Tag: Canada

Royalhelpline Earn Extra money to support your Business today

From: "Royalhelpline" <royalhelpline@accountant.com>
Reply: royalhelpline@aol.com
Date: Wed, 15 Jul 2020 05:55:28 +0000
Subject: Earn Extra money to support your Business today?

WE ARE A PROFESSIONAL RUSSIAN-GHANAIAN HACKERS GROUP, DO YOU NEED
EXTRA MONEY OR QUICK MONEY TO FINANCE A PROJECT, CHANGE YOUR CAR,
BUILD A HOUSE OR GO ON THAT EXPENSIVE VACATION YOU?VE BEEN LONGING
FOR?  ARE YOU SATISFIED WITH YOUR PAY CHECK? HOW ABOUT YOU GET EXTRA
$10,000 OR MORE EVERY WEEK? WOULD YOU LIKE US TO SHOW YOU HOW TO GO
ABOUT THIS? IF YES, THEN READ ON FOR THE NEXT 2 MINUTES AND YOUR
STORY WILL CHANGE.

WITH OUR SERVICE, YOU JUST PLACE ORDER TO GET ANY AMOUNT YOU NEED AND
WE WILL LOOK UP THE BANK LOGIN WE HAVE AVAILABLE AND MAKE
WIRE-TRANSFER TO ANY ACCOUNT YOU PROVIDE. OUR SERVICES ARE EFFICIENT
AND RELIABLE, WE ARE THE BEST YOU CAN GET WITH UNTRACEABLE MONEY.

TRANSFER SERVICE ARE AVAILABLE WORLDWIDE, OUR SUCCESS RATE IS 100%. ON
TIME DELIVERY AND EFFICIENCY IS GUARANTEED WITHOUT ANY ISSUE OR DELAY
WITHIN 12-48 HOURS YOUR TRANSFER IS CONFIRMED, YOU CAN OPEN A NEW
ACCOUNT AT ANY BANK OF YOUR CHOICE FOR YOUR TRANSFER.

OUR MINIMUM TRANSFER RANGE FROM $2,000 – $50,000 PER DAILY TRANSFER TO
PERSONAL ACCOUNTS (CHECKING ACCOUNTS, SAVINGS ACCOUNTS, CURRENT
ACCOUNTS, STANDARD ACCOUNTS, DEBIT CARD, CREDIT CARD.).

ALL OUR TRANSFERS ARE IN UNITED STATE DOLLARS AND ALL TRANSFER ARE
PROCESS ONLINE SAFE, FAST AND SECURE.

$2,000 – $4,000== Charges ==== $550
$5,000 – $7,000=== Charges === $900
$8,000 – $10,000== Charges === $1,200
$50,000 (VIP) ==== Charges ===  $5,000

TRANSFER CLEARING TIME: IF THE TRANSFER IS TO BE MADE TO UK, USA,
ASIA, EU, CANADA OR AUSTRALIA, THEN WE SHALL PROVIDE YOU WITH SAME DAY
SERVICE BUT IF THE TRANSFER IS MADE TO RUSSIA, DUBAI OR SINGAPORE
THEN ALLOW US 1 TO 2 BUSINESS DAYS.

REGULATIONS AND NOTES:

– We only transfer the minimum $2,000 for amount Charges is $550
please do not ask for a lower rate.
– Please do not bid or spam, nor use vulgar words.
– We can call off a deal when the clients goes against our
instructions and guide to ensure a successful deal.
– You are free to ask your questions for further clarification if
your question is not indicated.
– Do not contact us and ask for free service or percentage deals.
– We appreciate if you go straight to business.

WE PROVIDE THIS SERVICE IN A VERY FAST, SAFE AND SURE MANNER. WE USE
HIGH LIMIT LOGINS TO PROCESS THE TRANSFER TO OUR CLIENT, THE RESULT
IS YOU WILL RECEIVE CLEAN AND UNTRACEABLE MONEY FROM US.

CONTACT US: ROYALHELPLINE@AOL.COM

CANADA MONEY AFFAIRS We await your urgent response.

From: CANADA MONEY AFFAIRS <danielgraham973@gmail.com>
Reply: giselemallet4@gmail.com
Date: Tue, 14 Jul 2020 22:28:59 +0100
Subject: We await your urgent response.

