Category: Loblolly

AFRICAN DEVELOPMENT BANK PLEASE I NEED YOUR ASSISTANCE 38. .129 tu r

From: AFRICAN DEVELOPMENT BANK <mrskoffi@afdb.org>
Reply: un0000207@yahoo.co.jp
Date: Sat, 06 Jul 2019 06:29:18 -0400
Subject: PLEASE I NEED YOUR ASSISTANCE 38. .129 tu r

Hello
PLEASE I NEED YOUR ASSISTANCE
Am Mrs Koffi Jacques Director Foreign Acct Dept

I have the sum of $17.5M United States Dollars unclaimed fund in my bank And i want to program the fund for transfer to your Name/account as the new Next Of Kin

please if interested kindly contact me via this info_mrskoffiadfb@mail.ru for more details
with your information, address, and your contact phone numbers

please note is strictly confidential

Await your urgent response
Yours Sincerely
Mrs Koffi Jacques
Director Foreign Acct Dept
African Development Bank
www.afdb.org

Asamoah K. Mr.Asamoah K.

From: "Asamoah K." <asamoahk10@yahoo.com>
Date: Sat, 6 Jul 2019 09:35:03 +0000 (UTC)
Subject: Mr.Asamoah K.

Hi DEAR.
This message may meet you in extreme surprise; Transactor n. I'm Mr.Asamoah K. a banker by profession, working for the First Bank in the Persian Gulf in Abu Dhabi, United Arab Emirates (UAE), and currently holds the position of director of audit and accounting at the bank. amount (17, 5 million USD) Among the clients of my bank who died on July 15, 2016. I want you to help me get a foundation in your country. Do we have opportunists who need to be fully defined? 50/50 percent. If you agree with my business proposal. To get more detailed information and information, try sending a reply by phone number so that I can call you back for more information. Indicate you can contact us through this mailbox (asamoahk10@yahoo.com)
I am waiting for your urgent reply.
Have a nice day,
Best wishes.
Mr.Asamoah K.

Mr Emmanuel Johnson

From: Mr Emmanuel Johnson <rfb42@yahoo.com>
Reply: Mr Emmanuel Johnson <bankchase094@gmail.com>
Date: Sat, 6 Jul 2019 08:30:53 +0000 (UTC)
Subject:

Attention!!

This is to inform you that your funds valued of $10.5millions dollars has been release and approve for transfer by Chase Bank New York, contact me back by e-mail (bankchase094@gmail.com) or call me on phone or send me SMS +15165843591 so that you will receive your funds immediately.

Best Regard
Mr Emmanuel Johnson
From Chase Bank New York.

atmvisacard57 ATM VISA CARD

From: atmvisacard57@kinginsurance.space
Reply: william.bonganitransnet@webmail.co.za
Date: Sat, 6 Jul 2019 07:44:03 +0000 (UTC)
Subject: ATM VISA CARD

Hello Dear,
Greeting to your family
YOUR ATM VISA CARD IS READY

I have been waiting for you since to contact me regarding your winning amount of US$2, 100, 000.00 (Two Million One Hundred Thousand United State Dollars) loaded on your ATM Visa Card which we discussed. We are duly interred switched, therefore you can make withdrawal in any location of ATM Machine Center Cash point of your choice in any part of the world and the maximum you can withdraw a day is $4,000 US Dollar.

I did not hear from you since that time then I went and deposited the package ATM CARD with Transnet Courier Company, Johannesburg South Africa as I traveled out of the country for a short Course and I will not come back till end of 2nd quarter of the year 2019.What you have to do now is to contact the Transnet Courier Company as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will pay to the Courier Company to deliver your ATM CARD directly to your Postal Address in your country is ($150) only being the Security Keeping Fees of the Courier Company so far.

