From: "Dr Michael Dobson"<info@mail.com>
Reply: <claimoffice111@mail.com>
Date: Fri, 28 Jun 2019 09:38:26 +0100
Subject: APPLE iPHONE WINNING NOTIFICATION
APPLE iPHONE WINNING NOTIFICATION
Your Email Address, has won 1,000.000.00 GBP REF NUM:42019 contact this email for claim: claimoffice111@mail.com
Please note that all winning must be claim in 14 working days
CLAIM OFFICER
Tel:+44 757-043-1109
Dr Michael Dobson
From: "Euro Millions" <vk@lsb.at>
Reply: 2664070071@qq.com
Date: Fri, 28 Jun 2019 06:31:55 -1200
Subject: Re
Herzlichen Glckwunsch, Sie haben 650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 26. Juni 2019 gewonnen.
Bitte geben Sie die folgenden Informationen ein, damit Ihr Gewinnbetrag an Sie berwiesen werden kann.
Vollstndiger Name
Heimatadresse
Geschlecht
Alter
Telefon
John Andrew A. Luna
Online-Koordinator
From: "Barr.David Jones" <davidjones@live.com>
Reply: barr_paulmeyer22222@yahoo.co.jp
Date: Tue, 06 Mar 2018 17:58:23 +0100
Subject: YOUR IMMEDIATE ATTENTION IS NEEDED NOW
Attention:
I am David Jones Attorney to the late Engr.Steve Moore who died with his wife and their three kids in a car accident.
Before his death he had funds valued at $27 Million deposited in a bank
I need your assistance to retrieve the money left behind by my client.
Get back to me for more details.
Thanks
Barr David Jones
From: "Mr. X" <>
Reply: coordinator@fblottory.com
Date: Thu, 27 Jun 2019 16:31:02 -0700
Subject: The TNT Online Consumer Promotions 2019
The TNT Online Consumer Promotions 2019.
Gambia Region Office:
BATCH NUMBER: Online/8056490902.
REF NUMBER: Email/TNT/2019.
CONGRATULATIONS!
AWARD NOTIFICATION.
We happily announce to you the draw of the Gambia TNT Lottery Promotions for the year 2019, at our Lotto Draw Headquarters Gambia. This is to inform you that you have won a prize money of $1,000,000.00 (One Million United States Dollars Only).
Gambia TNT Lottery Promo Inc. arranged and gathered some of all the E-mail addresses of the people that are active online, among the millions that subscribed to all E-mail Providers most especially Yahoo, G mail and Hotmail, we only selected Twenty (20) candidates per-annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners.
PAYMENT OF PRIZE AND CLAIMS:
You are to contact our Claim Office on or before your date of Claim, so that he will direct you on how you will receive your money.
Gambia TNT Lottery Promo prize must be claimed not later than 7days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (7 days) will be forfeited.
These are your identification numbers:
Ticket number: 00545 188 564756,
Prize $1,000,000.00
WINNING NUMBER: GB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46
HOW TO CLAIM YOUR PRIZE;
Send these following information to this office immediately for further procession.
1 Full Name:
2 Telephone Number:..
3 Contact Address:..
4 Date of birth :..
5 Age:..
6 Occupation:..
7 Sex:..
8 Marital Status:..
9 Country of Origin:
10 Winning Number:..
11 Serial number:..
12 Lucky numbers:..
KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!
The total amount of money you will receive is $1,000,000.00 (One Million United States Dollars Only).
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again on your winnings!!!
Yours in service,
Mrs. Linda Sands.
From: "World Bank"<dmalpass1@worldbank.org>
Reply: <charlesscharf112@yahoo.com>
Date: Thu, 27 Jun 2019 13:00:56 -0700
Subject: Letter of Notice For Your Payment of $665,000
THE WORLD BANK
HEADQUARTERS;
1818 H Street, NW Washington,
DC 20433,USA.
LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00
Please bear with us for making this initial contact through email.
In partnership with the International Monetary Fund(IMF), an agreement was reached between both organization to settle all outstanding payments all over the world accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment for victims of scams/fraud, hurricane, fire, terrorism etc. Please be informed that your contact email was obtained from email directory for the purpose of writing to let you know that you have been selected and approved as beneficiary to receive your own payment of US$665,000(Six Hundred and Sixty Five Thousand Dollars) only. We have been notified that you are yet to receive your fund valued at US$665,000. This valued amount of US$665,000 will be released to you from VISA Inc through VISA ATM card.
