Tag: For more information

Mr Warren Buffet Donation From Warren E. Buffet 1 700 000.00 For You

From: Mr Warren Buffet <wafuofgts@aol.com>
Reply: wbuffet46buffet6692@gmail.com
Date: Sat, 4 Apr 2020 09:21:29 +0000 (UTC)
Subject: Donation From Warren E. Buffet {$1,700,000.00 For You

Hi,

My name is Warren E. Buffet an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly ingiving while living I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$1,700,000.00} One Million Seven Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience , so I know your email address is valid. ( wbuffet46buffet6692@gmail.com ) Email me

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffet . />
God bless you.
Best Regard
Mr Warren Buffet Billionaire investor

May the Peace of the Lord be with you

From: <"Mrs MariaTalley"@mail.mijp.gob.ve>
Reply: mariaforlife2@gmail.com
Date: Wed, 01 Apr 2020 21:42:12 -0700
Subject: May the Peace of the Lord be with you

May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, Im Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more, contact me for more information on E-mail: mariaforlife2@gmail.com

Thanks and God bless you,
Mrs Maria Talley

Manuel Franco CASH GIFT DONATION

From: "Manuel Franco" <info@marisplein.nl >
Reply: mfranc656@gmail.com
Date: Tue, 31 Mar 2020 19:22:06 -0700
Subject: CASH GIFT DONATION

Greetings to you in the name of the lord,

You have a Charity donation of eight hundred and fifty thousand Pounds from Manuel Franco.
For more information on how I won the lottery watch my video on youtube, I agreed for my grant to be donated for charity and the lottery computer has selected your email.

Kindly
reply to my private email for more information.

God bless.
Manuel Franco

2019 PowerBall Jackpot Winner

—

BMW LOTTERY DEPARTMENT Attention

From: "BMW LOTTERY DEPARTMENT" <info@twnic.net.tw>
Reply: contactbmwforyourprize@gmail.com
Date: Mon, 30 Mar 2020 06:55:39 -0400
Subject: Attention!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: contactbmwforyourprize@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand
new 2019 Model BMW Hydrogen 7 Series Car, a Check of $1.500,000.00 USD and
an Apple laptop from the international balloting programs held on the 1st
section of the 2010 annual award promo in the UNITED STATE OF AMERICA.

The selection process was carried out through a random computerized email
selection system (ESS) from a database of over 250,000 email addresses
drawn from all the continents of the world, which your email address was
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 claim, You are to contact our
fiduciary claim department for more information as regards to the
procedures on the claim of your prize.

Name: Mr. George Hartman
Email: contactbmwforyourprize@gmail.com

Contact him by providing him with your secret pin code Number
BMW:2541256004/25. 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. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

ibsupport@standardbank.co.za Payment confirmation

From: "ibsupport@standardbank.co.za" <ibsupport@standardbank.co.za>
Date: Sun, 29 Mar 2020 23:47:09 -0700
Subject: Payment confirmation

Dear User

A payment has been made to your account. The status of the payment is pending, please open the attached PDF file to authorise the payment.

You may require Adobe Acrobat Reader on your computer to open the PDF file. If you do not have this software, you can download it free of charge from />
If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000. If you are calling from outside South Africa, call +27 11 299 4114.

Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and public holidays.

Regards,
Standard Bank

Contact us: Follow us on:
South Africa 0860 123 000 facebook.com/StandardBankSA community/standardbank.co.za
info@standardbank.co.za @StandardBankZA @standardbankgrp
International +27 11 299 4701 Standard Bank Group StandardBankGroup

Copyright Standard Bank. All rights reserved.
The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider.
Registered credit provider NCR CP15.

The Standard Bank email disclaimer and confidentiality note />
This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries ("the group"). It is confidential, private and intended for the addressee only.

Should you not be the addressee and receive this email by mistake, kindly notify the sender, and delete it immediately. Do not disclose or use the email in any manner whatsoever. Views and opinions expressed in this email are those of the sender unless clearly stated as those of the group.

The group accepts no liability whatsoever for any loss or damages – whatsoever and howsoever incurred – or suffered resulting or arising from the use of this email or its attachments. The group does not warrant the integrity of this email nor that it is free of errors, viruses, interception or interference.

