Tag: Canada

Paul Business Proposal

From: Paul" <tony@mail.368media.biz>
Reply: PJonathan@pauljonathanbarnet.com
Date: Wed, 03 Jun 2020 18:24:32 -0700
Subject: Business Proposal"

Dear Partner,
Thank you for your reply.I will like to start by introducing myself.I am Mitchelle Jakeman Am a business consultant, analyst and deal maker. I based in Canada. I have a business proposal for you.

I have a client who is looking for a profitable business/real estate project to invest his funds privately,I have contacted you to see if you would be interested in this offer as a sizeable compensation is offered to us as project manager if you can help close this deal.More information is available once we read from you
I wait to hear from you for more details from me.
Regards,
Mitchelle .Jakeman

Top Edge Recruitment Agency VACANCIES in OIL AND GAS COMPANIES

From: Top Edge Recruitment Agency <emefielegodwin41@gmail.com>
Reply: markwilliamsmails@gmail.com
Date: Wed, 3 Jun 2020 15:03:14 -0700
Subject: VACANCIES in OIL AND GAS COMPANIES

Top Edge Recruitment Agency
1035 Rue de la Chevrotire
Quebec City, Quebec, Canada
Email: markwilliamsmails@gmail.com

We are specialist in International recruitment and travels business in
CANADA
TopEdge Recruitment Agency was established in 1998 by the company's act law
in the country. Ever since then we have been in the excellent business of
helping people get Job and travel visa to different parts of the world
irrespective of their native country.Right now We have

VACANCIES in OIL AND GAS,ENGINEERING AND CONSTRUCTION COMPANIES in CANADA.

We have vacancies in the following professions,
Crane engineer,Petroleum Engineer,Shift Engineer,Commissioning Supervisor
Marine Engineer,Communication Engineer,Laundry Supervisor,machinist,Planing
Engineer
Floorman,Civil Engineer,Foreman Mason,Surveyor Mason
Geologist,Building Electrician,Steel Fixer,Brick layers,Chief officer ,Ship
Captain,Tank Coating Specialist, A&I Welding, Design Managers, Engineers
for Piping,Tile Setters,Chemical Engineer,Nurse
Attenders,Paramedical,Software and applications programmers, A/C
Technician,Plumber,Medical Experts,Metal Fitters , Machinists,
cabinetmakers,Concrete Supervisor,Auto Electricians ,Accountant ,Duct
Fabricator Safety and Environmental Engineer,Elevation Technician
Marble Setter Finishing,Maintenance Technician, Marine Engineer,
Duct Fitter,Factory Engineers,Architect,Structural Designers
Auto CAD Operator,Fire Alarm Technician,Auto Engineer,
Motor Winder,Human Resources Manager,Marine Engineer,Marine welder
House keeper,Store Keeper,Building Electrician
Maintenance Electrician,Cable Jointer,Roof Tiling
Architecture Civil Designer,Industrial Electrician
Auto Electrician,Production Engineers,Electrical Helper,Chef
Operators in Marble Manufacturing,Maintenance Planning Engineer
Project Accounting Clerks/Timekeepers,Veterinarian
Occupational Health Coordinator,procurement and inventory
Service Desk Analyst,Project Manager- Piling
Senior Estimator- Mechanical,Project Coordinator- Industrial
Receptionist ,Technical Services Manager,Industrial Painter
Civil Engineering Technician,Car Drivers/Truck Drivers,IT Administrator,
Packing Staffs & supervisors,Building cleaners,Veterinarian,Diesel
Mechanics,Network engineer,Office Assistants & Computer Operators

INSTRUMENTATION SUPERVISOR.TERMS AND CONDITIONS:

1. Accommodation – Provided.
2. Ticket -Provided.
3. Medical – Provided.
4. Transportation – Provided.
5. Working hours – 8a.m-4p.m [Mon-Sat]
6. Vacation – 28.5 days every year
7. Salary – US$50 Unskilled US$55USD Skilled per hour.
8. Contract – 2 years.
9. Extra time – US$60per hourly
10.Insurance & Pension – According to Quebec Labor laws.
11.Requirement 100 workers
12.job description Laborers
13.Skilled required Physically fit
Other Benefits Family Status, group benefit and other fringe benefits.