Good day approved beneficiary,
This is Dr Morris David From the Department of foreign Funds
Affairs, We are Writing to confirm the fact if you are (DEAD) or
(ALIVE) and failure to reply back in the next 24hrs simply means what
Mrs Lucy Doss said was right that you are dead. Mrs Lucy Doss has
agreed to pay the balance charge fee valued of $420 required for the
Release Order of your $2.000.000.00 Empowerment fund , but we have not
gotten the money from her yet as we want to find out if you are DEAD
or not, so if you are still (ALIVE) you are advice in your own best
interest to reply back.

We are confuse over your attitude on this your $2.000.000.00, we
have start to wonder if someone else is about to have what is yours.
Please reply back or else we take our decision by releasing the $2
Million United states Dollars to her. We await your urgent feed back.

As soon as the $420 is received, we shall immediately dispatch your
empowerment fund to you and it will take only 3 days to arrive to
your address to enable you start withdrawing funds the same day from
any ATM machine nearest to you. Thanks for your good understanding and
we are waiting for your quick reply with but first kindly confirm your
details bellow to confirm if we reached the right owner of this
prepaid visa card.

Firstly reconfirm your full information below so we can verify if we
reached the approved beneficiary of this empowerment fund.

Your current home address…Your postal codes….Your phone
number….Your full name….Your country of residence….Your
occupation…Your current e-mail address.. Your government issued I’d
card

We await your urgent response.

Dr.IMSFARIDA MZAMBER Dear sir

From: "Dr.IMSFARIDA MZAMBER" <goodhrrtman@gmail.com>
Reply: mzamberwazirimrs.faria@gmail.com
Date: Mon, 13 Jul 2020 10:39:38 +0100
Subject: Dear sir,

Dear sir,

In view of the Critical review carried out by the Debt Management
office {DMO} on instruction of the Federal Executive council ,via the
Federal Ministry of Finance, it was unanimously agreed that as part
of the debt servicing initiatives of the DMO to pay off verified
local and Foreign debts owed in the last dispensation.your name was
penciled down as one of the new beneficiaries.

You are therefore urged as a matter of urgency to update us with
details of your contract amount owed, current phone and fax/email. It
is pertinent to reassure you that this exercise will be acted upon in
the next seventy two hours ,after which your funds will be credited to
your accounts coordinates via our correspondent bank with First
National Investment and Financial Management Bank In Ontario ,Canada.

We await your immediate response in-order to enable us act accordingly.
Regards,

Dr.IMSFARIDA MZAMBER
Committee Secretary

sale Payment Sent T T Receipt Attached – Overdue Invoices Payment

From: sale@marsatco.net
Reply: sale@marsatco.net
Date: Sun, 12 Jul 2020 20:52:54 -0600
Subject: Payment Sent T/T Receipt Attached - Overdue Invoices Payment

Attachments

  • Proformar Invoice.zip    VIRUS DETECTED 

Good Day,

Please find the attached payment slip for T/T wire FYI

My colleague is out of office and he instructed the payment on your
behalf.

Please inform all when you receive payment.
Also I attached your corresponding invoices.

Regards,

Jessica CLARKE

Technicienne Comptable

Accounting Technician

2800, rue Louis-Lumière, bureau 100

Québec (Québec) G1P 0A4

CANADA

CANADA MONEY AFFAIRS We await your urgent response.

From: CANADA MONEY AFFAIRS <danielgraham973@gmail.com>
Reply: giselemallet4@gmail.com
Date: Mon, 6 Jul 2020 22:50:19 +0100
Subject: We await your urgent response.

Good day approved beneficiary.
We are Writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mrs Lisa
said was right that you are dead. Mrs Lisa has agreed to pay the
balance charge fee valued of $220 required for the Fee of your US$2
Million Dollars, but we have not gotten the money from her yet as we
want to find out if you are DEAD or not, so if you are still (ALIVE)
you are advice in your own best interest to reply back.

We are confuse over your attitude on this YOUR US$2 Million Dollars,we
have start to wounder if some one else is about to have what is
yours.Please reply back or else we take our decision by
release the US$2 Million Dollars to her. Here is the information to
make the payment so that your funds will live this country to your own
country within the next 72 hours. Awaiting your feed back.

