Category: Terry

Elizabeth Wilson Thanks..

From: Elizabeth Wilson <genewillsonq@gmail.com>
Date: Mon, 25 Nov 2019 09:54:46 +0000
Subject: Thanks..

My dear,

I am Mrs Elizabeth Wilson, a widow, i want to make a donation of
$5.5Million US Dollars to help orphans and widows and charitable home
in your country, and i assumed that you will be able to receive this
fund and use it to my wished to the needs in your country and i am
seriously ill, please always putting me in your daily prayers because
i don't know where it will end with me. God bless you.Please do
respond if you will accomplish this desire of me.

Mrs Elizabeth Wilson.

Elder Bazie Ahemd Your Assistance Is Urgent Needed

From: "Elder Bazie Ahemd"<okhenryd12@yahoo.co.jp>
Reply: <elderbazieahemd@yahoo.co.jp>
Date: Sun, 24 Nov 2019 22:27:19 -0800
Subject: Your Assistance Is Urgent Needed

Dear,

It is my pleasure to reach you through this medium, by the way of
introduction: I am Elder Bazie Ahemd, a Kampala Uganda, Advocate and
secrete personal Financial Consultants to the Sudanese President Omar
al-Bashir, who was ousted and arrested through military coup on Apr
11, 2019.I am writing on behalf of my client wife, Widad Babiker Omer
who mandated me to look for reliable foreign counterpart to
collaborate with her in handling some pressing issues in preparation
for the outcome of her husband case, especially to device means of
moving the consignment what of US $250,000,000.00 deposited with
Security Company in Uganda out of Africa continent and invest it in
your country.

I will furnish you with more detail on this issue and possibly
arrange meeting with you and my client once I get your feedback.
whats-app me +256708076038
Regards

Elder Bazie Ahemd
Financial Consultants
Tel:+256708076038
Email:elderbazieahemd@yahoo.co.jp

Jane Heather REPLY

From: Jane Heather <infomfinci@gmail.com>
Reply: jaheather002@gmail.com
Date: Sun, 24 Nov 2019 19:31:44 +0000
Subject: REPLY

Dear beloved friend,

I know that this letter may be a very big surprise to you, I am giving
you my trust and wish you will give me back the trust i have given
you. I believe that you will be honest to fulfill my final wish before
I die.

I am Mrs. Jane Heather from New Zealand, I am 53 years old, I am
suffering from a long time cancer of the throat. From all indication
my condition is really deteriorating as I can not be able to talk or
speak, and my doctors have courageously advised me that I may not live
beyond the next Six months, this is because of the cancer stage has
reached a critical stage. I was brought up in a motherless baby's home
and was married to my late Husband for twenty years without a child.
My Husband and I are true Christians, but quite unfortunately, he died
in a Motor accident, so i could not hear the cry of child in my house
Since his death I decided not to re-marry, I sold all my belongings
and deposited all the sum of $10.2 million dollars with a bank in Cote
D'Ivoire where we worked in the oil company and lived for more than 18
years.

Presently, this money is still in their custody and the management
just wrote me as the Legitimate beneficiary to come forward to receive
the Deposit after keeping it for so long or rather issue a letter of
authorization to somebody to receive it on my behalf since I can not
come over as a result of my illness, Presently,I'm with my hospital
laptop where I have been under-going treatment. I have since lost my
ability to walk about or do anything by myself and my doctors have
told me that I have only few months to live.

It is my last wish to see that this money is invested in any business
of your choice and the gain made every year or 6 months as the case
may be, distributed each year among the charity organization, the poor
and the motherless baby's home where I come from.

I want your good humanitarian, to also use this money to fund
churches, orphanages and widows around and 20% for you , I must let
you know that this was a very hard decision, but I had to take a bold
step towards this issue because I have no further option.

In your reply, i will like you to send to me your contact information
such as your full name, your address, your telephone and fax number.
As soon as I receive your reply I shall give you the contact of the
bank. I will also issue a letter of authorization to the bank, which
will prove that you are the new beneficiary of my funds. Please assure
me that you will act accordingly as I have stated herein.

Hope to hear from you soonest
Awaiting your reply
Yours Sincerely
Mrs. Jane Heather.