THIS IS THE PROCEDURE

I Mr.Mark William in my capacity as the Chairman of TopEdge Recruitment
Agency hereby assure you that within 21 working days your VISA will be
actualize and Your visa will be issued in Canada embassy in your country IN
CANADA YOU HAVE TO WORK =SALARY IS SKILLED WORKER US$45 AND UNSKILLED US$40
PER/HOUR AND ALSO BE PAID FOR OVERTIME JOB AND MOST OF THE JOBS DOES NOT
REQUIRE ANY QUALIFICATIONS
8 working hour per day, but you can work over time depending
on your ability and you will be paid for it.In CANADA the
Company will take care of your Accommodation.

For urgent response contact me directly to my private email:
Email: markwilliamsmails@gmail.com
Contact Person:Mark William

HSBC Offshore Banking Re: International Monetary Funds IMF Approved Co…

From: HSBC Offshore Banking <ruclark04@gmail.com>
Reply: hsbcforexdept_london@citromail.hu
Date: Tue, 2 Jun 2020 02:30:19 +0100
Subject: Re: International Monetary Funds (IMF) Approved Co...

HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

Sequel to the Coronavirus Pandemic, be informed that the Executive / Board
of the International Monetary Funds (IMF) has approved the immediate
payments of all outstanding / Overdue payments to beneficiaries as a
palliative measure to aid the stay safe at home precaution hence advise
beneficiaries to ensure that they offset / pay the necessary processing /
Administrative charges as required.

All concerned financial institutions are to commence with the payment
processes to release these funds to it’s beneficiaries as soon as
practicable, while beneficiaries are advised to strictly adhere to
remittance directives of these financial institutions to enable them render
their services diligently.

We anticipate your earliest response and compliance.

Thanks

Your truly,

Richard M Steven.
Head, Accounts / Fund Recovery Unit.
HSBC London.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: International Monetary Funds (IMF) Approved Covid-19 Palliative Funds (US$10.4 Million )!!!

Mr Ken Richard INSTRUCTION TO RELEASE YOUR FUND IMF

From: "Mr Ken Richard"<www.info.imfagent5050@gmail.com>
Reply: <www.info.imfagent5050@gmail.com>
Date: Sat, 30 May 2020 05:22:03 -0700
Subject: INSTRUCTION TO RELEASE YOUR FUND (IMF)

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja
LAGOS STATE NIGERIAN.

CHECK HERE VIEW OUR WEBSITE; www.imf.org

PLEASE REPLY TO THIS EMAIL== www.info.imfagent5050@gmail.com
CALL PHONE : +234-901-855-0177.

INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment of $15Million USD due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Ken Richard a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you,
instead they allow you spend money nnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if
you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for
the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the
mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF
THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance /
Board Member
(11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr. Harold Wesley-Citizens Bank Of Canada
15)Mr. Mark Lowcock
16)Mr. Grant Watson
17) Dr Gregson Leanings.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information
bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
Also Call me (+234-901-855-0177) as soon as you receive the letter so
that you will be given an immediate response: Direct Hotline:

YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== www.info.imfagent5050@gmail.com

Cathy A. I m Waiting

From: "Cathy A."<cathyagustsson@gold.ca>
Reply: cathyagust@aol.com
Date: Sun, 24 May 2020 08:57:19 -0700
Subject: I'm Waiting

Dear Friend,

My name is Mrs. Catherine Agustsson from Ottawa Canada, am a dealer on Gold and diamonds. I know my message will come to you as a surprise based on the fact that we have not met before, i got your e-mail contact on a private search on the internet while i was searching for a trusted person. I am going on a cancer surgery 5 days from this day. You should contact the Security Company listed below this message with this information: Personal Reference Number SKT-MCA-BSL-JUL19 of my trunk box that I saved with the Security Company The boxes contains Twelve Million Three Hundred and Twenty Thousand Dollars. The above mention sum was the proceed of my last Gold business transaction before i was diagnosed of cancer, I here by donate this money to you help the poor and for the good work of our lord on earth. Because I am not sure of marking it alive from this surgical procedure.

