Tag: Email Address

Western Union Office From Western Union

From: "Western Union Office" <mastercard1979@yandex.com>
Reply: westernunionpostcentre@gmail.com
Date: Mon, 9 Sep 2019 09:33:03 -0400
Subject: From Western Union

Website: www.westernunion.com
Address: 666 American Legion Hwy, Roslindale, MA 02131, United States.
Phone:+ +1(915) 229-3303

DEAR VALUED CUSTOMER

Sequel to the meeting held today with United States Government, through
Federal Bureau of Investigation, the United States Government have warn
you to stop further communication/dealing with any banks that have no
website due to fraud going on worldwide. Any banks that is contacting you
without website is scam. Please view our website now: www.westernunion.com

The United States Government instructed us to be paying you via western
union to you under installment of Five Thousand Dollars daily till the
amount of $200,000.00 is completely paid to you, we have transferred your
first installment payment today for your pick-up at any western union
worldwide, but still on-hold due to none Federal Bureau of Investigation
Clean Bill of Transfer Document in your payment file,

Track your first payment online now using senders first name and last name
as directed below:

SENDER FIRST NAME::::::::::::::::::: Charles
SENDER LAST NAME:::::::::::::::::::: Donald
MTCN::::::::::::::::::::::::::::::: 6130251864

TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER:::::::::::::::::::5000.00 USD

Send us your complete name and address and direct phone number send copy
of your international passport which you will use to pick up your daily
$10,000.00 in your country.

x; PADDING-BOTTOM: 8px; PADDING-TOP: 8px"
src=" height="97"
width="114">

Our customer care service will call you as soon as possible to enable you
pick up your daily $10,000.00 in your country western union.

Sincerely Regards,
Mr. David Peter
Western Union Payment Officer
Direct Tel:( Tel; +1(915) 229-3303​
photowww.westernunion.com

t"
size="1">========================================================================================================
t" size="1">For further information, please call Tel; Copyright * 2003
Western Union Holdings, Inc. Restrictions and Special Notes Money
transfers sent to BENIN must include a Test Question. Payee must present
correct Money Transfer Control Number (MTCN) and a valid ID to collect. US
Dollars payouts are subject to availability. FEXCO/Western Union Ireland
is regulated by the Financial Regulator Western Union – Money Transfer
Built by Splash
t" size="1">
t" size="1">CONFIDENTIAL NOTICE:
t" color="#bfbf00" size="1">This email is intended for the owner of this
E-mail Address only and contains privileged and confidential information.
If you received this email by error, please delete it from your mail box
and notify us immediately for correction. The disclosure of this email to
a third party is highly prohibited. Thanks for your understanding.
t" size="1">
t" size="1">Home | Find Agent Location | Transfer Status | About Us |
Copyright | Intellectual Property | Privacy Policy | Site Map| Find Your
Local Western Union| 2001-2019 Western Union Holdings, Inc. All Rights
Reserved.

drcollins joe GOODNEWS REPORT CONTACT HIM NOW FOR YOUR PAYMENT

From: drcollins joe <drcollinsjoe638@gmail.com>
Date: Mon, 9 Sep 2019 14:00:59 +0100
Subject: GOODNEWS REPORT/// CONTACT HIM NOW FOR YOUR PAYMENT

Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium of time to
thank you very much for your earlier assistance to help me in
receiving the funds.I am obliged to inform you that I have succeeded
in receiving the funds with the help of a new partner from London
Dr.Mathew Roger.And everything was perfectly done because we strike a
deal with one of the Lady Accountant who works with the Federal
Ministry of Finance (FMF), and she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out
successfully.

In appreciation of your earlier assistance to me in receiving the
funds, I have decided to compensate you with the sum of total amount
of Three million five hundred thousand USD($3,500,000.00 usd) in a
Cashier's cheque. This is from my own share.I did this simply to show
appreciation to you for your kind support and assistance even though
we couldn't succeed due to some unforseen circumstances.

