From: Ariel Loudd <arieldloudd@umail.ucsb.edu>
Date: Tue, 20 Feb 2018 00:45:17 +0000
Subject: D
Are you interested in taking up a representative position (Account Receivable Agent) for Masahiko co.Ltd, who can handle its customers/client in Canada or USA.
Regards,
Sloan Clay
From: "IMF"<info@imf.org>
Reply: <patrickfisher14@hotmail.com>
Date: Mon, 19 Feb 2018 15:34:37 +0100
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION
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 $2.8 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.
Rev. Patrick Fisher
Email: patrickfisher14@hotmail.com
Finance Department Director
International Monetary Funds Agents
From: "VAN DAM, JACK" <jvandam@email.sc.edu>
Date: Sun, 18 Feb 2018 20:10:02 +0000
Subject: D
Are you interested in taking up a representative position (Account Receivable Agent) for Masahiko co.Ltd, who can handle its customers/client in Canada or USA.
Regards,
HR Manager
From: johny jones <johnyjones2005@outlook.com>
Date: Sat, 17 Feb 2018 13:51:38 +0000
Subject: FROM THE DESK OF JOHN GRIFFITH JONES
FROM THE DESK OF JOHN GRIFFITH JONES
CHAIRMAN, FINANCIAL CONDUCT AUTHORITY (FCA).
25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS
(Company No. 01920623)
This is to bring to your notice the due process of your inheritance payment which was suspended by the HMRC thereby instructing the telex unit of our Bank to pause the transfer of your inheritance fund to your nominated Bank Account.
As a result of this development, verification recently conducted in conjunction with the Newly Appointed Members of Board of Trustee on Debt Verification to contact you and let you Know that your inheritance case file has been endorsed for payment awaiting your confirmations.
Several efforts made by this authority to contact you proved abortive. Based on the new Address submitted to this office on your behalf. Just recently my Office desk received a new contact address from One Mr.Bruce Anderson, to deliver your Payment into a new address/Account as stated bellow:
100 Wellington Street West
Suite 1200, Ontario.
Canada, M5K 1J3.
Please, confirm to our Office if you have instructed Mr. Bruce Anderson on your behalf thereby asking that he receives cash Remittance on your behalf as your Partner. Please, also confirm if you have authorized Mr. Bruce Anderson, To change your Residential Address to the address stated above.
We have decided to contact you for verification because we suspect that Mr. Bruce Anderson is trying to divert your fund through the sworn affidavit to that new address as your Partner.
You are now required to contact this office.
Best regards,
John Griffith-Jones.
Chairman: Financial Conduct Authority (FCA).
From: ping@nsitp.com
Reply: pnp.cicgov@gmail.com
Date: Fri, 16 Feb 2018 17:46:09 -1200
Subject: Congratulations. You Are Nominated By Canada Provi...
Canada Immigration and Resettlement Bureau
1148 Hornby Street Vancouver, BC V6Z 2C3
Greetings from The Canadian Resettlement Programs!
This is Canada Immigration and Integration.
I wish to inform you that your email has been randomly shortlisted
via e-mail through our electronic ballot system among the nominees to migrate to Canada.
For detail contact the Secretariat. Email: pnpcanada-cic@canadaimmigrationsvisa.com
Public Relation
Canada Immigration and Integration
Canada Immigration and Resettlement Bureau
Congratulations. You Are Nominated By Canada Provincial Nomination Program 2018
From: AUSTRALIA LOTTO LOTTERY INC <kai.si@aol.com>
Date: Fri, 16 Feb 2018 15:10:35 -0500
Subject: CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS !
AUSTRALIA
LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING
NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA
DATE:16/02/2018
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
CONGRATULATIONS………………………….
We are delighted to inform you of your prize release on the 16th February, 2018 from the Australian International Lottery 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 number 6741137002 batch number 8056490902/188.
This batch draws the lucky numbers as 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 of US$6,000,000.00 in cash credit file ref ILP/HW 47509/02 from the total cash prize of
US$48,000,000.00( FORTY EIGHT MILLION UNITED STATES DOLLARS ONLY), shared among eight 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 , America , Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social 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 year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE, Simply contact our fiducially agent,
NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY , NSW 2000, AUSTRALIA EMAIL: barr_maryjoe@outlook.com to file for your claim.
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 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 claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming
and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOUR WINNING INFORMATION. Otherwise all funds will be returned as Unclaimed and eventually donate to charity.
Congratulations, once more from the entire Management and Staff of AUSTRALIA .LOTTERY Cooperation to all our lucky winners this year.