As soon as the fee is received, we shall immediately dispatch your
PREPAID VISA CARD to you and it will take only 2 days to arrive to
your address to enable you start withdrawing funds the same day from
any ATM machine nearest to you. Thanks for your good understanding and
we are waiting for your quick reply with but first kindly confirm your
details bellow to this email address observe if we met with the right
owner of this prepaid visa card.
Your home address.. Your postal codes.. Your phone number.. Your full
name.. Your country of residence.. Your occupation.

MATTER OF URGENCY.

United Nations Cash Grant Award Payment IRREVOCABLE COMPENSATION PAYMENT OF 950 000.00 VIA ATM VISA CARD

From: United Nations Cash Grant Award Payment <lies123498@yahoo.com>
Reply: United Nations Cash Grant Award Payment <ameliakenneth005@gmail.com>
Date: Mon, 6 Jul 2020 11:41:43 +0000 (UTC)
Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARD

IRREVOCABLE COMPENSATION PAYMENT OF 950,000.00 VIA ATM VISA CARD

This message is directed to inform you as one of the 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Kuwait, Saudi Arabia, South America, Australia, Asia and Africa Continent, we have been working towards the eradication of fraudsters and scam Artists in the World with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Africa, Europe, Asia, Oceanic and North America, South America) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among (150 Lucky victims) around the World as compensation. This Email/Letter has been directed to you because your email address and country name was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of GBP950,000.00 (Nine Hundred Fifty Thousand Great Britain Pounds) ATM Card Value.

We have arranged your payment to be paid through Inter switch Visa ATM Card which will be deliver to you in your country through DHL delivery service from our (South African zonal office) In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.
Yours faithfully,
UNITED NATIONS Public Information Office
Email: UN_imf.bf@usa.com

Akal GREAT NEWS

From: Akal <robertfishery2015@gmail.com>
Reply: usmanakali2020@gmail.com
Date: Mon, 6 Jul 2020 07:40:31 +0100
Subject: GREAT NEWS

APEX BANK (CBN) K.T.T UNIT DEPARTMENT
OFFICE OF THE DEPUTY GOVERNOR
WIRE T./ATMSC//01/19/id/D.o./ihw
ABsc:m-t/Cbnatmscxxox5x9x3x06.
Web-site: www.cbn.org/cbn.htm
Email. Centralbank@cbn.org
Central Business District,Cadastral Zone,Abuja.

Our Ref: CBN/IRD/CPBX/021/20

FOREIGN DEBT PAYMENT NOTIFICATION CIRCULAR APEX BANK CBN /2020

ATTN: DEAR CUSTOMER
Dated- 02/JULY/2020

Good evening madam, i contacted you regarding your winner funds in United
States, it's recording that you have made many effort to claim your funds
but all attend was aborted due to the abnormality in the finance company
there in United States.

I want to assure you that you will get your entitlement this time without
any upstacle.

The above is not am empty promises, i have made an arrangement with loan
company in Canada and South Africa this loan financial company can loan us
any amount of money we needed till the end of this transaction.

For more information please get back as soon as possible.

Awaiting to hear from you .

ENGR. USMAN ALKALLI

ASSISTANCE TO:

MR. SAMUEL OKOJERE.
DIRECTOR OF PAYMENT (K.T.T UNIT) C.B.N./Deputy Governor Office
Direct telephone number:234-813-965-6416

Sent using Nig Zoho Mail

Microsoft Corporations Congratulations once more

From: "Microsoft Corporations" <test@unitile.ru>
Reply: fabulousgibson@hotmail.com
Date: Sat, 4 Jul 2020 06:41:28 -0800 (AKDT)
Subject: Congratulations once more!!

MICROSOFT CORPORATIONS INTERNET LOTTERY
MICROSOFT CORPORATION'S LOTTERY RESULTS 2019
Microsoft Corporations International Lottery Office,
United Kingdom

CONGRATULATIONS!!!

Microsoft Corporations announced you as one of the 7 lucky
winners of the ongoing Microsoft Corporations lottery Award of
the Year Held this month. All 7 winning email addresses were
randomly selected from a batch of 800,000,000 international
emails each from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually, consequently, you
have been approved for a total pay out of TWO MILLION UNITED
STATE DOLLARS (USD$2M).