Presently, I am in South Korea for investment with my own share under
the advice of my partner. Re-confirm bellow information's to him to
avoid any mistake:

1. Your full Name:
2. Your Postal address:
3. Direct Contact Telephone Number:

In the light of the above, you are therefore to contact my personal
secretary in Cotonou Benin Republic his name is Mr.John White and do
send him your contact address where you want the cheque to be sent to
you,his e-mail address (mrjohnwhite11@live.com ) so feel free to get
in touch with him to send the cheque to you without any delay.

With my best regards,
Dr.Collins Joe

Mrs Agnes. Hilary Good Day Dear.

From: "Mrs Agnes. Hilary" <mrsag@live.co.uk>
Reply: mrsagnehillary@gmail.com
Date: Sun, 08 Sep 2019 16:59:09 +0200
Subject: Good Day Dear.

Hello my dear beloved.
my private email address: ( mrsagnehillary@gmail.com )

I am Mrs. Agnes Hilary from London UK, born in the state of Ohio USA. I am legally married to Mr. Hilary Felix, a British citizen born and brought up in USA, I live in Switzerland with my husband for 32 years before we move down to UK in 1985 after my husband retirement in 1984, i am 75 years old by the grace of god. i am a god fearing person, and i am suffering from long time (illness) cancer of the breast. this illness (sickness) has troubled me for a long time. All indications from my doctor that my condition is really deteriorating and getting worse; and it is quite obvious that i wouldn 19t live more than three months, according to my doctor and in all indication regards to medical analysis. this is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. my dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line web site. )

40 years period of my marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. the doctor has advised me that I may not live for more than three months and 2 weeks , today I have decided to donate and contribute to you, your Country and to the less privileges, charity homes, and orphanage homes and to those displaced by wars going on in the middle-east and around the world.

I choose you after viewing your profile and I have the confident in you because I have prayed. I am willing to donate the sum of gbp12.5,million British pound, to the less privileged of which you will be responsible in taking care of the disbursement and sharing of this money to organizations that I will appoint. Meanwhile, you will also get 30% of the above amount which will be; three million seven hundred and fifty thousand Great British Pounds (gbp3,750,000) will be as your compensation for helping me fulfill this desire of donation.

Please I want you to know that this fund is still in the bank where my late husband deposited it, I am going to advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. lastly, I honestly pray that this money when transferred to your account will be used for the said purpose even though I am late then or alive, because I have come to find out that wealth acquisition is not always the final thing in life or death but helping people as well when they need it also matters most. please bear it in mind that all the money will rightfully be changed to your names and will belong to your names as quickly as I get your reply, and I made the promise to god that the fund will be used to help the needy and the less privilege. Please reply to this email: ( mrsagnehillary@gmail.com )

May the grace and love of our LORD Almighty be with you and your family, please for further discussion, reply to me with my email address ( mrsagnehillary@gmail.com )

I await for your urgent reply.
remain blessed
Mrs. Agnes Hilary.

Mr. Dumani. N. Mandela We Can Invest This.

From: "Mr. Dumani. N. Mandela" <dumanim@yahoo.com>
Reply: mrdumanimandela@gmail.com
Date: Sun, 08 Sep 2019 13:47:51 +0200
Subject: We Can Invest This.

My Dear; How are you and your family?

Although I have Initially sent you a message, but yet to receive your
reply.

This Is very urgent and that is why it has prompted me to quickly seek
for your assistance over this little business, which will be of great
benefits to us and our families. The amount of money involved is the
usd30.5 million dollars.

My name is Mr. DUMANI MANDELA, the grandson of former and late South
African State's Man and President (NELSON MANDELA) I am currently a
staff of the government ministry in South Africa here, responsible for
awarding and execution of contracts. There is an outstanding contract
payment of USD30, 500,000 (THIRTY MILLION, FIVE HUNDRED THOUSAND
DOLLARS). This money represent certain percentage of the total contract
value executed on behalf of the Department by a foreign contracting
firm, which was officially OVER-INVOICED to the amount of (USD30,
500,000.00). Though the actual contract cost has been paid in full to
the original contractor, leaving the excess balance unclaimed, for me.
So I am writing to you as an individual who will assist me to receiving
this outstanding amount of the total money and subsequently we shall
invest same in lucrative ventures in your country. That is why I am
contacting you for this assistance. You will receive this fund as an
applied contractor over there in your country through my supervision
here in South Africa. There is no risk involved.

