For more information – Page 50

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

leon hirtle Congratulations

From: leon hirtle <leon_hirtle02@outlook.com> Date: Thu, 19 Mar 2020 04:37:19 +0000 Subject: Congratulations

Cash donation was made to you, for more information kindly reply back this mail

sent from Leon foundation

Gina Rinehart PAYMENT OF AUD 39 MILLION IN YOUR NAME

From: "Gina Rinehart"<rafiqbengali2@gmail.com> Reply: <gina2020donation@outlook.com> Date: Wed, 18 Mar 2020 01:42:52 -0700 Subject: PAYMENT OF AUD$39 MILLION IN YOUR NAME

Hi,

Australias richest person, mining magnate Mrs. Gina Rinehart have business to share with you about $39 Million Dollars gift payment sign in your name with National Bank of Australia, Please if you are interested for claim make sure you Email Ross Maxwell McEwan directly to ( nationalbank@accountant.com ) for more information

And also visit my interview to know more about mining magnate Mrs. Gina Rinehart by copy this link and paste to your internet web

i Mrs. Gina Rinehart have decided to give way the sum of Thirty Nine Million Australia Dollars each to five luck individual around the worldwide and your name and Email address is among those listed to us from Google Terms for this year 2020 fund donation payment gift.

According to arrangement i sign with Mr. Ross Maxwell McEwan, the Chief Executive officer and Managing Director of National Australia Bank Head Office will contact you as soon as your donation worth AU$39 Million is ready to enable them send you the payment through ATM Visa Card or bank to bank wire Transaction.

But make sure you contact Mr. Ross Maxwell McEwan by yourself with below information to enable quick release the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: ( XXXgina2020Gift3XXX ) make sure you send Mr. Ross Maxwell McEwan your WINNING NUMBER if you want them to release your donation payment to you urgent.

Contact Person: Mr. Ross Maxwell McEwan,
Contacr Email: ceo.rizk2020@yahoo.com
Office phones: +61 4 8002 4117 or +61 4 8887 9051

Mr. Ross Maxwell McEwan also always receive text message on +61-4-8887-9051 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.

We also advise you to use this fund wisely by help individual or close friend or families around you once the Group Chief Executive Officer and Managing Director of National Bank Australia head office transfer the total fund to your bank account because that is our main purpose of donating this fund to you.

Thanks for Cooperation and Congratulation, also remain Bless in Jesus Christ Name

Best Regard
Mrs. Gina Rinehart
Australias richest person
Email Address at ( gina2020donation@outlook.com )

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)

INTERNATIONAL MONETARY FUND IMF IMF WORLD REGULATORY OFFICE

From: "INTERNATIONAL MONETARY FUND (IMF)" <ffice16@yahoo.com> Reply: imfoffice@presidency.com Date: Sat, 14 Mar 2020 10:11:53 +0000 (UTC) Subject: IMF WORLD REGULATORY OFFICE

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MRS.KRISTALINA GEORGIEVA.DIRECTOR
Email(imfoffice@presidency.com)

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF US$10.5M IN FAVOR.

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $10.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $10.5 MILLION US DOLLARS CANCELED.NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT MR.PATRICE TALON) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH

WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $185 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $10.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $185 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME:….ANTHONY OKAFOR
RECEIVERS ADDRESS: CITY : COTONOU
COUNTRY: …….BENIN REPUBLIC
SENDERS NAME:………..
SENDERS ADDRESS:………
AMOUNT: ……….$185
M.T.C.N NUMBER:…….
TEXT QUESTION:… VERY
TEXT ANSWER: .. URGENT

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+229 98624723) YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.

RESPOND BACK IMMEDIATELY.
HONORABLE MRS.KRISTALINA GEORGIEVA.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
Email(imfoffice@presidency.com)
FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (+229 98624723)

Mr.David Ash Proposal….

From: "Mr.David Ash " <test@romanet.fr> Reply: 743869001@qq.com Date: Fri, 13 Mar 2020 20:08:02 -0700 Subject: Proposal....

I have a business proposal for you. Please get in touch via email reply for more information: 743869001@qq.com

Best regards,
David Ash.

