From: "Oweer Steel Corporation" <d840811@mail.chimei.org.tw>
Reply: "Oweer Steel Corporation" <oweersteelcorpoationltd@gmail.com>
Date: Mon, 02 Oct 2017 11:40:34 +0800 (CST)
Subject: Work With Us
Job Offer is Available as Our Agent and Sales Representative in United State/Canada Offer from Oweer Steel Corporation in Japan* If interested please reply us
From: " JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <marriotthotelstoronto.worker@hotmail.com>
Date: Wed, 27 Sep 2017 13:35:00 -0700
Subject: Free Accommodation and Airfare
_Contact our management with a copy of your curriculum vitae (CV) if
you are interested to work in Marriott Hotels Canada, they will attend
to you._
From: lotto canada <tyt776888@outlook.com>
Date: Mon, 25 Sep 2017 17:51:56 +0000
Subject: winning
From: UNITED NATIONS <fileoffice001@yahoo.co.jp>
Date: Wed, 20 Sep 2017 18:39:01 +0300
Subject: RE: YOUR COMPENSATION PAYMENT
Attention Beneficiary,
COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION
FIVE HUNDRED THOUSAND DOLLARS VIA DRAFT
We have actually been authorized by the newly
appointed Minister of finance and the governing body
of the United Nations Monetary Unit to investigate
the unnecessary delay on your payment, recommended
and approved in your favor. During the course of our
investigation, we discovered with dismay that your
payment has been unnecessarily delayed by corrupt
officials of the Bank in attempt to swindle your fund
which has led to so many losses from your end and
unnecessary
delay in the receipt of your payment.
The United Nations and the International Monetary
Fund (IMF) has chosen to pay out all the compensation
funds to 100 Beneficiaries from from U.S.A, Europe,
Canada, United Arab Emirates,Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa
Continent through DRAFT as this is a global payments
technology that enables consumers, businesses,
financial institutions and governments to use digital
currency instead of Cash and Cheques.
We have arranged your payment to be paid to you
through DRAFT and this will be issued on your Name
and shall be posted directly to your address via DHL
or any courier services available in your country.
Upon your contact with us, the sum of $1.500.000.00
will be PAID to you through BANK DRAFT. In this
regards, you are to contact and furnish the requested
information to the Directorate of International
Payment and Transfer with the followings;
1. Your Full Name:
2. Your Postal or Residential Address:
3. Mobile Number:
Endeavor to furnish the above information to the
officers below for the issuance and delivery of your
BANK DRAFT, We required your urgent response to this
email as directed to avoid further delay. Through the
email bellow:email: infoffice1001@yandex.com
Yours faithfully,
DR. KEN WILLIAMS
UNITED NATIONS
Public Information Officer
From: Shougang Group <edouard.richard@etud.u-picardie.fr>
Reply: zjiminn@gmail.com
Date: Mon, 18 Sep 2017 23:59:12 +0200
Subject: Agent In (USA/Canada) Needed
—
Shougang Group
45 Huagong Road Xinji City,
Hebei Province China.
webpage: www.shougang.com.cn
This is an official request for Professional/consultants who will stand as
our regional representative to run logistics on behalf of Shougang Group.
We are only looking for individual or company from USA and Canada. You
will be entitle to ten percent (10%) of every payment you receive from our
customers in your region on behalf of the company.
NOTE: You are not require to travel, all communications with our customers
will be through email or phone. All fees, including taxes will be handled
by us.
You can apply for this position by filling the information below and send
back to us;
*(1)Full Name:
*(2)Residential or office address:
*a.Town:
*b.State:
*c.Zip code:
*d.Country:
*(3)Current Job:
*(4)If you own a company, please state the company name:
*(5)Preferred Email:
*(6)Sex:
*(7)Age:
*(8)Telephone:
If you have a current job, you can still be part of our business, as
services for us will not bother with your hours of work.
Respectfully,
Mr. Zhu Jimin (Chief Executive Officer)
Shougang Group.
From: "STAN BROWN" <test@test.com>
Reply: stanbrown@mail2stan.com
Date: Wed, 13 Sep 2017 16:49:29 -0700
Subject: {Spam?} TELEGRAPHIC WIRE TRANSFER NOTICE
OFFICE OF THE PAYMENT VERIFICATION PANEL
INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA.
From The Desk of:Stan Brown.
Manager Credit/Telex Department.
DATE: 13/9/2017
TELEGRAPHIC WIRE TRANSFER NOTICE
Did you authorize anyone to receive your approved part payment on your
behalf? we need
your confirmation on this subject urgently as we have received
instructions from Mr
Andrew Peter Peel (USA) who claimed to be your Attorney to remit your approved
part-payment into the new bank account he provided, he said you have
handed over the
ownership of this approved payment to him therefore has your full
authorization to
present the new bank account details below for the transfer of your
allocated payment
immediately.
