Category: McDave

jude2abbey Hello

From: jude2abbey <jude2abbey@gmail.com>
Reply: john01assey@gmail.com
Date: Wed, 22 May 2019 14:18:20 +0100
Subject: Hello

Hello, my greetings to you and your family.

It is about my late client who lost his life in an automobile accident
on the 21st April 2010 along with his wife and only child.
I assisted him in making a deposit worth $9.6M (Nine Million Six
Hundred Thousand United States Dollars). The Bank has therefore
threatened to seize his account if an heir is not directly specified.
I am therefore contacting you to stand as his heir, so that his
deposited funds can be released and transferred to you.
[1] FULL NAME:———————————
[2] COUNTRY:———————-
[3] AGE:————————-
[4] SEX:————————-
[5] TELEPHONE:——————
[6] FAX:———————————-
[7] OCCUPATION STATUS:——————–
(8) YOUR PRIVATE E-MAIL;——————
I shall await your immediate response through my private email
(igweson2@gmail.com). Only if I can trust you and only if you are
interested.

Mr.Jude Abbey.

Brooks Loan

From: Brooks<testme@vinveli.net>
Reply: randlebrooks2000@gmail.com
Date: Wed, 22 May 2019 13:44:13 +0200
Subject: Loan$$$

Are you desperately in need of a Business or personal loans? We offer all kinds of loans at 2% rate, contact us today at : randlebrooks2000@gmail.com
Full Name:
Loan Amount:
Duration:
Phone Number:
Country:
Address:
Contact us now at: randlebrooks2000@gmail.com
Best Regards,
Mrs Woodall.

saeed Young Moore Loan Finance

From: saeed Young Moore <youngmoore684@gmail.com>
Reply: saeedafha@gmail.com
Date: Wed, 22 May 2019 14:07:22 +0400
Subject: Loan Finance

Attention,
I am the investment officer of UAE based investments company who
are ready to fund projects outside UAE, in the form of debt finance.
We grant loan to both cooperate and private entities at a low interest
rate of 3% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. Email: saeedafha@gmail.com
Thanks
Mr.Saeed

Mr David Miller Foreign Partner

From: "Mr David Miller"<dm1858839@gmail.com>
Reply: mrdavidmiller8@gmail.com
Date: Tue, 21 May 2019 15:47:38 -0700
Subject: !Foreign Partner!

Dear Friend!

I representing Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
Confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$423 million. I will give the
Details, but in summary, the funds are coming via private bank and this is a legitimate transaction. You will be paid 10% for your
"Management fees".

If you are interested, provide me with your confidential telephone number, fax number and email address and I will provide further
Details and instructions.Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two
Weeks once we agree on terms.

Write me back. I look forward to it
Regards..

mrdavidmiller8@gmail.com

Bill Gates You have been gifted

From: "Bill Gates " <info@mail.com>
Reply: billgclaims@outlook.com
Date: Tue, 21 May 2019 23:47:22 +0100
Subject: You have been gifted

Greetings you have been gifted $10 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: billgclaims@outlook.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $10,000,000,00 USD, our information below is 100% legitimate and please see the link below: />
I BILL GATES and my wife (Melinda Gates) decided to donate the sum of $10,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD I and My Wife Mapped out to help people. We prayed, searched over the internet for assistance and I saw your profile on Microsoft email owners list and picked you. Melinda my wife and I have decided to make sure this is put on the internet for the world to see, as you could see from the webpage above, Im not getting any younger and you can imagine having no much time to live. Although Im a Billionaire investor and we have helped some charity organizations from our Fund.

You see, after taking care of the needs of our immediate family members, before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimers and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because I am no longer strong am sick and Im writing you from hospital computer. And I and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($10,000,000.00 USD) which have been donated solely to you, you are to send me

Your full names……………..

Your contact address…………….

Your personal telephone number……………

SEND YOUR ABOVE DETAILS TO my billgclaims@outlook.com

So that i can forward your payment information to you immediately, we are hoping that you will be able to use the money wisely and judiciously over there in your City. Please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Hide original message

Thank you for accepting our offer, we are indeed grateful you can Google my name for more information: Mr. Bill Gates or Bill & Melinda Gates Foundation

Hide original message

Remain Blessed

Regards

Mr. Bill Gates.