Please email your response back to me through my private email address
below. Note that 30%($9,150,000.00)of the fund is yours and the other
65% is mine while 5% will be for any expenses that will occur from both
of us in the course of the transfer of the fund to your account, we have
will have to sign agreement of mutual understanding to this term for
full trust and confidence if the need be. For your support and
partnership, please reply to negotiate the fees or the percentage you
will take from the fund when it arrives in your account in your country.
I have the surety to secure approvals with the concerned Departments.
You must however note that this transaction, with regard to my position
in Government to continue and to protect my family name and legacy
(NELSON MANDELA), will be a subject of confidentiality, please my dear.

Kindly send to me your full names and direct contact details and phone
numbers so that I can reach you for more details and further
deliberations. I will also send to you my direct phone numbers for
proper conversation once I have received your positive reply indicating
your interest and willingness. Thank you and God bless you.

E-MAIL: _MRDUMANIMANDELA@GMAIL.COM_

Best Regards,

MR. DUMANI MANDELA.

OFFICIAL INFO FROM THE MINISTRY OF ECONOMY AND FINANCE

From: OFFICIAL INFO <officialfile5@yahoo.com>
Reply: OFFICIAL INFO <officialfile5@yahoo.com>
Date: Sun, 8 Sep 2019 11:40:34 +0000 (UTC)
Subject: FROM THE MINISTRY OF ECONOMY AND FINANCE

FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De L'Aeroport, Cotonou Benin Republic.

Dear Email address owner!!

On behalf of the board and management of the Organization of African Unity (O.A.U) has directed us to contact you concerning the recent 2019 compensation payment valued USD 850,000 approved for all the scam victims around the world and your E-mail address were listed among the scam victims list data. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (AU) and United Nations (UN), and we have been able to track down some scam artist in various parts of African countries and they are all in Government custody now for Justice.

Note: You have to stop communicating with the impostors right now and stop responding to their emails, we are acting according to the Directive from (AU) / (UN) so any E-mail you send to them will be monitored. However, your own compensation amount valued USD 850,000 has been schedule through ATM VISA CARD issued by Union Bank for Africa (UBA). You advise to feel free to contact Mr. Herve Dosou, the protocol officer of UBA ATM Department and reconfirm your information's such as your full name and home address / a copy of your national id card or passport for immediate delivery of your ATM VISA CARD to you.

below is the contact information of the protocol officer

Contact Person: Mr. Herve Dosou
Email: hervefile@gmail.com
Tell: +229 61546613

You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards.
Mrs. Mariamah Kalus.
The Payment Notification Officer.

karenmangi50 Ms. karen Mangi

From: karenmangi50@gmail.com
Reply: karenmangi50@gmail.com
Date: Sat, 07 Sep 2019 11:42:03 +0000
Subject: Ms. karen Mangi

I've invited you to fill out the following form:
Untitled form

To fill it out, visit:

—
Hello

I come to announce the good news about my TRUNK BOX, I finally found a
friend who paid for my Air ticket that allowed me to arrive in this country
to get my trunk box personally. God so kind,

I was able to recover it successfully, but I'm afraid to cross the two
airports with the big luggage, however, I need you to join me here to find
solution together to get everything DONE in order that we get this 14.5
MILLION USD out of this country to your country for investment.

I have another solution, if I open the trunk box, I will send you 10,000
usd so you can use it to open a special account so that all 14.5 MILLION
USD will be transferred to the account. Is this solution good??

Please answer me immediately.

Hope to hear from you soon in this email address:

Sincerely,

Ms. karen Mangi
Quebec Canada

Google Forms: Create and analyze surveys.

