Tag: Canada

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

From: office office <officeoffice222@aol.com>
Date: Fri, 20 Jul 2018 09:19:15 +0000 (UTC)
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.
Contact Missionary Carol MitchellEmail:missionarycarolmitchell55@gmail.com
Thanks,Missionary Carol Mitchell.Saints Peter and Paul Church

SETTLEMENT OF ESCROW ACCOUNTS SETTLEMENT OF ACCOUNTS SCAM VICTIMS.

From: SETTLEMENT OF ESCROW ACCOUNTS <cd90200202@gmail.com>
Reply: cbncentralbn@gmail.com
Date: Thu, 19 Jul 2018 20:16:29 +0100
Subject: SETTLEMENT OF ACCOUNTS/SCAM VICTIMS.

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

Attention: Beneficiary,

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from
Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon,
Philippines. I was
nominated on the 6th of October, 2015 by DR. BAN-KI MOON (FORMER UN
SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this
office which I replaced MS. CARMAN LAPOINTE
of Canada.

To know more about me, please visit this websites:

I personally decided to write you after waiting for your contact with
these office, on
resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES), FORMER
PRIME MINISTER OF PORTUGAL. We released circular to all concerned
clients of the claims of their funds, which most clients are happy
now, celebrating there victory and success as they have received
their funds without any mix-up or delay. On the other hand, most
clients are still afraid,which I felt that this might be your reason
of not contacting these office due to you ugly past experience, so
after viewing your file and data, I decided fo contact you to give you
this great news as success is already on your door,Most importantly,
my reason of contacting you now is that we discovered that you have
of recent been dealing with another set of fraudsters, according to
our investigation, we learn that you have lost some amount of money
to some AFRICAN’S in pursue of your funds, so for this, I decided to
immediately contact you to help you claim your funds with the most
easiest means and to help you stop all this tribulations you are
facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS
MEANS Your funds has been designated to be paid in TWO MOST RELIABLE
VARIOUS MEANS US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS)

(1) ATM CARD:Your funds has been loaded in a ATM CARD, which as soon
as we receive your
response and your readiness, we will attach to you your ATM CARD for
your perusal, which
the paying bank release your ATM CARD immediately without any further
delay, except you are
not interest in receiving your funds via ATM CARD, then I will use my
position to include
your name to enable us dispatch your ATM CARD to your doorstep.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a
DIPLOMATIC ITEMS to
EUROPE as some of our officials (DIPLOMATS) will be traveling in to
CANADA,PHILIPPINES,
HOLLAND GERMANY,and USA for disbursement of funds, therefore, if you
are willing to claim
your funds through this way, that means you shall be meeting FACE TO
FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to
face claims of your
funds You are only expected to travel with the HANDLING CHARGES
depending on the weight of
the package.

NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY HAND AND NOT THROUGH
ANY TRANSFER MEANS.YOU ARE TO MEET WITH THE DIPLOMATS AND GIVE HIM THE
HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.

With all transparency, sincerity and honesty, exactly as I told you
above, this is how things MUST go, so all we required from you is to
let me know which you most referred to receive your funds and VICTORY
is yours. Though, as you must know, you are suppose to first update
your file with some amount because it has been dormant, but I will
help you with that, so indicate to me which best means you prefer to
claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information
to enable us confirm your genuineness and expedite action immediately,
upon receiving your urgent response, with your full correct details,
I will then attach your
ATM CARD for your perusal and giving you further directives on how to
send the DISPATCH

FEES to the office in charge so that the DISPATCH can take place
immediately and receiving
your ATM CARD within 48 hours. Please re-confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you
further directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Mr. Robert Ferguson HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: "Mr. Robert Ferguson" <officeoffice123@yahoo.com>
Reply: "Mr. Robert Ferguson" <missionarycarolmitchell55@gmail.com>
Date: Thu, 19 Jul 2018 11:18:21 +0000 (UTC)
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.

Contact Missionary Carol Mitchell
Email:missionarycarolmitchell55@gmail.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

CHINA NATIONAL CHEMICALS PARTNERSHIP REQUIRED IN USA

From: CHINA NATIONAL CHEMICALS <blubaron67@cox.net>
Reply: CHINA NATIONAL CHEMICALS <blubaron67@cox.net>
Date: Thu, 19 Jul 2018 03:40:52 -0400 (EDT)
Subject: PARTNERSHIP REQUIRED IN USA !

