Tag: Email Address

Princess George princessgeorge1993@gmail.com

From: Princess George <hnb09@yahoo.com>
Reply: Princess George <princessgeorge1993@gmail.com>
Date: Mon, 6 Nov 2017 07:32:06 +0000 (UTC)
Subject: princessgeorge1993@gmail.com

Hello New Dear Friend
I apologies for intruding into your privacy, since we dont know each other, but pay attention and understand my reason of contacting you Please don't be angry with me,i am happy to get in contact with you after my direction to find a nice trusted and sincere reliable friend I was motivated to saw your email address i am here to seek your advice of which i know that it will helps me to overcome my situation,i am presently single girl,In your usual time, may it please you to write me back So that i will explain more about myself,Please do not neglect a humble and lonely heart. A good friendship is the foundation build on other relative things to come. i wait patiently to hear from you.
Thanks and God Bless You
Miss Princess.
PRINCESSGEORGE1993@GMAIL.COM

Mrs. Halima Abdul Dear Beloved

From: "Mrs. Halima Abdul"<mvaultservices@gmail.com>
Reply: <mrshalimabudo@yahoo.com>
Date: Mon, 6 Nov 2017 01:02:11 -0000
Subject: Dear Beloved ,

Dear Beloved ,

Greetings to you and sorry if this message came to you as a surprise. I am
Mrs.Halima Abdul from Saudi. I am married to late Mr.Mohammed Abdul, who
worked with Saudi Embassy in London for Twenty-Six years before he died in
the year 2008,after a brief illness that lasted for only five days.

I found your email address through my late husband Mr.Mohammed Abdul
internet data, we were married for Twenty years with a daughter (Hannah)
who later died in a motor accident. Before the untimely death of my
husband, I am presently admitted at the hospital my Doctor told me that I
may not last for the next three months due to my blood cancer and the one
that disturbs me most is my stroke sickness.

I have some funds at Bank security vault in Africa
inherited from my late husband account sum of

(US$21.7M) (Twenty one Million, Seven hundred Thousand United States Dollar)
I wish to know if I can trust you to use the funds for charity project and
%40 will go to you as compensation,Any delay in your reply will give me
room in sourcing another Person for this same purpose.

Please assure me that you will act accordingly as I Stated herein. Hoping
to receive your. reply
Remain blessed
Mrs.Haliam Abdul.

==============

Oneil Wapa Contact DHL for your consignment box delivery.

From: Oneil Wapa <oneilwapa8@yahoo.com>
Reply: Oneil Wapa <oneilwapa8@yahoo.com>
Date: Sun, 5 Nov 2017 22:10:28 +0000 (UTC)
Subject: Contact DHL for your consignment box delivery.

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$8.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$8.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 8 Months Course and I will not come back till ending of July 2018.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is $155.00 (One Hundred & Fifty Five US Dollars only) being Security Keeping Fee of the Courier Company so far.I would have paid that but they said no because they don't know when you will contact them and in case of damurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Dr.Pius Park.
International Shipment Director
Email Address:(dhlservice2@zoho.com)
Telephone: +22968261097

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the delivery .Finally, Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this:The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
Mr.Oneil Wapa.

Oneil Wapa Contact DHL for your consignment box delivery.

From: Oneil Wapa <oneilwapa6@yahoo.com>
Reply: Oneil Wapa <oneilwapa6@yahoo.com>
Date: Sun, 5 Nov 2017 21:39:02 +0000 (UTC)
Subject: Contact DHL for your consignment box delivery.

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$8.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$8.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 8 Months Course and I will not come back till ending of July 2018.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is $155.00 (One Hundred & Fifty Five US Dollars only) being Security Keeping Fee of the Courier Company so far.I would have paid that but they said no because they don't know when you will contact them and in case of damurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Dr.Pius Park.
International Shipment Director
Email Address:(dhlservice2@zoho.com)
Telephone: +22968261097

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the delivery .Finally, Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this:The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
Mr.Oneil Wapa.

