Category: McDave

Rebecca Owens BENEFIT

From: Rebecca Owens <rebowens90@gmail.com>
Date: Mon, 8 Jul 2019 22:42:58 -0700
Subject: BENEFIT

My name is Mrs.Rebecca Owens a British citizen and I work with the World
bank In Geneva,Switzerland.I was posted to Africa due to the outcome of the
meeting held with the World bank in-conjunction with African union late
last year about scammed victims from the western world by mostly Africans.

A conjunction was reached by both parties and the resolution to pay a
compensation fee of $3 million each to 25 scam victims

You happen to be among these chosen scam victims,please do not communicate
or duplicate this message to any one because we cannot afford to pay more
than 25 scam victims for now

The payments are to be paid through Federal Reserve Account Unit.

I was actually posted here to see that all the selected scam victims get
this compensation fee without any itch and I have been given just I month
to complete this assignment before we go for another set of scam victims.

However, due to the the inefficient and corrupt banking system here we have
resolved to a cash delivery option for you to receive this fund.

To this regard,you are to state where and the address you would want this
delivery to be made to you.

I look forward to your quick response for me to expedite action.

Regards,

Rebecca Owens.

< />Virus-free.
www.avast.com
< /><#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Hassan ON TRUST INVESTMENT TRANSACTION

From: "Hassan"<alirohit01@gmail.com>
Reply: <alirohit1@rediffmail.com>
Date: Mon, 8 Jul 2019 16:39:38 -0700
Subject: ON TRUST INVESTMENT TRANSACTION

Dear Friend

RE- Euro 42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) F

INVESTMENT.

I wish this proposals will not embarrass you as I had no previous correspondence with you.I am Mr. Ali Rohit ,a Libyan nationality. My objective is to establish a viable business relationship with you. I was a member of Late.Col.Muammar Gaddafi 's regime. At the peak of rebel attack against our Government, it was unanimously agreed that every member of the cabinet fought to ensure we were not humiliate out of power, but at last the superior power of NATO some how disorganized our war plan. Hence the need for every one to stamped for safety. And to hide or take refuge in any opportunity.

Whilst am yet in a hide out since then trying to find my way out of Libya territory. But my most predicament is the available cash (42,500,000.00) at my disposal which I am willing to part to or your organization in OVERSEA there so you could invest it wisely into viable and profit yielding venture in your country. It is my cogent believe that the profit so accrued from the investment placement annually may be placed back to me for upkeep in any place or country I may finally granted refuge.

I am ready to dialogue and agree in terms and condition with you if you can accept this funds for investment on my behalf. Interestingly, I have arranged a professional packaging firm who could package the entire funds beyond any security intervention. And would be handled to a known Diplomat who is experienced in this field to deliver the cash to you in OVERSEAS under Diplomatic coverage tag. However, I earnestly advise you to keep this transaction absolutely confidential due to my safety.

Finally, no matter what your response may be, kindly advise me without any delay to enabling me know next line of action.

Thanks
Yours sincerely.
Mr. Ali Rohit

info Lucky Winner

From: info@hakuei-kai.sakura.ne.jp
Date: Tue, 09 Jul 2019 07:34:04 +0900
Subject: Lucky Winner

INT$B!-(BL PROMOTIONALS PROGRAMME
GOLDEN CHANCERomano n$(D"k(B 19 Planta 5
EMAIL joefrankagency@hotmail.com

28011 Madrid – Spain

REFERENCE N$(D"k(B: NBA/334636/JLG
BATCH NUMBER: AB/926978/ESP 27th JANUARY, 2019

ATTN: STICK WINNER,

We are happy to inform you of the release of the LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 31ST DECEMBER, 2018. Due to the mix up of numbers and names, the results were later released on the 10TH ,JUNE 2019. Your name was entered as an alternative number attached to Reference Number: NBA/334/636/JLG with Batch Number: AB/926978/ESP drew the Lucky Numbers 9-13-21-30-31- 44, which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of US$2,815,960.00 (TWO MILLION EIGHT HUNDRED AND FIFTEEN THOUSAND NINE HUNDRED AND SIXTY UNITED STATES DOLLARS) only, in cash credited to file Reference Number: NBA/334/636/JLG. This is from a Total Cash Prize of US$25,756.820.00 (TWENTY FIVE MILLION SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT HUNDRED AND TWENTY UNITED STATES DOLLARS) only, Shared Among (Seventeen International winners In This Category). CONGRATULATIONS!!!