Stated below is the Canadian Bank Account details provided by Mr
Andrew Peter Peel for
the remittance, it is therefore very important you consent to this development
immediately to enable us carry out the approved remittance as he has
already paid all
transfer fees to ensure the transfer is made on the below bank account.
Bank: CAISSE CENTRALE DESJARDINS,
Address; Montreal 1 Complexe Desjardins,Montreal, Qubec H5B 1B3, Canada
SWIFT : CCDQCAMM
Branch ID: CCO 81530158
Account Number: O 81838168 0276422
Name: Catherine W. Rice
Adress: Rue Bachand Carignan , (Qubec) L3L 4E8 Canada
Please confirm urgently if you did authorize this new arrangement via this email
address (stanbrown@mail2stan.com)to avoid being held liable for wrong
transfer. Thanks
for your kind understanding
Sincerely ,
Stan Brown.
Manager Credit/Telex Department.
From: "Payment Office"<a.k.mkutu@bradford.ac.uk>
Reply: <frederick.bonn@yahoo.com>
Date: Wed, 6 Sep 2017 18:18:24 +0800
Subject: FUNDS REALSE ADVICE.
WORLD BANK
1 Canada Square, 29th Floor Canary Wharf
Tower London E14 5DY United Kingdom
Ref Our: WBUK/209-S06-2017
Hello Sir/Madam,
RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND.
Congratulations for the successful confirmation of the 30% of your total fund transfer which was made yesterday by our remittance department into your designated Bank account as stated below:
BANK: LAIKI BANK
ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS
SWIFT: LIKICY2N
AC NAME: PARGLOW INVESTMENTS LTD.
AC NUMBER: CY56 0030 0179 0000 0179 3211 9063
therefore we suggest that you confirm to us if we should proceed with the transfer of your 70% balance into the same account considering the readiness of our appointed Financial Organization to proceed with the Swift Wire Transfer today, as it is imperative we finalized all fund
transfer this week and report to our Auditors for their final records and updates of all paid funds to the fund beneficiary.
My name is Mr. Frederick Bonn, am in charge of World Bank Debt management organization UK. Ours is an organ carved out from the United Nations to assist fund creditors and beneficiaries like you to claim their overdue payments without much stress and expenses. We also enlighten creditors on the need not to spend money to get their genuine payments, assist them in getting such payments as well as provide funds for debtors of third world countries and developing world countries to offset their debts. We work with a World Bank Established bank for this purpose. Our monitoring unit and dragnets spreads all over the world in terms of debt repayments, movement of fund transfers and data gathering.
Finally, be informed that we are appointed by The United Nations, International Monetary Fund, European Central Bank, Financial Services Authority England and HM Revenue and Customs, as special selected official from World Bank to release all unpaid fund to the beneficiaries within 20 days. this March body have less than days to affect all payment. We are presently waiting for your reconfirmation email before we proceed with your balance payment.
Waiting for your prompt response.
Yours Faithfully.
Mr. Frederick Bonn
World Bank Representative
United Nations Organizations
From: "Equitey Credite Union Bank Canada (ECUB)" <jammjohn@tim.it>
Reply: emileattie@hotmail.com
Date: Tue, 5 Sep 2017 15:41:49 +0200 (CEST)
Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.
It is obvious that this proposal will come to you as a surprise, This is
because we have not met before but I am inspired to sending you this email by
the huge fund transfer opportunity that will be of mutual benefit to the two of
us.
However, I am,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong to
late Eng.Steve Ross National of United State of America, who used to work with
Shell Petroleum Development Company (SPDC) in London. On the 28th December
2014; Eng Steve Ross,his wife And their three children were involved in a plane
crashes Air Asia A320-216; PK-AXC; flight QZ8501; between Surabaya, Indonesia
and Singapore, and There were no survivors from among the 155 passengers and
seven crew members. they all lost their lives in the event of the accident,
Since then I have made several enquirers to several Embassies to locate any of
Eng.Steve Ross extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives
over the Internet to locate any member of his family but of no avail, hence I
contacted you. I contacted you to assist in repatriating the money and property
left behind by my client,I can easily convince the bank that you are the only
surviving relation of
late Eng Steve Ross. Otherwise the Estate he left behind will be confiscated or
declared on serviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $16.5
million U.S dollars (twenty seven million U.S.America dollars). Consequently,
The bank issued me a notice to provide the next of kin or have the account
confiscated within the next ten official working days.since I have been
unsuccessful in locating the relatives for over several years now.I seek your
consent to present you as the next of kin of the deceased,so that the proceeds
of this account valued at $16.5 million U.S dollars can be paid to your account
and then you and me can share the money. 55%to me and 40% to you,while 5%
should be for expenses or tax as your government may require, I have all
necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal through.I
guarantee that this will be executed under legitimate arrangement that will
protect you from any breach of Governmental laws.
