Category: Red

Department Of The Treasury Ahead of the Polls…

From: Department Of The Treasury <info.wumt@financier.com>
Date: Tue, 8 Nov 2016 04:08:34 +0100 (CET)
Subject: Ahead of the Polls...

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +229_9991_9987 +229_999_19987
Email:(westernun71@gmail.com)

 
Attn Beneficiary

This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 7th of November 2016 till the end Of March 2017 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today’s $8,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today track it in our websiteto see is available to pick up by the receiver, but if we didn? there from you soon we’ll pickup it up from line for security reason to avoid hackers stealing the money online.

1)Sender First Name:::: Bjy Sgbk
2)MTCN Number::: 4860732294
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $8,000.00

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.
 
(Full Receivers name)::::……………
(Your Country)::::………………
( Address):::::…………….. ..
(Phone Number):::………..
(Your Age):::::…………
(OCCUPATION )::::…….

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+2299_886_2742(Dr. Raymond Pitt) e-mail  info.wumt@financier.com

Thanks
Yours Sincerely

USA GLUCKWUNSCHE IHRE E-mail HAT GEWONNEN REF NR 575061725 Warnung: Endg ltige Anmeldung : – Diese Transaktion ist 100 garantiert legitim..

From: USA <juanitoaledg@canudosdovale.rs.gov.br>
Reply: USA <info-lotto-2016@usa.com>
Date: Mon, 7 Nov 2016 19:48:03 -0200 (BRST)
Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warnung: Endg�ltige Anmeldung): - Diese Transaktion ist 100% garantiert legitim..!

UNITED STATES OF AMERICA LOTTO INC.ADRESSE: OSTWESTLANDSTRASSE 1325STADT: SILBERNER FRUHLINGSTATE/PROVINCE: MARYLANDPOSTCODE: 20110LAND: USAINC.********************************************************REF NR: .575061725STAPEL NR: .6485769789/646********************************************************USA LOTTERIE GEWINNER 2016 ABSCHNITTUSA LOTTERIE.: GEWINNBENACHRICHTIGUNGBETR.: ENDG&Uuml;LTIGE BENACHRICHTIGUNGACHTUNG USA LOTTERIE GL&Uuml;CKLICHE GEWINNER, (***GL&Uuml;CKW&Uuml;NSCHE USA LOTTERIE GEWINNER 2016 ABSCHNITT*** )Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm mit. Die endg&uuml;ltigen Z&uuml;ge wurden auf dem 05/11/2016 gehalten. Ihr E-Mailkonto ist als ein Gewinner f&uuml;r den Geldpreis vom $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gew&auml;hlt worden. Dies Ergebnisist jetzt zu Ihnen heute 07/11/2016 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewonnen.Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel System Ausgew&auml;hlt, in den Ihre E-Mail-Adresse als einer der DREI gl&uuml;cklichen Gewinner ausgew&auml;hlt wurde. Alle E-mail Adressen wurde von den Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa ausgew&auml;hlt. Ihre Gl&uuml;ckszahl lautet:-3689195. und Bonusballzahl .8Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Anspr&uuml;che undIhr Geld bearbeitet worden sind, das zu Ihnen &uuml;berweisen werden wird.Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.Sie m&uuml;ssen Ihr Gewinn nicht sp&auml;ter als am 31/11/2016 beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu unseremZentraleb&uuml;ro (als nicht beansprucht) zur&uuml;ckgekehrt werden .Bitte merken Sie, um unn&ouml;tige Versp&auml;tungen und Komplikationen zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre Forderung Preis zu gewinnen.Sie m&uuml;ssen sich an die Bank zahlen direkt &uuml;ber ihre Bank-Daten ein.===============================================================NATWEST BANK – NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLANDZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE, PhD, MBA; BANKFILIALEADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail:natwestbankpIc@qualityservice.com /Nationalwestminster-bankplclondonuk@post.com Telefon: +44(0)7024051566 / +44(0)7031968135===============================================================F&uuml;r die Verarbeitung und Best&auml;tigung von Ihrem Gewinn,f&uuml;llen Siesofort dieunten anmeldeformular und reichen Sie es zu den auszahlende Bank: NationalWestminster Bank Plc London, UK, beider Bundesrepublik DeutschlandZahlungszentrum durch E-mail ein:natwestbankpIc@qualityservice.com/ Nationalwestminster-bankplclondonuk@post.comTelefon: +44(0)7024051566 / +44(0)7031968135================================================================{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.***********************************************************************VORNAME……………GEBURTSDATUM ………….NACHNAME……………GESCHLECHT…………….ADRESSE…………..NATIONALITAET………….BERUF…………TELEFONNUMMER …………FAXNUMMER…………..BETRAG GEWONNEN …………************************REF NR, 575061725************************STAPEL NR: KB8701/LPRC************************GENEHMIGT FUER ZAHLUNG==============================================================Gl&uuml;ckw&uuml;nsche vom Personal des Vereinigten Staaten Lotto Programm, w&auml;hrend wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine Chancehaben werden,$50,000,000.00 {F&uuml;nfzig Millionen Dollars} zu gewinnen. F&uuml;r united states Lotto Programmt, PROFESSOR DR. SARAH McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN!***********************************************************************NOTIZ***********************************************************************Registereintragung:Amtsgericht Hamburg BDW 9283Vorsitzender des Aufsichtsrats:Dipl.-Ing. Dr.-Ing. E.h.SvenIngelmannVorstand:Thomas Wilde(Vorsitzender)Jochen BuddeCopyright&copy;2016 USA Lotto Inc. Alle Rechte vorbehalten. Gesch&auml;ftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir pers&ouml;nliche Informationen. F&uuml;r weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz

