Category: Loblolly

Acg Have Blessed Days

From: "Acg"<ahjahmed@gnmail.com>
Reply: <ahj.ahmed.ng@gmail.com>
Date: Mon, 29 Jul 2019 10:34:26 -0700
Subject: % Have Blessed Days!!!!

Dear sir/Ma

Good day. Kindly confirm the active of this your e-mail address
because we have tried to contact you few days back but your email
bounce back.

This is to re-mind you once again and for the last time that your
inheritance funds valued USD$10.5M has been approved among twenty five
other foreign beneficiaries and bonded to our affiliate bankers in
Europe and MALAYSIA for immediate release hence your email appeared
among them. This is due to the strict financial regulations, lots of
certifications/transfer back-up documents required in moving funds out
of the Federal Republic of Nigeria, and most especially United
Kingdom-U.K.

Though, i know that there is absolutely going to be a great doubt and
distrust in your heart in respect of this email and coupled with the
fact that, so many individuals have taken possession of the Internet
to facilitate their nefarious deeds, thereby making it extremely
difficult for genuine and legitimate persons to get attention and
recognition.

But let me sound this as a warning to you and other beneficiaries
that inheritance fund is officially handled by the office of The
Accountant General of the Federation Federal Republic of Nigeria as
the Treasury House known to be the (Accountant General) office
established under Civil Services re-organization Decree No.43 of 1988
and paragraph 8 edit 4 of 1999 as amended is responsible for the
overall management of all receipt and payments of the Federal Republic
of Nigeria.

I believe you see reasons why its impossible for any other office to
affect your payment. Rather, its the office of the Accountant General
of the Federation Federal to direct both local and foreign inheritance
payment. We have decided to give you this primary information
because, it will not be wise enough for you to lose your hard earn
money to those smart guys, hackers who are claiming to represent the
interest of fund beneficiaries and the Federal Government of Nigeria.

Reference to this development, and this has been deliberated upon
which is among our set up priorities in our pursuit for change and
good governance. You are therefore advised without wasting to and
get back to us with your complete informations such as your full name
and address telephone number as to enable us direct you to the bank
in-charge of your payment and who to contact. We shall also send you
the proof of fund letter once you open communication with the bank to
enable them expedite action on the transfer process accordingly.

Note: keep us posted with every development so as to advise you if
need be. Please it is important you follow this directive.

Awaiting your prompt reply.
Kind regards,
Ahj.Idris.

Micheal Kingston Attention Sir

From: Micheal Kingston <webb.jeanperez@gmail.com>
Reply: micheal.kingston@kengreenfields.co.uk
Date: Mon, 29 Jul 2019 18:13:25 +0300
Subject: Attention Sir

—
Hello Sir,

I am making this direct contact to you on behalf of our below firm's
information in seeking for an individual/company for an investment in
your country for Funding's through our Wealthy Principals across the
global.

I would appreciate your kind response if you are willing to handle a
project of any kind, any sector or industry. Upon hearing from your
good response,I shall send to you in details a way forward.

Best Regards

Micheal Kingston
Financial Consultant
Millennium Finance Limited
145-157 St. John Street
London England
EC1V 4PW
Reg Number : 10853616
Phone number : +44 742 606 4791 Global Call Center : +44 207 164 6353

Mr. Mr Gary Larson From Gary Larson

From: "Mr. Mr Gary Larson" <xx@larson.com>
Reply: garylarson0147@mail.ee
Date: Sat, 27 Jul 2019 21:49:36 +0800
Subject: From Gary Larson

Dearest

I was instructed to inform you on the Latest development concerning
your Unpaid fund. You are to abide by this instructions and email us
back for more directives on your payment through "Fiduciary Offshore
payment Bank".

From the transaction files available to us, you should be able to have
received your funds before now. But from the fact that you did not
come through the front door to claim your fund but through the back
door by dealing with some African and European impostors and that is
why you have not received your inheritance payment,

To process this payment through our fiduciary payment bank without
further delay, kindly send the details as stated below to enable us
re-profile your funds ready for release from the payment bank.

ID Card Copy
Current/Address
Phone Number

If we do not receive a response from you within the next 72 hours, we
will assume you are no longer ready, willing and able to process your
funds, and we will regard same as unclaimed inheritance to be returned
to the Escrow Account of FMF.