Please get in touch with me to enable us discuss further.email:
(emileattie@hotmail.com)
Thanks,
Yours Faithfully,
Mr. Emile Attie
Manager Equity Credit
Union Bank Canada (ECUB).
From: "ROYAL BANK OF CANADA (RBC)" <officemail@online.ee>
Reply: info.rbccad@gmail.com
Date: Thu, 24 Aug 2017 15:15:04 +0200
Subject: WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
Address is 200 BAY ST, ROYAL BANK PLAZA
TORONTO, ONTARIO M5J 2J5 CANADA.
E-mail Offical: info.rbc@online.ee
Update: AUG 24, 2017.
Dear Beneficiary.
Compensation Payment of US$18.5 Millions
(RBC) Royal Bank of Canada writes in regards to the transfer of your
fund which your payment file was deposited in this bank for urgent
transfer of your fund through our online banking system.
You may be wondering how this fund of US$18.500,000.00 belongs to you.
This fund was deposited with this bank on 7th February 2017 by Mr.
Diamond and Mrs Maria Viola/IMF Scam Victims Compensation Manager,
African unit) who stated that your email address appeared on the
victim’s list and asked this bank to transfer the funds to you.
The director in charge of foreign transfers in this bank and (Chief B.
O. Lord) tried to reach you with the phone number provided but no avail.
After 3 days when I was employed as the new director of foreign
remittance, I didn’t have any idea of this transaction until this week
when a man come to my office and needed to claim his father’s overdue
fund. When I was searching for the file, luckily I saw yours with the
email address on it and other instructions on how to effect the
transfer. Be rest assured that this has nothing to do with scam.
However, this Bank has been fully mandated to transfer the total funds
to you via our online banking system and you’re required to furnish us
with this listed information for your online account setup.
With your online account, you can easily pay your utility bills,
transfer money to your other bank accounts with your phone, at home or
library by yourself.
THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING ACCOUNT
SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE
ACCOUNT DETAILS IN 24 HOURS TODAY.
Please, All fields with asterisk(*) must be
filled.
Personal Information
First Name*:……………
Last Name*:……………
State of Origin*:……………
Nationality*:……………
Social Security Number:……………
Passport No:……………
National ID Card NO.*:……………
Phone Number*:……………
Fax Number*:……………
Marital Status*:……………
Gender*:……………
Birthday*:……………
Occupation*:……………
Indicate Your Address
Residential Address*:……………
City*:……………
State*:……………
Country*:……………
Zip / Postal Code*:……………
Office Address*:……………
Transfer Alert
Email Address…………….
Password.*:………{100% secured and safe}
Alternative email address *:………
Password.*:………{100% secured and safe}
We need the passwords in order to update your account so that each
transfer you made, the transfer slip will be sent to your inbox. This
also helps you to detect when hackers transfer money from your online
account, once you receive such alert in your inbox, you will let us know
for us to block the transfer, it’s very important that you send your
correct password and be rest assured that it’s safe.
Preferred Currency For Account
Currency Type*:……………
Please Note that this Bank is not liable to fix any error caused by your
incorrect filled form. Be rest assured that all your information
submitted to the Bank Transfer Department is 100% secured and safe,
therefore fill in correctly. Note, If you don’t have some information
like Social Security Number (SSN) and Passport Number, kindly fill in
with “N/A” other information is highly needed, fill correctly.
Thanks for banking with us!.
YOURS FAITHFULLY,
DR JAMES MCKAY, President and CEO for (RBC Group ),
Direct Tel: +1 (647) 691-1782
E-mail Official: info.rbc@online.ee
THANKS FOR CHOOSING ROYAL BANK OF CANADA (RBC) FINANCIAL GROUP HEAD
OFFICE!!!
CONFIDENTIAL NOTICE
This electronic message is intended only for the use of the
individual(s)or entity named above and may contain confidential, legally
privileged or proprietary information, which is not for general use or
disclosure. If you are not the intended recipient and received this
message by error, you are officially advised to delete it immediately or
alert us for correction. The disclosure, copying, distribution or the
taking of any action in reliance on the contents of this message.