Note: The Security Company doesn't know contents in the trunk box as CASH it was declared Family Treasure & Valuables; so do not disclose this to the Security Company when you are contact with them it is important for you be conscious and make it a top secret.

Please if you know deep in your mind that you can help me archived my aim for these funds, you should forward Your Full Name, Contact Address and Your Direct Phone Number upon receipt of this mail. This will enable communicate with the Security Company to release the trunk boxes to you on my behalf.

Thank you for your anticipated co-operation.

Yours Truly,

Mrs. Catherine Agustsson

Missionary Carol Mitchell HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: "Missionary Carol Mitchell"<missionarycarolmitchel@gmail.com>
Reply: <missionarycarolmitchell1964@gmail.com>
Date: Tue, 19 May 2020 21:29:50 -0700
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,

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

Ray Scot ATTN: Please This is a matter of urgency.

From: Ray Scot <drsmtihofficedelivery@gmail.com>
Date: Sat, 16 May 2020 11:17:30 +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.

RAY SCOT ATTN: Please This is a matter of urgency.

From: RAY SCOT <cbnpaymentrelease2012244@gmail.com>
Date: Sat, 16 May 2020 11:09:46 +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.

Ray Scot ATTN: Please This is a matter of urgency.

From: Ray Scot <offfficemail111@gmail.com>
Date: Sat, 16 May 2020 10:23:08 +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.

Casey Thoreen ATTN: Please This is a matter of urgency.

From: Casey Thoreen <caseythoreen2018@gmail.com>
Date: Sat, 16 May 2020 10:09:19 +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.
Casey Thoreen.

Larry Tomei Business

From: Larry Tomei <larrytomei@hsbc-confirmation.live>
Reply: larrytomei@hsbc-confirmation.live
Date: Wed, 13 May 2020 14:15:38 -0700
Subject: Business

Dear Mr/Miss

How are you and your family doing? This message might meet you in utmost
surprise. precisely I cannot say why I have chosen you but do not be
worried for I come in peace and something very positive and if only you
can carefully read and digest the message below. I want to tell you
something very important, I got your reference in my search for someone
who suits my proposed business relationship.

However, I have to tell you this, because I think you may be a nice
person.

Its just my urgent need for foreign partner that made me to contact you
through this medium for this lucrative transaction. I am a banker
working with HSBC Bank here in Vancouver, Canada currently holding the
post of Managing director of my bank branch here in Vancouver.

I write to contact you for a very important business transaction which
will be of interest and benefit to our both families.

I have the opportunity transferring the leftover funds that worth the
sum of ($ 8,750,000.00) EIGHT ONE MILLION SEVEN HUNDRED AND FIFTY
THOUSAND CANADIAN DOLLARS belonging to one of my bank customer who is
Late Mr. Canales Figueroa Gonzalez a Citizen of Chile, He was among the
victims of the Russian Passenger plane crash that erupted in a ball of
fire on the runway of Moscow's busiest airport, that lead to the death
of 41 people including late Mr. Canales Figueroa Gonzalez and members
of his entire family on the 5TH of May 2019.

I want to stress again that this transaction will be completed in the
legal due process without breaking any laws, My client had no other
relatives, as the accident took him and his wife and he had no written
will before his death. Since I am the account officer to the account,
anything I say concerning your application as next of kin to the account
with the bank will be followed by the executives in the bank. However,
before we can proceed further I want you to assure me that you will be
honest during the transaction and as soon as the funds are transferred
to you we can meet in person and share money in the ratio 60/40, 60%
will go to you and I will get 40%, I believe this is fair enough.

