From: Patrick Bryce <cspatate@18d04.mspz3.gob.ec>
Reply: patrickbryce99@gmail.com
Date: Tue, 18 Feb 2020 03:19:05 -0800
Subject: Reply for details
I have a very Important matter to discuss with you concerning $14,600,000 as you as the next of kin. if interested contact me for more details on patrickbryce88@gmail.com
From: Mr Warren E Buffet <warrenfoundation2000@aol.com>
Reply: warrenbuffett819@gmail.com
Date: Tue, 18 Feb 2020 09:32:29 +0000 (UTC)
Subject: YOU'RE SELECTED FOR OUR 2020 DONATIONS
YOUR EMAIL HAS BEEN SELECTED FOR OUR 2020 DONATION
My name is Warren E. Buffett an American business magnate, investor and philanthropist.
I am the most successful investor in the world. I believe strongly ingiving while living
I had one idea that never changed in my mind, that you should use your wealth to help people
and i have decided to give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars,
to randomly selected individuals worldwide. On receipt of this email, you should count yourself
as the lucky individual.
Your email address was chosen online while searching at random. Kindly get back to me at your
earliest convenience before i travel to UK for my treatment ,so I know your email address is valid.
(mr.warrene.buffett@mail.com) or (warrenbuffett819@gmail.com)
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information:
Warren Buffet OR You visit my website />
God bless you.
Best Regard
Mr.Warren E. Buffett Billionaire investor
From: Sgt Deborah <adueoyie@gmail.com>
Reply: sgtdeborahmason@hotmail.com
Date: Mon, 17 Feb 2020 17:15:11 +0000
Subject: Good Day
Can i talk to you
From: "Mr. Lucas Souami" <ullrich@ojeda.ga>
Reply: lucassouami9@gmail.com
Date: Mon, 17 Feb 2020 17:27:43 +0100
Subject: Vous avez un don de "Mr Tayeb Souami" Votre référence est (ALV20186)
Bonjour, vous avez t slectionn parmi d'autres pour recevoir un don de M. Tayeb Souami. Mon nom est Lucas Souami et ma responsabilit est de vous contacter et de vous assurer d'obtenir votre don. Voici votre code de rfrence 🙁 ALV20186) Contactez-moi lorsque vous obtenez ceci.
Merci,
Lucas Souami
Courriel: lucassouami9@gmail.com
From: "IMF/WORLD BANK" <zonal.coordinator.0001@gmail.com>
Reply: jimmustafa24@gmail.com
Date: Mon, 17 Feb 2020 14:42:21 +0100
Subject: RE: €950,000.00 in ATM/DEBIT CARD to be given to you.
Hello,
With the help of IMF we have resolve all related problems regarding winners
inheritance, European union board have decide to compensate you with ATM
CARD worth 950,000.00 contact our zonal officer Mr Jim Mustafa with your
details such as Name/Country/Age/Address/Telephone his email id is
jimmustafa24@gmail.com
Thank you for your patience,
Yours in Service,
M. Smith
IMF/WORLD BANK
From: "Mrs. Yolanda Belham" <fbankingsystem@gmail.com>
Reply: yola_belham@aol.com
Date: Sun, 16 Feb 2020 23:19:49 -0800
Subject: Can I confide in you??
—
Dear Trusting Friend in God,
This Mrs. Yolanda Belham from London,61 years an aging widow suffering from
long time illness. I have the sum of $17.5M for you to use the fund for
Gods work. I found your e-mail address as a real Child of God for over a
month now that I have been praying about you to know if really you are
working according to the direction of God so after all my prayers I am
convince, and I have decided to contact you, Please if you would be able to
use the funds for the Lords work, with trust reply me with this e-mail
address: ( yola_belham@aol.com <yola.belham@aol.com> )
Thanks
Yours in the Lord
Mrs. Yolanda Belham.
From: Petter Scott <petterscott316@yahoo.com>
Reply: scottpetter70@gmail.com
Date: Mon, 17 Feb 2020 06:19:14 +0000 (UTC)
Subject: Dear Beneficiary
Dear Beneficiary,
We received a payment instruction from the Debt Reconciliation Committee in conjunction with the International Monetary Fund (IMF) to credit your account with US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) only. However one Mr. Chieu Phuong narrated to us about the auto car accident you had some months ago. Mr. Chieu made us to understand that you are in hospital for treatment but there is no hope for your quick recovery.
