Category: Violet

ENATU AMINANT

From: ENATU AMINANT <enatu.aminant@gmail.com>
Reply: sunloansharkk@gmail.com
Date: Fri, 28 Oct 2016 00:42:09 -0700
Subject:

—
You can't believe what i just got,… A loan of $ 60,000. I have been
looking for a loan for the past 2years untill i was referred to a
legitimate lender. Though it was not that easy to approve my loan, as
you know nothing good comes easy. But I got my loan within a week, i
only had to secure the loan with just $200 as a non collateral loan
and before i knew it, the loan was transferred to me. please friends,
don't let any body deceive you and scam you for this is real. Contact
them sunloansharkk@gmail.com

Hello, Are you tired of seeking loans and Mortgages,have you been
turned down constantly By your banks and other financial institutions,
then i was just like you yes until i met this Legitimate loan company
that offered me my desired loan with low interest rate of 2%.If you
are interested in taking a loan,feel free to contact today, Just give
this loan company a try, because a trial will convince you. What are
your Financial needs? Do you need a business loan? Do you need a
personal loan? Do you want to buy a car? Do you want to refinance? Do
you need a mortgage loan? Do you need a huge capital to start off your
business proposal or expansion? Have you lost hope and you think there
is no way out, and your financial burdens still persists? Please do
not hesitate to contact NOW for possible business co-operation
Email: sunloansharkk@gmail.com

DAVID DENTONZ RE:: BUSINESS ENQUIRY

From: "DAVID DENTONZ"<postmater@synevo.by>
Reply: <davidton48@gmail.com>
Date: Thu, 27 Oct 2016 19:19:57 +0100
Subject: RE:: BUSINESS ENQUIRY

DEAR FRIEND,

I AM MR DAVID M. DENTONZ, A BANKER WITH CITIBANK PLC SCOTLAND UK. I AM THE ACCOUNTING OFFICER TO MR. RASHVI KR AGARWAL, HE WAS A MEMBER OF LIONS CLUB FROM HIS INFORMATION'S RECORDED WITH OUR BANK,. HE IS A NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON OIL EXPLORATION COMPANY IN UNITED KINGDOM, HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2008, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A FATAL CAR ACCIDENT LONDON UK. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES.

SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES. THIS HAS PROVED UNSUCCESSFUL. I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU, IN ORDER TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK TO OUR COUNTRY GOVERNMENT. PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT US$125 MILLION DOLLARS, HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT 21 OFFICIAL WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$125.5 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO OF 50% FOR ME, AND 50% FOR YOU. I HAVE ARRANGED FOR YOU A LEGAL ATTORNEY WHO WILL ASSIST FOR ALL NECESSARY LEGAL DOCUMENTATION THAT CAN BE USED TO BACK UP DUE PROCEDURE IN YOUR BENEFICIARY FOR THE FUND RELEASE INTO YOUR ACCOUNT ANY OF YOUR CHOICE. ALL I REQUIRE IS YOUR FULL LOYALTY, HONEST AND CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH SUCCESSFULLY.

I GUARANTEE YOU THAT THIS WILL BE EXECUTED WITHIN 7 WORKING DAYS UNDER A LEGITIMATE ARRANGEMENT AT 100% RISK FREE. IF YOU ARE GODLY HEARTED AND TRUSTWORTHY, KINDLY GET TO ME WITH THE DETAILS BELOW BY EMAIL:

NAME:_________________________

ADDRESS:_________________________

PHONE/CELL & HOME:_________________________

AGE:_________________________

PLEASE SEND YOUR REPLY TO MY PRIVATE E-MAIL : davidton47@yandex.com

WHEN I HEAR FROM YOU, I SHALL FORWARD TO YOU NEXT DETAILS AND PROCEDURE.

THANKS
DAVID DENTONZ
+44 745-202-5861

bruce a @1250@

From: bruce_a@mail.com
Reply: michael_nri247@outlook.com
Date: Thu, 27 Oct 2016 08:49:09 -0500
Subject: @1250@

Attn:The Beneficiary,

Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of US$1250.000.00 as one of the scammed victims. Your status as a scam victim came to our attention when your details was found in the email data base of a scammer under investigation for numerous fruad and scam activities.

Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.

Name:- Mr. Michael Nri.
Email:- michael_nri247@outlook.com.

Notify us in writing as soon as you get paid of the above amount.

Faithfully yours,
Mr. Bruce Anderson.