The money will be ES-cheated to the British government if no relative
comes to claim the funds after 3 years. That is why i am contacting You.
you do not need to worry about your kinship with my late client, I will
present you to the bank as the rightful next of kin and beneficiary to
the account.

If you agree to my business proposal. Further details of the transfer
will be forward to you as soon as I receive your return message.

I am waiting for your urgent response and you can ask me any further
questions regarding this transaction.

Best Regards,

Mr. Larry Tomei
Branch Manager HSBC BANK

larrytomei@hsbc-confirmation.live

UNICEF JOB OFFER FROM UNICEF OFFICE

From: "UNICEF" <k-ono@aj.wakwak.com>
Reply: aileenkendric42@gmail.com
Date: Mon, 11 May 2020 15:09:23 +0000
Subject: JOB OFFER FROM UNICEF OFFICE

Dear Applicant,

This is Aileen Kendric writing to you on behalf of UNICEF ORGANIZATION. UNICEF (United Nations
International Children's Emergency Fund) is the driving force that helps build a world where the rights of
every child are realized.We have the global authority to influence decision-makers, and the variety of
partners at grassroots level to turn the most innovative ideas into reality. That makes us unique among
world organizations, and unique among those working with the young. We believe that nurturing and caring for
children are the cornerstones of human progress. UNICEF was created with this purpose in mind to work with
others to overcome the obstacles that poverty, violence, disease and discrimination place in a child's path.
We believe that we can, together, advance the cause of humanity.
You should be:
– Applicants must understand English language.
– Applicants must be above 18 years old.
– Excellent communication skills as staff work closely together and manner with computer skills.
– No Experience Necessary but book keeping or money management experience ideas.
– Good working relationship with new people is an asset.
– Good Self motivated and very detail orientated.
– Able to use your initiative and act independently.
Your job:

-Receiving donations from clients, companies and organization who are willing to donate.
-Good management of the donation funds receiving.
– Receiving donations through bank transfer, Checks and Money Order.
-forwarding all donations payment to our local head branch office every month.
– Keeping all records of donations received and funds transfers to our offices by you.

Voluntary Equal Opportunity Questionnaire:
– As an equal opportunity employer, we hire without consideration to race, religion, creed, color, national
origin, age, gender, sexual orientation, marital status, Veteran status or disability. We invite you to
complete the optional self identification fields below used for compliance with government regulations and
record keeping guidelines.
Gender:
Race:
Veteran/Disability:
None***
Disabled Veterans*** Other Protected Veterans***
Armed Forces Service Medal Veterans***
Recently Separated Veterans***

We offer:
– A creative and varied job with a highly motivated team.
– An excellent tax free salary (up to $3,000USD/monthly) + high commission weekly working from your
computer.
– Quick career progression and spend more time with your family.
– Primary Location: Canada, New Zealand, Australia, UK, France and USA.

Email Registration
– Your email address will be used as your login name allowing you to return to our website update your
profile. If you do not have an email address, you can obtain a free account at Yahoo or Hotmail. Please make
sure that the syntax of your email address is in the following form: username@ispname.com
(Please Ignore This If Already Attached With Your Resume)
NAME***
ADDRESS***
City***
State/Province*** Postal Code***
Country***
PHONE NUMBER********
Previous Occupation***
Previous Employer***
Current Occupation*** (If Any) Current
Employer*** (If Any)
You don't have to go out of your home due to the Pandemic or out of your present daily activity in order to
engage in this Job i.e. you can do this Work easily without leaving or affecting your present Job. You will
work as an independent contractor right from your home /office.Your job is absolutely legal. You do not need
any capital to start non of your personal funds is needed. You are also required to check your email
messages everyday at least 3 times daily. Staying online no less than 1 hour daily is required and checking
your email messages at least 3 times everyday.Having access to a computer with Internet connection at home.
STAY SAFE

