Tag: Australia

philp Young Re Payment Notification

From: philp Young <philpyoung@yahoo.com>
Reply: philp Young <philpyoung@yahoo.com>
Date: Sun, 10 Jun 2018 15:54:01 +0000 (UTC)
Subject: Re Payment Notification

Dear Sir,
I am Rev,Phillip A Young, It is my privilege to inform you that the Anglo Debt Settlement Committee (ADSC) have rejected the letter of endorsement submitted by your Attorney dated last week, on behalf of you, whereby in the letter you're delegating MR. MR. ROSS G. MAWHINNEY, to receive your approved payment of millions to his Bank details as stated below:
BANK: ANZ BANK,Address: 34 Bair Street Leongatha Victoria, Australia.Account No. 261861749Account Name: MR. ROSS G. MAWHINNEYSwift Code: ANZBAU3MRouting: BSB 013705.country:Australia.
The Executive Committee of (ADSC) and the Government of the Republic of Nigeria have considered your Lawyer's application as invalid and hereby demands for your explanation on why you should certified. MR. ROSS G.MAWHINNEY, to be the receiver of your approved payment different from the account in your file.
The Executive Committee of(ADSC) have ordered the transferring officer-to stop with immediate effect further proceedings on your payment as supposed to take effect Next week,until we receive your consent to this application.I wish to inform you that the Nigerian Government have already suffered over 8 fraudulent cases involving with the top Government officers and with some Bank officials of in the last 6, months, therefore this Administration can no longer run the risk of paying huge sum of $million without a proper legality and clarification of the receiver's identity.
Kindly confirm the receipt of this important notification quickly before I will then unmask our transfer plan in this matter.
Thank you for your reasonable understanding and prompt response.
Yours Sincerely,
Rev,Phillip A YoungAnglo Debt Settlement Committee

Crystal Cruises Recruitment Team Staffing and Recruiting ..Join Us Onboard

From: Crystal Cruises Recruitment Team <crystalcruiserecruitmentoffice@mail.ru>
Reply: Crystal Cruises Recruitment Team <crystalcruiserecruitmentoffice@mail.ru>
Date: Sun, 10 Jun 2018 04:16:04 +0300
Subject: Staffing and Recruiting…..Join Us Onboard

Crystal Cruises LineAustralia
PO Box 2006, North Sydney NSW 2059
Australia.
Email: crystalcruises_recruitment@australiamail.com

LATEST JOB VACANCIES IN AUSTRALIA
Crystal Cruises Linear Australia Needs New Staff To Replace Available Positions And To Add More Staff In Various Offices Due To Lack Of Manpower Base.

Note: Applicant from AMERICA, EUROPE, ASIAN, PACIFIC ISLANDS, CARIBBEAN AND AFRICA from 18 years and above can apply for these vacancies.

Salary Ranges From USD$4,200 – USD$38,000 Per Month And Above, Full-Time / Part-Time, Work type is Permanent / Temporary, Contract Periodis 3 Months – 4 Years, V-Type: 1-4 (One-Four) Years Working Permit

JOB EMPLOYMENT BENEFIT ATTACHED TO THIS VACANCIES.

1. Accommodation Free
2. Ticket ToAustralia Free (Including During Vacation)
3. MedicalCareFree
4. Transportation Free
6. Vacation 14 Days for 6 Months Contract
7. Visa Free
8. Contract 3 Months,1 Year,3 years & 4Years.
9. Extra Time/Over time USD $46 per Hour
10 Insurance According To Australia Labor Union Laws
11 Medication Free
THESE ARE THE AVAILABLE POSITIONS
Accounting Senior Auditor, Junior Auditor, Accountant, Controller, Computerized Accounting, Staff Accountant
Beauty salon Salon Manager, Assistant Salon Manager, Beautician, Hair Stylist, Barber, Message Therapist, Cosmetologist, Nail Technicians, Aerobic And Fitness Instructors, Alternative Instructors, Acupuncturist
Casino Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician
Clergy Priest, Minister, Rabbi, Reverend
Cruise staff Cruise Director, Assistant Cruise Director, Cruise Staff, Gentlemen Dance Host, Youth Activities Coordinator, Fitness Instructor, Aerobics Instructor, French Instructor, German Instructor, Water Sport Scuba, Water Sports Scuba Diving Instructor, Port Lecturer, Television Technician, Videographer, International Host & Hostess, Administrative Assistant

