From: DENZEL ALEXANDER ONTIVEROS RAMIREZ <a218203222@unison.mx>
Date: Mon, 6 Apr 2020 18:21:42 +0000
Subject: Rep
From: "Mrs. Atiya Zakir"<test@7long.win>
Reply: <ms.atzakir02qq@gmail.com>
Date: Sun, 5 Apr 2020 17:32:59 -0700
Subject: Hello Friend,
Hello Friend,
How are you today and your family, I will be so happy to hear from you as soon as you read this message, my life is gradually passing away from me I am Mrs. Atiya Zakir, I was married to late Engr. Mujtaba Zakir{PhD}, He worked with MULTINATIONAL OIL COMPANY in Kuwait for 13 years before he died on 22nd of March 2007.
My late husband deposited some amount with a bank before his death. my Doctor told me that I would not last for the next seven months due to cancer problem and I dont know how my condition it will be, so I decided to donate this fund to a Charity organization or good person that will use this money in good faith by compliment the good work of Almighty.
I took this decision because I don't have any child that will inherit this money and I kept all him deposit secret till now with me, that is why I am taking this decision to you and i hope you can be HONEST ?.
On your reply I will give you the contact of the bank and I will also issue a letter of authorization to the bank that will prove you as the present beneficiary of the money.
Please get back to me as soon as possible
Thanks
Mrs. Atiya Zakir"
From: AUSTRALIA LOTTO PROMOTIONS <williams0000111@gmail.com>
Reply: mrhanslockhard@gmail.com
Date: Sat, 4 Apr 2020 06:23:48 -0700
Subject: See Your Confirmation Receipt
Dear Email user,
Congratulations you are a lucky winner of our Australia lotto online
of $11.5 Million Promotion. The below details was attached to your
lucky winning email address
********** Winning Confirmation Receipt **************
Australia lotto online Results
Lucky No: 05 20 44 33 21 50
TSN No:3985841539
Ticket No: FUB099981/ns
Amount Won: $11,500,000.00 USD
******************************************************
To file in for your claims and receive your grand prize, you are
advised to officially contact our claims office on the below email
Reply to Alan murphy
Email: mrhanslockhard@gmail.com.
Email: game@concealed.company
Best Regards,
Australia Gaming Authority
From: Walter Brouwer <walterbrouwer55@gmail.com>
Reply: walterbrouwer55@gmail.com
Date: 04 Apr 2020 06:20:11 -0700
Subject: URGENT ATTENTION
Dear Sir/Madam,
I know this Letter will come to you as a surprise, though I do not
intend to embarrass you in anyway. Let me start by formally
introducing My self to you. I am Mr. Walter Brouwer a Dutch
nationality residing in United States.I am a private consultant to
late Mr.Adolf Webb a German Citizen who died after a brief illness
some years back in Istanbul Turkey.
I contacted you to assist in repatriating the fund valued at
($7,500,000.00) Seven Million Five Hundred United States Dollars, left
behind by my client before it gets confiscated or declared un
serviceable by the Bank where this huge amount were deposited.
The said Bank has issued me a notice to provide the next of kin or
have his account confiscated within the next twenty one official
working days. Since I have been unsuccessful in locating the
relatives, I seek your consent to present you as the next of kin to
the deceased so that the proceeds of this account can be paid to
you.The bank will have no other option than to transfer the money to
whom ever that i present as the next of kin.
Therefore, on receipt of your positive response we shall then discuss
the sharing ratio and modalities for transfer.I have all necessary
information and legal documents needed to back you up for claim.I also
have online access of the said dormant account so if you don't mind i
can screenshot account and send to you.
All I require from you is your honest cooperation to enable us see
this transaction through. I guarantee that this will be executed under
legitimate arrangement.
I look forward to receive your response.
Regards,
MR. Walter Brouwer
From: "John Gray" <noreply@messagecentre.com>
Reply: delia.d@onet.eu
Date: 3 Apr 2020 09:26:59 -0700
Subject: Re: UN COVID-19 Stimulus
following the recent World Standing order over Corona Virus (
COVID-19)
PANDEMIC and its effect on World Economy, the World Bank in
conjunction
with the UN and EU have approved a stimulus package for as many
individuals and companies across the globe
Note that you have been chosen as one of the beneficiaries of
this package.
