Tag: For more information

FACEBOOK PROMO FACEBOOK PROMO

From: FACEBOOK PROMO <nicky123@uwclub.net>
Reply: nicky123@uwclub.net
Date: Wed, 31 Jul 2019 17:05:56 +0000
Subject: FACEBOOK PROMO

Attention ATM Card Beneficiary,

Actually, this is to inform you that your Facebook Account appeared among the beneficiaries who will receive the sum of $1.2 million (One Million Two Hundred Thousand Dollars) compensation from the Facebook Promo Team, Compensation commission after our Conference Meeting for the year 2019,The fund has been deposited inside ATM Visa Card for easy delivery and withdrawals.

Please for more information and enquiries fee free to contact our Office Secretary, Mr. David Mike, immediately for more explanation and better understanding via email (dmike8795@gmail.com). Also send him your direct phone numbers and contact address where you want him to send the ATM CARD and PIN NUMBER to you, instruct him to send you the ATM card containing your fund $1.2 million.

Best regards,
Facebook Management.

info Business Partnership Required Urgently

From: info@annualcongresso.org
Reply: 1440233077@qq.com
Date: Tue, 30 Jul 2019 08:10:33 -0700
Subject: Business Partnership Required Urgently!

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

Dear Friend,

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

Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.
Email:1440233077@qq.com

Jesse Financial Home We Offer Private Commercial and Personal Loans

From: Jesse Financial Home<>
Reply: jessewarrenloans@gmail.com
Date: Fri, 26 Jul 2019 18:32:15 +0200
Subject: We Offer Private, Commercial and Personal Loans

Do You Need A Loan To Pay Off Your Bills Asap, If Yes Do Contact Us For More Information Via Email: jessewarrenloans@gmail.com or WhatsApp us on: +1-(365)-300-3916

Larry Fox Do you urgently need a loan for any purposes If yes Contact us now.

From: "Larry Fox" <irene@loqo.cf>
Reply: larryfox2017@outlook.com
Date: Wed, 24 Jul 2019 22:47:16 -0700
Subject: Do you urgently need a loan for any purposes? If yes? Contact us now.

?24hour Loan Service provide a simple and efficient loans service for people all over the world looking for loans. You may borrow over any term from 1 to 25 years and borrow any amount from 2,000 to 50,000,000.00 for any purpose. With a low interest rate of 3% on all parts of the world. The application is available for applicants who are 18 years and above. For more information, contact us below:

24HOUR LOAN SERVICE
Location: Manchester
Address: 19, Cheetham Hill Road, North Manchester, M1 1AA, United Kingdom
Country: United Kingdom
email : larryfox2017@gmail.com
larryfox2017@outlook.com
WhatsApp: +14092051142

—

smith Welcome to Total Finance Limited.

From: smith@sundropman.gq
Reply: totalfinancelimited@yandex.ru
Date: Sun, 21 Jul 2019 14:18:37 -0700
Subject: Welcome to Total Finance Limited.

Our company offers loans to people in need of loans. We offer loans at 2% interest rate. We offer loans to companies and individuals in need of loans. We offer both business and personal loans. For more information on our loans, you are to contact us via email: totalfinancelimited@yandex.ru

Thanks

Saudi Aramco Crude Oil Company Partnership

From: Saudi Aramco Crude Oil Company <info@aramco.com>
Reply: fatme.mehmed001@gmail.com
Date: Sun, 21 Jul 2019 06:47:03 +0000
Subject: Partnership

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

Dear Friend,

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

Fatme Mehmed,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

Director ATM Department CITIBANK Your payment. Respond ASAP

From: Director ATM Department CITIBANK <dhlcouriercompanymiami@gmail.com>
Reply: citibankoffshoire1812@gmail.com
Date: Fri, 19 Jul 2019 20:05:47 +0100
Subject: Your payment. Respond ASAP

From the Desk Of: Mrs Gloria Young .
Top 50 World Banks 2019,
For More Information: Head Office
399 Park Avenue, New York, NY 10022
Phone +1-202-643-1905
Founded 1812.

Please Contact Mr . Dennis William with E-mail address
(citibankoffshoire1812@gmail.com )

Attention Valued Customer,

This is to officially informing you that we acknowledge the receipt of
your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is
MasterCard codified.

Now honestly you are advice to take care of the delivery charges which
will cost you according to the delivery company that wish to deliver
your card to you immediately. However, it is the pleasure of this
office to inform you that your ATM CARD number; is 29741733 and it has
been approved and upgraded in your favour . Meanwhile, you call me for
the pin code numbers. The ATM CARD value is us $10.5Million only.

