Maurice Oostendorp Request For Partnership

From: Maurice Oostendorp <carldublin4@gmail.com>
Reply: maurice_oostendorp@outlook.com
Date: Fri, 20 Mar 2020 12:57:27 +0000
Subject: Request For Partnership


Good day,

My name is Mr.Maurice Oostendorp the former CFRO of the SNS REAAL N.V.,I
have a proposal to discuss with you is about a certain bonded account in
SNS bank, which shares the same last name with yours,please contact me via
email if you are interested to know more.
It will be beneficial to all parties concerned.

Regards,
Mr.Maurice Oostendorp

Mr.Amancio Ortega Billionaire investor Mr.Amancio Ortega Billionaire investor

From: "Mr.Amancio Ortega Billionaire investor" <chukwuebukaakwobi@gmail.com>
Reply: mr.amancioortega101@gmail.com
Date: Fri, 20 Mar 2020 11:56:07 +0100
Subject: Mr.Amancio Ortega Billionaire investor


You have been gifted $2 MILLION USD in 2019 Donation Funds. Contact us
at this email for your claim: (mr.amancioortega101@gmail.com)

I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$2,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms
around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world.

My wife and I decided to donate the sum of $2,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $16.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn’t die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the web page above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before she died 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 Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer’s and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don’t
know when I will die. To facilitate the payment process of the funds
($2,000,000.00 USD) which have been donated solely to you, you are to
send us

your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..

One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you 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. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn’t come for them because a lot of people are out
there to discourage them as they don’t know how it works, and have
never seen such before.Thank you for accepting our offer,

God bless you
Mr.Amancio Ortega Billionaire investor

Mr. Gabriel Edgal

From: "Mr. Gabriel Edgal " <georgeolivier1475@gmail.com>
Reply: mrgabrieledgal90@gmail.com
Date: Fri, 20 Mar 2020 02:58:50 -0700
Subject:



Dear Friend.

I am Mr. Gabriel Edgal , I am internal Auditor in our bank,i want
you to get read to receive the transfer of $9.5 million Dollars which
will be share among two of 50:50 . The fund was deposited in our bank
by one of my late client ,who bear the same surname with you and he
died with his entire family in Auto Accident . The reason why I have
contacted you is because you bear the same name with the late client
and i want to invite you as foreign partner to stand as the next of
kin to the decease customer ,so that we will put claim over the
deposited fund and share it between two of us 50: 50 each . I want
you to contact me back here through my email address
(mrgabrieledgal90@gmail.com) for more details

Best Regards,

Mr. Gabriel Edgal

Sgt Sherri GALLAGHER Re

From: "Sgt, Sherri GALLAGHER" <om406978@gmail.com>
Reply: gsherri06@outlook.fr
Date: Thu, 19 Mar 2020 15:17:06 +0100
Subject: Re


The United Nations Office
Palais des Nations, 1211
Genve, Switzerland.

Our Dear 2020 Beneficiary

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held In Genve, Switzerland 2020 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Scam victims and development.

You are going to receive the above mention as soon as you contact our paying
Officer with the below information

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr.Larry
Wayne E-mail ( ofile160@outlook.com ) Phone +229-6318-7920.

Send to Him
Your Full Name, Address, Tel:No, And A scan Copy Of Your Identification

Thanks,
MS, Sherri GALLAGHER
United Nations Office

Mrs Diana Patricia Garcia

From: Mrs Diana Patricia Garcia <alvishilbasin14@gmail.com>
Reply: mrsdianapatriciagarcia@gmail.com
Date: Thu, 19 Mar 2020 01:43:57 -0700
Subject:



Greetings my love

My name is Mrs Diana Patricia Garcia, a widow, I have a son of 17
years old, who here with me. Dear, I want to donate to you part of my
inheritance in the amount of 6.5 million US dollars for a charity
project in your country and part will be used create a business for my
son in your country
Please reply me for more information
Thank you

Mrs Diana Patricia Garcia

Allen Norman Re: Your abandoned consignment

From: "Allen Norman"<allennorman49@hartfield-jackson.us>
Reply: <allennorman49@aol.com>
Date: Wed, 18 Mar 2020 18:52:18 -0700
Subject: Re: Your abandoned consignment


ATTENTION:

I am Allen Norman, Head of Department, Administrative Service
Inspection unit at Hartsfield-Jackson International Airport Atlanta,
Georgia. During our investigation, I discovered An abandoned shipment
through a Diplomat from United Kingdom which was transferred from JF
Kennedy Airport. To our facility here in Atlanta, and when scanned it
revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal Effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.