Sandy RE:Garment accessories

From: "Sandy" <sandy@gz-time.com.cn>
Reply: <sandy@gz-time.com.cn>
Date: Sat, 5 Nov 2016 07:20:27 +0800
Subject: RE:Garment accessories

Dear sirs,
This is Sandy from China. a garment accessories factory.
We are specializing in the manufacture and export of clothing hang tags, seal tags, zipper pull, safty pins ect.
If you interested in, please do not hesitate to contact me. FREE SAMPLES will be sent for your evaluation!

Best regards,
Sandy
Skype : sandyguo1888
Address : Nanwei Industrial Park, Longxi West Rd., Liwan Dist. Guangzhou, Guangdong,China.

PLEASE HELP ME RECEIVE MY GOLD

From: <daviesibrahim@excite.co.jp>
Reply: daviesibrahim@excite.co.jp
Date: Thu, 03 Nov 2016 23:26:11 +0900
Subject: PLEASE HELP ME RECEIVE MY GOLD

I am Davies Ibrahim; 27 years old I came from northern part of Nigeria I run away due to the ongoing terrorist war in our state, I am presently in Ghana now since 4 days ago.

I came to Ghana with 100kgs of gold bars in 2 boxes and I want you to help me receive this gold so I can come over to your country, with the amount I will get from this gold I will use it to start a new life in your country.

Presently the Gold is under the Customs as soon as i receive your details i will ask the customs to process all the necessary export documents and make first delivery of 25kgs and it will be deliver in your hand as soon as the gold arrive your countr.

after delivery of first 25kgs it will continue till all the 100kgs first and i come over to your country.

i will give you 30%

Please kindly send me your details address and full name.
I will send you more details
Thanks
Davies Ibrahim

Angeline Zionly Dearest Beloved one

From: Angeline Zionly <angelinezionly2@outlook.fr>
Reply: Angeline Zionly <angelinezionly116@gmail.com>
Date: Wed, 2 Nov 2016 01:25:52 +0900 (JST)
Subject: Dearest Beloved one,

Dearest Beloved one,

I am Miss. Angeline Zionly. from Cote D$B!G(Bivoire, It's my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money i have (7,500,000.00) SEVEN MILLION FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands.

