Category: Loblolly

Eco Bank ATTN: BENEFICIARY

From: Eco Bank <ecobnplc30@gmail.com>
Date: Mon, 20 May 2019 22:17:32 +0100
Subject: ATTN: BENEFICIARY

ATTN: BENEFICIARY

I REV. PHILIP JOE, DIRECTOR PROCESSING UNIT, ECO BANK PLC
THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT MULATU TESHOME OF ETHIOPIA.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELEGRAPHIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS
OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN
CASH THROUGH COURIER.

YOUR FUND WILL BE PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO
YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE
STAFF INTERCEPT WITH THE CONTENT.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME
FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS
WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING
MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS,
KINDLY REPLY TO EMAIL : ( ecobnplc30@gmail.com ) OR CALL +234
08029583737.

REGARDS,
REV.PHILIP JOE.
DIRECTOR CASH PROCESSING UNIT.
ECO BANK PLC.

williamsjohnmaxwell212@gmail.com Attention ………..

From: "williamsjohnmaxwell212@gmail.com" <rosejohnsonn49@gmail.com>
Reply: williamsjohnmaxwell212@gmail.com
Date: Mon, 20 May 2019 19:04:16 +0100
Subject: Attention,...........

Attention,

I represent an investor seeking`to invest through you,in any lucrative
investment in your country.If you have a solid background and
idea/capacity of making good profit in any business, Please write me
for possible business co-operation.

You need to have the capacity to be trusted and maintain requisite
confidentiality

Regards,
John Maxwell Williams

Product Jude Send your fob prices

From: Product Jude <goodccodes@gmail.com>
Reply: ghannproduct@gmail.com
Date: Mon, 20 May 2019 14:12:43 +0100
Subject: Send your fob prices

—
Attention:Sir/Madam
Please can you furnish me in full details about the standard of your
products, I will appreciate it more if you can give me with detail
specification.

I am working as an accredited commission agent and I am looking for
supplier whose products is of good quality as your products are among
the need items which will be

purchase in a large quantities.
You can reach me for business opportunities for the supply of your
products.

Kind Regards,
Mr.JUDE KOTE
(Director/CEO)
Intergrates Projects Ltd.
15 Graphic Road, Accra Ghana

Email : ghannproduct@gmail.com
Phone : +233 261 8155 95.

whatsapp +233 559201 007

Stephen David IF YOU WISH.

From: Stephen David <stephendavid1952@gmail.com>
Date: Mon, 20 May 2019 02:44:07 -0700
Subject: IF YOU WISH.

IF YOU WISH,NOT A MUST DO FOR YOU,IT IS A CHOICE,NOT COMPULSORY FOR YOU.

Hello,i will send you an ATM card to enable you withdraw your money
from your account.We will open a non resident account for you to enable
you withdraw money from it anywhere in the world. The Card will cost
you 350$. THIS IS ONLY FOR THE UNPAID FUNDS IN WESR AFRICA.

1. Your full names.
2.address.
3.Identity card.
4.age.
5.Occupation.
6.sex
7.Phone numbers(mobile)

STEPHEN DAVID

Yours faithfully,
STEPHEN DAVID

wait to hear from you soon Kindly reply me it s important

From: wait to hear from you soon <whoeverlah@gmail.com>
Reply: everethben@yahoo.com
Date: Mon, 20 May 2019 09:51:30 +0100
Subject: Kindly reply me it's important

Greetings, I need you to please let me know if there is a fast growing
business in your country. I need an efficient agent/partner, also let
me know your commission for each investment I invest in. If you are
interested,

I expect your reply. Presently I am in Turkey.

Dr.Arithine.

Mr. David Lloyd Packer Greetings from D.L. Packer

From: "Mr. David Lloyd Packer" <lloydpackermrdavid@gmail.com>
Date: Mon, 20 May 2019 08:24:02 -1200
Subject: Greetings from D.L. Packer,

Greetings from D.L. Packer,

I am Mr. David Lloyd Packer, a Banker and credit system programmer(HSBC
bank). I saw your email address while browsing through the bank DTC Screen
in my office yesterday so I decided to use this very chance to know you. I
believe we should use every opportunity to know each other
better. However, I am contacting you for obvious reason which you will
understand.