Dear Lucky Winner Dear Lucky Winner

From: "Dear Lucky Winner"<chtechboard@willraymond.org>
Reply: <msftuk2252@gmail.com>
Date: Sun, 5 Nov 2017 01:40:43 -0700
Subject: Dear Lucky Winner

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REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
**************************

POWER BALL / BILL GATES MICROSOFT MSN INCORPORATION ARE SHARING HIS
FORTUNE, CONGRATULATIONS YOU AS A

Lucky Winner

The Board of Directors, members and staff of the Bill Gates Microsoft
Company in conjunction with Power Ball Lottery world wide partners,
wishes to congratulate you on your successful emerger as one of the
1st STAR PRIZE WINNER in this year Microsoft E-mail International
lottery winners Promotion (LWP). That is to say that you have won
prize money of (Eight Hundred and Fifty Thousand Great Britain
Pounds) (?850,000.00 pounds) for the Annual 2012 Lottery promotion
which is organized by BILL GATES MICROSOFT POWER BALL LOTTERY INC in
conjunction with Power Ball Lottery worldwide partners.

You must adhere to this instruction strictly, to avoid any delay with
the release of your prize to you in person. This program has been
abused severely in the past, so we are doing our best to eliminate
further occurrence of false claims. This program was conducted under
the watchful eyes of 8000 systems spectators. Your e-mail address was
selected and came out first by an e-ballot drawn from 60000 e-mail
addresses (personal and corporate e-mail addresses), that are active
online, among the millions that subscribed to Yahoo, Hotmail and
various Microsoft window users, we only select seven people as our
winners, through electronic balloting System without the winner
applying.

Bill Gates Microsoft / Power Ball Lottery Prize must be claimed not
later than 5 days from the date of this Notification after the Draw
date in which Prize has won. Any prize not claimed within this period
will be forfeited. Our Event Manager will immediately commence the
process to facilitate the release of your funds as soon as you contact
him. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program, Please be
warned. Attached here is the claim verification and funds release
form. You are expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES:___________________
2.ADDRESS:__________
3.SEX:_________________
4.AGE:_______________
5.MARITAL STATUS:______________
6.OCCUPATION:_________________
7.E-MAIL ADDRESS:_________________
8.TELEPHONE/MOBILE NUMBER:________________
9.AMOUNT WON:_________________
10.STATE:________________
11. COUNTRY________________________
12.NEXT OF KIN: ____________
13.ZIP CODE: _____________________
14: NATIONALITY: ____________________
15: BATCH: NO_________________________
16; REF, NO_________________________
17: A Scanned copy of Passport or any ID or Drivers license
Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form

to our events manager immediately via email.

(CONSULTANT EVENTS MANAGER)
Name: Rev. Mike Charles
E-mail; msftuk2252@gmail.com
Tel: +447045730397
Once again congratulations…
(Msn/ Bill Gates Microsoft / Power Ball Lottery Games/Lottery
Coordinator

Copyright ? 2017-2018
The BILL GATES MICROSOFT / Power Ball /MSN Incorporation Lottery Inc.

All rights reserved.
Note: In accordance to the program Lottery policy and regulations,
this message is dispatched directly to the recipient only. If you are
not the rightful owner of this email address or feel that you have
received this message by error, we advice you destroy this copy as you
are not authorized to read, print, retain or disseminate any part of
it for any reason.

Terms of Service Guideline ..Previous Winners

Facebook John Cole

From: Facebook <fbidepartment969@gmail.com>
Reply: facebookheadquarter1@yahoo.com
Date: Sun, 5 Nov 2017 03:23:59 -0800
Subject: John Cole

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded
annual Final draws held on the (3 November 2017) for this NEW
YEAR by Facebook group in cash Promotion to encourage the usage of
Facebook users worldwide, your javascript:void(0) Name was among the
50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United
State Dollars) each on the Facebook group promotion Award Attached to
ticket number (5647600545189) and Ref No (2551256002/244) Serial
Number (55643451907).

The online draws was Conducted by a random selection of emails, you
were picked by an Advanced automated random computer search from the
Facebook in order To claim your $600,000:00 USD the lottery program
which is a new innovation by Facebook is aimed at saying A BIG THANK
YOU to all our users for making Facebook their number one means to
connect, communicate, relate and hook up with their families and
friends over the years.

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 selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around…Thanks
to the FBI…216 of them have been arrested… The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery.

Your name was selected in a raffle that was made previously 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
(facebookheadquarter1@yahoo.com) signifying your interest by
providing your
most confidential, telephone numbers for quick communication also your
country and home address.

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose
reply to the payment department in charge and if you are not
interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
John Cole
Promo Coordinator.
facebookheadquarter1@yahoo.com

SUN TRUST SECURITY LETTER OF INTENT..