Rev. Alice Kiesten GSN Suspected Spam Re: Seeking Your Trust… 117.56

From: "Rev. Alice Kiesten" <test@comstar.ru>
Reply: <cathrr0101@yahoo.co.jp>
Date: Sat, 7 Sep 2019 02:00:23 -0700
Subject: [GSN Suspected Spam] Re: Seeking Your Trust... 117.56

Dear beloved,

How are you today,I am Rev. Alice Kirsten a cancer patient for
15years but my Dr. Jack white is my Doctor told me that I will not
live more than five days because my condition is bad.

I told God that I will use my US$60 Million in America (U.S.A) for Charity.

kindly get back to me if you are willing to use $50 Million for Charity and take $10 Million for your self but you have to be honest because God own our lives.

Please,get back to me with this email address below.
cathrr0101@yahoo.co.jp

Thanks,
Rev. Alice Kirsten

Bureau of National Investigation GH Good News My Friend

From: Bureau of National Investigation GH <okatake3@gf.nir.jp>
Reply: obi.i.kelvin@hotmail.com
Date: Fri, 06 Sep 2019 11:35:22 -0700
Subject: Good News My Friend

—
Attention:

Your Email address was found in our database as a scam victim in Ghana.
The Government is to compensate all victims of scam with the sum of
$173, 636.45

You are kindly advised to contact the Director of payment and delivery
Officer Mr Obi Kelvin with following email (obi.i.kelvin@hotmail.com)
Telephone number (+233-50-834-6845) Do provide your Full information's
to him.

Your names:
Address:
Phone:
Occupation:
Age:

Yours sincerely,
Maxwell Pigre
CC: Bureau of National Investigation Ghana.

Susan IMF

From: Susan <mortoncrawford@gmail.com>
Date: Fri, 6 Sep 2019 12:03:58 +0200
Subject: IMF

Dear Email ID Owner,

USD $4,000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address, that was found as one of
the ward win Victims and your mail address and your name is listed one
of approved to pay sum of $3.7 million U.S DOLLARS. We have concluded
to effect your own payment through Western Union Money Transfer to
easy pick up those fund in good condition,$4,000 twice daily until the
total sum of $3.7million usd is completely transferred to you. We now
need your information where we will be sending the funds,such
as;Receiver name(Your full Name)address and phone number. Contact
Western Union with this E-mail: ( agentwestern@yahoo.com ) with
your full information. For urgent enquiry call Mr.Paul Williams +229
61167883 for the payment.

Mr.Paul Williams
Call Tel; +229-61167883
E-mail :(agentwestern@yahoo.com)

Call Mr.Paul Williams immediately you get this mail to enable him
speed up your payment immediately to released the $4000 dollar MTCN to
you for your pick up the payment OK.

(1)Your Full name:
(2)Your Phone number:
(3)Your Country:
(4)Your Age:

Thanks you,

Mrs. Susan Ude
Contact Dir. Western Union Money Transfer,
Cotonou, Benin-Republic.

Ahmed Shaheen More details will be given as soon as you indicate your interest.

From: Ahmed Shaheen <ahmshae16@yahoo.com>
Reply: ahmmohasha1000@gmail.com
Date: Thu, 5 Sep 2019 16:23:45 +0000 (UTC)
Subject: More details will be given as soon as you indicate your interest.

Dear Friend,

Ref: Introduction / Curious to know whether you'll be interested?

Good day to you,

With regards to your email – I got it during my private search for reliable individuals. Therefore, I sincerely hope this will not constitute any sort of embarrassment to you at all.

My name is Ahmed Mohammed Shaheen, and I am Curious to know whether you'll be interested in assisting to help me invest my late father's fund and Gold in your country.

I am not proposing a transaction that is in anyway illegal, however it involves quite a huge sum of Money and I would honestly prefer to have it done as discreetly as possible by someone who is ambitious and willing to earn a lot through JV Partnership. Furthermore, I must reassure you that you are not required to do anything illegitimate to secure these funds or safety of the gold for re-investment purposes in your country.