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to
the citizens in the communities where they have operational base
as a sort of relief to the Covid 19 pandemic.Further more your
details (Email) falls within our Branch office
here in United Kingdom, as indicated in your play coupon and your
prize of(USD$2M). will be released to you from this main branch
office of Microsoft Corporations United Kingdom.We wish to
informed you that your fund has been approved and insured in your
name as well as ready for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228

Serial number…………………..37016

Lucky number……………….56-34-13-00

Ref number……………….MSCB4900

To begin your lottery claims, Please contact our Microsoft
Corporations Lottery Co-ordinator as follows,

Name;:::::: Fabulous Gibson
E-mail Contact;::: fabulousgibson@hotmail.com

You are to send the completed verification form below to the co-
ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations
once more!!

1. Full Name:……………….
2. Country Of Origin:…………
3. Present Address:…………..
4. Date Of Birth:……………..
5. Occupations;………………….
6.Telephone No:…………….
7. Sex:………………………
8. Ticket and Lucky No:…….
9. Lucky number…………….

NOTE: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change
of address, please do inform our Co-ordinator as soon as
possible.

We wish you continued good fortunes.

Yours Sincerely.

Kao Global Off Regular Duty

From: "Kao Global" <jenniferguson2016@gmail.com>
Reply: hrawhglobal@aol.com
Date: Thu, 02 Jul 2020 19:24:36 -0700
Subject: Off Regular Duty

Hello
We are a Japanese owned/based company seeking a
corporate/individual who can act as an account receivable agent here
in the USA and Canada(PART TIME).The Job offers benefits and
competitive salary/commission per transaction completed,with minimal
working hours per week.You do not need any prior experience or
qualification in accounting to handle this position and it is part
time and can be done at your spare time/convenience from home.You are
also not required at any point when working for us to part with any
PERSONAL FUNDS for any reason whatsoever and not required to resume
and close in any office.If you are interested and would like to learn
more about the offer please indicate back and we will furnish you with
further information.
George Whitehead
Kao Global
(540)225-1914

INFO HSBC BANK PLC UK PROOF OF CLAIM

From: INFO HSBC BANK PLC UK <info@hsbcplcuk.net>
Reply: info@hsbcplcuk.net
Date: Thu, 02 Jul 2020 07:54:41 -0300
Subject: PROOF OF CLAIM

HSBC BANK LONDON
United Kingdom
8 Canada Square Canar Wharf
London E14 5hq
United Kingdom

Date; 2-7-2020

ATTENTION: BENEFICIARY

DEAR SIR

WITH REFERENCE TO THE WORLD BANK AND UNITED NATION, WE HAVE CONCLUDED TO
PAY ALL BENEFICIARIES THEIR OUTSTANDING FUND THROUGH OUR APEX BANK, HSBC
BANK LONDON.

BASED ON THIS DEVELOPMENT YOU ARE ADVISE TO FORWARD ALL YOUR INFORMATION
WITH A COPY OF PROOF OF FUND FOR OUR LEGAL DEPARTMENT TO DO THEIR
VERIFICATION AND CONFIRMATION OF YOUR CLAIMS.

FINALLY WE ADVICE YOU FOLLOW OUR INSTRUCTION TO PROVIDE THE UNDER
MENTIONED INFORMATION TO ENABLE US EXPIDIATE ACTION ACCORDINGLY BY
RECONFIRMING YOUR BANKING
INFORMATION TO ENABLE US COMMENCE BANK TO BANK TRANSFER WITH MT 103/202
BANKING INSTRUMENT .

YOURS SINCERELY

GREG GUYETT

PRIVATE EMAIL: gmgregguyett@hsbcplcuk.net

MANAGER HEAD OF GLOBAL BANKING (HSBC)

BANK DETAILS:
BANK NAME
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NO:
SWIFT CODE:
SORT CODE:

BENEFICIARY FULL NAME:
BENEFICIARY PHONE:
BENEFICIARY ADDRESS:
COUNTRY:
OCCUPATION:
POSITION:
AGE:
ATTACH YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE:
AMOUNT EXPECTED US$:

FULL NAME:
ADDRESS:

===============================================================
DISCLAIMER

This document is not and should not be construed as an offer to sell or
the solicitation of an offer to purchase or subscribe for any
investment. HSBC has based this document on information obtained from
sources it believes to be reliable but which it has not independently
verified; HSBC makes no guarantee, representation or warranty and
accepts no responsibility or liability as to its accuracy or
completeness. Expressions of opinion are those of the Research Division
of HSBC only and are subject to change without notice. From time to time
research analysts conduct site visits of covered issuers. HSBC policies
prohibit research analysts from accepting payment or reimbursement for
travel expenses from the issuer for such visits. HSBC and its affiliates
and/or their officers, directors and employees may have positions in any
securities mentioned in this document (or in any related investment) and
may from time to time add to or dispose of any such securities (or
investment). HSBC and its affiliates may act as market maker or have
assumed an underwriting commitment in the securities of companies
discussed in this document (or in related investments), may sell them to
or buy them from customers on a principal basis and may also perform or
seek to perform investment banking or underwriting services for or
relating to those companies.