Deck Captain, Staff Captain, First Officer, Second Officer, Third Officer, Junior Third Officer, Deck Engine Mechanic, Navigation Officer, Safety Officer, Security Personnel, Chief Radio Officer, Radio Officer, Quarter Master, Carpenter, Ordinary Seaman, Able Seaman Entry Level, Able Seaman Limited, Able Seaman Special, Able Seaman Unlimited, Splicer Joiner, Seaman Surveyor, Deck Utility Man, Deck Hand, Deck Cadet
Engineers Chief Engineer, Staff Chief Engineer, First Engineer, Second Engineer, Third Engineer, Junior Third Engineer, Engine Cadet, Hotel Service Engineer, Chief Electrical Engineer
Electrical Engineer, Electronic Engineer, Electronic Engineer Junior, Chief Refrigeration Engineer, Refrigeration Engineer, Engine Storekeeper, Motorman, Fitter, Oiler, Wiper (Engine Utility Man), Plumber Upholsterer
Entertainment Guest Entertainer, Lounger Performer, Show Signer, Production Vocalist, Show Dancer, Dance Troupes And Performers, Production Manager, Assistant Production Manager, Stage Manager, Backstage Manager, Disc Jockey, Sound Light Technician, Video Technician, Show Band Musician Piano, Cocktail Pianist, Piano Bar Entertainer, Show Band Musician Trumpet, Show Band Musician Trombone, Show Band Musician Saxophone Reeds, Show Band Musician Drums, Show Band Musician Bass, Show Band Musician Guitar, Guitar Soloist, Keyboard Soloist, Guest Band Musician, Classic Rock Musicians, R And B Musicians, Country Musicians, Instrumentalists, Cabaret Actors, Comedians
Food And Beverage Food And Beverage Director, Assistant Food And Beverage Director, Restaurant Manager, Maitre D, Head Waiter Waitress, Jr. Waiter, Dining Room Manager, Sommelier Wine Steward Stewardess, Dining Room Waiter Waitress, Dining Room Buffet Man, Restaurant Hostess, Bar Manager, Assistant Bar Manager, Bar Supervisor, Assistant Bar Supervisor,Bar Accountant, Bar Waiter Waitress, Bartender, Bar Steward & Stewardess, Snack Steward Stewardess, Bar Utility, Bar Boy, Buffet Steward & Stewardess, Busboy
Galley Executive Chef, Assistant Executive Chef, Souse Chief, Chef Tournant, First Cook, Second Cook, Third Cook, Vegetable Cook, Cook Trainee, Crew Cook, Crew Cook Assistant, Crew Cook Utility, Officer Mess Man, Staff Mess Man, Provision Store Keeper, Butcher Supervisor, Assistant Butcher Supervisor, Butcher, Butcher Trainee, Butcher Utility, Pastry Chef, Assistant Pastry Chef, First Pastry Man, Second Pastry Man, Third Pastry Man, Baker Supervisor, Assistant Baker Supervisor, First Baker, Second Baker, Third Baker, Baker Trainee, Pantry Man, Dishwasher, Pot Washer, Ice Carver
Gift shop Gift Shop Manager, Assistant Shop Manager, Retail Sales Person, Florist
Guest lecturers Destination Speaker, Special Interest Speaker/Lecturer, Port/Shopping Lecturer,
Hotel Passenger Service Director, Chief Purser, Assistant Hotel Manager, Deputy Purser, Second Purser, Assistant Purser, Computer Technician, Junior Assistant Purser, Crew Purser, Assistance Crew Purser, Receptionist, Guest Service Coordinator, Guest Service Associate, Hotel Assistant, Shore Excursion Manager, Assistant Shore Excursion Manager, Cruise Sales Consultant, Hotel Controller, Senior Auditor Hotel Operations, Junior Auditor Hotel Operations, Night Auditor, Printer Desktop Publishing And Applications, Yeoman, Chief Yeoman, Locket Attendant
Housekeeping Chief Housekeeping Assistant Chief Housekeeper, Floor Supervisor, Head Room Steward, Cabin Steward Stewardess, Assistant Cabin Steward Stewardess, Bell Captain, Bell Boy, Utility Cleaner, Laundry Supervisor, Assistant Laundry Supervisor, Laundry Keeper, Laundry Man, Linen Keeper, Pool Attendant
Human resources Human Resources Manager, Training And Development Manager, Crew Staff Administration, Crew Staff Administration Assistant
Information systems Shipboard Information Systems Manager, Coordinator Computer Desktop Applications, Computer Accounting Applications, Computer Maintenance, Computer Applications, Computer System Hardware Technician, Computer System Administration Manager, Internet Manager
Instructors Bridge Instructor, Golf Instructor, Scuba Diving/Water Sports Instructor, Arts And Crafts, Dance Instructor, Texas 42 Instructor, Caricature Artist

Medical Chief Doctor, Crew Doctor, Nurse Practitioner, Chief Nurse, Nurse
Photo Photo Manager, Assistant Photo Manager, Photographer, Junior Photographer,
Videographer

Join Us On Board For The Career Journey Of Your Life; Interested Applicants Should Forward TheirCV/ResumeVia Email: crystalcruises_recruitment@australiamail.com In TheEmail Subject Line Write The Position You Are Applying For And Your Name And Country Of Origin/Resident.

Best Regards,
Crystal Cruises Line Recruitment team

Mr. Eric William Your Urgent Reply Is Needed

From: "Mr. Eric William" <onyekwe2004@yahoo.com>
Reply: "Mr. Eric William" <joseph.smi@mail.ru>
Date: Thu, 7 Jun 2018 08:05:40 +0000 (UTC)
Subject: Your Urgent Reply Is Needed

Hello,

With due respect, I am Mr. Eric William, I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.

Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and Id Card:

You are to reply immediately for clarifications in other to avoid any wrong transfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

GET BACK TO ME IN MY PHONE +22962979011 EMAIL NOW:(joseph.smi@mail.ru ) Be informed that the requested information is very important in other to enable us proceed with the delivery.

Best Regards,
Mr. Eric William

diplomanthieterhegisen hieterhegisen SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: diplomanthieterhegisen hieterhegisen <diplomanthieterhegisen@gmail.com>
Date: Fri, 1 Jun 2018 03:25:52 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN

Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund Movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affilliated to
FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African
Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK
OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head
office in the New York City attached to the Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for Central
Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues
MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of
the West African Terminal. My name is MR. HORST HIETER HAENSGEN from
Queensland, Australia. In view of my position as introduced and explained
above, I have this priviledged information for you out of sympathy to save
your fund from a big problem, which will ruin your fund payment at your bank
by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest
you to know that fund transfer irregularities and misconduct of huge sums
of money out of Nigeria during the Military administration of the late
General Sani Abacha has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the new House of
Government under the leadership of Senator David MARK (New Senate President)
has formed a committee on Finance/Economic matters. This Committee was
mandated to deliberate on all fund movement above $5,000,000.00 USD and also
to recover all suspected funds.Consequently, our organization has been
mandated to assist to monitor all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been recovered. We
execute the pre-investigative formalities and all statutory requirements
around the world. The purpose is to monitor, pre-inspect, recommend or defer
your fund movement or seizure of the fund at your bank or on transit or
cable. Fortunately, our Terminal in New York has been monitoring the routing
of your fund for seizure. I became sympathetic to you for such attempt to
carry on. Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any seizure or
threat on the fund. Therefore, this letter is highly confidential and top
secret. For this reason, you must not inform anybody about this letter or my
contact with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully without
any seizure by either your bank or the US Monitoring Agencies to know. But
if you ignore my advice, your fund movement by bank transfer will surely hit
a brick wall and you will keep spending money and time with energy and
without any success until you forfeit the whole amount, which will be
deferred at that time for a seizure when the Monitoring Unit will adopt the
motion for seizure. The September 11th 2001 bombing of the WTC in USA has
compelled a strict monitoring and checks on all huge sums of money around
the globe.For this reason, the security Network in USA has requested us here
in Nigeria to investigate your fund, which has been routed for transfer
according to the following: 1. The real source of your fund.2. Your funds
background on Foreign Bills of entries. In pursuit of that, I discovered so
many anomalies, which may create the security network for seizure of your
fund. And your bank may start asking, which may even put the bank into a big
problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund.I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order for
me to help you, the following are my conditions: 1. You must keep my
relationship with you highly secret/confidential. 2. You must not expose all
the above information to anybody.3. You must be willing to act fast on any
information, directives and advice from me. But if you expose this
information, I will be compelled to do the right report and in that case,
you will blame yourself. The method for you to receive this fund is by cash
at your doorstep, which I and MR. STEVEN FLOYD THOMASSON will deliver to you
at your address. Further details on this arrangement will be furnished to
you as soon as I have received your comments to carry on. By then, I will be
in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be
required to give us as soon as we have handed over the fund to you at your
address.

Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

MR. Horst Hieter Haensgen

office.p97 Australia Job Opportunities Apply Now

From: office.p97@sapo.pt
Date: Mon, 21 May 2018 01:56:22 +0100
Subject: Australia Job Opportunities Apply Now

Attachments

  • Princess Cruise Australia Job Opportunity Informations.doc

DEAR APPLICANTS

THE PRINCESS CRUISE LINE AUSTRALIA URGENTLY NEEDS THE SERVICES OF
DEVOTED AND HARDWORKING PEOPLE WHO ARE READY TO WORK AFTER UNDERGOING
ENLISTMENT TRAINING IN AUSTRALIA.

OPEN THE ATTACH DOCUMENT FOR FURTHER DETAILS ON HOW TO APPLY OR YOU
CAN SEND US YOUR COMPLETE CV/RESUME/APPLICATION LETTER TO
(OFFICEPRINCESS@AUSTRALIAMAIL.COM)

NOTE: WE OFFER PAID TRAINING AS WE ARE INTERESTED IN YOUR PERSONAL
DEVELOPMENT. YOUR TIMELY RESPONSE MATTERS A LOT!

THANKS
HUMAN RESOURCES
PRINCESS CRUISE LINE AUSTRALIA
E-MAIL: HIRINGSHIP.CV@PROTONMAIL.COM

As informaes contidas neste e-mail s pode ser lido por uma pessoa
ou pessoas para as quais ele foi diretamente enviada devido ao fato de
que ele pode conter informaes confidenciais.