You will be receiving the sum of 10,000.00 EUR plus Sanitizes
worth 500,
EUR in addition to this you will also receive face Mask worth 500
EUR as
well.
Kindly contact our Zonal Coordinator, Mrs Lina, through her email
address
below to receive your approved package.
Contact Email Address: delia.d@onet.eu
On behalf of the authorities, remain safe and try as much as you
can to
maintain the standing order which is social distancing.
Together we will defeat this Pandemic.
Regards
John Gray
From: Charles MacKenzie <akutiqtwqzcp@yahoo.com>
Reply: charlesmackenzie191@gmail.com
Date: Fri, 3 Apr 2020 13:23:04 +0000 (UTC)
Subject: From Charles MacKenzie,
Good day.
I am Charles MacKenzie, a lawyer and an independent investment broker. I currently represent the interests of a deceased client who died intestate in May 2019 and I would like to share this confidential proposal with you.
My client died without any will and left some millions of USDollars in his bank. I have been contacted by his personal banker, and charged with the task of finding his next-of-kin or heir who will be entitled to receive a payment of USD50Million. I have made futile efforts to locate any of my client's immediate family members or next-of-kin but there is none.
My client's bank is currently consolidating all accounts for the current fiscal year in order to meet the central bank's regulations. In terms of my client's bank policy, dormant intestate accounts must be re-profiled or have funds reclaimed to the government's treasury account. If a beneficiary is not filed for claim soon. Against this backdrop, I propose to present you to my client's bank to stand as the heir and beneficiary, to claim and receive transfer of the funds to your account for our mutual benefit and investment in your country.
This transaction is absolutely risk free, and there are no risks or obligations for any unsuccessful claim. I guarantee that it will be executed under legitimate and official procedures without any breach of the law. Once the transfer is completed to your account, I will meet with you and we will share the funds between both of us in a 50%-50% ratio. I urge for your full cooperation in this deal, and also to maintain a high level of commitment and confidentiality.
Should you be interested and capable to cooperate with me in this mutual deal, please contact me immediately as a matter of urgency by email: charlesmackenzie191@gmail.com
Kind regards,
Charles MacKenzie
From: SHAKA MOMUDO <pastorjeweloanfirm1@gmail.com>
Reply: shakamomuduspellhome@gmail.com
Date: Fri, 3 Apr 2020 18:11:47 +0500
Subject:
Good day everybody I hear how people are talking about The powerful
spell caster called Dr. SHAKA MOMUDO in regard of how he bring back
your Ex lover, winning lottery, getting pregnant and getting married
to their dream true lover and I also contact him to help me cast a
spell in regard of my Ex lover whom I love so much that left me 2
years ago, but today my Ex is back to me and we are happily married
with 3 kids and i am so much happy for the help i found in you
Dr.SHAKA MOMUDO i and my family are very much happy and we are living
large now, i am grateful and appreciate your good work of spell
casting, thank you and may you leave long to help people in problems
His email is {shakamomuduspellhome@gmail.com or WhatSapp :
+17314687334}
From: Lorainy Mendoza-Mystic Products Europe, S.A <info@irignool.com>
Reply: purchase3@mysticproduct.com
Date: 3 Apr 2020 01:22:10 -0700
Subject: REQUEST FOR QUOTATION
Dear Supplier,
How are you?
Hope you are safe from Coronavirus and healthy! We wish that the virus
is far away from you.
Please, send me your latest product catalogue and price list.
Thanks in advance!
Best regards,
Lorainy Mendoza
Mystic Products Europe, S.A.