With this understanding, we can then move forward and begin working towards a business relations that would yield serious financial gain through our joint efforts in the event you'll be interested, and we can be honest, sincere, and transparent in whatever we do, resulting in a long term business relations….then I'm prepared to work with you.

Kindly reply with your contact telephone numbers so that we can speak briefly over the telephone, also on Skype, we may speak on Skype with our camera on as well before doing this business… That way you would know whom you are dealing with.You can contact me through this my email address: ahmmohasha1000@gmail.com

More details will be given as soon as you indicate your interest.

Thanks for your time and welcome a positive response

Best regards,

Ahmed Mohammed Shaheen.

Dr . George Wilfred SPAM IFC INTERNATIONAL FUNDS COMMISSION.

From: "Dr . George Wilfred"<SUNRAY@icoop.or.kr>
Date: Wed, 4 Sep 2019 16:05:08 -0700
Subject: [SPAM] IFC INTERNATIONAL FUNDS COMMISSION.

Spam detection software, running on the system "icoopmail",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
qwerty@icoop.or.kr for details.

Content preview: FROM Dr. George Wilfred. DIRECTOR, FUND DISCOVERY MANAGEMENT
AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION. This letter is
from World Fund Discovery Management And Payment Bureau newly invented by
the World Financial Service Authority United States Of America/United Kingdom.
[…]

Content analysis details: (20.7 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 NSL_RCVD_FROM_USER Received from User
0.0 FSL_HELO_NON_FQDN_1 No description available.
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.3 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 ZMIde_OutlookExpress Outlook Express should not be used anymore
0.0 FROM_MISSP_USER From misspaced, from "User"
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_DR No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.4 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.7 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable
2.0 LOTTO_DEPT Claims Department
2.5 DOS_OE_TO_MX Delivered direct to MX with OE headers
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool

FROM Dr. George Wilfred.

DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.

This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA.

You are hereby advised to urgently furnish this office with your detailed
information to enable us open up communication with you regarding the
release of your fund immediately.

The information required from you to enable us process your payment are as
follows;

(1) Your full names
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status
(5) Company/Business Name:
(6) Your Private Email Address(If any):
Same as above

You are advised to contact us immediately with the above requested
information for further details.

reply to: ?info@fastrackcexpress.services

Thanks.

Yours Faithfully,

Dr. George Wilfred. .
Director: Fund Discovery Management And Payment Bureau.

Wallace Johnson Survey assignment in your location.

From: "Wallace Johnson" <info@venusbd.net>
Reply: wdj0hns@hotmail.com
Date: Wed, 04 Sep 2019 13:20:49 -0700
Subject: Survey assignment in your location.

Hello

We have a customer service survey assignment in your location for you.We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested

Full_Name:
Full Address (No PO BOX):
City:
State :
Zip Code :
Phone_Cell :
Gender_Age :
Email_Address:

Thank you for participation.

Wallace Johnson

HR Manager
Customer Service Evaluation Team

ATHLAG LOTTERY INC CONGRATULATIONS YOU HAVE WON 900 000.00 EUR.

From: ATHLAG LOTTERY INC <nicholastyler004@yahoo.com>
Reply: ATHLAG LOTTERY INC <athlag01@yahoo.com>
Date: Wed, 4 Sep 2019 10:56:39 +0000 (UTC)
Subject: CONGRATULATIONS!!! YOU HAVE WON 900,000.00 EUR.

Athlag Lottery Corporation.
Building C, 11 Talavera Road
North Ryde NSW 2113
Sydney, Australia.

Reference Number: ALC2711385
Serial Number: 909460904/018

Dear lucky winner,

WINNING NOTIFICATION FOR ATHLAG LOTTERY PROGRAM.

We wish to inform you about the "international lottery program" that was held here in Australia by Athlag Lottery Corporation in collaboration with Asia Pacific Lottery Association. Your e-mail address was randomly selected as a winner ofNine Hundred Thousand Euro (900,000.00 EUR)in cash payment file number:ILP/AS39613/58, for this season.