Now I decided to invest this money in your country or any where safe enough outside Country for security purposes I want you to help me to
transfer this fund into your country for investment purposes also some part of the money will be use for the help of charity and widow's in your area. If you can be of assistance to me I will be pleased to offer you 15% of the total fund.

Thank you and God bless you.
Extend my warmest regards to your family

I await your soonest response.

Sincerely Yours

Miss. Angeline Zionly.

Hong Tianzhu Re: Be Our North American Representative.

From: "Hong Tianzhu"<sales@db-motor.com>
Reply: hongtianzhu2016@gmail.com
Date: Mon, 31 Oct 2016 12:27:16 -0700
Subject: Re: Be Our North American Representative.

Hello,

I am interested in your services with reasonable offer. Kindly reply for more details.

Regards,

Hong Tianzhu
President

Texhong Textile Limited (HK)

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dangerous content by MailScanner, and is
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REV JOHN EZE Your long awaited part payment of 5 Million USD……

From: "REV JOHN EZE" <xcvxcvcv.cvcvcv@aol.com>
Reply: johnreze1974@gmail.com
Date: Sun, 30 Oct 2016 22:59:36 -0700
Subject: Your long awaited part payment of $5 Million USD......

Attention: Beneficiary,

Your long awaited part payment of $5 Million USD is ready for
immediate release to you, and it was electronically credited into an
ATM Visa Card for easy delivery.

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Amount: |
Your immediate response is needed
Access Bank
Tel:2347089650430
Regards.
REV PETER OBI

chungya7777777 Good News

From: chungya7777777@yahoo.com
Reply: chungya7777777@yahoo.com
Date: Sun, 30 Oct 2016 05:47:29 -0700
Subject: Good News

Good day,

I am Mr. Chung Ya, founder of Chung ya Corporation, China with vast
investments in 4 countries is requesting your service as Cash
Management Partner in the USA We are a new company that manufacture
and sells out fabrics to all our customers nation wide, And since we
started this company in 2010 we have had many great success and we are
glad to inform you that there are free lancing opportunities for you
to make money from home.. Our goal is to be more active in the States
and make our customers the best they can ever desire…

We have covered 5 States which we think isn’t enough as our
customers increased rapidly over the last 2 years. The good news is we
have set up a merchant account to receive customers payments online
and over the phone but we can’t do this on our own.. So this is an
opportunity for you to help us make this Co-operation today and start
making money from home being our agent accepting payments.. it’s quite
easy, you can apply for any merchant account, Link it to your account
and start receiving payments as much as $5000.00 per day and you’ll
have 15% of every sale you take in total per day..

There are several merchant services that could be really easy
for you to use on your smartphone .. It’s that simple which we will
send you the main merchant service that you will use for the work in
the response to this email, I want to assure you that this is 100%
legal and we are doing this to grow, you can make changes for the
better so you can help us grow for a better tomorrow.. Thank you once
again for going through this message and you can always write me back
on here for further information..

Yours Sincerely,
Mr.Chung Ya
M-Fabrics, Inc

Lijun Eng Your Response Is Appreciated

From: "Lijun Eng"<lijun878eng@mail.com>
Reply: <engwang_lijun45@hotmail.com>
Date: Sat, 29 Oct 2016 21:40:52 +0700
Subject: Your Response Is Appreciated

How are you doing I am Mr Eng Wang Lijun from Chengdu I am looking for a possible tie up with a business or individual in your country so that I can do some investments there.

reply me so that we can discuss further,

Best Regards
Eng Wang Lijun

Sanche Khanye re

From: Sanche Khanye <sankan008585@outlook.com>
Reply:
Date: Fri, 28 Oct 2016 07:46:59 +0000
Subject: re

HERITAGE FOUNDATION hereby announce the RESULTS of it first ever online email draw held on the 27th
of October, 2016. Your email is one of the lucky winners.Please contact us for details on how to claim your winning prize.
Send reply to: brendavanzyn@gmail.com

Moosa Sadiq Hello dear

From: "Moosa Sadiq" <america@refugee.com>
Reply: moosasadiq5@gmail.com
Date: Wed, 26 Oct 2016 14:55:26 +0700
Subject: Hello dear

Hello

In the name of Allah, I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . My name is Moosa Sadiq. I am from Libya but presently in United States. You can also reach me in my private number: +14242523188.