Tony Ferris From: The Office Dr. Tony Ferris

From: Tony Ferris <ferris00197884@yahoo.com> Reply: officelometogo1964@gmail.com Date: Fri, 13 Mar 2020 08:57:42 +0000 (UTC) Subject: From: The Office Dr. Tony Ferris,

From: The Office Dr. Tony Ferris,
Ecowas Financial Controller
7th Floor Ecowas Building Lome, Togo.
Tel / +228 93 81 57 60
Email / officelometogo1964@gmail.com

Greetings,

We have received a file from one Mr. Mark Hearn,of Federal Bureau of Investigation.And after our verifications we found out that the funds belong to You.

Well,we do not know if you are death or alive but if you are still alive and sure you are the original owner of this fund with Ecobank, Lome-TOGO, I will proceed to release the funds to you,but I would like to ask you some questions for me to ascertain if you are the rightful owner.

1) I want you to forward your passport copy to verify if the same with the one in the file.
2) Again I want you to mention the said amount since you said it is yours, to enable me know if it's the exact amount or another amount is involved.
3) Thirdly, I would like you to forward any document within your reach that may confirm from your side to ensure this fund did not ends in wrong in persons hand.

As soon as I received those items and confirm that you are the original owner of the funds, I will then proceed in releasing your funds to you as the owner.

Please contact me on my private email address ( officelometogo1964@gmail.com )for more information and directive

I am looking forward for your urgent reply,
Best regards,
Dr.Tony Ferris.
Are you still alive pls let me know asap!!

Emmanuel johnson ATTN0000

From: Emmanuel johnson <j.emmanuel0002@gmail.com> Reply: johnsonemmanuel0@outlook.com Date: Tue, 10 Mar 2020 11:40:27 +0100 Subject: ATTN0000

Greetings,

I am confirming if you received my previous mail regarding you having the
same surname with my late client, leaving in your name a large sum of
money. Please email me for more information:

Regards,
Emmanuel Johnson, Esq

Mrs. Aria Cheng Mrs. Aria Cheng

From: Mrs. Aria Cheng <ariacheng@protonmail.com> Reply: ariacheng@protonmail.com Date: 9 Mar 2020 04:00:39 -0700 Subject: Mrs. Aria Cheng

My name is Mrs. Aria Cheng from Singapore, I worked as a senior
Nurse at UCLA medical centers Los Angeles. I am suffering from a
long time cancer of the throat, from all indication my conditions
is really deteriorating and it is quite obvious that I can't work
or do any stressful thing, according to my doctors they have
advised me that I may not live for the next two months.

This is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home,and was married to
my Husband Late Mr. Wilcox Alex who worked with America Embassy,
UK for nine years who died in a Plane crash with our son Wilcox
Petra 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.

Since his death I decided not to re-marry, I sold all my
inherited belongings and deposited all the sum of $5.7 Million
(Five Million seven hundred thousand U.S.Dollars).And the best
part of it is, my bank told me in the letter that they can have
the funds released to my approved person that was authorized by
me once i issue to them the complete Bill of Exchange procedures
to ensure swift transfer of fund to my approved person.

Presently, i am using my laptop in the hospital at London United
Kingdom where I have been undergoing treatment for my sickness. I
have since lost my ability to talk and my doctors have told me
that I have only more 2 months to live.

It is my last wish to see at least 60% of this money is
invested/donated to any organization/business of your choice and
distributed each year among the charity organization, e.g. the
poor homes, the motherless babies home and you can use the 40% to
help yourself since I do not have more than two months to leave
in this world and has no child of my own.

What i seek for is a God fearing person like you ,who will carry
out my last wishes and before I emailed you today I prayed and
the holy spirit gave me the confidence to send you this email. I
took this decision, before I rest in peace because my time will
soon be up.

As soon as I receive your reply I will give you the contact
information of the paying Bank with instruction on how and whom
to contact in regards to this matter at hand.I shall give you the
contact of the Bank. I will also issue to bank a complete Bill of
Exchange procedures to ensure swift transfer of fund. I want you
to always pray for me because the lord is my shepherd.

All i need from you is a confidential assurance that the funds
when received by you will be used for the said purpose, Nowadays
there are so many kind of people and most times people can change
when money is involve especially amount of this kind, it is
difficult to trust but I dont know why the Holy spirit still
approved me to message you about this out of every other people
your profile convinced me to.