Thank you for being part of this promotional lottery program.
Yours Sincerely,
DR. Mrs. SANSUE JIO
(Co-coordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT:
barr_maryjoe@outlook.com BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
From: "Mr. Tomohiro Koizumi <japanmachinery.com@outlook.com>" <nanded.dc@jeevandayee.gov.in>
Date: Sat, 17 Feb 2018 00:28:37 +0530 (IST)
Subject: Kindly Contact
Hello,
Mr. Tomohiro Koizumi, Director @ Japan Machine Company. Be our account
receivable representative in your region either as an entrepreneur or a
company in respect with monthly salary. This job is applicable for
USA/CANADA residents only. Make extra dollars as a company or
entrepreneur with just 20 – 30 min of your time daily. Contact via
(japanmachinery.com@outlook.com (mailto:japanmachinery.com@outlook.com))
to learn more about position if interested.
Sincerely,
Mr. Tomohiro KoizumiDirectorJapan Machinery Co.,
Ltdjapanmachinery.com@outlook.com (mailto:japanmachinery.com@outlook.com)
The information in this email, including attachments, is intended solely
for the addressee or addressees and may contain confidential and/or
legally privileged information. If you are not an intended recipient,
please delete the message and any attachments and notify the sender of
misdelivery. Any review, retransmission, dissemination or other use of,
or taking of any action in reliance upon, this information by any persons
other than the intended recipient is prohibited, and all liability
arising therefrom is disclaimed. State Health Assurance Society shall not
be liable for the improper or incomplete transmission of the information
contained in this communication and for any delay in its receipt or
damage to your system. Society does not guarantee that this communication
is free of viruses, interceptions or interference.
** Message has been scanned by Emergic MailServ **
From: Ching Wai HK Trading Co Ltd <ching@comorestelecom.km>
Reply: chingw.ltd@yandex.com
Date: Fri, 16 Feb 2018 16:08:26 +0100
Subject: Most Urgent !!!
—
Hello,
Our Company *Ching Wai HK Trading, * HONG KONG * is in search of a
competent individual or firm that will be responsible in handling funds
as our agent and sales representative in the United State/Canada region.
If interested kindly indicate your interest by mailing back for further
details.
Note: It is a part time offer that won't interrupt your present work or
business.
Looking forward to your response.
Your's Faithfully,
Miss Emily Lai
Marketing Manager
Ching Wai HK Trading Co Ltd
Unit A & B, 7/F., Eton Building,
288 Des Voeux Road Central, Hong Kong.
From: me <aec.cnganj@lged.gov.bd>
Date: Sun, 11 Feb 2018 22:29:16 +0100
Subject: I SELL INBOX SMTP, WEBMAIL, ADD ME
I sell the below tools
inbox webmail, inbox smtp, fresh canada email leads, fresh usa email leads, fresh german email leads, fresh europ email leads, fresh asia email leads, fresh korea email leads, CEO/CFO email leads, Real estate email leads, loan emails, job seekers emails,
Cpanel, shell, Any kind of bank page, courier service site, any kind of site, yahoo gmail hotmail aol page, i also do top up to trusted people
if you have, usa account, canada account, walmart card, add me for top
contact me by adding me on
Whatsapp: +221762903153
Skype: besttools.guy
From: "Dr.Teddy Afro" <dr.teddyafro@yahoo.com.ph>
Reply: "Dr.Teddy Afro" <tnt.express2012@gmail.com>
Date: Sat, 10 Feb 2018 09:53:19 +0000 (UTC)
Subject: I kept aside for you sum of $1.5Million
Good News to you,
I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently I m in Japan for investment projects with my own share of the total funds.
A
Having review all the obstacles and problems surrounding the transfer I kept aside for you sum of ($1.5Million) One Million Five Hundred Thousand United States Dollars) and your inability to meet u with some charges levied against you due to the past transfer options. We the Board of DirectorsTD Bank has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,
We got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it wit Intercontinental Courier Express.For your information, the delivery charge has been paid and they supposed to have shipped your packaged Visa CARD but they insisted that you must re-confirm to them your current delivery address t ensure accurate Delivery.It very important: Due to the content of the package, Courier Express mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure hitch-free delivery and the amount is small therefore reconfirm your current delivery address
Full Name:__________
Your Postal Address:_________
House Telephone Number:_________
Current Cell Phone:________
Country:_______
Age:___
Current Occupation:______
Attach Copy of Your Identification_______
Office contact address:
Manager: Mr.Peter Gary Biggs
Address:TD Canada trust Bank. 350 Eramosa Rd. Guelph, ON. N1E 2M9 Canada .
