Tag: contact us

Multi Choice CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD…

From: Multi Choice <dstvcashback2@hotmail.com>
Date: Sun, 11 Mar 2018 22:23:58 +0000
Subject: CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD...

Attachments

  • Multichoice ZA 2018.docx

DEAR VALUED (DSTV) customer this is our little way to appreciate you in these Season for your patronage to us (MULTICHOICE/DSTV) over these years in operation.

We are giving out Gift Cards as a cash back rewards to all our selected customers.

kindly contact us with your Ref and African log number as they appear on the MULTICHOICE/DSTV document for the collection of your gift cash card. Please open the attached file to view details.kindly keep your details personal until after claim to avoid double claim.

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

CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD AWARD, please open attachment

Mrs Paulin Kroka Re: Notification

From: Mrs Paulin Kroka <kroka1@outlook.com>
Reply: Mrs Paulin Kroka <kroka1@outlook.com>
Date: Sat, 10 Mar 2018 18:48:19 +0000 (UTC)
Subject: Re: Notification

FROM THE DESK Of WESTERN UNION REMMITANCE DEPT
Our Ref :WUMT0XX2/987.
Attn :DEAR BENEFICIARY,
GOOD NEWS.
There is an issue with the WESTERN UNION TRANSFER UNITED STATE OF AMERICA in the amount of $ 950,000 USD direct in cash credited to file KTU/9023118308/03, at the owner of this email address .The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.
They said that they choose to send it to you through western union instead of courier services because they are many fake courier company here so We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:FULL CONTACT ADDRESS:MOBILE PHONE NUMBER:MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL : western-union-worldwild@protonmail.com
Phone number +229 99641363Contact Person : Mr. Ola Jimize
Note: This is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Mottois To Serve You Better.
we will be sending you $5,000 United State Dollars every day because to transfer the total money to your account will cost you big money for transferring That is why united nations give us order to be sending you $5,000 United State Dollars every day.
Contact us on our E-mail : western-union-worldwild@protonmail.com
Phone number : 00 22999641363Director Name : Ola Jimize Also note that you would be receiveing $5,000 for each transfer that's how we are going to pay you your $950,000 usd $5,000 United State Dollars per transfer.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE.DISPATCHED THIS DAY.
BEST REGARDS,
MRS.PAULINE KROKA.(303)
Welcome to Western Union
Send Money Worldwide

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <heatherwilkinson@btconnect.com>
Reply: homelandnielsenoffice16@gmail.com
Date: Fri, 09 Mar 2018 18:29:14 +0000
Subject: Have You Received Your Funds?

Good Day ,

Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.

United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email : homelandnielsenoffice16@gmail.com
Secretary : Mrs Kirstjen Nielsen

We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the {F.B.I}.

Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Kirstjen Nielsen who is to approve and direct your payment/funds to you.

We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete this transaction for you once and for all.

The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.

You can also confirm your information below to the Homeland Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation:

Valid ID CARD:

Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.

Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW

ATTENTION: Dear Friend. for security reason contact me Throug…

From: "ATTENTION:" <r.osor@aol.de>
Date: Thu, 8 Mar 2018 02:06:02 -0500
Subject: Dear Friend. for security reason contact me Throug...

ATTENTION:

WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD9MILLION AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISA CARD VALUED AT 9MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 9MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO OUR REMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDING YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIER OFFICE

WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR TRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OF YOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FOR YOU TO CONTACT US
(visacarddapartbf03@gmail.com)

YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALL THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02. CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONT UNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.

EMAIL; ( visacarddapartbf01@gmail.com)
Email (visacarddapartbf03@gmail.com)
DIRECTOR NAME

MUSA KAMAL

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

Dear Friend. for security reason contact me Through this email (visacarddapartbf03@gmail.com)

continental management Group Re: We offer loans at 3-4 interest rate apply now

From: "continental management Group" <wnetsystem@wnetsystem.com.br>
Reply: Brandondevin@yeah.net
Date: Tue, 06 Mar 2018 16:21:41 +0800
Subject: Re: We offer loans at 3-4% interest rate apply now!