Yours Sincerely,
Mr Gary Larson.
Authorization Minister
Reply: garylarson0147@mail.ee

MrsRoseLarsson. PrivateLenderBentexFundingGroupLtd.tm

From: "MrsRoseLarsson."<redmine@devcubestudio.com>
Reply: <bentexgroupassociate@gmail.com>
Date: Thu, 25 Jul 2019 21:19:46 +0200
Subject: PrivateLenderBentexFundingGroupLtd.tm

PrivateLenderBentexFundingGroupLtd.tm
Greetingstoyouby(BFGL).
WeareaFrance-ParisbasedinvestmentcompanyknownasBentexFunding
GroupLtdworkingonexpandingitsportfoliogloballyandfinancing
projects.

Wewouldbehappytofundandinvestwithyouinanyprofitable
projectifyouhaveanyviableprojectwecanfinancebymakingmutual
investmentwithyou.Ifyouareinterested,kindlycontactus
on:bentexgroup@gmail.comformoredetails.
Lookingforwardhearingfromyousoonest.
Yourstruly,
MrsRoseLarsson.
(PersonalAssistant)
BentexFundingGroupLtd(BFGL)
509RueJacquesCoeur,75008Paris-France
Paris-France.BentexFundingGroupLtd(BFGL)tm

Dr. Christopher Long Attention Beneficiary

From: "Dr. Christopher Long" <uba.bj25@gmail.com>
Reply: jamesfreeman1981@aol.com
Date: Fri, 26 Jul 2019 17:55:46 -0700
Subject: Attention Beneficiary

Attention Beneficiary

I'm glad to announce to you that the sum of (US$12.5M)
which was approved in your favor has been successfully
deposited in Escrow Account with Fifth Third Bank, so
kindly contact the Fifth Third Bank with bellow details
and use this Transaction code (X8M1Y3JD7J) as subject
when contacting the Bank.

Contact Person: James Freeman
Email: jamesfreeman1981@aol.com
Telephone: +1 513 348 1189

Bear aware that you need to send above listed details
to the Bank correctly to enable Dr. Christopher Long,
know where the email come from.

Full Name:……..
Full Address:…………..
Phone No:……………
Transaction Code:
Payment Method: ATM Card,Bank Draft,Online Bank:…..

Not that the only money you are going to offset is for
your account activation fee, which is still your money
and will be credited to your account for you to with
draw it back once your account is active.

Yours in Service
Dr. Christopher Long

Micheal Great APPROVAL OF YOUR CONTRACT INHERITANCE FUND.

From: Micheal Great <victorawele525@gmail.com>
Reply: micheal06great@gmail.com
Date: Fri, 26 Jul 2019 07:58:57 -0700
Subject: APPROVAL OF YOUR CONTRACT INHERITANCE FUND.

WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0

ATTN: FUND BENEFICIARY.

We hope this notification arrives meeting your good health and mind.
WORLD BANK in conjunction with some other relevant investigation
agencies here in the United STATES of AMERICA have recently been
informed through our Global intelligence monitoring network that you
have an over-due payment in tone of (Ten Million Five hundred thousand
United States dollars). with ACCESS BANK.

NOTE: There are numerous scam emails on the internet, impostor
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore. And should in case you are already dealing with
anybody or office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best interest
and contact the real bank (ACCESS BANK) only where your
fund is laying, with the below information:

Bank Name: ACCESS BANK PLC
NAME: Evag. Robert David
CEO/GROUP MANAGING DIRECTOR

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the
above email address should be nullified and avoided
immediately for security reasons.

SIGNED
REV.VA
WORLD BANK GROUP PRESIDENT

MRSS.WANUNU JOHNN R:-AT N CD82019

From: "MRSS.WANUNU JOHNN" <wanunujohnn@gmail.com>
Date: Fri, 26 Jul 2019 05:45:14 -0700
Subject: R:-AT/N/CD82019

Attn: Fund Owner,

COMPENSATION PROGRAM BY THE UNITED NATION AND WORLD BANK CENTRAL BANK
OF NIGERIA
(IMF) VICTIM AWARD

Be informed that Your Delayed Compensation of $450,000.00, has been
approved vier ATM Master Card. Your ATM CARD PIN is 1979 Your daily
Card Limit is $15,000.00 US per day.The Card is valid till December
2021.The Total Amount in the ATM Master Card is $450,000.00 United
State Dollars.as approved contract Compensation.