Email: tnt.express2012@gmail.com
Email:( atmcardcustomercre234@gmail.com) of Intercontinental Courier Service immediately, Please hurry up now as your package might incur demur rages if it
stays more than 3days with in our Service.
THANKS,
Dr. TEDDY AFRO
From: adamu mohammed <accountant_generaloffice2005@yahoo.com>
Reply: adamu mohammed <accountant_generaloffice2005@yahoo.com>
Date: Fri, 9 Feb 2018 06:46:19 +0000 (UTC)
Subject: PAYMENT
FROM THE DESK OF ACCOUNT GENERAL OF
FEDERAL REPUBLIC OF NIGERIA.
WUSE ZONE 9
ABUJA.
DEAR Mrs Terry Tebeceira
THIS IS TO INFORM YOU THAT YOUR PAYMENT FILE WAS BROUGHT TO MY OFFICE THIS MORNING FOR THE FIRST QUTER OF THE YEAR AUDITING, I WAS FORCED TO PERSONALY CROSS CHECK YOUR PAYMENT FILE TO KNOW THE REASON WHY YOU HAVE NOT BEEN PAID FOR A VERY LONG TIME NOW AND TO KNOW WHY FEDERAL GOVERNMENT OF NIGERIA SHOULD OWN A CONTRACTOR SUCH HUGE AMOUNT OF MONEY FOR SO LONG AND THE INTERST THAT THE MONEY HAS ACCUMULATED, ONLY TO FIND OUT YOU ARE NOT THE ORIGINAL CONTRACTOR AND TRUE BENEFICIARY OF THIS FUND.
YOU WERE ONLY INVITED BY SOME TOP OFFICIALS HERE NIGERIA TO CLAIM THIS FUND, BUT THEY DID NOT TELL YOU THE TRUTH ABOUT THE BUISNESS. HOWEVER, I DID NOT REPORT THIS URGELY SITUATION TO THE AUTHOURITIES CONCERN BECAUSE I FOUND OUT THAT YOU HAVE SPENT A LOT OF MONEY IN SEARCH OF THIS FUND AND AND I KNOW THAT IT WILL LEAD TO THE COUNCILATION OF THIS FUND.
I AM READY TO ASSIST YOU IN MAKING SURE THAT YOU RECIEVE THIS FUND IN ANY ACCOUNT OF YOUR CHICE WITHOUT FURTHER DELAY IF ONLY YOU WILL COMPLY WITH MY INSTRUCTION. I RECIEVED A COMPLAIN THIS MORNING THAT YOU HAVE PAID THE SUM OF $20,690 TO THE FEDERAL BOARD OF INLAND REVENUE SERVICES AND THEY ARE STILL EXPECTING MORE MONEY FROM YOU, WHY ARE YOU BEING DECIEVED BY THESE UNSCOPLOUS ELEMENTS IN THIS COUNTRY, WHAT DID THE FEDERAL BOARD OD INALND HAS TO DO WITH FOREIGN PAYMENTS. PLEASE, DON;T BE DECIEVED ANY LONGER. STOP THERE AND COME FOR YOUR RESCUE.
YOU MUST NOT LET ANYBODY KNOW THAT I AM ASSISTING YOU IN ANY FORM TO RECIEVE YOUR FUND AND AFTER RECIEVING THE FUND YOU WILL BE READY TO COMPENSATE ME FOR MY ASSISTANCE.
I WILL SEND MY LAWYER TO THE WHERE THIS CONTRACT WAS EXECUTED TO RE-LEGALISE YOUR COMPANY'S NAME AND ADDRESS, THEREAFTER, HE WILL PUT AN APPLICATION FOR CLAIM ON YOUR BEHALF.
PLEASE, STOP EVERY COMMUNICATION WITH THOSE PEOPLE DECIEVING YOU FOR THEY HAVE NOTHING TO OFFER IN THIS FUND. I WILL GIVE OUT INSTRUCTIONS TO OUR CORRESPONDING BANK IN CANADA TO COMPLETE THE REMITTANCE OF THE FUND TO YOUR NOMINATED BANK ACCOUNT.