Send all your replies to (aileenkendric42@gmail.com)

Aileen Kendric
Customer Service
UNICEF ORGANIZATION
(United Nations International Children's Emergency Fund)
Copyright UNICEF 2020.
UNICEF reserves all copyrights

AUSTRALIA LOTTO CONGRATULATIONS YOU HAVE WON 1 200 000.00 DOLLARS

From: AUSTRALIA LOTTO <morganmariarose@aol.com>
Reply: AUSTRALIA LOTTO <morganmariarose@aol.com>
Date: Mon, 11 May 2020 03:54:27 +0000 (UTC)
Subject: CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!!

AUSTRALIA LOTTO LOTTERY INC.ELECTRONIC MAIL AWARD WINNING NOTIFICATIONAWARDPRESENTATION CENTER : AUSTRALIA
DATE: 08/05/2020Ref: 575061725Batch:8056490902/188Winning no: KB8701/LPRCCONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 08th May, 2020 from the AustralianInternationalLottery programmer.
Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number6741137002batch number8056490902/188.
This batch draws thelucky numbersas follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum ofUS$1,200,000.00 (DOLLARS)in cash credit file ref ILP/HW 47509/02 from the total cash prizeofUS$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS),sharedamongeight lucky winners in this category.
All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe,
Middle East, Africa and Oceania aspart of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomerate of somemultinational companiesas part of theirsocial
responsibility to the citizens in the communities where they have operational base.We hope with part of your prize, you will participate in our end of yearhigh stakes for US$1.3 Billion international draw.HOW TO CLAIM YOUR PRIZE, Simply contactOur fiduciary agent,NAME: MR.BARRISTER WILLIAMSMOOREEMAIL:barrwilliamsmoore1958@hotmail.comto file for your claim.Please quote your reference, batch and winning number which can be found on the top leftcorner of thisnotification as well as your full name, address and telephone number as to help us locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claimis processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this ofthis programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before30 DAYS AFTER YOU HAVE RECEIVED YOURE WINNING INFORMATION.
Otherwise all funds will be returned as Unclaimed and eventually donate to charity.Congratulations, once more fromthe entireManagement and Staff ofAUSTRALIAL.LOTTERYCooperation to all ourlucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,Mrs. LISA ADDISSON(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:barrwilliamsmoore1958@hotmail.comBREACHOF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

AUSTRALIA LOTTO CONGRATULATIONS YOU HAVE WON 1 200 000.00 DOLLARS

From: AUSTRALIA LOTTO <rosemairamorgan@aol.com>
Reply: AUSTRALIA LOTTO <rosemairamorgan@aol.com>
Date: Mon, 11 May 2020 03:44:19 +0000 (UTC)
Subject: CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!!

AUSTRALIA LOTTO LOTTERY INC.ELECTRONIC MAIL AWARD WINNING NOTIFICATIONAWARDPRESENTATION CENTER : AUSTRALIA
DATE: 08/05/2020Ref: 575061725Batch:8056490902/188Winning no: KB8701/LPRCCONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 08th May, 2020 from the AustralianInternationalLottery programmer.
Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number6741137002batch number8056490902/188.
This batch draws thelucky numbersas follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum ofUS$1,200,000.00 (DOLLARS)in cash credit file ref ILP/HW 47509/02 from the total cash prizeofUS$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS),sharedamongeight lucky winners in this category.
All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe,
Middle East, Africa and Oceania aspart of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomerate of somemultinational companiesas part of theirsocial
responsibility to the citizens in the communities where they have operational base.We hope with part of your prize, you will participate in our end of yearhigh stakes for US$1.3 Billion international draw.HOW TO CLAIM YOUR PRIZE, Simply contactOur fiduciary agent,NAME: MR.BARRISTER WILLIAMSMOOREEMAIL:barrwilliamsmoore1958@hotmail.comto file for your claim.Please quote your reference, batch and winning number which can be found on the top leftcorner of thisnotification as well as your full name, address and telephone number as to help us locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claimis processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this ofthis programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before30 DAYS AFTER YOU HAVE RECEIVED YOURE WINNING INFORMATION.
Otherwise all funds will be returned as Unclaimed and eventually donate to charity.Congratulations, once more fromthe entireManagement and Staff ofAUSTRALIAL.LOTTERYCooperation to all ourlucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,Mrs. LISA ADDISSON(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:barrwilliamsmoore1958@hotmail.comBREACHOF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Mr.James Lawson Can you Work Part time