From: SUN TRUST SECURITY <tiffanymorgan21117@gmail.com>
Reply: jessica.suntrust@gmail.com
Date: Sun, 5 Nov 2017 01:38:36 -0700
Subject: LETTER OF INTENT..

Dear Sir/Madam,

How are you today and i hope you are fine,My reason to contact you,My
names is Miss. Jessica Bush and i am from Scotland, but I lived and
work in London and I work with Sun Trust deposit and Diplomatic
company UK,where important personnel keep their valuables for a saver
keeping,which am the director of operation.

I met you as i was searching with the last name and country of our
late client who deposited huge amount of money in a Trunk box with our
security company as a family treasure, the late man died in an Auto
crash with his wife and kid in the year 2012 and from the time of the
incident till now,no member of his relatives have shown up for the
claim and the late man was from your country.

This man Mr.Peterson have the same nationality with you according to
his file in our office but lived here in UK with his wife and children
before the incident,he was an oil merchant and he deposited a box with
our security company as family treasure containing the sum of $5
Million us dollars although the late man have the same last name with
you.

i will like to seek your consent to present you as the late man next
of kin and rightful beneficiary to the deposited box to our security
company so that the trunk box can be release from our company and
deliver to you where you will meet with our company diplomat to claim
the box and i hope you are not going to betray me after the claim

i want to also let you know that from the time of the incident till
now, no member of his relatives have shown up to claim this deposited
box ,this is to tell you that no one knows about the deposited
box,This is my reason why I want to present you as his next of kin, so
that the box can be released and delivered to you as his next of kin
and rightful beneficiary,am going to prepare documents which will
authenticate you as his next of kin and also attach your informations
to his file in my office.

As soon as you receive the consignment, I will resign and come to meet
you for the sharing of the total sum as we may agreed,Please this
discussion should be kept very secret till you claim this consignment
which the money contain

I wait your reply through my email address to give you more information.
jessica.suntrust@gmail.com

Miss. Jessica Bush.

Micheal Smith Congratulations I found Your Abandoned Consignment

From: Micheal Smith <smith.micheal010@outlook.com>
Date: Sun, 5 Nov 2017 08:29:00 +0000
Subject: Congratulations!!! I found Your Abandoned Consignment

Hello there…

I am wondering if the owner of this email address is Dead or Alive.

Congratulations to you if you are still alive because i just found your abandoned consignment boxes filled with approximately $7 – $10 Million Dollars Each.
Get back to me as soon as possible for more details on how to get your consignment back.

Mr, Smith
Tel: +1 219 323 0302
Email: smith.micheal0100@gmail.com

WINNING NOTIFICATION

From: <jlpcsp@windstream.net>
Date: Sat, 4 Nov 2017 20:42:09 -0500
Subject: WINNING NOTIFICATION

Hello,

I'm Steve Pittman from the Facebook Social lnc. I was authorized by the Facebook Chairman/CEO Mark Elliot Zuckerberg to contact you today concerning your Facebook account.
I believe non of our Facebook staff had ever inform you about your winning in our annual draw benefits to all Facebook users.
Now I am your personal claim agent and your Winning Serial Number is 198060264.

Meanwhile you have to provide all the information below for us to add it to your winning documents:

Full name:
Home address:
Country:
Mobile number:
Email address:
Date of Birth:
Profession(WORK):
Winning Serial Number:

Send all the above information to my email associatelimted@gmail.com

Your name was selected among the 30 lucky winners who won the sum of $35,000,000

The online draws was conducted by a random selection of email you were picked by an advanced automated random computer search from the FACEBOOK company. In other to claim your $35,000.00USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, advert, conference, seminar, relatives and hook up with families, friends over the years.

Your winning details has been forwarded to the claim department so kindly respond to claim your prize.

NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND CONFIDENTIAL. DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR WINNINGS DUE TO SECURITY REASONS THAT IS SOMEONE ELSE COMING BEHIND YOU TO CLAIM THE WINNINGS AND IT IS AGAINST THE LAW AND POLICY GUIDING THIS LOTTERY SO ADHERE TO IT OR VIOLATION OF THIS POLICY WILL RESULT INTO THE CANCELLATION OF YOUR WINNING.

You have to take a photo of your ID CARD or any means of identity you have. Attach and send the clearer photo with above infomation to my email (associatelimted@gmail.com) as massage for us to know we are contacting the right person. Is that understood?