All it takes to enable you receive your fund is for you to accurately reconfirm the required details below so we can facilitate the immediate release of your fund to you by VISA ATM card which is easier and flexible to access by self. Please contact Charles Scharf below and reconfirm the required details below to them:
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Date of Birth:
(5) Phone/Cell Number:
(6) Occupation:
Contact Person: Charles Scharf
Contact email : charlesscharf2112@gmail.com
When contacting the office above in person of Charles Scharf, please do quote or include the amount which is $665,000.00(Six Hundred and Sixty Five Thousand Dollars).
Thank you.
Yours faithfully,
David Malpass,
President, World Bank
Motto: Working for a World Free of Poverty.
From: "Mr. X" <>
Reply: officeofthegovernorinfounit@gmail.com
Date: Thu, 27 Jun 2019 02:31:29 -0700
Subject: This is very urgent!!
Citibank of London UK Branch
address: 33 Canada Square,
Canary Wharf, London E14 5LB
Dear beneficiary
This is very urgent.
In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch
Way, Sacramento, CA. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,500,000.00(Five Million Five Hundred Thousand United States
Dollars Only) for personal reasons.
Meanwhile We have asked Mr. John T. Kehoe to come back to the Bank
within 72hours to enable us have a personal confirmation from you,
being hitherto the beneficiary.
Our office needs to know:
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
Best Regards
Yours sincerely
Mr John Bruce
Citibank of London UK
From: maung lwin <lwin.maung1877@yahoo.com>
Date: Thu, 27 Jun 2019 04:39:44 +0000 (UTC)
Subject: Urgent and Confidential Business Proposal
Urgent and Confidential Business Proposal
I am Maung Lwin, account supervisor of Sibin Tharyar Yay Bank Ltd in
Myanmar. and for reasons which will become obvious to you as read you
on, I obtained your address particulars from an Internet address
listing. Please exercise some patience and read through my message.
THIS IS NOT A SPAM MAIL!
I have very urgent and confidential business proposition for you. On
26th December 2004 an Oil Consultant/Contractor with the Myanmar
National Petroleum Corporation, Mr. Ahmed Youseff Mustafa, a national
of Iraq, made a numbered time (fixed) deposit for 12 calendar months,
value USD10,000,000.00 in my branch.
On maturity, we sent a routine notification to his forwarding address
but got no reply. After a month,we sent a reminder and finally, his
contract employers, the Myanmar National Petroleum Corporation (MYNPC)
wrote to inform us that Mr. A Y Mustafa died from an automobile
crash; that he died without making a WILL, and all attempts to trace
his next of kin through the Iraqi embassy were fruitless. At first I
was surprised that I did not receive much official cooperation in my
inquiries in order to trace his next of kin in Iraq, and inform them
about Mr. Mustafa's deposit of USD10m plus accrued interest.
I therefore made further investigations and discovered that Mr.
Mustafa had actively opposed the Government of President Saddam
Hussein of Iraq, and was consequently driven into exile. Being an Oil
Expert,he subsequently obtained a job with the MYNPC, and settled in
MYANMAR. Thereafter, he walked into my Office to make the
aforementioned deposit of USD10m. He did not declare any kin in his
application paperwork, contrary to laid down procedures, and when I
asked him he informed me that he wished it so. I accepted his
application because banks are conservative and will always honour a
customer wishes, especially high networth customers.
No one knows the source of his money because apparently the time frame
of his employment with the MYNPC does indeed preclude such a large
amount of money. It can be assumed that he brought his money over from
Iraq, but that is open to speculation.
However, the point is that his employers are not aware of this money
and therefore it can be safely assumed that no one will ever come
forward to claim this money. This money total USD10m ( inclusive of
accrued interests) is still sitting in my Bank in the Dormant Account
Portfolio. No one will ever come forward to claim it now, and
according to MYANMAR law, after 5 years, the money will automatically
revert to the Government Treasury if the Account owner is a foreigner,
is certified dead , and there is no valid claim. This indeed, is the
situation.
