From: "Treadstone Help Desk" <tabea.wafler@unil.ch>
Reply: treadstonefunding40@gmail.com
Date: Mon, 14 Jan 2019 01:29:12 -0500
Subject: New Contact
Do you need financial support for your business or personal purpose? We
offer cheap and fast loans. This is a special loan package at a low-interest rate. Contact us for more info. on treadstonefunding40@gmail.com
Bryant Gibson,
Tel: (443)552-0881
Treadstone Funding.
From: "Treadstone Help Desk" <tabea.wafler@unil.ch>
Reply: fedex.express.del@gmail.com
Date: Mon, 14 Jan 2019 01:01:31 -0500
Subject: New Contact
Do you need financial support for your business or personal purpose? We
offer cheap and fast loans. This is a special loan package at a low-interest rate. Contact us for more info. on treadstonefunding40@gmail.com
Bryant Gibson,
Tel: (443)552-0881
Treadstone Funding.
From: richard amandi <world.bankofficeimf@yahoo.com>
Date: Fri, 11 Jan 2019 20:02:02 +0000 (UTC)
Subject: United Bank of Africa UBA Transaction Alert Service
United Bank of Africa UBA Transaction Alert Service
I am Mr. Patrick Moore from office of ATM SWIFT CARD department (UNITED BANK OF AFRICA) we knew is very difficult for you to understand because you have been long time waiting for your ATM CARD all the time yet things didnt work out to your expectation but you have to understand that your file has not gotten to this office. And beside most cards are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not good which is the reason the card could not being use. To this effect, the appropriate authorities Ministry of Economy and Finance Benin republic under the instruction of the Economic Community of West African States ECOWAS and the United States Government has decided not to deliver card to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.
This office wants you to understand that everything is in order now Economic Community Of West African States and American government have agreed for you to receive your fund (ATM MASTER CARD) through our (UNITED BANK FOR AFRICA) and the ATM card worth $12 million dollars has been dispatch with the PIN code which can be access in your country without any hindrance or problem. So contact the DHL Courier Company representative at Greensboro North Carolina United State of America to enable them delivery the ATM card immediately.
Mr. larry thomasDHL Courier Company RepresentativeEmail:dhl.courieronline@outlook.com
Note: that the ATM card worth $12 million dollars is already in at the Piedmont Triad International Airport North Carolina United States of America with the DHL Courier Company so contact them with the above information with your details as stated below:
Your Full Name:Address:Your Age:Occupation:Cell/Mobile Number:
Once the ATM card is delivered contact us immediately so we can release the PIN code and we look forward to hear from you.
Mr. Patrick MoorePhone: +229 94202757 or 2347031128749Email: uba.bankafrica1@yahoo.comUnited of AfricaCorporate Office Porto-novo Benin Republic.
United Bank of Africa, N.I. Member CCIE.2011 United Bank of Africa Corporation. All rights reserved.AR72768DD6A66
From: Godwin Ben <godwinben94@yahoo.com>
Reply: Godwin Ben <godwinben94@yahoo.com>
Date: Thu, 10 Jan 2019 08:35:23 +0000 (UTC)
Subject: FROM THE DESK OF MR DAVID MARK,
FROM THE DESK OF MR DAVID MARK,ATTENTION: BENEFICIARY.RE: YOUR INHERITANCE FUNDS OF $7.5 MILLION UNITED STATE DOLLARS.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED TO YOU VIA THE FOREIGN REMITTANCE DEPARTMENT OF OUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU.HERE ARE HER INFORMATION: NAME: BARBARA KLEIHANS BANK NAME: ATLANTIC BANK OF NEW YORK. ACCOUNT NUMBER: 089714001101. PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERSION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.BARBARA KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRESENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US THE FOLLOWING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT.1. FULL NAMES;—————————————————–2. RESIDENT CONTACT ADDRESS;—————————————3. DIRECT TELEPHONE NUMBER OR CELL NUMBER;————————-4. AGE AND OCCUPATION ;——————————————–5. COPY OF YOUR IDENTITY IF POSSIBLE;——————————THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING.BEST REGARDS,MR DAVID MARK,MOBILE CELL PHONE NUMBER +234-80-6792-2278(OFFICE OF FEDERAL MINISTER OF FINANCE, NIGERIA)
ALTERNATIVE EMAIL ADDRESS TO CONTACT US;Email; ( davidmarkonly4@gmail.com ) OR ( davidmarkonly3@gmail.com )
From: UT-Bank Togo <chike.udem@gmail.com>
Reply: atmcardutb@outlook.com
Date: Fri, 4 Jan 2019 16:15:50 +0000
Subject: Attention;Email Acount Owner(Beneficiary) Western ...