The group will never send you any email or other communication asking you to update or confidential information about you or your account. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank please forward them to phishing@standardbank.co.za

For more information about Standard Bank Group Limited see www.standardbank.co.za

ManuelFranco Lets Both Combat COVID -19

From: "ManuelFranco"<@wylegarnia-warka.pl>
Reply: accesm8@gmail.com
Date: Mon, 30 Mar 2020 01:00:36 +0300
Subject: +++Lets Both Combat COVID -19+++

Greetings to you in the name of the lord,

You have a Charity donation of eight hundred and fifty thousand Pounds from Manuel Franco,to help AID COVID-19 in your country.
For more information contact me now via e-mail: accesm8@gmail.com
God bless.
Manuel Franco
2019 PowerBall Jackpot Winner.

Maria More Be Safe Mr.Pedro Hills Has a donation for you

From: Maria More <araujo@ubannet.com.br >
Reply: pedrohillsdonate@aol.com
Date: Fri, 27 Mar 2020 12:13:24 -0700
Subject: Be Safe,Mr.Pedro Hills Has a donation for you

Good Day to you, I hope you are well with all that has been happening in the world, Please be safe. This Virus is a problem, Also contact Mr. Pedro Hills, He made a Donation to you, For more information regarding the donation contact him via : hillsmrpedrodonation@gmail.com

Ruth James My Dear Friend

From: Ruth James <mervinchonya@yahoo.co.uk>
Reply: ruthjames19990@gmail.com
Date: Thu, 26 Mar 2020 17:53:28 +0000 (UTC)
Subject: My Dear Friend,

My Dear Friend,
My name is Miss. Ruth James. I am a British Citizen, currently living in Abidjan Cote D' Ivoire located in West Africa. I am a banker by profession and in our bank I am a senior accountant. Now I have a confidential issue that I would like to discuss with you.

In the year 2011 there was civil war in this country Cote dIvoire and during the war many people were killed, and one of our customer was killed including his entire family was wiped out by the military army that supported formal president.

The deceased customer was a citizen of France nationality and he worked as an expatriate well Engineer with SHELL Petroleum Company and before his death he deposited $36,000,000 million United State Dollars in our bank.

I am the only person that control bank system computer, during my research I found out that our customer was killed together with his next of kin and his entire family was wipe out by the military army that was supporting formal president. Through my research I also found out that there was nobody left in his family who can claim the fund.

Now I am contacting you to assist me in repatriating the money and Property left behind by my client before they get Confiscated by the bank, the amount is $36.000.000 million U.S Dollars/ Thirty Six Million United State Dollars.

I want to present you to the bank as original next of kin to deceased customer so that we can claim the fund in the deceased account valued at $36.000.000 million U.S Dollars/ Thirty Six Million United State Dollars so that bank can paid the fund into your account and then you and I can share the money, 50% for me and 50% for you.

I have all the necessary legal information that can be used to backup our claim. All I require from you is your honest cooperation to enable this deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law.

Please all our communications should be confidential for security purposes. The Crisis of this country you can read the news here: />Please contact me through my private email for more information: (ruthjames19990@gmail.com)

I am waiting for your quick response

My best regards

Miss. Ruth James.

Western Union Office Urgent Attention

From: Western Union Office <wunionmoneyofficecenter@gmail.com>
Reply: Western Union Office <westernuniontransfercenterbf@gmail.com>
Date: Thu, 26 Mar 2020 12:41:29 +0000 (UTC)
Subject: Urgent Attention

WESTERN UNION MONEY TRANSFER
OUAGADOUGOU BURKINA FASO PAY-OUT CENTER

Dear Beneficiary,
Your Payment Order is #: WUMT-*******635/2020
UNITED NATIONS COMPENSATION COMMISSION.

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of ($1.800.000.00 USD) (One Million Eight Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held, by UNITED NATIONS COMPENSATION COMMISSION. This Program is inline with the Social Responsibility of the United Nations Organization, which is held once Every year to compensate those whose funds were held all over the world especially in Europe, Asia and Africa, we wish to congratulate you formally.

The funds was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Ouagadougou Burkina Faso. They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the Immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union twice Daily Transfer limit of $5000.00 USD. This means that you will Continuously receive a amount of $5000.00 USD twice daily from us, and this amount can be collected from any of our numerous Western Union outlets in your Current location.

To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving two payment.