I am sending this mail just to know if this email address is OK, reply me
back so that I will send more details to you. I have a very important thing
to discuss with you, I look forward to receiving your response at (
lloydpackermrdavid@gmail.com
< )

Have a pleasant day.
Mr. David Lloyd Packer

Mr Damion Nnaoche William Re: Approval Slip Confirmation Payment Information

From: Mr Damion Nnaoche William <commoditygoldcompany@gmail.com>
Reply: mr.damionwilliam@gmail.com
Date: Mon, 20 May 2019 00:33:04 -0700
Subject: Re: Approval Slip Confirmation / Payment Information

United Bank Of Africa Plc.
Head Office Address
Plot 136, Balogun Street
Lagos Island, Nigeria.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery. Which in all case not meeting up with our delivery
service. Once again we apologize Note that you have a registered ATM
VISA CARD of ($7.500.000.00 USD)to be delivered to you by, FedEX
Company. Having review all the obstacles and problems surrounding the
transfer of your ($7.500,000.00USD) Seven Million Five Hundred
Thousand United States Dollars, We the Board of Directors (United Bank
Of Africa Plc) ordered our Foreign Payment Remittance Unit to issue
you a CORPORATE VISA CARD where your payment was uploaded few days
ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via FedEX Courier
Company Contact us immediately with your current details and delivery
address as stated below:

YOUR FULL NAME:.
YOUR HOUSE ADDRESS:
YOUR CITY/AREA:
YOUR CELL PHONE NUMBER:
YOUR ID CARD IF ANY:

Your Shiment Code: #AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security code No: #01721457
PIN number No #2424

They will proceed immediately to your Home Address as soon as we
receives your current delivery details.Note. your ATM visa card
withdrawing access PIN number is (2424) take note, once you receive
the ATM card take it to any ATM teller machine or POS cash point
around your area and slot the card and enter the PIN number (2424) to
activate and start withdrawing thereafter, or you can ask your
delivery agent to activate the ATM card for you before leaving. Make
sure you enter the 4 digit code yourself for security reason. Finally,
be informed that we left an instruction to your delivery agent FedEx,
for urgent delivery of your ATM Visa Card,immediately you forward us
the required information, feel free to get in touch with us today.

Thanks,

Mr Damion Nnaoche William
Call phone +2347062286480
Email ;mr.damionwilliam@gmail.com
ATM DEPARTMENT.
YOUR FUND IS READY VIA ATM CARD IS READY

Jennifer Attn: Please

From: Jennifer <jenniferwalter66@gmail.com>
Reply: jw916190@gmail.com
Date: Mon, 20 May 2019 00:33:22 +0100
Subject: Attn: Please

Sorry if you receive this message in spam/bulk folder, The computer
network is a bit slow

Attentions:/// STILL WAITING

I am Mrs. Jennifer Perterson, from Mega Million Lotto Chicago USA, I
wish to inform you that your email address just worn a sum of
usd$500,000. It is your duty to contact Citi bank Lawyer to guild you
on how you will receive your funds. Contact Barrister ezim Shkupi ,
Email: < sgezim@bk.ru > He is lawyer to Citi bank

Sorry if you receive this message in spam/Folder, The computer network
is a bit slow

Mega Millions
Mrs. Jennifer Perterson

Khalid Donnel Fadil. lex confirmation No: -1114433

From: "Khalid Donnel Fadil." <fabimarsola@adv.oabsp.org.br>
Reply: Khalid Donnel Fadil <kf.imfremittance@gmail.com>
Date: Fri, 17 May 2019 18:45:18 -0300 (BRT)
Subject: lex confirmation No: -1114433

Dear Reliable Customers;

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your funds payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Khalid Donnel Fadil Deputy Managing Director of the International Monetary Fund, a highly placed official of the International Monetary Fund (IMF) CANADA United State of America. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia / Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in United State of America. USA

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your COMPENSATED FUNDS/ and you are advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their COMPENSTATED FUNDS in this last quarter payment of the year because we only transfer fund THREE times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office now and pay attention to our office And Receive Your funds accordingly.

Now your new Payment,
United nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your part payment Compensation/ Inheritance fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the email so that you will be given an immediate response.

Regards,
Mr. Khalid Donnel Fadil.