Expecting your early reply: moosasadiq5@gmail.com

Best regards,

Moosa Sadiq.

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dangerous content by MailScanner, and is
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Mrs. Christy Walton Greetings to you

From: "Mrs. Christy Walton" <info@walton.com>
Reply: mrs.christywalton1914@outlook.com
Date: Tue, 25 Oct 2016 14:54:17 -0300 (ADT)
Subject: Greetings to you

Greetings to you, I am writing you this e-mail not to disturb you but to
ask for your assistant based on my personality and my present health
status in life and in particular what I intend doing for CHARITY. I am
Mrs. Christy Walton a citizen of United States of America. I bring to you
a proposal worth ($9,000,000,000.00) Nine Billion United State Dollars
which i intend to use for CHARITY Please respond my mail

Larry Gray Christmas loan offer

From: Larry Gray <agenterick1@gmail.com>
Reply: larrygray12@outlook.com
Date: Tue, 25 Oct 2016 03:40:25 +0100
Subject: Christmas loan offer

—

—
Hello !!!

Need legitimate and fast credit service?

Apply now and get your loan urgently!

* Position between 5000-50000000
* Select from 1 to 30 years to cancel.
* Flexible credit terms.

All this and more, please contact us.

Full name: ……….
Phone number: …….
Monthly income: ………….
Country ………………………….
Loan purpose ………..
The needed amount ……………..
Loan Status / Duration: ………………………

Please contact us by e-mail: larrygray12@outlook.com
Best regards
Management.
Contact now the credit Speedy !!!

expressparceldeliveryservice Your ATM card is still with us and awaiting delivery

From: expressparceldeliveryservice@outlook.com
Reply: expressparceldeliveryservice@outlook.com
Date: Sun, 23 Oct 2016 23:26:11 +0100
Subject: Your ATM card is still with us and awaiting delivery???

Express Parcel Delivery Service
36 Ogundana Street, Hilton B/Stop,
Opp. Allen Avenue, Ikeja Lagos Nigeria
Office Email: info@expressparceldelivery.com

Dear Customer,

Your ATM card is still with us and awaiting delivery, Please get back to us urgently and reconfirm your receiving address if you are still alive and willing to receive the card because we are wondering why you have not come up for the collection since all this while.

Note that a scan copy of your photo ID card and direct phone number are also required to be sure that we are dealing with the rightful owner of the said ATM CARD in our custody.

Yours sincerely,
Mr. Ken Williams General Director; Express Parcel Delivery Service
Mrs. Agnes Williams Executive Director; Express Parcel Delivery Service.

Cheryl Pishock RE: Business opportunity

From: Cheryl Pishock <cpishock@bmsd.org>
Reply:
Date: Sat, 22 Oct 2016 20:34:03 +0000
Subject: RE: Business opportunity

________________________________
From: Cheryl Pishock
Sent: Saturday, October 22, 2016 4:01 PM
To: ebrahimtalib@gmail.com
Subject: Business opportunity

I have a business opportunity of $25million for you , Proceed If Interested, Please
Reply To My Personal :
Email:ebrahimtalib6@gmail.com
Best Regards,
Mr.Ebrahim Talib
Deputy Chief Executive(Bahrain Petroleum Company)

Mrs. Monica Smith Hi

From: "Mrs. Monica Smith" <za302p@cplonetie.me>
Reply: <monicasmith776@gmail.com>
Date: Sat, 22 Oct 2016 12:47:20 +0300
Subject: Hi