I AWAIT YOUR URGENT RESPONSE. AS YOU ARE AWARE, WE ARE IN THE FIRST QUARTER OF THE YEAR THIS IS THE ONLY OPPORTUNITY YOU HAVE TO RECEIVE THIS FUND.AND AS SOON AS I THE ACCOUNT GENERAL IS THROUGH
IN UPDATING THE PAYMENT FILES, ALL THE FUND WILL BE CONVERTED FOR 2006 FINANCIAL
BODGET THAT IS THE REASON I PERSONALLY CONTACT YOU TO AVOID MISTAKING IN TRANSFERRING FUNDS INTO ANOTHER PERSON ACCOUNT.HOWEVER,A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION:
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF
URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.ERNEST S POPE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
IN THE OF THIS AFOREMENTIONED YOUR ARE REQUIRED TO CONFRIM TO THIS WITH OFFICE WITH THE FOLLOWING INFORMATION.
NAMEOFCOMPANY OR BENEFICIARY:
ADDRESS
TELEPHONE
FAX(S) AND MOBILE (if any)
————————
BANKS NAME
ADDRESS
ACCOUNT NO
SORTING CODE (if any)
TELEX N0: (if any)
———————
BEST REGARDS,
ALHAJI ADAMU MOHAMMED
FROM THE DESK OF ACCOUNT GENERAL OF
FEDERAL REPUBLIC OF NIGERIA.
WUSE ZONE 98
ABUJA
From: European Grants <bayfordd@yahoo.co.uk>
Reply: European Grants <bayfordd@yahoo.co.uk>
Date: Thu, 8 Feb 2018 23:00:04 +0000 (UTC)
Subject:
European Commission Representation in the UK Europe House
32 Smith Square
London SW1P 3EU
Secretary: Mr.Lamohr Urkoski
E-mail: eu.consultant@yandex.com
Alternative e-mail: psbnd@yahoo.com
DATE : 08/02/2018
OVERDUE EU LOTTERY GRANT PAYMENT
Dear:Beneficiary
The European Union funding and Grant Department England hereby inform you of your overdue business grant payment of : 45,000 000.00 Million Euros by the commission to you.
Your email-Address have been picked from the EU Email ballot draw to receive a Cheque payment of 45,000.000.00. The EU give’s out cheque grants to all EU countries member states AND NON member countries.35 Lucky winners are picked each year from one country in 16 member EU States and beyond worldwide With the Canada and America included .
We are informing you of this recent development as your email was selected to be paid : 45 Million Euro EU Funding.
Please we advise you contact us back immediately with a comprehensive reply including your complete names, home address mobile and home Telephone with a scan passport photograph for processing of your Cheque payment to your BANK ACCOUNT.
Contact the accredited Firm via email address : eu.consultant@yandex.com
Name: Paul Vopalensky Eqs. ( Solicitor & Advocate & Alternative Dispute Resolution )
Note: Please keep confidential your EU payment information to yourself alone and do not disclose any information to persons or organization for security reasons until payment has been made to you .
Yours Faithfully
Mr.David Urkoski
Company Secretary
European Union.
From: "PARHAM, ANNA C" <acparham@email.sc.edu>
Date: Sun, 4 Feb 2018 13:05:31 +0000
Subject: The management of Masahiko Metal & Steel Co. Ltd, ...
Regards,
Sloan Clay
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.The management of Masahiko Metal & Steel Co. Ltd, is greatly in-need of an individual who can handle its check from its customers/client in Canada or USA.
From: Aisha Moussa Alberta <aishmoussa@gmail.com>
Date: Sat, 03 Feb 2018 07:44:21 +0100
Subject: HELLO & Greetings to you.
Dear Friend
With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Aisha Moussa Alberta I am 26yrs old, From Canada But living in Malaysia With My Widow Mother, I am single and the Daughter of late Mr. Jackson Mark Alberta . I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this.
I study at Malaysia University of Science & Technology Petaling Jaya, Malaysia. My father died years ago and left I and my mother behind. He was Jackson Mark Alberta is a Mining Talent Expert at Career Mine. he has over 20 years experience in the recruitment industry, having worked for major companies in
Many Countries and in Canada where he also ran he own successful recruitment business for many years, He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Cotton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction. I just Finish School and i am working to a Small Company Here in Malaysia as a cleaners to see that i will have some with me. Since i am out from School.
Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because of strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to give you 40% from the total amount to you if you can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me.
Upon the receipt of your conclusive response and acceptance to assist me; I will give you full details on how the shipment will be executed and also note that you will have 40% of the above mentioned sum while 60 % will be for If you are really ready to help and also, work with me in agreement to handle this transaction with trust and honesty, then do reply me with my private email with your complete contact and detailed information which is also needed by me for confidentiality purpose and reasons.
Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, I will send you my photograph as soon as I hear from you
Yours sincerely,
Aisha Moussa Alberta
From: "christainjoseph321@gmail.com" <service.calicut@renault-india.com>
Date: Tue, 30 Jan 2018 21:03:52 +0530 (IST)
Subject: Attention Beneficiary: Reply to email address ( ...
E-Mail: christainjoseph321@gmail.com
Attention: Dear Customer,
We need to confirm that this is Truth or lies before the bank will go ahead Releasing your funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he Promise to finalize everything regarding your Claim as your Next Of Kin. He said that you were Involved in A car Accident Last year December 20017 and Die without providing a death certificate. We need to confirm that you are truly dead before we can release the fund to him. We believed that you are dead but as a Federal Office we need a proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead. Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in Perfect peace Amen.
Below is the Account info he sent us for Wire transfer of your fund, USD$32.350.000.00
Beneficiary: Gerald Lavallee
Bank Name: Bank of Montral (BMO),
Account number: 0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre
82nd Ave & 83rd Street, Edmonton, Alberta T6C 4EC.
So we want to confirm this urgent before making payment into the account. Confirm your information to this office if your still alive.
(1) Full name
(2) Residential address
(3) Passport Copy.
(4) Bank details
(5) private telephone/fax numbers
(6) Occupation
Yours Sincerely,
Mr. Christain Joseph
Attention Beneficiary: Reply to email address ( christainjoseph321@gmail.com )
From: "Joseph"<smohsen@petrodara.com.eg>
Reply: <christainjoseph321@gmail.com>
Date: Mon, 29 Jan 2018 05:52:08 -0800
Subject: Attention Beneficiary: Reply to email address ( ...
Attention: Dear Customer,
We need to confirm that this is Truth or lies before the bank will go ahead Releasing your funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he Promise to finalize everything regarding your Claim as your Next Of Kin. He said that you were Involved in A car Accident Last year December 20017 and Die without providing a death certificate. We need to confirm that you are truly dead before we can release the fund to him. We believed that you are dead but as a Federal Office we need a proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead. Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in Perfect peace Amen.
Below is the Account info he sent us for Wire transfer of your fund, USD$32.350.000.00
Beneficiary: Gerald Lavallee
Bank Name: Bank of Montral (BMO),
Account number: 0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre
82nd Ave & 83rd Street, Edmonton, Alberta T6C 4EC.
So we want to confirm this urgent before making payment into the account. Confirm your information to this office if your still alive.
(1) Full name
(2) Residential address
(3) Passport Copy.
(4) Bank details
(5) private telephone/fax numbers
(6) Occupation
Yours Sincerely,
Mr. Christain Joseph
E-Mail: christainjoseph321@gmail.com
Direct phone: +234-8028530371
Attention Beneficiary: Reply to email address ( christainjoseph321@gmail.com )
From: "Canada M Irene EDUCACIO" <icanada@ajsabadell.cat>
Date: Sat, 27 Jan 2018 16:16:22 +0100
Subject: Important Notice
Good Day.
Complements of the season to you and your family. My Client Mrs. Marilyn Boldon has made a donation to you, contact her through her private email: mrsmarilynboldon@gmail.com<mailto:mrsmarilynboldon@gmail.com> for more detail on how to receive this donation.
Barrister Canada M. Irene ESQ.
________________________________
Aquest missatge, que cont informaci privada i confidencial, s'adrea exclusivament al destinatari o destinatria.
Si heu rebut el missatge per error, cal que ho feu saber tot seguit al remitent per aquesta mateixa via i que el destruu (inclosos els arxius adjunts), amb l'advertiment que la utilitzaci, la divulgaci i/o la cpia total o parcial del contingut d'aquest missatge sense autoritzaci est prohibida en virtut de la legislaci vigent.
Abans d'imprimir aquest missatge penseu b si s necessari fer-ho.
Este mensaje, que contiene informacin privada y confidencial, se dirige exclusivamente a su destinatario o destinataria.
Si ha recibido el mensaje por error, debe comunicarlo de inmediato al remitente por esta misma va y destruirlo (incluidos los archivos adjuntos), con la advertencia de que la utilizacin, divulgacin y/o copia sin autorizacin est prohibida en virtud de la legislacin vigente.
Antes de imprimir este mensaje piense bien si es necesario hacerlo.
From: "Dr. Mansur Muhtar" <mansurmuhtar222222@hotmail.com>
Date: Sat, 27 Jan 2018 17:29:40 +0000
Subject: YOUR PAYMENT VIA ATM CARD 2018
Dear Honorable Beneficiary,
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informations, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edward
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.