Again, I would have paid that fee to the Transnet Courier Company but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Transnet Courier Company Manager immediately for the delivery of your ATM CARD package with this information below:

HERE IS THE COURIER COMPANY INFORMATION'S:

Courier Name: Transnet Diplomatic Courier Company
Contact Person: Dr.William Bongani
Position: Director Delivery Department
Emails: transnetcourierpty@webmail.co.za
Tel: +27 -63-930- 8500

Please make sure that you reconfirm the following details below to them:

1. Full Name
2. Country of Origin
3. Receiving Address
4. Direct Telephone Number
5. Occupation
6. Age

Again to avoid any mistake on the Delivery just ask them to give you the tracking numbers to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this message to avoid any further delay and remember you are to pay them their Security Keeping Fee of $150 only for their immediate action.

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $2,100,000.00 (Two Million One Hundred Thousand United State Dollars) you must contact them by indicating the Code (2661428) so that they can find it and pick up immediately as they have it in their record.

Yours Sincerely
Mrs. Jane Roberts
Acting Manager of First National Bank Limited, South Africa (F.N.B.)

LIU Shiyu Very Urgent

From: "LIU Shiyu" <mchiappe@consejo.org.ar>
Reply: liu.shiyu01@outlook.com
Date: Fri, 5 Jul 2019 20:52:05 -0300
Subject: Very Urgent !!!

Greetings to you beloved!!

How are you doing today?

Please do forgive me for invading your privacy through this
medium.Nevertheless, I desire to convey a very important message which in
the long run will be conjointly beneficial to both of us.This entails a
business dealing which I will make known to you the full details in my
next email upon your response and readiness to work with me.

God bless you and stay encouraged.

I await your correspondence of acknowledgement of receipt patiently.

Sincerely yours,
Liu Shiyu

mary rose Loan offer

From: mary rose <rmary2826@gmail.com>
Date: Fri, 5 Jul 2019 11:16:46 +0100
Subject: Loan offer

*Hello.Friends You can always count on this Bank Named, Discover Union
Bank They offer 100% secured loan offer, all we need is a trustworthy
client, someone You can always count on Them ..you need loan to pay your
debts …….need loans to finance or start a project orcompany…….you
need loan to buy a house …….need loans to invest ……..tell me
exactly how much loan you want?the exact duration of the
loan?johnpeterjohn148@gmail.com
<johnpeterjohn148@gmail.com>johnpeterjohn148@gmail.com
<johnpeterjohn148@gmail.com>*

test Donation

From: test@Sonderanfertigung.net
Reply: azimhashmji@gmail.com
Date: Thu, 04 Jul 2019 10:15:33 -1000
Subject: Donation!!!

Hello,
I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2019.. I have decided to donate 5,000,000.00 USD Dollars to you. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy..
You can also read more about me via the link below
/> Contact for more details: azimhashmji@gmail.com
Warm Regard
CEO Wipro Limited

Canadian Customs From U.S. Customs and Border Protection

From: Canadian Customs <officeoffice956@gmail.com>
Reply: CustomsServices2019@hotmail.com
Date: Thu, 4 Jul 2019 08:21:27 -0700
Subject: From U.S. Customs and Border Protection

Attachments

  • image.png

[image: image.png]

U.S. Customs and Border Protection …
< />< />cbp.gov

[image: image.png]
FROM C.B.P {TREAT AS URGENT} NN.
U.S. Customs and Border Protection
Address;1300 Pennsylvania Ave NW, Washington, DC 20229,USA.
Email;CustomsServices2019@hotmail.com
< />
Urgent Attention: Beneficiary,

This is Mr, John Lewis Jr,I am Assistant Commissioner head of Field
Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have
just intercepted and confiscated two trunks at O’ Hare International
Airport Chicago 64092 USA coming from a foreign country.We crosschecked the
content of the boxes and found that it contained a total sum of $10.5
million dollars.And as we progressed in our investigations of the Diplomat
which accompanied the trunks into the United States we learned that he was
to deliver these funds to your residence as payment of an
inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment
paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY

PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and
released the Diplomat.