My proposal therefore is that I am looking for a foreigner who will
stand in as the next of kin to Mr. Mustafa. It is not necessary to be
a blood relation to Mr.mustafa, nor have the same name. It is not also
necessary to come from the same Country. I have worked out the
modalities to achieve my aim of appointing a next of kin, and
therefore also by this means transfer this money total USD10m abroad
for us to share.
The method of achieving the objective of transferring this money
abroad is a completely legal and proper way and it is simple. I intend
to use an Attorney (representing you as BENEFICIARY) to execute a
series of affidavits in support of your claim. These will be approved.
The money transfer paperwork itself will include a certificate of
origin so that the receiving bank does not ask questions or refuse the
money as money laundering. Also, the paperwork will include proper
certification that the funds being transferred are from non criminal
sources. In short this wil be a proper and legal money transfer and
there is no risk! I will have to process the initial paperwork to
obtain approval from the Probate Registry ( Ministry of Justice ) to
obtain the Letter of Administration empowering you as Sole
trustee/executor to the Estate of Mr.mustafa.
If you therefore agree to be the official Beneficiary, then please
note that you will not be required to sign any Money Transfer
Documents ( my Attorney will do all (that), you will not be required
to come to MYANMAR.
Only the following is required from you:
(1)Your full names
(2) Your address, phone and fax numbers.
Once you send me the requested information as stated above, I will
initiate the processing of the transfer and in about 3 working days
the money total USD10m will be in your nominated bank account for us
to share.
The ratio of 60% for me and 40% for you.
This transaction is guaranteed to succeed without any problems. If you
agree to assist me by sending me the above requested information, do
write me through my alternative email address: l-maung@inbox.ru
Looking forward to your urgent reply.
Yours truly,
Mr. Maung Lwin
From: ahmedkigbu@yahoo.com
Date: Thu, 27 Jun 2019 04:18:01 +0000 (UTC)
Subject: I look forward to hearing from you soon.
Dear friend,
It is my pleasure to mail you via this medium.I got your contact last year through my late friend
who visited your country before his untimely dead,I am Brigadier General Ahmed Kigbu (Military Officer)
Am looking for your co-operation to to open a profitable establishment or any profitable manufacturing
outfit in your Country.
Please I need an experienced person like you to assist me to set up, develop the project and assume
responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly/annually
or keeping the fund in your private account , pending my retirement from service in order to take full
control of my investment.
Hence, at this point I want to assure you that your true consent, full cooperation and confidentiality
are all that are required for us to take full advantage of this opportunity as every modality for
successful conclusion has been put in place.
I look forward to hearing from you soon.
Yours Faithfully,
Brigadier General Ahmed Kigbu
From: "BROWN"<mary@myrepublic.co.id>
Reply: <inboxonovo@gmail.com>
Date: Wed, 26 Jun 2019 14:58:23 +0100
Subject: REPLY OUR MAILS
Attention:Beneficiary.
The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollar ($1.2M) after your name and email was submitted by the Internet International Monitoring Group during the United Nations Compensation Commission (UNCC) Conference Meeting which was held recently with UN Secretary General Antnio Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development.
Your name appeared among the beneficiaries who will receive the sum of $1.2M USD, Credited to Online Bank Automated Teller Machine (ATM) Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.
Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Ms. Nancy Wayne E-mail <ubainfounit@aol.com> with your full physical address and the name as you may wish to have it on your ATM Card and most importantly your telephone and fax number.
Truly,
Ms. Mary Brown.
From: "Engr: C.J. Pinto"<ec2@suncraft.biz>
Reply: <agentbruswilliam@anpa.name>
Date: Wed, 26 Jun 2019 10:13:40 -0700
Subject: ATTN: CEO / Managing Director,
ATTN: CEO / Managing Director,
I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollar project in crude oil trading. The company I work for is Sonangol Sociedade Nacional de Combustiveis de Angola, Liason office in Johannesburg, South Africa. We have urgent need for 2 million barrel of Crude Oil per month for 12 months (1 year) from MINPET (ANGOLA MINISTRY OF PETROLEUM).
As one of the Company Executive Administrators and Director, Im directly in charge of crude oil purchase in our company. Also, I have the responsibility of looking for a crude oil licensed agent with the ANGOLAN MINISTRY OF PETROLEUM (MINPET), in other to make this business possible. This is so because MINPET does not sell their product directly to end-buyers, but through their approved licensed agents who acts as their sales agent/middle man between them and their buyers.
