Category: Violet

HELEN SMITH Re Good Day Dearest Beloved.

From: HELEN SMITH <helen_smith89@outlook.fr>
Date: Thu, 17 Nov 2016 16:01:55 +0000
Subject: Re, Good Day Dearest Beloved.

Good Day Dearest Beloved

I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs. Helen Smith. from Abidjan -Cote d.Ivoire, and I am married to Mr.Smith Yaya . who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US$17.500 million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told
me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind
assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist
the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this
project. You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind.

I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son
out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.

Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for
security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.

Thanks and Remain Blessed,
Sincerely Yours
Mrs. Helen Smith

Hsbc Telephone Banking Your G8 Clearance Approval

From: Hsbc Telephone Banking <brclysbnkk@gmail.com>
Reply: hstelbnnk@gmail.com
Date: Wed, 16 Nov 2016 13:55:51 -0800
Subject: Your G8 Clearance Approval

European Union *PRESIDENT OF THE EUROPEAN COMMISSION.*

*JOSE MANUEL BARROSO*

* Following Clearance Received From United Nation And The World Bank during
the G8 Summit on April, 2016. Confirming You As The Genuine Beneficiary Of
The Said Payment. We Are Hereby Informing You That the European commission
Has Been Officially Adviced by the G20 summit and the world To Credit Your
Fund Into Your Account Through our payment Bank (Citibank China) Within The
Next 72 banking hours From Now.Note that you have to make sure you make
available the necessary credentials needed by our payment bank for your
transfer to be done this week. Because after the meeting with the Secretary
General of the European commission, your payment will be confiscated by EU
by next month, so you have to make sure you contact Mr. John Winter of the
Citibank today and I know you have his contact information below:Mr. John
WinterDirector, Financial Management Department Citibank China
(FMDCBC)Direct
line: +862128966000Email: johnwinter241@gmail.comEmail: officefile1963@gmail.co
mOffice Address: Citigroup Tower. No.33 Hua Yuan Shi Qiao Road. Lu Jia Zui,
Shanghai, 200120. China.Your urgent call to him is important and also
contact our office as soon as you receive your payment with citibank.*

* Congratulations.*

*PRESIDENT OF THE EUROPEAN COMMISSION.*
*JOSE MANUEL BARROSO*
*officefile1963@gmail.com*

USAA Urgent – Incoming Payment Transfer On Hold

From: "USAA" <Safeguard@MailSender.com>
Date: Wed, 16 Nov 2016 06:40:28 -0500
Subject: Urgent - Incoming Payment Transfer On Hold

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily hold the money transfer.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to update your account as a means to approve the transfer. Money will be posted into your account in less than 48 hours after your approval.

Approve Your Transfer
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

66676-0514

godwin bonganiscc Re: Mr B.Godwin

From: godwin bonganiscc <godwinbonganiscc@gmail.com>
Date: Tue, 15 Nov 2016 09:18:29 +0200
Subject: Re: Mr B.Godwin

Hello Dear

I know my proposal will come to you as a surprise since we did not know
each other neither have we had any previous business relationship. I am a
financial adviser with one of the private banking sector United Kingdom.

To go straight to the point, my reason of contacting you after I go through
your profile is to introduce some business opportunity to you. I had sum
magnitude amount of funds in my department which belong to one of our
deceased client who lost his life in a car accident along with his wife and
two children years ago.

Since we receive the news of his death, there is no one who has come front
as his next of kin to lay a claim to his estate. As a matter of fact I and
my colleague have been working toward on whom we can front to claim the
funds as his next of kin since we cannot claim the funds with our local
account. As I was browsing in the internet I decided to contact you to
introduce the transaction to you if only you will be interested.

As soon as you indicate your interest, I will let you know the arrangement
so far on how we can achieve the success of the transaction.