Mr. Mark John Attention: to Your payment

From: "Mr. Mark John" <barrevansthomas21200@gmail.com>
Reply: edwardrevjamesi2009@gmail.com
Date: Sat, 23 Nov 2019 00:30:56 +0100
Subject: Attention: to Your payment

—
Attention: to Your payment

I wish to use this medium to inform you that your Compensation payment
of $1.2 million (One Million Two Hundred Thousand Dollars) from
Central Bank of West Africa States has been approved for onward
released to you via Visa ATM card which you will use to withdraw all
the $1.2 million in any ATM machine any part of the world but the
maximum you can withdraw in a day is $5,500 Only. We have mandated
United Bank for Africa to send you the ATM Card and PIN CODE which you
will use to withdraw all your $1.2 Million in any ATM machine in any
part of the world,

You are hereby advice to contact the Head of ATM Card Department of
United Bank for Africa as follows: E-mail address: (
edwardrevjamesi2009@gmail.com ) Contact person is Rev. James Edward,
inform him that you received a message from the office of the Senate
instructing him to send you the ATM CARD and PIN CODE which you will
use to withdraw your $1.2 million in any ATM machine in any part of
the world. Also send him your direct phone numbers and contact address
where you want him to send the ATM CARD and PIN NUMBER to you, but you
have to pay the processing fees $175 for the claims your ATM card as
the non resident Tax clearance charges.

Thanks for hearing to this instruction and once again accept our
congratulations.

Best regards,

Mr. Mark John.
Compensation Agency.

Euro Millions Lottery Congratulation: You re a winner

From: "Euro Millions Lottery"<tara@tripadvisor.com>
Reply: <s64teven@gmail.com>
Date: Wed, 20 Nov 2019 01:37:00 -0800
Subject: Congratulation: You're a winner!

EURO-MILLIONS
Customer Service
UK Regional Office
Acorns Oakwood Park Business Centre
Fountains Road Bishop Thornton, Harrogate
HG3 3BF, UK.

CONGRATULATION!!!

Reference to the 1,260th Euro-Millions draw that took place on Friday 18th October 2019 at 21:00 CEST (20:00 BST) through the Euro-Millions draw system were your E-mail address emerged among lucky winners with the drawn winning numbers:

Lucky numbers 8-18-22-41-42- Star Number 11-12
Millionaire Maker: HBMS19261
serial number MZNS47038
Prize credited to file EURO/86169/2019

An official letter was sent to your address. Your email address has been awarded the sum of
1,957,533 GB Pounds.

Confirm receipt of this notification by contacting your claims officer Mr. Kennith William on kw6443845@zoho.com for more details.

visit the link to view your winning details as published on the Euro-Millions site.

Euro-Millions prizes must be claimed within 90 days of the draw date. This is a confidential mail sent to ONLY winners of this draws.

If you have any questions, please contact our customer support.

Kind regards,
Peter Jones
Customer Support

The content of this email is confidential and intended only for the recipient(s) to which it has been addressed. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s),please note that any form of distribution, copying or use of this communication, or the information within, is strictly prohibited and maybe unlawful. Equally, you must not disclose all, or part, of its contents to any other person. If you have received

Ms Blessing A.Kokoum Good Day Dear

From: "Ms Blessing A.Kokoum" <blessingkoko81@yahoo.com.ph>
Reply: "Ms Blessing A.Kokoum" <annamiss032@gmail.com>
Date: Thu, 7 Nov 2019 14:00:34 +0000 (UTC)
Subject: Good Day Dear!!

Good Day Dear!!
My Name is Ms Blessing A. Kokoum,19 years old single girl,Due to the lost of my parent i decided to invest into your country,i want to invest into real estate business or if you know anything that is moving will in your country you can still advice me,please if you are interested to assist me please contact my private email,,,,annamiss032@gmail.com thank you,we be waiting for your response,
with regardMs Blessing A.Kokoum,

fennersluis From Mr Fenners Luis

From: fennersluis@yahoo.co.uk
Reply: fennersluis@yahoo.co.uk
Date: Tue, 5 Nov 2019 22:59:13 +0000 (UTC)
Subject: From Mr Fenners Luis

GooddaySir/Madam

HaveYouHadAboutLAVITARICCAINTERNATIONAL,AmNotTalkingAbout
MicrosoftpaymentOrPonziSCHEME(PS).

LavitaRiccaIsAMatrixSystemWhichGiveYouDOUBLEOfYourCAPITAL
BackIn96hourswhichis4workingdaysAfterYourRegistrationIsSuccessful.

LAVITAPACKAGES

Donate$1,000ToEarn2,000
Donate$1,500ToEarn3,000
Donate$2,000ToEarn4,000
Donate$2,500ToEarn5,000
Donate$3,000ToEarn6,000
Donate$4,000ToEarn8,000
Donate$5,000ToEarn10,000
Donate$6,000ToEarn12,000
Donate$7,000ToEarn14,000
Donate$8,000ToEarn16,000
Donate$9,000ToEarn18,000
Donate$10,000ToEarn20,000
Etc.