The results were published today, and your e-mail address was attached to "B" category with lucky numbers:09, 11, 17, 25, 44and bonus number64, which consequently won the lottery. This program is fully based on electronic selection of the winners, using their e-mail address. All participants were automatically selected from more than two hundred million e-mail addresses all over the world.

How to receive your prize;

Simply click on"reply button"and send a reply of this message for instructions on how to receive your prize. Your reply (email) will be forwarded to the appropriate office. In order to avoid unnecessary delays and complications, please state your reference number and serial number in all correspondence. We encourage you to submit your name and phone number for immediate action. Congratulations on your victory!!!

Yours Sincerely,

Robert Zampatti,
Chief Executive.

John W. Thompson Attn Beneficiary

From: "John W. Thompson" <promo@microsoft.org>
Reply: "John W. Thompson" <gabsfct@gmx.net>
Date: Tue, 03 Sep 2019 16:34:01 -0700
Subject: Attn Beneficiary

252 Park Avenue
Second Floor
New York, NY 10177
USA

Attn Beneficiary,

Microsoft Corporation is an American multinational corporation
headquartered in Redmond, Washington, that develops, manufactures,
licenses, supports and sells computer software, consumer electronics
and personal computers and services. It is also one of the world's
most valuable companies. We hereby wish to inform you that you Email
address have been successfully selected as one of the winners of this
years lottery give away.

This Lottery promotion is an E-mail address ballot international
program which winners are chosen from different part of the world
through email ballot. Our company wishes to inform you the results of
the E-mail address ballot lottery international program and your email
account have been picked as one of the lucky winners of ($1,000,000)
ONE MILLION DOLLARS as our medium to encourage and appreciate the
public for their support and patronage of our products.

You are to contact our Claims agent with the below details. Also you
are expected to fill the information's below and send it to the claims
agent.

Name:…………………..
Address and Country :………………..
Phone number:……………
You are required to send this above Information to your claims agent
with his information below

Agent Name:-Fredrick Andrews
Email :gabsfct@gmx.net

Once again Congratulations.
Best Regard,

John W. Thompson
Chairman
+1(786) 220 4223

Mrs Alex Bean Beloved In Christ

From: "Mrs Alex Bean" <info@nourishwel.in>
Reply: mrsalexbe@yahoo.co.jp
Date: Tue, 03 Sep 2019 16:26:09 +0200
Subject: Beloved In Christ

Dear Beloved In Christ,

Sorry to invade your privacy, I am Mrs. Bean Alex the wife of Mr. Angelo Alex, my husband worked with Central Bank Of Philippines for ten years before he died in the year 2016. When my late husband was alive he deposited some amount of Money with china Bank in which the amount will be declared to you once you respond to this message indicating your interest in helping to receive the fund and use it for Gods work as my wish.Presently, this money is still with the Bank, I am in an hospital in Philippines receiving treatment and my doctor has confirmed to me that I have just few days to live on earth due to my esophageal cancer.

Please I am choosing you to receive this money on my behalf and use it to help the less privilege. Contact me on my private email for further instruction so I can introduce you to the bank through my husbands attorney for further direction before I pass away.
Here is my private email address please contact me now for further direction. ( mrsalexbe@yahoo.co.jp )

Your Sister in Christ,
Mrs. Bean Alex

Mr.Tin Pee Greetings

From: "Mr.Tin Pee" <johnson_post@yahoo.com>
Reply: johnsonercik@yahoo.com
Date: Tue, 3 Sep 2019 13:15:42 +0000 (UTC)
Subject: Greetings

Greetings,

We offer flexible financial packages for various projects by passing the usual and formal procedures, and willing to provide financing for up to 500 Million USD and above depending on the nature of business on 3.5% interest rate annually. We invite all interested project owners to provide us with a comprehensive business plan for our review.