Hi
I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet
who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France
during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected
to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died
when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that
he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00)left in fixed deposit account
in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the
necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what
to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently
in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I
have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father
actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now
permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after YOU the money is in your account? Please, consider
this and get back to me as soon as possible. Immediately I confirm your willingness, I
will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith
monicasmith776@gmail.com

Prince Foundation FROM PRINCE FOUNDATION

From: Prince Foundation <foundation_prince01@outlook.fr>
Reply:
Date: Sat, 22 Oct 2016 09:40:56 +0000
Subject: FROM PRINCE FOUNDATION

PRINCE FOUNDATION
P.O. Box: 382 Riyadh: 11471
Kingdom of Saudi Arabia
Tel: +966 11 244 4009
Fax: +966 11 444 4009
Email: info@princefoundation.net<mailto:info@princefoundation.net>

PRINCE FOUNDATION – PRINCE ALWALEED BIN TALALAL
prince alwaleed bin talal philanthropy promise to donate his $32bn personal fortune to charity. which he has already donated $3.5bn to prince foundation towards …

PRINCE FOUNDATION introducing you to our new vision. 0% tolerance loan. 0% non profitable organisation. 100% pure transparent and faster donation sender.

PRINCE FOUNDATION vision is a non profit humanitarian organisation dedicated to work. we work in nearly 120 countries, serving all people, regardless of religion, race, ethnicity, or gender. From our founder PRINCE ALWALEED BIN TALAL AL SAUD philanthropy that donated $32bn of his fortune to charity. 7 millions borrowers around the world. 3.1 million people granted loans. $16bn for donation, $12bn for humanitarian relief and $9bn for children fund.

PRINCE FOUNDATION are called to serve the people in greatest need around the world, to relieve their suffering and to promote the transformation of their condition of life by healing the broken world. we work in nearly 120 countries, serving all people, regardless of religion, race, ethnicity or gender.

FEEL FREE TO VISIT OUR WEBSITE OR CONTACT US FOR ANY ASSISTANCE FOR STARTING UP A BUSINESS, LOAN ASSISTANCE AND TO UPGRADE YOUR PROJECT OR ANY KIND OF HELP. WE PROMISE TO BE THERE FOR YOU ALWAYS

THANKS

From

Prince Foundation Management

JOHN AHMED SYRIA REFUGEE NEED HELP

From: "JOHN AHMED " <johnahmed1012@gmail.com>
Reply: johnahmed651@yahoo.com
Date: Tue, 18 Oct 2016 22:28:42 -0700
Subject: SYRIA REFUGEE NEED HELP

Hello dear

First i must solicit your confidence in this transaction and i pray that my decision to reveal this to you maybe given genuine approval considering the fact that we have not known each other before , I wish to use this opportunity to introduce myself to you, I am John Ahmed From Syria but presently in a refugee camp here in Europe.

I write to Inform you of my desire to Invest in real estate and Buy a Living House in Your Country ,
i am John Ahmed , the only surviving son of late Alhaji Ahmed Zakari from Syria who was a Former Minister of Oil in Syria and was the Chairman of the Mining Co-operation in my country for many Years before he died in the War in Syria .

My Father Died during the War in my Country by Rebels Forces along side members of my Family But i manage to escape and travel out of Syria through the border with so many Hardship and Suffering to Europe.
Before my Father died and before the War he revealed to me about the consignment box containing $15 million us dollars and Gold which he deposited with a Security Company in London , UK for safe keeping and deposited it as Family Treasures and Belonging for Onward Transfer . My Father did not disclose the content of the box to the security company to avoid the officials from raising eyebrows and Label it as Family Treasures and Belongings.

And presently i am here in the Refugee Camp and also to notify the security company for the claim and Transfer of the Box and i am presently staying in the united nation refugee camp and Looking for a Foreign Benenficiary who can help me and Partner with me to laim and Transfer my Only Inheritance to a safe Country where i can start a new life and Invest my funds in a Profitable Investment..