We do received your Data-Bases and it will be attach to your Winning Certificate and Clearance Document for the prove that you are the real Beneficiary owner of this Funds,We want you to know that before we can release your Winning Funds to you, you are going to choose between the (2)Below listed method of claiming your winning funds such as….

1) ATM (These require delivery charges and would be paid by beneficiary So take note of these).

2) CHECK (These require delivery charges and would be paid by beneficiary So take note of these).

In Your Response Kindly Choose your Preferred choice which you will like to receive your winnings. You may prefer the ATM or Check.

The ATM or CHECK would be issue on your name and information It depend on the payment option you decide to choose for yourself.

The pictures and video of our previous winners would be sent to you in next email.

Regards.
Steve Pittman.
Claim Agent For The Facebook Social lnc.

COMPENSATION OFFICE Cancelled: Attention:Beneficiary @ Friday 03 November 2017

From: COMPENSATION OFFICE <compoffice@yahoo.com>
Date:
Subject: Cancelled: Attention:Beneficiary @ Friday, 03 November 2017

NOV
04 “Attention:Beneficiary” has been
cancelled

When
Saturday, 04 November 2017
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention:Beneficiary This message is from Federal ministry of
finance Benin Republic, we are to let you know that we have finally
concluded with UBA Bank Benin to release your full compensation
payment of $4.5Million US Dollars to you through Money Gram and you
will be receiving the sum of $5000.00 us dollars daily and First
payment has been sent:Reference: to you, The Money Gram office stated
that you will be receiving your funds at the maximum rate of $5000.00
us dollars daily until you receive the total sum of $4.5 Million US
Dollars completely. You are also requested to re-confirm your address
to them to avoid any wrong transfer: 1Your First Name………. 2Your
Second Name……… 3Your Country……….. 4Your City…………..
Telephone…… Home Address: Occupation: Cell Phone: Country: Age:
Contact:them Tele:..+22999522282 Email..compoffice@yahoo.com Contact
.them, immediately through his above email address to give you Sender
Name & Question and Answer to pick up your money today and let me know
when you confirm it all. Thank you, Mr.Mark Pedro

This event invitation was sent from Yahoo Calendar

Mary William Invitation: Your Compensation Payment From UNITED …

From: Mary William <mary.william77@yahoo.com>
Date:
Subject: Invitation: Your Compensation Payment From UNITED ...

NOV
03 “Your Compensation Payment From UNITED NATIONS!!!!!!”

When
Friday, 03 November 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Mrs mary william From (UNITED NATIONS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.HENRY PETER ( Payment Center Managing DE-mail
:(mrhenrypeter70@yahoo.com) Contact Number:+229 9936 4277. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you Thanks, Yours Sincerely
Mrs mary william (UNITED NATIONS)

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: Your Compensation Payment From UNITED NATIONS!!!!!! @ Thursday, 02 November 2017

Mr. Kevin M Anthony Your Compensation

From: "Mr. Kevin M Anthony" <anthonymike134@gmail.com>
Reply: "Mr. Kevin M Anthony" <mrstephencarl37@yahoo.com>
Date: Fri, 3 Nov 2017 11:38:30 +0000 (UTC)
Subject: Your Compensation

Good day To You!!

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund, I am obliged to inform you that I have succeeded in transferring those fund through the help of a new partner from South Korea Mr LIM. Everything was perfectly done because we stroke a deal with one of the Lady accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us. My new partner initiated this idea and it 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 $1.5million USD(One Million Five Hundred Thousand United States Dollars), Please accept it as a token of appreciation from Me. Presently, I am in Korea for investment project. Since it was difficult to contact you before i traveled due to the urgency of my business schedule, I have left instruction with my personal secretary Mr.Stephen Carl ,Please contact him through his E-mail address.

Secretary Name: Mr Stephen Carl
E-mail: mrstephencarl37@yahoo.com
Please email him and inform him that I have contacted you that he should go ahead release your compensation cheque to you.

I gave him your information's but you have to reconfirm it again to him so that he will confirm that you are the person supposed to contact him, considering the kind of information he is expecting, so fill free to get in touch with him and he will release to you the cheque without any delay.

Your Full Name :
Country:
City:
Address :
Age:
Sex:
Phone Number:
Occupation:
Driving License:

God Bless you and your family.

