Category: Attachment

Happy Cash Loans Loan with Happy Cash Loans Now R20 000 to R40 000 000

From: Happy Cash Loans <no_reply-happycashloans@financier.com>
Reply: happycashloans.apply@protonmail.ch
Date: Sat, 09 Jun 2018 23:13:50 +0200
Subject: Loan with Happy Cash Loans Now!!! (R20,000 to R40,000,000)

Attachments

  • Be.With.Happy.pdf

Happy Cash Loans offers a range of financial solutions; Business loans, Personal loans, vehicle financing, home loans, debt consolidation products and agricultural loans at a special 3.50% interest rate per annul.

There are never any balloon payments or pre-payment penalties.

Kindly view attached for details and how to apply.

Regards,

Riona Williams (Mrs.)
Loan Director
Happy Cash Loans

International Lottery Board UK PLEASE VIEW ATTACHED FILE FOR YOUR WINNING DETAILS…

From: International Lottery Board UK <congratulations495@gmail.com>
Reply: ukfiduciaryofficer170@gmail.com
Date: Wed, 6 Jun 2018 20:47:29 +0100
Subject: PLEASE VIEW ATTACHED FILE FOR YOUR WINNING DETAILS...

Attachments

  • BBC_WINNING_NOTIFICATION-1.pdf

For your claim, Please contact MR.KELVIN MARTIN for your clam with the
following details below.

FIDUCIARY OFFICER: Mr.Kelvin Martin
E-MAIL: ukfiduciaryofficer170@gmail.com
TEL: +447045708378

1 Name. 2 Home address. 3 Telephone Number. 4 Age and Occupation. 8 Draw number.

Once again Congratulations!

Yours faithfully,
Mrs. Bricks Shireford
Notification Officer
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

PLEASE VIEW ATTACHED FILE FOR YOUR WINNING DETAILS AND FOR IMMEDIATE CLAIM….

Raheema Abdul Urgent Reply Needed

From: Raheema Abdul <raheema69@yahoo.com>
Date: Wed, 6 Jun 2018 17:18:29 +0000 (UTC)
Subject: Urgent Reply Needed

Attachments

  • Raheemaabdul (2) (1).JPG
  • raheema233 (1).JPG

Hello
I seek your partnership in receiving this fund. If you are
interested,reply immediately for more detailed information.
My Sincere Regards,
Mr: Raheema Abdul

Frank Miller CONGRATULATIONS.

From: Frank Miller <fmiller2020@yahoo.com>
Reply: Frank Miller <fmiller2020@yahoo.com>
Date: Wed, 6 Jun 2018 16:33:53 +0000 (UTC)
Subject: CONGRATULATIONS.

Attachments

  • Winning.doc

Attn:

WINNING NOTIFICATION.

Please kindly view the mail file attachment and contact the Claim Manager with the required details for payment Verification/Release.

Sincerely,
Frank Miller

Copyright @ 2018 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security To learn more about how we use your information, see our Yahoo Privacy Center.

Smith Yvonne YOU HAVE WON

From: "Smith, Yvonne" <Yvonne.Smith@translink.ca>
Date: Wed, 6 Jun 2018 16:14:41 +0000
Subject: YOU HAVE WON!!!

Attachments

  • Congratulations. Winner.pdf

YOU HAVE WON!!!
congratulation You have Won EURO 1,000,000,00 Only ( One Million Euro Only )
open the Atteched PDF File view it. Note Contact: guinnessfortun@gmail.com
with the necessary information as requested as well as a copy of any of
your ID.
This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.

ofr ofr Choosing Loans Choose Happy Cash Loans Loan from R20 000 to R40 000 000

From: ofr ofr <ofr@qatar.net.qa>
Reply: applications_happycashloans@protonmail.com
Date: Mon, 04 Jun 2018 15:46:10 +0200
Subject: Choosing Loans? Choose Happy Cash Loans! (Loan from R20,000 to R40,000,000)

Attachments

  • About.us.pdf

Be happier with Happy Cash 3.50% fixed interest rate Loans. Our loans are secured, fast and guaranteed.

