Category: Nasmaro

Han Socheth MAXIMUM COOPERATION REQUIRED

From: "Han Socheth"<titanium@deltabrain.jp>
Reply: <socheth.han13@yahoo.com>
Date: Sun, 19 May 2019 20:49:18 -0700
Subject: MAXIMUM COOPERATION REQUIRED !!

GREETINGS,

I am Han Socheth, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,
Mr.Han Socheth
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.

Mr. Benard Anih TREAT AS URGENT

From: "Mr. Benard Anih" <0@tvcom.ru>
Reply: benard.anih@aol.com
Date: 08 May 2019 00:12:52 -0700
Subject: TREAT AS URGENT!!!

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by
two gentlemen, one of them is an American national and he is MR.
DAVID DEANE by name while the other person is MR. JACK MORGAN by
name a CANADIAN national.

This gentleman claimed to be your representative, and this power
of attorney stated that you are dead, they brought an account to
replace your information in other to claim your fund of $1.5
Million Usd which is now lying DORMANT and UNCLAIMED, below is
the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that
you suffered and died of throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24
hrs just to ensure that we monitor all the activities going on in
regards to the transfer of beneficiaries inheritance and contract
payment.

You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and
give you the necessary guidelines on how to ensure that your
payment is wired to you immediately.

Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.

Mr. Benard Anih
Finance Department Director
International Monetary Funds Agents

MR CHRIS WEIR.C. COLIN FORM Mr.Chris Weir.C.Colin

From: "MR CHRIS WEIR.C. COLIN" <mrchrisweir.c.colin01@gmail.com>
Date: Mon, 20 May 2019 12:09:24 +0100
Subject: FORM Mr.Chris Weir.C.Colin

*Attn: Sir / Madam .*

*My wife and I won Family Lottery of(161,653,000 Million Pounds), and we
have done lot of charity donation, so we decide to give $1.5 Million
Dollars each to 5 lucky people, your email,was selected from a Data Base of
Internet E-mail Users,from which your Address came out as one of our lucky
precipitants.*

*Send Name, Country, Date of birth/Age,Telephone Number,Occupation,Identity
card(crate identity). & Phone No. via email *

*Congratulations & Happy CelebrationsThanks and God bless you and your
family.yours truly,Mr.Chris Weir.C.Colin*

Clarissa Palaming DO YOU NEED A LOAN IF YES KINDLY EMAIL US AT::: …

From: Clarissa Palaming <clarissa@suc.edu.om>
Date: Sun, 19 May 2019 02:11:47 +0000
Subject: DO YOU NEED A LOAN? IF YES, KINDLY EMAIL US AT::: ...

SEND REPLY’S TO: jf563973fund@gmail.com<mailto:jf563973fund@gmail.com> FOR MORE LOAN INFORMATION’S
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DO YOU NEED A LOAN? IF YES, KINDLY EMAIL US AT::: jf563973fund@gmail.com FOR MORE INFORMATION’S

Saudi Aramco Crude Oil Company Partnership

From: "Saudi Aramco Crude Oil Company" <almacen.barranca.huawei@fcr.com.co>
Reply: mrsreemn@gmail.com
Date: Fri, 17 May 2019 13:37:03 +0100
Subject: Partnership!

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.Can i trust you to be a sincere partner to handle the business? For more information reply back.
Mrs. Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

Maria Wilson Product Inquiry

From: "Maria Wilson"<joseph@nana.com>
Reply: <gerhard.Kahmann@yahoo.de>
Date: Wed, 15 May 2019 13:35:51 -0700
Subject: Product Inquiry

Hello,

Can you quote the best price of the following items listed on our attached purchase order,
As the order are urgently needed and also let me know if you can deliver it before the end of next month.