Please respond back if you are still alive.
Mr. Petter Scott.
From: "Rahman Khalid"<rahman24khalid@gmail.com>
Reply: rahman24khalid@gmail.com
Date: Sun, 16 Feb 2020 23:02:30 +0200
Subject: Beloved.
Dear beloved,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Rahman Khalid I am an Omani nationality, I have been diagnosed with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give all to charity organizations, as I want this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of s $260,000,000 million dollars that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatche it to charity rganizations. I have set aside 20% for you and for your time.
God be with you.
Mr Rahman khalid.
From: BANK OF NEGARA <drkamalkalau888@yandex.com>
Reply: drkamalkalauuuu09@gmail.com
Date: Sun, 16 Feb 2020 12:37:32 -0500
Subject: FROM BANK OF MALAYSIA
FROM BANK OF NEGARA MALAYSIA (BNM)
please let all your response be on this email address below.
kalaukamal999999912@gmail.com
Dear Partner,
From the records of outstanding foreign payments due for release with
banks in MALAYSIA,your
name and contact was discovered as next on the list of the outstanding
foreigners'payment which
are still hanging on and who have not yet received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as
you reconfirm your payment details so that
we can authenticate the claim legally.
Also note that from our record the Federal Government of MALAYSIA has
only maped out the sum of
US$6,700,000.00 Six million, seven hundred
thousand united states Dollars) to be released to you for now, after
which the remaining part of
your claims will be released to you.
Kindly re-confirm to us the followings
1.YOUR FULL NAME
2.YOUR FULL HOME ADDRESS
3.YOUR OCCUPATION
4.YOUR AGE
5.YOUR PERSONAL AND DIRECT CELL/PHONE AND FAX NUMBERS
6.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LIENSES
In receipt of the above information, your payment will be approved and
paid to you by wired to
your nominated bank account.
Yours truly,
DR KAMAL KALAU
please let all your response be on this email address below.
kalaukamal999999912@gmail.com
From: "Mrs. Elizabeth Allen. (Secretary)"<mrselizabethallen98@gmail.com>
Reply: <mr._christopher.wilfred@englandmail.com>
Date: Sat, 15 Feb 2020 15:43:55 -0800
Subject: UK LOTTERY PROGRAM
UK LOTTERY PROGRAM
DEAR SIR/MADAM,
We are pleased to inform you about the result of our Lottery DRAWS HELD on the 19/12/2019 and announced on 02/01/2020. Your e-mail address
attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st
category. You have therefore been approved for a lump sum pay of GBP1.3Million note that. All participants in this lottery program have
been selected randomly through a computer ballot system drawn from over 200,000 companies and 400,000,000 individual email addresses from all
search engines and web sites.
This promotional program takes place every year, and is promoted and sponsored by eminent world personalities like the (SULTAN of Brunei,
Bill Gates of Microsoft Inc and other corporate organizations). This is to encourage the use of the internet and computers worldwide. For
security purpose and clarity, (we advise that you keep your winning Information confidential until your claims have been processed and your
money remitted to you. ) This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some
participants. We look forward to your active participation in our next year USD500 million slot. You are requested to contact our LOTTERY
COORDINATOR:
Mr. Christopher Wilfred
E-Mail: christopherwiilfreddukk@englandmail.com
All winnings must be claimed not later than 25/01/2020. Please note, in order to avoid unnecessary delays and complications, remember to quote
your WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all correspondence. Furthermore, if should there be any change of address do
inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional program. You are required to reply to this email:
christopherwiilfreddukk@englandmail.com for further details.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely yours,
Mrs. Elizabeth Allen. (Secretary)
From: "Rev. George Lawson"<celsarhea@optusnet.com.au>
Reply: <18213georgelawsonn@gmail.com>
Date: Sat, 15 Feb 2020 13:27:05 -0800
Subject: HELLO!!!
ATTENTION: Beneficiary.
I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.
You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.
Thus, Reconfirm the following:
1. Your Full Name And Address:
2. Age:
3. Occupation:
4. Your Direct phone number:
We look forward for your prompt response.
Thank you.
Mr George Lawson.