You are advice to forward your detail information stated billow: to Mr
Innocent Ike Executive Director.

Bank Name: Polaris Bank .PLC
Contact: Mr.Ike Innocent
Executive Director
Tel:234-9073651001
Email: ikeinnocent_org@bk.ru

1. Your Full Name:____
2. Address:____
3. Age:____
4. Occupation:____
5. Telephone Numbers:____
6. Country:____

For correct identification.All process regarding to this have been
concluded Your inability for not been presence to collect your ATM
card will attract Charges $135 For the dispatch for your ATM Master
Card to your door step within 72hours through any Courier service.

Thank you for your understanding.

Yours faithfully.
MRS.Wanunu Johnn

Denis Girault FROM DENIS GIRAULT

From: Denis Girault <denis_girault@yahoo.com>
Reply: denis_girault@yahoo.com
Date: Fri, 26 Jul 2019 11:25:27 +0000 (UTC)
Subject: FROM DENIS GIRAULT

From: Mr.Denis Girault
Tel: +442033897179
Union Bancaire Priv?e; (UBP SA)
Jersey Channel Islands,
PRIVATE AND URGENT.
I am Mr Denis Girault, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION:

I am an account manager with UBP Bank here in Jersey Channel Islands, in charge of all nonresident accounts. I have been in this capacity working with the bank for the last 15 years and I joined this institution in 1983 as a junior clerk and worked my way up through the ranks. On assumption of duty in November 2002 I discovered a dormant account in my branch that was opened in 1985 in the name of Karl Henning and I have kept close tab on this very account for the last 15 years and it has remained dormant even from the day the first deposit of (US$37, 000,000,00)Thirty Seven Million United States dollars was made to this moment, we have been investigating this account for the past 15 years and discovered that Karl Henning was used as Pseudonym Name to open the account while the original owner of the funds in question was the late president of Philippines Ferdinand Marcos. The next of kin part was left blank hence it was impossible for them to have claimed the funds these past years or they have forgotten the existence of the funds entirely., in agreement with my senior executive officer we have agreed to expunge the blank portion
of the next of kin and fill it up with the name of a would be partner
who we can insert his or her name and start the process of
transferring the funds out of the account to the new would be
beneficiary. I also have secured from the probate an order of mandamus
to locate any member of deceased Karl Henning family to become
beneficiary of this fund. Please acknowledge receipt of this message
in acceptance of our mutual business Endeavour by furnishing me with
the following:

1.Beneficiary name and address
2.Identification documents
3.Direct Telephone and Private Email Address.

These requirements will enable me make some internal re-adjustments and file your name in all the forms and other vital documents as next of kin to the Pseudonym Name Karl Henning which before now was left blank when the account was opened many years ago. Upon your reply, we shall then discuss the sharing ratio and advice you the detailed procedure to follow and achieve this once in a life time opportunity without any hitch. I must assure you that if you are serious and follow my lead religiously, these funds will be processed and released to you within 14-working-day period. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your Immediate Reply.

Regards,
Denis Girault

Mr.Tommy Yahya WORLD BANK ASSISTED PROGRAM

From: "Mr.Tommy Yahya" <cl192027@gmail.com>
Reply: mrtommyyahya1810@gmail.com
Date: Thu, 25 Jul 2019 02:45:54 -0700
Subject: WORLD BANK ASSISTED PROGRAM

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION :

Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund originated to process ATM MASTER CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
MASTER CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM MASTER CARD will be delivered to
your address through courier delivery services within 3 days.

please note that we are only using DHL COURIER COMPANY,,as it is the
only company that we signed a contract with so we can actually monitor
the delivery,so many complaints are rising up every day, concerning
the inability of the young courier companies unable to make
deliveries, we have also learn that the dbl company asks for security
fees, IMF fees, FBI fees.

my dear there is no such thing as that,, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,please you have
to be very careful in your dealings as there is no such thing as IMF
fee. or documents,the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery,,,for you to be safe, we will assign a special
task force team to follow up your delivery with the delivery LADY SO
AS TO BE SURE THAT

NOTHING HAPPENS TO YOUR PARCEL,,
ONCE YOU RECEIVE YOUR CARD,,,
YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU..
THEY WILL ACTIVATE YOUR CARD INSTANTLY…

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2023
PIN CODE # : 7501

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE…..WHICH IS JUST $100
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY..