MR Eric Johnson THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016

From: "MR Eric Johnson"<<>>
Reply: <westernunio54@gmail.com>
Date: Wed, 26 Oct 2016 06:17:16 -0700
Subject: THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016,

THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016,

Welcome to Western Union
Send Money Worldwide
Send Money

Atten,My Dear,

This is to notify you all about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your where given a bill of $785,in order to receive

Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $85.00 usd to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. So be advise to send the $85.00 immediately so that we will register your payment and for to start receive $2,500 as from tomorrow .Content this Director e-mail (westernunio54@gmail.com) Be advise that there is no time again for we to call any person on phone and After the payment of $85.00 you will start receiving your money every day $2,500 through Western Union,

Send the money through Western Union Money Transfer with the information below,

Reciver’s name== CHI SAM
Country== Cotonou, Benin Republic.
Text Question== In God?
Answer== We Trust.
Amount=======$85.
Mtcn==========
Sender’s Name===

The moment i receive the payment of $45 i will release the first and i will send you another money.

Hoping to hear from you.

BEST REGARDS

MR Eric Johnson
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC,

FINAL NOTIFICATION REGARDING YOUR FUND ATTENTION:

From: FINAL NOTIFICATION REGARDING YOUR FUND <cpholiday@telus.net>
Reply: FINAL NOTIFICATION REGARDING YOUR FUND <mccathywend@gmail.com>
Date: Fri, 21 Oct 2016 17:46:43 -0600 (MDT)
Subject: ATTENTION:

ATTENTION:

FINAL NOTIFICATION REGARDING YOUR FUND
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.

Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction.

We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally.
To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $2000 only nothing more and no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $2000 only.

Use the details below to send the required charge via WESTERN UNION

RECEIVER'S NAME: Adeyemi Afeez
AMOUNT: $2000
STATE: DELTA
COUNTRY: NIGERIA
QUESTION: GOOD
ANSWER: GOD

PROVIDE THIS INFORMATION BELOW
SENDERS NAME:…………………..
SENDERS ADDRESS:……………………
CELL PHONE NUMBER:…………………….
MTCN# NUMBER:……………………………..

Thanks and hope to read from you soon with the payment confirmation details to enable the delivery.

Mr. Mc Cathy Weng
Secretary US Department.
Address: 245 Murray Ln Sw # 14, Washington D.C.

rodgersfinancialservice DO YOU NEED A LOAN REPLY WITH YOUR NAME COUNTRY AMOUNT DURATION MONTHLY INCOME PHONE AND A VALID ID

From: rodgersfinancialservice<info@mindefensa.gob.ve>
Reply: rodgersfinancialservice@gmail.com
Date: Fri, 21 Oct 2016 03:41:04 +0100
Subject: DO YOU NEED A LOAN? REPLY WITH YOUR NAME COUNTRY AMOUNT DURATION MONTHLY INCOME PHONE # AND A VALID ID

DO YOU NEED A LOAN?

AWARD WINNER PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON 27734992006

From: AWARD WINNER <giftaward11@gmail.com>
Reply: AWARD WINNER <wilsonclaimagent@gmail.com>
Date: Thu, 20 Oct 2016 21:54:42 +0000 (UTC)
Subject: PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006

PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006
PLATINUM LOTTERY INTERNATIONAL
SECOND QUARTER OF THE YEAR 2016
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT OMEGA CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,950,000,00 PLEASE CONTACT (WILSON DUBE) YOUR CLAIM AGENT.FOR YOUR IMMEDIATE PAYMENT ON PHONE NO. + 27734992006,
Email: wilsonclaimagent@gmail.com
Fax No :+27865646396
(GLOBAL MEGA LOTTERY)PRIZE AWARD NOTIFICATION We are pleased to inform you of the announcement made today of winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category. Your winning Ticket Number. 343-221-8756 Your Serial Number. 454-17 Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12 Your INSURANCE Number: FLS433/453L/GMSA You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names. To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr. Wilson Dube through Phone or Email address WILSON DUBE FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+27 73 4992006
EMAIL: wilsonclaimagent@gmail.com
Fax No : +27865646396
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent. REFERENCE NUMBER: GML-S343-KKT-8811 BATCH NUMBER: 56T-DTH78-SAR99 APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
[FULL NAME OF WINNER]……………………………………..
[FULL MAILING ADDRESS].,…………………………………….
[COUNTRY/REGION]……………………………………………….
[STATE/PROVINCE]………………………………………………..
[DATE OF………………………………………………………………
BIRTH]……………………………………..
[SEX]………………………………………………………….
[MARITAL STATUS]…………………………………………….
[OCCUPATION]……………………………………………………
[CURRENT EMAIL]………………………………………………..
[TEL]………………………….
[FAX]…………………………
WINNING INFORMATION:
[LUCKY NUMBERS]… ………………………………………………
[REFERENCE
NUMBER]……………………………………………………………………
[BATCH NUMBER]………………………………………….
……………………………………………..
{BONUS NUMBER ]………………………………………………………….
[DATE OF NOTIFICATION]…………………………………………..
You are to fill and complete this APPLICATION and send it back to your Claims Manager' Mr. Wilson
Dube
PLATINUM LOTTERY INTERNATIONAL PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2015 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions
program. Sincerely,
MR. MERVIN NKUMA
(CO-ORDINATOR)
PLATINUM LOTTERY INTERNATIONAL.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA
GOES INTERNATIONAL
AS THE 2013
AFRICA CUP OF NATION
HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fation
Internationale de Football Association) FIFA SUPPORT

tony bor Spezialkredite schnell und zuverl ssig zwischen den Menschen in 48 Stunden

From: tony bor <tonybor@outlook.fr>
Reply:
Date: Wed, 19 Oct 2016 19:41:42 +0000
Subject: Spezialkredite schnell und zuverl�ssig zwischen den Menschen in 48 Stunden

Sie brauchen Geld, um Rechnungen zu bezahlen, müssen Mittel auf die Unternehmen zu investieren. Sie sind Bank verboten, und Sie haben nicht den Vorteil der Banken oder Sie besser haben ein Projekt und brauchen financement.Nous unsere Dienste anbieten zu ehrlichen Menschen, die in Not der finanziellen Unterstützung sind entweder Erwerbstätigkeit schaffen, oder eine bessere Zukunft oder einen anderen Teil des privaten Sektors oder secondaire.Nous Zuschuss von 5.000 EUR auf 95 Mio. EUR mit einem angemessenen Zinssatz von 2% .Our Ziel ist, dass Kreditanträge, um sicherzustellen, erfüllt sind und auf Zeit nach dem Engagement zurückgezahlt wird. Dazu wurden diese strengen Regeln festgelegt, die transaction.Bénéficiez unser Know-how zuverlässig zu zertifizieren und rapide.Contactez uns für weitere Informationen (nur ernsthafte Personen): irisbarrentes@gmail.com

FBI James Comey beneficiary

From: "FBI James Comey" <kelvinwilliams100@gmail.com>
Reply: 0
Date: Mon, 17 Oct 2016 15:45:10 +0200
Subject: beneficiary

Dear beneficiary …..

Kindly please contact the am payment centre for your atm card worth USD11MILLIONS .please note this is for only ready client who are ready to make payment for the delivery charges of the card which is only usd150.kindly please get in contact to the atm payment centre in united state by email :kelvinwilliams100@gmail.com

Regard
Director of the Federal Bureau of Investigation
James Comey

info Reply for details

From: info@highclose.com
Reply: info@nevajans.com
Date: 15 Oct 2016 23:26:49 -0700
Subject: Reply for details

Kind Attention

ATM MasterCard Valued $ 1.5 M USD

We refer to our earlier email on the above subject matter. Your ATM
Master Card has been uploaded and registered with DHL to be delivered
to your point of contact  valued US$1.5 Million as instructed. Send
details required below

Receiver's Name
Receiver's Address
Your country of origin
Direct Mobile Home Phone
Drivers License Passport scan copy
Email to send  tracking number via courier
DHL Dispatch Officer
Mr. Lee John,
Email: info@nevajans.com
 
NOTE:-
1. Change the pin code as soon as you receive the ATM MasterCard.
2. Do not except the parcel if opened.
3. Contact us immediately for further details.
,
Regards
Mr. Wilson Clark

Financial Services Authority (FSA)

Uktam mambrokerage FINANCIAL INSTRUMENT FOR LEASE BG SBLC

From: Uktam mambrokerage <uktam.mambrokerage@gmail.com>
Reply:
Date: Wed, 12 Oct 2016 21:01:45 -0700
Subject: #FINANCIAL INSTRUMENT FOR LEASE BG/SBLC

Dear, Partner/Associate.