GARY WILLIAMS Your friend sent you a link

From: GARY WILLIAMS <garyw18721@gmail.com>
Reply: garyw18721@gmail.com
Date: Wed, 16 May 2018 22:13:58 +1000
Subject: Your friend sent you a link

GARY WILLIAMS (GARYW18721@GMAIL.COM) SENT YOU A LINK

This is to Notify you that Mr. Gary Williams is Currently offering
Loan to the needy at a low rate 0f 2% and with no credit check, we
offer Personal loan, debt consolidation loan, venture capital,
business loan,education loan, home loan,or loan for any reason if you
are interested contact via (garyw18721@gmail.com) for more
info.provide us this info below ok.
Name…….Country…………State…………Loan Amount
Needed……….. duration of loan………….Phone
Number…………. Monthly Income………, WE ARE LOCATED HERE IN
UNITED STATES. EMAIL US AT: (garyw18721@gmail.com)

————————-

Title: THE ROCKS GHOST TOURS

Description: Operating Nightly Ghost Tours for Tourists and Locals in
the Rocks, Sydney, Australia. Also Available: Corporate Team Building
Tours, Hens Parties on The Rocks, Halloween and Christmas Tours,
Family Ghost Tours, Birthday Ghost Tours and School Excursion Tours.

————————-

GARY WILLIAMS Your friend sent you a link

From: GARY WILLIAMS <garyw1873@gmail.com>
Reply: garyw1873@gmail.com
Date: Tue, 15 May 2018 04:16:23 +1000
Subject: Your friend sent you a link

GARY WILLIAMS (GARYW1873@GMAIL.COM) SENT YOU A LINK

This is to Notify you that Mr. Gary Williams is Currently offering
Loan to the needy at a low rate 0f 2% and with no credit check, we
offer Personal loan, debt consolidation loan, venture capital,
business loan,education loan, home loan,or loan for any reason if you
are interested contact via (garyw1873@gmail.com) for more info.provide
us this info below ok.
Name…….Country…………State…………Loan Amount
Needed……….. duration of loan………….Phone
Number…………. Monthly Income………, WE ARE LOCATED HERE IN
UNITED STATES. EMAIL US AT: (garyw1873@gmail.com)

————————-

Title: THE ROCKS GHOST TOURS

Description: Operating Nightly Ghost Tours for Tourists and Locals in
the Rocks, Sydney, Australia. Also Available: Corporate Team Building
Tours, Hens Parties on The Rocks, Halloween and Christmas Tours,
Family Ghost Tours, Birthday Ghost Tours and School Excursion Tours.

————————-

[Image from your friend]

Eduardo Sanchez Attention:

From: Eduardo Sanchez <esanchez@baruta.net>
Date: Thu, 10 May 2018 04:29:59 -0430 (VET)
Subject: Attention:

Attention:

My name is Eduardo Sanchez, I work as a business / financial consultant here in London. am connecting with a private investor / direct lenders from Africa trying to expand international portfolio globally, and they are available to lend / fund a reliable project after receiving and studying business plan of that project.

My investors would be happy to work with any person, entity with a reputable company or any organization with a project and very eloquent about his project. These projects may be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also includes funds and organization. etc

My investor can fund your organization or finance your project 100% and this can be informative in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, UAE Saudi Arabia Germany, India, US, Australia, Canada, China, India etc.

In case my investor may want to be a partner in the whole project, but he will finance the project to fund your organization 100% completion, so you would be mandated to monitor and manage the entire project.

My investor has the capacity that can support any size of project. Having gone through your profile, your website and your post I will be willing to introduce any one of them to you but I still want to tell you more about what other things that your company does and what you have on the ground at the moment. Reply To This Email: mrhorstkohler1@hotmail.co.uk

Regards.
Eduardo Sanchez

STANDARD BANK YOUR FUND RELEASE PAYMENT

From: STANDARD BANK <bank52@mobiloan.xyz>
Reply: STANDARD BANK <standardbank97@gmail.com>
Date: Mon, 7 May 2018 22:13:52 +0000 (UTC)
Subject: YOUR FUND RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Sir/Madam

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard Bank.

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries’ Fund into their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/018
This is your New Payment Reference No.-35460021,
Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.

Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us.

Kindly re-confirm to me the followings:

1, First and last Name :……………….
2, Direct Phone, Fax and Mobile : …………
4, Occupation …………..
5, Your Bank Details. ……………..
6, A copy of your Driving License or International Passport: ………

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298kevin1
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

Gerard Lamarche HAPPY WORKERS DAY

From: Gerard Lamarche <integret10@yahoo.com>
Reply: Gerard Lamarche <mary_jack7000@yahoo.com>
Date: Tue, 1 May 2018 20:58:20 +0000 (UTC)
Subject: HAPPY WORKERS DAY!!

Dear Friend,

This is to thank you for your effort. I understand that your hands were tied.Not to worry.I have succeeded,the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have dropped an International Certified Bank Draft of $500.000.00 for your help.

I am in Australia with my family presently. I do intend to establish some business concerns here,and possibly buy some properties. Contact my Secretary her Name is Ms. Mary Jackson /Email: mary_jack7000@yahoo.com Forward my mail to her,then ask her to send the cheque to you. Also with your copy of your international passport or any valid ID.

