Category: McDave

Mr Rayne Hodges Dear Beloved

From: "Mr Rayne Hodges" <clinic@hosana.com>
Reply: rayne.hodgesrh@protonmail.com
Date: Sun, 28 Jun 2020 00:39:33 +0100
Subject: Dear Beloved,

Dear Beloved,

My name is Rayne Hodges. I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about 6 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.

I would want to have a Personal and Trustworthy Relationship with you,as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless write me via my mail address E: ( rayne.hodgesrh@protonmail.com )

I selected you after visiting the website having prayed over it, I am willing to donate the sum of $6,500,000.00USD for your work in developing the Church and to help the poor, needy,and less privileged among your congregations/society. Please note, My accountant will file the application for the transfer of this money in your designated name and information, after my applications and instructions.

I will send you the photos of me and my very ungrateful and selfish family members, Thank you for your due consideration God be with you.

In addition, A donation of 30% will be for your cooperation kind heart and assistance participation to fulfill my last wish , 70% will be donated to the less privileged orphanage home from the total amount of $6.500,000 USD. May the grace and blessings of God be and remain with you.

I shall be awaiting your response.

From
Mr Rayne Hodges
your Beloved Brother.

NOAH AUGUSTINE INVESTMENT

From: "NOAH AUGUSTINE"<noahaugustine1@mail.ru>
Reply: <noahaugustine@mail.ru>
Date: Sat, 27 Jun 2020 16:10:27 -0700
Subject: INVESTMENT

Good day,

You were recommended by a mutual associate. I write you regarding an investment of bearer bonds I made on behalf of a client.

The investment was made in 2009 and has been under my management. The said investor is deceased. The window is now available to assign these bonds to any name or company of my choice. I have all the necessary information to achieve this within 10 banking days.

The total value of the bond is 100million pounds sterling, in a million pound denominations.

If you can handle this, do contact me at your earliest convenience via my email noahaugustine@mail.ru
So we can discuss the final details
Thank you

Mr Noah Augustine

Mr. STEEV MORE BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT

From: "Mr. STEEV MORE" <info@bmw.org>
Reply: renimholtbmw211@gmail.com
Date: Sat, 27 Jun 2020 15:51:36 -0700
Subject: BMW LOTTERY AND LOGISTICIS FOR LOTTERY DEPARTMENT!!!

BMW LOTTERY DEPARTMENT
Petuelring 124-130, 80809
München, Germany
Email: renimholtbmw211@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a Brand New 2020/2021 BMW X6 SUV and a Cheque of $5,000,000.00USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle; Functions such as BMW Gesture Control, BMW Laserlight or Remote Control Parking again set benchmarks as pioneering innovations in the BMW X6 SUV. In addition,Superb comfort and support from the seats, which are well-suited to long-distance driving. The X6’s suspension is tuned on the firm side, yet it’s still capable of absorbing most road imperfections. From time to time, the ride gets choppy on rough pavement, but this is the exception and not the rule.The diesel-powered X6 xDrive35d model delivers the best combination of performance and efficiency.

The BMW X6 also extends the sheer driving pleasure typical of BMW to include the enjoyment of being driven. Passengers who occupy the luxurious seats in the rear enjoy a generous amount of space. While the active chassis technology of the Executive Drive Pro option offers a driving experience of unrestricted comfort and dynamism in every situation, the features of the ambient light design and innovative comfort and entertainment functions ensure a supreme level of relaxed travelling pleasure.

Each of the BMW TwinPower Turbo petrol and diesel engines of the BMW X6 is an expression of the dedicated development work of the BMW EfficientDynamics engineers. For overwhelming performance and ground-breaking efficiency. As a plug-in hybrid vehicle, the BMW X6 iPerformance with the BMW Efficient Dynamics technology eDrive (BMW 740e/Le iPerformance) brings together the best of two worlds. The result is substantially lower fuel consumption with similarly reduced emissions.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize you are to contact our fiduciary claims department in the United States for more information as regards procedures to claim your prize.

Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23.As the subject of your email for swift response

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/23
11. Passport photograph:

Do contact

Name: Mr REN IMHOLT
Email Address: renimholtbmw211@gmail.com

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Bar. Steve more.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Abdula Abdu We Offer Lending Service

From: Abdula Abdu <cdgrowthnefospanindia@bizsupporta.com>
Reply: abdula-abdu-muhaymin@avinatur.us
Date: 27 Jun 2020 15:26:05 -0700
Subject: We Offer Lending Service

Hello, We offer project financing and lending services, Do you have
any project that requires funding at the moment? We are willing to
offer you the best Project Financing and Investment funding interest
rate at 2% annually with 3 Years Grace Period for a Duration of 10-20
Years.