For more information please kindly call our 24/hours Helpline @ +226 74977382 for any inquiries on the above message.
WhatsApp Number +226 55453646

Best Regard
Mrs. Esther Wilfried
UN/Western Union Payout Officer,
For: United Nations/Western Union, Ouagadougou Burkina Faso

Villela Selekane. Mutual Trust

From: "Villela Selekane." <info@villekane.com>
Reply: villekane70@gmail.com
Date: Thu, 26 Mar 2020 04:37:10 +0800
Subject: Mutual Trust

Dear Sir,

In a brief introduce,I am Villela Selekane,the son of Louis Selekane,who died in a car accident on Saturday night,30th May, 2009. He served as Chief Executive Officer of South African Diamond Corporation; I want you to go through the video interview:

I am contacting you regarding to my late father's investment money that was deposited in a Global Fund Verification Company;I want you to stand as my beneficiary for claiming the investment money safely for investment purpose under your able supervision and you will be in total control of this investment,I planned to lay my investment hands on 4 STAR HOTEL,REAL ESTATE,SOLAR ENERGY and HOSPITALITY investment.

I will you free hand to select any reliable and profitable investment If you have any idea where the investment money can be judiciously invest on,please I am relying on your excellent performances on this project,kindly contact me immediately for further discussions.

What I need from you are:

1.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections.

2.To manage this fund in a profitable manner preferable a joint venture.

I am waiting for your positive response for the processing of the paper work of the change of beneficiary status etc to your name, to enable you lay claim on the funds.I wait in anticipation of your fullest cooperation for more information, visit South Africa Diamond Corporation: Website: />

Yours Sincerely,
Villela Selekane.

Edward Tang :……… WILL

From: Edward Tang <alexiscoffiaquereburu@gmail.com>
Reply: edwardtang39@gmail.com
Date: Wed, 25 Mar 2020 14:54:01 +0000
Subject: :......... WILL

Good day ,
I am confirming if you received my previous email regarding you
having the same Surname with my late client , leaving in your name in
his last will of testament the sum of ( 9.5M usd. ) Please email me
for more information.
Regards,
Edward Tang

antoinetterousselle383@yahoo.fr FAST CREDIT SERVICE IN 48 HOURS

From: "antoinetterousselle383@yahoo.fr" <antoinetterousselle383@yahoo.fr>
Date: Wed, 25 Mar 2020 12:29:44 +0000 (UTC)
Subject: FAST CREDIT SERVICE IN 48 HOURS

Hello Mr/ MrsPlease contact us following our email address: cerino.adele1@gmail.comWe offer a loan starting from 5.000,00$ to 10.000.000,00$ on very simple terms.Interest rate:3%.You need to make a loan:financing, home loans,investment loans,car loans,second mortgages,personal loans.You are banned bank record and you do not have the favor of banks,or better,you have a project and need financing,a bad credit record or need money to pay bills,funds to invest on companies.Our organization is not a bank and we do not need many documents.For more information contact us following this email address: cerino.adele1@gmail.comKind regards

a.rousselle63@yahoo.fr FAST CREDIT SERVICE IN 48 HOURS

From: "a.rousselle63@yahoo.fr" <a.rousselle63@yahoo.fr>
Date: Wed, 25 Mar 2020 10:57:52 +0000 (UTC)
Subject: FAST CREDIT SERVICE IN 48 HOURS

Hello Mr/ Mrs

Please contact us following our email address: cerino.adele1@gmail.com

We offer a loan starting from 5.000,00$ to 10.000.000,00$ on very simple terms.Interest rate:3%.

You need to make a loan:financing, home loans,investment loans,car loans,second mortgages,personal loans.You are banned bank record and you do not have the favor of banks,or better,you have a project and need financing,a bad credit record or need money to pay bills,funds to invest on companies.

Our organization is not a bank and we do not need many documents.For more information contact us following this email address: cerino.adele1@gmail.com

Kind regards

Mark Debor RE-PARTNERSHIP

From: Mark Debor<mark_debor@yahoo.com>
Reply: mark_debor@yahoo.com
Date: 24 Mar 2020 21:51:09 -0700
Subject: RE-PARTNERSHIP

Re: Partnership

My name is Mark Debor. Please, forgive me for contacting you through
this means. i have business suggestion, I believe it will be of mutual
benefit to both of us. I want to present you as a foreign investor and
authorize my client deposit to be moved to you for 10 years investment
in your business.

The available amount is 250 million GBP. This is a very legal
transaction and everything will be coordinated in black and white.
However, you can reply me for more information about the business.

Thank You
Mark debor

obisheh PAYMENT DIRECTION

From: "obisheh" <sale@nika-eko.ru>
Reply: infocontact2291@gmail.com
Date: Mon, 23 Mar 2020 16:44:32 +0100
Subject: PAYMENT DIRECTION

CORRUPTED MESSAGE

This is the Courier Mail Server 0.53 on mail.nika-eko.ru.

I received the following message for delivery to your address. This message
contains several internal formatting errors. This is often caused by
viruses that attempt to infect remote systems. Instead of blocking
this message, I converted it to a safe, text-only attachment that can be
safely read with a text editor.