Your Full Name: _______________________
Your delivery Address: _______________________
Cell Phone _______________________

I am waiting for your urgent response.

Kind Regards,

Gerard Lamarche
Managing Director,
(Member. Board of Directors, Total Oil)

rayane874036 CAREER OPPORTUNITIES

From: rayane874036@sapo.pt
Date: Thu, 26 Apr 2018 16:27:02 +0100
Subject: CAREER OPPORTUNITIES

Attachments

  • STAR Cruises Australia.doc

STAR CRUISES ARE ONE OF THE MOST PREMIER CRUISE LINES IN THE WORLD;
WORKING ONBOARD STAR CRUISE LINE SHIP DOES REQUIRE HARD WORKS AND
DISCIPLINE, IT IS COMMON FOR EMPLOYEES TO WORK 5 DAYS A WEEK AND
SOMETIMES 8 HOUR DAYS, WE TAKE GREAT PRIDE IN RESPECTING EVERY
EMPLOYEE AS AN INDIVIDUAL AND OUR OBJECTIVE IS TO FOSTER AN
ENVIRONMENT THAT IS CHALLENGING, REWARDING AND PROVIDES AN OPPORTUNITY
FOR BOTH PROFESSIONAL AND PERSONAL GROWTH, OPEN ATTACH DOCUMENT AND
APPLY VIA; SUPERSTAR@FASTSERVICE.COM

rayane874081 CAREER OPPORTUNITIES

From: rayane874081@sapo.pt
Date: Thu, 26 Apr 2018 14:05:00 +0100
Subject: CAREER OPPORTUNITIES

Attachments

  • STAR Cruises Australia.doc

STAR CRUISES ARE ONE OF THE MOST PREMIER CRUISE LINES IN THE WORLD;
WORKING ONBOARD STAR CRUISE LINE SHIP DOES REQUIRE HARD WORKS AND
DISCIPLINE. IT IS COMMON FOR EMPLOYEES TO WORK 6 DAYS A WEEK AND
SOMETIMES 10 HOUR DAYS. WE TAKE GREAT PRIDE IN RESPECTING EVERY
EMPLOYEE AS AN INDIVIDUAL AND OUR OBJECTIVE IS TO FOSTER AN
ENVIRONMENT THAT IS CHALLENGING, REWARDING AND PROVIDES AN OPPORTUNITY
FOR BOTH PROFESSIONAL AND PERSONAL GROWTH, OPEN ATTACH DOCUMENT AND
APPLY VIA; SUPERSTAR@FASTSERVICE.COM

mrs.laura00143 APPLY NOW

From: mrs.laura00143@sapo.pt
Date: Wed, 25 Apr 2018 01:19:39 +0100
Subject: APPLY NOW

Attachments

  • COSTA CRUISES LINE AUSTRALIA.docx

COSTA CRUISE HAVE BEEN GIVEN AN ALLOWANCE FOR MANY YEARS TILL DATE,
FOR GRADUATES AND UNDERGRADUATES TO DISPLAY THERE WORK EXPERIENCE AND
HARD WORKING IN COSTA CRUISE, SUCH PEOPLE SHOULD CHECK ATTACH DOCUMENT
AND APPLY WITH THEIR CV APPLICATION. AUCOSTA@WORKMAIL.COM

mrs.laura00139 APPLY NOW

From: mrs.laura00139@sapo.pt
Date: Wed, 25 Apr 2018 01:04:18 +0100
Subject: APPLY NOW

Attachments

  • COSTA CRUISES LINE AUSTRALIA.docx

COSTA CRUISE HAVE BEEN GIVEN AN ALLOWANCE FOR MANY YEARS TILL DATE,
FOR GRADUATES AND UNDERGRADUATES TO DISPLAY THERE WORK EXPERIENCE AND
HARD WORKING IN COSTA CRUISE, SUCH PEOPLE SHOULD CHECK ATTACH DOCUMENT
AND APPLY WITH THEIR CV APPLICATION. AUCOSTA@WORKMAIL.COM

jaydimaano WINNING NOTIFICATION

From: jaydimaano <jaydimaano12@yahoo.com>
Reply: jaydimaano <jaydimaano12@yahoo.com>
Date: Mon, 16 Apr 2018 02:01:45 +0000 (UTC)
Subject: WINNING NOTIFICATION

Date: 10 JAN 2018 From: lottery lotteryReply
To: thomas_smithlotteryagent4958@yahoo.com
IP: 196.25.253.13
5th Floor East Commonwealth Center55 Currie
Street Adelaide SA 5000 , South Australia

WINNING NOTIFICATION
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv

international programme,which took place on the 10th of JAN 2018.This is a computer generated lottery of Internet users using

email addresses for draws

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web

(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers

and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a

total sum of US$800,000.00 (EIGHT HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW47509/02