My very best regards,
Mr B.Godwin

Paul Moorre I m Money Gram Agent

From: Paul Moorre <hpantoja@mindeporte.gob.ve>
Reply: Paul Moorre <paulmoorre95@gmail.com>
Date: Mon, 14 Nov 2016 13:07:24 +0000 (GMT)
Subject: I'm Money Gram Agent

I'm Money Gram Agent Your first payment of $5000 has been sent today via Money Gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 63606850 ,For more information contact , Tell: +229 98541140 Email:(paulmoorre95@gmail.com ) he'll keep sending you payment until your total fund is Completed
Regard
Thank you for cooperation
Best Regard

Infinity Trust Security Company Ltd Hello

From: Infinity Trust Security Company Ltd <info_itscomlltd@yahoo.co.uk>
Reply: Infinity Trust Security Company Ltd <info_itscomlltd@yahoo.co.uk>
Date: Sat, 12 Nov 2016 14:12:50 +0000 (UTC)
Subject: Hello

Hello Dear,

Am writing to solicit your help to move 150kg of Gold from my country to your destination,this Gold belongs to Dr.George Brumley our late customer who was a well-known philanthropists to many charitable causes worldwide.

Before he died in 2003,he kept 150kg Gold bars with us,Dr.George Brumley,was a retired American physician based in Atlanta. He was involved in an air crash along with his wife and only daughter. Other family members who could have claim this Gold also died along with him, since 2003 nobody came to claim the gold – you can confirm from the link below:

http://edition.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Note: all the relevant document covering the gold are with me. My intention is to use my influence to inscribe your name and information in the documents as the official partner to Dr.George Brumley to enable us moved the Gold from my country for sale,any money make from the sales,we will map 30% to continue his charitable causes worldwide and the rest of the money will be share 50/50 for us.

So,if you are interested to work with me reply immediately for more details regarding the deal.

Sincerely,
Stephen Raphael

Albrecht Joanchim Xmas loan offers

From: "Albrecht Joanchim"<albrecht_joanchim01@aol.com>
Reply: albrecht_joanchim@aol.com
Date: Sat, 12 Nov 2016 08:55:51 +0100
Subject: Xmas loan offers

Do you need loan to clear your debts or

improve your business. If so contact us by

the following loan application form below to e-mail:

albrecht_joanchim@aol.com …

Name:

Gender:

Address:

Country

Phone:

Loan Amount Needed:

Loan Duration:

Regards

Albrecht

MRS. CATHERLINE M. JACKSON. Good News Your Payment Released Today.

From: MRS. CATHERLINE M. JACKSON. <peters@speedy.com.ar>
Reply: moneygramargentservice@outlook.fr
Date: Fri, 11 Nov 16 13:49:02 +0000
Subject: Good News Your Payment Released Today.

ATTENTION,

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $65.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $65.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $65.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $65.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $65.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $65.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $65.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth about this transfer fund.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% assurance/guarantee that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $65.00 USD.

Please do not send any more money again now for you to know that we are 100% assurance/guarantee that this fee is only money you will send in this office here is your money gram information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday.

HERE IS THE INFORMATION TO SEND THE PAYMENT FEE OF $65.00 ONLY THROUGH MONEY GRAM TRANSFER OFFICE BELOW:

Receiver Name :::::::: Ameke Ifeanyi Anthony
Country :::::::: Nigeria Republic
City :::::::: Benin
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $65.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $65.00 Today we shall send your pick up information the same day you send the $65.00 I swear.

Yours Sincerely
MRS. CATHERLINE WASHINGTON. JACKSON.
Foreign Operation Manager
Telephone +234907737100.
E-mail { moneygramargentservice@outlook.fr }

Mrs Lidia Wilfred. From Mrs Lidia Wilfred.:

From: "Mrs Lidia Wilfred." <officeofuitedwit@gmail.com>
Reply: mrslidiaw@gmail.com
Date: Thu, 10 Nov 2016 17:40:56 +0000
Subject: From Mrs Lidia Wilfred.:

Dear Beloved One,

It is with tears and pains that I write this mail from my sick bed in
a hospital. I believe you have never met such a condition before. My
name is Mrs Lidia Wilfred, widow to late Mr. Andrew Wilfred, former
owner of PETROLEUM AND GAS Company.