My proposal is this, that we (me and you) work together to get the MINPET license in your name or that of your Company, which will authorize you to be a Licensed agent for purposes getting the oil from MINPET and releasing same to my Company, Sonangol Sociedade Nacional de Combustiveis de Angola . The allocation the Crude Oil to you or your company gives us the privilege to operate as the first lifter of the crude oil from the block. This attracts USD$4.00 discount per barrel to the us. The USD$4.00 is our (lifter) entitlement MINPET. Also selling to my company entitles us to USD$2.00 per barrell.
As we are going to be lifting 2 Million barrels per a month from the block. The USD$4.00 discount from block sums up to USD$8 Million per a month, and the USD$2.00 from Sonangol Sociedade Nacional de Combustiveis de Angola comes to USD$4 Million per a month. This will make a total of USD$12 Million grossearning/income to our group per a transaction per month. On equity sharing ratio, both of us will be netting a total USD$12 Million as profits monthly. These proceeds (commission) will be shared equally on equity between us at the end of every sale operational, monthly.
I will assist you step by step in the process leading to securing the Oil license from MINPET and thereafter introduce you to our company for the signing of all the sales agreements with the (SINGAPORE REFINING COMPANY) being the end buyer.Once this is acceptable to you, I shall involve an Attorney who is well versed in Oil and Gas industry to assist us with the relevant documentation and give the transaction the legal backing it deserve as I do not want us to go against any law in any way.
Please note: My intentions to profit from this operation should be kept CONFIDENTIAL between the two of us. It is against my work ethics to profit from my companys dealing with MINPET but I have seen this as a good opportunity for me to save enough money against my retirement hence my decision to source for a partner who can work with me in this regard.
Contact me if you are interested in this deal, so that I can give you further details.
Best Regards,
Engr: C.J. Pinto
Executive Administrator
Email: agentbruswilliam@anpa.name
From: Brown Balogun <brownbalogun678@gmail.com>
Date: Wed, 26 Jun 2019 01:34:30 -0700
Subject: PLEASE CONTACT FOR YOUR CONSIGNMENT NOW
Dear. Sir/ Madam.
Good day to you,its a very urgent message from social security agency
reaching you from Dubai United Arab Emirate with the sad news of your
diplomat one, Mr. Nasa.Lemo, who was found dead in a hotel room here in
Dubai,on the 22 May 2019 around 10:34 am, when the hotel service was trying
to putt call on him in the morning to check how he spend his night in their
hotel but unfortunately he couldn't pick any call from the reception after
several calls was putting to reach him but noon was responded.
And later on the same day after awhile he was discovered dead in a hotel
room number:110 around 1:16 PM,with two trunks of metallic boxes that
contains money and raw gold with a delivering document that bears your name
and your full address which not yet to be mentioned until we confirm every
information writing on the document from you before anything can be proceed
to your perusal. truly the document shows that you are the rightful owner
of the said consignment of $3,200,000.00 USD. Three million two hundred
thousand United state of American,and 24.800 kilos of raw gold twenty four
kilos eight hundred grams of raw gold.but we still need to confirm it from
you if you are aware ore expecting any consignment from Mr. Nasa Lemo.which
not yet been delivered to you.
But for your information the two trunks boxes still sealed as it was
founded with Mr. Nasa Lemo body in hotel room we figured out the content on
the unsigned document that was found attached on the boxes with your name
written on it , please we care to keep them as its till we get to reach
the real owner of the consignment,despite that your name is on the document
which reviewed to us that you are the owner of the consignment boxes which
contain money and raw gold, but before we can proceed to release them to
you please reconfirm it to us that you are been waiting for this
consignment to be delivered to you all this while.
Now you have to been informed that the money and the gold has been
registered and deposited on your name to a security company by United Arab
Emirate social security agency F.U Department, but before this consignment
can be moved out of the security to any of your provided address please
reconfirm to us that you are expecting this consignment delivering from a
diplomat name mentioned above, just get back to us with your full detail
for verification to avoid any mistake by releasing it to a wrong person,
your feedback is accepted by us. bellow is the few information that tagged
on the boxes.