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real
Estate purchase

Do reply if you have need for our investment facility for further discussion. Please write back for more details true this email address

(johnsonercik@yahoo.com)
Best Regards,

Tin Pee.

Yemi Wakali Greetings Beloved….

From: "Yemi Wakali"<barr.yemiwakali2341@gmail.com>
Reply: <barr.yemiwakali@gmail.com>
Date: Mon, 2 Sep 2019 07:09:32 -0700
Subject: Greetings Beloved....

Hello Dear,

It highly surprising that you have not been responding to emails. Please I do not harbor any interior motives
against you, Besides I am aware of the unsafe nature of the internet, but due to the prevailing circumstances
I don't have any other option than to communicate you through this medium.

I need you to understand that we can corporate and partner together to achieve a mutual benefit at my door
step. It is 100% risk free, financially, profitable and economically viable. Again I am open for more proves
and detailed clarifications.
All arrangements will be made under a legitimate framework. Full details will be disclosed to you on your
expression of interest with your Direct Email Address and Phone Number.

I look forward to work with you.
Best Regards,

Barr. Yemi Wakali.

Anna Sigurlaug ANGEL INVESTOR

From: "Anna Sigurlaug"<sigurlauganna48634@yahoo.com>
Reply: <sigurlauganna99@yahoo.com>
Date: Mon, 2 Sep 2019 16:05:04 +0100
Subject: ANGEL INVESTOR

Hello Friend,

I want to Invest your Country But I need a honest sincere and
trustworthy Individual or Company Investor who is Willing ,Ready and
Capable person to manage

my Investment. I am willing , ready to Invest your Country Please
reply here: sigurlauganna99@yahoo.com or send your email address to
enable me give you the

full details about the investment plan.

Best regards

Anna Sigurlaug

Mr. Mark Goodman Attn E-mail Owner

From: "Mr. Mark Goodman" <sirsmith_martins12@yahoo.com>
Reply: tonywalter01g@gmail.com
Date: Mon, 2 Sep 2019 20:13:05 +0000 (UTC)
Subject: Attn, E-mail Owner

Greetings,

How are you today? Hope all is well with you and your family. You may not understand why this mail came to you but if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from France who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in France that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of USD$2.9M Dollars I have left a BANK DRAFT for you worth of USD$2.9M Dollars cash able anywhere in the world. My dear partner; I will like you to contact my Account Officer with UNITED BANK FOR AFRICA, Mr. Tony Walter on his direct email address at: tonywalter01g@gmail.com for collection of your BANK DRAFT . I authorized him to release the BANK DRAFT to you whenever you ask him for it. At the moment, I'm very busy in France because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. Tony Walter directives so that he can send the BANK DRAFT to you without any delay.

CONTACT: Tony Walter Accountant
UNITED BANK FOR AFRICA
COTONOU BENIN REPUBLIC
Phone + 2296889760
Email Address: tonywalter01g@gmail.com

Therefore, you should kindly send him the below information as it will be need to send the bank draft to you.

1. Full Name…………………………………
2. Phone and Fax Number……………………….
3. Current Home Address……………………….
4. Country…………………………………..
5. Age………………………………………
6. Current Occupation…………………………
7. A Copy Of Your Identification Card or DRIVING LICENSE

Sincerely, yours,
Mr. Mark Goodman

Dennis Asare I NEED YOUR URGENT RESPONSE

From: Dennis Asare <dennisasare12@yahoo.com>
Date: Mon, 2 Sep 2019 08:12:19 +0000 (UTC)
Subject: I NEED YOUR URGENT RESPONSE

Dear Sir,

I will greatly appreciate my correspondence meets you in good health condition.

My name is Mr.Dennis Asare . I am seeking for your co-operation for investment partnership in your Country. I shall provide the FUND for the investment. When you acknowledged the receipt of this correspondence, thereafter I will give you the Full Details of my investment proposal.
Kindly respond to my direct email address: dennisasare64@outlook.com
I await your response in earliest.
My regards,
Dr.Dennis Asare
Title: Retired Politician

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