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU
WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
HAVE DOUBT AT ALL OK.

EVERYTHING WILL BE FINE TRUST ME,YOUR TO SEND THE REQUIRED FEE TO THIS
AGENT NAME…

We expect to hear from you with the Western Union or ria transfer
payment Or Buy Gift Card Steam Wallet Card or Google play Card or I
tunes Card, of $100usd or $50usd two cards

COUNTRY… BENIN REPUBLIC
AMOUNT.. $100
TEXT QUESTION… DELIVERY
TEXT ANSWER.. FEE

Once you send these above information your ATM MASTER CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.
if you will be finding it difficult to make use of the card, the lady
that will be assigned to you will assist you ok.. I am waiting to hear
from you and your advice.

forward your details Congratulations!!

Mr.Tommy Yahya
Director Swift Card Payment Center
Email:mrtommyyahya1810@gmail.com

Natasha Rollins BINARY AND FOREX TRADE INVESTMENT

From: Natasha Rollins <donaldfreeman200@gmail.com>
Reply: natasharollins88@gmail.com
Date: Thu, 25 Jul 2019 07:53:57 +0100
Subject: BINARY AND FOREX TRADE INVESTMENT

—
Invest today and earn more than your can ever imagine. My Dear, Binary
Option trade has really helped a lot of people to reach their
financial dreams and good investments.

Invest and make good profits everyday
$250 gives $2,500 in 1 week
$500 gives $5,000 in 1 week
$1,000 gives $10,000 in 1 week
$1,500 gives $15,000 in 1 week
$2,000 gives $20,000 in 1 week
$3,000 gives $30,000 in 1 week
$5,000 gives $50,000 in 1 week
$10,000 gives $115,000 in 1 week
You can kindly inbox me if interested.

no risk involved 100% safe and secured, I will help you earn enough
money to execute your life plans.

Google Hangouts Contact: natasharollins88@gmail.com

Mrs. Mariamah Kalus. FROM THE MINISTRY OF ECONOMY AND FINANCE

From: "Mrs. Mariamah Kalus." <officialfile1@yahoo.com>
Reply: officialfile1@yahoo.com
Date: Wed, 24 Jul 2019 02:23:33 +0000 (UTC)
Subject: FROM THE MINISTRY OF ECONOMY AND FINANCE

FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De LAeroport Cotonou Benin Republic.

Dear Email address owner On behalf of the board and management of the Organization of African Unity O.A.U has directed us to contact you concerning the recent 2019 compensation payment valued USD 850000 approved for all the scam victims around the world and your Email address were listed among the scam victims list data. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union AU and United Nations UN and we have been able to track down some scam artist in various parts of African countries and they are all in Government custody now for Justice.

Note: You have to stop communicating with the impostors right now and stop responding to their emails we are acting according to the Directive from AU UN so any Email you send to them will be monitored. However your own compensation amount valued USD 850000 has been schedule through ATM VISA CARD issued by Union Bank for Africa UBA. You advise to feel free to contact Mr. Herve Dosou the protocol officer of UBA ATM Department and reconfirm your informations such as your full name and home address also copy of your national ID card or passport for immediate delivery of your ATM VISA CARD to you. below is the contact information of the protocol officer Contact Person: Mr. Herve Dosou Email: hervefile@gmail.com Tell: 229 61546613 You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards. Mrs. Mariamah Kalus.
The Payment Notification Officer.

service Your account is limited until we hear from you.

From: service <service@mailling.domain.com>
Date: Tue, 23 Jul 2019 17:23:08 -0700 (PDT)
Subject: Your account is limited until we hear from you.

Login to your Paypal account as soon as possible.

WHAT'S GOING ON?

Unfortunately we were unable to verify your recent activity in
your account. just to be safe, we want to make sure that this is your
account.

we will suspend the account permanently and probably deactivate it
until we hear from you.

