Category: Yellow

DAVID MARK GRANT PAYMENT CENTER GPC GLOBAL BANK HEADQUARTER

From: DAVID MARK <govt.file2@yahoo.com>
Reply: DAVID MARK <worldbankgroup126@gmail.com>
Date: Mon, 31 Oct 2016 14:44:35 +0000 (UTC)
Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER

The Email contained the whole message in the subject. For aesthetic reasons, I reproduce it below

We have been notice that you have not been paid for long over due grant payment by the UN. This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world. And the maximum withdrawal is $15,000. So kindly contact the payment center on (grant.payment.center@gmail.com) with the bellow information current residential address direct phone number. Arrangement has been made to procced the delivery through our liable courier agent.

Best read bell lorris

Hillary Andrew Esteem winner

From: "Hillary Andrew" <philips.harris2@aol.com>
Reply: mega.lottoery@onet.eu
Date: Sat, 29 Oct 2016 08:23:51 -0700
Subject: Esteem winner

Dear Winner,

We sent you unanswered email concerning a winning from the google mega lottery,there was no response to enable us give you a concise details of how to receive your winning,kindly acknowledge receipt of this letter for more details.

Mr Hillary Andrew

Mr.Chris Shabangu Re: From Money Gram Office

From: "Mr.Chris Shabangu" <borsoskaroly001@t-online.hu>
Reply: moneygramoffice49@gmail.com
Date: Sat, 29 Oct 2016 14:12:30 +0200
Subject: Re: From Money Gram Office

Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram

Money Gram Money Transfer

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$168.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today.

Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link:

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred visit our website below:

enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $168.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $168 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $168usd

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$168 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $168 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Chris Shabangu
From Money Gram Office

Mr DOMINIC CHRIS Re Best Regards

From: Mr DOMINIC CHRIS <201600westernunion@gmail.com>
Reply: 2016western.union@gmail.com
Date: Fri, 28 Oct 2016 22:02:32 -0400
Subject: Re Best Regards

Hello I'm a western union Agent Mr. DOMINIC CHRIS We have deposited the check of your fund ($900`.000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Mr. Tony Williams
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact WU with your full information to enable them give you Sender’s Name, Question and Answer to pick up your First Payment MTCN.For more information contact Mr Tony Williams,he'll keep sending you payment until your
total fund is Completed.

Thank you for cooperation
Best Regards.
Reply-to 2016western.union@gmail.com
Mr DOMINIC CHRIS
+229 99413205

Anthony DECEASED INHERITANCE

From: "Anthony"<mr.apeto@mailbox.sk>
Reply: <barr.anthonypeto@mailbox.sk>
Date: Thu, 27 Oct 2016 16:07:10 +0100
Subject: DECEASED INHERITANCE

Blackstone Chambers
Blackstone House, Temple,
London EC4Y 9BW, United Kingdom
 

 
 
Greetings,
 
 
 
May I seek your consent to be presented as the next of Kin / heir
apparent to my deceased Client's abandoned funds in the bank. If you
are interested, kindly reply back for more details.
 
 
 
Yours faithfully,
Anthony Peto (QC)

Mrs Susan Patrick Beloved

From: Mrs Susan Patrick <spencer@mhcable.com>
Reply: <pmrssusan@gmail.com>
Date: Wed, 26 Oct 2016 23:09:59 +0200
Subject: Beloved

—
Beloved,

I am Mrs. Susan Patrick, suffering from cancerous
ailment. I was married
to Sir Johnson Patrick an English shipping tycoon
notable for his great
charitable activities before his death in March
24th, 2010.When my late
husband was alive he deposited the sum of Thirty
Five Million Pounds
(35,000,000.00 GBP) which were derived from his vast
estates and
investment in capital market with his bank here in London
and named me as
the beneficiary of this trust fund. (All records are
kept with my family
lawyer). Presently, this money is still with the
Bank.

My Doctor told me recently, that I have limited days to live due
to the
cancerous problems that I have been suffering from. Though what
bothers me
most is the stroke that I have in addition with the Cancer.
With this hard
reality that has befallen me, I have decided to donate
this fund to YOU
and i want you to use this gift which comes from my
Late husbands effort
to establish a charity home for the upkeep of
widows, widowers,
orphans,destitute, the down-trodden, physically
challenged children,
barren-women and persons who prove to be genuinely
handicapped
financially. I took this decision because I do not have any
child that
will inherit this money and my husband relatives are
bourgeois and very
wealthy persons and I do not want my husband hard
earned money to be
misused or invested into ill perceived ventures,
which is the reason i
took this bold decision.