Gary Wegner Re: Reminder From Gary Wegner

From: "Gary Wegner"<no-reply@drivethrustuff.com>
Reply: <splashmayorz@aol.com>
Date: Tue, 21 May 2019 15:47:20 -0000
Subject: Re: Reminder From 'Gary Wegner'

_Hi,_
__
_I think I contacted you 3 years ago but didnt follow up or direct
you further on how to go about this. I got seriously sick and was
under intensive care for all these years till now that I feel better._

__
_My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank._
__
_All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?_
__
_I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me._
__
_Please help me out if you dont mind._
__
_Gary Wegner._

Ado Secret About Your Fund

From: "Ado"<togbato20@yandex.com>
Reply: <togbato2017@yandex.com>
Date: Tue, 21 May 2019 15:17:51 -0000
Subject: Secret About Your Fund!

Greeting.

I am Mr Togbato. a computer scientist working with central bank of
Lome Togo. I just started work with central bank of Lome Togo. and I
came across your file which was marked X and your released disk
painted RED, I took time to study it and found out that you have paid
VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that
no account will they ever release the fund to you,instead they allow
you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if you can certify me
of my security.I needed to do this because you need to know the
statues of your Funds and cause for the delay,Please this is like a
Mafia setting in Lome Togo, you may not understand it because you are
not a Togolese.

The only thing needed to release this fund is the Anti drug/terrorist
clearance certificate which will be tendered to any of your nominated
bank and the INTERNAL REVENUE SERVICE(IRS)for clearance of the
transferred amount in your account.Once the Anti drug /terrorist
clearance certificate is obtained funds will immediately reflect in
your bank within three working days,the certificate is all that is
needed to complete this transaction.

Note that the actual funds is valued at $3 MILLION USD and the
president made a compensation fund release for all unpaid beneficiary
valued at $1 million usd.Listed below are the mafia's and banks behind
the non release of your funds that i managed to sneak out for your
kind perusal.

1) Prof. Charles soludo
2) Senator Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

Do get in touch with me immediately with my direct Email id
togbato2017@yandex.com to conclude this final transaction
immediately,and also send to me your convenient tel/fax numbers for
easy communications.

Thanks while i look forward to your positive reply.

Best Regards,
Mr Ado.

edwinnicolas2 Greetings

From: edwinnicolas2@yahoo.com
Date: Tue, 21 May 2019 12:54:03 +0000 (UTC)
Subject: Greetings

Dear friend,

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

madam suzana HELP MADAM SUZANNA

From: madam suzana <madamsuzana20@yahoo.com>
Date: Tue, 21 May 2019 11:35:09 +0000 (UTC)
Subject: HELP MADAM SUZANNA

My dear friend

Since the death of my late husband in Libya the family is after me and
my son because of property and lands,buildings belonging to my late
husband in Ghana..

I have made up my mind to stay away from the family in Ghana and to
come your country to settle down with my son..

I am the position that contains the money was deposited to a security
in Ghana which i have made all the arrangement on how you can receive
the luggage in Dubai and wait for me and my son

After that we can decide where and stay together with you and to
invest the money into any good business choose by you in any place of
your choice

The total money in the luggage is 3.5million us dollars

Which the 25% of the total money will be giving to you as your spare
of the money

Secondly any money spend by you to go to Dubai to receive the luggage
will be giving back to you immediately you receive the luggage from
the diplomat

The diplomat Mr Williams will receive you in Dubai i have discuss with him

After you receive the luggage from the diplomat in Dubai, Immediately
me and son mustache will come over to you in any place of your choice
we should settle down together and to invest the money into any good
business choose by you..

I hope to hear from you
Thanks

Madam Suzanna

Anthonio De Lezo Important Proposal

From: Anthonio De Lezo <anthoniodelezo@freemail.hu>
Reply: anthoniodelezo@freemail.hu
Date: 21 May 2019 02:58:50 -0700
Subject: Important Proposal

REF AC/SPN/P01/GTO

My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo
Abogados S.L.
I got your contact information through the World E.S Public Records
while searching for a last name similar to that of my late client's
surname, a business magnate by name Mrs. EllenL. Zhaooriginally
from Shen Zhen,China who lived in Spain for over a decade, she died
along with her nuclear family in a car accident along Alicante
Expressway which occurred on 29th December 2009.