You can contact me on my email and please I want you to always
pray for me because the lord is my shepherd. My happiness is that
I lived a life of a worthy Christian. Any delay in your reply
will give me room in sourcing for an individual or organization
for this same purpose. Feel free to go into this with me.

Please endeavor to use it for Charity organization donation and
less privileged. It will be surprising to you to receive this
proposal from me since you do not know me personally. However, I
am sincerely seeking your confidence in this transaction, which
propose with my free mind and as a person of integrity from God.

Please assure me that you will accept accordingly as I stated
herein. Your response would be highly appreciated.

May God bless you as you help me to fulfill my obligations.

Waiting for your reply.

Yours in faithfully,
Mrs. Aria Cheng
E-mail : ariacheng@protonmail.com

Dr. Lui Feng Re…

From: "Dr. Lui Feng"<wedson@ateltelecom.com.br> Reply: <luikunlunenergy21@gmail.com> Date: Mon, 9 Mar 2020 02:34:28 +0100 Subject: Re...

I want to inquire if you can be our regional representative in your region. It would by no means interfere with your current job. If you are interested please contact me for more information.

I look forward to hearing from you.

Sincerely,
Dr. Lui Feng.

Dr. Norbert Reithofer. Dear BMW Enthusiast

From: "Dr. Norbert Reithofer."<info@hbmdahybrid1.hbm.com> Reply: <mr.ronald.berger@aliyun.com> Date: Fri, 6 Mar 2020 01:25:07 +0100 Subject: Dear BMW Enthusiast,

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a
brand new 2019 Model, BMW 7 Series Sedan 750LI Car and a Check of
$10,000,000.00 USD (Ten Million United States Dollars) which include
IPhone S, and Apple Laptop from international programs held at the
first section of 2019 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our
computerised 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 claim your prize.

Agent Name: Mr. Ronald Berger
Agent Email: mr.ronald.berger@aliyun.com
Call or Text ( +1- 619 – 887- 4704 )

Contact him by providing him with your secret pin code Number
BMW:2551256008/19. You are also advised to provide him with the under
listed information as soon as possible:

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
8.Email address.
9.pin code Number BMW:2551256008/19

NOTE: Delivery cost is mandatory in claiming your winning. You are
advised to furnish Mr. Ronald Berger, with your correct and valid
details. Also be informed that your grand prize is valued
$10,000,000.00 USD. The only money you will send to him is $550 for
the delivery and Approval Payment Certificate from IMF.

Dr. Norbert Reithofer.
THE BMW SALES DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Warren E Buffet Kindly get back to me at your earliest

From: Warren E Buffet <wbuffett101@aol.com> Reply: warrenebuffett.e@gmail.com Date: Thu, 5 Mar 2020 13:24:10 +0000 (UTC) Subject: Kindly get back to me at your earliest

Hi,

My name is Warren E. Buffett 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 {$1,500,000.00} One Million Five 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 before i travel to japan for my treatment , so I know your email address is valid. Email me.(warrenebuffett.e@gmail.com)

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

MICROSOFT CORPORATION FROM MICROSOFT CORPORATION

From: MICROSOFT CORPORATION <mariarpm@ucpejv.edu.cu> Reply: CAPITAL BANK USA <capitalton@outlook.com> Date: Wed, 4 Mar 2020 21:26:11 +0000 (UTC) Subject: FROM MICROSOFT CORPORATION

CONGRATULATIONS BENEFICIARY,
MICROSOFT CORPORATION wish to congratulate you over your success in the following official results publication of the E-mail electronic online Sweepstakes organized by Microsoft Corporation.Your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of $950.000.00 (Nine hundred and Fifty Thousand United State Dollars). We wish to inform you that a certain man by name Mr Lookman Vaneyard came to our office to claim your fund and he said that you are currently indisposed at the moment because of your present state of health. We write to officially notify you as a matter of urgency to contact our CAPITAL BANK International Remittance Manager Dr Mathew Overstreet with (capitalton@outlook.com) for more information concerning the verification, processing and eventual payment with your Identification number: MSFT-87029/LP7, if really you are not on your sick bed as claimed by Mr Lookman.
REGARDS
SATYA NADELLA

you ssouf2020@t-online.de

From: "you_ssouf2020@t-online.de" <you_ssouf2020@t-online.de> Reply: "mrsmavis65@gmail.com" <mrsmavis65@gmail.com> Date: Wed, 4 Mar 2020 16:40:08 +0100 (CET) Subject:

Hello!