I do not need any
telephone Communication in this regard due to my
deteriorating health
and because of the presence of my Husband relatives
around me. You can
contact me through my personal email Address:
pmrssusan@gmail.com Please
assure me that you will act just as I have
stated Herein.

Hope to hear
from you soon.
Remain Blessed,
Mrs. Susan Patrick

Truong Dai Hoc Khoa Hoc Xa Hoi va Nhan Van Apply now and get your christmas loan urgently

From: Truong Dai Hoc Khoa Hoc Xa Hoi va Nhan Van <inter_ussh@hcm.fpt.vn>
Reply:
Date: Wed, 26 Oct 2016 15:09:49 +0700
Subject: Apply now and get your christmas loan urgently!

Hello !!!

Need legitimate and fast credit service?

Apply now and get your christmas 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 !!!

Mrs. Aisha Buhari ATTN.SIR MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERN

From: "Mrs. Aisha Buhari" <aisha234@girl.com.au>
Reply: tonyiwu2017@yandex.com
Date: Mon, 24 Oct 2016 09:41:23 +0200
Subject: ATTN.SIR /MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERN

ATTN.SIR /MA
,
LISTEN CAREFULLY, I AM MRS. AISHA BUHARI THE WIFE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA, MY HUSBAND CAME BACK YESTERDAY WITH 100%
OF FILES BELONGING TO CONTRACTORS AND BENEFICIARIES, WHEN I LOOK INTO
THE FILES I FOUND OUT THAT IT BELONGS TO BENEFICIARIES THAT HAVE NOT
BEEN PAID BY THE CENTRAL BANK OF NIGERIA.

AFTER GOING THROUGH ALL THE FILES VERY WELL, I ASKED TO MANY QUESTIONS
CONCERNING THIS BUT I RECEIVE NO ANSWER, AMONG ALL THE FILES YOUR FILE
IS THE ONLY ONE WHICH I FOUND OUT THAT HAS ALL THE REQUIRED DOCUMENTS
NEEDED BY THE CENTRAL BANK OF NIGERIA AND OTHER RELATED BANKS TO MAKE A
SWIFT TRANSFER OF YOUR FUND DIRECT INTO YOUR ACCOUNT AND I ASKED MY
HUSBAND WHY YOU HAVE NOT RECEIVED YOUR PAYMENT, HE GAVE ME NO
REASONABLE ANSWER TO THAT, HE ONLY BLAME FORMER OFFICIALS OF GOVERNMENT
AND BANKS FOR THEIR INABILITY TO DO THEIR WORK PERFECTLY THAT WAS WHY I
PICKED INTEREST IN YOU AND I DECIDED TO WRITE TO YOU. I WILL HELP YOU IF
ONLY YOU CAN COMPLY AND FOLLOW MY ADVICE, YOUR PAYMENT FILE IS RIGHT
NOW IN OUR HOUSE NOT IN THE OFFICE OF THE PRESIDENCY OR CENTRAL BANK OF
NIGERIA OR AY OTHER BANK, SO IF ANY BODY IS WRITING TO YOU FROM ANY BANK
OR ANY FINANCIAL FIRM HERE IN NIGERIA OR ABROAD, MY DEAR CONSIDER THE
PERSON AND EMAIL FAKE AND FRAUD.

AS SOON AS I HEAR FROM YOU, I WILL ADVISE YOU ON WHAT TO DO AND HOW TO
DO IT SO THAT YOUR FUND WILL BE RELEASED AND CONFIRM INTO YOUR ACCOUNT
IN LESS THAN ONE WEEK.

REMEMBER THAT THIS IS CONFIDENTIAL BECAUSE IF MY HUSBAND KNOWS THAT I
WROTE TO YOU CONCERNING YOUR PAYMENT FILE, IT WILL BRING PROBLEM FOR ME
AND HE MAY BELIEVE THAT

I AM INTERESTED IN YOUR FILE ONLY AND HE CAN CANCEL YOUR PAYMENT
INDEFINITELY.