Awaiting your prompt reply

Best Regards
Gerhard J Kahmann
Purchasing Dept
*****************************
Taifen Global Supplie

ahmed idris 15.5 Million Cash Payment home delivery from Nat…

From: ahmed idris <ahmedidris5@aol.com>
Date: Thu, 16 May 2019 13:07:28 +0000 (UTC)
Subject: $15.5 Million Cash Payment home delivery, from Nat...

NatWest Bank Plc.
135 Bishopsgate London,
EC2M 3UR United Kingdom.

Sir,

It was resolved and agreed that your inheritance/contract payment sum of US $15.5 Million should be release and send to you on a special method of payment tagged cash payment home delivery at your doorstep in your country.

Re-confirm to us the following information to proceed on the processing of the cash payment release on your name and delivery to your residential address;

Your name,
Address,
Telephone,
Name of the nearest Airport to you,
Attached copy of your international passport, driver’s license or ID Card.

Waiting to hear from you.

Regards,
Ahmed Idris
Manager,
NatWest Bank London.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

$15.5 Million Cash Payment home delivery, from Nat West Bank London United Kingdom.

cploanltd Loan

From: cploanltd@yahoo.com
Reply: cploanltd@yahoo.com
Date: Wed, 15 May 2019 08:16:35 +0200
Subject: Loan

Do you need an urgent loan or 2% Interest rate? contact us today for
more information.

Full Name::::::
Gender:::::::::
Country::::::::
Phone::::::::::
Amount:::::::::
Duration:::::::

Best Regards.
Jackson Williams.
Co-operative Finance Private Loan Ltd.

Mr Francois Petit TREAT AS CONFIDENTIAL..

From: Mr Francois Petit<opic@reagan.com>
Reply: petitfrancois084@gmail.com
Date: 14 May 2019 12:30:19 +0100
Subject: TREAT AS CONFIDENTIAL..

Hello ,

I'm Francois Petit with Societe Generale Bank here in Brussels
Belgium. I sincerely seek to present you as the Next of Kin to a
late client who left behind $145.5 million dollars in a fixed
deposit account in my bank before his demise.

The British born client was into Diamond and Gold mining and died
without a Next of Kin. I shall obtain the legal documents that
will give you legal rights to make this claim legitimately. I am
willing to share the funds 60/40 with you and this will be
completed within 72 hours. With the legal documents, the bank
will approve you as the Next of Kin and pay out this amount to
you within three working days. I considered the funds would be of
better use to both of us instead of allowing corrupt politicians
to confiscate the funds.

Please reach me as soon as possible with your full name, address,
direct contact number and occupation for the processing of the
legal documents if you are interested and can be trusted to
return my own share when you have received the funds in your bank
account. More information shall be given to you once I hear from
you.

However, if you are not interested in the offer, kindly delete
this message from your mailbox and pretend that I never contacted
you. I'll continue my search for a liable person that will help
out.

Best Wishes,
Francois Petit

ANIL KUMAR ARORA ATTACHED PO

From: ANIL KUMAR ARORA <daniel@genius.com>
Date: Sun, 12 May 2019 19:01:49 -0700
Subject: ATTACHED PO

—
Good Day,

Attached is the Purchase order list
please confirm so we can proceed.

ANIL KUMAR ARORA

Jt.. G M ( M A )

IFFCO , NEW DELHI .
======================

MOB. 07042177761
======================

Landline : 011 -40593093

011 -40593081

Jenny Chui Response

From: "Jenny Chui" <jenny34567@one.lt>
Reply: ff9157733@gmail.com
Date: Fri, 10 May 2019 06:36:08 -0700
Subject: Response

Attachments

  • Reply.doc
Good day,

This is to inform you that we have a part-time (Work from Home)
job that takes less than 2 hour(s) of your time daily with a 5%
commission and $2,100 monthly salary payment available for you in
your region, please get back to me if you are still available for
the work to enable me send you more information.