Before her death she deposited the sum of Five Million, Five Hundred
ThousandEuros(Euro 5,500,000.00) with an offshore bank here in
Spain. Being the attorney to late Mrs. Ellen and her family, the bank
has authorized me to present the heir/heiress to make Claims else the
deposited fund will be forfeited to the State Treasury as unclaimed
fund.

Hence, my suggestion to you is that I enjoin you to stand as the Next
of Kin and beneficiary to my late client's fund, I know you may not be
anyway related to my late client but having a common surname with her
and the modality I have in place, I can guarantee that if you follow
my instructions, while we take advantage of some judicial loop holes
the fund will be released to us.

All I require is your honest cooperation to enable us achieve this
transaction.
I wish to point out that I suggest 20% of this money to be donated to
Charity Organizations, while the remaining 80% is shared equally
between us.

Kindly contact me, upon your response, I shall then provide you with
more details that will help you understand this transaction well.

Your urgent response will be highly anticipated and appreciated.

Best Regard,

Barrister Anthonio De Lezo

Anthonio De Lezo Abogados SL
Address: Pl. Fuente Dorada, 10, 47002 Valladolid, Spain
Tel: 0034-602-670-635
Fax: 0034-917-903-745
Email: anthoniodelezo@freemail.hu

Mr. Wegner Re: It s Me Gary

From: "Mr. Wegner"<xx@hotmail.com>
Reply: <statesfbi@gmail.com>
Date: Tue, 21 May 2019 07:28:15 -0000
Subject: Re: It's Me Gary

Hi,

I got seriously sick and was under intensive care for all these years
till now that I feel better.

My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank.

All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?

I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me.

Please help me out if you dont mind.

Gary Wegner.

Brian Smith Hi

From: Brian Smith <accounts@languagelinkplus.co.uk>
Reply: wucenter21@gmail.com
Date: Tue, 21 May 2019 02:02:00 +0100
Subject: Hi

Attn: Sir/ Madam,

It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below, Iam Barrister Brian Smith. I am
the personal Attorney to the late Mr.& Mrs.Robert Rice, of La Mesa,
California, A nationality of Califonia. My late client was and his wife
was involved in {AIR CRASH} that occurred on the {31ST OCTOBER 1999}
With an { EGYPTIAN AIRLINE PLAN 1990 } into the Atlantic Ocean,on his
way to a conference and other passengers were involved as you can
confirm from the website below:

{
}

I got your contact through the help of my sister-in-law that works with
the American Chambers of Commerce and Tourism, Though I did not disclose
to her my humble intention for an honest foreigner like you. Having
noted the confidence reposed on your person by the sponsor of the
recommendation, My late client was as well a one time secret Agent in
transferring of money overseas for the late head of state Gen.Sani
Abacha. Before his death On the 31ST OCTOBER 1999, My client Deposited
the total sum of US$65,000,000.00)SIXTY FIVE MILLION UNITED STATES
DOLLARS } In {UNION BANK PLC} hoping of transferring the fund to his
country as soon as she comes back from conference.
=
UNION BANK PLC.
ACCOUNT NUMBER: 2342765709/784768
ROUTING NUMBER: 2342657765
CODE: UBN/LILLACWONG/99/05
BENEFICIARY'S NAME: MR.& MRS.ROBERT RICE
AMOUNT: $65 MILLION UNITED STATES DOLLARS
=
After these several unsuccessful attempts, I decided to trace his name
over the Internet, to locate any member of his family. I have contacted
you to assist in repatriating the money and properties left behind by my
late client before it gets confiscated or declared unserviceable by the
Bank where this huge deposit were lodged.Particularly, the {UNION BANK
PLC} Where the decease had an account valued at about US$65M, has issued
me a notice to provide the {NEXT OF KIN} or have the account confiscated
within the next ten official working days. Since I have been
unsuccessful in locating the relatives,I seek your consent to present
you as the {NEXT OF KIN} of the decease since you relate to his name.
55% to me and 40% to you, While 5% can be also played to you, in case if
the UNION BANK demands for any legal documents or cost of
transfer.Please get in touch with me through my email address to enable
us to claim the fund immediately as soon as you receive this proposal
for more details.
Sincerely,

Brian Smith

SALISBURY Rachel SOUTH WARWICKSHIRE NHS FOUNDATION TRUST Greetings you have been gifted 10 MILLION USD Fro…

From: "SALISBURY, Rachel (SOUTH WARWICKSHIRE NHS FOUNDATION TRUST)" <rachel.salisbury1@nhs.net>
Reply: "billmf@outlook.com" <billmf@outlook.com>
Date: Mon, 20 May 2019 18:40:59 +0000
Subject: Greetings you have been gifted $10 MILLION USD Fro...