Director of Payment,
UN Foreign Office, Tennessee
From: "Mr. Dinesh Sharma" <order@hellolunch-kawakami.co.jp>
Reply: mrjohnteddy@gmail.com
Date: Sat, 15 Feb 2020 13:14:48 -0800
Subject: Good Day,
Dear Partner,
How are you today? I hope your family and business is doing well. My name is Mr. Dinesh Sharma, I am an agent, business broker and marketer. I was recently informed by one of my clients, to find a good entrepreneur in your country, that can manage her fund to invest into any good and profitable business. My client has total fixed deposit of 2 billion USD for this project.
If you are a capable entrepreneur that can manage my client's capital in her investment target or any other business you can conveniently manage, you should contact me for more details about the business procedure. I await your reply.
Best regards,
Mr. Dinesh Sharma.
From: "Frances & Patrick Connolly"<v76277@gmail.com>
Reply: <v76277@foxmail.com>
Date: Sat, 15 Feb 2020 11:57:58 -0800
Subject: 1,500,000.00 pounds
Our Names are Frances and Patrick Connolly from County Armagh in
Northern Ireland. We Just Won 115 Million Pounds from the
EuroMillions lottery jackpot Lottery draw. We are therefore giving out
Grant donation of 1,500,000.00 pounds each to (50) Lucky
international recipients worldwide to show God our appreciation. You
received this message because you have be listed as one of the (50)
lucky Individual Selected.
Kindly send us the below details so that we can transfer your
1,500,000.00 pounds in your name or direct our bank to effect the
transfer of the funds to your operational bank account in your country.
Full Name:
Mobile No:
Age:
Country:
Kindly visit the link for more details about the Winning;
Send your response to (v76277@foxmail.com)
Congratulation to You.
Frances & Patrick Connolly
From: Martin Spurling <freeonline2026@hotmail.com>
Date: Sat, 15 Feb 2020 19:24:00 +0000
Subject: Urgent Project
Dear Friend,
please reply to : spurlingmartin1991@gmail.com
You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction,
I am Martin Spurling senior Manager of (HSBC Esentepe Branch of Istanbul Turkey ) I got your contact through Your country's exchange On line, and then I decided to write you.
I am writing to solicit your assistance in the Handling of
US$18.5 Million ( Eighteen Million Five Hundred Thousand United state Dollars ) .This fund is an excess of what my branch in which
I am the Senior manager made as profit last year. I have already submitted an approved End of the Year 2018 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of US$ 18.5 Million ( Eighteen Million Five Hundred Thousand United state Dollars ),
on a SUSPENSE SECURITY without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as my Investment partner.
I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no-risk involved in this. It's going to be a Direct transaction.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response With regards,
Martin. Please reply to : spurlingmartin1991@gmail.com
From: Peter Pascal <onlinehomeus@loriandrews.verio.com>
Reply: peterpascal28@hotmail.com
Date: Fri, 14 Feb 2020 21:07:33 -0800
Subject: Kindly Get Back To Me.
I wish to contact you for a business deal that will benefit both of us
without any trouble if you can maintain proper accountability and trust
that no betrayal will occur.
I discovered an unclaimed deposit from an old and abandoned file for
audit
and re-documentation. The deposit have lasted for 7-years without the
knowledge of our entire bank that the account holder or depositor is
dead. He deposited with our bank the sum of 1.7 million Pounds only. The
deceased, an international business man perished with his wife and only
daughter through a car accident since 7-years ago. No names (s) were
stated concerning to claim his deposit due to the manner in which the
deposits were made.
Base on my research on the deceased record, I am convinced that no body
will come for this claim even if the deposits remain unclaimed till the
next century. So you are requested to apply to claim the deposits as the
foreign business partner to the deceased which will give us the chance
of success, so that the change of beneficiary in your name can be
achieved immediately. On the other hand, this transaction will be
executed under legal arrangements.