Please get back to me with my private Email below.

Thanks and best regards
Abdula Abdu Muhaymin
Investment Director.
Al-Salami Investment Group.
Abu Dhabi,United Arab Emirates.

Email :abdula-abdu-muhaymin@avinatur.us
Tel:+971 52 759 5684
Fax: +97 143 017 200.

Karim Mahama URGENT…MAIL

From: Karim Mahama <karimahama25@gmail.com>
Date: Sat, 27 Jun 2020 14:46:04 -0700
Subject: URGENT...MAIL,

Hello,

I'm Mr Isaac Odenttem,a citizen of the Republic of Ghana lives and work in
Ghana.
I'm a Bank Officer in Ghana Commercial Bank,
I got your email contact from google guest book please
Kindly report back to me via my email address (isaacodenttem93@outlook.com)
For the main purpose i contacted you.

Regards,
Mr Isaac Odenttem,

Gen.Campbell S. Johnson Compliment of the day to you

From: "Gen.Campbell S. Johnson" <officialunit1@gmail.com>
Reply: gencampbelljohnson0@gmail.com
Date: Sat, 27 Jun 2020 15:15:19 +0100
Subject: Compliment of the day to you

Compliment of the day to you. I am Gen.Johnson Campbell of US Army, I
am sending this brief letter to solicit your partnership of Twenty six
Million United States Dollars ($26,000,000 USD). I
shall send you more information and procedures when I receive positive
response from you.
Best Regards,
CONTACT ME: sjohnsongencampbellsjohnson@gmail.com
Gen.Campbell S. Johnson

Dr. Usman Hassan Dear Beloved Friend

From: "Dr. Usman Hassan"<info@koike-office.jp>
Reply: <usmanhassan234@outlook.com>
Date: Sat, 27 Jun 2020 13:55:01 +0100
Subject: Dear Beloved Friend

Dear Beloved Friend

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your Nigeria partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name, companys name and bank particulars from the Central Bank of Nigeria vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.

Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.. Secondly, I know the source of the funds that you did not execute any contract in Nigeria , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.

I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Bank of Ghana Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. Finally,

I need your promise that no official of the Central Bank will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my private email ( usmanhassan234@outlook.com ) so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.

Best Regards,

Dr. Usman Hassan
Chairman payment verification Panel

MATHEW ALLEN GET BACK TO ME IF YOU ARE INTERESTED

From: MATHEW ALLEN <mathewallen1011@outlook.com>
Date: Sat, 27 Jun 2020 11:03:52 +0000
Subject: GET BACK TO ME IF YOU ARE INTERESTED

Dear Friend,

My name is Matthew Allen; I am a partner at Christopher, Ford and Joshua law Firm.

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of
the day. I decided to contact you during my visit to Los Angeles California for three days seminar.

There is an unclaimed permanent life insurance policy insured for Six Million Nine Hundred Seventy Thousand Dollars with a top Life Insurance Company in Canada. The policy holder of one of our clients has the same Sure Name you have .

Who worked with Energy Company in Toronto Canada, She died in an accident at Montreal Quebec, Six years ago. Since her death no one has come forward for the claim and all our efforts to locate her relatives in United States have proved unsuccessful. The insurance company code stipulates that insured permanent policies" not claimed must be turned
over to the abandoned property division of the state after seven years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty (30) business days, from the date of receipt of your consent.

Please contact me either via: (email: mathewallen1011@gmail.com, mathweallen1011@outlook.com) we could open a telephone conversation preferably.

Your earliest response to this matter would be highly appreciated.

Matthew M. Allen
Attorney

World Bank Auditors Get back to us immediately so that the IMF can iss…

From: World Bank Auditors <worldbankauditors68@gmail.com>
Date: Sat, 27 Jun 2020 11:18:17 +0100
Subject: Get back to us immediately so that the IMF can iss...