Therefore i want you to help ,assist and lecture me on how best i can invest this money ,because my father told me that it is dangerous to invest this money in Syria due to market instability coupled with economic instability facing Arab countries. So i should look for a Foreign Beneficiary or Partnership Abroad to help me , that is why i am contacting you to invest my funds with you in your country and start a new life there..

For Your Foreign help and Assistance i have agreed to offer to you 25% of the total amount and 5% for any expenses that might occur during the claim and Transfer of the Consignment . The vital Documents covering the deposit and ownership of the Boxes are with me which i can send to you on request by email or fax.
As i have never disclose this to anyone so i want you to keep it confidential till we are Successful .

Hope to hear from you soon

Thanks and God-bless you.

John Ahmed.
johnahmed651@yahoo.com

Barry Sinclair MCD Ref : Customer Delivery.

From: Barry Sinclair MCD <barrysinclair.afflicttd@gmail.com>
Reply: gualume@aol.com
Date: Fri, 21 Oct 2016 08:55:30 -0700
Subject: Ref ;//: Customer Delivery.

Ref ;//: Customer Delivery.

This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are
inclusive, In the past you where given a bill in order to receive your
consignment of which we did not hear from you for sometime now and the
Diplomatic Courier who conveyed this consignment box to United States
because his Visa has expired left for his country about a month ago.

Hence, the custom agency has decided to release all consignment boxes
to enable all beneficiaries RECEIVE their consignment box before NOV
16TH 2016.And we are now offering a Special BONUS to help all our
customers that are having their Consignment boxes in our custody due
prices. In order words we are now requesting that those involve should
pay only the sum to receive all their payment abandoned in our
custody.

Further more you should be aware that we have scanned most of the
consignment boxes and the scanned result of TEN Consignment boxes
shows United States currency including yours while other consignment
boxes contains Family Treasures and documentations so you are advised
to use this opportunity to receive your consignment box contains
($33.5Million usd) .

But remember that after (3 DAYS) you did not make the payment then we
will divert your consignment to Government Treasury Department, Again
after (THREE DAYS) We will enter a new project for next Month which
will make it impossible for you to receive your fund in future and
that is the reason why we decided to help all our customers before we
enter into the new project.

Do let us know you received this email for record purposes . (
roncbnys@gmail.com )

Thanks for your cooperation

Barry Sinclair

Cathy Talmadge

From: Cathy Talmadge <Cathy.Talmadge@prisons.phila.gov>
Reply:
Date: Fri, 21 Oct 2016 11:49:03 +0000
Subject:

Hello,
Get your personal, home, car and business loan with us at 3% rate. email us for more details. fundinghome@outlook.com<mailto:fundinghome@outlook.com>
Full name… Country and tel#

Regards
fundinghome@outlook.com<mailto:fundinghome@outlook.com>

Mrs. Nicole Benoit Marois GOOD D AY

From: "Mrs. Nicole Benoit Marois" <nichma1958@gmail.com>
Reply: "Mrs. Nicole Benoit Marois" <xxxnbnxxx@gmail.com>
Date: Thu, 20 Oct 2016 23:22:51 +0000 (UTC)
Subject: GOOD D AY

 Greetings,

My name is Mrs.Nicole Benoit Marois,from Toulouse France,I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live.and for the past Twelve years, I have being dealing on gold exportation,before this disease criplled me down.

My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso. made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.

later my husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the tender age of 56, he died in the month of September 2007

Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.

I am writing this letter now through the help of the computer beside my sick bed.

I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and Iam willing to instruct my bank to transfer the said fund to you as my foreign Trustee.

You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with ease.

Respond to me immediately for further details and instructions since I am in the end times of my life due to the ovarian cancer disease.

Hoping to receive your response as soon as possible.

My Regards,
Mrs. Nicole B. Marois

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