I am 68 years old, suffering from long time cancer of the breast. From
all indications, my condition is really deteriorating and it's quite
obvious that I won't live more than 3 months according to my doctors.
This is because the cancer stage has gotten to a very bad stage. I
don't want your pity, but I need your trust. My late husband died in a
fatal car accident two years ago.

And during the period of our marriage we couldn't produce any child.
My late husband was very wealthy and after his death, I inherited all
his business and wealth. The doctor has advised me that I will not
live for more than 3 month, so I have now decided to spread all my
wealth, to contribute mainly to the development of charity home and
for orphanage. I want this fund to be used for building of orphanage
homes in the name of my late husband. Am sorry if you are embarrassed
by my mail.

I found your e-mail address as a real Child of God for over a month
now. I have been praying about you to know if really you are working
according to the direction of God. so after all my prayers. I am
convinced, and have decided to contact you.

Before my late husband died, he was a major oil tycoon and he
deposited the sum of €2,000,000.00 (Two Million Euro) in a Bank, which
I inherited as the next of kiln after his death. That is all I have
left now and i need your help to collect these funds and use it to
build an orphanage homes that will bear the name of my late husband (
Mr. Andrew Wilfred) so that his name will always be remembered.

However, the funds will be entirely in your hands to manage. I hope
God gives you the wisdom to touch many lives who are in need. 30% of
this fund will be for your time and effort and 20% is to help the less
privileged in there society due to the financial crisis and to help
all the people that have been Flood victims and earthquake Victims,
while 50% goes to the building of orphanage homes. Please to be sure
that you can handle this project; Please get back to me so that i can
inform the Bank about you coming to claim this Fund.

Now, send me the following details of yours below;

1) Your Full Names:
2) Your Home Address:
3) Your Country:
4) Your Phone Number/Private Cell Phone Number:
5) Your Age:
6) Your Occupation:
7) Your valid Identity photocopy:

So that my lawyer will perform the letter of Authorization and Power
of Attorney immediately which i will send to you, willing this my Fund
to you which will make you the full Beneficiary of my Fund. I will
give you the Bank Contact Address to contact them once the letter
authorization/power of Attorney is ready.

God bless you.
Regards
Mrs Lidia Wilfred.

LOTTOLAND CONGRATULATIONS

From: LOTTOLAND <mrkareemadams2@gmail.com>
Reply: markbrogan703@gmail.com
Date: Thu, 10 Nov 2016 09:38:07 +0100
Subject: CONGRATULATIONS

My name is Marie Cox and i currently work with Lottoland International Lottery Department in the Headquarter based in Gibraltar United Kingdom. I am a Lottoland Online Customer Service Rep here in the United States and I was authorized by Nigel Birrell the CEO of Lottoland International Lottery to contact you so I can pass across to you some good news. Lottoland is celebrating her 22 years anniversary so we are using this form to express our gratitude and appreciation worldwide through our Lottoland Online Lottery Program. After the online draw (#951) that was held on the 29 Oct 2016.

I am happy to let you know that your Email was among the selected list of winners in the just concluded draws result of Lottoland Online Lottery Program Award. Your Email attached to Ticket Number: 564-0545-7560-188 with Serial Number 5368/02 drew the lucky numbers: 22 24 27 29 36 43 21. which subsequently won you the jackpot prize.

You can view our website on this. https://www.lottoland.com/en/lotto-results

You have therefore been approved to claim a total sum of $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credited to file KTU/9023118308/03. LottoLand Organization is using this medium to reach out to individuals worldwide in our aim to eradicate poverty as a whole which includes helping all people,The deaf,Retired, Senior Citizen,poor, the widow, and Disabled. So everyone is giving an opportunity through our Lotto Land Online Lottery Program.