We offer Legitimately Cash & Asset Backed Financial Instruments on Lease
and Sale at the best rates and with the most feasible procedures.
Instruments offered can be put in all forms of trade and can be monetized
or discounted for direct funding.

We offer certifiable and verifiable bank instruments via Swift Transmission
from a genuine provider capable of taking up time bound transactions.

Kindly contact for genuine inquiries and I can provide you with the needed
information.

*With Sincere Appreciation,*

*Mr. Uktam Mambetov Business Financial Consultant*

*INTERNATIONAL FINANCIAL EXPERTS – WORKING WITH HIGH LEVEL FED AND EUROPEAN
TOP BANKERS.*

*DIRECT TO PROVIDER LEASING SELLING TOP BANK BG, SBLC, MTN – DIRECT TO
TRADER PPP SMALL CAP. MULTI STEP BULLET – LOANS PROJECT FINANCE & FINANCING
MINING- DIRECT GOLD REFINERY AND GOLD BUYER – DIRECT TO CRUDE OIL, D2, JP54
– MONETIZATION HISTORICAL ASSETS – BONDS – LTN – VEN. BONDS PPP – HARD
ASSETS & HARD ASSETS UNDER GROUND PPP- CURRENCY TRANSACTIONS – RECEIVING
S2S, DTC, EBIC.*

*Email Address: **uktam.mambrokerage@gmail.com
<uktam.mambrokerage@gmail.com>*
*Skype Address:* uktam.mambrokerage

*CONFIDENTIALITY NOTICE: This EMAIL is covered by the privacy and
electronic Communications (EC Directive) Regulations 20011 and is legally
privileged. The information contained in this Email is intended only for
use of the individual or entity named above. If the reader of this message
is not the intended recipient, or the employee or agent responsible to
deliver it to the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this communication is strictly
prohibited. If you have received this communication in error, please
immediately notify us by EMAIL, and destroy the original message. Thank
You.*

*DISCLAIMER: I declare that I am a licensed Broker, Financial advisor,
Investment advisor in U.K.*

mrs michelle hussein obama FROM MRS. MICHELLE HUSSIEN BARACK OBAMA ATTENTION PLEASE

From: mrs michelle hussein obama <"WW."@rose.ocn.ne.jp>
Reply: mrs michelle hussein obama <mrsmichellehusseinobama1@gmail.com>
Date: Wed, 12 Oct 2016 08:23:31 +0900 (JST)
Subject: FROM MRS. MICHELLE HUSSIEN BARACK OBAMA, ATTENTION PLEASE

I am Mrs.Michelle Hussein Obama and I am written to inform you about your Bank Check Draft brought by United Embassy from the

government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your address on

Monday,being,October 11TH, 2016 as soon as you get back to me with your below information.

Home address:………………………..
City:……………………………..
Phone number…………………….

You check is containing the sum of $60 million USD.
Here is my number.(573-3198-239) you can call me or send me an sms, but i prefer sms because I'm always busy in the white

house and i cant be able to pick calls all the time.

I will be waiting to hear from you immediately, thanks and God bless you.

Sincerely
Mrs.Michelle Hussein Obama
First Lady

BMW 7 Series Car Dear Winner

From: "BMW 7 Series Car"<s_jullet@yahoo.com>
Reply: <jefferywoods19028@outlook.com>
Date: Sat, 8 Oct 2016 07:45:12 -0500
Subject: Dear Winner,

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: jefferywoods19028@outlook.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by

your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car and a

Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF

AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash

compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS)

from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of

Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department

for more information as regards procedures to the claim of your prize.

Name: Mr. Jeffery Woods
Email: jefferywoods19028@outlook.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing

of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Dr.MIKE COLLINS Good News To You Today

From: "Dr.MIKE COLLINS" <rachav@yahoo.com>
Reply: finacialtrustbank@gmail.com
Date: Thu, 06 Oct 2016 11:52:22 +0000
Subject: Good News To You Today,

—
FROM THE DESK OF
MRS;BARBARA GREEN
SENIOR ADVOCATE
OF BENIN REPUBLIC
ADDRESS:207 AVENUE
GOVERNMENT AREA
BENIN REPUBLIC

Attention: Dear Friend,

I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking,
So kindly urgent contact ONLINE Bank Financial BANK Plc Benin Republic,
where the funds approve by Benin Republic government to transfer your
funds online into your account and we are to assure you to follow there
online payment instruction to make sure the transaction goes successful.
Below is the contact information of Online Bank Financial BANK Plc Benin
Republic:

Contact Person: Dr.MIKE COLLINS-mall.(finacialtrustbank@gmail.com)
Phone: Tel: +229-98-66-13-43

Endeavor to email him the following information for immediate
processing,

FULL NAME:Saifullah…………………..
FULL CONTACT ADDRESS:………..
MOBILE PHONE NUMBER:…………
FAX NUMBER:…………………
OCCUPATION:…………………
MARITAL STATUS:……………..
AGE:30………………………..
COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you
contact him below .1) You will fill the online account opening form
Online Bank Financial BANK Plc Benin Republic. Send him an email in
regards to your funds $12.3Million that has been approved by the Federal
Government of Benin republic to transfer on your behalf through there
online banking service.

Yours Sincerely,
Mrs Barbara Green
Authorization Minister
Federal Republic of Benin

YOU’RE ONLINE BANKING PAYMENT

Access Funding Loan Offer Apply Now

From: Access Funding <stewrtswaffiield1960@gmail.com>
Reply: access.funding2016@gmail.com
Date: Thu, 29 Sep 2016 16:17:22 +0100
Subject: Loan Offer (Apply Now

—
Good Day

Do you Need a Loan? do you Need a Business set Up Loan? Do you need a
Personal Loan? Or what Kind of Loan Of any Amount from the Rage of
5,000.00 Euro Above do you need? this is to Inform you that you can
get your Loan in Just how Fast as the Applicator can be i Guess you
Know what that means, it Means you alone have the Final Say on How
Fast you Need your Loan funds so if you need a Loan then Contact Us
Via: access.funding2016@gmail.com

LOAN APPLICATION FORM:

Name Of Applicant:……………
Address: …………….
City: …………………..
State: ……………………
Country: ………………..
Gender: ………………….
Marital Status: …………….
Age:……………………..
Occupation:……………….
Income Rate: ……………….
Tell:…………………… …
Mobile:…………………..
Amount Requested: ……………
Loan Duration: ………………
Loan Purpose…………………

After submitting the Loan Application, you can expect a preliminary
answer less than 24 hours and funding within 72-96 hours of receiving
the information we need from you contact our company email :
access.funding2016@gmail.com

Mrs. Celina Reed
Thanks

Eze James From the Desk of: Barrister Eze James

From: Eze James <pbchambers1963@yahoo.es>
Reply: Eze James <jeze928@yahoo.com>
Date: Wed, 28 Sep 2016 23:30:22 +0000 (UTC)
Subject: From the Desk of: Barrister Eze James

From the Desk of: Barrister Eze James
22b Betty Pride, Ajao Estate,
airport road,Lagos Nigeria.
Email:jeze928@yahoo.com
Tel:+234192147

Dear Friend,

I would like to solicit for your co-operation in a deal that involves the transfer of US $18.5million to your account for investment projects in your country.

Introduction: My name is Mr. Eze James, I am the personal attorney to Mr.George Kennedy, a national of your country, who worked with Schlumberger Nigeria Ltd. On the 21st of April 2011, my client and his wife and their only daughter were involved in a car accident along Badagry Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several efforts to find any of his relatives but has been unsuccessful.

Before his death, he deposited US $18.5million in a bank here. After my several unsuccessful efforts to locate his possible next of kin, I decided to contact you because the bank has issued me a notice to present his Next of Kin within the next 30 official working days or have the funds returned to the treasury as unclaimed in accordance with existing law/policy. Since I have been unsuccessful in finding my late client relatives for over 4-5 years now, I am actually asking for your help as my partner to present you to the bank as the Next of Kin to late Mr.George Kennedy, so that the funds will be transferred/paid to you and then you and I can share the deposited US $18.5million. I already have some legal documents to support you, these documents will also stand as a proof that you are indeed the next of Kin to late Mr.George Kennedy. All I require from you is your 100% maximum co-operation to enable us achieve this deal.

I can assure you 100% that in this transaction, their is no risk involved, and it is 100% legal, and I will use my position as attorney to late Mr.George Kennedy to help you procure all the required legal papers which will give you full legal protection anywhere in the world.

Note: You may not be anyway related to my late client but I assure you 100% that all would be put in place in accordance with the Law to legally present you as the Next of Kin to late Mr.George Kennedy and legal beneficiary of the deposited US $18.5million, so that the money will be paid to us. I am considering this arrangement because I don't want the funds to be returned as unclaimed. I have will have agree to share the deposited US $18.5million equally between us.

