Tag: Email Address

FACEBOOK PROMO CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER

From: "FACEBOOK PROMO"<troypayne@mediaone.net>
Reply: <barry.dispatch1@gmail.com>
Date: Tue, 8 May 2018 03:27:03 -0600
Subject: CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER

CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER

We are pleased to inform you of the result from the just concluded first annual draws held on the (8TH Of May 2018) by FACEBOOK in the cash Promotion to encourage the users of FACEBOOK world wide, your name was among the 20 Lucky winners who won $1,000,000.00USD (One Million united state dollars) each on the FACEBOOK GROUP promotion award with ticket number (0877600545189) and Ref No (551256002244) Serial Number (3451907).

The online draws was conducted by a random selection of names and you where picked by an advanced automated random computer search from the FACEBOOK in other to claim your $1,000,000.00 USD. The lottery program which is a new innovation by FACEBOOK GROUP is aimed at saying A BIG THANK YOU to all our users for making FACEBOOK their number one social media network over the years.

You are required to contact our dispatch department via email… Mr Barry Smith (barry.dispatch1@gmail.com) with the information below in order to complete your winning certificate and for further information regarding the disbursement of your lottery win.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
YOUR EMAIL ADDRESS:

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 drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every (3)three years.

You have to be Rest assured that this is real and legal and there are some scam artists around…Thanks to the FBI CYBERUNIT (andrewg.mccabe1@cyberservices.com) 216 of them have been arrested so you can foward scam suspicious e-mail to the FBI for further instruction and advise.

FROM THE FACEBOOK PROMO COMPANY 2018, WE WANT TO LET YOU KNOW THAT THE PROMO JUST STARTED AND IF YOU RECEIVE ANY MAIL APART FROM OURS NOTE THAT IT IS A SCAM, KINDLY REPORT ANY EMAIL TO THE FBI UNIT (andrewg.mccabe1@cyberservices.com). wE ARE ALSO PLEASED TO INFORM YOU THAT WE ARE WORKING WITH THE FBI AND THEY ARE IN CHARGE OF THIS PROMO.

CONGRATULATIONS ONCE AGAIN!!!
MARK ZUCKERBERG
CEO FACEBOOK GROUP PROMOTION.
FACEBOOK PROMO 2018
This email is intended for the named recipient(s) only
Its contents are confidential and may only be retained by the named recipient(s) and may only be copied or disclosed with the prior consent of Independent Transport Associates Limited. If you are not the intended recipient, please discard this email and notify the sender as quickly as possible. This email and any attached files have been scanned for the presence of computer viruses. However, you are advised that you open any attachments at your own risk. Please note that electronic mail may be monitored in accordance with the Telecommunications (Lawful Business Practices)(Interception of Communications) Regulations 2000.
Independent Transport Associates Limited (ITAL) is a company registered in England and Wales. Registered number: 04784751
Address: First Floor, Unit 2, Block A, Petersfield Office Park, Bedford Road, Petersfield, Hampshire. GU32 3QF

GIBSON OKUKU RE. VERY URGENT RESPONSE.

From: GIBSON OKUKU <gibsonokuku1@gmail.com>
Date: Tue, 8 May 2018 22:28:16 +0100
Subject: RE. VERY URGENT RESPONSE.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all
inform you, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead. I am Mrs. Anna Gibson from United
Kingdom, married to Dr. Harry R. Gibson who worked with Texaco Oil Company in
Nigeria before he died in a ghastly motor accident on his way to a Board
meeting. My Husband and me were married but without any children. Since his
death I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment on Cancer of the lungs. I
have since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use the
money for charity purposes. I want a person who is trustworthy that I will
make the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before, are around me and I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Spain , Austria , Germany and some
Asian countries.

I have been touched to the good work of humanity thruogh you, rather than
allow my relatives to use my husband's hard earned funds inappropriately.I
know i have never met you but my mind tells me to do this, and I hope you will
act very sincerely.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund.Please assure me that you will act accordingly
as I stated here in and Keep this contact confidential till such a time this
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth.

May the good lord bless you -Amen

I await your urgent reply.

Regards,

Mrs. Anna Gibson..