We are aimed to helping you bridge financial gaps and needs by providing you the financial assistance, while keeping your repayments affordable and easy to manage.

kindly view attached for details and how to apply.

HAPPY CASH
MARKETING TEAM

Michel A. Sabath Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-…

From: "Michel A. Sabath" <amazingfavour30@gmail.com>
Date: Wed, 30 May 2018 16:12:14 +0100
Subject: Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-...

Attachments

  • CONSIGNMENT PACKAGE..jpg

*ATTND: Dear sir/ Madam*

*Subject: **TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-BENEFICIAL BUSINESS
RELATIONS.*

*Date: Wednesday 30- 05- 2018 In a brief introduction, I am (Sabath Almeida
Michel) the Director General of Operation with Continental Bank Cotonou
Benin Republic. How are you this blessed day couple with your family? Hope
fine. The reason why I am writing to you is that I have an interesting
transaction to discuss with you which will benefit you and your family. The
business deal discussion has to do with one of my bank’s AC holder, a
foreigner and also a contractor with one of the leading Companies in
Benin-Cotonou. I managed to get your contact details through the Internet
search myself because time is of importance to it as I am desperately
looking for an international partner like you right away to assist
immediately to keep this money for investment. On December 25 2003, George
Altom Salyers, his wife and their only daughter were involved in Air-Crash
near the Atlantic Ocean in Cotonou suburb. Please my dear, you can see or
visit the CNN web news for the tragedy yourself. *

*So since then I have made several inquiries to locate any relative to
this deceased customer. All attempts turns to no avail as he has no other
family or relation living different away from him.*

*Instead of letting this money goes to my government as abandoned funds
according to the law and constitution of the country that any discovered
funds like this should be confiscated by government. So my decision to
contact you is now that I am the only one knowing about this deposit, I
humbly want you and I to go into strong trusting partnership, My dear,
listen the nature of your business is completely irrelevant to this
transaction because all I need from you is an assurance that my interest
will be fully protected once this money gets to you. So I need your
assurance and then I will handle this myself. The deceased made a numbered
time (fixed) deposit with my bank. Right now as I speaks, his account
accrues to about (Eighteen Million, Three hundred and Eighty- Four Thousand
U S Dollars) $USD18.384M. Presently, I have made all the necessary
arrangements and the funds is sitting as I writes to you on a consignments
treasure as you can view picture of one of them waiting to be moved out
once you reply. *

*Please note there will be no problem at all, with my position here and
experience as a Director of Operation in banking and finance world
guarantees the successful execution of this deal and our share will be
ratio of 35% for you and 65% for me. In fact, you have nothing to worry
about because I here will be handling almost everything to ensure the
successful execution of this deal. This is very simple, I will like you to
reply immediately for more details because I need not to waste any time on
this. And also give to me your private mobile number for easier and fast
correspondence. I look forward to read from you immediately after receiving
this message. Best Regards and see you soon. *

*Michel Sabath Almeida*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-BENEFICIAL BUSINESS RELATIONS.

Google security Award RE

From: "Google security Award"<hongbo@bsm.or.kr >
Reply: <claimsdepartment3@yandex.com>
Date: Tue, 29 May 2018 09:07:58 -0700
Subject: RE

Attachments

  • Belgrave House.pdf

Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom

Winning No: GUK/877/798/2018
Ticket No: GUK/699/33/2018
Notification: Year 2018

OFFICIAL NOTIFICATION LETTER

We wish to congratulate you on this note, for being part of our
selected winners in our just concluded internal promotion draw this
year, this promotion was set-up to encourage the active users of the
Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be
an active patronage to the Google search engine and services. Google
is now the biggest search engine worldwide and in an effort to make
sure that it remains the most widely used search engine, we ran an
online e-mail beta draw which your email address won Nine Hundred and
Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to
formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.

A winning check will be issued in your name by Google Promotion
Award; for the sum of Nine Hundred and Fifty Thousand Great British
Pounds Sterling (950,000.00) and also a certificate of prize claims
will be sent alongside your winning check cashable at any bank.