Attention;Email Acount Owner(Beneficiary) Western Union Head Office;Contact us here+228-97881529
From: "Mr. Ruben Home Loan " <amjad@unitednetworks.net.kw>
Reply: costumerservicesadds@gmail.com
Date: Wed, 26 Dec 2018 15:17:20 -0800
Subject: Loan
We are sincere Government well registered and certified private moneylender permitted to render financial assistant to individual and cooperate bodies, ranging from the Amount of $5,000 to $100,000,000 Million Dollars ,Euro and Pounds with long loan repayment period of 1 year to 50 years.REPLY TO THIS EMAIL: :Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@gmail.com
From: Richmond Addo Frimpong <markboy1960@gmail.com>
Date: Thu, 27 Dec 2018 16:40:31 +0000
Subject: Offer
Dear ,
We, Glory Mining Ltd from Ghana confirm, that we are ready, willing and
able to sale the following product as per mentioned. We are end seller of
HMS 1 & 2 Scrap and Copper Wire Scrap (Millberry), We are interested to
sell to you or any potential buyer on a regular basis provided the buyer is
serious. Please kindly contact us with your interest so that we can in
return send you our soft offer with procedure, terms, and method of
payment. Buyer Shall visit our yard for inspection and for us to have a
round-table discussion for onward shipment.
Thank Always reply to Alternative Email: richadfrimp@yahoo.com
Mr. Richmond Addo Frimpong
Sales Representative
From: "Mr. Ruben Home Loan " <amjad@unitednetworks.net.kw>
Reply: costumerservicesadds@gmail.com
Date: Mon, 24 Dec 2018 01:27:00 -0800
Subject: Loan
We are sincere Government well registered and certified private moneylender permitted to render financial assistant to individual and cooperate bodies, ranging from the Amount of $5,000 to $100,000,000 Million Dollars ,Euro and Pounds with long loan repayment period of 1 year to 50 years.REPLY TO THIS EMAIL: :Name,Amount,Duration,Phone Number,Country,City And Home Address, please contact us for more information,.. REPLY TO THIS EMAIL: kleinhans091@gmail.com
From: "Sosa, Maribel" <Maribel_Sosa@ci.pomona.ca.us>
Date: Fri, 14 Dec 2018 07:32:56 +0000
Subject: Re: Re
You are a recipient of 3.5M USD for more details please contact us via: frbett6@gmail.com????
From: "American Express" <DoNotReply@amex.com>
Date: Fri, 07 Dec 2018 16:00:53 -0800
Subject: Urgent: Account Update
Help Us Keep Your Account UpToDate
Hello,
Account Ending:
XXXXX
View Account
Make a Payment
Manage Alerts Preferences
This email is to notify you that your American Express account requires full profile update.
Due to changes in your IP address or locations
UPDATE YOUR ACCOUNT
Kindly use the button below to update and have your account fully restored.
Thank you for helping us keep your account up-to-date.
American Express Customer Care
Privacy Statement
| Update Your Email
Your account information is included above to help you recognize this as a customer care e-mail from American Express. To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. We kindly ask you not to reply to this e-mail but instead contact us via Customer Care.
2018 American Express. All rights reserved.
ALEENICNUII0074
From: Rainvolinc Finance <seemachanglani4@gmail.com>
Reply: rainvolincfinance@india.com
Date: Thu, 6 Dec 2018 17:51:56 +0530
Subject: Do you need a financial help?
Do you need a financial help? Are you in any financial crisis or do
you need funds to start up your own business? Do you need funds to
settle your debt or pay off your bills or start a good business? Do
you have a low credit score and you are finding it hard to obtain
capital services from local banks and other financial institutes? Here
is your chance to obtain a financial services from our company
Rainvolinc Finance.
We offer the following finance to individuals.
*Commercial finance
*Personal finance
*Business finance
*Construction finance
*Business finance And many More:
And many more at 2% interest rate; Contact Us for information on how
to get the your loan.
E-mail: rainvolincfinance@india.com
From: "Facebook"<backup@cesaweb.it>
Reply: <facebookdept199@yahoo.com>
Date: Thu, 6 Dec 2018 02:58:50 -0800
Subject: CONGRATULATIONS FROM FACEBOOK!