Wali Ibrahim ATTENTION:

From: Wali Ibrahim <noreply@fnb.bank.co.za>
Reply: <mr.walibrahim1942@gmail.com>
Date: Fri, 17 May 2019 03:47:48 -0700
Subject: ATTENTION:

ATTENTION:

A customer of ours who died year 2006 in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email waliibrahim1942@gmail.com with your Telephone/Fax number.

I do expect your prompt response.

Thank you,

Mr. Wali Ibrahim

Dr. Michael Collins Re: Release of your Accrued Interest Payment via Certified Bank Draft.

From: "Dr. Michael Collins" <jalex4876@gmail.com>
Reply: michaelcollins2010@yahoo.com
Date: Thu, 16 May 2019 15:12:14 +0100
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.

—
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Fund Owner

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +234 7013576747

Promise Avel

From: Promise Avel <avelpromise@gmail.com>
Date: Wed, 15 May 2019 13:45:25 +0100
Subject:

—
AVEL-INVESTMENT ANGENCY (Loan Services ) now, Loan specialists who
help stop Bad Credit

History,to discover a win solution which is Our Mission.Interested
Persons should contact

me via E-mail:

Lender\s Name: Mr. Promise Avel:
Lender\s Email: avelpromise@gmail.com

BORROWERS INFORMATION
Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
Best Regards,
Mc.Santos

Subject: Public Loan OfferApply Now
Greetings to You

Avel investment firm is offering a floating loan scheme at 3% interest rate.
The Minimum amount you can borrow is $1,000.00 US Dollars to Maximum
of $5.Million

Do you need Loan for individual or corporate concern? Then apply now
APPLICATION FOR LOAN
First Name
Last Name:
Initials:
Sex: ..
Date of Birth
Place of Birth: .
Marital Status: ..
Occupation: .
Home Address:
Phone No:
Mobile No: .
City:
State: ..
Country: .
Zip Code: ..
Loan Amount: ..
Loan Duration: .
Monthly Income: ..
E-mail Address:

All replies should be forwarded to the Companys
E-mail: info.avelinvestment@yahoo.com

MRS: Sharon Micheal urgent reply

From: "MRS: Sharon Micheal" <michealsharon6@gmail.com>
Date: Wed, 15 May 2019 11:56:21 +0100
Subject: urgent reply

—
Dear Sir/Madam,
Please bear with me for bothering you with this surprised, unexpected
email, having gotten your contact through directory page sometime ago.
I am {MRS: SHARON MICHAEL} originally from wales UK. I have decided to
reach out to you this very moment, on the basis that i have something so
dear to my heart and important i would like you to assist me accomplish. I
hereby crave for your support and assurance of the willingness to assist me.
I will be waiting to read from you urgently as time is of paramount
important at this juncture, which is solely based on my ill-health
condition at the moment.
Yours Faithfully,

Mrs Aladja Rokia Keita BUSINESS INVESTMENT STRICTLY CONFIDENTIAL

From: Mrs Aladja Rokia Keita <mrs_aladja150@yahoo.com>
Reply: Mrs Aladja Rokia Keita <aladjak2018@protonmail.com>
Date: Wed, 15 May 2019 09:48:46 +0000 (UTC)
Subject: BUSINESS INVESTMENT STRICTLY CONFIDENTIAL

I am Mrs Aladja Keita. A Consultant to Mr Simon Tiemtore Director of Foreign exchange/remittance department of A bank here. I am writing to seek your cooperation over a classified business deal that involve US$37 million and 60 kilograms of alluvial gold nuggets.

I am soliciting for your immediate help to act for me as beneficiary of this fund. you are to provide a foreign account that is capable to receive this fund in your country for further investment in your country.
I am ready to offer you 20 % of the total sum, while 10 % will be set aside for expenses incurred during the bank to bank fund transfer via MT103. 50 % would be for serious investment in your country that you shall recommend and be incharge of this investment.

After the completion of the fund transfer, i shall need your help to secure a visa to enable me come over to your country for disbursement according to the percentages indicated.

This transaction is 100% guarantee risk free.it is a transaction strictly confidential and classified.

I need your urgent response as soon as you receive this message positive or negative.I shall then send to you details of this investment deal. please respond to: aladjak2018@protonmail.com
Yours faithfully,
Mrs Aladja Keita
(BCB Bank Burkina Faso).