From: "Mr.James Lawson"<lambertproff@gmail.com>
Reply: <jameslawsson77@gmail.com>
Date: Sun, 10 May 2020 13:00:37 +0100
Subject: Can you Work Part time ?

Dear Partner,

I am Mr.James Lawson, an Interior Designers, Decorators & Art collector with a large client base and because of my job I'm constantly out of USA /Canada. My former Personal Assistant just got married and moved to Europe. If you accept my offer I will need you to take charge of my mail pick up, debt collection in your jurisdiction and drop off as well as errand running during your spare time outside of work. The job is flexible so you can do it wherever you are as long as there is a post office in the area. I will pay for the first week in advance to run any errands, and will also have my mails/packages forwarded to a nearby post office for onward delivery to your address.

If you are Interested in being a debt collector officer/general labor to Decorators & Art collector. Kindly, send me your complete details Names, Address, Age and Mobile/Telephone Numbers for easy access.

Thanks.

Mr.James Lawson

Rev Pastor Walter Susan. Rev Pastor Walter Susan.

From: "Rev Pastor Walter Susan." <care@troytec.com>
Reply: waltersusan70@gmail.com
Date: Sat, 09 May 2020 23:50:10 +0200
Subject: Rev Pastor Walter Susan.

—
Hi,
I am a preacher with the Seed Harvest Ministry with name Rev. Pastor
Walter Susan, and I will like to get to seek your co-operation.
A few years ago I was in Syria where I had established a little
congregation where I preached regularly, but the current civil war
escalated and the church was converted to a hospital of sought. On one
faithful day three America Soldiers came to me and left one trunk box
containing money with me and swore to come back for it.
When the war in syria intensified I deposited this box in a financial
firm in an Asian country, I was escorted to Malaysia, by the UN soldiers
who felt the content of the trunks were documents and hospital materials
and never cared to check the trunks, I was air lifted to Malaysia with
other refugees then, I stayed in Malaysia and when I was getting
frustrated I returned to Canada only to find out that two of the three
Soldiers died in Battle while the last was declared MIA (Missing in
Action).
Now I have the fund, which the soldiers said was over one million United
States dollars, but it lies in a Finance firm in London. I was contacted
in a letter dated 6th of May by the firm in London asking me to indicate
if I was in receipt of the letter as a sign that I am living and still
subscribed for their service. I am interested in using a small fraction
of this money, much less than ten percent for a re-organization of the
work of God, but I do not need the rest and do not want to have any
direct dealing with it, but I need someone who will be able to use the
fund better maybe for charity or something universally profitable to
mankind, I have thought of doing it myself but, my ministry is the
apocalypse and I believe and preach the soon coming of the Lord which
make me not indulgent in reliance on money or wealth in any form.
Also do not have the money that has accrued on the service and safe
deposit of the company that holds the fund, I will be glad if you have
any interest in the direction of maybe managing or transmitting the fund
as you prefer in your capacity and understanding strictly for the work
of God and your benefit.
Get back to me with your decision.
The Almighty God will forever bless you for your help towards his church
and his children.
Be blessed in the name of the Lord.
You can write me on: waltersusan71@yandex.com
Rev Pastor Walter Susan.