Facebook Corporate Office & Headquarters
1 Hacker Way, Menlo Park, California 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CONGRATULATIONS FROM FACEBOOK!!!
Facebook is one of the largest Social Networking site which valued
more than $100 Billion Dollars and also expecting its One Billion
Users to come mainly from Mobile devices than desktop Users by this
year 2018, Facebook founder Mark Zuckerberg has decided to boost Users
and Companies a WINDOW OF OPPORTUNITY by organizing a Lottery Program
and Initial Public Offer said in a press release.
We are pleased to inform you of the result of the NEW YEAR DRAW held
on ( 1st December 2018 ) by Facebook Company in cash Promotion to
encourage the usage of Facebook users world wide, your Name and Email
was among the 20 Lucky winners who won Us$2,500,000.00 USD ( Two
Million Five Hundred Thousand United States Dollars ) each on the
Facebook promotion Award Attached to Ticket Number (5647600545189),
Ref No (2551256002/244) and Serial Number (55643451907).
The online draw was Conducted by a random selection of email and you
were picked by an Advanced automated random computer search from the
Facebook in other to claim your Us$2,500,000.00 USD the lottery
program which is a new innovation by Facebook, is aimed at saying A
BIG THANKS to all our users for making Facebook their number one
Social Networking site to hook up with their families and friends all
over the World.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists, all participants were selected through a computer ballot
system with their email addresses and names from all over the world.
Thanks to the FBI and the Software Company corporation to block few
individuals,web site and email addresses.
Your name and email was selected in a raffle draw that was made 1st
December 2018, so we need your fast response so that we can proceed
with the delivery of your fund.
You are required to contact our dispatch dept via email (
service.facebook@fastservice.com , Contact Name: Patrick Widen) in
other for us to complete your Winning Certificate and for further
information regarding the disbursement of your lottery prize.
Meanwhile, a man sent a letter to our office late yesterday, claiming
to be your true representative. Here are his provided information for
you to confirm to this office if this man is truly from you or not, so
that, we will not be held responsible for paying your winning to a
wrong person.
Bank Name: BB&T Bank, USA.
1801 ADAMS MILL ROAD
WASHINGTON,DC 20009-1901
Account Number:1090000009620
Routing Number:054001547
Account Name : Gregory Phillips
Please, do reconfirm to this office, as a matter of urgency if this
man is from you. Note however that, you are not to send money to
anyone to receive your funds as the authority is against that, and
don't let people, impersonator fool you or scam you, otherwise you
will regret it after wasting money and effort. However for the purpose
of proper verification among other relevant information, it is
imperative that you forward your claims to our claim department with
the below details.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:
To avoid unnecessary delays and complications please remember to
quote your Ticket, Reference and Batch Numbers in all correspondences.
Furthermore, if there is any change in email address please contact us
on time.
If you are not interested please do not bother to reply and
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!
Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2018
From: "Xmas Loan Apply Now!!" <mbarroso@electrica.cujae.edu.cu>
Reply: moneylionplus@aol.com
Date: Sun, 02 Dec 2018 06:10:36 +0000
Subject:
Are you in need of any kind of loan ? If YES, Contact us via Email: moneylionplus@aol.com (mailto:moneylionplus@aol.com) with the
below info
Full Names :
Loan Amount :
Duration :
Address :
Phone :
Country :
Sex :
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : moneylionplus@aol.com (mailto:moneylionplus@aol.com)
From: customerservice@littlemissmatched.com
Reply: 3mloan@gmail.com
Date: Sat, 01 Dec 2018 23:04:12 -0600
Subject: 2% LOAN OFFER, wants you to see this item at littlemissmatched.com
2% LOAN OFFER,,
I think you would like this item:
* Shine Liner Socks
Greetings to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:
1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.
Yours In Service,
MEGG Funding Management.
Reply to Email: 3mloan@gmail.com
2% LOAN OFFER,
Click the link below to view the Shine Liner Socks page.
From: "Maq jensen" <maq@sinotruk.com>
Date: Fri, 30 Nov 2018 18:06:04 -0800
Subject: URGENT QUOTE
Hello,
My name is Maq Jensen, the Purchasing of Manager Dept Agency. We saw your product information on your website and we are Interested in making order.