Dear friend,

Our company located in China is urgently seeking for company representatives and business partners in USA and Canada. Contact my e-mail for better understanding.

lingka113@yahoo.com

Ka.

HILLARY SMITH Be Informed

From: "HILLARY SMITH"<eai@infionline.net>
Reply: <hillary1smith@sbcglobal.net>
Date: Tue, 17 Jul 2018 02:28:04 +0100
Subject: Be Informed

Sir,

I am Senate Committee Chairman on Anti-Corruption and Financial
Crimes under the office of Vice President, I hope this message finds
you in good health. I have your information on my desk; your name has
appeared here on several occasions as one of the debtors to receive
their payment but without any success at last.

President DONALD TRUMP has authorized us to release FUNDS stolen by
fraudsters in Canada and Africa as part of Operation Reclaim USA
finance from Canada and Africa. See recent News on FOX NEWS about
Canada and Africa Corruption, Thievery at Highest Levels. Justin
Tredeau to be arrested by the FBI for his crimes against Americans
like YOU.

From all my personal investigation in your payment file today, I
sincerely wish to inform you that you are entitled for release of
funds owed to you from Canada and Africa.

Meanwhile, there are still few mistakes and illegal approval
documents in your payment file, even the contract details and amount
etc, these are the reason why you could not receive this payment up
till this day and will not receive it until you comply with my terms.
However this fund came as a result of an over-invoiced contract
inheritance, which has already been approved for payment in your name.
But due to the above reasons we cannot further this payment unless you
will agree on my conditions that this fund shall be a deal between me
and you.

My conditions is as follows:

1) As soon as you receive this fund I shall be entitle of 25% of the
total sum.
2) You shall keep this deal between me and you as top secret.
3) You renounce Canada and Africa
4) You are loyal to President Donald Trump

If you cannot agree to work on my above conditions, I shall forward
my report to the following authorities such as FBI, CIA, Fox News,
FCC. Therefore all I need is your sincere truth and co-operation so
that I can tell you the next thing to do for immediate release of the
funds to you for our both benefit.

I wait for your reply.

Be advice.

Hillary Smith
Astronaut, Senate Committee Chairman
on Anti-Corruption and Financial Crime

Jesse Warren Inbox SMTP Inbox Webmail I Sell Sure Spamming Toolz

From: Jesse Warren <ms-burgau-ogs@bnv-gz.de>
Reply: Jesse Warren <jessewarrenloans@gmail.com>
Date: Mon, 16 Jul 2018 23:23:34 +0200 (CEST)
Subject: Inbox SMTP, Inbox Webmail, I Sell Sure Spamming Toolz

I Sell Sure Spamming Toolz
What we have on Stock Daily

Inbox Webmail
Inbox SMTP
Fresh USA email leads
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Fresh Loan email leads
Fresh Business emails leads
Real Eastate email leads
Conference delegates email leads
Fresh Job Seaker emails
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Shell Zip/Unzipp
Mailer
RDP
All ScamPages
Bank ScamPage

Add me on whatsapp or call me

Watsapp: +2348107268246

Only Real buyers

Fred Micheal CONTACT CODE 101

From: Fred Micheal <fredmicheal360@gmail.com>
Reply: allenjohnsongarantibankcanada1@gmail.com
Date: Wed, 11 Jul 2018 00:31:21 -0700
Subject: CONTACT CODE (101)

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…

U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL
HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR COMPENSATION FUND VALUED
OF $8.3M.

Attention:Beneficiary

U.S.A GOVERNMENT,WORLD BANK GROUP AND UNITED NATION ORGANIZATION do
hereby give this approval order to compensate those who have lost
their money in one way or the order, After series of meeting we have
reached an arrangement to compensate all those who have lost their
money as a result of scam victim, Your name/email address was short
listed among those who are going to be compensated, This is also to
let you know that those who are using the bank name to scam people
have been caught by the FBI and put to jail.The United nations have
appointed our bank to pay all those that are involved in the scam
victim, This fund was raise from the federal reserved account New
York.

