From: Bashir Mohad <aagusmatowardojo@gmail.com>
Reply: pf72712@gmail.com
Date: Sun, 16 Aug 2020 15:42:50 +0100
Subject: I await your swift response
Hello
I tried contacting you but could not get through. I have an important
information to discuss with you. Kindly get back to me as soon as
possible for more details concerning your fund. I wait to hear from
you
Regards
Bashir Mohad
From: John Smith Molokwe <rr4@tgcca.in>
Reply: johnsmith0072@hotmail.com
Date: Sat, 15 Aug 2020 13:28:45 +0000 (UTC)
Subject: Good Day
Good Day
Top of the day to you, My names are John Smith Molokwe, I work for the department of mining and energy as a project
implementation and inspection manager. I have a beneficial and long lasting transaction I would like to do with you,for
details email me.
Best Regards,
John Smith Molokwe
Building 2 C, Trevenna Campus,
Cnr Meintjes and Francis Baard Street,
Schoeman St, Sunnyside, 0007
South Africa
From: Anthony Bennett <anthonybtts@yahoo.com>
Date: Sat, 15 Aug 2020 12:02:00 +0000 (UTC)
Subject: Loans
DO YOU NEED A LOAN AT 3% INTEREST RATE? IF YES KINDLY EMAIL US BACK WITH THIS E=MAIL( anthonybtts@yahoo.com )FOR MORE INFO,WITH THIS FOLLOWING DETAILS
Full Name
Loan Amount Needed
Duration
country
Phone numbers
Await Your Response asap..
Anthony
From: INTERNATIONAL MONETARY FUND <hongnguyen0801@gmail.com>
Date: Sat, 15 Aug 2020 04:21:18 -0700
Subject: FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENT
( I.M.F ) HEAD HEADQUARTERS
1900PENNSYLVANIA AVE NW,
WASHINGTON.
DC 20431, USA.
REF:-XVGNN82020
FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENT
WE DISCOVERED YOUR NAME IS AMONG THE LIST OF BENEFICIARIES THAT ARE
NOT YET RECEIVED THEIR PAYMENT, ON BEHALF OF THE INTERNATIONAL
MONETARY FUND WE ARE SORRY FOR THE INCONVENIENCES THIS DELAY MIGHT
HAVE CAUSED YOU, PLEASE IS DUE TO MUCH ENGAGEMENT ATTENTION TO THE
COUNTRIES AROUND THE WORLD DURING THIS CORONAVIRUS (COVID-19) PERIOD,
AND THROUGH YOUR FILE ON MY DESK YOU HAVE BEEN AWAITING FOR THIS
PAYMENT OVER THE YEARS, WE ARE HEREBY ADVISE YOU TO STOP ANY FURTHER
COMMUNICATION WITH ANY AGENT, GROUP OF PEOPLE OR ANY GOVERNMENTAL
BODIES IN RESPECT OF YOUR PAYMENT.
ALL NECESSARY MEASURES THAT WILL GUARANTEE A SUCCESSFUL TRANSFER OF
YOUR TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS PAYMENT HAS BEEN
PUT IN PLACE THROUGH THE UNITED NATIONS TO TRANSFER THIS FUND TO YOUR
ACCOUNT THROUGH NATIONAL AUSTRALIA BANK (NAB),YOU CAN CONTACT US ON
THIS EMAIL;monetaryfundinternational699@gmail.com FOR IMMEDIATE
RELEASE OF YOUR FUND RECONFIRM YOUR DETAILS INFORMATION AS LISTED
BELOW.
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number:
YOUR INTERNATIONAL PASSPORT OR DRIVER’S LICENSE
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number:
YOUR INTERNATIONAL PASSPORT OR DRIVER’S LICENSE
YOURS FAITHFULLY,
MS. KRISTALINA GEORGIEVA
MANAGING DIRECTOR
OF THE INTERNATIONAL
MONETARY FUND. (I.M.F) code;10002020
Email.monetaryfundinternational699@gmail.com
From: Mrs Mary Wilson <mgr157@yahoo.com>
Reply: moneygramremitance848@gmail.com
Date: Fri, 14 Aug 2020 15:24:23 +0000 (UTC)
Subject: ATTENTION BENEFICIARY,
ATTENTION BENEFICIARY,
WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $6.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU
SO CONTACT OUR DIRECTOR MR.DON WILLIE AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
CONTACT HIM WITH THE BELLOW INFORMATION.(moneygramremitance848@gmail.com)
PHONE NUMBER +229 61-88-43-47 AND CONTACT HIM WITH YOUR FULL INFORMATION
Your name==========
country==========
phone no==========
address==========
city==========
age==========
sex==========
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN
Thanks and Remain Blessed
Mrs Mary Wilson
From: kelechi Kamara <kelechikamara29@outlook.com>
Date: Thu, 13 Aug 2020 16:57:20 +0000
Subject: Hola querida
Hola querida
Que la paz de nuestro dios todopoderoso sea contigo
Saludo en el nombre de nuestro dios todopoderoso.Les deseo a usted y a
su familia felices momentos de vida ahora y para siempre amén.mi
nombre es la Sra. Kalachi Kamara, de 69 años de Angola que vive en
Europa, por favor, no tengo una relación formal con usted. pero debido
a mi situación y circunstancias actuales, me puse en contacto con
usted. He estado sufriendo de cáncer y tengo una vida corta para irme.