Mr. Carol Mitchell HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO H…

From: "Mr. Carol Mitchell" <in00990@daum.net>
Reply: in009903@daum.net
Date: Tue, 30 Jun 2020 23:53:21 -0700
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO H...

Hello Beloved,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank
N.A(New York) before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank
Bank Transfer this US$6M to you, note that you will take US$3M out of
this US$6M and give the remaining US$3M to any Charity Home here in
United State, Africa, Canada, Europe and Asia because that was the vow
I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to
stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank
and direct you on how to proceed before I pass away in this world
because I have only two weeks to live according to my Doctor. I wait
your urgent response.

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR 212.45.20.150

Colin and Christine Weir 2020 EURO-MILLON AWARD WINNERS.

From: "Colin and Christine Weir"<admin@peranperempuan.id>
Reply: <peggypalmer460@yahoo.com>
Date: Wed, 1 Jul 2020 03:24:36 +0100
Subject: 2020 EURO-MILLON AWARD WINNERS.

2020 EURO-MILLON INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: ESC/11500369/32
BATCH NO: SLI/028/O5.

ATTENTION: AWARD WINNING NOTIFICATION !!!

We are pleased to inform you about the results of the 2019/2020
EURO-MILLON INTERNATIONAL PROMOTIONS held on the 12/9/2019, which was
organized by our Lottery department to promote and encourage
international participation in our yearly high stake lottery. All
participants "email address" were selected through a computer
balloting system drawn from Nine hundred thousand names from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and
Oceanic as part of our international promotions program which is
conducted annually. Mr. Colin and Christine Weir who won the sum of
$161million euro's from the Euro Million Jackpot.

Kindly Check this article below for further clarification;

/>

However, Mr. Colin and Christine Weir decided to share some part of
their Fortune among the world through their 2020 Weir Family donation
campaign which will go through the remaining quarter of the year 2020,
Under the Approval EURO-MILLON INTERNATIONAL PROMOTIONS. Your email
address was attached to ticket number; 12324277, serial number
6663817262, this batch draws the lucky numbers as follows
2-9-22-23-24-30 bonus number 5, which consequently won the lottery in
the second category.

You hereby have been approved lump sum pay of US$1.8 Million (One
Million Eight Hundred Thousand United States Dollars) file REF NO:
ESC/11500369/32 from the total cash prize of $15,000,000.00 shared
amongst ten lucky winners, based on their category. Your Winning Price
will be made available to you via ATM MASTER CARD and has been kept in
a secret save at the URBAN SECURITY OFFICE under the Custody of an
Accredited Agent Peggy Palmer with Serial registration number
PQ/C.C/006564W.

Do reconfirm your approval to proceed via further communication with
the Agent through the following details: Full Name: mailing Address:
City: State: Zip Code: Direct Phone Number as Further Clarification
will be narrated to you soon.

NB; please quote your reference, batch and winning number which can
be found on the top left corner of this notification as well as your
full names and address to help locate your file easily. For security
reasons, we advice all winners to keep this information confidential
from the public until your claim is processed and your prize released
to you. This is part of our security protocol to avoid dual claiming
and unwarranted taking advantage of this program by non-participant or
unofficial personnel.

Your Sincerly
Peggy Palmer (Mrs).
Online coordinator for EUROMILLIONS
Sweepstakes International Program.

Copyright 2006-2020 The Euromillions Lottery Edition
All rights reserved. Terms of Service – Guidelines

MATHEW ALLEN GET BACK TO ME IF YOU ARE INTERESTED

From: MATHEW ALLEN <mathewallen1011@outlook.com>
Date: Sat, 27 Jun 2020 11:03:52 +0000
Subject: GET BACK TO ME IF YOU ARE INTERESTED

Dear Friend,

My name is Matthew Allen; I am a partner at Christopher, Ford and Joshua law Firm.