If you like to receive your fund this way, kindly contact me with the following informations below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Drivers license or International Passport.
(7) Age
(8) Marital Status
(9) Sex
This message is supported by the Nigerian Government.
Thanks for your co-operation.
Respectively
Dr. Mansur Muhtar
Minister, Federal Ministry of Finance
From: "Astorri Carlson"<astorricarl1@gmail.com>
Reply: <carl.astorri@hotmail.com>
Date: Thu, 25 Jan 2018 05:53:42 -0000
Subject: RE: CHARITY FUND (Estate of Dr. Bernard Sherman)
The Beneficiary,
Estate of Dr. Bernard (Barry) Sherman.
I wish to notify you that you were listed as a beneficiary to the bequest of the sum of Seven Million Six Hundred Thousand US Dollars in the codicil and last testament of the deceased. The late Bernard (Barry) Sherman until his death was a Canadian businessman and philanthropist, as well as the chairman of Apotex Inc. With an estimated net worth of USD3.2 billion and later devoted in helping the needy and charitable Organisation.
He established himself as a wealthy industrialist in Canada where he exported Pharmaceutical products. He was a very dedicated man and a great philanthropist during his lifetime. He involved himself in helping people by giving financial supports, the Apotex Foundation had sent million worth of medicine to disaster zones around the world, Sherman, with his wife, donated a record USD50 million to the United Jewish Appeal, They provided funds to build a major addition to the geriatric Bay crest center, and to other Toronto-area community centers in Ontario. The couple were also major donors to the United Way. As well, the Apotex Foundation had sent over USD50 million worth of medicine to disaster zones since 2007 and many more just to mention but a few. Late Barry Sherman and his wife Honey, were found dead under circumstances,described as “suspicious” in his North York Toronto, Ontario, Canada home, December 15, 2017. He was a Canadian citizen and he lived in Ontario all through his ac
tive years.
He said in his words as stated in his last testament that “it is my desired wish to see that the poor and less privileged are given assistance by any means and limit this token could go, especially in Asia, Africa, South America and part of Europe having seen it all myself”. He therefore advised that this amount be “invested and 40% of the proceeds be used for charity annually, while 60% be retained by the beneficiary for his efforts”.
I hereby request that you reconfirm the information below for proper identification of your person
(1) Your current telephone/ cell phone numbers
(2) Your correct forwarding address
(3) Your Full name as you want it to Appear in the new deed as beneficiary.
Please note that this is for real, as we will take care of all necessary arrangement.
Yours faithfully,
Astorri Carlson
Executor,
Estate of Dr. Bernard Sherman.
From: Henry Ben <henryben736@yahoo.com>
Date:
Subject: Invitation: HAPPY NEW YEAR. @ Monday, 22 January 2018
JAN
22 “HAPPY NEW YEAR.”
When
Monday, 22 January 2018
10:30 AM to 11:30 AM
(GMT-08:00) Pacific Time (US & Canada)
Message
ATTENTION: FUND OWNER , Compliment of the Day, I am a Diplomat
named Agent Jim Larry, I just arrived at Fort Wayne International
Airport Indiana USA with your Check Valued $5,800,000.00 Million
United States Dollars in Cash sealed in a box, Kindly reconfirm the
followings below delivery information such as, 1.Full Name
2.Residential Address 3.Age 4.Occupation 5.Direct cell Telephone
Numbers 6.A Copy of Your Identification if there is any. I will be
bringing your package to your residential address immediately i
confirm the information.Send the requested information so that we can
proceed. Regards, Senior Diplomat Jim Larry Fort Wayne International
Airport Indiana. Email:(diplomat.jimlarry@outlook.com)
From: sandra obaseki <obasekisandra2003@gmail.com>
Date: Thu, 18 Jan 2018 06:18:52 -0800
Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT
CONFIDENTIAL INFORMATION ON YOUR PAYMENT
I am the above named person. Am working as a junior staff under Mr.Godwin
Emefiele the Governor of Central Bank of Nigeria who replaced Sanusi
Lamido Sanusi . I am a Minister with Over Comers Church Int'l. Having
noticed the problem in your contract payment and also what you have spent,
I decided as a woman of God to tell you nothing but the truth.
Information from Investigation and Security Dept of Central Bank of Nigeria
is that you have totally lost a lot of money in various places without
success. This is a secret information which has not been made known to
Federal government. You are hereby advised not to spend a cent until you
make this matter known to the wife of President Muhammadu Buhari.