ATTN:

Greetings,

We the continental management Group, invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD250,000,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Best Regards,

Chief Investment Officer
continental management Group

office file Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA…

From: office file <file.office76@yahoo.com>
Date:
Subject: Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA...

MAR
06 “THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE”

When
Tuesday, 06 March 2018
07:30 AM to 08:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CUSTOMS SERVICES OF NIGERIA REPUBLIC ATTENTION MY DEAR, THIS IS TO
INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE MURTALA MOHAMED
INTERNATIONAL AIR-PORT NIGERIA, YOUR PACKAGE WHICH CONTAINS
$15,000.000.00 Million HAS BEEN HERE FOR LONG NOW AND WE ARE TO GIVE
YOU 7 WORKING DAYS FOR YOU TO GET YOUR CLEARANCE CERTIFICATE, WHICH
COST YOU $75 DOLLARS ONLY.WE NEED IT AT THE OFFICE BEFORE THIS 7
WORKING DAYS OR YOUR PACKAGE WILL BE SEIZED AND YOU LOSE THE PACKAGE,
NO PACKAGE LEAVES THE INTERNATIONAL AIR PORT WITH OUT CUSTOMS
CLEARANCE CERTIFICATE; WE NEED YOUR URGENT ATTENTION BEFORE THIS 7
WORKING DAYS FOR YOUR PACKAGE TO LEAVE THIS AIR PORT TO YOUR LOCATION.
CONTACT US BACK ON THIS EMAIL (
customsservicesofnigeria12@contractor.net) SO THAT WE CAN GIVE YOU
INFORMATION WHERE TO SEND THE MONEY. NOTE THAT THE CUSTOMS OFFICERS
NEED THIS INFORMATION FOR THEIR DIPLOMAT TO LOCATE YOU IMMEDIATELY HE
ARRIVE YOUR AIR PORT WITH THE CONSIGNMENT BOX; YOUR FULL NAME
============= YOUR HOME ADDRESS ============= YOUR CLOSE AIR PORT
========== NAME OF YOUR COUNTRY ======== YOUR PICTURE OR ID ========
YOUR AGE======== ==== YOUR OCCUPATIONS ========== PHONE NUMBERS
============= THAT IS ALL THE CUSTOMS NEEDED FROM YOU SO GET BACK TO
US AS SOON AS YOU RECEIVE THIS EMAIL TODAY SO THAT WE CAN PROCESS YOUR
DELIVERY IMMEDIATELY. MR JOSEPH ODUMODU DIRECTOR GENERAL CUSTOMS
SERVICES NIGERIA REPUBLIC TEL;+234 802 838 3784 Email========
customsservicesofnigeria12@contractor.net

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

Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE @ Monday, 05 March 2018

ATTENTION: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…

From: "ATTENTION:" <lofmlloo@aol.de>
Date: Mon, 5 Mar 2018 23:31:10 -0500
Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG...

DEARFRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( mmrs08022@gmail.com)

ATTENTION:

WE RECEIVE YOURCONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD11.5 MILLION AFTERTHE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISACARD VALUED AT 11.5 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5 MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARDAND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY INYOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKEWITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMEDUNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDINGYOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED INOUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATIONAND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIEROFFICE

WEHAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OURANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THEEND OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOUTHROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTOYOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAWYOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATMCARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOUTHROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OFYOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US
( mmrs08022@gmail.com)

YOUSHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALLTHE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONTUNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FORURGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWNIMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WECALL YOU.

EMAIL; ( mmrs08022@gmail.com)

DIRECTORNAME

MUSAKAMAL

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

DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( mmrs08022@gmail.com)

Elumelu United Bank Of Africa winning fund 2017 2018

From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <ubafrica12@outlook.com>
Date: Mon, 5 Mar 2018 23:51:00 +0100
Subject: United Bank Of Africa winning fund 2017/2018

My Dear Friend.

We the United bank of Africa has registered your package via DHL
Courier Express company this morning and
we agreed with them that the delivery of your ATM CARD worth of
($10.5Million.USD) will
take off tomorrow morning.

So you are told to contact us with the below information for
immediate delivery of your package.

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6)Home address:–

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)

Contact us immediately with below code so that they will recognize
and respond to your email as fast as they can.