Mrs. Donna wells IMPORTANT MESSAGE TO YOU

From: "Mrs. Donna wells" <info@safejka.com>
Reply: johnsonthomas0808378@gmail.com
Date: 09 May 2018 00:00:38 +1000
Subject: IMPORTANT MESSAGE TO YOU

Good day,

I am Mrs. Donna Wells., a US citizen, Am 52 years old. I am one of those people that took part in receiving Inheritance
funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I
had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all
to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director
to contact the reconciliatory Attorney Johnson Thomas who is an attorney, A British citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake. Attorney Johnson Thomas personally directed
me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $5,500,000.00 (Five million five hundred thousand dollars). Moreover,
Attorney Johnson Thomas, showed me the full information of those that are yet to receive their Inheritance or Lottery
payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to
stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Attorney Johnson Thomas, he will assist you as he is a very religious man with
the fear of God.

Compensation Award Office.

Name: Attorney Johnson Thomas
Email: Johnsonthomas0808378@gmail.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for
your kind perusal.

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia: In Nigeria
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Danny Blessed
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Barbara Cox
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19) Mr Daniel Albert
20) Mr James F. Entwistle (US AMBASSADOR TO NIGERIA)

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it
is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The
only money I paid after I met Attorney Johnson Thomas was just $350 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Donna Wells.
2641 Nightingale Ct, Chaska,
Minnesota, 55318, United States..
Tel: +1 832 304 2993

Andrew Sharon Dearest One

From: Andrew Sharon <andrewsharon2@outlook.com>
Reply: Andrew Sharon <andrew1sharon@gmail.com>
Date: Tue, 8 May 2018 12:08:02 +0000 (UTC)
Subject: Dearest One,

Dearest One,
With Due Respect And Humanity,Let me first of
all inform you, I got your email address from a mail
Directory and decided to mail you, permission to go ahead.
I am Mrs ANDREW SHARON from Switzerland. I am
married to Mr.Tom Edward who worked with a
(CONSTRUCTION COMPANY IN ASIA) for twenty Years before he
died in the tsunami disasters, we were married but without
Any children.
I am now suffering from long time breast
Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious
that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad
stage
Since the death of my husband I decided not to
re-marry. he deposited the sum of six million five hundred
thousand united states dollars( $6.5million) with the
bank in Abidjan Cote D' Ivoire. And now i am willing to
donate this sum of $6.5million to the less privilegeds and
to contribute to development of church in Africa, America,
Asia, and Europoe.
My late husband was a very wealthy and after his death, I
inherited all his business and wealth, Presently this money
is still with the bank and the management just Wrote me as
the beneficiary to come forward to receive the money or
rather Issue a letter of authorization to somebody to
receive it on my behalf If I cannot come over.
I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs in a hospital , I have since
lost my ability To talk and my doctors have told me that I
have only a few months to Live. Please i want you to note
that this money is lying in the Bank in Abidjan Cote D'
Ivoire
I want a person that is trustworthy that will
utilize 90% of this money to fund churches, orphanages and
widows around the world but in my name ANDREW JOY As soon
as I receive your reply I shall give you the contact of the
bank.I will also issue you a letter of authority that will
prove you as The new beneficiary of this fund.
Please assure me that you will act accordingly
as I stated here and Keep this contact confidential till
such a time this funds get to your Custody,this is to ensure
that nothing jeopardizes my last wish on Earth.
you can contact me for further explanation
Thanks and God bless you
I await your urgent reply.on andrew1sharon@gmail.com
Regards,
Mrs ANDREW SHARON

Mrs. Joy Lee Re.Dear Friend

From: "Mrs. Joy Lee" <infoo.infofo15@gmail.com>
Reply: innffoo.inffoo@qq.com
Date: Mon, 7 May 2018 23:53:27 -0700
Subject: Re.Dear Friend

Dear Friend

Please accept my unreserved apology if this short humanitarian proposition
offends your sensitivity. I intend no insult or harm. My name is Joy Lee,
I have a proposition which I am convinced within me that you can handle it.

I am Christian and would love to reach out to those in need but I need your
help since I am not totally strong to sustain the stress and handle the
process of this project because I have been diagnosed with Esophageal
Cancer that was discovered very late due to my laxity in caring for my
health. hence I am honestly soliciting for your help believing that by the
Mercy of God, you will not decline my proposal.