From: "Rev. Desmond james" <"www."@opal.ocn.ne.jp>
Reply: "Rev. Desmond james" <rev_desmond23@yahoo.com>
Date: Tue, 22 Aug 2017 13:29:49 +0900 (JST)
Subject: Dear Beneficiary,
Dear Beneficiary,
CHANGE OF BENEFICIARY
In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571
no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your
pending inheritance fund transfer.
The above mentioned person said in his sworn Affidavit that the power of attorney given in his favor by your very good self before given up the ghost/Dead, granting
him the benefit to process and claims your inheritance fund valued the sum of
$10,000,000.00 (Ten Million United States Dollars Only) owned to you and deposited with in our bank by Mr. Godwin Emefiele The Central Bank Governor.
As a beneficiary of the fund and the fund should be wired to his Bank account with Wells Fargo as the new beneficiary of the said amount as stated below,
Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578
This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to have delayed your instruction in giving out this fund to Mr.Joe E. Jackholm since we must adhere to the modus operandi of this honorablebank by making sure that his request is verified and confirmed by the beneficiary which is you. It is important you reconfirm the following information’s
for official purpose.
A, Your Complete Names:$B!D!D!D!D!D!D!D!D!D(B
B, Complete Contact Address:$B!D!D!D!D!D!D!D!D(B
C, Your Telephone Number:$B!D!D!D!D!D!D(B..FAX IF ANY$B!D!D(B.
D, Your Country:$B!D!D!D(B.CITY$B!D!D!D(B
E, Your Working ID Card or Any of your ID card
Your confirmation to the above email within 24hours will be appreciated
and it will make us to know that you are Alive not Dead
Yours Faithfully,
P/H..+229-6259-0232
EMAIL… (rev_desmond23@yahoo.com)
Rev. Desmond james
FEDERAL MINISTRY OF FINANCE
From: "World Bank Group" <info@worldbank.org>
Reply: frederick.bonn2017@yandex.com
Date: Fri, 18 Aug 2017 18:06:53 +0800
Subject: our concerns with your payment.
WORLD BANK 1 Canada Square, 29th Floor Canary Wharf Tower London E14 5DY United Kingdom Ref Our: WBUK/209-S06-2017 Hello Sir/Madam, RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. Congratulations for the successful confirmation of the 30% of your total fund transfer which was made yesterday by our remittance department into your designated Bank account as stated below: BANK: LAIKI BANK ADDRESS: INTERNATIONAL BUSINESS CENTRE, LIMASSOL CYPRUS SWIFT: LIKICY2N AC NAME: PARGLOW INVESTMENTS LTD. AC NUMBER: CY56 0030 0179 0000 0179 3211 9063 therefore we suggest that you confirm to us if we should proceed with the transfer of your 70% balance into the same account considering the readiness of our appointed Financial Organization to proceed with the Swift Wire Transfer today, as it is imperative we finalized all fund transfer this week and report to our Auditors for their final records and updates of all paid funds to the fund beneficiary. My name is Mr. Frederick Bonn, am in charge of World Bank Debt management organization UK. Ours is an organ carved out from the United Nations to assist fund creditors and beneficiaries like you to claim their overdue payments without much stress and expenses. We also enlighten creditors on the need not to spend money to get their genuine payments, assist them in getting such payments as well as provide funds for debtors of third world countries and developing world countries to offset their debts. We work with a World Bank Established bank for this purpose. Our monitoring unit and dragnets spreads all over the world in terms of debt repayments, movement of fund transfers and data gathering. Finally, be informed that we are appointed by The United Nations, International Monetary Fund, European Central Bank, Financial Services Authority England and HM Revenue and Customs, as special selected official from World Bank to release all unpaid fund to the beneficiaries within 20 days. this March body have less than days to affect all payment. We are presently waiting for your reconfirmation email before we proceed with your balance payment. Waiting for your prompt response. Yours Faithfully. Mr. Frederick Bonn World Bank Representative United Nations Organizations
From: "MS CATHERINE POLLARD"<Info@valet.it>
Reply: <UN.CatherinePollard@GMAIL.COM>
Date: Wed, 16 Aug 2017 09:26:53 -0700
Subject: Re: Important Notice From UN
FROM THE DESK OF UN SECRETARY GENERAL FOR
INTERNAL OVERSIGHT SERVICES.
ARIZONA, USA.
From Ms. Catherine Pollard,
This is to inform you that I came to Nigeria from Canada,after series of complains from the FBI and other Security agencies from Asia,Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations include Unpaid Inheritance/Contract Fund going on in Your Country which the Government has swallowed your right as a Citizen leaving people to Suffer with no supports.