You are advised that a maximum withdrawal value of us$10,000 is
permitted daily. And we are duly inter- switched and you can make
withdrawal in any location of the ATM centre of your choice/nearest to
you.

We have also concluded very necessary arrangement concerning the
delivery with our accredited courier service company to be fully
insured and oversee the delivery of the ATM CARD to you without any
further delay. Be informed that delivery will be made to your address
within 15hours of our confirmation of this payment. Also be aware that
the delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs,meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package, Furthermore With regards to your choice of
claims, you are required to select the most convenient of the three
courier options below that will delivered your ATM CARD door step in
via any of the channels listed below: Options: FedEx Corporation, your
single source for time-sensitive and time-deferred package, document,
and freight transportation services internationally.

FedEx (2 working days )Mailing
UPS UPS (2 working days )Mailing
DHL UK Home (2 working days )Mailing

Note that your card is protected by a hardcover insurance policy
(courtesy icon insurance group, New York, NY USA ) which makes it
impossible to deduct any amount from the money before releasing to
you. This means that the above charges cannot be deducted from the
card and hence must be provided by you before your card is dispatched
to your door step in your country Please respond to this email by
making
a selection from the options above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demur rage for keeping your ATM CARD in our custody
for too long. You are required to make a selection that is reachable
to your destination.Contact Mr. Dennis William
(citibankoffshoire1812@gmail.com )Treat as very urgent, as we also
remind you once
again that your ATM CARD is ready.

Sincerely,

From the Desk Of: Mrs Gloria Young .
Director ATM Department CITIBANK OF New York, NY USA,
E-mail; mrsgloriayoung66@gmail.com

AUSTRALIA LOTTO PROMOTIONS UPDATE AL

From: AUSTRALIA LOTTO PROMOTIONS <williams0000111@gmail.com>
Reply: mrhanslockhard@gmail.com
Date: Fri, 19 Jul 2019 06:00:48 -0700
Subject: UPDATE AL

Dear Winner,

Your email ID emerged as one of the winner of 2,500,000 Pounds in an
Australia Lottery program held on 29th day of JUNE 2019.

You are by advice to reconfirm your Ref: Number: LSLUK/2031/8161/019
BATCH Number: 14/011/IPD Lucky Number:3-4-17-28-35-44 Ticket
Number:50941465206-529 Serial Number:5772-54

For More Information Contact Verification Unit:
Mr Han Lockhard E-mail: mrhanlockhard@gmail.com

Remember,all prize money must be claimed not later than 27th/ JULY 2019.
After this duration,all funds will be returned to the Ministry of Economic
Affairs as unclaimed

Yours Sincerely
Han lockhard
Coordinator
AUSTRALIA LOTTO LOTTERY

World Bank LOAN

From: World Bank <worldbank812@ymail.com>
Date: Sun, 14 Jul 2019 16:28:52 +0000 (UTC)
Subject: LOAN

Hi,

Are You Looking for the Right investment Partner or A loan at 2.5% interest rate? We have an incredible business opportunity with customers and funding streams.Please Contact Me for More Information.send your reply to (reprotech.groupusa@gmail.com)

Regards,
Mr.Franklyn Adams
Advisor/Consultant
Reprotech Investment Group
World Trade Center New York, NY 10007
Email: reprotech.groupusa@gmail.com
Cellphone:+15188060013
whatsapp: +15188060013

Lawrence Benson LOAN

From: Lawrence Benson <lawrencebensonuk@yahoo.com>
Date: Sun, 14 Jul 2019 15:49:18 +0000 (UTC)
Subject: LOAN

Hi,

Are You Looking for the Right investment Partner or A loan at 2.5% interest rate? We have an incredible business opportunity with customers and funding streams.Please Contact Me for More Information.send your reply to (reprotech.groupusa@gmail.com)

Regards,
Mr.Franklyn Adams
Advisor/Consultant
Reprotech Investment Group
World Trade Center New York, NY 10007
Email: reprotech.groupusa@gmail.com
Cellphone:+15188060013
whatsapp: +15188060013

Walid Abdel Walid. Abdel

From: Walid Abdel <wabdel57@yahoo.com>
Date: Wed, 10 Jul 2019 07:07:29 +0000 (UTC)
Subject: Walid. Abdel

Attention,

My Name is Walid. Abdel. During the Libyan uprising of the year 2011, my late father was a gold and diamond merchant. As the rebels tried to take over Tripoli, the capital, my late father made a fast move as to safeguard his high profile goods and cash to the Republic of Ghana in West Africa, where he deposited $25,000,000 with a security and finance company with large quantity of gold.