We have attached order request for your viewing below . Please, go through it and get back to us at your earliest convenience
We expect a quotation from you with ur best prices. Do not hesitate to contact us for further correspondence. Thank you
click to view
Sincerely,
Chegodaeva Olga Sergeevna,
8 903 693 22 17
8 4912 25 70 29
Scott Bill, Purchasing Manager
E-mail: maq@sinotruk.com
From: Nelson Gray <richardsmithloanfirm1@gmail.com>
Reply: ng6257252@gmail.com
Date: Fri, 30 Nov 2018 14:47:47 -0800
Subject:
—
Your Email Account was selected for a Donation of $2,500,000.00.
Contact us for more info via this email: ng6257252@gmail.com
From: "Mr. Sean Kennedy" <emedina@py.cl>
Reply: seankennedy190@yahoo.com
Date: Wed, 28 Nov 2018 13:35:40 -0800
Subject: Loan offer !!!
Dear Sir / Madam,
We are offering loans to the public with a very low rate of 2% per annual. We offer out personal and business loans. Do you need secured or unsecured loan? Do you have plans in expanding your business? Do you want to get your self financially equipped? If yes then contact us and you will be given the best of all financial support. Many are out there that needs financial assistance with no opportunity But this is an opportunity you can't afford to miss. We are out in the world to get most people that needs financial assistance financially equipped. For more information contact us via email:
We loan from $10,000 to $10,000,000 with a maximum time duration of 10 years. For more information's, contact us as soon as possible.
Borrower's Information's
Name:
Location:
Phone Number:
Amount Needed:
Duration:
Age:
Occupation:
Thank you.
Sean Kennedy
Fidelity Investment.
From: eloanfininc@gmail.com
Date: Wed, 28 Nov 2018 17:49:18 -0300
Subject: Institucional
Este link foi enviado para voc a partir de
Voc est recebendo essa mensagem porque algum leu uma pgina
em semarh
e pensou que isso poderia interess-lo. Isto est sendo enviado
por eloanfininc@gmail.com com o seguinte comentrio:
My name is Mr. Richard Hammond, I am the managing director of E-LOAN FINANCIAL INC | Lending, Leasing & Treasury Management Services. We are located in United States of America. We provide all types of loans at an interest rate of 2%. for more information contact us with the below email: eloanfininc@gmail.com provide us with this info below.Name………………………………. Country…………………………… State………………………………. Loan Amount Needed……….. duration of loan………………. Phone Number………………… IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARDED TO eloanfininc@gmail.com
Institucional
Nesta seo so divulgadas informaes institucionais e organizacionais da Secretaria de Estado do Meio Ambiente e dos Recursos Hdricos, compreendendo suas funes, competncias, estrutura organizacional, relao de autoridades, com telefones e endereos de contato, agenda de autoridades, horrios de atendimento e legislao do rgo/entidade.
—
Site Administrator
From: Edward Johnson Esq <engineerdavidevans@gmail.com>
Date: Tue, 27 Nov 2018 23:55:03 -0800
Subject: MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDS
—
Attention: Beneficiary
Edward Johnson Chambers is a reputable law firm established in the
year 1989 and we have satellite offices in all the 36 states of
Nigeria and including the federal capital Abuja,we are making this
contact with you based on the recent publication released by the state
executive council meeting and published in all the federal Government
gazettes.
Your name appeared in the payment schedule/official gazette from the
ministry of finance/Presidency and that is how we got to know about
your payment and all the things you have gone through in pursuit of
your payment all this while,it is true that there has been a lot of
Litigation FOR and against your payment.
Some top government and bank officials wanted to frustrate your effort
by imposing unnecessary fees and charges, their plan is to frustrate
you so that you can abandon your funds for them thereby giving them
the opportunity of making use of your funds in trading in stock market
in New York and thereby making illegal gain for themselves.
All this chamber needed from you is just to empower us legally to
represent you and help you receive your payment without stress, we are
prepared to be your representing law firm here in Nigeria/London and
we are ready to step on toes just to make sure that you receive your
funds before 14 days once we have mutual agreement to that effect.
Our retaining/Professional fees are cheap and Negotiable and can be
paid after you must have received your payment,contact us immediately
if you want to engage our services.
Yours sincerely,
Edward Johnson (Esq.)
(Principal Attorney)
From: Azim Premji Foundation <tommary213269@yahoo.com>
Reply: Azim Premji Foundation <azimpfoundations32@outlook.com>
Date: Tue, 27 Nov 2018 13:50:53 +0000 (UTC)
Subject: Donation Of $1,500.000.00 for you
Hi,
Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to giving while living,. However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $1,500,000.00 USD from our foundations ongoing goodwill project, grant/donations program.
Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $1,500,000.00 USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information.
Contact E-mail( azimpfoundations32@outlook.com )
Sincerely,
Dileep Ranjekar,
CEO, Azim Premji Foundation
From: "Peter Pinda" <executive@shareddraftzinfo.com>
Reply: investmentgroupfunders@gmail.com
Date: 26 Nov 2018 01:13:22 -0700
Subject: Our Finaincial Intervention
GREETINGS LADIES/GENTLEMEN,
I believe the weekend was at its best. Usually very good to unwind
over the weekend so we can be refreshed and energized for the
beautiful tasks ahead. So, without further ado –
Do you need a business loan as capital for a new business?
Do you need funding for a business idea you have but the banks have
failed you?
Do you own a business and need extra capital to expand?
I mean even if you are a big funded company with a history of handling
projects worth millions of dollars, we can still finance you on any
project of course you have to permit our financial Intervention.
I am the Consultant Officer of a reputable Investment Company that
specializes in raising capital for public or privately owned companies
through business loans and investment funding.
Currently we are sourcing for investment opportunities for our review
and consideration and we provide financial and strategic advisory
services to growing companies and entrepreneurs both private and
institutional investors and I would be delighted to discuss further.
Well nice to meet you and I look forward to our further communication
once I receive your response with your details (company
profile/project)
Regards.
Contact us Below:
investmentgroupfunders@gmail.com
Chairman,
Investment Group.03:20
From: "Loans" <info@loans.org>
Reply: Treadstonefunding40@gmail.com
Date: Fri, 23 Nov 2018 13:52:25 +1100
Subject: Re:Financial Breakthrough
Do you need financial support for your business or personal purpose? We
offer cheap and fast loans. This is a special loan package at a
low-interest
rate. Contact us for more info.
Bryant Gibson,
Treadstone Funding.
From: info@cocacola.org
Reply: cocacolalotery2018@gmail.com
Date: Thu, 22 Nov 2018 18:40:24 +0200
Subject: Coca Cola Winnings
Hello, Coca Cola Bottling Company would like to inform you that your email has been randomly selected as one of our lucky winners for the 1,000,000 Coca Cola Worldwide Christmas Lottery 2018 (ONLY ONE MILLION LARGE BRITISH POUND). Contact us now to claim and for more information: cocacolaclaim2018@gmail.com
From: emmanuela dupond <emmanueladupond73@yahoo.com>
Date: Thu, 22 Nov 2018 09:35:21 +0000 (UTC)
Subject: job canada
HOTEL INTERCONTINENTAL MICHEL CENTER OF CANADA is urgently looking for its
customer, employees
qualified as: Receptionist
secretary-accountant – Hotels –
catering-security agent
Chauffeur- maid-valet
security-hotel
hotel- hotel-cook waiter
of hotel director commercial-director
general director of
accounting-chief of rank-direction
hotel-massage therapist
hotel-hotel keeper, car
hotel-seller washing in the bar
hotel (male and female); post at
to provide for a long mission
Temping. If interested,
please send us your CV for
a possible hiring. Job offer
valid for Europe, Africa, Asia and
Americas. The hotel will pay for
travel tickets and
accommodation etc.
If you are interested contact us and leave us your CVare you intressted ?
From: "UN Crime Fighting Officer"<info@mail.sium.cf>
Reply: <frankandraunofficaial1@gmail.com>
Date: Wed, 21 Nov 2018 07:00:09 -0800
Subject: ARE YOU THE OWNER OF THIS EMAIL ADDRESS?
URGENT ATTENTION:
Are you the owner of this email address?
If yes we are not sure you received our previous message; however we
wish to congratulate you once again and also to inform you about your
compensation funds worth 1.3million USD after our investigation review
of your delayed unclaimed funds, lottery funds, Facebook scam,
Inheritance and contract funds, as a result of scam victim.
The United Nation Human Right Org. AU/UN/EU have appointed office in
London UK Zone to carry out the operation and to ensure that all the
past scam victims beneficiary received their approved compensation
funds of USD$1.3m each as a result of past scam victim, contact us
back immediately for more information regards to the above mail.
frankandraunofficaial1@gmail.com
Regards,
Mr. Frank Andra
UN Human Right
UN Deputy Secretary-General.
UN Crime Fighting Officer.