To ensure a smooth transaction, I have set out the account file of the
deceased aside as to seek for your participation acceptance before I
urge to add your name in the file and send to the board for onward
approval to release the deposits to you immediately. As soon as I
receive your response, I will tell you what will be your share ratio.
contact me directly on this email. (peterpascal28@hotmail.com)
Thanks
Peter Pascal
From: "Rev. Alice" <alicek654@sibexenergy.ru>
Reply: cathrr0101@yahoo.co.jp
Date: Fri, 14 Feb 2020 18:34:26 -0800
Subject: Re: Donation for Charity... 118.99
My beloved,
I am Alice Kiesten, an aging widow suffering from the cancer disease for a long period of time and my only son (Kevine) later died in a motor accident. I have (US$60M) I want to donate for humanitarian aid.
If you can use these funds on my behalf please reply to me. Remain blessed in the name of the Lord.
Yours in Christ.
Alice Kiesten
kiesten12a@gmail.com
From: "Dr. Koloma Aliyu" <aliyukoloma1@gmail.com>
Date: Fri, 14 Feb 2020 17:34:12 -0800
Subject: VERY URGENT
Finance and Audit Department,
Attn. Sir ,
The President of the Federal Republic of Nigeria through the ####### has released your
Contract/Inheritance/Compensation Fund of Ten Million united States
Dollars only ($10M) to you as the fund beneficiary.
We have credited your fund into our escrow account with FBN Bank
Ghana. This is an instruction from the Presidency. You are highly
advised as a matter of urgency to re-confirm your personal details
details as stated below.
Full Name;
Full Address
Banking detail:
Amount:
Occupation;
Country;
Phone Number;
Sex/Age;
As soon as you supply your contact information, I will commence on the
processing the processing of the paperwork/payment file and after
that it will be moved to our correspondence bank FBN Bank Ghana, for
onward transfer of the funds into your bank account.
I look forward to hearing from you.
Yours faithfully,
Dr. Aliyu Koloma
Private email:
Finance and Audit Department
From: Chris Ramson <chrisramson01@gmail.com>
Date: Fri, 14 Feb 2020 16:58:39 +0000
Subject: Good day dear friend,
Good day dear friend,
I am lawyer Chris Ramson from lome togo, Please i have a massage for you
concerning my late deceased client who died and left $13.500.000 usd in his
bank,
Here is my private email address; chrisramso.n1952@hotmail.com for more
information,
Thanks
Chris Ramson.
From: TSIAVIRY PERSISY <persisy.tsiaviry@chu-guadeloupe.fr>
Date: Thu, 13 Feb 2020 19:25:27 -0400 (AST)
Subject:
Ha sido seleccionado para una donacin privada por un valor de 800,000.00 euros, contacte (maureendavidkaltschmid01@gmail.com) para obtener ms detalles
From: Greg Alexander <gregalex011@yahoo.com>
Reply: davisprivateinc@yahoo.com
Date: Thu, 13 Feb 2020 22:31:34 +0000 (UTC)
Subject: Re: real estate funding and individual lending
I am a private lender and Investor, Do you need a legit, honest, reputable and quick funding? I can help you with 100% guarantee loan, I am offering business, real estate funding and individual lending, More also we are financing all kind of projects. For more details contact us at glenprivateinc@yahoo.com
From: "Mrs. Mitchel Jerry Lawson" <astor@zipmail.com.br>
Reply: mjerrylawson@aol.com
Date: Thu, 13 Feb 2020 11:34:09 -0300
Subject: From Mrs. Mitchel Jerry Lawson
Dear Beloved one,
Good day my dear and may God bless you, My name is Mrs. Mitchel Jerry
Lawson from United States of America. I am married to late Dr. Jerry
Lawson who worked with USA embassy in Cote D'ivoire for nine years
before he died in the year October 2014. We were married for twenty
years without no child. He died after an illness that lasted for long
one year. Before his death we were both a good christian.My late husband
before he died sold his inherited family company and deposited the sum
of $20million with one of the banks in Cote D'ivoire. Presently, this
money is still with the bank in Cote D'ivoire. I have been diagnose with
Esophageal cancer,Recently my Doctor told me that I would not last for
the next one month due to my cancer Problem. Having known my condition I
decided to donate this Fund to a good individual That will use this
money to the orphanage and helpless poor children.
I am presently placed on dialysis check up and will not need telephone
communication most of the time because of my heath.I am not afraid of
death because I know where I am going to. I know that I am going to be
in the bosom of the Lord. I do not want your telephone communication in
this regard because of my health and because of the presence of the
people around me always. I don't want any of my husband family relatives
to receive this money because they poisoned and killed my husband to
take away all we have laboured for.