NOTE:weCreditYourAccountAfter96hoursofRegisteration.

SendemailtoDr,KevinJohn.Withyourpaymentslip.

kevinnatwestbank@gmail.comwhoisthedirectaccountcreditor.

LavitaRiccaInternationalWasRegisteredUnderIMFTheCorporate
AffairUnitedNationsUN,AndAlsoItHasBeenApprovedByTheWorld
Bank(WB).

ITSSIMPLEHERE!!!

WeTradeWithHardCurrencyHereLikeBitcoinWeMake3TrippleOf
YourDonationAndSendYouTwoPartAndWeBenefitOnePart,ForExample
IfYouInvestWith$2,000Within96hoursWeMakeProfitOf4,000
ThenSend$3,500ToYouThenProfitOf$500IsForTheLavitaRicca
InternationalPlatformThisIsNotMicrosoftpaymentsWhereTheyMerge
PeopleToDonateForEachOther
YouPayDirectlyToUsAndWeCreditYouDirectly.

Thanksforyourunderstanding.

Regards
MrFennersLuis

maria kubato HI

From: maria kubato <mariakubato@gmail.com>
Reply: lucy.gatoma128@yahoo.com
Date: Tue, 29 Oct 2019 13:32:03 +0100
Subject: HI

I am Miss Lucy Gatoma 25 single ,female.I am for long term
relationship.I am very calm cool social kind honest and respectful. Your
profile picture i saw made me to write to you.Hoping to hear from you soon

Thanks,

Yours faithfully,

Miss Lucy Gatoma

michel grace Peace be with you

From: michel grace <gracemichel2000o@gmail.com>
Reply: g_michel2018@mail.com
Date: Mon, 28 Oct 2019 12:42:48 +0100
Subject: Peace be with you

My Dear My name is Mrs Grace Gryshchenko, I am married to Kostyantyn
Gryshchenko who work with ukrain ambassador to the Russian Federation
(2008-2010) for two years before he died in the year 2015. And my
husband died after a brief illiness that lasted for only four days.
Before he died we were both born again christains , since his death i
decided not to remarry.

When my late husband was alive he deposited the sume of (5.5 Million
Euro) in a prime bank. presently, this is still in the bank and
recently my doctor told me that i would not live for the next three
months due to cancer problem. Church where you worship to always pray
for me because i know that the lord is my shephard. my happiness is
that i lived a life of a worthy christain.

Who ever that want to serve the lord must serve him in spirit and
truth. please always be prayerfull throughout your life and any delay
in your reply will will not be too good for my life. As me and my son
is searching for a church or a christian individual for this same
porpose.

Please asure me that you will act accordingly as I started here
without any problem, and i want you to fast and pray for God to take
absolut controll of this fund untill it get to you . please endeavour
to use it for the children of God, with trust.

Yours in the lord,

Mrs Grace Gryshchenko.

Aseel Islamic Finance PJSC Re: Project Establishment

From: Aseel Islamic Finance PJSC <financeaseel@gmail.com>
Date: Mon, 28 Oct 2019 12:37:28 +0100
Subject: Re: Project Establishment

—
Dear Sir,

As-Salaam-Alaikum.

Greetings from Aseel Islamic Finance PJSC.

Aseel Islamic finance PJSC is private joint stock company that was
established in 2006 and has built a leading market position for itself
in the UAE's finance market which specializes in loan finance and
investment activities in real estate, hospitality, sports, industrial
& sustainable technologies, strategic financial investments,
specialized education, healthcare services, agriculture,
manufacturing, mining, energy and additional environmentally
sustainable projects.

My Name is Saif dawood. Do you have projects that require funding? We
have finance available for your projects with over 2 trillion private
and corporate investment portfolios. Aseel Islamic finance PJSC is
looking for equity partners, entrepreneur, fund raisers and portfolio
managers who will pay up to 3.5% interest and/or part equity position
with a 5 to 10 year hold. In 2030, we plan on acquiring up to 2
trillion in high-quality, low risk assets and investments to
capitalize on the current market cycle.

Aseel Islamic finance PJSC is acting as a lender and the fund will be
disbursed on a clear interest rate of 3.5% annually to the equity
partners and entrepreneurs for their investment projects. We also give
a 2% commission to brokers, who bring project owners for finance or
other opportunities.

For further details, kindly send us via email with your business plans
or project summary.