Your fund is now deposited with a finance company insured to its real value in line with the Spanish financial Parliamentary Act: hence the payment should not be reprogrammed nor should any money be deducted from your winning. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia, America, Africa, Gulf Region, Europe, and South Pacific, as part of our end of Year International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. You are expected to be in our Madrid office to claim and sign the fund legalization documents or you may employ the services of your accredited clai!
ms agent to act on your behalf.

To begin your claims, contact your fiduciary agent immediately JOE FRANK (Attorney/The Foreign Service Manager) of LA CAIXA SEGUROS S.A ON TEL N$(D"k(B: 011 44 778 362 546 FAX # 011 44 EMAIL: joefrankagency@hotmail.com for the processing and remittance of your money. Remember to quote your reference number in all correspondence. Finally all winning must be claimed not later than 30th of NOVEMBER, 2018. After this date, the entire Fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Furthermore should there be any change of your personal details or address, do inform your claims agent as soon as possible. And also be informed that 5% of your Winning belongs to LA CAIXA SEGUROS S.A as part of their commission for acting on your behalf. Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance and Ministry of Interior, to back up your winning. Your agent will direct you further on the administrative requi!
rement to enable the bank release your fund. Please note that original copy of your letter have been sent to your agent. Complete the form below and fax back to FAX N$(D"k(B: 011 34 for immediate processing of your claims.

REF.NO :$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(BBATCH NO:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(BLETTER DATED: $B!D!D!D!D!D!D!D!D!D!D(B

FIRST/MIDDLE NAME:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(BSURNAME$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B

DATE OF BIRTH: $B!D!D!D!D!D!D!D!D!D!D!D!D(B.OCCUPATION:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.$B!D!D!D!D(B CLAIMED EXPIRES: $B!D!D(B.$B!D!D!D!D!D!D!D!D!D(B..

ADDRESS: $B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.

TELEPHONE :$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.MOBIL:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(BFAX:$B!D!D!D!D(B..$B!D!D!D!D!D!D!D!D!D!D!D!D(B.$B!D(B

BENEFICIARY’S SIGNATURE :$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(BDATE:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B..

BANK INFORMATION IS NEEDED ONLY IF YOU CHOOSE TO BE PAID BY BANK TRANSFER

PAYMENT OPTION: (A) CERTIFIED CHEQUE (B) BANK TRANSFER

BANK NAME:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.

ACCOUNT NAME:$B!D!D!D!D!D!D!D!D!D(B ……………………………………………………………………………………………………..
$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.

ACCOUNT NO:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.SWIFT CODE:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B

BANK ADDRESS:$B!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D!D(B.

Congratulations from our members of staff and thank you for being part
Contact your agent via email: joefrankagency@hotmail.com

Mrs. Juliana Newman. Greeting

From: "Mrs. Juliana Newman." <office300@ikontac.com>
Reply: mrs.juliananewman010@outlook.com
Date: Mon, 08 Jul 2019 18:13:29 +0000
Subject: Greeting

My Dear Beloved

Greetings to you and your family. I am Mrs. Juliana Newman A widow to
late Mr. Collins Newman of "United States" I am 64 years old, my late
Husband was a Director with the Construction Company in Kuwait. Before
his Sudden Death in plane crash in Malaysia airline, but before his
death, he Deposited the Sum of$20 Million US dollars with one of the
Bank with my name and I am suffering from pancreatic cancer, My
condition is really bad and it is quite obvious that I won't live more
according to my doctors. I have only one daughter who is young at the
moment and cannot manage this fund at tender age. I am willing to offer
this sum of $20 Million US dollars to you to help in effective
investment. And to take part of it to help widows and the less
privileged ones in the rural and urban areas and to carry out charity
works in your Country and around the World on my Behalf Here is my email

Waiting for your Urgent Responds.
Remain blessed in the name of the Lord.
Yours.
Mrs. Juliana Newman.