As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF
CANADA, with the help and monitory team from the GARANTIBANK OF CANADA
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ALLEN JOHNSON on his contact
information,Email:allenjohnsongarantibankcanada1@gmail.com for
immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
GARANTI BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (101)

OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
allenjohnsongarantibankcanada1@gmail.com
Phone:+447024030741

Best Regard

MR.FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

GMK Electronic Design JOB OFFER

From: "GMK Electronic Design" <ys@mail.com>
Reply: info@gmk-electronic-design.net
Date: Tue, 10 Jul 2018 11:14:16 +0100
Subject: JOB OFFER!!

The Management GMK electronic design is greatly in need of an individual who can handle its account receivables from its Customers/Clients in Canada or USA.

Note: This Part-time Job is not time consuming and would not affect your current Job

Regards,
GMK

Mr. Inbox Inbox SMTP Inbox Webmail I Sell Sure Spamming Toolz

From: "Mr. Inbox" <mizan@lap.com.my>
Date: Sun, 08 Jul 2018 12:31:18 +0100
Subject: Inbox SMTP, Inbox Webmail, I Sell Sure Spamming Toolz

I sell sure spamming toolz what we have on stock daily

Inbox Webmail
Inbox SMTP
Fresh USA email leads
Fresh Canada email leads
Fresh Loan email leads
Fresh Business emails leads
Real Eastate email leads
Conference delegates email leads
Fresh Job Seaker emails
cPanel HTTP and HTTPs
Shell Zip/Unzipp
Mailer
RDP
All ScamPages
Bank ScamPage

Add me on whatsapp or call me

Watsapp: +2347033594270
Skype: +2347033594270
Only Real buyers

—
This message has been scanned by E.F.A. Project and is believed to be clean.

Ann willian Hello dear

From: Ann willian <willian.ann@yahoo.com>
Reply: Ann willian <willian.an25@gmail.com>
Date: Fri, 6 Jul 2018 13:20:39 +0000 (UTC)
Subject: Hello dear

Hello dear

Hello to you, My name is Ann Willian from Canada, but I am here in Africa with my husband before his death. Currently, I am admitted to the hospital because I have lung and throat cancer. I have a proposal that I believe I can deal with that will benefit the less fortunate and the homeless. I inherited the sum of 6,300,000 from my late husband and since we have no children, I will entrust it to you, so that you can use it for a charity project in your country. I need your urgent answer for more details. I don't have the strength to write further. Thank you and God bless you

Sorry for my poor English.

Best regards,
Ms. Ann Willian

Collins Edward Attn: Beneficiary

From: Collins Edward <info_collinedward@yahoo.com>
Reply: Collins Edward <info_collinedward@yahoo.com>
Date: Mon, 2 Jul 2018 16:46:08 +0000 (UTC)
Subject: Attn: Beneficiary

Attn: Beneficiary,

I humbly wish to inform you that the Department of Credit & Telex Control of the ROYAL BANK OF CANADA(RBC) has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we don't transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me.

Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
Now youre new Payment, Approval No;PUN5685P,Canada Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate RBC Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remitted without any delay.

Furtherance (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS)

1) Your Full Name:
2) Bank Name & Address:
3) Account Number:
4) Routing OR Swift Code:
5) Marital Status:
6) Your Cell Phone Number:
7) Your Fax Home Address:
8) Your Country:
9) Your Occupation:

Get back to me quickly.

Respectfully!

Collins Edward
ACCOUNTANT, ROYAL BANK OF CANADA{RBC}

Energy Support Corporation Re:

From: Energy Support Corporation <esccorp@zoho.com>
Reply: Energy Support Corporation <esccorp@zoho.com>
Date: Sun, 1 Jul 2018 19:15:44 +0500
Subject: Re:

—-
Hello,

Our company Energy Support Corporation needs your services as our partner to
reach out to our numerous customers in Canada and USA on a 12 months
contract basis. You will be responsible for collection of all account
receivables in the above region to directly support our sales operations. It
is a part time job that takes less than 2 hour(s) of your time daily with a
3% commission and $5,650.00 monthly salary payment.

I understand this is not your area of expertise, we have also reviewed your
profile on LinkedIn and knowing your eligibility to help our company help
fulfill one of its major goal this is the reason I have reach out to you.

We look forward to working with you.

BRs,

Hisanori Satoru
HR & Admin Department,
Energy Support Corporation.
www.energys.co.jp/english

______________________________

JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA Contact the managements with a copy of your curric…

From: "JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA" <marriotthotelscanada_worker@hotmail.com>
Date: Sun, 01 Jul 2018 07:14:35 -0700
Subject: Contact the managements with a copy of your curric...