Regards,
Mr. Kevin Anthony

Miss. Aisha Ahmed Good Day

From: "Miss. Aisha Ahmed" <uchenwabueze001@gmail.com>
Reply: tw709054@gmail.com
Date: Fri, 3 Nov 2017 03:26:33 -0700
Subject: Good Day

Good Day,

My name is Aisha Ahmed. I am the only daughter/ child of late Mr. Ali
Ahmed from South Korea who worked with embassy here in BANGKOK
THAILAND for nine years before he died in the year 2016 after a brief
illness. When my father was alive he deposited the sum of $3.8Million
(Three Million Eight hundred thousand U.S.A DOLLARS) with BANGKOK
THAILAND bank.

Presently, this money is still with the BANGKOK bank. But because of
my under age am unable to claim the fund from the bank.So I want an
organization or an individual in SOUTH KOREA that can help me receive
my father money from BANGKOK bank here THAILAND.

Right now am living under the care of THAILAND government because of
the service my father raided here when he was alive. I don't want them
to know about this development until my fathers fund is move to you.
As soon as I receive your reply I shall inform the bank here in
THAILAND. that you are the beneficiary of the said fund you will need
to contact them for the releasing of the fund to you . I will also
instruct my fathers lawyer to issue you an authority letter that will
prove you are the present beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein. If
you are interested I will like you to contact my Fathers Lawyer via
his email address as he is the one to guide for the claim of he fund (
barr.kwanglee@gmail.com ) Hoping to receive your reply.

Yours,

Miss. Aisha Ahmed.

Mr.Khalid Fellahi Good Day Dear Customer

From: "Mr.Khalid Fellahi" <"adam."@rose.ocn.ne.jp>
Reply: "Mr.Khalid Fellahi" <www.westernunion729@yahoo.com>
Date: Fri, 3 Nov 2017 10:45:09 +0900 (JST)
Subject: Good Day Dear Customer

Good Day Dear Customer

We have deposited your fund of (4.700,000,00USD) through western union department after our finally meeting.we can regarding your fund, All you will do is YOU to contact western union director Mr.Khalid Fellahi.via E-mail:( www.westernunion729@yahoo.com )

He will give you direction on how you will be receiving the funds daily. My agreement with them is $4500 USD daily until the whole funds is transferred to you, Contact western union director Mr.Khalid Fellahi.send him your Full information to avoid wrong transfer such as,you can sent your Address

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Martin I.Cole, I believe you will receive your $4500 daily fund.has be sent through in your name today.so contact Mr.Khalid Fellahi.to give you in structure how you can receive it. or you call him +229-66537832 as soon as you receive this email address.and tell him to give you the Mtcn, sender name and question/answer to pick the $4500 Please let us know as soon as you received all your fund,
Best Regards.
Mrs.Molly Shea

Aaron Griffin Message from Aaron Griffin

From: Aaron Griffin <sgt.aarong@myself.com>
Reply: sgt.aaronGriffin@onet.pl
Date: Fri, 03 Nov 2017 02:20:35 -0500
Subject: Message from Aaron Griffin

Greetings once again from the caves of war and i will be glad to
explain in details, My name is Sgt Aaron Griffin, I am an American
soldier, serving in the military with the army’s 3rd infantry division

based in Iraq/ Baghdad(now redeployed to Afghanistan) With a very
desperate need for assistance, I have summed up courage to contact
you. I found your contact particulars in an address journal.

I am seeking your kind assistance to move the sum of ( $ 12 Million
U.S. Dollars ) Twelve Million United State Dollars to a safe hand,
like you as far as I can be assured that my share will be safe in your care until I complete my service here.

Source Of Money:

Some money in various currencies was discovered in barrels at a
farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a
rescue operation, this money has been kept somewhere outside Baghdad
for some time but with the proposed troop in increase by president
Donald Trump to end the suicide bombing and make peace with militant
ISIS and terrorist ,we are afraid that the money may be discovered
hence I want to move this money to you for safekeeping pending the
completion of my assignment here.

No Compensation can make up for the risk we have taken with our lives
in this hell hole. I have to let you know that everything on earth is
a risk. I pledged when I was joining the military to defend the United
States of America, her territories and the whole world even if i have
to die which is exactly what we here for. Please note that this
transaction is 100% real.

All I require is your honest; cooperation and Sincerity to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law as it is a 100% risk free venture and legal.

Kindly indicate your interest in assisting by sending to me your full
contact details, such as :

Your full names——————

Address, —————–

Contact telephone———-

For my record so that I can know how to position myself to make sure
this deal is brought to a logical conclusion with out any hitch One
passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be
too bad for us soldier here in Middle east. I do not know how long we
will remain in Afghanistan. I need you to confirm to me your
percentage or how much you will take for your assistance and for the
charity in your next mail to me, which should be as soon as you get
this mail. I honestly want this matter to be resolved asap, please
contact me as soon as possible with my private email address which is
my only way of communication .