Mr. Azezul Idris Business proposal

From: "Mr. Azezul Idris" <idrisazezul@hotmail.com>
Reply: idrisazezul@hotmail.com
Date: Sun, 07 Jul 2019 16:23:50 -0700
Subject: Business proposal

Hello Friend,

I am Mr. Azezul Idris , the Head of Accounting Audit Committee
Department of CIMB Bank Berhad Malaysia. This is about a business
proposal that will be of an immense benefit for both of us.

In my department, I discovered an abandoned sum of $15.6 Million US
Dollars in an account that belongs to one of our late foreign customer
Mr Robert Lawton, an Australian businessman and who was one of the
victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in
the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing
all on board including his wife Mrs Lawton Catherine

Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the list;
see the link below manifest of the flight:

Since their death, our bank has been waiting for the next of kin to come
for the claim of their money and goods valued the sum of $15.6 Million
US Dollars. But nobody has done so, I personally have failed in the
search for her relatives, I seek your consent to present you to the bank
as the next of kin of the deceased so that the proceeds of this account
valued at $15.6 Million US Dollars. Can be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for you. I
have in my possession all the necessary and important documents that can
be used in this business. I need your honest Co-operation,
Confidentiality and Trust to enable us sees this transaction through.

I guarantee you 100% success in this business; you can be rest assured
that this transaction is executed under a legitimate arrangement that
will protect you from any breach of the law both here and in your
country.

If you are handling this deal, kindly provide me with the following
details so that I could upload them here in our bank's database as the
rightful beneficiary to this fund:

1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:

Having gone through a methodical search, I decided to contact you,
hoping that you will find this proposal interesting, please on your
confirmation of this message and indicating your interest I will provide
you with more information.

Please let me know your decision rather than keep me waiting. Note: Do
not forget that this business requires absolute secrecy and has to be
done as quickly as possible.

Contact me through my personal Email: idrisazezul@hotmail.com

Best regards,

Mr. Azezul Idris
Head of Accounting Audit Committee Department
of CIMB Bank Berhad Malaysia.

International Funds Transfer Monitoring Team Attn: Filed IIA-1089-IFTMT2 DirectEx

From: "International Funds Transfer Monitoring Team"<callie@pharmacydirect.co.za>
Reply: <agentjasonmicheal@gmail.com>
Date: Sun, 7 Jul 2019 14:37:34 -0700
Subject: Attn: (Filed IIA-1089-IFTMT2)!DirectEx

The International Funds Transfer Monitoring Team (IFTMT) Unit on
Africa case (Filed IIA-1089-IFTMT2) regarding Scam Victims/seized
Funds of Foreign Individuals and Companies 2013-Date.

Attn: (Filed IIA-1089-IFTMT2)!

This email message is directed to you from International Funds
Transfer Monitoring Team (IFTMT) Unit on Scam Victims 2011-Date. This
is Case (Filed IIA-1089-IFTMT2) Africa Division field Office on scam
victims (ADFO).

This message is to alert you of the recovery of your long
seized/overdue unpaid inheritance funds in Africa, which was recovered
after our 9 months of thorough investigations in Africa/Nigeria
regarding unpaid/seized inheritance funds of foreign Individuals and
Companies.

This message is intended to you, and is therefore not by mistake that
you are receiving this notice. You have received this message/notice
because your seized funds calculated at total USD$15,000.000.00
(fifteen Million US Dollars) has been recovered from the Federal
Government of Nigeria. Your funds is now in our possession and we are
contacting you with this confidential information, to enable you
quickly receive your funds without any further stress or delay.