Regards,

Mr. SaIf Dawood
International Business Coordinator
Aseel Islamic Finance PJSC
Al Mankhool, Dubai C2 Tower,
Ground floor,P.O 94669 Dubai,
United Arab Emirates

Mrs. Ruth Saunders READ ON 0136

From: "Mrs. Ruth Saunders"<webadmin@ege.edu.tr>
Reply: <louisMcChesney7@mail2consultant.com>
Date: Mon, 28 Oct 2019 04:09:38 +0530
Subject: READ ON 0136

Hello

My name is Ruth Saunders, i have WILLED 10,879,000.00 British pounds to you, as the lord lead the heart. Contact my attorney with my reference
number GB/BXR/729/0131/BKH03X1/UK for further info contact..Barrister Louis McChesney Email: louisMcChesney7@mail2consultant.com

Regards,
Mrs. Ruth Saunders

—
Esta mensagem foi verificada pelo sistema de antivrus e
acredita-se estar livre de perigo.

SAL Investment Group LIMITED INVESTMENT FUNDING LOAN OFFER.

From: "SAL Investment Group LIMITED" <saloans@cnode.io>
Reply: salinvestltd@citromail.hu
Date: Wed, 23 Oct 2019 16:44:30 +0000
Subject: INVESTMENT FUNDING / LOAN OFFER.

Good Day, We Offer Private, Commercial, Business, Personal and Investment Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of , , $10,000.00 US Dollars to , , $200,000,000.00 US Dollars. If you are interested, do not hesitate to contact directly. With best regards, Gunnar Hemgren, Processing Officer. SAL Investment Group LIMITED Please send your reply to: salinvestltd@citromail.hu

Mrs.Roseline Nahum Dearest One In The Lord.

From: "Mrs.Roseline Nahum" <mrs.roselinenahum92@gmail.com>
Date: Tue, 22 Oct 2019 21:09:27 +0000
Subject: Dearest One In The Lord.

Dearest One In The Lord.

I am Mrs.Roseline John Nahum ,a widow suffering from long time Cancer
I am contacting you for a transfer of fund inheritance, the sum of
($5Million US dollars ). For my charity foundation to poor once and
widows in your country. I will forward to you all the information you
will use to get this fund released and transferred from BANK to your
own Account as soon as I receive your message. Hoping to receive your
reply.

Abdul Al Fahim Tobamga — Attention: The Managing Director

From: "Abdul Al Fahim/Tobamga" <tobangaba@gmail.com>
Reply: bankemiratesdevelopment3@gmail.com
Date: Wed, 16 Oct 2019 11:03:08 -0700
Subject: -- Attention: The Managing Director

—

Dear Sir

Strictly Confidential.

If this message intrude your privacy or cause you any inconvenience, I
sincerely apologize as that's not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU
DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US$500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.

What i expected from you during reply are:
1. Your Full Name.
2. Your Position.
3. Your direct contact mobile telephone number for easy communication.
4. Your residential or company address. city, state and country.

If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to my private email as
follow

My Regards,

Abdul Al Fahim/Tobanga
bankemiratesdevelopment3@gmail.com

Benard Agabi hello

From: "Benard Agabi" <benard.agabi@outlook.com>
Reply: <benard1tg@gmail.com>
Date: Sat, 12 Oct 2019 01:25:01 -0000
Subject: hello

Hallo,

Mijn excuses als deze e-mail u als een verrassing komt.
Ik heb een zakelijk voorstel dat voor ons beiden van groot voordeel zal
zijn.
Als u bereid bent hierover verder te discussiren, verwacht ik dat u zo snel
mogelijk antwoordt, zodat ik u meer informatie kan geven.

Beste wensen,

Benard Ayite (Esq).

MORRIS WILLER Mobile App E-Commerce Designing Services

From: MORRIS WILLER <MORRIS.ITORGANISATION@outlook.com>
Date: Thu, 10 Oct 2019 10:26:28 +0000
Subject: Mobile App & E-Commerce Designing Services

Hi,

We are a software (web and mobile app) development company.

We offer an extensive range of services, including Web application development, mobile app development (iPhone & Android), Website design
and development, eCommerce and open source development.

We work with clients who have an initial idea through to those with a detailed specification or existing product to be ported or updated,
ensuring their projects are successful.

If you're interested in getting started on Mobile App and Web development then shoot us an email with your requirement details and
availability for a call to discuss our solution approach and pricing for the same.

We can send you more details on the packages/action/Portfolio/past work details for review.

Look forward to your response.