Thanks
Jenny Chui

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inte.com>
Reply: omanferjani@yahoo.co.uk
Date: 11 May 2019 05:15:14 +0100
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,We have sent you several
emails without reply from you,are you still alive?A man from
Mexico contacted our office stating that you give him order to
claim your funds on your behalf. Your email was given to this
office in respect of your total inherited/compensation sum owed
to you which you have failed to claim because of either non-
compliance of official processes or because of your unbelief of
the reality of your genuine payment.You are hereby notified that
your Inheritance/Contract Payment of Five million United States
Dollars (5,000,000,00) has been approved to be made to you
through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due
to you will be processed and programmed into an ATM Cash card
that will be dispatched to your designated address Through DHL
COURIER SERVICE.Your ATM CARD can be assess in any ATM
Stand/location worldwide at the maximum rate of $5,000.00 USD
dollars per day. Your ATM VISA CARD has been registered for
delivery this morning, you are subjected to respond to this email
and provide us with the following requirements to enable us
commence action in processing the delivery of your ATM VISA CARD
immediately to your designated address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex:
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.
Yours faithfully.
From Hon Sylvester.

Ismael Guinko Cc

From: Ismael Guinko <ismaelguinko04@gmail.com>
Date: Thu, 9 May 2019 14:49:17 +0200
Subject: Cc

Bonjour et bonsoir tout dpend de lheure laquelle vous lirez ce
courriel je viens avec de bonne intention nayez aucune crainte comme tout
Homme jai des rves et des ambitions je souhaite les ralis bien vrai que
je nai aucune ide de qui vous tes mais je me porte vers vous pour vous
solliciter de laide nul nest labri du besoin mais je sais que moi non
plus cest pour cette mme raisons que je passe par ces lignes pour
mexprimer jaurai bientt 20 ans cest lges de ce trouv un travail oui
cest vrai vous aurez parfaitement raison mais les ralits ne sont pas les
mmes dans les conditions dans lesquelles je me trouve en ce moment je suis
la recherche de soutien en ce moment je ne demande pas de largent non
tout sauf a je ne veux pas que vous me donnez du poisson je veux apprendre
pch le poisson bon jai remarqu que le prix de lessence a augment de
faon surprenante dans mon pays 1.08 le litre bon je souhaite me lancer
dans lentreprenariat construire une station-service vendre de lessence je
trouve a lucrative encore je vous le rpte je ne vous demande pas
dargent rien de tout cela mais je vous demande dinvestir dans mon pays on
peut dire que cest lun des pays du tiers monde mais je suis sure que a
va vous rapportez trs gros je ne veux pas tre la tte de quoi que ce
soit vous serrez le propritaire moi je veux juste figur, le nom, les
recettes, tout vous pouvez vous en charg je veux seulement reprsent un
salaire me conviendras si vous tes satisfait et vous envisagez daugment
je ny verrai aucun inconvnient comme on la dit dans le pass quon
choisit pas dtre pauvre mais mourir pauvre cest un choix moi je veux
faire le choix de ne pas mourir pauvre les Qataris ont eu des grands pre
qui ont possds des puits de ptrole moi je veux tre reprsentant des
stations qui sont les vtres pour obtenir mon quotidien dans lintention de
mettre de la nourriture sur ma table A vrai dire je nai aucun fond pour
cela je veux que vous me prenez comme associ plusieurs blanc ont investis
dans mon pays ya des mines, la compagnie de station Total, ya un
reprsentant de la maison FORD, ya aussi un reprsentant de Nestl cela
rapporte vraiment, chez nous cest diffrent vous pouvez avoir le monopole
de certains produits dont le pays a besoin cest ce qui fait la fortune de
certaines personnes sur mon continent Je veux vous invitez investir dans
mon pays qui vous permettra dtre influent et moi un reprsentant rput
peu importe sauf ce qui est illgale tout se vend et sachte cest
pourquoi je vois que cest trs lucratifs de choisir mon pays les pertes
sont minimes je lassure… les pistolets pompe dessence et lappareil
utilis pour stock afin de vendre peuvent venir par bateau et conteneur ou
par autre moyen cest vous qui voyez tous vos moyens marches… Si vous
avez dautre projets au sein de mon pays je suis lcoute je souhaite
faire vraiment les affaires comme je ne my connais pas assez je commence
comme a, une dernire fois je ne demande pas dargent je veux reprsenter