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

MoneyGram Transfer Head Office BREAKING NEWS… ***FROM THE MONEYGRAM HEAD OFFICE***

From: MoneyGram Transfer Head Office <costumercareservice.@adagio.ocn.ne.jp>
Reply: MoneyGram Transfer Head Office <transferheadofficemoneygram@gmail.com>
Date: Tue, 6 Mar 2018 03:49:13 +0900 (JST)
Subject: BREAKING NEWS... ***FROM THE MONEYGRAM HEAD OFFICE***

This is Mrs. Judith Amechi from MoneyGram Head office here in Benin Du Republic.

We presently send your first payment of $5000 this morning from our office, So kindly contact us with this E-mail {transferheadofficemoneygram@gmail.com} or call Mrs. Judith Amechi with this phone number @ 00229 66471294 and also send the following information immediately.

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______

So we can do the normal procedure on your first $5000 payment which is activating the file to enable you can pickup your money at any MoneyGram office around you.

Thanks and call me now for the processing.

Best Regards
From, Mrs. Judith Amechi
MoneyGram Head office BENIN Du REPUBLIC
Direct number: +229 66471294..

CITIFINANCE GROUP LLC Loan Offer At 1.5 Urgent

From: CITIFINANCE � GROUP LLC <citifinancefirm@outlook.com>
Reply: <citifinancefirm@outlook.com>
Date: Sun, 04 Mar 2018 14:40:33 -0800
Subject: Loan Offer At 1.5% Urgent

—

CITIFINANCE (c) GROUP LLC

Email:citifinancefirm@outlook.com

Peace and mercy of God be with you
all ..

Do you need a loan to invest in a business? Do you need a
personal loan? Do you need a loan to complete your project? We offer all
kinds of loans.

We give out loans within a range of $ 5,000.00 to $
1,000,000.00 Our loans are well insured for maximum security is our
priority.

We give out a loan with a 1.5% interest rate for a minimum of
1 year and a maximum of 15 years.
============================
we
offer:
I) Commercial loan
2) Personal Loan
3) Loan to complete the
project
4) Car Loan
=======================
Contact us now by email for
more details on how to get your loan: citifinancefirm@outlook.com

willowfield credit union LTD Loan offer

From: willowfield credit union LTD <forsenkaloanfirm@gmail.com>
Reply: willowfieldcreditunionltd@gmail.com
Date: Fri, 2 Mar 2018 17:40:55 +0200
Subject: Loan offer

Dear Customer

Do you need a loan at 4.5%? We offer all kinds of loans, We offer Business
Loans,Car Loan, House Loans. Kindly contact us if you need a loan.

Call or text us +36 30 284 0220
Email": willowfieldcreditunionltd@gmail.com

Cordially
willow-field credit union Ltd

Mrs Rose Williams Private Lender Avit Investment Authority.

From: "Mrs Rose Williams"<avitinvestmentauthorityfinance@gmail.com>
Reply: <avitinvestmentauthority1@gmail.com>
Date: Fri, 2 Mar 2018 12:50:36 +0100
Subject: Private Lender Avit Investment Authority.

Private Lender Avit Investment Authority.
Greetings to you by ADIA.Pl
We are a France-Paris based investment company known as Avit
Development Investment Authority working on expanding its portfolio
globally and financing projects.

We would be happy to fund and invest with you in any profitable
project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us
on:avitinvestmentauthority2@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Williams
(Personal Assistant)
Avit Development Investment Authority(ADIA)
501 Avenue Montaigne,75008 Paris-France
Paris-France.Avit Development Investment Authority (ADIA)Pl

TYMES ADRIAN JEREMY PRIVATE LOAN OFFER

From: "TYMES ADRIAN JEREMY"<wilshirefundalt@gmail.com>
Reply: <atymeslenders@gmail.com>
Date: Wed, 28 Feb 2018 05:32:24 -0800
Subject: PRIVATE LOAN OFFER

Hello ,
My company offer loans to individuals and firms at low interest rates of 4%.

We lend from $10,000 to $1,000,000

We give out loan for Debt Consolidation,Home Improvements, Car Purchase,A
New Home,Investment/Business Expansion Purposes or Even a vacation.