I will give you more details as soon as I read from you with the following
particulars. Your full name and contact Address,Phone number,Your age and
Profession.

N.B Please do well to respond through my private email address bellow.
joylee@rayana.ir

Remain blessed,
Mrs Joy Lee

JEFFREY HERBERT You are required to contact our dispatch dept via …

From: JEFFREY HERBERT <goodys@ameritech.net>
Reply: JEFFREY HERBERT <goodys@ameritech.net>
Date: Mon, 7 May 2018 18:28:27 +0000 (UTC)
Subject: You are required to contact our dispatch dept via...

Facebook Corporate Office & Headquarters
1 Hacker Way,
Menlo Park,
California 94025

INTERNATIONAL PROMOTIONS/PRIZE AWARD.

E-mail: fmillerroger@gmail.com
Date: 7/5/2018

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 (5 May 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$750,000.00 USD ( Seven Hundred And Fifty Thousand United States Dollars ) each on the Facebook promotion Award Attached to

Ticket Number (5647600545189)
Ref No (2551256002/244)
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$750,000.00 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 5 May 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 ( fmillerroger@gmail.com , Contact Name: Mr. Erskine Bowles ) 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

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

You are required to contact our dispatch dept via email (fmillerroger@gmail.com , Contact Name: Mr. Erskine Bowles )

Mrs. Yolanda Belham Can i confide in you

From: "Mrs. Yolanda Belham" <silvia.fiore.79@alice.it>
Reply: yol.belham@hotmail.com
Date: Mon, 7 May 2018 17:27:05 +0200 (CEST)
Subject: Can i confide in you?

Dear Trusting Friend in God,

This Mrs. Yolanda Belham from London,58 years an aging widow suffering from
long time illness. I have the sum of $17.5M for you to use the fund for Gods
work. I found your e-mail address as a real Child of God for over a month now
that I have been praying about you to know if really you are working according
to the direction of God so after all my prayers I am convince, and I have
decided to contact you, Please if you would be able to use the funds for the
Lords work, with trust reply me with this e-mail address: ( yol.belham@hotmail.
com )

Thanks
Yours in the Lord
Mrs. Yolanda Belham.

Edward Amana RE:RE: GET BACK TO ME PLEASE

From: Edward Amana <epostemail01@virgilio.it>
Date: Mon, 7 May 2018 13:36:37 +0200 (CEST)
Subject: RE:RE: GET BACK TO ME PLEASE

I have sent you the message earlier, but your failure to respond has prompted me to re-send it again. I'm contacting you in respect of my late client who bears the same last name with you.

She died with her only child in an auto accident. I want you to stand as Beneficiary to her deposited fund worth $9.5million dollars in a bank here in my country. She inherited the fund from her late husband who was an industrialist before he died.

I can make you Inherit the fund. Reply to my private email address for more details if you are interested.

edwardamana01@seznam.cz mailto:edwardamana1964@gmail.com

Best Regards

Edward Amana

Sgt. Ryam Chaing SENIOR RESIDENT REPRESENTATIVE

From: "Sgt. Ryam Chaing"<ryamchiang@yahoo.com>
Reply: <ryamchiang@yahoo.com>
Date: Sun, 6 May 2018 08:37:54 -0700
Subject: SENIOR RESIDENT REPRESENTATIVE

Dear Friend,
I am sergeant Ryam Chaing from Charlotte northern Carolina
USA,working in Syria as soldier, we are looking forward to secure our
lives,I have a package fund which i secured here in Syria,am an orphan
before joining military.I have no one only friends,Syria chemical
weapons is affecting our health…
Dear, we are on war, fighting with rebels/insurgents and met a
self-box contains money and arms. We used the arms that the insurgents
obtained. We are six soldiers who met the self box in Syria Aleppo by
4:32 PM Syria time on 14/4/2018, We shared the funds in the
self-service box,my own share was 850,000 British Pound . Am looking
for an honorable and sincere one online to save the fund and my
prepaid ATM PayPal Visa card because am not save here…. You can ask
me how I will deliver the package from Aleppo Syria to your country if
you can help?? I want a sincere one to help me save my money, I will
also invest my money in your country after we succeeded. I promise to
give you 45% after you pick up the package with my prepaid ATM Visa
PayPal credit card. write to my email address:ryamchiang@yahoo.com so
that i will direct you on how to pick up the package,please do not
inform anyone about my proposal.
Thanks Sgt. Ryam Chaing
from Syria.