My Boss and other Senior Government officials had a meeting where they
agreed on how to enrich themselves through foreign Contractors. If you rely
on any Government officials, your payment cannot be actualized because they
are all after contractors/ Inheritors money. They even share monies
collected from contractors every Friday of the week.
Please be informed truly that your fund is not in any other place except
here in Nigeria.
I am giving you my Christian advice for you to avoid any person from any
office for the purpose of this payment. Please do not disclose my identity
to any Nigerian for Security purpose. If my Boss happens to know that I am
the person that release this information to you, I will definitely lose my
job and my life will be at stake. So try to protect me.
The problem with your contract payment is that nobody wants to direct you
rightly hence they have been extorting money out from you.
The person that will assist you positively for this purpose is Mrs. Aishat
Buhari the wife of the President Mohammadu Buhari. Mrs. Aishat Buhari is
the Chairman Contractors/ Inheritance Association of Nigeria (CIAN).
This Association is like a pressure group that fight for the interest of
their members. Mrs. Buhari uses her position and that of her husband the
President Federal Republic of Nigeria to assist contractors and inheritors.
Since they assumed office on May 29th, she has helped not less than five
Contractors/ inheritors who got paid. Contact her on her e-mail address:
mrsaisha.buhari@outlook.com Her telephone number is 234-8125014023.
For those of you that have funds outside Nigeria, be informed that the
funds have been recalled to Central Bank of Nigeria the origin of the
transaction based on cleaning up exercise of the new President.
Please tell Mrs. Aishat Buhari that you got her Contact through your
countrys Embassy in Nigeria. Do not tell her that I directed you to her.
I dont have any financial interest in giving you this information. The
only thing you can do for me is to help me to travel to America or Canada
so that I can continue my Missionary work over there.
You can reach me on my E-mail address:> obasekisandra2003@gmail.com
Remain blessed in Jesus Name. Amen.
Regards,
EVANGELIST SANDRA OBASEKI.
From: "National Lottery Board"<mail@moseroth.co.il>
Reply: <daniel.mcpherson@representative.com>
Date: Wed, 17 Jan 2018 19:18:39 -0800
Subject: CONGRATULATIONS!!!
GOOGLE EMAIL LOTTERY INTERNATIONAL
FROM: INTERNATIONAL PROMOTION / PRIZE AWARD .
PROMOTING INTERNET USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT GOOGLE B.V. Boeing Avenue 44 9459 PE.
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of GOOGLE LOTTERY INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 16th January 2018 and results are being officially announced friday 11th of Febuary 2005. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000 euros(One million euros), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 euros shared among the 2 winners in this category.
CONGRATULATIONS!
Your fund is now deposited with the paying Bank. In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non participants of this program.
Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:
To file for your claim, please contact the fiduciary agent.
***********************************************
Mr.Daniel McPherson,
North-West Canadian Trust Agency
+1-604-200-2252
Email: daniel.mcpherson@representative.com
11823 Rue Pavillon
Pierrefonds, Quebec H8Z 1M6
CANADA.
***********************************************
You are advised to contact the agent by email.
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent.
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours,
MRS.ELIZABETH TREVOR-ARDEN.
PROGRAM CORDINATOR.
–
From: "Mr. Daniel Duke"<test@ceas.com.ec>
Reply: <d.duke002@gmail.com>
Date: Wed, 17 Jan 2018 21:21:22 +0800
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.
Mr Daniel duke
Finance Department Director
International Monetary Funds Agents
From: "DANIELS, BENNIE B" <bbd@email.sc.edu>
Date: Wed, 17 Jan 2018 08:06:14 +0000
Subject: D
Masahiko Metal & Steel Co. Ltd, is in need of an individual who can handle its Account from its customers/client in Canada or USA.
Regards,
Sloan Clay
From: US-Homeland Security <dhssecretdepartment@gmail.com>
Date: Mon, 15 Jan 2018 16:10:44 -0600
Subject: From: US- Homeland Security & Border Protection Dept!!!
[image: U.S. Department of Homeland Security Seal]
*Beyond the Border*
Beyond the Border articulates a shared approach to security in which the
United States and Canada work together to address threats within, at, and
away from our borders, while expediting lawful trade and travel.