With God all things are possible. As soon as I receive your reply I
shall give you the contact of the bank in Cote D'ivoire. I will also
register your name and introduce you to the bank that will make you as
the new beneficiary of this money so that the bank will recognize you
and advise you what to do for the successful transfer of this money to
your account to enable use the money to the orphanage homes and the poor
helpless children in the street.
Nowadays there are so much scams going on in the internet and it is
difficult to trust but i don't know why the Holy spirit still approved
me to email you about this out of few email addresses i have from the
internet, yours was the only one that my mind convinced me to contact.
Waiting for your reply.
Yours in Christ,
Mrs. Mitchel Jerry Lawson
mjerrylawson@aol.com
From: Juan Giovanni <juangiovanni94@gmail.com>
Reply: charltonmorgan@outlook.com
Date: Thu, 13 Feb 2020 15:31:05 +0100
Subject: FRS
Payment notification I have been instructed by the Federal Reserve
Management Bank to inform you that we received a directive from New
York Financial Authority to pay your accumulated pending funds of $5.5
Million into your respective account once the requirement are met. You
are to contact the remittance unit via the information below Name: Dr.
Giovanni Juan Director of Remittance Unit:
E-mail:juangiovanni94@gmail.com Kindly reconfirm your full details to
him Reply back. Regards. Juan Giovanni
From: midori@open-space.jp
Reply: mguterres922@aol.com
Date: Thu, 13 Feb 2020 05:44:06 -0800
Subject: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mr. Antnio Guterres.
Attn:Sir/Madam
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds.
On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists
operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank United Bank Of Africa.
According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
You are thereby advised to contact the private officer of the United Bank Of Africa in Nigeria through the following information.
Name……………………Kennedy Uzoka, (Group Managing Director/CEO )
Tel…………………….. …:+234-703-722-6644
Email:…………………….. ukennedy653@gmail.com
You will receive your compensations payments through ATM VISA CARD PAYMENT You will be detailed with the modalities as you contact the private officer of the United Bank Of Africa
Sincerely yours,
Mr. Antnio Guterres.
Secretary-General of the United Nations
From: "Ningbo Tower Machinery"<infochmz@gmail.com>
Reply: <ningbotowermachinery@gmail.com>
Date: Wed, 12 Feb 2020 18:25:43 -0800
Subject: Sales/Collection Rep Needed!
Hello!
We are in need of a reputable company/individual in Northern America that can act as our
company sales/collection representative.You can earn extra income while doing your normal
job/business.To know more about the job position, kindly send us an email via:
ningbotowermachinery@gmail.com
Regards
Mr.Luke Long
Sales Admin Director/Manager
From: "Capt. William D Swenson" <capt_wds@outlook.com>
Reply: <capt.williamsds@gmail.com>
Date: Wed, 12 Feb 2020 17:49:24 -0800
Subject: Greetings and compliments of the season to you !!!
Hello Dear,
Greetings and compliments of the season to you. I am Capt.William D
Swenson, an officer in US Army, and also a West Point Graduate,
serving in the Military with the 82nd Air Borne Division Peace keeping
force redeployed From Syria.
We were moved to Afghanistan from Syria as the last batch just
left,and i really need your help in assisting me with the safe keeping
of two military trunk boxes which has just arrived in USA from Syria.
I hope you can be trusted? You will be rewarded handsomely if you
could help me secure the funds until I conclude my service here. If
you can be trusted, i will explain further when i get a response from
you, kindly contact me in this my private email address below
Email: capt.williamsds@gmail.com
God Bless you
Capt. William D Swenson —————————–
CONFIDENCIAL. Esta mensagem (e eventuais ficheiros anexos)
destinada exclusivamente s pessoas nela indicadas e poder conter
matria confidencial e legalmente protegida.Se receber esta
mensagem por engano, agradecemos contacto por e-mail ou por telefone e
eliminao da mensagem e ficheiros sem reproduo.
CONFIDENTIAL.This message (and any files attached) is intended
solely for the intended recipient(s)and may contain confidential and
privileged information. If you have received this message in error,
please notify the sender by e-mail or by telephone and delete
thismessage and any attached files without reproduction.
—————————–