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

Contact the managements with a copy of your curriculum vitae and international passport,if you are interested.Click (reply) for more information.

ST. FRANCIS CHURCH CANADA RE : 4 000 000.00 GBP WILL

From: "ST. FRANCIS CHURCH CANADA" <smithpepe100@gmail.com>
Reply: international.emergency@mail.com
Date: Thu, 28 Jun 2018 13:49:21 +0100
Subject: RE :( £4,000,000.00 GBP) WILL

ST. FRANCIS CHURCH CANADA
SUB-STATION VIRGIN ISLANDS
E-MAIL: international.emergency@mail.com

RE 🙁 4,000,000.00 GBP) WILL

This serves to inform you on behalf of the Trustees and the Executor of THE
ESTATE OF LATE SHIRLEY ANDERSON, It is my honor to notify you that late
Shirley Anderson made you a beneficiary to her will. She left the sum of
(Four Million Great British Pounds) for you in the codicil and last
Testament to her will and gave us an instruction mandate to contact you
before her death. Being a widely travelled woman, she must have been in
contact with you or your organization in the past or simply you were
nominated to her by one of her numerous friends abroad who wished you good.
Late Shirley Anderson until her death was an Ethical philosopher, former
managing director, and pioneer staff of a giant construction company, a
truly devoted Christian and lover of life. According to her this money is
to support your personal endeavors and to help the Poor and the needy.
Please, if I reach you as I am hopeful. Endeavour to contact the Foundation
immediately as to enable immediate execution of your portion of the bequest
for earlier payout by the paying bank.

In order to process the payment, you are therefore advised to immediately
reconfirm your full names as it is in your international passport, your
occupation, your direct telephone number and current physical address to
enable proper administering of the documents that will authorize the paying
bank to payout to your designated account under the Council of elders
instruction.

Best regards,

Sister Rosemary Brown

Mr Steve Bruce Fund for investment in your Country

From: "Mr Steve Bruce"<brucesteve@net-c.ca>
Reply: <brucem701@gmail.com>
Date: Wed, 27 Jun 2018 06:38:47 -0700
Subject: Fund for investment in your Country

Attn:Hello

From Mr. Steve Bruce., 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. Steve Bruce

Telaviv FROM MRS THOMAS CHRISTELLE

From: "Telaviv" <a.ferrari@improteatro.it>
Date: Tue, 26 Jun 2018 21:51:40 +0200
Subject: FROM MRS THOMAS CHRISTELLE

I greet you from Israel.
How are you ? i quess you are great.

I an Christelle Thomas 36 years old female from Ontario Canada but residing in Telaviv
Israel.

I thought it wise to contact you and give you my email address for a serious discussion

and maybe from there we can talk on the phone.

Send me a line or 2 lines of message to my email and i will get back to you .

Thanks,
Mrs Thomas

Smith Peters INVESTMENT PROPOSAL PLAN

From: Smith Peters <smithpeters01@yahoo.com>
Date: Fri, 22 Jun 2018 11:34:44 +0000 (UTC)
Subject: INVESTMENT PROPOSAL PLAN

Attention:
My name is Smith Peters, 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 either be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also include funds and organization. etc
My investor can fund your organization or finance your project 100% and this can be inform of contribution in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, U.A.E. Saudi Arabia Germany, India, US, Australia, Canada, China, India. etc.
In case my investor may want to be shareholder or partner in the whole project, but he will finance the project to or funding 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 you profile, your website and your post I will be willing to introduce any one of them to you but I still want you to tell me more about what other things that your company does and what you have on the ground at the moment.
Regards.
Smith Peters

GOOGLE ADMIN GOOGLE WINNING NOTIFICATION

From: GOOGLE ADMIN <gogle.eurolotto@gmail.com>
Date: Fri, 22 Jun 2018 08:23:38 +0100
Subject: GOOGLE WINNING NOTIFICATION!!!

*GOOGLE INTERNATIONAL PROMOTION OF INCOME
DISTRIBUTION GOOGLE Frderung*

*GOOGLE INCORPORATION*
SR. D. ALVARO BLANCO RUIZ
LUNA, 10-28300 ARANJUEZ
MADRID SPAIN.
IN CONJUNCTION WITH NATWEST BANK PL C, SPAIN

ATTENTION: THE BENEFICIARY

*GOOGLE WINNING NOTIFICATION!!!*

We pleased to congratulate you once again on this note, for being part of
our lucky winners selected this year. This promotion was set-up to
encourage the active use of the Google search engine and the Google
ancillary services. Hence we do believe with your winning prize, you will
continue to be active and patronage to this company.

