665 x 3305
Email:Kamel.Aljasem@medgulf.com.sa

.

gdgdg5555 Hurry now and claim your fund from the Reserve Bank

From: gdgdg5555@t-com.me
Reply: reservebankunit17@gmail.com
Date: Sun, 28 Apr 2019 13:39:10 +0200
Subject: Hurry now and claim your fund from the Reserve Bank

Attachments

  • First Commercial Bank London.doc
Kindly open the attached file and get back to me very urgent.

President and CEO

Dr/ Mrs. Catherine.T.Butch
First Commercial Bank London

Rubina Hussein Can you be able to handle Charity Work —

From: "Rubina Hussein" <rubinahus766@email.co>
Reply: rubinahus766@hotmail.com
Date: Sat, 20 Apr 2019 15:46:08 -0700
Subject: Can you be able to handle Charity Work ?---

Attachments

  • Mrs Rubina Hussein.jpg

Beloved Friend,

Would you like to handle a Humanitarian work? Do you have love, care
and mind for supporting the poor and less privilege that are in need
of help? Can you help the widows and handicaps around you? If yes is
your answer, Then you can assist me by keeping my vision alive. So if
you know that you can do all this you let me know soonest. I am
writing this letter for the sake of the many people who are really in
need of help, May the lord bless you as you reply.

Am Mrs Rubina Hussein,wife to Late Mr Shahzad Hussein an Oil Service
Contractor from Kuwait,nationalized in London who died in the year
1999,i have suffered from Cancer over 10 years,my Doctor last week
confirmed to me that my Cancer condition will kill me in very soon ,i
decide to search online a truthful and honesty person Who will make
this vision real. As i was brought up as an orphan before my Husband
married me and so sad i am about to die without a Child or any relative.

I am waiting for your response so that we can think of a way forward
and shall be sending you my funds for this purpose, it is valued at (
$12.3 Million US Dollars ) When the $12.3 Million US Dollars get to
you, 50% will be used to construct an Orphanage home/Charity Home and
equip it ,then 40% will be invested to any lucrative investment that
will be giving you profit to run the Orphanage home/Charity and help
the poor people around you,then the remaining 10% of the money will be
for your use. Get back to me if you care for this Charity work.

Kindly send me a copy of your reply here : rubinahus766@hotmail.com

Thanks.

Remain blessed,

Yours Sister,
Rubina Hussein.

DHL EXPRESS COURIER SERVICES DHL Express Courier Pickup Confirmation

From: "DHL EXPRESS COURIER SERVICES" <norieply@dhl.com>
Date: Wed, 10 Apr 2019 03:42:31 +0000
Subject: DHL Express Courier Pickup Confirmation

Attachments

  • 26c8e012.png

Shipment Notification

Dear Sir/Ma,

A parcel was sent to our office for you and we have tried to deliver
it several times to your address on file.

Below is the receipt we used in sending you the parcel. we advise you
download the attached to view the document and reconfirm the address
on the receipt if its your valid address.

Due to internet security DHL now uses authentication for its tracking
numbers, to view your information click and view with you email ID.

Regards
DHL Express Team
Toll Free: 1-800-DHL-ASAP FREE(1-810-345-2727)

Disclaimer:

This message was created by DHL Shipment, a product of DHL., at the
request of the sender

Ivan Todd Confirmation Letter from United States of America ——

From: "Ivan Todd" <col.ivantodd@usarmy.com>
Reply: REPLY TO THIS MAIL : col.ivantodd@gmail.com
Date: Fri, 05 Apr 2019 17:51:55 -0700
Subject: Confirmation Letter from United States of America ------!!!!

Attachments

  • 2064_46793142943_1560_n.jpg
  • 2064_46797162943_9710_n.jpg

Dear Friend ,

Due to lot of internet Fraud people have nursed fear to do online
business that are real because of fear of dealing with wrong person,i want
to tell you that this mail is not one of them ,can i trust you also to do
this Business? Please i want you to read this message carefully and i will
give you all proof that will show you am real.How are you doing ? Please
carefully read my mail.Am Ivan Todd , 45 years old , from Austin Texas,
United States of America but I lived in the Military Cantonment in Houston
Texas , I completed my training program and physical education course at
Fort bliss command Virginia US. Am 2nd lieutenant and Protocol officer. Am
well trained combat and infantry. I had a tough childhood. I lost my
parents when I was very little, and am the only son and only child. I
never knew my real parents or any relation because my Parents
nationalized in USA . I was adopted by Mr Eugene Lee Scott , and his wife
Rose , may their soul rest in peace amen .They are also dead.

Am on Peace keeping force deployed to Kabul, Afghanistan from Iraq. Can
you be trusted?

If you are current,you might hear the world braking news in Iraq some time
ego,about the USA ARMY stormed a place and make this discovery which was
handed over to the USA heads,till today no body gave account of it.