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of
the day. I decided to contact you during my visit to Los Angeles California for three days seminar.

There is an unclaimed permanent life insurance policy insured for Six Million Nine Hundred Seventy Thousand Dollars with a top Life Insurance Company in Canada. The policy holder of one of our clients has the same Sure Name you have .

Who worked with Energy Company in Toronto Canada, She died in an accident at Montreal Quebec, Six years ago. Since her death no one has come forward for the claim and all our efforts to locate her relatives in United States have proved unsuccessful. The insurance company code stipulates that insured permanent policies" not claimed must be turned
over to the abandoned property division of the state after seven years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty (30) business days, from the date of receipt of your consent.

Please contact me either via: (email: mathewallen1011@gmail.com, mathweallen1011@outlook.com) we could open a telephone conversation preferably.

Your earliest response to this matter would be highly appreciated.

Matthew M. Allen
Attorney

AUSTRALIAN LOTTERY Once again congratulations

From: AUSTRALIAN LOTTERY <zq980604@gmail.com>
Reply: kevinwellington824@gmail.com
Date: Sun, 21 Jun 2020 16:35:24 +0400
Subject: Once again congratulations!!!

Attn: Winner,

We wish to congratulate you over your email success in our computer
balloting held 21st June 2020. This is a Millennium Scientific
Computer Game in which email addresses were used. All participants
were selected 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 promotion program which is conducted annually.

Your details e-mail address fall within our European representative
office in Amsterdam, Holland as indicated in your play coupon and your
prize will be released to you via our headquarters, Broken Hill
Australia.

This is a promotional program aimed at encouraging internet users;
therefore you do not need to buy a ticket to enter for it.

You have been approved for the star prize of US$1,000.000.00 ( One
Million United States Dollars Only). To file for your claim, please
contact our Director of Finance below.

Name Mr.Kevin Wellington
Email: kevinwellington824@gmail.com
Ref: 435062725
Batch:7050470902/189
Winning no: GB8101/LPRC

Please quote your reference, batch and winning number which can be
found above. The Validity period of the winnings is for 30 working
days hence you are expected to make your claims immediately;

Once again congratulations!!!
Best Regards,
Mr.Achor Micky English.
Coordinator, Australian Lottery

CANADIAN CONSULATE ISTANBUL TURKEY COMPENSATION FOR YOUR LOST FUND INHERITANCE

From: CANADIAN CONSULATE ISTANBUL TURKEY <richymax2000@gmail.com>
Reply: istancanadianconsulate@outlook.com
Date: Thu, 18 Jun 2020 17:34:37 +0100
Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE

Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention: Sir,

I am attorney Philip Lucas a Canadian citizen. I work in Canadian consulate
Istanbul Turkey and i was the head of a recently concluded cyber crime
investigation summit held in Morocco North Africa in November 2019.

The main agenda of the summit is to checkmate and reduce cyber crime,
compensate victims and enhance cyber security.

I must have to start by apologizing to you for the delay in contacting you.
I just came back from an International Financial Law practitioners
Conference held in Ottawa, Canada.

On the proceedings of the summit, we unveiled most cyber crime victims that
were either contacted through compensation/inheritance/ Lottery winning /
Contract and ripped off their money or those who followed their processes
but attempts to assist them in transferring those funds despite that it
failed some how. We deemed it fit that all victims must be compensated to
make up their lost.

Be notified that you are among those selected to be among cyber crime
victims and a compensatory fees of $1,500,000.00 has been set out to be
paid to you for your lost.

Be informed that you are not requested to send any money to us(the
consulate) for our services rather we will guide you to receive the fund
from the bank and make up your lost.

Kindly get back to us for further instructions on how you will receive your
compensation.

Kindly reply me on my confidential email account :
istancanadianconsulate@outlook.com

We await your response.

Yours faithfully,
Att. Philip Lucas

Mr. Abubakar Adamu My Dear: Congratulations 114.34.136.203

From: "Mr. Abubakar Adamu" <eru0@daum.net>
Reply: eru0000@daum.net
Date: Tue, 16 Jun 2020 16:44:40 -0700
Subject: My Dear: Congratulations, 114.34.136.203

Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Fraud In Africa
Email: eru0000@daum.net

My Dear: Congratulations,

This notification email is coming to you from Police Comman d
Headquarters and please immediately you receive this message do let us
know by responding back, because we need to carry on with this
important work accordingly, we are writing to let you know that we
have three gentlemen arrested in the Western Union / Money Gram
yesterday name Eze John and Augustine Oge also fake Diplomat, and one
of them came from Accra-Ghana and through our investigation we
discovered your email address from one of them, which proved that they
have scammed you before, The fact is that one of them made us clear
that they did scammed you.