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, Email addresses and corporate bodies that are listed online. This promotion takes place weekly. So you among ten other winners will be compensated with the sum of One Million Five Hundred Thousand United States Dollars ($1,500,000.00 usd) each. Kindly forward the below requested information for immediate processing of your winning to the office of the payment director in persons of Mr. Mark Brogan via Email: markbrogan703@gmail.com

Your Full Name, Contact Address, State and Zip-code, Country of Residence, Contact Phone Number, Scanned Copy of Identity or Drivers License for further procedure on how your winning will be released to you.

Once again, Contact the Claim Agent for the release of your Funds to you. Name: Mr. Mark Brogan
Email: markbrogan703@gmail.com

CONGRATULATIONS TO YOU ONCE MORE.
Yours sincerely,
Marie Cox.
Lottoland Lottery online Co-ordinator.

MICRO FINANCE COMPANY APPLY FOR A LOAN TODAY WITHOUT STRESS

From: MICRO FINANCE COMPANY <all4loan@live.com>
Date: Tue, 8 Nov 2016 09:18:12 +0000
Subject: APPLY FOR A LOAN TODAY WITHOUT STRESS

Am Dr John Swatt. We Are Currently Offering Private, Commercial and Personal Loans with very Minimal annual Interest rates as Low as 3% within a 1 year to 30 years repayment duration period to any part of the WORLD.

We give out loans within the minimum range of $2,000 to the maximum of $500,000,000,00 USD.

My company give personal loans and loans company’s business in the interest rate of 3%. My company is a reputable well recognized that before the loan can be granted, my company has to make sure that you are trust, because the borrower is the only way the loan can be granted.

To begin with this transaction, you must complete the loan application form below and indicate the quantity you need a loan, so that the loan terms and arrangements can be sent to you.

Once in accordance with the terms and modalities of a loan, it will not take more than 24-48 hours for you to receive your loan and that depends on its severity and cooperation with my company.

*APPLICATION FORM*

FULL NAME :________________________ __________
REQUIRED AMOUNT :______________________________
LOAN DURATION:________________________
ADDRESS: ______________________________ CITY :_________________________
STATE :_________________ ZIP: __________________
COUNTRY :_______________________ _________
VALID CELL NO::________________________ SEX :_______________
AGE :__________________
MARITAL STATUS :_________________
OCCUPATION :___________________ _____
E-MAIL ADDRESS :_____________________
MONTHLY INCOME :_____________________
COMPANY IN ANY :_____________________
TELEPHONE NUMBER :_____________________
PURPOSE OF LOAN__________________________ _____
WERE YOU SAW MY AD :__________________________
HAVE YOU APPLY BEFORE:_____________________ ____

Once we receive this information to process your loan will begin immediately.

NOTE: This loan can be granted only if you are reliable, trustworthy and able to pay the loan on the due date for repayment.

I await your urgent response.

Thanks,
Dr. John Swatt (CEO)
MICRO FINANCE COMPANY

USAA Urgent – Incoming Payment On Hold

From: "USAA" <Safeguard@MailSender.com>
Date: Mon, 07 Nov 2016 16:49:13 -0500
Subject: Urgent - Incoming Payment On Hold

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily hold the money transfer.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to update your account as a means to approve the transfer. Money will be posted into your account in less than 48 hours after your approval.

Approve Your Transfer
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

66676-0514

ANTI-FRAUD COMMITTEE TEAM FROM THE DESK OF Mr.Gabreil Williams

From: ANTI-FRAUD COMMITTEE TEAM <antifraudcommittee@outlook.com>
Reply:
Date: Fri, 4 Nov 2016 23:56:50 +0000
Subject: FROM THE DESK OF Mr.Gabreil Williams,

FROM THE DESK OF Mr.Gabreil Williams,
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr

PLEASE READ CAREFUL

I was in powered to inform your notice out com of our meeting with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Regards to the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$700.000.00) this compensation is also including international business/all unfinished transactions that failed in past due to government problems etc.