Congratulations, your email was selected among others as a winner. Contact

mrsmavis65@gmail.com for more information and to claim it.

Hallo!

Herzlichen Glckwunsch, Ihre E-Mail wurde unter anderem als Gewinner
ausgewhlt. Kontakt

mrsmavis65@gmail.com fr weitere Informationen und um es zu beanspruchen.

KHALIFA FINANCES GSN Suspected Spam KHALIFA FINANCES

From: KHALIFA FINANCES<service@ms1.lina.gov.tw> Reply: khalifa.finance82@gmail.com Date: 04 Mar 2020 02:16:13 -0800 Subject: [GSN Suspected Spam] KHALIFA FINANCES

KHALIFA FINANCES

I turn to all individuals in need for their announcements that I
grant loans of money from 50,000 to 10,000,000 to all persons
capable of repaying it with an interest rate of 3% per year and a
period ranging from 1 to 20 years, depending on the amount
requested.
I do it in the following areas:
– Financial loan
– Home loan
-Investment loan
– Car loan
– Consolidation debt
– Credit repurchase
– Personal loan

if you are really in need, please email me for more information.

Please contact me by email: khalifa.finance82@gmail.com

thanks for understanding
Khalifa Finance to help you

Eedris Abu URGENT INFORMATION:

From: Eedris Abu <eeabu0004@msn.com> Date: Wed, 4 Mar 2020 07:41:30 +0000 Subject: URGENT INFORMATION:

Dear Sir/Madam,

I am Barrister Eedris Abu(ESQ), I have an official information for you about Unclaimed fund under my custody get back to me with your details for more information.

Please get in touch with me urgently as soon as you have this email read.

Thanks.

Yours sincerely,

Barrister Eedris Abu(ESQ)
For: Principal Attorney

Sales Marketing Manager Oil Contract

From: "Sales/Marketing Manager"<sales@mail.com> Reply: <mrs.reemnasser@yahoo.com> Date: Tue, 3 Mar 2020 03:55:29 -0800 Subject: Oil Contract

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Hello,

I have a legit and genuine lucrative oil contract deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.

Regards,

Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company

Eedris Abu URGENT INFORMATION:

From: Eedris Abu <eeabu0001@msn.com> Date: Mon, 2 Mar 2020 13:34:54 +0000 Subject: URGENT INFORMATION:

Dear Sir/Madam,

I am Barrister Eedris Abu(ESQ), I have an official information for you about Unclaimed fund under my custody get back to me with your details for more information.

Please get in touch with me urgently by E-mail.(officedata554@gmail.com)

Thanks.

Yours sincerely,

Barrister Eedris Abu(ESQ)
For: Principal Attorney

Mr.Selim Hamza Dear Friend

From: "Mr.Selim Hamza"<robot@jobtv.co.il> Reply: <selimhamza2016@hotmail.com> Date: Sat, 29 Feb 2020 08:51:27 -0800 Subject: Dear Friend,

Dear Friend,

I got your e-mail address contact through your country's Information
Exchange Online while browsing and after that, I decided to contact
you to ask for your assistance in this urgent matter that requires
trust, confidentiality because you might receive this message in your
Inbox, Junk/Spam folder.

My name is Mr. Selim Hamza the senior Manager of ING Bank
Turkey,Acibadem Branch of Istanbul Turkey ( IBT) European Banking
Corporation Limited Europe. I am a 55 years old man, married with
three children. I have a very urgent, confidential and profitable
business for both of us Valued at (Twenty Five Million, Five Hundred
Thousand United States Dollars).

This fund is an excess of what my branch in which I am the senior
manager made as profit last year. I have already submitted an approved
End of the Year 2019 report to our Head Office, and they will never
know of this Excess. I have since

then placed this amount of (Twenty Five Million, Five Hundred Thousand
United States Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a Senior Manager of the bank, I cannot be directly connected to
this money thus I am impelled to request for your

assistance to receive this money as the beneficiary of the funds. If
we could do this together, we shall share these funds 50/50 between us
accordingly and this transaction is 100% risk-free, as no-risk
involved during or after this transaction.