This sometimes also happens when the sender's mail software has a bug
that creates improperly-formatted messages. Although these kinds of
formatting errors may often be ignored by other mail servers, this
server detects and intercepts improperly-coded messages in order to
prevent viruses from taking advantage of bugs in E-mail programs:

—————————————————————————–
This message contains improperly-formatted binary content, or attachment.

See <URL:ftp://ftp.isi.edu/in-notes/rfc2045.txt> for more information.
—————————————————————————–
Received: from User ([::ffff:197.234.221.53])
(AUTH: LOGIN sale@nika-eko.ru)
by mail.nika-eko.ru with esmtp; Mon, 23 Mar 2020 18:46:26 +0300
id 0001AB09.5E78D9D3.0000657D
Reply-To: infocontact2291@gmail.com
From: "obisheh" <sale@nika-eko.ru>
Subject: PAYMENT DIRECTION
Date: Mon, 23 Mar 2020 16:44:32 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To: undisclosed-recipients: ;

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in
the united states of America last week, to effect the release of your over due inheritance payment of Ten Million
Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any further delay.The meeting was
attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve
board, Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some
other financial institutions from different part of
the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we
sincerely apologize for the delay in the release of your over due contract inheritance payment valued $10,
500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal account.However, this bank
has been empowered by the world bank to release your over due inheritance payment to you as the funds originated
country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.
we have two method of payment, BANK TO BANK TRANSFER Or ATM VISA CARD Delivery . If you request
for online Bank crediting, we will assist you in setting up the account after which the information's will be sent
to you for your easy access and transfer of fund into any account of your choice. If you choose an ATM Delivery,
this bank will approve an ATM which will be delivered to you for easy withdrawal of your fund in any ATM Machine
all over the world.In other to for us to commence in any of the above stated options, you are required to forward
the below stated information's to us immediately.

Reconfirm the following Information to me if you are still willing to receive your funds:

1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself

In case you are presently dealing with any individual or financial institution claiming to be in charge of your
fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the
release of your funds to you.

Thanks for Banking with The African number one Global Bank

Sincerely Yours,

International Settlement Dept

Regards
obisheh john

WhatsApp Admin Your attention is needed

From: "WhatsApp Admin"<Info@WhatsApp.org>
Reply: <accountingdrg@onet.eu>
Date: Mon, 23 Mar 2020 12:03:33 +0700
Subject: Your attention is needed

WhatsApp Admin

Congratulation

WhatsApp Admin

Congratulation

Your email has won $1 million United States Dollar ($1,000,000) in
the 2020 WhatsApp lottery and you are expected to claim it as quickly
as possible or your lottery will be transferred to the second runner
up.

Its a way to appreciate your commitment to WhatsApp and the
impression you have given other people about WhatsApp.

For Security reasons your winning number is (WHTZPPX9) please keep
this information very confidential to avoid being hunted by hoodlum
when you finally claim your winning.

To get assistance and claim your winning, you are advised to contact
one of our admin through his personal email for more information on
how to claim it

Your Name
Your Address
Age
Your country
Copy of your passport/driving licenses / ID Number
Your winning number
Your Telephone numbers

Yours Sincerely,

WhatsApp Admin

Linda Purchase order PO 0HTN6537

From: Linda <purchase_01@pahandu.com>
Date: 22 Mar 2020 19:28:09 +0000
Subject: Purchase order PO_#0HTN6537

Dear Supplier,

Please find the attachment for the purchase order details.
kindly send your acknowledgement to purchase_department@pahandu.com

Thank you
Linda C. Snyder.

CONFIDENTIALITY: This e-mail (including any attachments) is
confidential and may contain proprietary

information. If you are not the intended recipient, be advised that
you have received this e-mail in error. Any use,
disclosure, dissemination, printing or copying of this e-mail is
strictly prohibited. If you have received this e-mail
in error, please immediately contact the sender by return e-mail and
then irretrievably delete it from your system.

_____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____ _____

This email has been scanned by the Symantec Email Security.cloud
service.For more information please visit />

admin Donation

From: admin@betuchin.tk
Reply: pedrohillsdonation@aol.com
Date: Sat, 21 Mar 2020 09:02:04 -0700
Subject: Donation!