Kindly go through this site and get back to me through this email
which will be convenience for this transaction.

Regards,

Sgt Aaron Griffin.

Fedex Company Fedex Company Attention Dear ATM Visa Card Owner

From: Fedex Company Fedex Company <fedexcompany92@andaluciajunta.es>
Reply: <companyf46@onet.pl>
Date: Thu, 02 Nov 2017 21:10:39 +0000
Subject: Attention Dear ATM Visa Card Owner,

—
Attention Dear ATM Visa Card Owner,
How are you doing today,
hope well??

This is to inform you that I have successfully arrived at
John F. Kennedy International Airport New York with your ATM VISA CARD
worth?s $4.5 Million United States Dollars; anyway my name is Mr. Edwin
Dennard, the FedEx Courier Agent.

I arrived here in the airport about
14hours ago but your package was under going clearance so now Airport
authorities here in John F. Kennedy Airport held over your package an
demanded for all the legal papers works which proves that the package is
rightly belongs to the owner whose email address is on the package.

I
have submitted all the legal documents I have with me to them.

You are
upon the receipt of this message advised to indicate your willingness to
procure needed document for the release of the ATM VISA CARD.

KINDLY
FILL IN THE FOLLOWING INFORMATION FOR VERIFICATION AND
CONFIRMATION:

Your Full Name:
Your Country:
Your Direct Telephone
Numbers:
Your Current Home Address:
Your Current Occupation:
Your
age:

Call or text me, once you receives this message as I really needed
to communicate with your deliver as soon as possible. Phone: +1 (571)
409-7414

YOURS FAITHFULLY,
Mr. Edwin Dennard
FedEx Courier
Company
Dispatching Agent
Phone number for text SMS: +1 (571)
409-7414
Email:companyf46@onet.pl

From International Monetary Fund International Monetary Fund IMF Headquarters: Wa…

From: From International Monetary Fund <dmark6289@gmail.com>
Reply: m.international82@yahoo.com
Date: Thu, 2 Nov 2017 14:06:49 -0700
Subject: International Monetary Fund (IMF) Headquarters: Wa...

International Monetary Fund (IMF)
Headquarters: Washington, D.C.,United States

Attention Dear,

Greetings From International Monetary Fund (IMF) and United States
Integration, am hereby to inform you that an alert come to us today
from United Nation Official through the help of Federal Bureau of
Investigation {FBI} here in United States. And according to the
reporter, World bank organization together with United State Embassy
Republic Nigeria, have approved to compensate 20 lucky beneficiaries
as a scam victim, and your email address was found among the 20 lucky
beneficiaries,meanwhile the fund will be release this week as soon as
the beneficiary meetup/comply with the instruction/requirements such
as your personal information and your receiving method because we have
Two option listed down here.

Here is the information's we expecting from you today.

Your full Name …….
Your Country/state………
occupation/ID Card………
Cell/Fax Phone numbers…..

Secondly the law stated that every beneficiaries will take care of the
expense base on your favorable means of receiving as listed here and
its the law gilding the offer. Finally this compensate have a terminal
date therefore any beneficiary who refuse or delayed to comply
earlier, will definitely miss his/her fund and its just one weeks
guarantee as directed. Thanks l will stop here till l hear from you

Here are the two means of receiving the fund

(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $275
(2) By ATM CARD means of courier delivery it will cost You Just $255

All the beneficiary is expected to send the fee to United State
Embassy Republic Nigeria Through Western Union/Money Gram for Fund
Release Permit.

Below is the United State Embassy Republic Nigeria Receiver.

Receiver Name: Anekwe Michael
Country: Republic Nigeria
City: Cotonou

Sender Name::::::::?
Country::::::::::::?
Mtcn/ Reference numbers ::::::::::::?
Amount sent::::::::?

We are expecting your urgent respond together with your favorable
option to enable us proceed immediately towards the transfer/delivery
and guarantee the accomplishment in your favor thanks reply.

Yours In Service
Christine Lagarde(IMF)
CEO of (IMF)
From International Monetary Fund scam victim compensation
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

International Monetary Fund (IMF) Headquarters: Washington, D.C.,United States

offiebu mark Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @…

From: offiebu mark <offiecmark@yahoo.com>
Date:
Subject: Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @...