BUT I PROMISE TO GIVE YOU THE BEST ADVICE THAT WILL HELP YOU TO RECEIVE
YOUR FUND IN LESS THAN ONE WEEK AS SOON AS I RECEIVE YOUR PROMPT EMAIL.
HOWEVER, I DIRECT YOU

TO CONTACT MR TONY IWU THE PRIVATE SPECIAL ASSISTANT TO THE PRESIDENT ON
FINANCIAL FOREIGN AFFAIRS WHO IS STANDBY TO ATTEND TO YOU AND PROVIDE
YOU WITH EVERY NECESSARY INFORMATION YOU NEED FOR THE IMMEDIATE RELEASE
/ TRANSFER OF YOUR FUNDS.HIS EMAIL ADDRESS IS(TONYIWU2017@YANDEX.COM)
AND HIS DIRECT TELEPHONE CONTACT IS(OFFICE LINE: +234 9052401807)

I AM WAITING FOR YOUR URGENT REPLY.

REMAIN BLESSED,

MRS. AISHA BUHARI,
THE WIFE OF THE PRESIDENT OF NIGERIA
OFFICIAL EMAI; MRSAISHA.BUHARI@YANDEX.COM
FEDERAL REPUBLIC OF NIGERIA.

GENERAL JEFFERY BUCHANAN FROM GENERAL JEFFERY BUCHANAN

From: "GENERAL JEFFERY BUCHANAN " <jefferybuchana477@gmail.com>
Reply: jefferybuchanan101@gmail.com
Date: Wed, 19 Oct 2016 21:07:56 -0700
Subject: FROM GENERAL JEFFERY BUCHANAN

Good Day,

I am Major – General Jeffery Buchanan , am an American soldier, I am serving in the military of the 1st Armored Division , I am Currently in Syria on Secret Mission , as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to ISIS And Rebels Fighting Group in Syria We Recover After raiding and Buring down thier Camps. .

The total amount is US$150 Million United States Dollars in cash, mostly 100 Dollar bills, this money has been kept somewhere outside Alepo for sometime but with the proposed troop reduction by President Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. and for Investment purpose as well as for Helping Humanity That is why i came to make arrangement. We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Syria .

Syria is a war zone, so we plan on using diplomatic means in shipping the money out as military cargo using diplomatic immunity. if you are interested, I will send you the full details of a UN Diplomatic Official who can Deliver the Funds to you , my job is to find a good partner that we can trust and that will assist us. Can i trust you?

When you receive this letter, kindly send an E-mail to: jefferybuchanan101@gmail.com

Signifying your interest by sending the required details below
FULL NAMES……………….. …. ………………………… ……………………….. …………………….
CONTACT ADDRESS………….. ……… ………………………… ………………………… ……………………..
TELEPHONE NUMBER/FAX………… ……. ………………………… …………………….
OCCUPATION……………….. ……..PENSIONER…………………. ………………………… .

Note, this is risk free.

With regards from,
Major- General Jeffery Buchanan

Cari Fast Loans Cari Fast Loans

From: "Cari Fast Loans" <info@kmvgrafiska.se>
Reply: "Cari Fast Loans" <carifastloans@gmail.com>
Date: Fri, 21 Oct 2016 08:14:28 -0700
Subject: Cari Fast Loans

Good Day, this is CARI FAST LOANS (PTY LTD) STRUCTURED WEALTH SOLUTIONS. We are currently offering 4% Loans of all Kinds, Business loans, Personal Loans, Car Loans, Agricultural Loans, or Project funding? We offer loans to companies and individuals worldwide, debt consolidation, even though you have a low credit scores and finding it hard to get Loans from your local Banks or any financial institutions? , and now having a hard time dealing with your bank, or any other financial institutions? Do you need an urgent loan if yes Email us back via <carifastloans@gmail.com> we Give all types of Loans.

Cari Fast Loans

webmaster YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELY

From: webmaster@bsess.by
Reply: d_delivery1@hotmail.com
Date: Wed, 19 Oct 2016 21:23:59 +0800
Subject: YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELY

FROM DESK OF THOMAS JOHNSON, (M.T. D)
OUTSTANDING TRANSFER UNIT HEAD,
FUNDS RECOVERY AND REINVESTMENT ACT
EMAIL: d_delivery1@hotmail.com

YOUR OUTSTANDING PAYMENT INVOICE NO: CW203116694

DEAR SIR/MADAM,

THIS IS TO NOTIFY YOU THAT AFTER THE LAST AUDITING IN RESERVE BANK OF INDIA HEAD OFFICE IN MUMBAI WE NOTED THAT RESERVE BANK OF INDIA (RBI) CORRESPONDENT DID NOT RELEASE/ TRANSFER YOUR FUND TO YOUR ACCOUNT.