We recommend you to

Blockchain Bitcoin Trading co Invest In Trading Bitcoin

From: "Blockchain Bitcoin Trading & co" <eurosfist@gmail.com>
Reply: helmsbtctrade@gmail.com
Date: Tue, 23 Jul 2019 13:06:24 -0700
Subject: Invest In Trading Bitcoin

—
Are you interested in trading bitcoin? forex trade? where you can earn 100%
of your investment weekly? Invest as low as $500 you will get a profit of
$2,500 after 3days. Contact Blockchain Bitcoin Trading & co via email:
helmsbtctrade@gmail.com or Whatsapp: +12342491488

Foreign Assets Control WORK FROM HOME OFFER.

From: ''Foreign Assets Control ''<info@dc-leonardo.com.ua>
Reply: thomascahilldesk@gmail.com
Date: Tue, 23 Jul 2019 02:07:50 -1200
Subject: WORK FROM HOME OFFER.

Office of Foreign Assets Control
U.S. Department of the Treasury
Treasury Annex,
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Good Day,
The office Of Foreign Assets control (OFAC), is currently recruiting freelance part-time Workers in specific locations to help with it's field activities. The Job specification Includes field and research duties, collating information on specific individuals and companies through local news stories and keeping us abreast on local developments concerning these aforementioned companies and individuals. Take note, that more information on your tasks (subject) would be provided to you in due time.
If interested , kindly reply this letter, Send your Full name, City and Country. If we deem you fit enough for this lucrative part-time job, the head of Our HR Department, Mr Thomas Cahill, would be in contact to provide you with your appointment letter, Salary details and job description.

Recruitment Department,
OFAC.

Chong Hinata Kaitu OK

From: "Chong Hinata Kaitu"<karen@eejensen.com>
Reply: <chonghinatakaitu56@gmail.com>
Date: Mon, 22 Jul 2019 21:17:15 +0100
Subject: OK,,,,,,

Hello, We are looking to connect with individuals and companies in
need of funds assistance to Expand or Execute their Projects. We are
expanding our investment presence by granting Investment funds for
projects to all viable and lucrative sectors worldwide . We are
willing, ready to offer you funds for Investment purpose as soon as
you are ready to receive the funds, contact us for further
Information. chonghinatakaitu56@gmail.com Yours Faithfully Chong
Hinata Kaitu

From Mrs. Susan Shabangu I NEED YOUR URGENT REPLY

From: "From Mrs. Susan Shabangu" <nnn38@consultqnt.space>
Reply: shabangu00za@gmail.com
Date: Mon, 22 Jul 2019 09:00:36 +0000 (UTC)
Subject: I NEED YOUR URGENT REPLY

From Mrs. Susan Shabangu
Minister of Social Development,
Republic Of South Africa
Email: shabangu00za@gmail.com

Good Day,

First, let me start by introducing myself My name is Mrs. Susan
Shabangu, I am visually impaired Widow, a mother of three children and
former Deputy Minister for Safety and Security of the Republic of
South Africa under the auspices of the former President of South
Africa, Mr.Jacob Zuma, and was formerly elected as Minister of Women
in the Presidency 03 June 2014 under the auspices of the new President
of South Africa, Mr.Cyril Ramaphosa and now presently the Minister of
Social Development from 2018-02-27. After due deliberation with my
children, I decided to contact you for your ass instance in standing
as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred
Thousand United States Dollars Only).You can view my profile at my
(// and read about me.

THE PROPOSAL, after my swearing in ceremony making me the former
Minister of Safety and Security, my husband Mr. Ndebele Shabangu died
while he was on an official trip to Trinidad and Tobago. After his
death, I discovered that he had some funds in a dollar account which
amounted to the sum of US$30.5Million with a security and finance
institution in South Africa of which I will divulge information to you
when I get your full consent and support to go for a change of
beneficiary and subsequent transfer of the funds into your comfortable
and conducive account of your choice. This fund emanated as a result
of an over-invoiced contract which he executed with the Government of
South Africa. Though I assisted him in getting this contract but I
never knew that it was over-invoiced by him. I am afraid that the
government of South Africa might start to investigate on contracts
awarded from 1990 to date.