All participants were selected through a computer ballot system drawn from
55,000 E-mail addresses from Asia, Australia, Middle East, Europe, United
State of America, Canada, South-America and Africa, as part of our
international promotion programs which we conduct twice every year. Your
E-mail address is one of the eighteen (18) lucky winners that successfully
passed our requirements, statutory obligations, verification and the
satisfactory report test conducted for all our online winners. Below is the
lump sum of money which will be delivered to you.

450,000 {Four hundred and fifty thousand euro}

These are your award details.
Security Code Number: *GU/N/3642375G.*
Ticket No: *GU/K/699/33/2018 *
Winning Number:* UK/877/798/2018*

Information required from you are part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. To claim your
won prize, please contact our Foreign Transfer Manager Audrew C. Nelson
neatly complete the verification and fund release form below.

* PLEASE COMPLETE VERIFICATION AND FUNDS RELEASE FORM.*

(1) Your Full Name………………………..
(2) contact address……………………….
(3) Tel. numbers…………………………..
(4) Mobile Number…………………………………..
(5) Nationality/Country……………………
(6) Occupation……………………………..
(8) Age………………………………………

The above requirements are highly necessary.

Mode of Prize Remittance: Courier Delivery-Of your Certified Winning Check
Name and other Winning Legal Documents safely to you. You are advised to
contact your Foreign Transfer Manager, Audrew C. Nelson with his private
email address below to avoid unnecessary delay and complications:

*********************************************

*E-mail: gogle.eurolotto@gmail.com <gogle.eurolotto@gmail.com> E-mail:
Google-Verwaltung@linuxmail.org <Google-Verwaltung@linuxmail.org> *

**********************************************

NOTE: If you have already received this massage before now, NOTIFY us
immediately.

.
Congratulations once again from the Staffs & Members of the Google
International Lottery Board Commission.

Kind Regards,
Mr Larry Page.
CEO GOOGLE INCORPORATION
MADRID SPAIN.

Telaviv FROM MRS THOMAS CHRISTELLE

From: "Telaviv" <savona@fenalc.it>
Date: Wed, 20 Jun 2018 01:07:26 +0200
Subject: FROM MRS THOMAS CHRISTELLE

I greet you from Israel.

How are you ? i quess you are great.

I an Christelle Thomas 76 years old female from Ontario Canada but residing in Telaviv Israel for a cancer teatment.

I thought it wise to contact you and give you my email address for a serious discussion and maybe from there we can talk on the phone.

My email address is<<<<<<< mrsthomasrigt@yahoo.com >>>>>>>>

Send me a line or 2 lines of message to my email and i will get back to you .

Thanks,
Mrs Thomas

David D. MacLeod Partnership.

From: "David D. MacLeod" <macleod1@macleod-lawfirm.com>
Reply: davidmacleod1@macleod-lawfirm.com
Date: Mon, 18 Jun 2018 13:50:32 -0400
Subject: Partnership.

Hello my friend

I wish to seek your consent to partner with me. I will like to present
you as the beneficiary to the total sum of $9,500,000.00 USD belonging
to a deceased client of my law firm who has same last name as you. A
preliminary search through Ancestry DNA program has revealed that you
might be distant relative to my deceased client. No other relatives
have been located till date.

This is 100% legitimate and risk free as I will provide the legal
expertise to guide you through the process.

After your acceptance, I will present to you the original certificate
of deposit to show proof of funds and documents will be prepared to
back up your claim. This claim requires a high level of
confidentiality and may take up to thirty (30) days from the date of
receipt of your consent to process. Please contact me at your earliest
convenience and forward to me your first and last name with full
contact address to enable me file necessary paperwork for the release
of the funds to you.

Regards,

David D. MacLeod
MacLeod Law Firm
2 Bloor St West,
Toronto, Ontario
Canada M4W 3E2
Email: davidmacleod1@macleod-lawfirm.com

AUSTRALIAN LOTTERY INC. Congratulations Your Email Id Have Won 500 000USD.