NOV
02 “CONTACT DHL FOR YOUR ATM CARD PACKAGE” has been
cancelled

When
Thursday, 02 November 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL FOR YOUR ATM CARD PACKAGE Dear Customers, This is to
bring to your notice that, I have paid the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card 5312 USD
$2.7 million, has less three Months to expire and when it expires, the
money will go into Government purse. With that I decided to help you
pay the money so that, the ATM Card will not expire, because I know
when you get your ATM Card definitely you must pay me back my money
and even compensate me for helping you. Now i want you to contact DHL
Delivery Company with your Full Contact information so that they can
deliver your ATM Card to your designated address without any delay.
Here is the information they need from you: 1) Your Name:… 2)
Country:….. 3) Telephone:…. 4) Home Address:.. 5)
Age:…………. 6) Identity Card Or Passport:… Moreover like i
stated earlier to you, the delivery charges has been paid but i
didnt paying their official keeping fees since they refused to
complete the money. They refused and the reason is that they do not
know when you are going to contact them and demurrage might have
increase. They told me that their security keeping fees are $27 per a
day and i deposited it on Monday 30th of November 2017 on your behalf.
Below is their Contact Information: Contact Person:Bill Michael DHL
Delivery Service, Email: Address 🙁 courier.documentsdhl@hotmail.com)
Call Tel; +229 62166225 Contact them Today to avoid increasing of
their keeping fees and let me know once you receive your card. Yours
faithfully, Mrs Elizabeth Mark CONTACT DHL FOR YOUR ATM CARD PACKAGE

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

Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @ Thursday, 02 November 2017

BRITISH HIGH COMMISSION ***BULK*** FROM THE BRITISH HIGH COMMISSION

From: BRITISH HIGH COMMISSION <n.minopoli@asl.vt.it>
Date: Thu, 2 Nov 2017 14:47:59 +0100 (CET)
Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSION

FROM THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(lennox@diplomats.com),
Phone:(202) 770-1524,

Attention Good Citizen,

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister George Lennox.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (lennox@diplomats.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $29.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through money gram.

Receivers Name:====KEN BROWN,
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE.

office ben Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE …

From: office ben <officeben76@yahoo.com>
Date:
Subject: Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE ...

NOV
02 “CONTACT DHL FOR YOUR ATM CARD PACKAGE”

When
Thursday, 02 November 2017
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL FOR YOUR ATM CARD PACKAGE Dear Customers, This is to
bring to your notice that, I have paid the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card 5312 USD
$2.7 million, has less three Months to expire and when it expires, the
money will go into Government purse. With that I decided to help you
pay the money so that, the ATM Card will not expire, because I know
when you get your ATM Card definitely you must pay me back my money
and even compensate me for helping you. Now i want you to contact DHL
Delivery Company with your Full Contact information so that they can
deliver your ATM Card to your designated address without any delay.
Here is the information they need from you: 1) Your Name:… 2)
Country:….. 3) Telephone:…. 4) Home Address:.. 5)
Age:…………. 6) Identity Card Or Passport:… Moreover like i
stated earlier to you, the delivery charges has been paid but i
didnt paying their official keeping fees since they refused to
complete the money. They refused and the reason is that they do not
know when you are going to contact them and demurrage might have
increase. They told me that their security keeping fees are $27 per a
day and i deposited it on Monday 30th of November 2017 on your behalf.
Below is their Contact Information: Contact Person:Bill Michael DHL
Delivery Service, Email: Address 🙁 dhl.company540@gmail.com) Call
Tel; +229 62166225 Contact them Today to avoid increasing of their
keeping fees and let me know once you receive your card. Yours
faithfully, pastor. Charles Okilo CONTACT DHL FOR YOUR ATM CARD
PACKAGE

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: CONTACT DHL FOR YOUR ATM CARD PACKAGE @ Thursday, 02 November 2017

joseph hopkins my name is Mr Joseph Hopkins

From: joseph hopkins <jossyhopkins1963@gmail.com>
Reply: jossyhopkins01tg@inbox.lv
Date: Thu, 2 Nov 2017 10:40:12 +0000
Subject: my name is Mr Joseph Hopkins,

Hello
With warm heart, I offer my friendship and greetings, i hope this message
meet you in good time. However, strange or surprising this contact might
seem to you as we have not met personally or had any dealing in the past, I
humbly ask that you take due consideration of its importance and immense
benefit. I duly apologize for infringing on your privacy.

my name is Mr Joseph Hopkins, solicitor at law, a legal practitioner and
personal attorney to your deceased uncle,a national of your country, who
died in a motor accident in the year, 2011, with his wife and their only
daughter. I have contacted you as the beneficiary next of kin to his
estate fund valued at ( US$3.7 Million Dollar only ) which he left behind
in my country by the finance firm, however he deposited the fund before
his death.