I have met with the acting President Yemi Osinbajo of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they
have been trying their best to make sure you receive your fund in your account.Right now, as directed by our secretary general Mr. BanKi-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $500,000,00 approved by both the British government and the UN into your account without any delay. So I decide to inform you about this massage and is for people that have been scam through email, Delayed Unpaid Inheritance Payment Fund, Part Contract Fund Payment, Upaid Lotto Funds both Facebook and other social network.
Since my stay here in Nigeria is not enough due to my Tour to various Countries, i have been holding series of meetings and I have a very limited time to stay in West Africa here so I would like you to urgently contact me back me to advise you on how best to confirm your fund in your account within the next 72 hours.
Contact me on Private mails: (UN.CatherinePollard@GMAIL.COM) or (uncatherine.pollard@yandex.com)
Note: Pls contact me only through emails because of too much of calls on my phone from various Countries, thats why i put only mail.
Regards.
Ms. Catherine Pollard, Under-Secretary-General for Internal Oversight Services
Sure Gauranty to Pay you without any Delay as been Authorised By UN.
From: "Mystery Shopper" <noreply@jci.edu>
Reply: Mystery Shopper <mystery_shoppers@protonmail.com>
Date: Sun, 13 Aug 2017 11:14:59 -0400
Subject: Application.
Hello,
I am Michael Richardson Recruitment Specialist with Sights On Service Inc. We have a mystery shopping assignment in your area and we would like you to participate”. Secret Shopper has been in business since 1990. We are a charter member of the Mystery Shopping Provider’s Association (MSPA), the professional trade association for the Mystery Shopping industry.
ABOUT US
Secret Shopper is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper is a satisfying and rewarding experience.
Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1990, Secret Shopper has delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance. Nearly 1,000 shoppers have registered this week, performing millions of mystery shops throughout North America and the Caribbean. We have been building our tradition of excellence for two decades. Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences.
On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly. This fee will be paid upfront. During this shopping, you will visit a location and make several observations as regards the customer service. You will be required to interact with the shopper clerk. You may conduct the shop alone or as a couple. The assignment will pay $500.00 per duty and you can be able to get up to 2- 3 duties in a week depending on how fast you are able to execute the first assignment. Kindly reply with your complete information below to join the assignment;
First Name:
Last Name:
Full Home Address:
Daytime Telephone Number:
Email Address:
Regards,
Michael Richardson
Head of Recruitment
MYSTERY SHOPPER/ADMINISTRATIVE ASSISTANT USA.
From: "European Banking Authority" <eba.e@europe.com>
Reply: EBA-Consultant@europe.com
Date: Fri, 11 Aug 2017 22:26:32 +0000
Subject: Re-Your Response
European Banking Authority
One Canada Square (Floor 46)
Canary Wharf
London E14 5AA| UK
Telephone: +44-203-322-7249
Email: eba.e@europe.com
Good day
I implore you to take out time to go through this mail carefully as
the decision you make will go a long way to assist our findings and
have your fund released to you.
We have received an email that you are dead and that before your
death,you authorized that the transfer of your funds be made to
account below:
Suntrust Bank USA
Routing Number/swift# 061000104
Account Number: 1000044935616
However, you are advise to come forward with a counter affidavit to
proof the legality of the claim in your favor and to show that you
did not authorize the said application and transfer.
Your immediate response to this mail will go a long way to assist in
resolving this issue concerning your fund release.
Yours Sincerely,
AL-Wahaibi Salim Rashid Humaid
Senior Consultant
From: paulson@rayana.ir
Date: Wed, 9 Aug 2017 12:33:46 +0430 (IRDT)
Subject: Dearly Beloved,
Dearly Beloved, My quest to locate a responsible person to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an offense that l am bothering you since you do not know me neither have we met before.I am Mrs.Suzan Paulson from Canada, wife to the late Anthony C. Pauslon, I have no family, no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer and my doctors says I have short time to live, I have decided to give my wealth to an honest person that will use it to do charity work.I have been suffering from cancer for years now and just recently, my doctor diagnosed me and told me that I will not live more than next three months. Having known this, I have to sell all my properties which amounted about $5.5million which have been deposited with a Bank here in Canada. I have decided to donate this fund to charity, orphanage or an individual that will utilize this money in a godly way. I want an individual that will use this fund for charity, orphanages and widows etc. I took this decision because I don't have any child that will inherit this fund. As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons of taking this bold decision. I am not afraid of death because l have lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health condition and will want our dealing to be on email conversation. I will give you all the details and directives on how to claim the fund as soon as I receive your reply on this my private email:suzanpaulson1970@gmail.com N.B: Please note that any delay in your reply will give me room to sourcing for another person. Best regards, Mrs.Suzan Paulson
From: "Equitey Credite Union Bank Canada (ECUB)" <jammjohn@tim.it>
Reply: emileattie@hotmail.com
Date: Mon, 7 Aug 2017 08:59:51 +0200 (CEST)
Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.