Carrer del Plstic, 17, 08915 Badalona, Barcelona, Spain
From: "Barr. Evans Thomas . { SAN }"<cs4@siriani.com>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Thu, 2 Apr 2020 15:24:39 +0100
Subject: Re: 02/04/2020
_EVANS THOMAS LAW FIRM_
_SOLICITORS & ADVOCATES_
_No: 15 Allen Avenue_
_Ikeja ,Lagos._
_Email: {barrevansthomas213@yahoo.co.jp}_
_ _
_Dear Friend_
_ _
_It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us._
_ _
_However, I am Barrister Evans Thomas Attorney to the late
Engr.Ronald Johnson, a national of Northern American, who used to work
with Shell Petroleum Development Company(SPDC) in Nigeria . On the
11th of November,2008. My client,his wife And their three children
were involved in a car accident along Sagamu/Lagos Express Road._
_ _
_Unfortunately they all lost their lives in the event of the
accident, Since then I have made several inquiries to several
Embassies to locate any of my clients extended relatives, this has
also proved unsuccessful._
_ _
_After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America
dollars)._
_ _
_Consequently,The bank 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 for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require._
_ _
_All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:_
_ _
_Your Full Name:_
_Your House Address:_
_Your Tele-phone And Fax No:_
_Your Age and Gender :_
_Your Nationality:_
_Your Occupation:_
_ _
_I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.Please
get in touch with me VIA this my confidential email
{barrevansthomas213@yahoo.co.jp}_
_ _
_Yours Faithfully,_
_Barr. Evans Thomas . { SAN }_
From: Ahmed Bensalah <Ahmed.Bensalah@omhm.qc.ca>
Date: Thu, 2 Apr 2020 02:07:40 +0000
Subject: Join The illuminati
Greetings, from The illuminati world elite empire. Bringing the poor, the needy and the talented to limelight of fame, riches, powers and security, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physically! All these you will achieve in a twinkle of an eye when you get initiated to the great Illuminati empire. Once you are initiated to the illuminati empire you will get numerous benefits and reward.
Note: that this email message was created solely for the purpose of our recruitment scheme which will end next month and this offer is for unique ones only, if you are not serious on joining the illuminati empire, then you are advise not to contact us at all. This is because disloyalty is highly not tolerated here in our organization.
Do you agree to be a member of the illuminati new world order? If YES!. Then kindly reply us back on our direct recruitment email only at: illuminatiinvite@outlook.com
Please note, Kindly make sure all your response are send directly to the email stated above only at:> illuminatiinvite@outlook.com
For more instructions on our membership process.
Note: Some email providers incorrectly place official Illuminati messages in their spam / junk folder or promotion folder. This can divert and exclude our responses to your emails.
The Illuminati.
From: goodman wilson <info.wilsonloanconsultancy@gmail.com>
Date: Wed, 1 Apr 2020 05:12:43 -0700
Subject: RE: LOAN OFFER
—
URGENT LOAN! URGENT LOAN!! URGENT LOAN !!! Do you need urgent
financial help for a personal purpose or for the needs of your
business? Here is some good news for you. We offer loans to
individuals or Corporate companies at the lowest annual rate of 3%.
Contact us today to obtain: * Loans for cars * Commercial loan * Debt
consolidation * Personal loan * Agricultural development loan And much
more. Contact us today on our email address
INFO.WILSONLOANCONSULTANCY@GMAIL.COM
From: Mayra Yanelli Torres Sandoval <mayra.torres@economia.gob.mx>
Reply: "michaelsdells@gmail.com" <michaelsdells@gmail.com>
Date: Wed, 1 Apr 2020 08:13:34 +0000
Subject: Hello, Covid-19 will pass away!
You have been selected for my Foundation Donation. Send your reply to this email for guidance.
Michael S Dell.
Contact us:
michaelsdells@gmail.com<mailto:michaelsdells@gmail.com>
+1 (409) 276-6319
From: "Manuel Franco" <info@marisplein.nl >
Reply: mfranc656@gmail.com
Date: Tue, 31 Mar 2020 19:22:06 -0700
Subject: CASH GIFT DONATION
Greetings to you in the name of the lord,
You have a Charity donation of eight hundred and fifty thousand Pounds from Manuel Franco.
For more information on how I won the lottery watch my video on youtube, I agreed for my grant to be donated for charity and the lottery computer has selected your email.
Kindly
reply to my private email for more information.
God bless.