In our loan scheme both local and international clients have the guarantee
of obtaining a loan from this company on the mode of unsecured offshore
international funding which means no collateral is required for this
process.

Contact us for inquiries via this :
WILSHIRE FUND ALTERNATIVE
Email:atymeslenders@gmail.com

Regards,

WILSHIRE FUND ALTERNATIVE
TYMES ADRIAN JEREMY
43902 WOODWARD AVENUE
BLOOMFIELD HILLS, MI 48302
(940)-215-1044 , (315)-401-4430

FASTLINK EXPRESS Russia lottery AWARD

From: "FASTLINK EXPRESS" <info@mail.com>
Reply: fastlink_exp@hotmail.com
Date: Wed, 28 Feb 2018 15:04:15 +0100
Subject: Russia lottery AWARD

we want to inform you that you are a winner in the 2018, Russian Lottery Award , you won a Car, an iPhone 7s and also the sum in cash (750,000.00 DOLLARS )

You are therefore required to contact us (FASTLINK COURIER DELIVERY RUSSIA ) back with your information which include your full name , resident Adresss and valid telephone number ,for further information on the delivery of your winnings

Mrs Nathalia ryzhov
MANAGER
Russia lottery AWARD

Amancio Office Service Your Donation Fund.

From: Amancio Office Service <rosabernaofficeservice1x@peoplepc.com>
Reply: Amancio Office Service <masglobalexpresslog@peoplepc.com>
Date: Wed, 28 Feb 2018 14:17:32 +0100 (GMT+01:00)
Subject: Your Donation Fund.

You have been gifted $5 MILLION USD in 2018 Donation Funds.Contact us
With Our E-mail Address
amanciomancio0@indamail.hu very urgent for your claim:

I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$5,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms
around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world especially those stays in United States and
Cuba Caribbean island where the flood as take place destroy people's
property's we donated this funds to help them to recover all they
might lost.
My wife and I decided to donate the sum of $5,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $19.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the web page above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in Truro where Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't
know when I will die. To facilitate the payment process of the funds
($5,000,000.00 USD) which have been donated solely to you, you are to
send us.
your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..
your Country ……………………..

One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out
there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer.

God bless you
Mr.Amancio Ortega Billionaire

yujin Good Morning

From: "yujin" <mariafidelity23@highgain.co.kr>
Reply: royalhelpline@yahoo.com
Date: Tue, 27 Feb 2018 23:30:52 +0000
Subject: Good Morning

– This mail is in HTML. Some elements may be ommited in plain text. –

We are a professional Hackers group and we have come with wonderful bank transfer services. We combine a lot of tools coupled with over 15 years of experience in this field to present you with this services. We make use of powerful Zeus botnets and advanced phishing and bulk mailing platform to gain access to bank database.

We transfer $2,000 ? $10,000 per transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts). Transfers over $10,000 are available to VIP or Corporate accounts only. If you require transfers over $10,000 the fee is not stated here but it?s negotiable, We transfer only USD and British Pounds Only.
Transfer Clearing time : Same day service to UK/USA/EU/Canada/Australia ? 1 to 2 business days service to Russia/Dubai/Singapore,
Bank transfers are now available Worldwide.
USD FEES
$2,000 – $4,000 :
FEES:
$300
$5,000 – $7,000 :
FEES:
$550
$8,000 – $10,000 :
FEES:
$1,050
$50,000 – $80,000 VIP
$80,000 – $150,000 VIP
$150,000 – $200,000 VIP
BRITISH POUNDS
4,000 – FEES: 250
10,000 – FEES: 550
15,000 – FEES: 1,550
25,000 – FEES: 2,000
40,000 – FEES: 5,500
50,000 – FEES: 10,000
NOTE: We don?t give test transfers and we don?t work on percentage with first time customers, only our regular customers get transfer on percentage basis. Don?t contact us begging for test or percentage, our customer service guy won?t respond to you.
Contact us :
royalhelpline@yahoo.com

yujin Good Morning

From: "yujin" <mariafidelity23@highgain.co.kr>
Reply: tak_ru1@yahoo.com
Date: Tue, 27 Feb 2018 21:30:04 +0000
Subject: Good Morning

– This mail is in HTML. Some elements may be ommited in plain text. –

We are a professional Hackers group and we have come with wonderful bank transfer services. We combine a lot of tools coupled with over 15 years of experience in this field to present you with this services. We make use of powerful Zeus botnets and advanced phishing and bulk mailing platform to gain access to bank database and Federal Reserve.