The trunk label Number::EL1870335D.& EL1400325F
Late Mr. Nasa Lemo Passport Number: 980063512..
Name on the passport. Nasa Lemo
Status appearance Male
Country of Origin Brazil
Dubai Airport: clearance Number:05CDD113A
please refer to …Mr.Khalifa Sultan, email: info bellow
E:mail..( dubainvestdpment@yahoo.com
Regards
Ms. Lama Oumar
From: <fontaine.f@chu-toulouse.fr>
Reply: <swiftloans2018@gmail.com>
Date: Tue, 25 Jun 2019 22:29:24 +0000
Subject: Easy Loan
Loan at 3% contact: swiftloans2018@gmail.com<mailto:swiftloans2018@gmail.com>
________________________________
Ce message et les ventuelles pices jointes sont confidentiels et peuvent tre protgs par la loi. Ils s'adressent uniquement aux personnes destinataires. Si vous n'tes pas dans la liste des destinataires, veuillez en informer immdiatement l'expditeur et ne pas utiliser, divulguer, stocker ou copier sur un quelconque support l'information qu'il contient. Il appartient au destinataire de vrifier que les messages et pices jointes ne contiennent pas de virus.
This message and any attachments are confidential and may be protected by law. They are intended only for the individual(s) or entity named above. If you are not the intended recipient, any disclosure, copying, or distribution is strictly prohibited. Please notify the sender that you have received this email by error. It belongs to each recipient to check that e-mails and attachments are free from viruses.
From: brenda.latimer@cybertraceinfo.com
Date: Tue, 25 Jun 2019 09:39:08 -0700
Subject: Global B2B Emails List
Hello,
Hope all is well!
We are a database organization. We provide business executives' contact
information.
Below, I've included a few examples:
*Industry-Specific Lists*: Agriculture, Business Services, Chambers of
Commerce, Cities, Towns & Municipalities, Construction, Consumer Services,
Cultural, Education, Energy, Utilities & Waste Treatment, Finance,
Government, Healthcare, Hospitality, Insurance, Law Firms & Legal Services,
Manufacturing, Media & Internet, Metals & Mining, Organizations, Real
Estate, Retail, Software, Telecommunications, Transportation, and more!
*Technology-Specific Lists*: SAP users, PeopleSoft users, SIEBEL customers,
Oracle Application customers, Microsoft Dynamic users, Sales force users,
Microsoft Exchange users, QuickBooks, Lawson users, Act users, JD Edward
users, ASP users, Microsoft GP Applications users, Net Suite users, IBM
DBMS Application users, McAfee users, MS Dynamics GP (Great Plains), and
many more.
*Title-Specific Lists*: C-level executives: CEO, CFO, CIO, CTO, CMO, CISO,
CSO, COO Key decision-makers: All C-level, VP-level, and Director-level
executives HR Executives: VP of HR, HR Director & HR Manager, etc.
Marketing Executives: CMO, VP of Marketing, Director of Marketing,
Marketing Managers IT Executives: CIO, CTO, CISO, IT-VP, IT-Director, IT
Manager, MIS Manager, etc.
Please keep me informed for any additional details. I look forward to
hearing from you.
*Regards,*
*Brenda*
*Marketing Executive*
From: "Western Union" <joelsonsantos@itbnet.com.br>
Reply: jason_ong@aol.com
Date: 23 Jun 2019 14:57:28 -0700
Subject: Congratulations to you
WESTERN UNION FOUNDATION ASIA
[ HEAD OFFICE ] – KUALA LUMPUR, MALAYSIA
– WESTERN UNION FOUNDATION ASIA GRANT 2019 –
” C O N G R A T U L A T I O N S TO
YOU HAVE BEEN AWARDED THE SUM OF $350,000.00 USD.
A WESTERN UNION MONEYWISE MASTER DEBIT CARD WILL BE ISSUED ON YOUR
NAME AND SENT TO YOU .
NOTE: THE DELIVERY OF YOUR WESTERN UNION MONEYWISE MASTER DEBIT CARD
TO YOUR HOME ADDRESS IS FREE !