You are advised to contact the assigned Google Program
Administrator/Coordinator with the following details to avoid
unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google

Dr. Wilson Grant
Google Senior Fellow (Program Administrator/Coordinator)
EMAIL:claimsdepartment3@yandex.com

Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of
double claims due to winners informing close friends relatives and
third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf
of the real winners. The Google Promotion Award Team has reached a
decision from its headquarters that any double claim discovered by the
Lottery Board will result to the canceling of that particular winning,
leading to a loss for both the double claimer and the real winner, as
it is taken that the real winner was the informer to the double
claimer about the lottery. So you are hereby strongly advised once
more to keep your winnings strictly confidential until you claim your
prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Yours faithfully,

Lawrence “Larry” Page
Co-founder and CEO of Google Inc

The attachment was detected on VirusTotal as “bad” so I have not included it

Lottery Notification Good Morning:

From: Lottery Notification <micro.yahoonotification969@gtdou.xyz>
Reply: Lottery Notification <nickpillay31@gmail.com>
Date: Tue, 29 May 2018 18:27:44 +0000 (UTC)
Subject: Good Morning:

Attachments

  • MICROSOFT YAHOO WINNING NOTIFICATION (2).pdf

INTERNATIONAL LOTTERY
FROM:THE DESK OF THE MANAGING DIRECTOR.
( ACCREDITED LICENSED AGENT/ INTERNATIONAL LOTTERY )
BATCH -NUMBER GWK / 7519 /UAD-059741
REF – NUMBER: 3301834500

SIR/ MADAM, CONGRATULATIONS,
We are pleased to inform you about the result of the winners of the microsoft Yahoo anniversary award for 2018 held on the 3rd January 2018,your E-mail Address attached to the ticket NO:1104-8995-5736-9743 drew from the lucky NO:4-07-48-25-47-34,Bonus 2 which consequently won the lottery in the first category the sum of $30.3,000,000(THIRTY MILLION AND THREE HUNDRED THOUSAND UNITED STATE DOLLARS). You are among the 6 lucky people that won this lottery worldwide.all participants were selected through a computer ballot system drawn from 30, 000, 000, individual’s (Active Customers) e-mail addresses from all over the world as part of our promotion.

Please find the Attached document herewith for your kind perusal.

greg smith PRIZE

From: greg smith <ththankyoulorda11@yahoo.com>
Reply: greg smith <ththankyoulorda11@yahoo.com>
Date: Fri, 25 May 2018 13:06:39 +0000 (UTC)
Subject: PRIZE

Attachments

  • WINNING- DETAILS.docx

THE DESK OF THE PROMOTION MANAGERPROMOTION/PRIZE AWARD DEPARTMENT124 Stock Port Road, Long SightSw1v 3dw United Kingdom
COCA COLA IS THE OFFICIAL DRINK FOR THE 2018 FIFA WORLD CUP IN RUSSIA
We are pleased to inform you of the just concluded annual final draws results held on this first quarter of the year, 2018 in London, United Kingdom by Coca-Cola Company in conjunction with Russia 2018 FIFA World Cup Organizing Committee, your email was among the 20 Lucky winners who won US 1,900.000.00(One Million Nine Hundred Thousand Dollars) each on the COCA COLA COMPANY PROMOTION AWARD
However the results were released in which your email was attached to ticket number (2PYUK8016) and ballot number (UK: 51321016/116) were among the lucky winners. 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. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.
This is in appreciation to our customers worldwide for their support in the 2016 OLYMPIC GAMES IN BRAZIL and to seek your support in the 2018 FIFA world cup in Russia .COCA COLA IS THE OFFICIAL DRINK IN THE 2018 FIFA WORLD CUP IN RUSSIA. In other to claim your US 1,900.000.00 prize winning which has been deposited with our paying bank.PAYMENT PRIZE AND CLAIMWinners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 60 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.
You are requested to contact our fiduciary agent in South Africa and send your winning details to him;(CONTACT CLAIM AGENT) NAME: GREG SMITHE-mail: promotionalcompetition2018@gmail.com Tel: +27 719 313 649 promotionalcompetition2018@inbox.lv
You are advised to send the following information to your agent to facilitate the release of your winning fund to you.INFO:(1) NAME ……(2) AGE:………..(3) SEX:………….(4) PHONE:…………….(5) OCCUPATION:……..(6) COMPANY(7) COUNTRY:………..(8) TICKET/BALLOT NUMBER:
……….Congratulations Once again!!.Yours in service Mrs. Linda Dominic