*FROM THE DESK OF Rachid Benmessaoud.*
*World Bank Country Director For Nigeria.*
*Abuja, Nigeria*

*Sir,*

*We the WORLD BANK AUDITORS. deemed it much necessary to let*
*you know that due to the insufficient Funds in the reserve account of the
FEDERAL GOVERNMENT OF NIGERIA we have concluded every logistics that your
Fund will be paid to you Via the ROYAL BANK OF SCOTLAND LONDON so as soon
as we here from you based on this recent development we will not waste any
time to relate to you with the Contact of the Officer Bank of ScotLand
London.*

* Waiting to hear from you as soon as possible so that we can direct you
how to get your release code from the IMF Nigeria to enable the ROYAL BANK
of SCOTLAND LONDON Transfer your Funds to you without no hitches.*

*Yours Faithfully*

*Rachid Benmessaoud *
*World Bank Auditors*
* Abuja Nigeria*
*+234-8131589942*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to us immediately so that the IMF can issue you the release code of your Funds

blww ggggggg2 APPLY A BUSINESS OR PERSONAL LOAN

From: blww ggggggg2 <rrrrrrrrrrrrrrrr121@outlook.com>
Date: Sat, 27 Jun 2020 05:16:14 +0000
Subject: APPLY A BUSINESS OR PERSONAL LOAN

AFRI CASH LOANS Offers 5% Interest Loan from R 20, 000.00 to R 20, 000. 000.00 (Twenty Thousand to Twenty Million Rand)

TO APPLY A BUSINESS LOAN:

Copy of your Company Registration, ID Copy, Occupation, Monthly Income, Loan Amount, Loan Duration and cell phone number to email address (info@africashloans.com<mailto:info@africashloans.com>)

TO APPLY A PERSONAL LOAN:

Copy of your ID Copy, Pay Slip, Occupation, Monthly Income, Loan Amount, Loan Duration, Salary Date and Cell phone Number to: (info@africashloans.com) You can call us +27 215160001 for more details, T&Cs Apply.

Bank of America INFORMATION

From: Bank of America <bankerofamericaboa@gmail.com>
Date: Fri, 26 Jun 2020 22:09:11 -0700
Subject: INFORMATION

—
MR. PAUL M. DONOFRIO
CHIEF FINANCIER OFFICER
BANK OF AMERICA
100 NORTH TRYON STREET, CHARLOTTE, NC 28202.
HOURS OF OPERATION:

Payment Approval Order Confirmation

Dear Sir/Ma ,

We got a credit instruction from our customer bank to transfer the sum
of $26,100,000.00M to you. Kindly reply with your contact and banking
details for wire Transfer.

Yours in Service,

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America

Abubakar Zamani ATM Payment Department.

From: Abubakar Zamani <bbkrzamani@gmail.com>
Date: Fri, 26 Jun 2020 11:43:32 -0700
Subject: ATM Payment Department.

Attn:
Right now we have arranged your payment through our swift card payment
center, this card center will send you an Active ATM CARD which you will
use in the withdrawal of your money in any ATM MACHINE around you.
Therefore, if you would like to receive your money this way please let us
knows by contacting the card payment center with the following information:

1. Your Full Name:
2. Your Phone & fax No.:
3. Your Mailing Address:
4. Copy of your intl Passport scanned:…………………..

Once again thank you for complying with this agency and Congratulations for
being part of those that will be compensated by these agency. Send these
information to the Director's office through his email address for the
processing of your funds release order.

Dr. Abubakar Zamani
Director / ATM payment Department,
Email Address: bbkrzamani@gmail.com

Yingluck Shinawatra Are you interested

From: Yingluck Shinawatra <webmaster@fujiya-chaho.jp>
Reply: yingluckshinawatraa@gmail.com
Date: Fri, 26 Jun 2020 18:58:37 +0700
Subject: Are you interested?

Hi,

Greetings,

I am Yingluck Shinawatra, a former Thailand Prime minister. I have a
business proposal for you which will be highly beneficial to you. I will
give you more details as soon as I receive your reply.

Thanks,

Yingluck Shinawatra
Former Prime Minister of Thailand.
Email: yingluckshinawatraa@gmail.com

Barr. Alex Bundor Your Understanding

From: "Barr. Alex Bundor" <postneet8@gmail.com>
Date: Fri, 26 Jun 2020 03:50:16 -0700
Subject: Your Understanding

—
Dear friend,
I am Barr. Alex Bundor I have emailed you earlier on, without any
response from you, I contacting you is for your consent and/or help to
secure and claim the funds left behind by my late client died from
Corona-virus (COVID 19) after being infected on the Diamond Princess
Cruise Ship to avoid the fund confiscation or declaration as none
serviceable by the bank. My late client (name withheld for now)
had no immediate family and died intestate (without will). Being his
only Attorney before his demise, I have some privileged information
and facts about my late client. The instruments/documents of his
Estate are in my custody including 19,400,000.00 ( Nineteen
Million,four Hundred Thousand Pounds ) with a bank in London UK.