Manuel Franco
2019 PowerBall Jackpot Winner
—
From: "Mr. Robert Den" <krvostok.ru@mail.krvostok.ru>
Reply: robertdenfim@gmail.com
Date: Wed, 01 Apr 2020 04:38:59 +0300
Subject: Accredited ATM Lottery Card
Foreign Lottery Payment Committee,
Resolution panel for contract payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #: ATM / UK / UK
Email: robertdenfim@gmail.com
Accredited ATM Lottery Card (231) for 3.8M GBP contract payment. with
card number; 4278763100030014 was allocated in your favor over winning
the lottery combination. Contact now with your details for availing.
FULL NAME:
SHIPPING ADDRESS:
TELEPHONE NUMBER:
COUNTRY:
OCCUPATION
SEX:
AGE:
Regards,
Robert Den.
From: "admin@mogioan.ml"<auda.dpa@gmail.com>
Reply: <dpa.org@yandex.com>
Date: Tue, 31 Mar 2020 01:56:32 -0700
Subject: Commssion 3/30/2020
Good day,
This is investment fund with 15% yearly management fee and 30%
commission. It is
a Multi-Million Dollar Numbered Time Deposit under Non-Disclosure
Banking Act under
my control.
This fund will be moved as investment fund to your facility under
legitimate Bank to bank
transfer transactions. It is solid and you will be happy with the
deal and its set up.
I will give you full details of the funds, myself and how the
transaction will proceed upon receipt
of your reply along with your details indicting your interest to:
paul.hadebe@webmail.co.za
Your sincerely.
Paul Hadebe
NOTE: Remember to keep WELL AND SAFE IN THE FACE OF THIS CORONAVIRUS
IT WILL SOON BE OVER WITH A PREVENTION/CURE.
From: Cayman United Loan <info@caymanunited.com>
Reply: tmbonlne@financier.com
Date: Tue, 31 Mar 2020 09:36:53 +0100
Subject: Loan Offer!
—
Do you seek a short or long term loan? Are you an individual or a
company? Cayman United Loan has got you covered, we offer loans at 3%
interest rate. Reply this email for more details.
Contact Email: tmbonlne@financier.com
signed:
Cayman United Loans
From: Ade Foundation <andreahinkly@gmail.com>
Reply: adegoodchild014704@gmail.com
Date: Mon, 30 Mar 2020 14:35:47 -0700
Subject: Confidential and Private!!!!
—
You have a Friendly Donation of 2 Million British Pounds from Ade
Goodchild Foundation kindly reply back for more
details.
Thanks
Mr Ade Goodchild
From: Brenda Rogers <brendarogers49@yahoo.com>
Reply: <Legal@principleas.com>
Date: Mon, 30 Mar 2020 19:54:13 +0200
Subject: Re: HELLO
I am Brenda Rogers, an Australian by birth. I am sick and dying and having operations at Albert Schweitzer Ziekenhuis, Dordrecht,South Holland, in the Netherlands.
My Husband an American citizen died years ago and we had no child. I am left with only family members whom do not represent my wishes.
At this critical time, I want you to use my funds for the homeless as this is my wish as i have decided to will my funds to you. This is based on my wish and my Attorney has been notified.
I am at operation room right now and cant even speak again hence had to reach you through this means.
Contact My Lawyer, David Henrik for guidance.
Warm Regards.
Ms.Brenda Rogers
From: Kennnedy Uzoka <endang@hojeon.co.id>
Reply: cbkng1968@hotmail.com
Date: Mon, 30 Mar 2020 18:05:25 +0700 (WIB)
Subject: The 12.5M Transfer
Hello,
It is my humble obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Central Bank of Nigeria — CBN) as the apex monetary authority of Nigeria.
We hereby confirm the approval of your payment of US$12.5M which has been gazetted to be paid through Bank Wire Transfer or through Option 4 which is a Cash delivery in a (Consignment box).
Having received this vital payment notification from CBN today, you are instantly qualified to receive the authorized US$12.5M as instructed by the Central Bank Governor, Mr Godwin Emefiele.
For records; we have verified your payment with exclusive Transaction rates in US dollars at: (Twelve-Million and Five Hundred Thousand) US Dollars.
This bank shall effect and conclude the transfer of your US$12.5M based on the basis deluge of complaints lodged to CBN by customers, in a circular dated September 13, 2019, CBN in exercise of the powers conferred on it under Sections 2(d), 33 (1)b) and 47(2) of the Financial Act 2017 to mandates all banks to promote sound offshore financial system, CBN in this regards issued some guidelines on Electronic Operation of Instant Electronic Funds Transfer Services to foreign bank accounts within 2 banking days with full rate transparency.