1.Name.2.Address.3.Phone.4.Country.5.Age.

SEND YOUR ABOVE DETAILS

Sincerely,

Melinda Gates.

********************************************************************************************************************

This message may contain confidential information. If you are not the intended recipient please inform the
sender that you have received the message in error before deleting it.
Please do not disclose, copy or distribute information in this e-mail or take any action in relation to its contents. To do so is strictly prohibited and may be unlawful. Thank you for your co-operation.

NHSmail is the secure email and directory service available for all NHS staff in England and Scotland. NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and other accredited email services.

For more information and to find out how you can switch, />
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Greetings you have been gifted $10 MILLION USD From Bill & Melinda Gates Foundation. send your details.

Mrs. Sylvia Bongo Hello My Friend

From: "Mrs. Sylvia Bongo" <mrkalabu@gmail.com>
Reply: az.eb@aol.com
Date: Mon, 20 May 2019 17:22:45 +0000
Subject: Hello My Friend,

Hello My Friend,

Please I am writing this massage to you with a weight sorrow in my
heart of which I know that is only you that can help me in this
situation that I am now. Has a respected and human fearing person that
you are.

I am so sorry to intrude into your privacy, I know you will be worried
to know how are manage to know your email address, I saw your profile
in the internet when I am looking for a reliable and trust worth
person that I will hand over my fund to, of which I did not want you
to say no, because I have prayed over it and see that is you that can
help me.

I am Mrs. Sylvia Bongo. And I have been suffering from breast cancer
disease and the doctor told me that I have a few days to leave. I am
from (Lhasa) China but based in Africa Burkina Faso since eight years
ago, as a business woman dealing with gold exportation.

Now that I am about to end the race like this without any family
members and no child, I decided to let you know that I have 2 Million
US DOLLARS in Africa Development Bank (Bank of Africa) Burkina Faso
which I instructed the bank to give to St Andrews Missionary Home in
Burkina Faso. But my mind is not at rest because I am writing this
letter now through the help of my computer beside my sick bed.

I also have 7.5Million US Dollars at Bank of Africa here in Burkina
Faso and I instructed the bank to transfer the money to the first
foreigner that will apply to the bank after I have gone, that they
should release the fund to him/her, but you will assure me that you
will take 50% of the money and give 50% to the orphanages home in your
country for my heart to rest. I shall give you the email address for
the bank if I received your positive reply from you through this
private email address/ ( az.eb@aol.com )

PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1. Full Name:
2.Your age:
3. Sex:
4. Nationality:
5. Country of Residence:
6. Telephone Number:
7.Your marital status;
8. Your occupation;
9. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you
if the fund get to your account.
Yours fairly friend,
Madam Mrs. Sylvia Bongo,

HHHH Hello Good friend reply back

From: "HHHH"<kiss@yahoo.com>
Reply: <martinsjim62@gmail.com>
Date: Mon, 20 May 2019 16:01:25 +0300
Subject: Hello Good friend reply back

Hello Good friend

I am Dr Jim Martins A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (martinsjim62@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr Jim Martins

Augustus Kebby PLEASE READ CAREFULLY AND RESPOND

From: Augustus Kebby <augkebby5@gmail.com>
Reply: sylviabrownconsult@webmail.co.za
Date: Mon, 20 May 2019 02:36:45 -0700
Subject: PLEASE READ CAREFULLY AND RESPOND

Dear Sir,

I want to trust you to assist me in this business transaction. I am
Mr. Augustus Kebby the Area District chief auditor of the First
National Bank Plc – South Africa (FNB).

There is an account opened in this bank in 2002 and since 2018, nobody
has operated on this account again. After an intensive investigation,
I discovered that the owner of this account was the owner of GENE
BILLINGS COMPANY PLC. A foreigner and Diamond magnet that died in 2009
and the account has no beneficiary, my investigation proved to mean
well that this company does not know anything about this account.