Please contact me to this email address ( jossyhopkins01tg@inbox.lv ) for
more information and details explanation on this matter. Please your urgent
attention is highly needed to enable me give more details clarification.
Yours sincerely
Joseph Hopkins Esq,

Rachael Adams BMW LOTTERY DEPARTMENT

From: Rachael Adams <info@bmw-carit.de>
Reply: <bmw_lottery@yahoo.com>
Date: Thu, 2 Nov 2017 02:09:03 -0400
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: bmw_lottery@yahoo.com

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2016/2017 Model BMW x5 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr. Mike James
Email: bmw_lottery@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

————————-

Bask almadan nce bir kez daha dnn.

————————-

Bu e-posta mesaj ve ekleri sadece gnderildii kii ve kurumlara
zeldir ve gizli bilgiler ierebilir. Doru alcya ulamam
olmas halinde, bu mesajn baka bir alcya ynlendirilmesi,
kopyalanmas veya kullanlmas yasaktr. Size yanllkla
ulamsa (veya bu mesaj almaya yetkili deilseniz) ltfen
mesaj geri gnderiniz ve mesajn tm kopyalarn siliniz.
This e-mail and any attachment thereof may contain confidential and
privileged material for the sole use of the intended recipient. Any
review, use, distribution or disclosure by others is strictly
prohibited. If you are not the intended recipient (or authorized to
receive for the recipient), please contact the sender by reply e-mail
and delete all copies of this message.

BMW LOTTERY DEPARTMENT Reference Number BMW:6743222009 14

From: BMW LOTTERY DEPARTMENT <abagyemang.coe@knust.edu.gh>
Reply: donald.derek147@protonmail.ch
Date: 01 Nov 2017 13:50:46 -0700
Subject: Reference Number BMW:6743222009/14

Reference Number BMW:6743222009/14
THE LOTTERY DEPARTMENT BMW
Automobiles United States.

Dear BMW Enthusiast,

This is to inform you that you have been selected as a winner for
a cash prize Certified Check of 3,000,000.00 (Three Million
United State Dollars) and a brand new BMW 5 Series Car from
International programs held on the 5th of January 2017 in United
State..

Description of prize vehicle;
Model: 530iA
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear
seats w/ski bag, am fm stereo with single in dash compact disc
player .The selection process was carried out through random
selection in our computerized email selection ballot system from
a database of over 250,000 email addresses drawn from all the
continents of the world which yours and nine others were selected
as the winners.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming
Regulators (IAGR). This promotional lottery is the 3rd of its
kind and we intend to sensitize the public. To begin the
processing of your prize you are to contact our fiduciary claims
department for more information as regards procedures to claim
your prize.

USA BMW LOTTERY DEPARTMENT
Name: Mr Donald Derek
Email: donald.derek147@protonmail.ch

Contact him by providing him with your secret pin code Number
BMW: 6743222009/14. You are also advised to provide to him with
the under listed information as soon as possible:

* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone/Fax.
* Present Country.
* Email address.
* pin code Number BMW:6743222009/14

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

*****************************************************************
*****************************************************************
*
NOTE: If you received this message in your SPAM/BULK folder ,
that is because of the restrictions implemented by your Internet
Service Provider, we (BMW) urge you to treat it genuinely and
kindly move it to your inbox.

USFCA 1-10-17 Update.

From: "USFCA" <info@esy2pay.com>
Reply: davidjames1947@gmail.com
Date: Wed, 01 Nov 2017 10:44:56 -0300
Subject: 1-10-17 Update.

Attention: Email Owner,

This letter is from the United States Financial Conduct Authority (USFCA). We have been authorized by the United Nations in conjunction with World Bank Auditors to release some funds to you. Please kindly confirm the active of this your e-mail address for further information, because we have tried to contact you but your email bounce back.

We hope you find this improvement useful .

Yours in Service,

David James Jr.
For: The Management.
Financial Conduct Authority Online Coordinator.

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