*From: US- Homeland Security & Border Protection Dept!!!*
*I would like to bring your attention and inform you that we seized a
diplomatic trunk box of funds on your Name and address which was to deliver
to you by a Diplomatic agent whom we arrested and repatriated as A result
of the United States Security measure to avert and combat any form of
Terrorism and money laundry through the illegal sales of Arms Locally &
internationally, hard drugs such as cocaine etc. the details on the air
freight log includes your name, email address and some official documents
listed as contents of the trunk box. During an investigation, we found out
that the consignment contained money in 100 notes of the United States
Dollars as we can see through the camera and cash scan machine which upon
further investigation revealed that the funds were your inheritance,
compensation or next of kin payment from Africa. We have done our due
diligence and have confirmed that you are the Legitimate Beneficiary to the
funds and not a threat to the National Security. Consequently, your trunk
box of money is still under lock and key and it will be delivered to you at
your address without any further delay after all protocol observed. during
interrogations on why the funds were not transferred to your bank account,
the diplomat revealed that some people wanted to divert this inheritance of
payment so they decided to act fast by moving the funds through the
diplomatic system. Therefore! we appreciate your efforts for the
reconfirming the needed details to ascertains that you were the really
beneficiary to the concerned funds and hereby advised to stop contacting
another person or persons because your trunk box of payment is now in our
custody here in the United States and will be delivered to you at your
address ASAP at your own expense! However, before the trunk box delivery
can take place to your address, you will no longer require to obtain or pay
for our US-Homeland Security, s Non inspection Clearance Certificate (NICC)
tag since our camera and cash scan machine has X-ray / inspected the
contents of the trunk box therefore what we need from you in order to
proceed with the shipment of your box to you at your doorstep is to verify
your information and a delivery fee of $450 only which we can use to convey
the trunk box to your address over there VIZ:- (1) Your Full Name: (2) Your
Home or office address where you would like the trunk box to be delivered
to you as quickly as possible. (3) Your Personal photograph, ID Card or
Driver license. This is to avoid wrongful delivery of the valued trunk box
to another person or wrong. this trunk box was abandoned because the
contents of the consignment was not properly declared by the consignee as
"MONEY" rather it was declared as an African (Clothes), Family Valuables,
Films & Photographic Materials to avoid interrogation so comply to enable
me speed up to your destination. We are expecting your compliance and
response inline with your above mentioned information to proceed
accordingly at no extra charge or cost. I will direct you on how you can
send the $450 delivery fee across to us here in the United States and my ID
will be attached to you for your records. you should keep all the
information regarding your funds on clearance most confidential, as we will
not be liable for external interference caused by disclosure of your funds
security information. This shipment was supposed to have been returned to
the United States Treasury Department as unclaimed shipment due to the
delays in concluding the clearance processes, so as a result of this, I
will not be able to receive your details through my official DHS / US
Homeland Security email account, because our office email accounts are
monitored but it will feel safer if you can send the details to my private
email account for a quick review, processing and response As soon as I
confirm that you are the intended recipient of the trunk box in question, I
assure you that I can get everything concluded within 24 hours upon your
compliance and proceed with the delivery to your address as scheduled. the
reason I took it upon myself to personally contact and notify you of the
situation on your abandoned consignment is because I don't want the trunk
box returned to the United States Treasury Department despite being
abandoned by the diplomat. See below your diplomatic trunk box shipment
details before interception: Trunk box registration code No: XGT442.
Shipment Code No: AWB 33XZS. Security Code No: ECSS/2009DHX/567.
Transaction code No: 229/CSTC/101/33028. Certificate of Deposit No:
ECSS/BUN/xxiv/-0118/4343/957. Airway Bill receipt No: (4343)
CODE:CAF/XX/2016. The fee required is what I will use to convey the trunk
box of Funds to you at your doorstep over there so stop delaying your Funds
delivery as indecision and delays are the parents of failure therefore you
have to avoid them now If we delay a decision, the opportunity is gone
forever sometimes our doubts keep us from making a choice that involves
change. Thus an opportunity may be missed as delay is the enemy of
progress. I am looking forward to hearing from you ASAP…..Thank you!
Reply to my private e-mail address: donaldsmith12017@outlook.com
<dhssecretsservices@outlook.com> *
*Confidentiality: information acquired during our work for you will not be
disclosed unless where properly authorized by you or where we have a legal
duty to do so. We will also never use your information in a way that might
unfairly advantage either party, not will we give your data to any third
party for financial gain or not. we value the trust and partnership that we
have with out you and look forward to a very satisfying and productive
working relationship. we are looking forward to hearing from you soon.*
* Regards, Donald S. Smith (AC) Office of The Field Operations.
US-Homeland Security & Border Protection Dept.*