He decidido donar mi herencia de 3.5 millones de dólares a los menos
privilegiados, por favor ayúdenme para cumplir mi último deseo, por
favor contáctame aquí
Espero saber de ti
Gracias
Sra. Kalachi kamara
Hello dear
May the peace of our almighty god be with you
I salute in the name of our almighty god I wish you and
your family happy moments of life now and forever amen. mi
Name is Ms. Kalachi Kamara, 69 from Angola living in
Europe, please, I don’t have a formal relationship with you. but because
to my current situation and circumstances, I contacted
you. I have been suffering from cancer and have a short life to go.
I have decided to donate my inheritance of 3.5 million dollars at least
privileged, please help me to fulfill my last wish, for
please contact me here
I hope to hear from you
Thank you
Mrs. Kalachi kamara
From: "Rebecca Weinstein" <reb.w@db.com>
Reply: hr098455@gmail.com
Date: 20 Nov 2019 20:47:36 -0800
Subject: Re: Die Internationalen Lotteriekoordinatoren - Wir gratulieren Ihnen
DER INTERNATIONALE LOTTERIEPREIS
Attention: E-Mail-Kontoinhaber,
Herzliche Glückwünsche! Nach der kürzlich abgehaltenen
internationalen Verlosung freuen wir uns, Ihnen mitteilen zu können,
dass Sie den internationalen Preis der USA in Höhe von 3.750.000,00
USD (drei Millionen siebenhundertfünfzigtausend US-Dollar) gewonnen
haben.
Ihre aktiven E-Mail-Adressen, die an den computergenerierten
Gewinnscheincode USA-GVP / KFJD mit der Referenznummer
875-964-387angehängt sind, haben den Preis der 3. Kategorie der
US-Lotterie gewonnen.
Wenden Sie sich sofort an den Finanzkoordinator, um mit der Freigabe
Ihres Preisgeldes zu beginnen, indem Sie die folgenden Angaben machen:
1. Vollständiger Name:
2. Geburtsdatum:
3. Geschlecht:
4. Beruf:
5. Telefonnummer:
6. Adresse:
7. Stadt / Land:
8. Ticketcode und Referenznummer:
Es wird empfohlen, die oben angeforderten Informationen per
Antwort-E-Mail weiterzuleiten oder den Finanzkoordinator über die
unten angegebenen Details zur Überprüfung und Bestätigung zu
kontaktieren.
*** Name des Ansprechpartners: Herr Reynard Howie (Finanzkoordinator)
*** E-Mail: NOTICEDESK@USA.COM
*** Telefon: +1 (402) 205-7770
Herzlichen Glückwunsch noch einmal.
Hochachtungsvoll,
Frau Rebecca M. Weinstein
Online- / Medienkoordinator,
USA International Lottery Promotion Inc.
From: "TRIUMPHFUND INVESTMENT LIMITED" <triumphfundinvestment@gmail.com>
Date: Sat, 6 Oct 2018 17:48:15 +0300
Subject: Partner Enquiry!
Hello Dear,
I am working directly with a private family portfolio that can provide funding for credible clients with feasible projects. Currently, we have investment funds for viable projects.
They are interested in the following: Institution, Library, Hospitals, Green energy,
Power projects, Agriculture and Real Estate. They can also partner with your company on other projects of value. The interest rate and tenure are fantastic.
Your response is most anticipated if this is of interest to you. Reach us on email triumphfundinvestment@gmail.com
Kind regards,
Sajdik Jonah
Financial Consultant
TRIUMPHFUND INVESTMENT LIMITED
From: "Ms. Kim" <9sporst9@gmail.com>
Reply: "Ms. Kim" <9sporst9@gmail.com>, 9sporst9@gmail.com
Date: Tue, 10 Jan 2012 06:49:39 +0700
Subject: my future investment ventures in your country
My name is Ms. Kim Chan Ouk, A Thai citizen in Asian Continent but currently
residing in abroad, I trust this email meets you in good health, I just got
your contact today during a research about your country and I will say that
I foresee success of my future investment ventures in your country. I want
to invest in your country and I would like you to assist me in my investment
with moral and physical advises. Please do reply me as soon as possible so
we can discuss more.
I look forward to hear from you soon
9sporst9@gmail.com