Delmar William Dean HELLO GET BACK TO US

From: Delmar William Dean <willydean205@yahoo.com>
Date: Mon, 4 May 2020 08:16:47 +0000 (UTC)
Subject: HELLO, GET BACK TO US

Hello,
Little Lilly Textiles And Fabrics Ltd is a textile industry in London, England. We are specialized in manufacturing and wholesale of textiles and fabrics to different countries in the world.
Due to an increase in our customers around the world especially within U.S.A and Canada regions,we are in need of payment agents (individuals or companies) to assist in receiving payments owed to us by our customers. We need you to enable payments faster and easier as they live in same region with you.Payments will mostly be by checks.
Your pay is 10% for every payment received for us. We will furnish you with more details as soon as we receive an interest from you. Get back to us if interested and we will proceed further.
Regards,Delmar WilliamLITTLE LILY TEXTILESAND FABRICS LTD.504 King's Rd, ChelseaLondon SW2 5UH, UK+44-8709-451057

dwk ltd1 requesting for your services representation

From: dwk_ltd1@asia.com
Reply: vincentchen95@yahoo.com
Date: Sun, 03 May 2020 14:05:34 +0200
Subject: requesting for your services/representation

Attention:

We are a manufacturing company which specializes in supplying plastic toys to customers worldwide, based in Hong Kong, Asia. We have been unable to follow up payments effectively for transactions with debtor customers in your country due to our distant locations, thus our reason for requesting for your services/representation. We were able to source your profile from the available database in the US,Canada,Europe and South America we suppose you can provide us with your services to protect our interest in these areas.

Thank you.
Mr. Vincent Chen.
Company Name: DWK International Limited.
Company Address: 15/F 80 Gloucester Road Wanchai
Hong Kong

INFO OFFICE ATTN: Please This is a matter of urgency.

From: INFO OFFICE <info2017service@gmail.com>
Date: Mon, 20 Apr 2020 22:33:50 +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.

Royal Bank Of Canada Payment notification from Royal Bank Of Canada RBC .

From: Royal Bank Of Canada <robrandall01@gmail.com>
Reply: royalbnakofcanad@gmail.com
Date: Mon, 20 Apr 2020 03:39:44 -0700
Subject: Payment notification from Royal Bank Of Canada (RBC).

Payment notification from Royal Bank Of Canada (RBC)
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

Attention Beneficiary,

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of
$12,000,000,000.00 USD from Coca Cola Company which was approved for
release via Swift Telegraphic Wire Transfer into your nominated bank
account. But one Mr. Weiss Mohamad G Nam who presented a bank name and
a telephone number with a resident address. Stating that you gave him
the power of attorney to make your claims of your fund that you are
not able to complete the deal.

Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
more then the $100 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to loose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.

Below is the informations he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advice you purchase iTunes card Or Stream Wallet card or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $100 and send it today send me the pictures so that i will
redeem it to cash and you will get your package

Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.

Yours Faithfully,

David I Mckay
Phone: + 1(204) 410-1712
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,

HSBC London Office ABOUT YOUR FUNDS Urgent Bank Alert

From: "HSBC London Office"<thomas@secureaccesstechnologies.com>
Reply: <henrybanko1970@yahoo.co.jp>
Date: Sat, 18 Apr 2020 11:50:56 -0700
Subject: ABOUT YOUR FUNDS (Urgent Bank Alert)

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK..

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.

The United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals/organizations who have been found not to have receive their long overdue payment.

A woman by name (MRS: CINDY MAY A CITIZEN OF USA) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. We are almost ready to release part payment of $21.5M USD of your outstanding funds to her but we decided to contact you before we can take any action because of the sensitivity of the transaction and the amount of money that is involved:

For immediate release of your funds to you legally as the legal recipient if you did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER for onward proceeding on how you are going to receive the said funds legally .You have 48hrs from now to do that.

Yours Sincerely,

Mr. James Emmett
HSBC Chief Executive Officer .

Exit mobile version