The amount involved is US$600.000.000.00 (Six Hundred Million United
States Dollars Only). In the light of the above fact, honesty I need
your assistance to move this fund to another account outside South
Africa for me to use and re-invest in any worthy-while
Factory/Company you will assist me with, I will give you 20% then 80%
for me , if I can trust you on this, respond for details of the
transfer.

I look forward to your earnest response and bear in mind that I will
supply to you any information or details require for the success of
this transfer from the bank where the fund was originally deposited,
reach me on my direct telephone number: +27-78 66-97-433 or you can
reply by my private e-mail address 🙁 info.radebe.rb.sa@safrica.com)
for more confidentiality.

Yours Sincerely,
Mr. Augustus .R.Kebby
South Africa

david Coleman Powered by Google Inc.

From: david Coleman <drdavidcoleman_22@yahoo.com>
Reply: david Coleman <drdavidcoleman_22@yahoo.com>
Date: Mon, 20 May 2019 11:37:46 +0000 (UTC)
Subject: Powered by Google Inc.

Dear Email User, Your email address has been selected as one of our lucky winners to receive a cash award of $1,000,000,00 United States Dollar from Google incorporated here in the United State Of America. You are among our lucky winners for the first quarter draw .KINDLY SEND THE FOLLOWING INFORMATION TO FACILITATE THE RELEASE OF YOUR FUND.1. Full Name:2. Country or Residence:3. Telephone :4. Fax Number:5. Sex:6. Date of birth:7. Marital Status:8. E-Mail Address:9. Occupation:10. Contact Address:Once we acknowledge receipt of this required detail, paymentprocess would commence immediately.
YOU ARE HEREBY ADVISED NOT TO DISCLOSE THE CONTENT OF THIS MAILUNTIL YOUR MONEY HAVE BEEN REMITTED TO YOU TO AVOIDDISQUALIFICATION THAT WILL ARISE FROM DUAL CLAIM..
Congratulation Once Again
Powered by Google Inc.
2019 Google Corporation

Johnson Williams PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .

From: Johnson Williams <jnswilliams441@gmail.com>
Date: Mon, 20 May 2019 11:16:02 +0000
Subject: PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .

Attachments

  • anwar id.jpg
  • ANWAR 1111111.jpg
  • ANWAR 333333333333333333.jpg
  • POD UZBEKISTAN DHL.pdf
  • HOI KYUNG LIM POD_5177668543 (1).pdf
  • HOI KYUNG LIM PASSPORT.jpg
  • HOI CARD FRONT 222222222222.jpg
  • HOI 3333333333 DHL.jpg
  • KENWYN KIING PROOF OF DELIVERY.pdf
  • king dhl friday.jpg

sir,

I AM CONTACTING YOU REFERENCES OF CLIENTS I HAVE SHIPPED THEIR ATM CARDS TO
AND THEY HAVE RECEIVED THEIR ATM CARD AND THEY ARE USING THE ATM CARDS
PERFECTLY AND WITHDRAWING CASH FROM THE ATM CARDS.

I AM REQUESTING THAT YOU REVERT BACK TO ME TO ENABLE US SHIP YOUR ATM CARD
TO YOUR ADDRESS.

SEND TO ME//RECONFIRM

1.YOUR FULL NAMES
2.YOUR FULL ADDRESS.
3.YOUR DIRECT PHONE NUMBER BECAUSE THE COURIER COMPANY WILL CONTACT YOU
WHEN THE ATM CARD ARRIVES YOUR COUNTRY BEFORE PROCEEDING TO YOUR ADDRESS.

PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES ..

.1.THE ATM CARD SHIPPED TO MR AL ANWAR KHAMREAV FROM UZBEKISTAN AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

2.THE ATM CARD SHIPPED TO MR HOI KYUNG LIM FROM SOUTH KOREA AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

3..THE ATM CARD SHIPPED TO MR KENWYN KING FROM U.S.A AND THE DHL COURIER
CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

RESPECTFULLY,

Mr.Flint John GREETING S FROM MR.JOHN FLINT……

From: "Mr.Flint John"<no-reply@za.tn>
Reply: <flintjohn001@gmail.com>
Date: Sun, 19 May 2019 21:40:13 -0700
Subject: GREETING'S FROM MR.JOHN FLINT......