WE ARE SINCERELY SORRY FOR THE INCONVENIENCES THAT MIGHT HAVE CAUSE TO YOU BECAUSE OF POLICY IMPOSE ON THE HUGE AMOUNT OF MONEY TRANSFERRING TO PERSON/PERSONS ACCOUNT AND PROCEDURE IS NOT ALLOWING FOREIGN MONEY /TRANSFER DIRECTLY TO PERSONAL ACCOUNT.

WE HAVE PREPARED YOUR DRAFT OF (500,000,00 POUNDS) IN YOUR NAME AND WILL SEND IT TO YOU THROUGH COURIER SERVICE TO YOUR HOUSE ADDRESS IN INDIA AND THE DRAFT WILL TAKE ONLY 3 WORKING DAYS TO CLEAR IN YOUR ACCOUNT.

THEREFORE, YOUR ARE ADVISE TO RECONFIRM YOUR HOUSE ADDRESS AND TELEPHONE NUMBER FOR THE COURIER SERVICE TO CONTACT YOU FOR THE DELIVERING OF YOUR PARCEL TO YOUR HOUSE.

NOTE THAT YOUR DELIVERY CHARGES RS:6300INR MUST BE PAID BEFORE DELIVERY SO THAT THE COURIER SERVICE AGENT WILL USE IT FOR EXPENSES.

NAME: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
CONTACT ADDRESS: _ _ _ _ _ _ _ _ _ __ _ _ _ _ _
MOBILE PHONE NO. : _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
AGE: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ __ _

NOTE THAT YOU WILL BEAR THE COST OF SENDING THIS PARCEL TO YOU WHICH WILL NOT COST YOU MUCH ONLY (RS: 6,300.INR)ONLY FOR THE COURIER SERVICE CHARGES AND YOU ARE ADVISE TO CONTACT THE AGENT ON THIS EMAIL FOR THE PAYMENT:d_delivery1@deliveryman.com

YOU ARE ADVISE TO INTIMATE US IMMEDIATELY TO PROVIDE YOU THE ACCOUNT DETAILS TO DEPOSIT FOR THE DELIVER OF YOUR DRAFT.AND DON’T REPLY IF YOU ARE INTERESTED TO RECEIVED THE DRAFT.

THOMAS JOHNSON, (AUDITOR GENERAL)
OUTSTANDING TRANSFER UNIT HEAD,
FUNDS RECOVERY AND REINVESTMENT ACT
CONTACT EMAIL:delivery1@deliveryman.com

Mr . Ly Tay Seng VERY IMPORTANT

From: "Mr . Ly Tay Seng"<test@eluban.net>
Reply: <mr.lytag.seng1954@gmail.com>
Date: Wed, 19 Oct 2016 00:52:03 +0700
Subject: VERY IMPORTANT !!!

Greetings,

I am Mr.Ly Tay Seng and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..

{More info: 2004 Indian Ocean earthquake and tsunami}

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details,

Yours sincerely
Mr. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia

Phnom Penh

Miss Rossey Brown From Rossey Brown

From: Miss Rossey Brown <rosseybrown24@hotmail.com>
Reply: Miss Rossey Brown <rosseybrown22@yahoo.fr>
Date: Mon, 17 Oct 2016 15:39:32 +0000 (UTC)
Subject: From Rossey Brown

From Rossey Brown
PLOT 124 RUE 19 COCODY 01.
ABIDJAN COTE D'IVOIRE.

Dearest One,

For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Rossey Brown 21 years . I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death.

He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$8.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late fathers industrial plans.

I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.

I am compensating you with 15% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare.
I will be waiting for your urgent response as to give you more details.

Thanks and remain blessed

Rossey Brown

tinapatrick Investitionsvorschlag von Tina Patrick

From: "tinapatrick" <tinapatrick66@daum.net>
Reply:
Date: Mon, 17 Oct 2016 06:33:53 +0900 (KST)
Subject: Investitionsvorschlag von Tina Patrick

Investitionsvorschlag von Tina Patrick

Es ist ein Vergnügen, Ihnen nach Betrachtung zu schreiben, weil ich
nicht in der Lage sehe, Sie von Angesicht zu Angesicht zuerst zu
sehen; Ich brauche deine Hilfe, bitte.