Goddag till dig, Jag skickar dig det hr meddelandet och anvnder denna mjlighet fr att informera dig om de 2 miljoner dollar som har givits till dig av Mr.Pedro Hills Quezada, A Native of Jarabacoa (Dominica Republic). Kontakta honom fr mer information. pedrohillsdonation@aol.com

Google translate from Swedish

Hello to you, I am sending you this message and I am using this opportunity to inform you about the $ 2 million given to you by Mr.Pedro Hills Quezada, A Native of Jarabacoa (Dominica Republic). Contact him for more information. pedrohillsdonation@aol.com

Western Union Office Urgent Attention

From: Western Union Office <wuservicecentre@gmail.com>
Reply: Western Union Office <westernunionglobalcentre@gmail.com>
Date: Thu, 19 Mar 2020 23:12:24 +0000 (UTC)
Subject: Urgent Attention

WESTERN UNION MONEY TRANSFER
OUAGADOUGOU BURKINA FASO PAY-OUT CENTER

Dear Beneficiary,
Your Payment Order is #: WUMT-*******635/2020
UNITED NATIONS COMPENSATION COMMISSION.

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of ($1.800.000.00 USD) (One Million Eight Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held, by UNITED NATIONS COMPENSATION COMMISSION. This Program is inline with the Social Responsibility of the United Nations Organization, which is held once Every year to compensate those whose funds were held all over the world especially in Europe, Asia and Africa, we wish to congratulate you formally.

The funds was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Ouagadougou Burkina Faso. They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the Immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union twice Daily Transfer limit of $5000.00 USD. This means that you will Continuously receive a amount of $5000.00 USD twice daily from us, and this amount can be collected from any of our numerous Western Union outlets in your Current location.

To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving two payment.

For more information please kindly call our 24/hours Helpline @ +226 74977382 for any inquiries on the above message.
WhatsApp Number +226 55453646

Best Regard

Mrs. Esther Wilfried

UN/Western Union Payout Officer,
For: United Nations/Western Union, Ouagadougou Burkina Faso

Mrs Diana Patricia Garcia

From: Mrs Diana Patricia Garcia <alvishilbasin14@gmail.com>
Reply: mrsdianapatriciagarcia@gmail.com
Date: Thu, 19 Mar 2020 01:43:57 -0700
Subject:

—
Greetings my love

My name is Mrs Diana Patricia Garcia, a widow, I have a son of 17
years old, who here with me. Dear, I want to donate to you part of my
inheritance in the amount of 6.5 million US dollars for a charity
project in your country and part will be used create a business for my
son in your country
Please reply me for more information
Thank you

Mrs Diana Patricia Garcia

Western Union Money Transfer Attention: E-Mail Address Owner

From: "Western Union Money Transfer," <aaa.aa831@yahoo.com>
Reply: uwesternunion75@gmail.com
Date: Mon, 16 Mar 2020 15:16:58 +0000 (UTC)
Subject: Attention: E-Mail Address Owner,

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO / B /
REP, Republic of Benin.
Email: uwesternunion75@gmail.com

Attention: E-Mail Address Owner,

Sequel to the meeting held with the Federal Bureau of Investigation, The
International Monetary Fund (IMF) is compensating all the victims and
some email users who your name and email address was found on the list.
However, we have agreed to effect your own payment through Western
Union Money Transfer, $ 5,000 daily until the total amount of your
compensation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT,

This is your first payment information:

MTCN #: 402 990 0514

Amount Programmed: $ 5,000
Track your first online payment now
Money Transfer | Global Money

You are advised to get back to the contact person through the email below
for more information on how to receive your payment.
Contact person :. . SIR. INNOCENT JOHNSON
Email address :. . ( uwesternunion75@gmail.com )
Thanks,
SIR.INNOCENT JOHNSON
Director of Western Union Money Transfer,
Head Office of Benin Republic

DR. MARKO ALEKSANDER Attention

From: "DR. MARKO ALEKSANDER" <office@test32080.futurehost.net.pl>
Reply: <abdallahadham722@gmail.com>
Date: Mon, 16 Mar 2020 09:58:32 +0100
Subject: Attention

—

Good Day

I refer to the letter I posted to your address but I
did not hear from you and decided to send you an email one more time. We
are pleased to announce that your winning allocation of a direct prize
of $850,000.00 dollars has been approved by the Arcus Foundation. The
approval of the funds was made in collaboration with the European
Commission and the American society for public administration. Your
money is now charged to a bank debit card that you can use to withdraw
cash from any ATM anywhere in your country. For more information and the
delivery of your debit card, contact our regional consultant through the
following email address:( abdallahadham722@gmail.com ) Regional
Consultant: Dr.ADHAM ABDALLAH

Regards,
MARKO ALEKSANDER(Committee on
Payments – European Commission)

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