All that is required from you is your bank information such as;
The Account Holders Full Name,
The recipient's bank account number,
The Routing Or Swift Code,
The Bank Address,
The Bank Phone Number,
The recipient's Phone Number and Address,
Thanks for your understanding and urgent compliance.
Yours Sincerely,
Mr. Kennedy Uzoka
Ph: +23409012152937
Central Bank of Nigeria.
10 BP 1077 Boulevard Catchi,
Alaba International Market,
Lagos, Nigeria.
From: BRIAN HANSELMAN <brianhanselman12@aol.com>
Date: Mon, 30 Mar 2020 05:35:47 +0000 (UTC)
Subject:
Invest $550 and get $10,550 in 24 Banking hours
Get back with the following information
FULL NAMES: …………………………………
TELEPHONE: …………..
POSTALADDRESS: ……………………………..
CITY: …………………………..
OCCUPATION …………………….
STATE: …………………………………
COUNTRY: ……………………………………
Await your Swift Response.
Yours Faithfully,
Mr. Kevin,
From: "ManuelFranco"<@wylegarnia-warka.pl>
Reply: accesm8@gmail.com
Date: Mon, 30 Mar 2020 01:00:36 +0300
Subject: +++Lets Both Combat COVID -19+++
Greetings to you in the name of the lord,
You have a Charity donation of eight hundred and fifty thousand Pounds from Manuel Franco,to help AID COVID-19 in your country.
For more information contact me now via e-mail: accesm8@gmail.com
God bless.
Manuel Franco
2019 PowerBall Jackpot Winner.
From: Marcus <edwinwg8@gmail.com>
Reply: owusup021@gmail.com
Date: Sun, 29 Mar 2020 06:18:04 +0100
Subject: ATTENTION PLS.
My Greetings,
I am a banker, a Chief Auditor in our bank, I have the ability to
transfer unclaimed funds that belong to one of our late customer who
died in a car crash along with his family and no one came to put claim
the funds, if left unclaimed the fund will be transferred to the state
treasury in the bank so I invite you to a deal where we can facilitate
the transfer of this fund, and I promise to share it equal with you
when it is transferred into your account.
Let me know if you are interested to do this business with me for more details.
I wait to hear from you soon.
Best Regards,
Marcus.
From: "LAWRENCE A. BIDDENBACK" <allenwilliams007007@gmail.com>
Reply: biddenbacklawrencea3@gmail.com
Date: Sat, 28 Mar 2020 15:56:26 -0400
Subject:
ATTN:Sir/Madam,
I'm Lawrence A, an Entrepreneur, Venture Capitalist & Private Lender. I
represent a group of Ultra High Net Worth Donors worldwide. Kindly let me
know if you can be trusted to distribute charitable items which includes
Cash, Food Items and Clothing in your area.
Thank you.
Lawrence.
From: Tracy Williams <jasminewong999@live.com>
Date: Sat, 28 Mar 2020 02:02:27 +0000
Subject: GREETINGS
Top of the day greetings to you. I hope my piece finds you hale and hearty? And I hope I can explain myself concerning my aim for humanity, which I believe you will be benefitting from. I'll await your prompt response for further details.
Mrs. Tracy.
From: monetarymonetaryimf@yahoo.com
Date: Thu, 26 Mar 2020 19:49:11 +0000 (UTC)
Subject: NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00
International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00112
Tel:2135367586
NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00
Attention Beneficiary,
How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance, Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact us immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.
Therefore you are advice send her below for claim.
1. FULL NAME:
2. PRESENT ADDRESS:
3. TELEPHONE NUMBER:
Reply Us To This Email: info.imfpaymentreleasedep@gmail.com
Regards,
The current Managing Director (MD) and Chairwoman of the IMF is Bulgarian Economist Kristalina Georgieva, who has held the post since October 1, 2019. Gita Gopinath was appointed as Chief Economist of IMF from 1 October 2018.Managing Director: Kristalina Georgieva Tel:2135367586