This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this

category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail

addresses from Canada , Australia ,United States , Asia, Europe , Middle East , Africa and Oceania as part of our international

promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of

Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base

Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland , as indicated in

your playcoupon and your prize of US$800,000.00 will be released to you from our regional branch office in WEST AFRICA.We hope

with part of your prize,you will participate in our end of year high stakes for US$1.3 billioninternational draw.Our agent will

immediately commence the process to facilitate the release of your funds as soon as you contact him.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT: Ref: 4758961725

Batch: ALLINC 70564943902/188 Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:Simply contact your claims agent, Mr Thomas Smith at email: (

thomas_smithlotteryagent4958@yahoo.com ) by filling this form below and send it to him to file for your claim

LOTTERY WINNERS APPLICATION FORM OF PAYMENT .
FULLNAME………………………………………….
DATE OF BIRTH…………………………….
ADDRESS…………………………………………..
SEX…………………….
AGE…………………………….
MARITAL STATUS……………………………..
NATIONALITY…………………………………….
OCCUPATION…………………………………….
TELEPHONE……………………………………
FAX………………………………………………
EMAIL………………………………………….
DATE………………………………………………
WINNER REF/BATCH NO………………………
APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can befound on the top left corner of this notification as well as your

full name,address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential (VERY SECRET) from the public until your claim is

processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and

unwarranted abuseof this programme by some unscrupulous elements,equally to guardagainst non participant or unofficial

personnel taking undue advantage ofthis programme. Note that, all winnings MUST be claimed by A STIPULATED TIME(ON OR

BEFORE 28TH APRIL 2018); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed intoour next lucky dip

sweepstakes. BE WARNED!

YOU ARE TO REPLY TO YOUR REGIONAL CLAIMS AGENT AND NOTTO THIS EMAIL ADDRESS

(thomas_smithlotteryagent4958@yahoo.com)

Congratulations once again on your winnings!!!Yours in service,

Sincerely, MR PETER JOHNSON Online coordinator for AUSTRALIAN LOTTO INC.

Mr Harrison Edward TO CEOS AND OWNERS

From: "Mr Harrison Edward"<Harrison.edward@office.com>
Reply: <edwardharrison735@gmail.com>
Date: Thu, 12 Apr 2018 05:43:35 -0700
Subject: TO CEOS AND OWNERS

Sir,

We are an Investment Consultants Firm based in Australia with 30 years of rendering
uninterrupted services to our VIP clients around the world. Our major objectives are
to secure the best investment opportunities for our VIP clients who are looking for
lucrative investments around the world.

We therefore source for credible and reputable companies that are looking for funding to
execute a project or pending projects with good returns on investment and hereinafter link
such companies with our VIP clients for possible financing and investments.

We have in our Portfolio VIP clients that are looking for good investments opportunities
in any part of the world or profitable projects that requires financing on a long term. If
you are looking for an Investor or you have a project that requires huge funding, this is a
good opportunity for you to achieve your investments goals.

Please contact me: hedward045@gmail.com
for more details.

Truly Yours,
Edward Harrison
Address: Suite 1, level 11, 66 goulburn street,
Goulburn, Sydney Australia
(invesment consultant)

SEN BELLO UMAR YOU ARE TO RECEIVED THE SUM OF 7 MILLION

From: SEN BELLO UMAR <victorizuora002@gmail.com>
Reply: senatecommingg11@gmail.com
Date: Wed, 11 Apr 2018 12:50:38 +0100
Subject: YOU ARE TO RECEIVED THE SUM OF $7 MILLION

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GUAGUALADA-ABUJA, NIGERIA.
Our Ref: FGN /SNT/STB0708
Email; senatecommingg11@gmail.com

DEAR

YOU ARE TO RECEIVED THE SUM OF $7 MILLION

We have going through your file submitted to us by the federal
ministry of finance your fund was among the payment approved by the
senate committee on foreign payment approved by Mr president mohammadu
Buhari after federal executive council meeting head in ASO rock villa
on the 28th of march 2017,our focus by this new government is to fight
corruption to a stand still and stop our non official defrauding
innocent foreigners by their hard earn money.

The committee was set up to correct the fraud perpetrate by last
government of Good Luck Jonathan which was voted out of office in 2015
general election.i senator BELLO UMAR a senator of federal republic
of Nigeria .my advice to you as a brother is to take this opportunity
to receive your money without further delay.we are here to guide you
to avoid last mistake you made to get this fund,

our president Mohammadu Buhari has directed all beneficiary to come
and receive their payment has scheduled because our government is all
out to protect and guide all beneficiaries who have not receive their
payment with the federal government of Nigeria to do so immediately
because government will entertain any complain to any foreign
contractor who fails to receive his payment within this period,during
our president visit to Australian last year there is a lot of complain
from some contractors that they have been cheated by all this imposers
who are claiming to be government official,

On this faithful recommendations we want you to know that during the
last UN meetings held at Abuja , Nigeria . It was alarmed so much by
the rest of the world in the meeting egarding the lose of funds by
various foreigners to the scams artists operating in syndicates
allover the world today, in other to retain the good image of the
country, The president of the country (President MOHAMMDU. BUHARI) is
now paying 1000 victims of this operators US$7, 000, 000,00. USD each,

The payments are to be paid by Federal Reserve Account Unit,

According to the number of applicants at hand,840 beneficiaries has
been paid ,half of the victims are from the United States, we still
have more 160 left to be paid the Amount of US$7,000,000,00. Each.

Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of the victims of the operations, you
are hereby warned not to communicate or duplicate this message to any
body for any reason what so ever, the US secret service is already out
to trace the criminals.

we are waiting to hear from you that you responded to our request to
go an receive your money without further delay.

1. NAME

2. cell PHONE

3. ADDRESS

4. AGE

OCCUPATION

5. SCANNED COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE.

BE GUIDED ACCORDINGLY AS WE ARE WAITING TO HEAR FROM YOU

KINDEST REGARDS,
SEN BELLO UMAR
SENATE OF
FEDERAL REPUBLIC OF NIGERIA

Mr Harrison Edward TO CEOS AND OWNERS

From: "Mr Harrison Edward"<Harrison.edward@office.com>
Reply: <edwardharrison735@gmail.com>
Date: Wed, 11 Apr 2018 03:38:19 -0700
Subject: TO CEOS AND OWNERS

Sir,

We are an Investment Consultants Firm based in Australia with 30 years of rendering
uninterrupted services to our “VIP” clients around the world. Our major objectives are
to secure the best investment opportunities for our “VIP” clients who are looking for
lucrative investments around the world.

We therefore source for credible and reputable companies that are looking for funding to
execute a project or pending projects with good returns on investment and hereinafter link
such companies with our “VIP” clients for possible financing and investments.

We have in our Portfolio “VIP” clients that are looking for good investments opportunities
in any part of the world or profitable projects that requires financing on a long term. If
you are looking for an Investor or you have a project that requires huge funding, this is a
good opportunity for you to achieve your investments goals.

Please contact me: hedward045@gmail.com
for more details.

Truly Yours,
Edward Harrison
Address: Suite 1, level 11, 66 goulburn street,
Goulburn, Sydney Australia
(invesment consultant)

Shaw Liiou CLU – Smartline Connect with the right networks

From: "Shaw Liiou, CLU - Smartline" <dresdan@skt.comsats.net.pk>
Reply: shawliiou@gmail.com
Date: Wed, 11 Apr 2018 02:32:25 +0500
Subject: Connect with the right networks

Dear Sir / Madam,

Smartline is an Australia's most well-known mortgage broking company. We
provide loans to individuals, business owners, companies, and
interested investors for Debt Consolidation, Buying, Building, Business
Improving, Refinancing Commercial Property and Personal Loan at a low
interest rate ROI per annum.

Kindly revert back if you have projects requiring capital injection for
immediate negotiation.

For further inquiries, contact us today.

Kindest Regards,

Shaw Liiou, CLU
Regional Representative

Smartline Home of Loans P/L 1999 – 2018 | ABN 38 085 370 270 |
Australian Credit Licence Number 385325 | Legal | Privacy Policy

—
CONFIDENTIALITY / DISCLAIMER NOTICE: The information contained in this
communication, including attachments, is not to be construed as advice
in terms of the Financial Advisory and Intermediary Services Act 37 of
2002 unless specifically referred to as Advice. This email and any
accompanying attachments may contain confidential and proprietary
information relating to the Smartline. This information is private and
protected by law and, accordingly, if you are not the intended
recipient, you are requested to delete this entire communication
immediately and are hereby notified that any disclosure, copying or
distribution of or taking any action based on this information is
prohibited. Help us to fight fraud, theft, corruption or unethical
behaviour by reporting it to Tip-offs Anonymous on
tip-offsline@tip-offs.ua.

Joseph Garner Enquiry

From: Joseph Garner <private.jgarner15@gmail.com>
Date: Wed, 4 Apr 2018 20:48:21 -0400
Subject: Enquiry

Hello Sir/Madam

I am looking to distribute some products to the USA, Canada, Australia,
UAE, and a few

other countries. My questions are as per below:

1) Can you ship your products to the countries mentioned above?

2) Do you have a price list that you can provide for your products?

3) What are the types of shipping that you provide and how much do they
cost?

4) Do you offer discounts for per product?

5) what is your mode of payment?

I am not looking to order any products in bulk for now. I just want to
dropship on per

order basis. Please do let me know.

Hoping to hear from you soon.

Thank you.

Joseph Garner
Marketing Manager;Garjoe integrated services ltd
Tallahassee,Florida
Tel;1(850)906-0852
Fax;1(850)906-0852

HOME LAND SECURITY YOUR CO-OPERATION IS NEEDED.

From: HOME LAND SECURITY <dosky4real2002@yahoo.com>
Reply: HOME LAND SECURITY <barr.geraldsiiman@yahoo.com>
Date: Tue, 3 Apr 2018 17:52:25 +0000 (UTC)
Subject: YOUR CO-OPERATION IS NEEDED.