We have been informed by some offices and security agencies and some
financial operations that attempts have been made for you to receive
your funds, but so far you failed due to dealings with the wrong
people. We are here to ensure you receive your funds this time once
you cooperate and work with us.

You shall be dealing directly with us and no third party is or would
be allowed. You will receive direct instructions/information on the
necessary payment release procedures to follow and no one else is
expected or permitted to contact this office if not you. This is for
security reasons. Please take note no one else!.

DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR
MONEY.
Kindly Fill out your full personal details on the below space.

Complete Name: ————–
Country Of Origin: ———–Present Address: ———-
Date Of Birth : ——- Sex: ———–
Marital Status: ————–Occupation: ————–
Tel/Mobile: ————kindly attach a Valid I.D copy (D/L / Int'l
Passport) ——–

This message is confidential and Distributing or Editing content is
highly prohibited.

Signed By,
International Funds Transfer Monitoring Team (IFTMT)
Scam Victims and Criminal Investigations Division,
Crimes & Fraud Unit (Field office)
E-mail: agentjasonmicheal@gmail.com

yingluckshinawahtra4@gmail.com FROM YINGLUCK SHINAWATRA

From: "yingluckshinawahtra4@gmail.com" <yingluckshinawahtra4@gmail.com>
Date: Sun, 7 Jul 2019 21:55:27 +0100
Subject: FROM YINGLUCK SHINAWATRA

Hi,

Greetings,

I am Yingluck Shinawatra, a Thai businesswoman and politician, a member of
the Pheu Thai Party and former Thailand Prime minister following the 2011
general election. It's my pleasure writing this message to you as I
acknowledge your professional expertise in financial and project
management.

Due to circumstances surrounding my political ambition and businesses in
Thailand and my present conflict with the Thailand Government, I have a
mandate to seek for individuals with professional experience in financial
management that can help me invest some of my funds into profitable
investments/businesses outside Thailand where these funds could exist
WITHOUT my name. I will give you more details as soon as I receive your
reply. Thank you as I anticipate your prompt response.

Yingluck Shinawatra
Former Prime Minister of Thailand.

GATEWAY LOAN COMPANY Loan at 2 rate per annum

From: "GATEWAY LOAN COMPANY"<pruebas@diabetescero.com>
Reply: <bodensteindennis@yahoo.com>
Date: Sun, 7 Jul 2019 05:20:33 -0800
Subject: Loan at 2% rate per annum

Good Day

We give out loan at the rate of 2% per annum. Get back to us with the following details to enable us commence on the processing of your loan.

The following details are urgently required from you.

Name:

Address:

Phone Number:

Loan Amount Needed:

Loan Duration:

Thanks and Regards

Mrs Cheketa Wilson (Loan Agent)
info.gatewayloaninc@gmail.com

Jon Authur FROM THE DESK OF JON AUTHUR IMF OFFICE.

From: "Jon Authur"<jon.au.inland@gmail.com>
Reply: <jonauthur.inland78@gmail.com>
Date: Tue, 7 Jul 2009 16:25:35 -0000
Subject: FROM THE DESK OF JON AUTHUR IMF OFFICE.

Good Day,
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in UK,Europe,Asia West Africa which wasnt accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a safe custody. OraBank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to your account in your country anywhere in the world as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices/companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully executed today and we just received a confirmation from the OraBank Benin Republic that the funds valued the sum of $10.5Million Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at OraBank Benin Republic. Therefore you are advised to contact them immediately with the information outlined below: OraBank Benin Republic.