Tim Osborn United Nations Compensation Committee

From: Tim Osborn <tim_osborn1@rocketmail.com>
Date: Sun, 6 May 2018 13:59:56 +0000 (UTC)
Subject: United Nations Compensation Committee

760 United Nations Plaza,New York, New York 10017,United States

How are you today? Hope all is well with you and your family. You can not understand why this email came to you. We had a meeting for a month which ended yesterday with the secretary of the United Nations.
This email is to you.Have you been scammed in any part of the world today? The United Nations have agreed to compensate with the sum of U.S. $ 800.000.00 (eight hundred thousand U.S. dollars only) So you have to indicate the amount lost in the hands of fraudster.
This includes all payments to foreign contractors, inheritance and Lottery who have not received their Lottery / Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to government problems, etc.
We found your name in our list and that is why we are contacting you, this has been agreed and signed, click on this link to see for yourself 

You are advised to contact Rev. Sister Paula Jones, which is responsible for the payment of compensation through our payment center in United State Of America who is our representative, contact her immediately for your U.N. compensation.$ 800.000.00.
Therefore, you must send your full name and phone number and your correct mailing address.
Contact Rev. Sister Paula Jones immediately for your compensation payment as soon as you receive this message today. Email:rev.paulajones2@yahoo. com
Hoping to hear from you as soon as you receive the compensation funds.
Contact Person:Rev. Sister Paula JonesEmail Address:rev.paulajones2@yahoo. com

Regards,Mr. Antonio GuterresUnited Nations Secretary General

Dr DAVID Mark Contact Him For Your Atm Card 203.134.232.91

From: "Dr DAVID Mark" <info@lee.org>
Reply: umahcollins69@gmail.com
Date: Sun, 06 May 2018 05:50:19 -0700
Subject: Contact Him For Your Atm Card 203.134.232.91

my message…Hello my good friend.

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 receive 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
London 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.But I want
to inform you that I have successfully transferred the fund out of my bank
to my new partner's account in United Kingdom 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 $1,500,000.00.
I have left an ATM SWIFT CARD for you worth of
$1,500,000.00 with draw able anywhere in the world.

My dear friend I will like you to contact my Accountant Officer Mr Umah
Collins on his direct email address : (umahcollins69@gmail.com)

The collection of your ATM CARD . I authorized him to release the ATM CARD to
you whenever you contact him regarding for it. At the moment, I'm very busy
here 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 David William's
directives so that he will send the ATM CARD to you without any delay.

Contact Officer In charge : Mr Umah Collins
Country …….Nigeria
State ……. Lagos State
His email address: umahcollins69@gmail.com

Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send your ATM CARD to you.

Thanks and God bless you and your family.

Hoping to hear from you.
Dr DAVID Mark

franzyfrank5 BUSINESS PROPOSAL

From: franzyfrank5@gmail.com
Reply: idalit2018@gmail.com
Date: Sat, 05 May 2018 22:35:07 +0200
Subject: BUSINESS PROPOSAL

Attn Owner,
DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,JOHANNESBURG
P.M.B. 12701 SOUTH AFRICA
FROM THE DESK OF:
Eng Shaun Staffen M.sc
(Manager 14 Project Allocation)
Email:L.B160K@HOTMAIL.COM

CONFIDENTIAL

Hello,

I am a member of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the transfer of (USD35M) and subsequent investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total sum of USD11.5M will be for you.Thank you and God bless, as I wait in anticipation of your fullest co-operation.