@Ms.E. Al-Hashimi For New The Project

From: "@Ms.E. Al-Hashimi,"<niiza-a@kaisei-corp.co.jp>
Reply: <alhashimir0@gmail.com>
Date: Wed, 8 May 2019 01:38:18 -0700
Subject: For New The Project?

My name is Reem E. Al-Hashimi, the Emirates Minister of State and
Managing Director for the United Arab Emirates (Dubai) World Expo 2020
Committee.
I am writing you to stand as my partner to receive my share of
gratification from foreign companies whom I helped during the bidding
exercise towards the Dubai World Expo 2020 Committee.

As a married Arab women serving as a minister, there is a limit to my
personal income and investment level. For this reason, I cannot
receive such a huge sum back to my country, so an agreement was
reached with the foreign companies to direct the gratifications to an
open beneficiary account with a financial institution where it will be
possible for me to instruct further transfer of the fund to a third
party account for investment purpose which is the reason i contacted
you to receive the fund as my partner for investment in your country.

The amount is valued at $47,745,533.00 United States dollars with a
financial institution waiting my instruction for further transfer to a
destination account as soon as I have your information indicating
interest to receive and invest the fund.I will compensate you with 30%
of the total amount and you will also get benefit from the investment.

If you can handle the fund in a good investment, get back to me for
more details on this email; ( hashimireemz101@naver.com )
Sincerely,
Ms. Reem.

instagram Rewards Program Congratulations To you

From: "instagram Rewards Program" <smatache2003@yahoo.com>
Reply: instagramcostumerservice1@outlook.com
Date: Thu, 9 May 2019 01:04:22 +0300
Subject: Congratulations To you,

Congratulations To you,

We want to officially Announce to you and also congratulate you for
Emerging as One of our lucky winner on our on going promotion of Instagram
Mega millions of New York Lottery Division 2019 This is our 8th year of
Operation and we have over 400 million Users we want to congratulate you
for Winning the sum of $1,000,000 (One Million Dollars Cash) and also say
thank you for using Instagram. winning details below:

BATCH NO: J8302MD/W90
REF NO: 2017/3883920/290
Trns Code: 00984

In other to claim your Grand winning please kindly contact our Agent for
more briefing and Transaction process with your Instagram ID and
Country.

Details below:

Name: Howard carlmax
E-MAIL: instagramcostumerservice1@outlook.com

Regards, Maria Sanchez (Claim Mgr)
instagram Rewards Program,
2019. All rights reserved.
www.instagram.com

cdesouza Spende f r dich

From: cdesouza@lacipres.org
Reply: oxfam.uk@outlook.com
Date: Mon, 06 May 2019 08:42:54 -0500
Subject: Spende für dich

Herr / Frau,
Wir mchten Sie darber informieren, dass Oxfam GB (UK) International
Das Spendenprojekt hat Ihnen eine finanzielle Untersttzung in Hhe von [200.000,00 GBP] gewhrt, eine Spende von Oxfam International, Grobritannien, die zusammen mit dem Children's Fund der Vereinten Nationen [UNICEF] gefrdert wurde.
Weitere Informationen zur Abwicklung und Bezahlung Ihrer
Wenn Sie Antrge stellen, wenden Sie sich bitte so schnell wie mglich an Dr. Harry Welsh, per E-Mail an den nationalen Sekretr der Stiftung mit Ihrer Qualifikationsnummer [OXG / 101/231 / BDB].