The trunks According to section 229 subsection 31 of the International,
Commerce Regulators Code Enforcement Guidelines, your consignment lacks
PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE
CERTIFICATE from the joint team of Homeland Security and therefore you must
contact us for direction on how to procure the two certificates, so that
you can be relieved of the charges of evading tax which is a jail offense
under section 12 subsection 441 of the Tax Code. We will also be asking the
IRS to launch an investigation of money laundering if you do not follow our
instructions.

You are therefore required to contact me within 72 hours with all your
details for reconfirmation, and after the reconfirmations then I will walk
you through the process of clearing and claiming the money.

Failure to comply may lead to your arrest, interrogation and/or you
being prosecuted in the Court of Law for tax evasion and or money
laundering. You are also advised not to contact any bank in Africa, Europe
or banking institution.until we completed this process and direct you have
this funds will be paid to you through the USA Online Banking System.

Your Urgent Attention is Highly Needed Here.

Yours In Services.

[image: image.png]

Mr John Lewis Jr
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)
Email;CustomsServices2019@hotmail.com
< />Tell+1(312) 566 8076

Official Illuminati DO YOU WANT TO JOIN THE ILLUMINATI

From: Official Illuminati <officialilluminati999@gmail.com>
Date: Wed, 3 Jul 2019 21:55:24 +0100
Subject: DO YOU WANT TO JOIN THE ILLUMINATI

HELLO! WELCOME TO THE GREAT TEMPLE OF ILLUMINATI WORLD RICHES. Are you
a business Man, politician, musical, student and you want to be rich,
powerful and be famous in life. You can achieve your dreams by being a
member of the Illuminati brotherhood, and receive a monthly salary of
$500,000USD. With this all your dreams and heart desire can be fully
accomplish, if you really want to be a member of the great Illuminati
Brotherhood then contact us via: WhatsApp: +1 315 203 9948
Email:officialilluminati999@gmail.com

ALBERT WILLIAMS LOAN INVESTMENT FUND

From: "ALBERT WILLIAMS" <investcapitalm@protonmail.com>
Reply: sarawananharrumuhum@gmail.com
Date: Tue, 02 Jul 2019 12:19:50 +0200
Subject: LOAN INVESTMENT FUND++

DEAR ,
MY NAME IS ALBERT WILLIAMS, I AM A LAWYER AND FINANCIAL I INSTRUMENTS
CONSULTANTS, I GOT YOUR DETAILS FROM THE INTERNET.

I AM WRITING TO YOU TO INFORM YOU THAT I AM IN THE POSITION TO FINANCE
YOU VIA LOAN , BANK GUARANTEE OR ATM MASTER CARDS VIA HSBC BANK, A
HSBC ATM CARD IS READY TO BE ISSUED IN YOUR NAME FOR ENCASHMENT
THE ATM VALUE IS USD1BILLION.

ALSO I HAVE CERTIFICATE OF DEPOSIT OF A SUBSTANTIAL AMOUNT WITH HSBC
AS WELL A SAFE KEEPING RECEIPT ALSO WITH HSBC.

REVERT BACK IF YOU HAVE PROJECTS AND NEED FINANCING, I HAVE A BANK
GUARANTEE THAT CAN BE RE-ASSIGNED TO YOU IF YOU HAVE NEED FOR IT
REGARDS
ALBERT

Mr. David Nikiema Dear Friend

From: "Mr. David Nikiema" <nikiemamrdavid@gmail.com>
Reply: dmrdavidnikiema@gmail.com
Date: Sun, 30 Jun 2019 18:29:31 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I am Mr.David Nikiema the head of file department of Bank of Africa (B.O.A) here in Burkina Faso Ouagadougou. In my department i discovered an abandoned sum of ($11.5 Million US Dollars) in an account that belongs to one of our foreign customers who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this secrete business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, 15% to charity, while 45% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application letter which I will help you to compose. You have to send me those your information below to enable me compose next of kin application letter and also supply you any query or deceased documents the bank may need from you for sureness of your claim, so that you will contact Bank for the transfer of this money into your account rightfully.