If they discover this money in his security company account, they will
confiscate it and seize his assets here in South Africa and this will
definitely affect my political career in, government. I want your
assistance either by coming down to South Africa in person or provide
your complete bank details information, so that these funds could be
wired directly into your overseas account without any hitch. I am
offering you 20% of the principal sum which amounts to US$6,100.000.00
(Six million One Hundred Thousand United States Dollars Only) and 5%
will be for any expenses that both of us may Insure in this
transaction. And another 5% will go for Motherless babes home.
However, you have to assure me and also be ready to go into agreement
with me that you will not elope with my fund. If you agree to my
terms, kindly as a matter of urgency send me an email.

Also, I can give you my banker phone number so that you can contact
him and discuss with him directly as he already promised to use his
position to move this fund out of South Africa, its okay and fine by
me. Please I do not need to remind you of the need for absolute
Confidentiality of this transaction.

My regards to your family,
Mrs. Susan Shabangu.
Email: shabangu00za@gmail.com

Mr. Jose M. Lopez Can You Handle This

From: "Mr. Jose M. Lopez"<no_reply@reality-insurers.ga>
Reply: <jose.manuel5@gmx.es>
Date: Mon, 22 Jul 2019 07:10:41 +0000 (UTC)
Subject: Can You Handle This?

Dear Sir,

My name is Mr. Jose M. Lopez; I work with an INTESTATE & HEIR ESTATE BENEFICIARY TRACING company based in Europe.

I have an important business proposal that would be of mutual benefit to us, all I need is your TRUST and CONFIDENCE. It is risk free as long as you would follow every instruction.

If you are interested please contact me on the following:

Email:jose.manuel5@gmx.es

Tel: +34-612 552 989

Regards,
Mr. Jose M. Lopez

Simone N LOAN OFFERING

From: Simone N <nigrasimone@gmail.com>
Reply: springloanscorp@gmail.com
Date: Sun, 21 Jul 2019 21:21:14 -0700
Subject: LOAN OFFERING

*SPRING LOANS COMPANYDo you need a loan or funding for any reason such
as:Personal Loan, Business Expansion,Business Start-up, Education, Debt
Consolidation, Hard Money Loans or any type of financial assistance.Contact
Us today viaEmail on (springloanscorp@hotmail.com
<springloanscorp@hotmail.com>) orCall, Text or Whatsapp on (304)
315-4479.Warm Regards.*

—
—

—
*Confidentiality & Disclaimer Note: This e-mail (including any attachments)
contain protected and confidential information intended for the sole use of
the individual or organization addressee. If you are not the addressee or
an authorized agent acting on their behalf, or if you have received this
message by error, please notify the sender immediately by returning the
message. It must not be copied, distributed or used in any other way but
should be immediately deleted from your system.*

*We Spring Loans Company strive to maintain high standards of
communication, reliability, authenticity and integrity, neither shall be
liable for the improper or incomplete transmission of the information
contained in this communication nor for any delay in its receipt or damage
to your system. Spring Loans Company guarantees that the integrity of this
communication has been maintained and that this communication is free of
viruses, interceptions or interference*

Maj. Sean McFarland. investment

From: "Maj. Sean McFarland."<dongms@njau.edu.cn>
Reply: <majseanmacfarlandus@gmail.com>
Date: Sun, 21 Jul 2019 16:35:38 +0200
Subject: investment

My name is Maj. Sean McFarland.. I am an American soldier, presently in syria for the training, advising the syria forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of $(38,000,000.00) to you if I can be assured that my share will be safe in your care until I complete my service.

I want to invest this money and your assistance is urgently needed to accomplish this task. I am ready to compensate you with 30 percent of the $38 Mill USD for your assistance.I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.
Please contact me as soon as possible with the following details: majseanmacfarlandus@gmail.com

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

God Bless you as I look forward to your positive response.

Truly yours,

Maj. Sean McFarland.

Saudi Aramco Crude Oil Company Partnership

From: Saudi Aramco Crude Oil Company <info@aramco.com>
Reply: fatme.mehmed001@gmail.com
Date: Sun, 21 Jul 2019 06:47:03 +0000
Subject: Partnership

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.

Fatme Mehmed,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

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