YOUR REFERENCE NUMBER IS: [ WUF/WU2019/MYK ]
FOR MORE INFORMATION TO CLAIM YOUR GRAND PRIZE, PLEASE CONTACT
MR.JASON ONG –
TELEPHONE : (+601) 62333090
(+601) 62333122
E-MAIL : (JASON_ONG@AOL.COM)
CONGRATULATIONS ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA
From: "Western Union " <wu-asia@lottery.com.org>
Date: Mon, 24 Jun 2019 21:00:13 +0000
Subject: Winner
WESTERN UNION FOUNDATION ASIA [ Head Office ] – KUALA LUMPUR, MALAYSIA Your Reference Number is: [ WUF/WU2019/MYK ] C O N G R A T U L A T I O N S – YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD. For More Information, Please Contact Jason Ong – Telephoone : (+601) 62333090 (+601) 62333122 E-mail : **(ongj1607@gmail.com)** CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA
From: Col. Abu Lagriamidett <frances@ehon.com.tw>
Reply: abu.colamidet@gmail.com
Date: Mon, 24 Jun 2019 10:11:30 -0700
Subject: TRUST WORTHY PARTNERSHIP INVESTMENT NEEDED
Urgent Attention Needed,
My name is Abu Lagriamidett from Libya, I got your e-mail address from the list investment dictionary book worldwide; Can you I trust you? I need an honest and trust worthy business partner for investment worth (15,000,000.00 Million Dollars), in your country.
The transaction will be 100% safe and successful to your destination, I just need your honest and trust and I assure you a good deal, 40% share of the investment money goes to you and 60% for me.
Reply back to me via this e-mail (abu.colamidet@gmail.com) if only you are interested and serious.
Your urgent reply is highly needed now.
REGARDS
Col. Abu Lagriamidett
From: "Ms. Mariam Abdul Azeez"<info@chaty.org>
Reply: <chrnsmorgan1229@gmail.com>
Date: Mon, 24 Jun 2019 17:51:17 +0200
Subject: Re: Ms Mariam Abdul Azeez
I am Ms Mariam Abdul Azeez, a widow to Late Engr Abdul Azeez, who
worked with Shell Development Company in London for Twenty-Six years
before he died in the year 2015 after a brief illness that lasted only
five days. When my late husband was alive he deposited the sum of
USD$18M in a firm here. Following my ill health(Cancer of the Breast),
my Doctor told me that I may not live longer than required due to my
health condition.I am looking forward to seeing someone who can use
this money in charitable works.More details will be made known to you
upon your response.
May God Bless You
Ms, Marim Abdul Azeez.
From: "MR. STEVEN MNUCHIN"<International@greenriver.edu>
Reply: <usdept.treasury015@yahoo.com>
Date: Sun, 23 Jun 2019 16:49:54 +0100
Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.
Good day to you. I am Steven T. Mnuchin, The Secretary of the United
States National Treasury. Here is a little about my self and also the
reason why I have decided to contact you. I am an American politician
and hedge fund manager who is the 77th and current United States
Secretary of the Treasury in Donald Trump Administrations, and I am
member of the Republican Party.
Formerly i work with Goldman Sachs, But in 2002, i left Goldman and
worked briefly for Yale roommate Edward Lampert, Chief executive of
Sears. I also briefly work for Soros Fund Management. On February,
2017, I was nominated as the replacement for the retiring Treasury
Secretary Jacob Joseph " Jack" Lew, to serve in President Donald Trump
Administration. Kindly visit the website below to view my personal
profile. Website:
United Nations have given me due Instructions, alongside with the
World Bank to wire a sum of $10million US Dollars Only into your Bank
Account in a legal way, That is why I have contacted you and to let
you know that the United States Department of Justice, in The Person
of the Attorney General will get some documents for you so that this
transaction can be completed without delay.
Below is the Required Documents:1: United Nations/U.S fund approval
Certificate2: World Bank deposit Certificate3: Proof of Ownership
Certificate from U.S Government. These three(3) documents are needed
before I can proceed with the transfer into your bank account: in the
meantime; I want you to Re-Confirm the following details to me for
your Case File Processing.
Legal First and Last Name:
Complete Residential Address & Age Direct Telephone No & Fax Legal
Occupation and Position Address of Occupation
Please get back to me as soon as possible via my Personal Email:
Thanks and God Bless you.
Mr. Steven T. Mnuchin.