Yours Faithfully,
Eng Shaun Staffen

N.B: Please endeavor to send me a response via my more Confidential email address (above) for further details

divine mercy hello

From: divine mercy <dmf666@yahoo.com>
Date: Sat, 5 May 2018 09:34:06 +0000 (UTC)
Subject: hello

Dear friend,

Best compliments, its my pleasure to contact you, I decide to
confide in you bearing in mind that one has to take some risks
at times to survive trial times. I am Miss divine.m.favour from
syria. I am writing you from turkey, where I have been taking
refuge after the brutal war and murder of my parents by the
rebels during the renewed fighting in our country. Because of
the war my late parents sold his Fishing boat shipping company
and took me to a nearby country turkey where he deposited ( 2.
8 Million great britain pounds in a BANK) The money is already
in uk now according to what the bank director told me because
last time when the bank was doing their end of the year final
auditing they transferred this money to one of there
Corresponding bank in bank of ireland(B.O.I)London uk for
security reason. Please due to the current political situation
in syria, I am seeking for your assistance to ship the
consignment to your country if you will not betray me when the
money gets into your account in your country for investment?. So
I can also relocate to your country to further my education
where I stopped before the death of my parents and I am willing
to offer you a good % of the total sum for your help. Please,
Kindly contact me on this e-mail address:For more details.

Best Regards
Miss divine.m.favour

IMF FROM INTERNATIONAL MONETARY FUND IMF . URGENT REPLTY NEEDED

From: "IMF"<privacy@moanet.jp>
Reply: <imfpayee1@gmail.com>
Date: Fri, 4 May 2018 15:23:47 -0700
Subject: FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLTY NEEDED

INTERNATIONAL MONETARY FUND (IMF). World Debt Reconciliation Agencies.
1900 Pennsylvania Ave NW, Washington, DC 20431, USA United States of
America. Tel: +1 202-623-7xxx… Attention!! Attention!! This is to
inform you that this Institution (International Monetary Fund (IMF))
has been instructed by the World Bank in collaboration with the United
Nations/International Monetary Fund(IMF), to carry out the release of
your long withholding inheritance fund payment & the release of your
consignment/package. This is after the above mentioned Agency has took
time to study your payment file and found out that you have paid
VIRTUALLY fees and certificate but the fund remains Unclaimed. Now we
have been ordered by the above mentioned Agency to have your fund
release to you through Bank Transfer. For further inquiries, contact
us directly on the E-mail address below: imfpayee2@gmail.com Regards,
Mrs. Susan Swart Chief Information Officer Director of the Information
Technology Department International Monetary Fund (IMF). United State
of America.

Mr. Martin Lawis Chairman of Tender Board Committee

From: "Mr. Martin Lawis" <martinlawis543554@hotmail.com>
Reply: "Mr. Martin Lawis" <martinlawis@hotmail.com>
Date: Fri, 4 May 2018 22:17:27 +0000 (UTC)
Subject: Chairman of Tender Board Committee

Chairman of Tender Board Committee on the award ofContracts in Department of WorksAnd Housing here in GLEN VISTA BRANCH,JOHANNESBURG SOUTH AFRICA.DIRECT LINE: + 27836011751 FAX: +27-86 266 6130KINDLY REPLY ME ON EMAIL; martinlawis@hotmail.com
Dear. Sir/MadamMay I have the pleasure of introducing myself? I am Mr. Martin Lawis, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa.
My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of THIRTY TWO MILLION FIVE HUNDRED DOLLARS (US$32.5M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.
However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I was therefore asked by my colleagues on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$32.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal. Seventy percent (70%) for us and Thirty percent (30%) for you, the Account owner.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in order to effect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter above and forward your reply to this E-mail address (martinlawis@hotmail.com) or you can call me on my private phone no + 27836011751
Best Regards,Mr. Martin Lawis.This Letter and any attachment may contain confidential information which is intended for use only by the addressee(s) named above. If you Received this Letter by mistake, please notify the sender immediately. You are prohibited from copying

Mrs Emilly Olivier Jackman From Mrs. Emilly Olivier Jackman——-Can I Trust You 5

From: "Mrs Emilly Olivier Jackman"<MrsEmilly@yahoo.fr>
Reply: <mrsconniedutton17@gmail.com>
Date: Fri, 4 May 2018 12:21:16 -0700
Subject: From Mrs. Emilly Olivier Jackman-------Can I Trust You? 5