N:B
The above deal is highly confidential and you must treat as same, this information must not go out from you to anyone until the deal is achieved.

Mrs Ayesha Al-Qaddafi. Investment Proposal

From: "Mrs Ayesha Al-Qaddafi." <t453rt@aol.com>
Reply: m.gaddafi31@aol.com
Date: Wed, 15 May 2019 08:34:22 +0100
Subject: Investment Proposal!!

My Dear Good Friend.

I came across your e-mail contact prior a private search while in need of your assistance. My name is Ayesha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).-Please Reply me in my box. ( m.gaddafi31@aol.com )

I have an investment funds worth Thirty Seven Million Five Hundred Thousand United State Dollar ($37.500.000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, maybe from there we can build a business relationship in the near future.

I am willing to negotiate investment/business profit sharing ratio with you based on the future investment earning profits. If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated Please Reply me in my mail box. ( m.gaddafi31@aol.com )

Best Regards.
Mrs Ayesha Al-Qaddafi.

—

Tony elite RE: NEED LOAN URGENTLY

From: Tony elite <pauldavisinvestment1@gmail.com>
Date: Tue, 14 May 2019 16:03:03 +0100
Subject: RE: NEED LOAN URGENTLY

—
Do you need 100% Finance? I can service your financial need with less
pay back problem that is why we fund you for just 2%. Whatever your
circumstances, self employed, retired, have a poor credit rating, we
could help. Flexible repayment over 2 to 20 years.Contact us at:
loan.antony@yahoo.com

Apply now for all kinds of loans and get money urgently!

* Appointments in the amount ranging from $1,000 to $50,000, 000.00
* The interest rate is at 3%
* Choose between 1 and 40 years of repayment.
* Choose between Monthly and annual repayment plan.
* Terms and conditions of the loans flexibility.

All these plans and more, please contact us.
1. Full Names:.
2. Contact Address:..
3. Loan Amount Needed:..
4. Duration of the Loan.
5. Direct Telephone Number:
6.Loan Duration:..
Email:loan.antony@yahoo.com

Best Regards,
Mr Antony Denys

Edwin Nicolas Dear friend

From: Edwin Nicolas <edwin2nicolas@yahoo.com>
Reply: Edwin Nicolas <edwin2nicolas@yahoo.com>
Date: Tue, 14 May 2019 11:43:10 +0000 (UTC)
Subject: Dear friend,

Attachments

  • Dear friend,.png
Dear friend,

Greeting to you, I am Barrister Edwin Nicolas from republic of Togo West
Africa a lawyer by profession, and I am the personal lawyer to my late
client who has the same surname with you and a national of your country who was
an oil consultant with Shell International in republic of Togo.
Meanwhile he died with his family on the 21St April 2005, without
anyone coming to claim of his fund (US$9.6M) deposited in the Bank of
Togo. I have been mandated by the Bank management to present his relative, you have
the same nationality or surname with my late client but due to the
pressure from the bank trying to confiscate the fund if I do not present any of
his relative (beneficiary), hence the reason, However I am contacting you to be present to the Bank as the only beneficiary, I shall furnish the legal documents of proof with your
name and address to the bank if you accept this offer, our sharing will be
50/50 once the transaction is successful and within 4 to 5 days
everything will be complete. Kindly get back to me immediately for more details and clarification. Note that this transaction is absolutely legitimate and 100% risk free and will be executed under legitimate arrangement that will protect
you from any breach of the law both here and in your country. Upon your
acceptance to this proposal, I will be waiting for your prompt
response. My regards,
Barrister Edwin Nicolas.

IBRAHIM MANTU Dear Friend

From: IBRAHIM MANTU <ibrahimmantu090@gmail.com>
Date: Sun, 12 May 2019 15:15:36 +0200
Subject: Dear Friend,

Dear Friend,

I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am contacting you independently of my
investigation and no one is informed of this communication. I need your
urgent assistance in transferring the sum of $11.3million immediately to
your private account.The money has been here in our Bank lying dormant for
years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer
(the account owner) who died a long with her supposed NEXT OF KIN since 31
January 2006. The Banking laws here does not allow such money to stay more
than 13 years,because the money will be recalled to the Bank treasury
account as unclaimed fund.