Executive Secretary United States Treasury Department
Main Treasury1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
From: "MR.MICHEAL"<kenya@grippseguros.com.br>
Reply: <firstbank66999@gmail.com>
Date: Sat, 15 Jun 2019 08:29:20 +0800
Subject: UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK
MR. MICHEAL GODSWILL OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: ( firstbank66999@gmail.com )
DEAR BENEFICIARY
This letter is written to you in order to change your life from today.I am Mr. Micheal Godswill the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many year sun claimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge, I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice.After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government de
The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant Genera l of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account.
Await your quick Reply to via private id ( firstbank66999@gmail.com
yours truly,
Mr.Micheal Godswill
From: Joonkyu Lim <johnpfox@yahoo.com>
Reply: Joonkyu Lim <afginvestmentbrokers@al-faisaliah.org>
Date: Sat, 22 Jun 2019 00:49:41 +0000 (UTC)
Subject: Venture Capital & Private Investors
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Best Regards,
Mr. Joon-Kyu Lim
Al Faisaliah Group (AFG)
Venture Capital & Private Investors
afginvestmentbrokers@al-faisaliah.org
—
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this communication is strictly prohibited. If you received this email in
error and/or are not a named recipient, please notify the sender (Al
Faisaliah Group) and delete all copies of this email. Thank you
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Reply: azimfoundation82@gmail.com
Date: Fri, 21 Jun 2019 18:45:18 +0200
Subject: CONGRATULATIONS !!!
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From: "Fatima Samafa" <szaj.renata.1984@wp.pl>
Reply: "Fatima Samafa" <szaj.renata.1984@wp.pl>
Date: 21 Jun 2019 00:20:03 +0000
Subject: PROPOSAL FOR BEBIFITING BUSINESS
<html><body><P>Hello my friend <BR> <BR> How are you? I am Mrs Fatim Samafa I am from Isreal, I have a business proposal for you, I am a finaical auditor in Bank Otsar Ha-Hayal in isreal… i contact you because you have the name similarity with my deacesed clients whom we discovered (35 million usd) in his international account in isreal, and this funds have not been claimed by his family ever since 2017 he died, I found out this, as I was auditing on dormant accounts that have not been operated by the owners for longtime which made me discover this infomations, and this proposal will profit you and me you, as the Bank do not know about this yet just me and my colleauge and we want to transfer this Funds to any ineternational country so as to keep safe and out of our bank as you will get 40% of (35 milion usd) and 60% for me , just to stand as a relative to claim this funds as your name is smiliar with his name , i have all the documents for you to stand for this fund and have it Transfered to your account I will detail you more about this, if it will interest you</P>
<P>Thank you</P>
<P>Fatim<BR>Email: <A href="mailto:szaj.renata.1984@wp.pl">szaj.renata.1984@wp.pl</A><BR>Tel: +22360310310</P></body></html>Hello my friend How are you? I am Mrs Fatim Samafa I am from Isreal, I have a business proposal for you, I am a finaical auditor in Bank Otsar Ha-Hayal in isreal… i contact you because you have the name similarity with my deacesed clients whom we discovered (35 million usd) in his international account in isreal, and this funds have not been claimed by his family ever since 2017 he died, I found out this, as I was auditing on dormant accounts that have not been operated by the owners for longtime which made me discover this infomations, and this proposal will profit you and me you, as the Bank do not know about this yet just me and my colleauge and we want to transfer this Funds to any ineternational country so as to keep safe and out of our bank as you will get 40% of (35 milion usd) and 60% for me , just to stand as a relative to claim this funds as your name is smiliar with his name , i have all the documents for you to stand for this fund and have it Transfered to your account I will detail you more about this, if it will interest you
Thank you
FatimEmail: szaj.renata.1984@wp.plTel: +22360310310
From: BARRISTER NELSON EZE <barristernelsoneze@gmail.com>
Date: Thu, 20 Jun 2019 06:37:32 -0700
Subject: Contact me immediately you receive this message.
From: Barrister Nelson Eze
Director Computer Telex Dept
Central bank of Nigeria
+234-90-77-25-00-31
Attention,
I am .Barrister Nelson Eze, Director Computer Telex Dept of central
bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe
1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation
The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the world
Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.Contact me immediately you receive
this message.
Best Regards,
From: Barrister Nelson Eze
Director Computer Telex Dept
Central bank of Nigeria