All I need from you is to stand as the original depositor of this
fund, also to keep this deal confidential between us. If you're
interested, kindly write back on my personal Email address (
selimhamza2016@hotmail.com ) for more information, while I shall explain
more in detail as soon as I receive a response from you. Awaiting your response,

Thanks for your kind understanding!

Mr.Selim Hamza
The Senior Manager of ING Bank Turkey,
Acibadem Branch of Istanbul Turkey ( IBT)
Bulgurlu Mahallesi Acibadem Caddesi No: 156 34660 ?sk?dar / Istanbul

P.P.UNIT Commission 02 29 2020

From: "P.P.UNIT"<mr.paulhadebe@gmail.com> Reply: <paulhadebe@yandex.com> Date: Sat, 29 Feb 2020 07:15:45 -0800 Subject: Commission 02/29/2020

Good day

I am in position and control of Numbered Time Deposit under
NON-DISCLOSURE ACT of Sixty Million USD ($60 Million USD) investment
fund with 15% yearly management fee and 30% commission.

NOTE: view this link for more information on this transaction or type
in your browser or google Gaddafi Money in South Africa

This fund will be moved as investment fund to your facility under
legitimate Bank to bank transfer transactions. It is solid and you
will be happy with the deal and its set up.

I will give you full details of the funds, myself and how the
transaction will proceed upon receipt of your reply along with your
details indicting your interest to: pabe0001@webmail.co.za

Your sincerely.

Paul Hadebe.

BMW LOTTERY DEPARTMENT Dear BMW Enthusiast

From: "BMW LOTTERY DEPARTMENT"<0007@mintaibank.com> Reply: <meditzl7@gmail.com> Date: Fri, 28 Feb 2020 10:19:49 +0530 Subject: Dear BMW Enthusiast

BMW LOTTERY DEPARTMENT
2606 BAYSHORE PKWY,
MOUNTAIN VIEW, CA 94043
UNITED STATES OF AMERICA.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a
brand new 2020 Model BMW 7 Series Car, Cash prize Certified Check of
$1.500,000.00 (One Million Five Hundred Thousand United State Dollars)
and a Apple Laptop from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 760Li
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 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.

FIDUCIARY CLAIMS AGENT.
Name: Mrs. Lisa Meditz
Email: meditzl7@gmail.com

Contact her by providing her with your secret pin code
BMW:4743172009/FQ13. As the subject of your email for swift response
and you are also advised to provide him with the under listed
information as soon as possible for your claim:

* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:4743172009/FQ13

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
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BMW LOTTERY DEPARTMENT Dear BMW Enthusiast

From: "BMW LOTTERY DEPARTMENT"<0007@mintaibank.com> Reply: <meditzl7@gmail.com> Date: Fri, 28 Feb 2020 06:41:21 +0530 Subject: Dear BMW Enthusiast

BMW LOTTERY DEPARTMENT
2606 BAYSHORE PKWY,
MOUNTAIN VIEW, CA 94043
UNITED STATES OF AMERICA.

Dear BMW Enthusiast,

Description of prize vehicle;
Model: 760Li
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 .

FIDUCIARY CLAIMS AGENT.
Name: Mrs. Lisa Meditz
Email: meditzl7@gmail.com

* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:4743172009/FQ13

great.hills services70@yahoo.com Great Hills Financial Services Inc.

From: "great.hills_services70@yahoo.com" <akhigbe.christian.9@gmail.com> Reply: great.hills_services70@yahoo.com Date: Thu, 27 Feb 2020 06:46:28 -0800 Subject: Great Hills Financial Services Inc.

—
*Great Hills Financial Services Inc.*

Great hills firm is a recognized international lending company based in
the United States, USA.
If there is a shortage in the cash flow, we will do everything possible to
get you on your feet. We make getting loan online easy when you need
emergency cash. Visit our website for more information:

Apply online: />
Contact Email: great.hills_services70@yahoo.com

great.hills services70@yahoo.com Great Hills Financial Services Inc.

From: "great.hills_services70@yahoo.com" <akhigbe.christian.9@gmail.com> Reply: great.hills_services70@yahoo.com Date: Thu, 27 Feb 2020 06:46:09 -0800 Subject: Great Hills Financial Services Inc.

—
*Great Hills Financial Services Inc.*

Apply online: />
Contact Email: great.hills_services70@yahoo.com