_My Dear,_
_ _
_I am sure this mail would be coming to you as a surprise since we
have never met before and you would also be asking why I have decided
to_
_chose you amongst the numerous internet users in the world,
precisely I cannot say why I have chosen you but do not be worried for
I saw_
_your profile on the Internet, which has made me accomplish my
request. May the almighty God bless and see you through with this
mission if_
_you can carefully read and digest the message below._
_ _
_Before I move further, permit me to give you a little of my
biography,I am Mother Emilly Olivier, 87 Years old woman and the wife_

_of Late Sir Jackman Olivier who died in Swissair Plane crash on
Monday the 7th of September 1998 GMT 14:22 UK while they were flying
from New_
_York to Geneva. Please see site below for more information._
_ _
_After the death of my husband I became the Head of his investment
and now that I am old and weak I have decided to spend the rest of my
life_
_with my family and loved ones whom I never had time for during the
course of my business life, but before the death of my husband we had_

_a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other_

_half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and_

_I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and Presently,_
_ _
_I have willed out almost half of our assets to several charity homes
and to some of the less privilege in different countries. Despite the_

_agreement between my late husband and I to give aid to the
deprived,we also agreed to render support to an individual we have not
meet before_
_in life due to the fact when we were still young in life we receive
an anonymous help from an individual we did not know and which we
have_
_not being able to know till date, the impact we got from such
gesture made us to do same._
_ _
_I am sorry to inform you that you will never have the chance to know
me because I have just concluded the assignment which my husband and
I_
_have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL,irrespective of your previous financial_
_status, hence I need you to do me afavor by accepting our offer that
will cost you nothing._
_ _
_I have presently deposited a Cheque in the sum of 5,800,000.00
United States Dollars with DHL express to deliver to you, what you
have to do_
_now is to contact the DHL COURIER SERVICE as soon as possible to
know when they will deliver your package to you because of the
expiring_
_date._
_ _
_I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING
CODE (SCT/0433/F) because I do not know your name and the address you_

_would want to receive the parcel with. I couldn’t find them on net
while browsing your profile if not I would have given it to DHL for_
_immediate and fast delivery of this parcel to you._
_ _
_For your information, I have paid for the delivering Charge,
Insurance Premium and Clearance Certificate Fee of the cheque showing
that it is_
_not a Drug Money or meant to sponsor Terrorist attack in your
Country.You have to contact the DHL COURIER SERVICE, NIGERIA now for_
_the delivery of the cheque with this information bellow;_
__
_CONTACT PERSON: Mr Mack Jones_
_Email : mrmarkjones9@gmail.com_
__
__
_Again, you are not to pay for the delivering Charge, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I
have_
_already paid for them, the only money you are expected to pay is $97
United States Dollars for the security keeping fee of the cheque so_
_far.I would have paid the fee but the company insisted that I should
not because they don’t know when you will be contacting them and to_
_avoid demurrage or further cost.You are to re-confirm the below
information to them to avoid any mistake on the Delivery._
_ _
_Postal address;_
_Full Names:_
_Direct telephone number;_
_ _
_Below is the security keeping code: (SCT/0433/F) of the draft, you
are to also present it to them for verification before delivery._
_ _
_Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide_
_you with the method they wish to use in receiving their security
keeping fee of $97 United States Dollars for their immediate action._
_ _
_Note: Please I do not want you to thank me or my husband all I need
you to do is, When you get this fund, use ONLY 800.000.00 (Eight_
_hundred thousand United States Dollars) for your effort and USE THE
REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE_
_HUMANITY._
_ _
_Yours Faithfully_
_Mrs Emilly Olivier Jackman_

Don.Hutchison PROJECT FUND .

From: "Don.Hutchison"<wuchinfu71@gmail.com>
Reply: Don.Hutchison@consultant.com
Date: Fri, 04 May 2018 20:20:20 +0800
Subject: PROJECT FUND,, .

Dear nigel@brendinghat.com

I send you greetings. I found your contact email address listed on our Internet Business Directory and it is my wish to do business with you, hence your receipt of this UN-official letter.

I am brokering an Investment deal on behalf of a client. This deal will involve the eventual fund investment in your country. By this letter, I am offering to have you manage the funds in a viable investment in your country.

I have kept this proposal brief, and if you are Interested in this viable offer of my partnership with you, please respond by forwarding to me, your full contact details or company profile In response, I will send you an elaborate proposal and details of this offer.