Yours Faithfully,

Mr.Eze James

U.S Department of the Treasury Re: Confirmation of your Payment worth 5.5 million dollars

From: "U.S Department of the Treasury" <WWW.@vesta.ocn.ne.jp>
Reply: "U.S Department of the Treasury" <federalreservebannkwashington@gmail.com>
Date: Tue, 27 Sep 2016 09:17:04 +0900 (JST)
Subject: Re: Confirmation of your Payment worth $5.5 million dollars

Payment Notification,

This message is to remind you again to contact Mrs. Janet L. Yellen in Federal Reserve Bank of Washington Dc to receive your $5.5 million Dollars payment. The Federal Reserve Bank in United State will complete you $5.5 million dollars payment without any obligation.

The Bank will not be blame for not releasing this payment to you if you fail to contact them and follow their instruction after this message. Upon your receipt of this message, contact Mrs. Janet L. Yellen in Federal Reserve Bank with below information and request them to Release your $5.5 million dollars payment as I instructed you

Contact Person: Janet L. Yellen, Chair Board of Governor Federal Reserve Bank
Email; federalreservebannkwashington@gmail.com
Once you contact them with above information, they will process and
Release your $5.5 million dollars to you. Get back to us once you contacted them

Thanks for your understanding
Mr. Jacob J. Lew
Secretary of the Treasury

Financial Support . Do you need a Loan

From: Financial Support $, �. <tenderousinvestment@gmail.com>
Reply: trademarkfinancialplc@gmail.com
Date: Mon, 26 Sep 2016 18:17:13 +0100
Subject: Do you need a Loan ?

Do you need a loan? message trademarkfinancialplc@gmail.com, urgently
they can offer you a loan at the best interest rate easy loan transfer

Ms Judith Hi

From: "Ms Judith" <m2@wingssweden.com>
Reply: ubbsssd@gmail.com
Date: Sun, 25 Sep 2016 00:23:33 -0700
Subject: Hi

Hello.

This note might come as a surpprise to you. You might consider it an invassion of privacy and I hope you forgive me.

I don't think you have a clue but my reason for writing you is to seek your friendship! I'm just being adventurous and that is why I’m using this letter as a resource, a tool to get your attention.

As a matter of fact, I’ve been wanting to try this a while now to chat, to ask you things, to comment on trivial matters or even to talk a bit about each other. But i've been clueless on how to go about it. Maybe you find it strange that I’m using something as cold as this means to reach you. But this is the best I can do for now.

In short: the purpose of this letter is just to ask you if you want to be my friend. And if you agree, just say yes and we can take it on from there.

I look forward to hear hearing from you.

Judith

Evelyn Marcus Hope you have a wonderful day.

From: Evelyn Marcus <oviatg1@gmail.com>
Reply: evelynmarcus201@yandex.com
Date: Wed, 21 Sep 2016 11:48:20 +0100
Subject: Hope you have a wonderful day.

Hello Dear,

I thank you for your response in advance. I really appreciate you maybe i
should show it by telling you a little about myself. My name is Evelyn
Marcus, I am a citizen of Canada. Originally I live in Ajax Canada and am
43 years old.. I am a widow and i have no children. I am a Maritime Doctor
working with shipping company.

I am currently the Chief Medical Surgeon. As head of Marine Medical Section
on board ship, i work closely with the Captain, occasionally holding equal
rank, to ensure and responsible for the health and medical aspect of the
people on board in the vessel are completely managed and control. A
challenging job i must say and I am passionate about my work and my
contributions. I also use the opportunity giving my work to engage in some
other business like supply of medical equipments and drugs from Asia to
South America.

I'm a simple woman who enjoy simple things like going to see a movie,
hanging out with friends and reading. What annoys me most is dishonesty and
tardiness. I'm here, hoping to find someone to spend the rest of my life
with, I know I am ready to settle down, build myself a family with love and
understanding. I know this is an unorthodox way to find a partner but..it
is the 21st century, anything goes right?
I hope this is a good enough introductions for now. Thanks again, hope to
read from you again.

Now is your turn to tell me about yourself, You name, your nationality,
what you do,your likes and dislikes and anything you feel like sharing with
a stranger who wants to be a friend.

Hope you have a wonderful day.

Sincerely Yours.
Evelyn ,

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