We have arranged your payment through our ATM MasterCard and deposited it in UPS Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information's, the delivery charges already paid by U.N treasury, the only money you will send to UPS office BURKINA FASO is $150 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of UPS refused to collect the security keeping fee from U.N coordinator, the Director of UPS office said that they don't know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $150 dollars for security keeping fee.

Therefore be advice to contact UPS Office agent BURKINA FASO. Mr.Zongo Damani who is in position to deliver your ATM MasterCard to your location address, contact UPS Office immediately with the bellow email & phone number as listed below.

Contact name: Mr.Zongo Damani
E-mail 🙁 mr.zongodamani66@gmail.com
Tell: +226-690 630 22

Make sure you reconfirmed UPS Office your details ASAP as stated below to avoid wrong delivery.

Your full name……….
Home address:………
Your country………..
Your city…………..
Telephone……
Occupation:…….
Age:………………..

Let us know as soon as possible you receive your ATM MasterCard for proper verifications.
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr for urgent attention to your mail

Regards,
Mr.Gabreil Williams
DEPUTY SECRETARY-GENERAL (U.N)
Burkina Faso in west Africa,

FRANCISCO RODRIGUEZ A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.

From: FRANCISCO RODRIGUEZ <hamedmahrouky_investment0000@outlook.com>
Reply:
Date: Wed, 2 Nov 2016 18:19:58 +0000
Subject: A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.

47 Pearse Street
Dublin 2, Ireland

Email: Feliciayoung2011@gmail.com

From: E&F ACCOUNTANTS LLP
C/O FRANCISCO RODRIGUEZ CHARITY PROJECT
Date: 2016 / 10 / 05
Subject: FDR LUCKY BENEFICIARIES
Ref Number: FDR/67734/0017-IR2016

TO WHOM IT MAY CONCERN:

This personalized email directed to you as the owner of this contact email address. Please keep this document safe and secured as it is very important. I (Francisco Delgado Rodriguez) won a EUR121 Million Euros fortune in Euro Millions lottery on Friday 13th May, 2011. After seeking financial advice from my legal counsel and my church pastor who advise me to donate 10% of our lottery winnings as a tithe and thanksgiving. I have now decided to fulfill that promise by donating the sum of $500,000.00 US Dollars each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected then you are one of the 10 lucky recipients. All you have to do is to contact my account officer in-charge (MRS. FELICIA YOUNG) via email: feliciayoung2011@gmail.com for funds release.

You can verify our winnings by visiting the web pages below. (Official lottery website)

NOTE: the fund is now deposited in a suspense account with my PAYING BANK insured to its real value, note that 10% of your prize must be used to assist Child Trust (Charity Organization) in your locality immediately the fund remitted to you to you successfully.

To facilitate the disbursement of the fund (US$500,000.00) which have been donated solely to you, please confirm this email address by contacting my account officer in-charge with the below details information:

FULL NAME, ADDRESS, TEL NUMBER, & REF NUMBER: FDR/67734/0017-IR2016 With the help of God, I have been directed to share part of my winnings with you. i want you to be generous enough by putting smiles to the face of people around you immediately you receive the fund because by doing so, it enhances my happiness.

Accept my warmest congratulations as you proceed with your project of changes in 2016/2017.

Good-luck,

Mr. Francisco Rodriguez

ACCOUNTANT IN-CHARGE: MRS. FELICIA YOUNG
EMAIL ADDRESS: feliciayoung2011@gmail.com

Zac H. Brandon Hello..

From: "Zac H. Brandon" <zacbrand@charter.net>
Reply:
Date: Wed, 02 Nov 2016 13:34:05 +0300
Subject: Hello..

I am from Bendigo Bank Australia, I have an innovating business idea that I would like to share with you, You will be entitled to thirty percent reimbursement from USD14000000.00 and this business is real and risk free, it shall be done in accordance with the appropriate latest banking regulation and finance policy.

I look forward to hearing from you and appreciate your time. Thank you in advance.