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Date:03/04/2018

ATTENTION:BENEFICIARY,

This is to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the African Banks and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that, you still continue contacting with the Criminals on the internet that claim to be working for the release of your fraudulent funds,you are suppose to have been arrested earlier before now by the CIA following the orders that were given by the International Crimes Department,the African Countries has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while,So right now all you need to do in other to protect your image and that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later.

This is the final notification that i would be sending to you because we already have all your details/information and you ID in our database which would be forwarded to the WORLD COURT, as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster,For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of ($1,000.000) that was issued to by the WORLD BANK/UNITED NATION to compensate you for the embarrassment and insults to your personality which the African Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment,so If you know that you really want to save your life and the future of your family, we are advising that you secure the FRAUD CLEARANCE CERTIFICATE so that your name can be shortlisted from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of your compensation funds.We have also spread our networks to the following countries which are United State of America,Australia, Canada, Africa, United Kingdom, Asia and Poland.

All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties. So it will be better for you to update us on the actual date in which you would be able to make the payment of $250 to our agency over there in Benin Republic for them to issue the FRAUD CLEARANCE CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you,this Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 48 hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $250 and this fees should be paid within 48 hours from now on,and the payment should be send to the FEDERAL BUREAU OF INVESTIGATION (FBI)/US Consulate General,Marina Avenue,01 BP 2012, Cotonou, Benin Republic through either Western Union Money Transfer or Money Gram Transfer with the below details:

Receivers Name: GODWIN MADUBUKO
Location: BENIN REPUBLIC
Text Question: YES
Text Answer: YES
Amount: $250

The payment details should be send once the payment has been made and don't forget to include the Senders Name,Address and the MTCN NUMBER, this is our advise to you and we do hope to get a positive feed back from you as soon as possible.

Regards,

BARR.GERALD SIIMAN
FBI SPECIAL AGENT FOR CRIMES/FRAUD
Email: barr.geraldsiiman@yahoo.com

Col.Hussein Harmush Dear Friend

From: "Col.Hussein Harmush" <goto@port.bz>
Reply: colhusseinharmush0181@gmail.com
Date: Sat, 31 Mar 2018 09:33:50 -0700
Subject: Dear Friend,

Dear Friend,

I am Col.Hussein Harmush,An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia.
I got your contact from Syrian – American Army officer who was injured in the ongoing Syrian war but died last week while receiving medical treatment. I want to seek your assistance and guidance on my investment plan in your country,
Get back to me if you could help.

Best Reagrds,
Col.Hussein Harmush.
Reaching you from Canberra Australia.

ghva RE:Sportswear Factory providing T-shirt and Soccer Jersey

From: "ghva" <info@sportsanka.com>
Reply: <info@sportsanka.com>
Date: Sat, 31 Mar 2018 06:19:49 +0800
Subject: RE:Sportswear Factory providing T-shirt and Soccer Jersey

Dear Sir/Madam,
Nice to write to you from China and sorry if our email disturbs you.
We are a garment factory mainly focused on casual wear and sportswear, our main products are soccer jerseys, cycling wear, hoodies, jackets, sublimation T-shirts, etc.
After ten years hard working, weve been making clothes for customers and from many countries, such as America, UK, Germany, Spain, Australia, Japan, Malaysia, and
so on.
Our advantages are:
1. Abundant experienced workers and machines;
2. Good location: near materials source and exportation port;
3. Fast lead time: shortest 10 days for sublimation jerseys;
4. Strict QC process and reliable quality.
Should you have any interest or query on us, please feel free to contact our sales team by replying to this email.
Thank you and best regards,
Jane Yip

Erena George08 Re:Greeting

From: Erena George08 <ErenaGeorge08@CryptoHeaven.com>
Date: Thu, 29 Mar 2018 09:14:01 -0400 (EDT)
Subject: Re:Greeting

Hello, is nice writing you today,I have to find a strength to write
this email before is too late because I am suffering from cancer,after
from one hospital to another,my doctor have finally confirm to me that
I have a very narrow chance of surviving,but I will have to under go
another surgery.

My name is Mrs.Erena K.George an Australian French citizen I’m married
to late Mr.J.Kame George, a french businessman who based and work in
Abidjan for the period of 21 years. As faith may have his way in your
life our marriage ended without any children my husband died in a car
accident in Abu Dhabi on a business trip to United ArabEmirates.

I am a woman who believes in God and his power to bless people for the
sake of the less privileged. I have very little time to live giving to
my state of health and the doctor’s report that I am suffering from
cancer is very painful, but as a believer I am inclined to trust and
live with God’s will.

After meditation and prayers three days ago over the money my late
husband left in a bank for a charity work before his death. I wish to
will the sum of US $985,000.00 dollars to your care for the charity on
behalf of my husband and me.I would like to know more about you so as
to be more confident to confide my inheritance in your hands.I will
need your complete personal details such as:

Your complete names:
Date of Birth:
Your addresses:
Your occupation:
Your Phone numbers:

I will stop hear as I want to take some rest now, I am looking forward
for your response

Yours sincerely
Mrs. Erena K.George

—

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