Your Full Name_______________________
Your Home Address____________________
Your Age _________________
Your Handset Number____________________
Your Occupation _____________________

I am waiting for your urgent respond to enable us proceed further for
the transfer through my private e-mail(dmrdavidnikiema@gmail.com)

Yours faithfully,
Mr.David Nikiema

Franca Delane Hello

From: Franca Delane <rosewd1954@gmail.com>
Reply: francadelane505@gmail.com
Date: Fri, 28 Jun 2019 20:51:35 +0200
Subject: Hello

Thanks for accepting me, let me introduce my self to you,my name is
Mrs Delane Franca, A christian 59 years old,I have a donation to
donate, Am a widow from manila phillipine, Recently my Doctor told me
that I would not last for the next five months due to cancer problem.
i decided to donate this fund to an organization or good person that
will utilize this money the way I am going to instruct herein.
Meanwhile I am not afraid of death hence I know where I am going.
Whoever that Wants to serve the Lord must serve him in truth and
faith, "serving him with all you have, knowing that naked we come and
naked we must go" Contact me on the this email address
(francadelane505@gmail.com) . Please assure me that you will act
accordingly as I Stated herein. Remain bless in the lord. Your Sister
in christ . Delane Franca

Monu Singh Website

From: "Monu Singh" <monusingh.designer@mail.com>
Date: Fri, 28 Jun 2019 15:16:34 +0200
Subject: Website ~

Hello,

I am emailing regarding website,

Your website is the most important component of your marketing
strategy.

We design and development different types of splendid websites
including Static, E-commerce, CMS, Graphics, customized, dynamic,
Landing pages, and php Development management system etc.

Uniqueness is what matters to us a lot, every website designed by us
is different from each other. We design websites that help you
generate the most conversions.

If you interested a new website or re-design any kind of upgrades in
your current website then Please feel free to share your requirement.

NOTE:-If you are notinterestedso writesimplyRemove or No so
that I can not send any mail again.

Andrew hills Good to write you

From: Andrew hills <julietander4@gmail.com>
Reply: hilla2497@gmail.com
Date: Thu, 27 Jun 2019 21:47:28 +0000
Subject: Good to write you

Greetings,

Its a pleasure writing you after having a strategic research on the
internet/Business journal records for a reliable and trusted associate,I
am humbled to have come across your email,which am thankful for.

With ought-most concern and interest in you,i would want to discuss a
few important business possibilities which am sure will actualize a good
business relationship in one accord.

Responding urgently will be highly appreciated, to enable me brief you
the very important issues which calls for our partnership and hopefully
you will find same reasons like i do to embark on the idea am about to
share with you.

For confidentiality and to be sure this mail got to you directly,i wait
your urgent response soonest to brief you of this proposal,which i
believe will surely be of great benefit for us both.

Sincerely,

Andrew Hills.

jessica kiefer RE

From: jessica kiefer <jessicakiefer22@gmail.com>
Date: Wed, 26 Jun 2019 19:10:22 -0700
Subject: RE

GOOD CARD WITH COOL CASH…Get THE 2018/2019 BLANK ATM Programmed Card and
cash money directly in any ATM Machine around you. There is no risk of
being caught, because the card has been programmed in such a way that its
not traceable, it also has a technique that makes it impossible for the
CCTV to detect you and you can only withdraw a total amount of $5,000.00
USD in a day. Now email us today at our E-mail address at:
kimjude417@gmail.com and get your card today and live that luxury life you
every dream to live…….

Bitcoin Generator BITCOIN INVESTMENT OPPORTUNITY

From: Bitcoin Generator <bitcoingenerators9@gmail.com>
Date: Tue, 25 Jun 2019 14:21:45 +0100
Subject: BITCOIN INVESTMENT OPPORTUNITY