Sincerely,
Zac H. Brandon
Bendigo and Adelaide Bank Australia |

tom.williams.courieragent Re:

From: tom.williams.courieragent@gmail.com
Reply:
Date: Tue, 01 Nov 2016 03:14:43 -0400
Subject: Re:

Hello, this is to bring to your notice that the courier delivery fee
has been paid on your behalf by Rev.JOHN CAMPBELL for the delivery of
your package.You are here by requested to forward to this office your
delivery address and telephone numbers for the dispatch of your
package. Regards, Tom Williams FedEx Courier Agent (Commissioned
agent) tom.williams.courieragent@gmail.com Copyright©2016

ipad

From: ipad <ipad@fertilab.com.uy>
Reply:
Date: Mon, 31 Oct 2016 09:52:10 -0300
Subject:

Two Million Dollars has been donated to you by Maureen Smith, 70, and David Kaltschmidt, 55,. they won the Powerball Jackpot of $327million Dollars in 17 February 2016. Contact her via Email for more details: Send your responds to this email: m.dky1960@gmail.com

Andrew Bailey Attn.

From: Andrew Bailey <mguerrero@huv.gov.co>
Reply:
Date: Mon, 31 Oct 2016 02:25:31 -0500
Subject: Attn.

We have an inheritance of a deceased client with your surname.Kindly
contact Andrew Bailey via email (andrew53667.info@gmail.com) for more
info.
———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

"Estamos re-dimensionandonos para crecer!"

******************************************************************************

Mr. James Akosa ATTN:YOUR MONEY IS READY FOR PICK UP

From: "Mr. James Akosa" <rosa.perrotta1@istruzione.it>
Reply: Moneygrambenin@groupmail.com
Date: Mon, 31 Oct 2016 08:18:43 +0100
Subject: ATTN:YOUR MONEY IS READY FOR PICK UP

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $1,748,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1,743,000.00.

You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

Below is (1) Ref-Number control number available on your name:

Reference #: 17369582
Sender Second Name: MAZER
Amount: $5000

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $650USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $650USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $650 USD.

Below is the receiver name for the requested Authorization Release Permit fee of $650.usd.

Receiver Name: NELSON DIBOR
Country: BENIN REPUBLIC
City: COTONOU
Amount:$650.USD
Sender Name…..
Mtcn number……

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. James Akosa.
Director Foreign Remittance

FedEx Re: Package Delivery Notification…

From: "FedEx" <betty.carrasco@goodhope.org.pe>
Reply: mrswhitepenny-office@post.com
Date: Sun, 30 Oct 2016 16:04:31 -0700
Subject: Re: Package Delivery Notification...

Dear Customer,
This E-mail is been sent to you because a package is registered on a FedEx delivery description and directive as Special Order delivery month's ago to be delivered to you in your country of resident, but was return back because your mailing address was incomplete and receivers phone number was not provided along with delivery information. Your package register for shipment has in it a certified Bank Draft and Document for you to cash you money with your bank in your country. We can not quote the content of the document to you via E-mail for privacy reasons as stated in FedEx Terms and Condition.
For your information, the VAT & Shipping Fee as well as processing fees was paid by the officials before your package was registered and delivery was made.
Your Package is presently in our posting location Australia, you are required to contact the delivery department with the details given below:
FedEx Express Delivery Post Contact FedEx Delivery Mrs. White Penny Email: mrswhitepennyoffiice@post.com Managing Director Tel: +61 132 221 9525
Please contact us +1 (703) 544-9903 immediately for your enquirer or send us an e-mail with your current address, as delivery will commence immediately to you.
Yours Faithfully, Betty Carrasco betty.carrasco@goodhope.org.pe FedEx Online Team Management.
All rights reserved. © 1995-2016 —————————— —————————— —————————— ————- With over 3,500 employees, 46 offices, six major ground hubs, and gateways worldwide, it 19s no surprise that FedEx Express is able to deliver more than 8 million shipments yearly.

Exit mobile version