Ich bin Fräulein Tina Patrick. Die einzige Tochter des späten
Mr.Boniface Patrick, aus der Elfenbeinküste. Mein Vater hat vor
seinem Tode die Summe von ($ 7,500,000.00) in einer Bank hier in der
Cote d'Ivoire hinterlegt, er verwendete meinen Namen als seinen
nächsten Verwandten und Nutznießer des Geldes nach seinem Tod, er
unterzeichnete eine Anleihe an die Bank, die mich zurückhielt Von dem
Zugriff auf das Geld hier, wenn nicht ins Ausland für Investitionen
Zwecke.

Jetzt bin ich für eine vertrauenswürdige Person, die mich bei der
Übertragung und das Geld mit seinem Bankkonto in Übersee helfen
wird, wo ich Zugang zum Geld und auch Partner mit der Person für eine
lebenslange Investition im Ausland mit dem Geld.

Antworten Sie bitte zurück zu mir, damit ich Ihnen mehr Informationen
gebe und wir besprechen, wie Sie fortfahren, um Sie und mich in der
Zukunft zu profitieren. Wir werden besprechen, was von Ihrem
Prozentsatz nach der Übertragung sein wird, wenn Sie zurück
antworten. Danke für deine Rücksicht.

Grüße,

Fräulein Tina Patrick

printingcenter6@126.com Send me your printing details

From: "printingcenter6@126.com" <printingcenter6@126.com>
Reply:
Date: Thu, 13 Oct 2016 20:39:37 +0800
Subject: Send me your printing details

Dear Friend,

Hope all is good to you.

We supply printing products such as flyers, catalogues, books, bags,
stickers etc. with good quality and very competitive price. Hope to be
a partner of your company.

For further information, please kindly contact us. Thank you.

Best regards,
Holly

admin@hongchengco.com

 

H&C Printing Center

_Unit202, #93, International Village, _

_Jinshan West Road__, Huli District,_

_Xiamen__ City, 361009, China_

_Tel: 0086 592 555 3179

_Fax: 0086 592 555 3163_

Virashree Patel LOAN OFFER

From: Virashree Patel <viru@ksu.edu>
Reply: "willfredlarry@outlook.com" <willfredlarry@outlook.com>
Date: Thu, 13 Oct 2016 04:45:17 +0000
Subject: LOAN OFFER

Hello

Are you looking for a business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, unsecured loans, risk
capital, etc. … You are in the right place
Your loan solutions! I am a private lender who lends
Individuals and businesses at a low interest rate and affordable
Interest rate of 2%. Contact us by email: willfredlarry@outlook.com<mailto:wilfredlarry803@gmail.com>

Your full name:
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Loan Amount:
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Phone:
Monthly income:
Occupation:

REGARDS

Mrs.Christy Walton Re:

From: "Mrs.Christy Walton"<info@arturtemizlik.com>
Reply: <christywalton732@hotmail.com>
Date: Wed, 12 Oct 2016 02:01:07 +0300
Subject: Re:

May the peace of the Lord be with you as you read this letter. I know it will definitely come to you as a surprise, but I implore you to take the time to go through it carefully. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few days to live. I am worth $41.7 (Billion US Dollars) which I inherited from my late husband Mr. John T. Walton which rates me as the First richest woman in the world.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2.85 (Billion US Dollars) which nobody is aware of except my attorney.

Do get back to me as soon as you receive this e-mail for further details. Please endeavor to keep this confidential. I await your response.

God bless you.
Mrs. Christy Walton

Mr.Mike Williams GOOD NEWS

From: "Mr.Mike Williams" <fileupdate0012@hotmail.com>
Reply: osita_chinaka@mail.com
Date: Thu, 6 Oct 2016 06:46:36 -0500
Subject: GOOD==NEWS

Dear Friend,

I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Venezuela he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.Presently i'm in Venezuela with the partner for some projects with the money.Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. due to no trust. Now,I want you to contact my secretary,her Name is Mr Osita Chinaka and his email address is (osita_chinaka@mail.com)

Arrange with him how the total sum of ( $800,000,00 ) will reach you safely which I have already kept for your Compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Ask him to send you the total Amount of ($800,000.00)united state dollars But now the money is in ATM CARD,So feel free to get in touch with my secretary Mr Francis Okoye and discuss with him how the amount will reach you. He will send the ATM CARD to you.Please do let me know immediately you contact him to receive it so that we can share the joy after all the suffering at that time. As at the moment,I am very busy here because of the projects which I and the new partner are have at hand.Finally,remember that I had forwarded instruction to my secretary on your behalf, so feel free to get in touch with him and he

will send the ATM CARD to you without any delay.