Greeting's:

My name is Flint John, a senior Auditing Officer with the reserve
bank of South Africa, I write you this proposal in good faith and if
you are not interested, please ignore this mail and go about your
normal business, I have very vital information that will benefit our
families to give to you, but first I must have your trust before I
review it to you because it involved (GBP 15,000.000.00) Fifteen
Million British Pound Sterling and I will not want it exposed for any
reason and I hope that you would not betray me.

I will wait to hear from you ASAP, On my private
email:flintjohn001@gmail.com

Yours faithfully,

Mr. Flint John

MRS LAURA SCHNEIDER YOU ARE BLESSED

From: "MRS LAURA SCHNEIDER"<no-reply@dr.org>
Reply: <lauraschneider421@gmail.com>
Date: Sun, 19 May 2019 21:23:14 +0200
Subject: YOU ARE BLESSED

Dear friend,

I am Mrs.Laura Schneider, 78 years old, dumb and a widow. I was married to late Engr.Jason Schneider, my late husband was from California, USA who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2017 after a brief illness that lasted only five days. when my late husband was alive he deposited the sum of US$10M in a Bank. Following my ill health (Cancer of the Lungs), 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.

Thank you,

May God Bless You,
Mrs.Laura Schneider..

Gloria V. Morgan From Gloria V. Morgan

From: "Gloria V. Morgan"<gloria@gmail.com>
Reply: <glrvmorgan@gmail.com>
Date: Sun, 19 May 2019 08:45:23 -0700
Subject: From Gloria V. Morgan

Greetings.
How are you doing?
I am Gloria V. Morgan, UN agent assigned to deliver your consignment.

Please, i need you to reconfirm your address where to reach you upon
my arrival,
kindly send me your current address and mobile telephone number.
You can reach me with this number +14104297558
Regards
Gloria V. Morgan

barrmarknick20 BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD 37.500.000.00 DOLLARS

From: barrmarknick20@yahoo.com
Reply: wwwonlinebankofamerica210@gmail.com
Date: Sun, 19 May 2019 08:25:00 +0000 (UTC)
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.

First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of $50 usd dollars i tunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here in USA.

Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$50 i Tunes card dont reply to my e-mail; we dont have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks

Regards
Mr. Harold Wesley

FBI Counter-terrorism Division and Cyber Crime Division

From: FBI<info@fbii.org>
Reply: fbiagentdavidscott@aol.com
Date: 19 May 2019 06:47:29 +0200
Subject: Counter-terrorism Division and Cyber Crime Division

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Sometimes, I do wonder if you are really, really with your
senses. How Could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They Impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long you will continue to be Deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of Your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and That of those who claim they are assisting you, it
is very unfortunate That at the end you loose. Although, I don't
blame you because you are Not here to witness the processing of
your payment in our Custody. The problem you are having is that
you been told the whole truth About this transaction and it is
because of this truth they decided to Be extorting your money.
The most annoying part is even fraudsters Have really taken
advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your
main problems. I know the truth surrounding this payment and I am
The only person who will deliver you from this long suffering if
you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
Deceived. Feel free to contact me immediately you receive this
mail so that I can Explain to you the modus-operandi guiding the
release of your Payment. Do not panic, be rest assured that this
arrangement will be Guided.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: fbiagentdavidscott@aol.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

Floyd Schwartz Hello

From: "Floyd Schwartz"<mrbenjaming@msn.com>
Reply: <mrbenjaming@gmail.com>
Date: Sat, 18 May 2019 18:04:01 -0700
Subject: Hello

Attn: Beneficiary,

This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$3.5M for several years. The sum of US$3.5M will be processed and released to you this last quarter of 2018.

Some group of corrupt official working with the International Monetary Fund (IMF) here in US, Canada and in the United Kingdom conspired to siphon your US$3.5M to their private account overseas.

Processing and release of your payment will be made either by wire transfer or certified ATM card. Without further delay, we need you to make a choice of payment and also reconfirm your address, names, occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.

For security reason, stop all communications with whom ever you are dealing with at this point immediately because they only want to steal your money.

Thank,

Floyd Schwartz

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