We transfer $2,000 ? $10,000 per transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts). Transfers over $10,000 are available to VIP or Corporate accounts only. If you require transfers over $10,000 the fee is not stated here but it?s negotiable, We transfer only USD and British Pounds Only.
Transfer Clearing time : Same day service to UK/USA/EU/Canada/Australia ? 1 to 2 business days service to Russia/Dubai/Singapore,
Bank transfers are now available Worldwide.
USD FEES
$2,000 – $4,000 :
FEES:
$300
$5,000 – $7,000 :
FEES:
$550
$8,000 – $10,000 :
FEES:
$1,050
$50,000 – $80,000 VIP
$80,000 – $150,000 VIP
$150,000 – $200,000 VIP
BRITISH POUNDS
4,000 – FEES: 250
10,000 – FEES: 550
15,000 – FEES: 1,550
25,000 – FEES: 2,000
40,000 – FEES: 5,500
50,000 – FEES: 10,000
NOTE: We don?t give test transfers and we don?t work on percentage with first time customers, only our regular customers get transfer on percentage basis. Don?t contact us begging for test or percentage, our customer service guy won?t respond to you.
Contact us :
malihandra7@gmail.com

Maria Good Morning

From: "Maria" <infoonlinesupport@trust.net>
Reply: malihandra7@gmail.com
Date: Tue, 27 Feb 2018 19:37:03 +0000
Subject: Good Morning

– This mail is in HTML. Some elements may be ommited in plain text. –

We are a professional Hackers group and we have come with wonderful bank transfer services. We combine a lot of tools coupled with over 15 years of experience in this field to present you with this services. We make use of powerful Zeus botnets and advanced phishing and bulk mailing platform to gain access to bank database and Federal Reserve.
Bank transfers are now available Worldwide :

We transfer $2,000 ? $10,000 per transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts). Transfers over $10,000 are available to VIP or Corporate accounts only. If you require transfers over $10,000 the fee is not stated here but it?s negotiable, We transfer only USD and British Pounds Only.
Transfer Clearing time :
Same day service to UK/USA/EU/Canada/Australia ? 1 to 2 business days service to Russia/Dubai/Singapore.
USD FEES
$2,000 – $4,000 :
FEES:
$300
$5,000 – $7,000 :
FEES:
$550
$8,000 – $10,000 :
FEES:
$1,050
$50,000 – $80,000 VIP
$80,000 – $150,000 VIP
$150,000 – $200,000 VIP
BRITISH POUNDS
4,000 – FEES: 250
10,000 – FEES: 550
15,000 – FEES: 1,550
25,000 – FEES: 2,000
40,000 – FEES: 5,500
50,000 – FEES: 10,000
To order for our bank transfer services, you can contact us here :
malihandra7@gmail.com
We transfer to all US banks virtually all banks in the world expect few.
NOTE: We don?t give test transfers and we don?t work on percentage with first time customers, only our regular customers get transfer on percentage basis. Don?t contact us begging for test or percentage, our customer service guy won?t respond to you.
Contact us :
malihandra7@gmail.com

Mrs Rose Williams Private Lender Avit Investment Authority.

From: "Mrs Rose Williams"<avitinvestmentauthorityfinance@gmail.com>
Reply: <avitinvestmentauthority1@gmail.com>
Date: Tue, 27 Feb 2018 12:51:32 +0100
Subject: Private Lender Avit Investment Authority.

Private Lender Avit Investment Authority.
Greetings to you by ADIA.Pl
We are a France-Paris based investment company known as Avit
Development Investment Authority working on expanding its portfolio
globally and financing projects.