It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.

Please Reply this email strictly at (allennorman49@aol.com)

Sincerely,
Allen Norman,
Head of Department,
Administrative Service Inspection Unit.

Azim Hashim Premji loan offer

From: Azim Hashim Premji <premjia@aol.com>
Date: Wed, 18 Mar 2020 13:19:26 +0000 (UTC)
Subject: loan offer


Hello Borrowers looking for an online personal loan from Upstart can expect funding for anywhere between $5,000 and $1,000.000.Dollars This is a standard range compared to many competitors. Like the other best companies, you can obtain both large and small personal loans.

Doyouneed a loan at 3%? We offer all kinds of loans, We offer BusinessLoans, Car Loan,s House Loans, Christmas Loan.

Kindly contact us ifyou need a loan.

Email”:dflint466@gmail.comordouglasjo466@chef.net for more info
Mr Douglas
Azim Hashim Premji
premjia@aol.com

Smadar Barber-Tsadik Urgent Reply

From: "Smadar Barber-Tsadik" <info@fibi.com>
Reply: barbersmadar75@gmail.com
Date: Wed, 18 Mar 2020 01:49:55 -0400
Subject: Urgent Reply!!


Sorry to break into your privacy in this manner,
I'm Smadar Barber-Tsadik, Deputy Chief Executive Officer
of First International Bank of Israel Ltd (FIBI).
I am getting in touch with you regarding an extremely
important and urgent matter. If you would oblige me the
opportunity, I shall provide you with details upon your
response.
Faithfully,
Smadar Barber-Tsadik

Sales Marketing Manager Oil Contract

From: "Sales/Marketing Manager"<mkt-noreply@ara.sa>
Reply: reemnasser@aramoilplc.com
Date: Wed, 18 Mar 2020 01:49:43 -0400
Subject: Oil Contract!


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,
ales/Marketing Manager
Saudi Aramco Crude Oil Company.

Zuhal ERENLER You have been awarded

From: Zuhal ERENLER <zerenler@gsu.edu.tr>
Date: Tue, 17 Mar 2020 12:46:14 +0000
Subject: You have been awarded


Reply Via:claimspartment009@gmail.com

You have been awarded the lump sum of 2 000.000.00 (Two Million Pounds) and your email address that Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the Internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.

NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:

Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Email:claimspartment009@gmail.com
Tel: +44 704 573 6923

Reply Via:claimspartment009@gmail.com

HEAD OF MARKETING DEPARTMENT MRS .M. VANTELLI Hello Dear Beloved

From: "HEAD OF MARKETING DEPARTMENT MRS .M. VANTELLI"<luffy@emailtool-seller100.xyz>
Reply: <marylyn.vantelli@gmail.com>
Date: Tue, 17 Mar 2020 03:10:54 -0700
Subject: Hello Dear Beloved


Dear Sir/Ma

How are you doing. Kindly permit me to share this information with you. It is quiet impressive.Our company is expanding its global presence by investing in projects outside Gulf region/ Europe in the form of debt finance. I strongly believe you have a project or projects that requires funding. We are here to partner with you to achieve your goal.

1. Minimum Funding Amount: 1 Million USD
2. Maximum Funding Amount: 100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to me via my email(melvbullockzone123@gmail.com)

.
Best regards

,
Melvida…

DEBT CLAIM MANAGEMENT DEPARTMENT RE: ABOUT ABANDON DEPOSIT

From: "DEBT / CLAIM MANAGEMENT DEPARTMENT"<maikbaru1@evententries.com>
Reply: <oriasiko.banplc@hotmail.com>
Date: Tue, 17 Mar 2020 00:07:04 +0100
Subject: RE: ABOUT ABANDON DEPOSIT>>>>


FROM: MR ORI ASIKO
DEBT / CLAIM MANAGEMENT DEPARTMENT

RE: ABOUT ABANDON DEPOSIT

I recently discovered an abandon deposit of fund which was deposited
in your name in our bank by someone who claim to be your local
representative even though the inflow came from U.K bank.