Contact Person: Jon Authur
E-mail: jonauthur.inland78@gmail.com

Contact them with the below information for the transfer of your Funds: Your personal profile (Profession, names, age, Home address, phone number# Your MOBILE and LANDLINE required) The Name of the Bank The account details will comprise the full address of the bank. The Routing number/Swift code Account name and Account number. Furthermore you are expecting to Identify yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the OraBank Benin today for verification or easy identification so you must endeavor to include or indicating this code in your email. Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia West Africa, who claims to be in the custody of your funds because your funds was officially directed to ORABANK today under our instructions therefore you should completely quit all conversations with any other individual or group of person except the OraBank Be

Yours sincerely
Mr,Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)

george kofi Re: YOUR INHERITANCE RELEASED it

From: george kofi <georgekofi207@yahoo.com>
Reply: george kofi <georgekofi207@yahoo.com>
Date: Sun, 7 Jul 2019 15:41:50 +0000 (UTC)
Subject: Re: YOUR INHERITANCE RELEASED it

Attn: Beneficiary,
I want to notify you through this message that your inheritance has bee paid to Bank .
You are also required to furnish this office with the following information:

Full Name…………………………………
Address…………………………………..
Age……………………………………..
Next of Kin………………………………
Phone number i fax…………………
Occupation………………………………..
Copy of your ID DRIVERS …….

You are requested to acknowledge this mail Asap for update.

Regards,
Tom Mark.
Reply Email: infochambers2019@gmail.com

Mr.Maxwell McEwan Re:Urgently

From: "Mr.Maxwell McEwan"<kronpolit@gmail.com>
Reply: <tqcrutg@gmail.com>
Date: Sun, 7 Jul 2019 06:01:16 -0700
Subject: Re:Urgently

Hello Dear,

This is to inform you again that we have programmed your payment to be
received by you in person as unpaid beneficiary in our record, you are
further not expected to pay a dime for receiving your funds and
anybody who asks you to pay money must be lying to you. We have worked
out all the modality for you to receive your funds without any further
lapses.

NOTE:You are further not expected to pay a dime for the receiving of
your funds until you confirm this fund in your account.

Re-confirm your current details without any further delay.

1, Your Copy Of International Passport.
2, Your current residence address
3, Your current direct telephone number for easy communication .

As soon as these requirement are provided then i should proceed for
the procurement and make sure everything is taking care of on your
behalf Immediately. Please reply to my official email
:Mr.McEwan@accountant.com

Best Regard's
Mr.Maxwell McEwan

Virus-free. www.avast.com

Jonas Koloko Urgent Supply contract.

From: Jonas Koloko <jkoloko225@gmail.com>
Date: Sun, 7 Jul 2019 08:21:52 -0700
Subject: Urgent Supply contract.

Greetings,
I am writing this letter in other to inform you of a business that will
benefit both of us immensely as long as you will
make up your mind to co-operate accordingly but before going into details,
I want you to take note that this business is not
a child's play or something to toy with rather it is a business that will
give us the opportunity to make lots of money.
I have been unjustly treated by my partner in a transaction so, I seek your
help, attention and genuine co-operation to our
mutual benefit and I believe that you will not let down the trust and
confidence I am about to repose on you. I have been
working in an import and export firm that pays me about two hundred dollars
per month for the past ten years.

I worked with this company as the product sourcing manager.
Between the 17th – 19th of Feb., 2014 a seminar was held in Bouake, Cote
d'Ivoire of which I attended.
While in the Seminar, I was opportuned to meet one Alhaji who introduced
himself to me as the president and CEO of his company.
This Alhaji is an accomplished and well known millionaire farmer in this
region.
Apart from his farms here in Abidjan, he has cattle farms in MALI, SENEGAL,
GUINEA, BURKINA FASO and CHAD.
Above all, he is one of the greatest suppliers of cattle, beef and other
dairy products in this part of the West Coast.
On knowing my profession, he took me into confidence by informing me about
the purchase of a particular but very rare medicine for his cattle.
He informed me about the huge amount of money he spends purchasing a
particular cattle medicine. Precisely, he pays USD2,000 per carton.
He asked if my organization can source for a cheaper supplier for him.