It is obvious that this proposal will come to you as a surprise, This is
because we have not met before but I am inspired to sending you this email by
the huge fund transfer opportunity that will be of mutual benefit to the two of
us.
However, I am,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong to
late Eng.Steve Ross National of United State of America, who used to work with
Shell Petroleum Development Company (SPDC) in London. On the 28th December
2014; Eng Steve Ross,his wife And their three children were involved in a plane
crashes Air Asia A320-216; PK-AXC; flight QZ8501; between Surabaya, Indonesia
and Singapore, and There were no survivors from among the 155 passengers and
seven crew members. they all lost their lives in the event of the accident,
Since then I have made several enquirers to several Embassies to locate any of
Eng.Steve Ross extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives
over the Internet to locate any member of his family but of no avail, hence I
contacted you. I contacted you to assist in repatriating the money and property
left behind by my client,I can easily convince the bank that you are the only
surviving relation of
late Eng Steve Ross. Otherwise the Estate he left behind will be confiscated or
declared on serviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $16.5
million U.S dollars (twenty seven million U.S.America dollars). Consequently,
The bank issued me a notice to provide the next of kin or have the account
confiscated within the next ten official working days.since I have been
unsuccessful in locating the relatives for over several years now.I seek your
consent to present you as the next of kin of the deceased,so that the proceeds
of this account valued at $16.5 million U.S dollars can be paid to your account
and then you and me can share the money. 55%to me and 40% to you,while 5%
should be for expenses or tax as your government may require, I have all
necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal through.I
guarantee that this will be executed under legitimate arrangement that will
protect you from any breach of Governmental laws.
Please get in touch with me to enable us discuss further.email:
(emileattie@hotmail.com)
Thanks,
Yours Faithfully,
Mr. Emile Attie
Manager Equity Credit
Union Bank Canada (ECUB).
From: suzan@rayana.ir
Date: Sun, 6 Aug 2017 02:47:41 +0430 (IRDT)
Subject: Dearly Beloved,
Dearly Beloved, My quest to locate a responsible person to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an offense that l am bothering you since you do not know me neither have we met before.I am Mrs.Suzan Paulson from Canada, wife to the late Anthony C. Pauslon, I have no family, no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer and my doctors says I have short time to live, I have decided to give my wealth to an honest person that will use it to do charity work.I have been suffering from cancer for years now and just recently, my doctor diagnosed me and told me that I will not live more than next three months. Having known this, I have to sell all my properties which amounted about $5.5million which have been deposited with a Bank here in Canada. I have decided to donate this fund to charity, orphanage or an individual that will utilize this money in a godly way. I want an individual that will use this fund for charity, orphanages and widows etc. I took this decision because I don't have any child that will inherit this fund. As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons of taking this bold decision. I am not afraid of death because l have lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health condition and will want our dealing to be on email conversation. I will give you all the details and directives on how to claim the fund as soon as I receive your reply on this my private email:suzanpaulson1970@gmail.com N.B: Please note that any delay in your reply will give me room to sourcing for another person. Best regards, Mrs.Suzan Paulson
From: "Mr.John Lee and Mr. Emeka Emuwa" <adm@mundosa.com.br>
Reply: union.bkng@yahoo.com
Date: Tue, 01 Aug 2017 12:44:33 -0300
Subject: COMPENSATION FUNDS
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8162150247
REF:-XVGNN82010
E-mail: RM-NG@imf.org
Attention; Fund Beneficiary,
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 over due payment, 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. John Lee and Mr.Emeka Emuwa 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. 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 off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list
of beneficiaries that will receive their funds in this first quarter
payment of the year because we only transfer fund twice in a year
according to our banking regulation. We apologize for the delay of your
payment and please stop communicating with any office now and attention
to our office payment accordingly.
Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013 and Approved Bank
Union Bank Nig Plc.
Your part payment inheritance fund is USD$8.Million. Having received
these vital payment numbers, therefore you are qualified now to received
and confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 5 working days. We assure you
that your payment will get to you as long as you follow my directives
and instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mr.John Lee and
Mr.Emeka Emuwa ,check if there is CODE (601) if the code is not written,
please delete the massage from your box!
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
(union.bkng@yahoo.com) with immediate effect and we shall give you
further details on how your fund will be released. Also call me as soon
as you send the e-mail so that you will be given an immediate response:
You are hereby required to clarify the followings immediately: –
1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim
and receive the payment on your behalf?