BITCOIN INVESTMENT OPPORTUNITY
If you have not invested in cryptocurrencies, then you aint ready for the
future.
Earn money with the help of the S9 Anti-miner and other trading equipment.
Bitcoin mining is risk free and 95% safe,invest with a trusted account
manager and earn huge profit within a short period of time with the latest
trading software. For new investors, you will be given few tutorials on how
to invest on your own.
These are the possible withdrawals within a week, only for serious people.
The manager fee is 15% of the profit.
Withdrawal / withdrawal is 100% easy and accepts PAYMENT IN BITCOIN, BANK
WIRE, SKRILL, PAYPAL, MONEY GRAM
Invest $ 4,000 … withdraw $12,500 weekly
Invest $ 7,000 … withdraw $22,000 weekly
invest $ 10,000 …. withdraw $34,000 weekly
Invest $ 15,000 ….. withdraw $53,000 weekly
invest $ 25,000 … withdraw $85,000 weekly
If interested,kindle respond to our mail or send a message to whatsapp
+17162494578

Mrs.Abacha Mariam FROM MRS.ABACHA

From: "Mrs.Abacha Mariam" <mrsabacha65@gmail.com>
Date: Tue, 25 Jun 2019 02:50:46 -0700
Subject: FROM MRS.ABACHA

Dear Sir,
My name is Mrs.Mariam Abacha wife to the late one time president of Nigeria
General Sanni Abacha.I write to seek your audience to help take custody of
the sum of $25 million which I kept somewhere for safe keeping.

If you are conversant with the international news you will recall about
$325million of my family money(the Abachas) was returned to the government
of Nigeria by Swiss bank some time back so I would not like this $
25million and many more of my family money to be found and also be returned
too.

If you can take custody of this fund successfully,with that confidence I
will open up to you many more of our fund all around the world.

Once you accept my offer I will link you up with my personal assistance as
I would not like to be directly involved for security reasons.

I would look forward to urgent response.

Regards,

Mrs.Abacha

francis johnson My dear beloved one this is Ms Jennifer johnson

From: francis johnson <francisjohnson752@gmail.com>
Date: Mon, 24 Jun 2019 20:25:44 +0100
Subject: My dear beloved one, this is Ms Jennifer johnson

My dear beloved one, this is Ms Jennifer johnson from Estonia writing
from hospital here in Ivory Coast; therefore this email is very
urgent. I want you to know that Im dying here in this hospital right
now and i don't know if i will see some days to come according to my
Doctor. I was informed by my Doctor that i got poisoned and it
affected my liver and i can only live for some days. The reason why i
contacted you today is because i know that my step Mother wanted to
kill me and take my inheritance from me my late hosband lefter fro me
. I have a little
adopted child named serah johnson that i adopted in this Country
when my late hosband was alive and $3.5 million Dollars i inherited
from my late hosband . My step mother and her children they are after
serah right now because they found out that sera johnson was aware of the
poison, and because i handed the documents of the fund over to his the
day my step Mother poisoned my food, for that reason they do not want
serah to expose them, so they are doing everything possible to kill
his.

My Beloved, please i want you to help me out of this country with the
money,she is the only one taking good care of me here in this hospital
right now and even this email you are reading now she is the one
helping me out. I want you to get back to me so that she will give you
the documents of the fund and he will direct you to a well known
lawyer that i have appointed, the lawyer will assist you to change the
documents of the fund to your name to enable the bank transfer the
money to you.
i want you to help me so that i will transfer these fund in to your
account so that i will come and live with you i dont know if my mother
will be a life again that is why . my step Mother want to kill me so
that she can cliam these money from me please i need your help .

serah johnson

a link was sent to you

From: <hloanfunds@gmail.com>
Date: Sun, 23 Jun 2019 00:11:55 +0200
Subject: a link was sent to you

a link has been sent to you:

30 years of the Environment Agency Austria

I offer loan from $1000 to $8.000. 000 someone able to pay with interest at @2% rate for everyone who is interested to write. Email: hloanfunds@gmail.com or contact us via WhatsApp: +18573099158
APPLY FOR LOAN WITH LOW INTEREST RATE !!!!!
=============================================
Welcome to Howard loan funds Loan Company
Website: />
senders-info (as entered):
Howard Loan Funds

this is a service of www.umweltbundesamt.at.
umweltbundesamt.at – Wien, 2019

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