You can read more about it here:

I have to attach my Pictures to proof what am about to tell you, please
keep everything secrete . Last time we went for inspection in terrorist
hid out,we discover bags fill with US DOLLARS and other currency,me and my
group returned it back to the base camp,our heads,told us that they will
report it to the proper office for investigation and up to date we did not
hear any thing about the money again,and i feel they must have shared it
among them selves,so after the next day i went to take records of other
items in the trucks discovered from the terrorist hid out,i notice their
was another bag right inside they Truck tanker side,i said glory be to
God,i took the bag, and hid it in a safe place,after some couple of days,
i decided to count the money in my room it was huge amount $ 12.6 Million
US Dollars, i smiled.

If you will assure me, honesty,sincerity , i will make plans how to move
it out from Afghanistan to your address as a Military family valuable ,
which i will obtain (M.N.I.F.V.T) Military Non Inspection Family Valuable
Tag with UN Tag and tag on the box for delivery to avoid any body to open
it,as far as it have the UN Tag and Military Non Inspection Family
Valuable Tag. When it get to your address. You will take $ 5 Million US
Dollars and keep $ 7.6 Million US Dollars till i pull out.

If you are interested and assure me your Sincerity,get back to me
on my private email : col.ivantodd@gmail.com

I await for your immediate reply to enable us proceed.

Respectfully,
Col.Ivan Todd

wonga loan Apply For A Loan 3.5 Wonga Loans Offer

From: wonga loan <wongaa22@outlook.com>
Date: Fri, 5 Apr 2019 02:16:43 +0000
Subject: Apply For A Loan 3.5% Wonga Loans Offer

Attachments

  • 3.5% WONGA LOANS OFFER1.pdf
  • WONGA LOAN APPLICATION FORM.pdf

Dear VALUED CUSTOMER,

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Fill the loan application form and return it back with your id copy passport or drivers license details to enable us approved your loan immediately.

Regard

Email: wongalona1@gmail.com<mailto:wongacashloanoffice@consultant.com>

Phone: +27866688296+\27710403938

ERIC DANIELS RE: COMPENSANTION ON LOSSES TO FRAUDSTERS AND ONLINE LOTTERY SCAM

From: "ERIC DANIELS"<test@alfalahinsurance.com>
Reply: <wiredeptlloydstsbllondon@yahoo.com>
Date: Tue, 26 Mar 2019 23:10:38 -0700
Subject: RE: COMPENSANTION ON LOSSES TO FRAUDSTERS AND ONLINE LOTTERY SCAM

Attachments

  • PERSONAL FINANTIAL INFORMATION.pdf

LLOYDS TSB
399 OXFORD STREET LONDON W1C 2BU
E-mail: wiredeptlloydstsbllondon@gmail.com
TEL: +44 1865 60 0343

ATTN: BENEFICIARY

RE: COMPENSANTION ON LOSSES TO FRAUDSTERS AND ONLINE LOTTERY SCAM

This is to officially inform you that the sum of US$500,000:00 has been approved for transfer into your account, this is the outcome of a meeting between the Government and the Metropolitan Police London, to compensate you on your losses to Fraudsters in Online Lottery and Dating scam, You are therefore advised to contact our Executive Director, Foreign Operations, Mr. Eric Daniels whose photograph is attached for security reason, on his Tel: No: +44 1865 60 0343, E-mail: wiredeptlloydstsbllondon@gmail.com for more directives. Equally, note that you may be required to forward your bank informations including copies of your international passport or driving license for identification. We would appreciate your urgent response regarding the above informations, as this will enable our bank to treat with urgency. Note: call me as soon as you receive this Email message on my telephone. And for security reasons whenever you call me always ask whoever that picks the phone to reconfirm my
telephone number +44 1865
Thanks for your cooperation.

Yours faithfully.

ERIC DANIELS
Foreign Operations Manager Lloyds TSB LONDON

Johnny BONZI Fwd: BUENOS DIAS

From: Johnny BONZI <johnny.bonzi@orange.fr>
Reply: Johnny BONZI <johnny.bonzi@orange.fr>
Date: Sat, 23 Mar 2019 05:01:54 +0100 (CET)
Subject: Fwd: BUENOS DIAS|

Attachments

  • Scan00021.jpg
  • 20181109_151722_0984239980 (1).pdf

ENVOY:23mars201904:57
>DE:JohnnyBONZI<johnny.bonzi@orange.fr>
>:menardhenriette59@gmail.com
>OBJET:Fwd:BUENOSDIAS|
>
>BUENOSDIAS.
>
>ESPEROQUEVAYABIEN!QUERRPRESENTARLEUNAPROPUESTADE
>PROYECTO.
>
>
>
>Quiereenviarmeunacorrespondenciaamie-mailsiguientepersonal
>paramsdetalle.E-mail:menardhenriette59@gmail.com
>Graciasyalplacer.
>
>
>
>_MENARDHENRIETTE59@GMAIL.COM_

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