Back in my office, I carried out a market research and discovered that we
could purchase this medicine cheaper somewhere in Europe for USD575.00 per
carton.
I discussed this proposal with my boss and he decided to handle the supply
by himself.
We moved a proposal to the Alhaji to supply him with this vaccine at
USD1,500.00 per carton which he accepted.
My company made a very big financial breakthrough when we started supplying
this vaccine to this wealthy farmer.
As these supplies progressed my boss made huge profit from the contract.I
requested for an increase in my salary and my commission but my boss was so
upset at my request that he sacked me without benefits after ten years of
dedicated service thereby reneged on our agreement.
I have since accepted it as one of life experiences.

I was so desperate that I went to Alhaji and informed him that I have a
foreign contact that will be willing to supply him this same product
at US$1,250. per carton. Alhaji in turn, confided in me that he is about to
place order for 3500 cartons of this same medicine following a
suspected outbreak of disease in his farms.I assured Alhaji that my foreign
contact will be in the position to manufacture and supply to him
this vaccine at a company rate of USD1,250 per carton. In fact, I convinced
Alhaji that my former boss usually buys the medicine from my foreign
contact and that is why he sells to him at a higher price.
CONSEQUENTLY,I INFORMED HIM THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE
MY FOREIGN CONTACT WILL SUPPLY THIS VACCINE TO HIM.
Right now, he has stopped all communications with my boss.
I therefore wish to present you as my foreign contact so that you can
handle the supplies to the Alhaji.
If you can handle the contract, kindly contact me immediately for details
and negotiations on what is going to be my commission.
We will get the medicine from the producers at USD575 and supply the Alhaji
at USD1250 per carton of 12 bottles(500ml).

Anticipating your response at the earliest.

Sincerely Yours,
Jonas Koloko

konet anderson Hello Dear

From: konet anderson <konetanderson2@gmail.com>
Reply: konetanderson05@gmail.com
Date: Sat, 6 Jul 2019 21:49:28 +0100
Subject: Hello Dear

Hello Beloved,

May Almighty Allah Bless you all.

I am Mr. Anderson Konet from South Sudan, am 25 years of age. My
Father was the bodyguard to President Salva Kiir Mayardit who was
killed by the opposition parties in South Sudan during the crises on
the 28th of December 2013 (5) years ago. Since then, I was opportune
to find myself in a refugee camp in Nigeria where I was currently
staying at the moment for safety purposes.

I am seeking for help and investment opportunity in your country as
my late father before he died left on my behalf a huge sum of money
valued at USD$ 5.5M Dollars and 250 KG alluvial Gold in a reputable
finance firm which I have all the documents with me..

I have interest to invest all the money in Real Estate Management /
Hospitality / Hotel Industries or any other project that mighty
requires funding through your supervision. I am here in Nigeria in a
refugee camp hiding myself for security reason and if interested,
please let me know so I will give you more details of this great opportunity..

Kind regards,
Mr. Anderson Konet

MRS.ANNE OBASI CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

From: "MRS.ANNE OBASI" <info@pure.org>
Reply: mrs.annebasil@mail.ru
Date: Sat, 06 Jul 2019 23:28:13 +0800
Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

Dear Friend,

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity.

She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you,she said that no organization can ever interfere hence the Financial Conduct Authority is involved,so I have forwarded all your information to the lawyer in London and she have been in contact with ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) the good news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: barradrienne.page@list.ru
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards

Mrs.Anne Basil

Piyush Gupta YOUR INFORMATION

From: "Piyush Gupta"<alessandro.zollo@i-csr.it>
Reply: <jimmyng67@gmx.co.uk>
Date: Sat, 6 Jul 2019 23:08:24 +0800
Subject: YOUR INFORMATION

My name is Piyush Gupta, the Chief Executive Officer, Development Bank of Singapore (DBS).Following the clamour from United Nation for repatriation of stolen funds starched in European Banks, Asia and United States by some African Leaders, we did confirm USD450M in our bank. We declared USD400M, now asking for your assistance in order to move the balance USD50M to your account.If you can assist 20% will be your share.