We would be happy to fund and invest with you in any profitable
project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us
on:avitinvestmentauthority2@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Williams
(Personal Assistant)
Avit Development Investment Authority(ADIA)
501 Avenue Montaigne,75008 Paris-France
Paris-France.Avit Development Investment Authority (ADIA)Pl

ATTENTION: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…

From: "ATTENTION:" <lofmlloo@aol.de>
Date: Mon, 26 Feb 2018 11:18:40 -0500
Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG...

ATTENTION:

WE RECEIVE YOURCONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD11.5 MILLION AFTERTHE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISACARD VALUED AT 11.5 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5 MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARDAND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY INYOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKEWITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMEDUNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDINGYOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED INOUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATIONAND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIEROFFICE

WEHAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OURANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THEEND OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOUTHROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTOYOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAWYOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATMCARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOUTHROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OFYOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US
(visacarddapartbf001@gmail.com)

YOUSHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALLTHE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONTUNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FORURGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWNIMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WECALL YOU.

EMAIL; (visacarddapartbf001@gmail.com)
Email (visacarddapartbf001@gmail.com)
DIRECTOR NAME

MUSA KAMAL

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

DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( visacarddapartbf001@gmail.com)

hall stanley BANK INSTRUMENT AND PROJECT FUNDING

From: hall stanley <stannnyyy2008@outlook.com>
Date: Sat, 24 Feb 2018 20:13:32 +0000
Subject: BANK INSTRUMENT AND PROJECT FUNDING

Dear Sir/Ma

We are one of the leading Financial instrument providers with offices all over Europe. We are major/Direct providers of SWIFT MT103 CASH TRANSFER, Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease, our we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) And many more, Our Terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 100M MIN to 5B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 .
4. Age: One Year, One Day
5. Leasing Price: (3 % +0. 5% + X% )
6. Delivery by SWIFT .
7. Payment: MT103-23
8. Hard Copy: Bonded Courier within 7 banking days.

If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN and SWIFT MT103 CASH TRANSFER, we fund 100% of the face value of the financial instrument.Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to us if you are interested in any of our services and for quality service, kindly contact us

Contact : Stanley Hall.
Skype ID: stanley.hall90
Email : 2022180476@qq.com

Looking forward to hear from you.
Best Regards,
Stanley Hall.

Lars Becker Gold And Diamond

From: Lars Becker <larsbeckerless@gmail.com>
Date: Sat, 24 Feb 2018 07:47:20 -0800
Subject: Gold And Diamond,

HELLO DEAR,
My Name Is MR RAMIREZ, I Am An International Gold Dealer, I Have Blocks Of
Raw Golds And Diamonds In My Custody,
I Need You To Respond To Me Through This Email and I Will Show You All My
Golds And Diamonds In Photos And Videos
With Other Precious Stones That Might Interest You, We Deal With Whoever
That wants To Buy Or Wants To Market It
For Us, Please I Want You To Contact Us Through This,
We Also Show Golds And Diamonds In Airport And Seaport For Site Viewing
Before Buying, We Also Do Testing Of The
Golds And Other Precious Stones, So If You are Interested Then contact Me
Through My Private Mails Bellow,

I Have Another Seller Of Gold Who Has 2,500KGS Of Gold From Libya In Ghana.
It Is Deposited In Customs Bounded Ware
House, The Owner Wants Someone Who Will Fly to Ghana And See The Gold And
Perform Due Diligence On Both The Quantity
And Quality Then Ship The Gold And Both Invest The Money Together. So
Please If You Are Buyer Or You Know Who Can
Buy The Golds Direct Them To Me. You Can As Well Work As An Agent, We Pay
Agents $1,000 Dollars Per Kilo Of Gold
As Percentage Regards To Who You Bring To Buy From Us.

Email Address: Globalmines@uymail.com

Office Address: OLDRIDGE GHANA LTD.
P.O. BOX 10331
ACCRA – NORTH
GHANA

I Want To Inform You That We Supply In Any Location, Any Country Of Your
Choice And Make It Affordable To Purchase
In All Quality And Quantity You Might Like To Buy.

Thank You,
TITLE: SELLER'S (CEO/PRESIDENT)
GOLDRIDGE GHANA LTD.
P.O. BOX 10331
ACCRA – NORTH
GHANA

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