Dr. Harry Welsh
E-Mail: oxfam.uk@outlook.com
Oxfam GB-UK, Vereinigtes Knigreich.
www.oxfam.org.uk

—

Mr. PETER ATM CARD

From: "Mr. PETER" <keystonebank391@gmail.com>
Reply: keystonebankp@yahoo.com
Date: Mon, 6 May 2019 01:53:02 +0100
Subject: ATM CARD

Sir/madam

Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central
Bank of Nigeria that you are among those fraud/Scam victims to receive
a compensation payment of USD $ 10, 000.000.00 only.

The Office of the President of Nigeria inaugurated this Office to make
sure that you are well compensated after our investigation regarding
all victims of Scam/fraud in Nigeria. This office has also sent this
same letter to your embassy/High commission office in Nigeria
confirming our legitimate intentions for communicating with you
through E-mail.

However, this payment will be made to you by ATM card /master card
that is acceptable by the World Bank clearing house.
Please take note of the following instructions:

1) you must call/contact the Deputy Governor of Financial Directorate
(Mr.PHILIP IKEAZOR) Or E-mail: him at (keystonebankp@yahoo.com) for
the Certified ATM card/master card of USD $10,000.000.00 only.

2) The delivery of the certified ATM card/master card will be
supervised by Mr.PHILIP IKEAZOR and all procedure must be carried out
according to the regulations of the official courier company
(DHL/FedEx Express).

3) You must fulfill all your obligations as the beneficiary of the
compensation fund (US$10,000.000.00) by sending us your address and
telephone number for the safe delivery of the Certified ATM
card/master card to you via OFFICIAL COURIER DELIVERY.

4) The delivery of this certified ATM card/master card would not
exceed the next 72 banking hours starting from the time you reconfirm
your contact details.

Finally, I await your timely response!

Congratulations!

Yours Sincerely

Mr.Godwin Emefiele

Brandy Zeltner Hello Dear Good day.

From: Brandy Zeltner <saedinna@gcn.ua>
Reply: brandyzeltner@accountant.com
Date: Sat, 04 May 2019 08:13:58 -0400
Subject: Hello Dear Good day.

I am Brandy Zeltner a Banker with United Bank For Africa(UBA), I'm
working under ATM department,I am 32 Years Old, I have a business deal
to make with you regarding your funds in our custody and How it will get
to you, If you are interested in the deal reply to me.

Sincerely:Brandy Zeltner.
Email: brandyzeltner@accountant.com,
Call Me or add me to your whatsapp +22995731275.
—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

burgess Kontaktieren Sie Frau Josephine Hayes 4 500 000.00 USD

From: burgess@marilyn.com
Reply: bkfrev@bk.ru
Date: Fri, 03 May 2019 15:42:48 +0400
Subject: Kontaktieren Sie (Frau Josephine Hayes)4,500,000.00 USD

Endgltige Benachrichtigungen !!

Mein ehrenwerter Richter mchte genau wissen, wie weit Sie mit der NatWest Bank Plc gegangen sind. fr die Zahlung Ihres Fonds 4.500.000,00 USD.

Wir sind ein von der US-amerikanischen Lotterie ernannter Anwalt, der Sie fhrt und schtzt, bis Ihr Geld 4.500.000,00 USD auf Ihr benanntes Bankkonto eingeht.

Bitte wenden Sie sich an unsere unten angegebene E-Mail-Adresse des Bros, um weitere Informationen zu Ihrem Fonds in Hhe von 4.500.000,00 USD zu erhalten.

Name und Kammer: Josephine Hayes – Gough Square Chambers
E-Mail: barristerjosephinehayes@yahoo.co.uk
=============================
Name: Rechtsanwalt Christy Mueller
E-Mail: barr.christymuller@yahoo.pt

Das zahlende Bankenzentrum (NatWest Bank Plc) ist bereit, Ihren Fonds 4.500.000,00 USD auf Ihr angegebenes Bankkonto zu berweisen, sobald wir von Ihnen hren.

Unterzeichnet
Frau Hayes

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