greg smith PAYMENT

From: greg smith <gregsmithrusi33@yahoo.com>
Reply: greg smith <gregsmithrusi33@yahoo.com>
Date: Fri, 25 May 2018 09:32:33 +0000 (UTC)
Subject: PAYMENT

Attachments

  • WINNING- DETAILS.docx

THE DESK OF THE PROMOTION MANAGERPROMOTION/PRIZE AWARD DEPARTMENT124 Stock Port Road, Long SightSw1v 3dw United Kingdom
COCA COLA IS THE OFFICIAL DRINK FOR THE 2018 FIFA WORLD CUP IN RUSSIA
We are pleased to inform you of the just concluded annual final draws results held on this first quarter of the year, 2018 in London, United Kingdom by Coca-Cola Company in conjunction with Russia 2018 FIFA World Cup Organizing Committee, your email was among the 20 Lucky winners who won US 1,900.000.00(One Million Nine Hundred Thousand Dollars) each on the COCA COLA COMPANY PROMOTION AWARD
However the results were released in which your email was attached to ticket number (2PYUK8016) and ballot number (UK: 51321016/116) were among the lucky winners. 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. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.
This is in appreciation to our customers worldwide for their support in the 2016 OLYMPIC GAMES IN BRAZIL and to seek your support in the 2018 FIFA world cup in Russia .COCA COLA IS THE OFFICIAL DRINK IN THE 2018 FIFA WORLD CUP IN RUSSIA. In other to claim your US 1,900.000.00 prize winning which has been deposited with our paying bank.PAYMENT PRIZE AND CLAIMWinners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 60 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.
You are requested to contact our fiduciary agent in South Africa and send your winning details to him;(CONTACT CLAIM AGENT) NAME: GREG SMITHE-mail: promotionalcompetition2018@gmail.com Tel: +27 719 313 649 promotionalcompetition2018@inbox.lv
You are advised to send the following information to your agent to facilitate the release of your winning fund to you.INFO:(1) NAME ……(2) AGE:………..(3) SEX:………….(4) PHONE:…………….(5) OCCUPATION:……..(6) COMPANY(7) COUNTRY:………..(8) TICKET/BALLOT NUMBER:
……….Congratulations Once again!!.Yours in service Mrs. Linda Dominic

HSBC BANK COMPENSATION PAYMENT preview

From: HSBC BANK COMPENSATION PAYMENT <info@att.net>
Reply: legalservicedepartment@thepub.co.za
Date: Thu, 24 May 2018 17:23:19 +0200
Subject: preview

Attachments

  • HSBC BANK Payment Details-1.docx

Attn Dear you are you are to view the attached message below and contact
our paying bank

regards
Mr. Stuart Gulliver

CHIEF ANDY UBA ATTENTION I HAVE AN URGENT INFORMATION I NEED TO …

From: CHIEF ANDY UBA <acl4@peoplepc.com>
Reply: CHIEF ANDY UBA <xx112208@yahoo.com>
Date: Tue, 22 May 2018 20:10:03 +0100 (GMT+01:00)
Subject: ATTENTION, I HAVE AN URGENT INFORMATION I NEED TO ...

Attachments

  • URGENT INFORMATION.docx

ATTENTION, I HAVE AN URGENT INFORMATION I NEED TO DISCUSS WITH YOU,
KINDLY SEE THE ATTACHED FILE FOR A BRIEF INTRODUCTION.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION, I HAVE AN URGENT INFORMATION I NEED TO DISCUSS WITH YOU, KINDLY SEE THE ATTACHED FILE FOR A BRIEF INTRODUCTION.

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