Please this office don't have much time for this issue for now. As you
can see, we are very busy based on the mandate given to us by the
present Government to arrest most of this hoodlums who have engaged
themselves in scamming foreigners. be kind enough to reach us with all
your contact details, you are also advised to send down your office
address, your phone number and the list of amount you have spent to
this internet scammer's here in Africa so far, first thing tomorrow
morning we will lead them to court and from the court they will be
sent to jail and court will reverse back all your money you have lost
in the past including the recovered money / cars properties.

These individuals in our custody have confessed they have other
syndicates communicating and scamming people in other parts of the
world like, USA, Canada, Europe and Asia. Desist from any suspicious
emails or phone calls from any of these places and report such to us.

You are hereby advised to email us back immediate with the needed
details, including the amount they collected from you, if you don't
know the exact amount you have spent under internet scammer's control,
do advise us with your past experience with those scammers, but if you
don't know the specific amount you have spent, do tell us that you
don't know the amount so that the court will charge the Countries how
much they will pay you as your re-Compensation. Please all we need is
the truth and if you never spent any money to the scammers just make
us clear. send the email here eru0000@daum.net

We wait to have the details from you as soon as you get this mail. On
what ever happened at the Court tomorrow, we will let you know. you
can reach us any time, please don't forward this email to any person
from Africa to avoid them using it to do their bad work on the name of
West Africa Interpol Service please.

Thanks,

Inspector Mohammed Abubakar Adamu
The Inspector-General of Police (IGP)
FCT Police Command Headquarters

Dr William Jombo SEND YOUR INFORMATION TO FORWARD TO THE PAYING BAN…

From: Dr William Jombo <drwilliamjombo8@gmail.com>
Date: Tue, 16 Jun 2020 11:10:53 +0100
Subject: SEND YOUR INFORMATION TO FORWARD TO THE PAYING BAN...

16/6/2020

Dear Sir.

This emergency international Community initiatives or payment is to cushion
the effects of Covid19 hardship saga. we have resolved to clear all debts
owed to all citizens of the body or organization after reaching an
agreement in order to be in the good book of the United States led body of
G7 Community.As this agreement will offer us more economic and financial.
support to meet our developmental deficit.

We have supplied crude and gas in exchange for dollars for the clearing of
all debts accrued to their citizens,namely Canada United
States,Britain,Germany.Oceanic and entire Europe and Asians
You are now required to come forward for harmonization and
payment,protocols has been deleted from the processing in order to ensure
adequate service delivery within 7Days.

This is to inform you that your outstanding payment is ready to be
delivered to you,kindly send your information to forward to the paying bank
for your fund release 3.7M dollars.I repeat that this fund is to cushion
the effects and the payment is immediate and irrevocable.

Below are your information needed to forward to the paying bank
for your fund release.

1)Your full names
2)Your Address
3)Your Occupation
4)Your Direct Phone Lines.
5)Your Driver License
6)Your Account Where the fund will lodged
7)Your Age

Immediately i receive your information,i shall forward your information
to the paying bank oversea and we are ready to reach your high commission to
ascertain our legality and you too.we can as well make payment offshore or
Oversea though as it pleases you.

Yours faithfully.
Dr William Jombo Kuma.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

SEND YOUR INFORMATION TO FORWARD TO THE PAYING BANK FOR YOUR FUND RELEASE…

Mr Brian Porter Urgent Response Needed

From: Mr Brian Porter <customercarescotiabank0@gmail.com>
Reply: Mr Brian Porter <brianporterscotiabank0@gmail.com>
Date: Mon, 15 Jun 2020 00:17:15 +0900 (JST)
Subject: Urgent Response Needed