Warm Regards,
Morris willer,
(Mobile app Consultant)

Mrs Wanab jang Re: Hi Good Day Congratulations

From: Mrs Wanab jang <sswisslotto5222@gmail.com>
Reply: atmincatminc@gmail.com
Date: Mon, 7 Oct 2019 22:35:07 +0100
Subject: Re: Hi Good Day & Congratulations

ATM Inc.
Avda Baron De Carcer 45
46009,Valencia.Spain.

This email will come to you as a surprise.Yes Congratulations! your email
have brought you an unexpected luck.You have won a free LIFE TIME
INTERNATIONAL ATM MASTER CARD valued ($5.200,000 united states dollar) Five
million, two hundred thousand united states dollars only,proudly sponsored
by AUTOMATED TELLER MACHINE (ATM) most recently this foundation set up the
NEW HOPE LOTTERY to give out prizes.

BUT YOU MAY ASK YOURSELF HOW DID YOU WIN OR GOT SELECTED WHILE YOU DID NOT
PARTICIPATE.

Yes no tickets were sold out to enter this promo.Your email/ATM card series
is one of the lucky emails/ATM card series,selected RANDOMLY via E-wheel
Computer Ballot System drawn from over 200,000 companies and 300,000
individual email/ATM card users,from all over the world during the ATM
Online EMAIL selection Draw attached to your Lucky
number:(F9800/587/20KK),as one of the 20 lucky winners,in the on going ATM
lottery promotion.

WHO IS SPONSORING THIS PROMO AND WHY?
The AUTOMATED TELLER MACHINE (ATM) so much money is generated all over the
World for using the ATM card,Without your patronage, this would not have
been possible.To encourage the use of ATM cards globally,The ATM INC.SETUP
THE NEW HOPE LOTTERY to give out prize via random email ballot selection.

PROCEDURES TO CLAIM YOUR PRIZE
*******************************
You must call or send email to the assigned agent to assist you obtain an
approved notarization release order document in your names where your
assigned agent is, which will be used to process/issue your ATM card.And
the amount will be deduct from your money here, so you are not mean to
sent us any fees here before sending your ATM card to your home.

THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT THE ATM CARD IN YOUR
NAMES ONCE ALL CONDITIONS ARE ABIDE AND PROVIDED BY YOU,WHICH YOU CAN USE
TO WITHDRAW MONEY FROM ANY ATM MACHINE,IN ANY PART OF THE WORLD OR OPTIONAL
ONCE YOU GET THE ATM CARD YOU CAN DEPOSIT THE WHOLE FUNDS INTO YOUR ACCOUNT.

WARNING!! Do not tell people about your Award until your ATM card is
successfully handed over to you to avoid disqualification that may arise
from double claim.

Best of luck as you spend your good fortune and congratulations in advance.

Yours Sincerely,
Mrs Wanab jang
(P.R.O)

Your agent name….Rev. Robbie George of ATM inc. Tel; 234-703-745-7259
E-mail address– atmincatminc@gmail.com

Stated below are your identification numbers: BATCH NUMBER:
MFI/08/APA-43658, REFERENCE NUMBER: 2008234522 PIN: 1208, WINNING NUMBER:
01 14 21 30 35 48

UN COMPENSATION Dear Sir

From: UN  COMPENSATION <littie10am2020@gmail.com>
Date: Mon, 7 Oct 2019 16:23:52 +0000
Subject: Dear Sir

Dear Sir
Nations (UN), European Union (EU) and FBI.We have been able to track down
some scam artist in various parts of African countries which includes
(Nigeria, Ghana and Senegal with cote d'ivoire, Cotonou, Republic of Benin
) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recover some funds
from these scam artists and IMF organization have ordered the funds
recovered to be shared among the 100 Lucky people listed around the World
as a compensation. This notice is been directed to you because your email
address was found in one of the scam Artists file and computer hard-disk
while the investigation, maybe you have been scammed, You are therefore
being compensated with sum of $300,000 US Dollars valid into an (ATM Card
Number 506119102227).
Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $4,000 on each withdrawal
from any Bank ATM Machine of your choice, until all the funds are exhausted.
The package is coming from Ouagadougou Burkina Faso. don't forget to
reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
Contact Mr Paul Assia on his email ( paulassia.uba@gmail.com ) or you call
him on
Phone +228 976 33 408
Yours in Services
Mr. Paul AssiaMINISTERE DES FINANCESET DE L'ECONOMIE(M.F.E)
TOGO LOME
WITH UNION BANK OF AFRICA

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