2.Did you sign any âDeed of Assignmentâ in his favor, thereby making him
the current beneficiary with the following account details?
Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
3. You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect the
above Change . If you are not aware of this claim, please confirm to us
through the above stated e-mail address immediately by stating your
authentic details, for proper credit of your funds as we have here in
your file.
Regards,
Mr.Emeka Emuwa (UBN)
Mr. John Lee (I.M.F).
From: "Dr. Mansur Muhtar" <mansurmuhtar222222@hotmail.com>
Date: Wed, 26 Jul 2017 23:14:52 +0000
Subject: YOUR PAYMENT VIA ATM CARD
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 CENTRE 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 informationâs, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edwar
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 informationâs below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driverâs 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: YAHOO! <business@coastalaska.org>
Reply: <redeeminfo@naver.com>
Date: Wed, 26 Jul 2017 22:36:44 -0700
Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RES
YAHOO LOTTERY RESULTS 2017
                                                 Â
YAHOO INTERNET LOTTERY CONGRATULATIONS!!!
                                  Â
Â
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
  Â
Â
Yahoo! Mail announces you as one of the 25 lucky winners of the
ongoing 10 Years Yahoo lottery Award of the New Year Held this month.
Â
All 25 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of ONE
MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).
Â
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.
Â
Further more your details (e-mail address) falls within our Bangkok
representative office in Bangkok Thailand, as indicated in your play
coupon and your prize of ( $1, 000.000.00USD) will be released to you
from this regional branch office in Bangkok Thailand.
Â
Your fund is now deposited with our Bank:Kasikorn Bank Pcl. Bangkok
Thailand and insured in your name. Due to mix up of some numbers and
names, we ask that you keep this award from public notice until your
claim has been processed, and your winning Cheque have being sent to
you or remitted to your account, as this is part of our security
protocol, to avoid double claiming and unwarranted taking of advantage
of this program by participants, as has happened in the past.
Â
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number………………467-76843196-07
Serial number………………312091-4
Lucky number……………….34-14-13-89-77-58
Ref number…………………G.YILD/9733212206/76
Â
To begin your lottery claims, Please contact our Yahoo Lottery
Co-ordinator as follows,
Name: Mr. Mark Chang
Email:Â redeem_info2@yahoo.com
Â
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!
Â
Â
1. FULL NAME:…………………..
2. COUNTRY OF ORIGIN:……………
3. PRESENT ADDRESS:……………..
4. DATE OF BIRTH:……………….
5.OCCUPATION;…………………..
6.TELEPHONE NUMBER:……………..
7. SEX:………………………..
8. FAX NUMBER:………………….
9. MARITAL STATUS:………………
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:…….
Â
Remember, all prize money must be claimed not later than one month
time. Any claim not made by this date (within one month) will be
returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be
informed that 10% of your lottery winning belongs to (THE PROMOTIONS
COMPANY). Because they are the company that bought your ticket and
played the lottery in your name.
Â
Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change of
address, please do inform our Co-ordinator as soon as possible. Yahoo
lottery is a free service that does not require you to be a Yahoo!
Registered user.
Â
An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Administrative Remittance Operation
Manager of Kasikorn Bank Pcl. Bangkok Thailand.
Â
CONGRATULATIONS!!!
Once again from all members of our staff and thank you for being a
part of our International Promotions program.
We wish you continued good fortunes.
Â
Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2002-2017 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service – Guidelines.
From: Daniel Odui <dandim_firm@hotmail.com>
Date: Sun, 23 Jul 2017 12:42:15 +0000
Subject: IS THIS TRUE?
Attention: Dear Customer,
We need to confirm that this is Truth Before the bank will Release Your Funds to one Jennifer Scott. This Office was contacted by one Jennifer Scott, From Canada Who Claim to be Your Partner He Promise
to finalize everything regarding your Claim as Your Next Of Kin. She said that you were Involved In A car Accident Last year December 2016 and Die without providing a death certificate. We need to confirm that
you are truly dead before we can Release the Fund to her.
We Believed That You are Dead But As a Feder
Attention: Dear Customer,
We need to confirm that this is Truth Before the bank will Release Your Funds to one Jennifer Scott. This Office was contacted by one Jennifer Scott, From Canada Who Claim to be Your Partner He Promise
to finalize everything regarding your Claim as Your Next Of Kin. She said that you were Involved In A car Accident Last year December 2016 and Die without providing a death certificate. We need to confirm that
you are truly dead before we can Release the Fund to her.
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/her, Therefore, Your Silent is a Clear Proof That you Are Dead. Note we will commence On the Release 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.