I anticipate your quick response.

Piyush Gupta.

Mr.James Duru Greeting to you

From: "Mr.James Duru" <jamesduru00@gmail.com>
Reply: jamesduru101@gmail.com
Date: Sat, 6 Jul 2019 13:53:18 +0000 (UTC)
Subject: Greeting to you,

From Mr.James Duru
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa
MY CONTACT E-MAIL ID:/ jamesduru101@gmail.com

Greeting to you,

With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr.James Duru,I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families.

Am in need of your help as a foreigner to transfer (($10.5m US dollars)(Ten Million five hundred thousand US Dollars)) into your account,The fund is for late .Robert William, a Germany nationality. whom died on December 2014 in plane crash with Airbus A320 Plane. living nobody as the next of kin to the fund. Risk is completely 100% free for this transaction.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 45% of the above mentioned sum, if you agree to transact this business with me.

while 55% will be for me. I will give you full details of this transaction immediately you notify me your interest .Also know that immediately this fund is transfered to your account, I will resign from my work and come over to your country for the sharing of the money and for you to help me and direct me on what is profitable that i can invest my own share of the money on it in your country.

Please you should reply immediately as soon as you receive this letter for more explanation.

Yours faithfully,
Mr.James Duru.
MY CONTACT E-MAIL ID:/ jamesduru101@gmail.com

John Tom Top Page on Google

From: "John Tom" <tjohn8295@gmail.com>
Date: Sat, 6 Jul 2019 15:57:45 +0530
Subject: Top Page on Google !!

Hello, nigel@brendinghat.com

Out of Respect for your time, I thought an email would be less intrusive
than an unannounced phone call.

We noticed that your website has a lot of untapped potentials. We identified
several SEO parameters on which, your site could significantly improve on to
not just enhance visibility on the search engine but drive traffic that will
eventually increase sales and give ROI to your Business.

We have all this in an easy to understand audit report which we would like
to share with you and maybe a quick 15 minutes free consultation call to
help you optimize your website.

. Meta Tags

. Fixing Existing Site Errors (On Page Optimization)

.Backlinks Suggestions

.Content Strategy & Improvements

. Leveraging Social Media to Improve Rankings

& Lot More

If you are interested in Free Of Cost and no Obligations report & Audit,
Please reply to this email and one of our consultants will share the report.

Best Regards,

Jhon Tom,

(SEO Expert)

Gabrieel Total Funds

From: Gabrieel@maill.com
Reply: gabrielide@protonmail.com
Date: 5 Jul 2019 23:02:09 -0700
Subject: Total Funds

Dear Beneficiary,

Ive recently become aware that your funds are still being held.
I have instructed ECOWAS and the concerned authorities to box the
total amount.

In this case, your current bank details and Direct Cell Phone
number is essential to complete this transaction. Please ensure
that all details are correctly supplied to avoid wrong payment.
The office takes very seriously its responsibility to protect
your information and ensure your privacy.

We expect your urgent response to this email to enable us monitor
this payment effectively.

Yours sincerely
Gabriel Ide

JESUS MANNY FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY

From: JESUS MANNY <nationalcoureirservice1@gmail.com>
Reply: natiocourierservice4@outlook.com
Date: Sat, 6 Jul 2019 10:29:17 +0100
Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY

FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.?
FROM THE DESK OF: HONORABLE. FRANK BOB. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/PROTECTION OF US$15.5M IN FAVOR

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,
THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION
US DOLLARS HAVE

JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY
TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT
SHOULD BE

CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO
SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR
PAYMENT OF $15.5

MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO
NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE
PRESIDENT (PRESIDENT

MUHAMMADU BUHARI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR
PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT
ALL PAYMENT AND ANY

PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD
TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN
MANDATED TO COMPLY FOR

THE FINAL VET OF YOUR PAYMENT.

TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF
YOU HAVE BEEN REDUCED TO THE SUM OF $110 ONLY WHICH IS IN OTHER TO
ENABLE YOU HAVE THE

FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY
IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS
RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 1 WEEK TO DO THIS
PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US
IN OUR CARE TO ANY BANK

ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $110 THROUGH THE
WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND

SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME: PAUL OKOLIE AGWE
RECEIVERS ADDRESS: CITY : LAGOS:
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT:$110:
M .T.C.N NUMBER:
TEXT QUESTION:? GOOD
TEXT ANSWER: GOD

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG

BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY REPLY BACK TO ME.YOU
WILL NEVER EVER REGRET PAYING THE FEE? THIS IS A PROMISE TO YOU AFTER
ALL YOUR PAINS IN

THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO
YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL

BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS
INSTRUCTED BY THIS

OFFICE RESPOND BACK IMMEDIATELY.

HONORABLE.FRANK BOB. OKORO
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

Adv. Peter I anticipate your earliest response.

From: "Adv. Peter" <petermorrisssza77@gmail.com>
Reply: peterslawfirm2010@yahoo.com
Date: Sat, 6 Jul 2019 11:23:46 +0200
Subject: I anticipate your earliest response.

Good Day,

I email you earlier about late Mr. Allen Steve Botha's will, you got the
email? For further details I anticipate your earliest response.

Regards,

Adv. Peter Morris.

Juliana Brown GOOD MESSAGE

From: Juliana Brown <contactm45@gmail.com>
Reply: jeobrown@consultant.com
Date: Sat, 6 Jul 2019 04:41:21 +0000
Subject: GOOD MESSAGE

Be Blessed In the Name Of lord

Sir/Madam,

Please i am seeking for your assistance in fulfill my late husband's
last Wish/Will. My name is Mrs.Juliana Brown,from Northern Ireland .My
husband was into cocoa business in Ivory-coast for thirty two years
before he died in the year 2014. I was diagnosed for cancer for about
3 years ago after the death of my husband and recently the Doctors
told me that I have a very short time to live due to this Health
problems.Though what disturbs me most is my disability to move around
because of a partial paralysis.

I was brought up in a Motherless baby's home, and was married to my
late husband for twenty five years with no child, but we have only one
adopted son. During my husband's final hours in his sick bed,he
revealed to me that he lodged (Twelve Million Five Hundred Thousand
United States of American Dollars) US$12.500.000.00. and the said
amount should be used to take care of our only son and also for the
less privileged in the society. Now,due to my health conditions I
would like you to help me execute the last Wish/Will of my late
husband by distributing this funds to charity after your have received
it since i am no longer in the position to do it because of my present
health conditions.

Please if you accept my request,kindly get back to me immediately to
enable me furnish you with the details of this business and also
inform you the next step forward which will enable you receive this
funds on my behalf as my nominated representative.Meanwhile,I am
offering you 25% of the total funds for your assistance so show your
willingness by replying to me immediately through this email address
(jbfaithinlordps91@yahoo.com ) to enable us proceed.

Thanks and i await for your quick reply.

Mrs.Juliana Brown.

MasterConsultas Suspension de su cuenta

From: MasterConsultas <services-@server.donorlynk.com>
Date: Fri, 05 Jul 2019 21:28:23 +0000
Subject: Suspension de su cuenta

[MasterConsultas]

Hola!

Su cuenta ha caducado y se suspender dentro de 24 horas.
Actualice su informacin para corregir el problema.
Nota Compruebe que el enlace caducar 48 horas despus de esta
carta fue enviada

Actualiza tu cuenta>

Gracias

MasterConsultas
Para ver los Trminos y Condiciones de venta MasterCosultas, poner
en marcha y hacer clic MasterConsultas Trminos y Condiciones

Exit mobile version