Yours faithfully,

Don.Hutchison

Engr Stefan Bunnel I am Catholic.

From: Engr Stefan Bunnel < webmaster@instantsoft.ru>
Reply: stefan.bunnel@gmail.com
Date: Fri, 04 May 2018 11:49:44 +0100
Subject: I am Catholic.

Good day Friend,

My name is Stefan Bunnel; I am a citizen of Venezuela, I got your information from my search for a reputable person that I may bestow my trust on.

I am a contract petroleum engineering staff with Chevron, I have three daughters but I lost their mother to a cancer disease (may her soul continue to rest in peace), I was an only child to my late parents and I am Catholic.

There is crisis in my country Venezuela right now, and I have gotten the information that my three daughters have escaped safely with a neighbor to Colombia. I am recently working on a long term contract offshore on the high seas in different African oil producing nations.

I have contacted you because I require a favor from you which will be based on trust. I have a metal trunk box sealed and locked up in a private security company in my country Venezuela, and the box contains money ($7.5Million)

Please I will need you to help me receive this box in any designated location of your choice for safe keeping until I sail back from the high seas to meet with you in your country. Upon your agreement to help me, I shall send an email to my agent working with the private security company which the box is deposited, and I shall instruct my agent to work with you and have my box delivered to you (my agent have no idea that the box contains money). The box have a combination lock for which I alone knows the password. Once the box is delivered to you, I will tell you the password and you will only remove 30% off the money for yourself which I am offering to give to you for your help, and then you will deposit the rest of the money safely for me in a bank until I come for it.

Remember I am taking the risk to do this with you based on trust and with the fact that I have no choice because of the crisis in my country right now, I do not want to lose my money to the crisis. As soon as I hear from you, I shall contact my agent via email and have him contact you also immediately. People become friends and business partners through many ways, I hope this brings the opportunity for us to become such. I will require that you keep this very much confidential between us for the safety of my money and if in anyway you are not interested to help me, please you will disregard my mail to you and pretend I never contacted you. Below is my most direct E-mail addresses for effective and confidential communications, send me a reply there

stefan.bunnel@gmail.com

I await your most urgent reply to my request, thank you and God bless you as you make the decision to help me.

Regards,
Stefan Bunnel
PS: PLEASE, TRUST SHOULD BE OUR WATCH WORD HERE.

Central Bank Nigeria Immediate Release of Your 10.5Million Via ATM Card Payment.

From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp>
Reply: <cbnig112@gmail.com>
Date: Fri, 4 May 2018 05:31:35 -0500
Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2018.

Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.

We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past
years.

Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)

Mrs Grory Dutton CONTACT BARR. EDMOND HALLS

From: Mrs Grory Dutton <banyan@kcksrpsp.com>
Date: Fri, 04 May 2018 03:58:18 -0500
Subject: CONTACT BARR. EDMOND HALLS

Hello My Dear

I am Mrs Glory Dutton, I am a US citizen, 51 years Old. I reside here in
Silver Springs Florida. My residential address is as follows. 7008 E Hwy
326 Silver Springs Florida 34488, United States, am thinking of
relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over US$20,000 while in the US, trying to get my payment all to no
avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Edmond Walls, who is the
member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest woman on earth because I have received
my compensation funds of $5.5 Million US Dollars Moreover, Barrister
Edmond Walls, showed me the full information of those that are yet to
receive their payments and I saw your email address as one of the
beneficiaries, that is why I decided to email you to stop dealing with
those impostor people, they are not with your fund, they are only making
money out of you. I will advise you to contact Barrister Edmond Walls
Consultant,

Contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Edmond Walls(Esq)
Email: barredmondwalls555@hotmail.com

The only money I paid after I meet Barrister Edmond Walls was just
US$185 for the paper works, please take note of that.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to you
the payment details for sending him the $185 that is needed for him to
get the document that is needed to make the transfer a successful one,
and that is the only payment i made to Barrister Edmond Walls and he
helped me in the transferring of my FUNDS and i most say that you have
to contact him so that he will help you the way he helped me to Get my
FUNDS without any further payment.

I wish you the best of luck.

Mrs Glory Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

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