I am sending you this confidential message because this is a big
surprise to me and I really will like to know why the deposited fund
in your name has been abandoned for so long.

The newly appointed GM/CEO, and the new management leadership has
instructed that all unpaid foreign claim dully verified should be paid
to its due beneficiary. In this light, I advised that you contact me
Immediately if you are interested in redeeming your unpaid claim fund.

For Clarification and Re-evaluation, Kindly re-confirm your Full
Names, Address, Direct Tel and your I.D for claim release procedure.

Waiting your response

Yours in Service

Mr. Ori Asiko

Mrs.Elisabeth Reiter It is important you read this and get back to me.

From: "Mrs.Elisabeth Reiter"<eeiter119@gmail.com>
Reply: <elisbet119@gmail.com>
Date: Mon, 16 Mar 2020 12:12:56 -0700
Subject: It is important you read this and get back to me.


Dear Beloved

Life is gradually passing away from me as a result of my present
medical condition and my personal doctor confided in me yesterday that
I have only but few more weeks to live.

In view of this setback, I want to donate my estate for humanitarian
assistance, since this has always been the plan of my late husband and
besides I have no child.

In an effort to compliment the good work of God almighty and the wish
of my late Husband I donate the sum of $2,800.000.00 (Two Million
Eight Hundred Thousand United States Dollars) to you.

On your acknowledgment of this mail and informing me of your
nationality and current place of resident, my Bank will facilitate due
processes for transfer of this legacy to you.

May God bless you as you use this money judiciously for the work of
charity.

Sincere regards,

Mrs.Elisabeth Reiter.

Andreas Pollard Boxes Vital Information

From: "Andreas Pollard" <test2@trying-test.work>
Reply: janet.yellen002frb@gmail.com
Date: Mon, 16 Mar 2020 02:43:23 -0700
Subject: Boxes Vital Information!


Good Day!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 3 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, these cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3500, I strongly believe the box will contain about US$7.2 million or more.

In my private research for a reliable and trustworthy person, my proposal now is to present you as the recipient of the boxes since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a very long period, whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service.

Alternatively, I can personally bring it myself and then we share the total money in the box equally.

(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5) Email Address, (6) Nationality, (7) Sex, (8) Age, (9) Occupation (10)Nearest Airport

Regards,

Mr. Andreas H. Pollard.
ZIM SHIPPING LLC

Mr.ANDY LORD Attn:The Owner of this E-mail ID

From: "Mr.ANDY LORD" <costumercare20@gmail.com>
Reply: allusers.group20@gmail.com
Date: Sun, 15 Mar 2020 23:10:45 -0700
Subject: Attn:The Owner of this E-mail ID,


Attn:The Owner of this E-mail ID,

Your Name And Your Contact Details 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.

We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:

CONTACT: Morgan Chambers.
EMAIL:( allusers.group20@gmail.com)
PHONE NUMBER: +229-623-646-09

And Also Send The Following
Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available

We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( allusers.group20@gmail.com)

van supply

From: van <joymuhammad2@gmail.com>
Reply: companyceovan@gmail.com
Date: Sat, 14 Mar 2020 18:47:53 +0100
Subject: supply


Dear Sir/Madam

>>I m interface provider to the Government contract award committee: I
contact you to know if you can bid on contract to supply your product in
bulk order.
>>Can you send us your product Catalogue, if possible youre selling prices
for international bid.
Thanks
mr. muhammad van

Andreas H. Pollard Urgent: Memo

From: "Andreas H. Pollard" <ssladmin@imgworks.co.jp>
Reply: infotechgov@vivaldi.net
Date: Sat, 14 Mar 2020 10:44:54 -0700
Subject: Urgent: Memo!


Good Day!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 3 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, these cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3500, I strongly believe the box will contain about US$7.2 million or more.

In my private research for a reliable and trustworthy person, my proposal now is to present you as the recipient of the boxes since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a very long period, whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service.

Alternatively, I can personally bring it myself and then we share the total money in the box equally.

(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5) Email Address, (6) Nationality, (7) Sex, (8) Age, (9) Occupation (10)Nearest Airport

Regards,

Mr. Andreas H. Pollard.

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