By indicating your interest I will send you the full details on how the
business will be executed.
send your data.

Your Full Name.
Your Country.
Your Age.
Your Occupation.
Phone Number
Office Address

Please respond urgently and delete if you are not interested

TELEPHONE NUMBER +22967585346
Regards,
Mr.Ibrahim Mantu

Mr. David Lloyd Packer Greetings from D.L. Packer

From: "Mr. David Lloyd Packer" <sales2@airportgoldentuliphotel.com>
Reply: davidpacker26@gmail.com
Date: Mon, 13 May 2019 00:08:35 +1200
Subject: Greetings from D.L. Packer, !

Greetings from D.L. Packer,

I am Mr. David Lloyd Packer, a Banker and credit system programmer(HSBC
bank). I saw your email address while browsing through the bank DTC
Screen in my office yesterday so I decided to use this very chance to
know you. I believe we should use every opportunity to know each other
better. However, I am contacting you for obvious reason which you will
understand.

I am sending this mail just to know if this email address is OK, reply
me back so that I will send more details to you. I have a very important
thing to discuss with you, I look forward to receiving your response at
(davidpacker26@gmail.com )

Have a pleasant day.

Mr. David Lloyd Packer

Hon.Kathy Passarelli NOTIFICATION

From: "Hon.Kathy Passarelli" <dubaiinvestmentcompany@gmail.com>
Reply: kathypassarelli512@gmail.com
Date: Sat, 11 May 2019 00:44:23 +0100
Subject: NOTIFICATION!

ATTENTION: PAYMENT NOTIFICATION!

Sorry to invade in your privacy and this is to bring to your notice
that, I have paid the courier charges and the delivery of your ATM
CARD.I paid it because the ATM CARD worth USD $1.7M has less than Four
weeks and four days to expire and when it expires the money will go
into Government reserve. With that I decided to help you pay the money
so that the ATM CARD will not expire, because I know that when you
get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for
delivery so I want you to contact DHL Courier Company with your Full
Contact information so that they can deliver your ATM CARD to your
designated address without any delay.

Your Full Name:………
Home Address:………..
Country:…………….
Phone Number:………..

Like I stated earlier, the delivery charges has been paid but i did
not pay their official keeping fees since they refused. Reasons for
their refusal are because they do not know when you are going to
contact them. They told me that their keeping fee is $25 per day and i
deposited it Yesterday been 10/05/2019.Below is their Contact
information,

Contact Person:Mr.Luked Carter
Email: mrlukedcarter512@gmail.com
Phone: +229-61359308
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the
delivery. I gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake in the delivering
including with your ID or Picture.Hoping to hear from you as soon as
you receive the package box contains US$1.7MILLION .Ask Mr.Luked
Carter DHL Courier Company Director How you Can Send to Them There
Official Security Keeping Fees Witch Is Only $25 which is per
day.Contact Today to avoid increase of their keeping fees and let me
know once you receive your ATM CARD.

Kathy Passarelli
General Payment Contractor of Federal
Government Of Africa

info Inquiry

From: info <iisp@taegu.ac.kr>
Reply: cnsoft@yandex.com
Date: 09 May 2019 20:15:39 +0530
Subject: Inquiry

Hello dear
How are you today?
I want to build a medical equipment factory in your country, can I
count
on you as my contact person to start this?.
I am currently working as United nation attached medical personnel in
war
turn Syria. I saw a lot of evil been done against humanity. My quest
to
save life is my drive to make this project a reality through your
humble
self. I need a reliable partner to do this. You will be a partner and
control good share of the project and manage it for me till I resign
from
my service here to join you.

I wait to read from you.

Dr. Tim Brandish

Jules Togbui Reply to me.

From: Jules Togbui <julestogbui@yahoo.com>
Date: Thu, 9 May 2019 17:06:00 +0000 (UTC)
Subject: Reply to me.

Greetings to you,

I am Mrs. Daniella Mayima, I found your email address from the resources data base and decided to contact you I am a dying widow who has decided to donate some of my wealth to reliable individual that will use this funds to help the orphans, widows, poor and less privileged ones, if you are willing to accept this offer and do exactly as I desired, then get back to me at (daniellamayima9777@gmail.com) for more information.

Yours Sister,

Mrs.Daniella Mayima.

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