From: "AUSTRALIAN LOTTERY INC." <davidmans41@gmail.com>
Reply: davidmans41@gmail.com
Date: Fri, 15 Jun 2018 22:02:17 +0430
Subject: Congratulations!!! Your Email Id Have Won $500,000USD.

AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS 2018.

Your email address has won Five Hundred Thousand United States Dollars(US$500,000.00 Dollars!!!) Attached to Batch Number: AUS 2018 522 465 with Serial number AUS3/772/554 drew the lucky numbers 06-12–18-44. NO TICKETS WERE SOLD. This Lottery was sponsored by Google. Facebook and Microsoft.

All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle
East and Africa as part of our international promotions program which is conducted annually.

Furthermore, your details e-mail address fall within our American Representative Office in New York, as indicated in your play coupon and your prize of $500,000USD will be released to you from our Regional branch Office in United States of America.

CONTACT: David Manson for details and payment
E-MAIL ADDRESS: davidmans41@gmail.com
Tel : +1 347-955-8567

Fill the below details and send it to David Manson to file for
your claim. Indicating your,
1,NAME……………………………………
2,COUNTRY…………………………………
3,NATIONALITY……………………………..
4,AGE…………………………………….
5,SEX…………………………………….
6,OCCUPATION………………………………
7,PHONE NUMBER…………………………

Sincerely,

Ms. Maria Williams.
Online coordinator for AUSTRALIAN LOTTO INC.

Copyright 2018 Australia International Lottery! All rights reserved

New Hope Center Investment Possibilities

From: New Hope Center <vgeye@post.com>
Reply: info.uprising10@gmail.com
Date: Tue, 12 Jun 2018 00:42:20 +0000
Subject: Investment Possibilities

NHO Children Center Accra-Gh

Attention Honorable,
How are you doing today?, I hope you find your self in good health, if so glory be to the almighty Allah (God).

My name is Mr.Kassan Yusuf, I am a citizen of Sudan residence here in Ghana, I am the CEO of New Hope orphanage in Accra-Ghana, I also use this office as N.G.O to help refugees from Syria,Afghanistan Yemen, Sudan, Kenya, Sierra Leon, Chad, Congo, Ivory Coast and beyond, we have more than 1700 refugees currently with us, most of them are sick with deadly disease and we are doing our best to help them.

Out of these 1700 refugees 324 of them arrived here with some metallic boxes containing gold and cash, right now we have 3 tones of gold (3000kg) and 800 million dollars in cash consignment, this cash was looted from the Sudan PRINTING and MINTING company during the war between the government and opposition Mr. John Garang who died on plane crash and also from all war tone countries as war benefit.

The numbers of refugees who come in with this cash are fighters loyal to the former rebels/refugees, when then arrive here with this cash I went ahead and deposited all the consignment with an International Security Firm here in Accra-Ghana, right now we are looking for a partner who can help us to invest this money in U.A.E,U.S.A,LONDON,CHINA, CANADA,AUSTRALIA,FRANCE,and USA in any good country with economy for investment to help care for the refugees

We need companies or competent individual who can help us with the investment and relocate all the goods and the refugees to Dubai, we prefer Dubai because they have one of the best economy in the world now, we can also accept investing in your country once we find out that your economy is goods and you are capable to handle this huge Project

The gold will be sold and the money will be added to the 800 million before we can figure out the exact amount to be invested, please get back to me with your direct line so that I can call you for more details because we are planning to relocate all the goods to Dubai before the by this month.
I look forward to read from you,

Thanks and have a nice day,

Kind Regards,
Mr.Kassan Yusuf,CEO
Newhope orphanage Center
Accra-Ghana
+233260742368

International Monetary Funds Agents INTERNATIONAL MONETARY FUND IMF .

From: International Monetary Funds Agents <info@usa.org>
Reply: kelvinmark629@yahoo.com
Date: 14 Jun 2018 06:03:38 +0300
Subject: INTERNATIONAL MONETARY FUND (IMF).

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT

NOTIFICATION

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR. DAVID
DEANE by name while the other person is MR. JACK MORGAN by name a
CANADIAN national.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $5.5 Million Usd which
is now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this
matter as we shall be available 24 hrs to attend to you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Mark Kelvin
Email:kelvinmark629@yahoo.com
Call/Text Message
+1 (882) 710-6995
Finance Department Director
International Monetary Funds Agents

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