Hello Dear Friend,
I was pushed to contact you and see how best we can assist each other.My names are Brian J Porter, CEO of ScotiaBank here in Toronto, Canada.I believe it is the wish of God for me to come across you now.I am having an important business discussion I wish to share with you which I believe will interest you, because you are going to benefit from it.One Late Mr. CHARLES STEVENSON, had a fixed deposit with my bank in September 2016 for 36 calendar months, valued at $ 34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of september 2018.Sadly, Mr. Charles (Late) was among the death victims in the July 20, 2018 Tornado in central Kentucky that killed numerous people and that was how he met his end.My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer.Mr. Charles did not mention any Next of Kin / Heir when the account was opened,And he was not married and no children.Last week my Bank Management requested that Mr. Charles should give instructions on what to do about his funds, if its to renew the contract.I knew this will happen since the Mr. Charles is no where to be found to renew his contract with my bank.
Since then, I have been looking for a means to handle the situation, because of the threatening notice from the bank board of directors, if my Bank Board of Directors happens to know that Mr. Charles is dead and do not have any Heir, they will not hesitate to divert the funds to their personal selfish uses, I don't want such to happen.That is why I contacted you and I am now seeking your co-operation to present you as Next of Kin / Heir to the account, if we can have a concrete agreement we will work on your last name through a legal means and my bank head quarters will release the account to you.There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law according to my laid down modalities.It is better that we claim the money,than allowing the Bank Directors to take it, they are rich already.I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to touch many dying lives.
As you let me know your mind on this, I still have more to write you on the followup details in my reply as soon as I read from you.Please let this Secret remain between the both of us only.Sorry if you may receive this message in your spam, its for security reasons so my bank wont notice i contacted you through this domain.Please replyHave a nice day and God bless.

office mail ATTN: Please This is a matter of urgency.

From: office mail <masssende5566@gmail.com>
Date: Sun, 14 Jun 2020 00:26:32 +0100
Subject: ATTN: Please< This is a matter of urgency.>

IMPORTANT NOTICE.

Latest Development Regarding the Irrevocable release of your payment.

ATTN: Beneficiary.

This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.

With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.

Kindly reply for further details.
Thank You.
Ray Scot.

James Potter Attention: Beneficiary

From: James Potter <us14@rocketmail.com>
Reply: compensationipaymen0ffice@outlook.com
Date: Sat, 13 Jun 2020 12:44:30 +0000 (UTC)
Subject: Attention: Beneficiary,

Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have been now ordered by Mr.Antonio Guterres of United Nation,IMF with World bank to contact you regards to your unpaid delayed funds During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 25 Beneficiaries from from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent, as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency.

We have arranged your payment to be paid to you and this will be issued on your Name and shall be posted directly to your address in your country. Upon your contact with us, the sum of $1.500.000.00 will be PAID to you.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

Endeavor to furnish the above information to the officers below for your compensation fund.

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

KELLIE WEBB KELLIE WEBB

From: KELLIE WEBB <elisanagel356@gmail.com>
Reply: kellie_webb2@aol.com
Date: Fri, 12 Jun 2020 01:08:10 +0100
Subject: KELLIE WEBB

KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea

With Due Respect,

It is my pleasure to write you in respect of our organiz aw sq whatation. We are

experts in the sale of Samsung Electronics South Korea's biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 25% which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………

We anticipate your earliest response in this regard.

KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea

MRS . Kate Phillip IRREVOCABLE COMPENSATION PAYMENT OF US 750 000.00 VIA ATM VISA CARD

From: "MRS . Kate Phillip" <akionwa@gmail.com>
Reply: atm.carddepartmentoffice2020@seznam.cz
Date: Fri, 5 Jun 2020 00:42:10 -0700
Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US$750,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;
MRS.Kate Phillip
Director of International Payment
E-mail: atm.carddepartmentoffice2020@seznam.cz
Telephone: +22968376810
We required your urgent response to this email as directed to avoid
further delay.
Yours faithfully,
UNITED NATIONS
Public Information Office

Mrs. Sophia A. Alexsander Investment in your Country

From: "Mrs. Sophia A. Alexsander"<diplomaticserviceunit@outlook.com>
Reply: <alexsandersophi77@gmail.com>
Date: Thu, 4 Jun 2020 10:47:45 +0100
Subject: Investment in your Country

Attn: Hello

From Mr. Jmes Cole., Private Auditor General with TD TRUST GROUP BANK CANADA. Accept this letter in my personal capacity solicit your consent and cooperation to initiate a syndicated investment of huge sum of money in your country in anticipation that you would be able to manage same profitably.

let me have your consent should you be interested therein so that i would give you more detail.

Yours truly

Mr. Mr. Jmes Cole

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