Please you are advised to contact this office with your information to stop being transfer your fund to another person.
Name: Greg Umeh,
Dept Reconciliation Department
gumeh_recon_department@outlook.com
al Office We need a Proof for Record Purposes Before We Can Release the Funds To Him/her, Therefore, Your Silent is a Clear Proof That you Are Dead. Note we will commence On the Release 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.
Please you are advised to contact this office with your information to stop being transfer your fund to another person.
Name: Greg Umeh,
Dept Reconciliation Department
gumeh_recon_department@outlook.com
From: Michael Woo <info@financeproject.loan>
Reply: <michaelcwoo1962@gmail.com>
Date: Tue, 18 Jul 2017 21:29:40 -0700
Subject: Partnership.
Hi Friend,
Good day, I hope this message finds you in good spirit. My name is Michael Woo and work with Bank of China, Vancouver branch, here in Canada. I am contacting you because I have an important message for you, kindly confirm receipt of my email so I can share more details to you. Please contact me on my official E-mail
{michaelwoo@bocvancouver.com
Regards,
Michael Woo.
From: Stephen Jones <stevjones.eq@gmail.com>
Date: Mon, 17 Jul 2017 06:49:44 -0700
Subject: CONFIRM URGENTLY
Attention: Dear Customer,
We need to confirm that this is Truth Before the bank will Release
Your Funds to one Jennifer Scott. This Office was contacted by one
Jennifer Scott, From Canada Who Claim to be Your Partner He Promise
to finalize everything regarding your Claim as Your Next Of Kin. She
said that you were Involved In A car Accident Last year December 2016
and Die without providing a death certificate. We need to confirm that
you are truly dead before we can Release the Fund to her.
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/her,
Therefore, Your Silent is a Clear Proof That you Are Dead. Note we
will commence On the Release 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.
Please you are advised to contact this office with your information to
stop being transfer your fund to another person.
Name: Greg Umeh
gumeh_recon_department@outlook.com
From: " MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<t.j.bakanec@xplornet.com>
Reply: <lootffice2017@outlook.com>
Date: Thu, 13 Jul 2017 10:19:54 -0700
Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017
                                                     Â
MICROSOFT CORPORATION'S LOTTERY RESULTS 2017
                                           Â
MICROSOFT CORPORATIONS INTERNET LOTTERY
                                        Â
  Microsoft Corporations International Lottery Office,
                                           Â
33 Sumkumvit Rd Wassana, Bangkok Thailand
Â
Â
Â
Â
CONGRATULATIONS!!!
Microsoft Corporations announced you as one of the 7 lucky winners of
the ongoing Microsoft Corporations lottery Award of the Year Held this
month.All 7 winning email addresses were randomly selected from a
batch of 800,000,000 international emails each from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part
of our international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$2.5M).
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.Further
more your details (e-mail address) falls within our Branch office here
in Bangkok Thailand, as indicated in your play coupon and your prize
of
(USD$2.5M). will be released to you from this main branch office ofÂ
Microsoft Corporations Bangkok Thailand.We wish to informed you that
your fund has been approved and insured in your name as well as ready
for delivery.
These are your winning identification numbers.
Ticket number…………………679-568-9228
Serial number…………………..37016
Lucky number……………….56-34-13-00
Ref number……………….MSCB4900
To begin your lottery claims, Please contact our Microsoft
Corporations Lottery Co-ordinator as follows,
Name;::::::Â Â DR NSHAKI KUUM
E-mail Contact ; lootffice2017@outlook.com
Tel: ::::: +66-614581805
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!
Full Name:……………….
Country Of Origin:…………
Present Address:…………..
Date Of Birth:……………..
Occupations;………………….
6.Telephone No:…………….
Sex:………………………
Ticket and Lucky No:…….
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change of
address, please do inform our Co-ordinator as soon as possible.
An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Lottery Administrative Remittance
Operation.
We wish you continued good fortunes.
Yours Sincerely.
Mrs Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.
Copyright! 2016-2017The Microsoft Corporations Thailand.
From: "Monroe Ray"<admin@jcdatadesign.com>
Reply: <monrayeo@gmail.com>
Date: Thu, 13 Jul 2017 09:38:23 +0300
Subject: Partnership.
Attn;
I hope this mail meet you in good state?
My name is Monroe Ray, I work with bank of China, Vancouver branch, here in Canada and I am contacting you on behalf of Mrs. Maria Younis, the wife of the slain Libya rebel chief of army staff, late Gen. Abdel Fatah Younis for a lucrative investment partnership. Your immediate attention is needed. It will be in your best interest if you reply this message asap.
Thank you.
Best Regards,
Monroe Ray.