Best regards,

Mr.Mike Williams

Rev. Dr. Richard Great TRANSACTION CODE 7126 JLFS 7138 17305

From: "Rev. Dr. Richard Great" <uwaoma304@gmail.com>
Reply: "Rev. Dr. Richard Great" <agentalexhugo@yahoo.com>
Date: Thu, 6 Oct 2016 20:29:45 +0900 (JST)
Subject: TRANSACTION CODE 7126/JLFS/7138/17305/

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth$B!G(Bs of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent Alex Hugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the diplomat also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Alex Hugo has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Alex Hugo, contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for he does not know the content as it's a VIP Delivery dispatched directly from my office as the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. RICHARD GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9907-8826
The Director of DHL Courier Company Benin Republic.

Owusu Owua hi

From: Owusu Owua <owu96666@gmail.com>
Reply:
Date: Sat, 1 Oct 2016 06:38:41 -1200
Subject: hi

Dear beneficiary,
Introducing myself i am diplomat Nana D. Thompsom from Ghana.
i came to U.S.A. to deliver consignment to company,
kindly note that i have been assign by General Roland Jfk airport
to make delivery of your two boxes consignment discovered
at jfk airport which was abandoned by one
diplomat David Uzor from Africa some years ago and
now declared as an unclaimed box written in your name and favour.
Therefore, the box has been issued to be delivered to you without
delay through our company (GHANA DIPLOMATIC COURIER SERVICE) with an
endorsement / Force of Nature Yellow Tag fee needed from you as
authorized by United Nations Office
new york and north carolina for box delivery permit.
The yellow tag will enable
me gain access through the Airport in your state or country
when arrived with your box.

Your attention is needed to finalize the declaration process
and endorsement of this consignment box to your home as we demand
to have your complete and current delivery address.

1.Your Full Name…
2.Your Address…
3.Your Tel Number….
4.Occupation…….
5.Country….
6.City………
7.Passport ID Card for identification…

This message is valid for 2 weeks as we have been authorized to
deliver your consignment box within the period by Customs
and the United Nations Assistant Director NC.

YOUR CONSIGNMENT BOX ACCOUNT DETAILS:-

Date of Registration: 2015/2016:
Proxy-Disk no: Z562UN8-45
Box Code: bz47/N986/B1PL
U.N. REG NO. (ex. Ordering Checks): PW/AAF/23/2016
Electronic (ex. Direct Deposit/Automatic Payment):$10.5 Million Dollars only
CONSIGNMENT BOX CONTENT INSTALLED AMOUNT:$10.5 Million Dollars only
Regards
Diplomat Nana D. Thompson

Joseph Williams Urgent Attention

From: Joseph Williams <forbot@alice.it>
Reply: diplomaticagent.markedward@gmail.com
Date: Mon, 26 Sep 2016 17:24:13 +0200 (CEST)
Subject: Urgent Attention

Urgent Attention

This is officially notify you that your package have successfully arrived at
Hartsfield-Jackson Atlanta International Airport Georgia Usa. Your package
contains the sum of $12,800,000.00 U.S Dollar conveys by high diplomatic agent
Mark Edward by name.

Hopefully this email has reached you to effect the arrangement of delivering
the boxed-cash to you: you're advised to reconfirm your delivery address to the
International Diplomatic Dispatch Agent immediately to enable him deliver the
boxed-consignment to you within the stipulated time.

You are to reconfirm the following information to him immediately.

(1)Your Full Name: _______________
(2)Mobile Phone Number: ___________
(3)Current Home Address: ______________
(4)Name of your Nearest Airport: ______________
(5)A Copy of Your ID for Identification: ______

Contact Name: Mr. Mark Edward
Contact Email: diplomaticagent.markedward@gmail.com
Contact Number +1(404)719-5474

He is waiting to hear from you with the needed information. Note; the agent is
not in the known of the actual content as fiscal cash; however shall declare
the content to him as Sensitive family effects. Therefore he should not be in
the known of the content please. Be warned! So you will safely collect your
payment to avoid hoaxes since you were disappointed in the past.

Yours in services
Mr. Joseph Williams

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