I wish to make a very important, urgent and confidential business
proposal to you a business that will be of mutual benefit. Please
treat with urgency and get back to me for details and modus operand.
I will use my position as the clients personal attorney to guarantee
the successful execution of this transaction. If you are interested,
please contact me via Email: ( postnet1940@gmail.com ) upon your
response, I shall then provide you with more details and relevant
documents that will help you understand more on this transaction.

The intended transaction will be processed under legitimacy, which
will protect me and you from any violation of law. If you wish to
achieve the goal with me, please kindly get back to me with your
interest for further explanations and better understanding
PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,
Barr. Alex Bundor
unexpected@arcor.de

Mr.john obisheh Good Morning

From: Mr.john obisheh <lindavettese@gmail.com>
Reply: ic0137848@gmail.com
Date: Fri, 26 Jun 2020 10:56:39 +0100
Subject: Good Morning

—
I have made series of efforts to reach you on telephone concerning
your funds which was discovered in a Dormant Account with our bank. I
discovered that your funds was floating in an account with a financial
firm (my branch) and the money could not be transferred because of
lack of proof for the source of the funds also the transfer was not
authorized by you since your name was in the document.I had to trace
the documents to find out that the funds original belongs to you and I
decided to contact you so that you can have a smooth transfer. I will
appreciate if you can offer me 5% of the total money so that I will
work with you concerning this issue.

The account where the fund is deposited is currently dormant and if
you accept the agreement of offering me 5% of the funds then we can
work and I will guard you on the step on how you can get the funds
release and you will transfer the funds from you sitting room via your
telephone because that is a more secured way of doing bank transfers
currently to avoid fraud.

I will be waiting for your call once you receive my proposal and I
promise you that the funds will be accessible under 6 days.
You can email me back with your telephone number so I can call you at
better time for deep conversation on how to move forward.

Thanks
Yours faithfully

Mr.john obisheh

info office UNITED NATIONS-Trust Fund

From: info office <infooffice955@gmail.com>
Date: Fri, 26 Jun 2020 02:33:41 -0700
Subject: UNITED NATIONS-Trust Fund

Attn: Beneficiary,

Good day, I am Dr. George Nichols, the newly inaugurated Chairman,
UNITED NATIONS-Trust Fund. Recently i became aware that your funds in
the tune of US$10.5 Million dollars, are still being held by the
US-Financial Authorities. I just concluded discussion with the
appropriate authorities and resolved with them about the concerned
funds on their custody, totaling sum of $10.5 Million, which will be
released and delivered to you within 1 week, via your address as
agreed upon. In view of this sir, your current home address and direct
phone number# is required at the moment, in order to enable us monitor
and deliver this funds to you without further delay. Please ensure
that all details are correctly supply to avoid wrong delivery. The
authorities takes very serious its responsibility to protect your
information and ensure your privacy. We expect your urgent response to
this mail, so as to effectively monitor this delivery. Kindly get back
to this office for immediate commencement of your funds delivery
payment to you, as i wait for your detailed information asap.

Sincerely yours,

Dr. George Nichols,
Chairman, United Nations-Trust Fund,
New York City, NY, USA

Mr. Michael Reed You were recommended

From: "Mr. Michael Reed"<malexjamass@gmail.com>
Reply: <malexjamess@gmail.com>
Date: Fri, 26 Jun 2020 11:31:43 +0200
Subject: You were recommended

Good day,
You were recommended by a mutual associate. I write you regarding an
investment of bearer bonds I made on behalf of a client. The
investment was made in 2009 and has been under my management.

The said investor is deceased. The window is now available to assign
these bonds to any name or company of my choice. I have all the
necessary information to achieve this within 10 banking days.

The total value of the bond is 50 million pounds sterling, in a
million pound denominations.
If you can handle this, do contact me at your earliest convenience
via my email: reedmichael023@gmail.com

So we can discuss the finer details

Thank you

Mr. Michael Reed
Email reedmichael023@gmail.com

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