My father returned back to Libya but later died in a cross fire fighting between the rebels and troops loyal to the Head of State Murmur Gaddafi in October 2011, which eventually led to the death of President Gaddafi.

With the devastating death of our father, my mother and i decided to move on hence we relocated to Accra Ghana

please back to me urgently if you can handle the investment

For more information contact me immediately on this Email (walidawalidabdel@gmail.com)

My most sincere regards.

Walid. Abdel

Asamoah K. Mr.Asamoah K.

From: "Asamoah K." <asamoahk10@yahoo.com>
Date: Sat, 6 Jul 2019 09:35:03 +0000 (UTC)
Subject: Mr.Asamoah K.

Hi DEAR.
This message may meet you in extreme surprise; Transactor n. I'm Mr.Asamoah K. a banker by profession, working for the First Bank in the Persian Gulf in Abu Dhabi, United Arab Emirates (UAE), and currently holds the position of director of audit and accounting at the bank. amount (17, 5 million USD) Among the clients of my bank who died on July 15, 2016. I want you to help me get a foundation in your country. Do we have opportunists who need to be fully defined? 50/50 percent. If you agree with my business proposal. To get more detailed information and information, try sending a reply by phone number so that I can call you back for more information. Indicate you can contact us through this mailbox (asamoahk10@yahoo.com)
I am waiting for your urgent reply.
Have a nice day,
Best wishes.
Mr.Asamoah K.

JESUS MANNY FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY

From: JESUS MANNY <nationalcoureirservice1@gmail.com>
Reply: natiocourierservice4@outlook.com
Date: Sat, 6 Jul 2019 10:29:17 +0100
Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY

FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.?
FROM THE DESK OF: HONORABLE. FRANK BOB. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/PROTECTION OF US$15.5M 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 $15.5 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 $15.5

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

MUHAMMADU BUHARI) 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.

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 $110 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 1 WEEK TO DO THIS
PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US
IN OUR CARE TO ANY BANK

ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $110 THROUGH THE
WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND

SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME: PAUL OKOLIE AGWE
RECEIVERS ADDRESS: CITY : LAGOS:
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT:$110:
M .T.C.N NUMBER:
TEXT QUESTION:? GOOD
TEXT ANSWER: GOD

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 REPLY BACK TO ME.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.FRANK BOB. OKORO
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

Robert Carl HAVE YOU BEEN INFORMED………………..

From: "Robert Carl"<zhuangzh@adluremedia.com>
Reply: <jerrypratt073@gmail.com>
Date: Thu, 4 Jul 2019 15:55:05 -1200
Subject: HAVE YOU BEEN INFORMED....................

Dear Winner,

This is to inform you that you have been selected for a prize of
a brand new 2019 Model BMW 8 Series Car and a Check of $1,500,
000.00 USD from the international balloting programs held in the
UNITED STATE OF AMERICA.

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: Jerry Clayton Pratt
Email: jerrypratt073@gmail.com

Contact him by providing him with your secret pin code Number
BMW:2551256003/23. You are also advised to provide him with the
underlisted 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:

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Rita Williams From Mrs Rita Williams

From: Rita Williams <ritawi668@gmail.com>
Reply: ritawi668@yahoo.co.jp
Date: Wed, 3 Jul 2019 21:32:58 +0000 (UTC)
Subject: From Mrs Rita Williams

Dearest one in Christ,

I am Mrs Rita Williams, I married Mr.David williams, for 19 years without a child and my husband died in 2007. I'm contacting you so that you will know my desire to donate the sum of $ 6,500,000 that I inherited from my late husband to charity, currently the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem and I will not last for the next 2 months.
I want a person that will use this fund for orphanages, schools, churches, widows, propagating the word of God in his country.
Reply me for more information's, and also Send me the following information, as per below.
Your full name ……….
Address ………..
Photo ……………
Remain blessed
Your sister in christ

Mrs Rita Williams

Western Union Congratulations to you

From: "Western Union" <joelsonsantos@itbnet.com.br>
Reply: jason_ong@aol.com
Date: 23 Jun 2019 14:57:28 -0700
Subject: Congratulations to you

WESTERN UNION FOUNDATION ASIA
[ HEAD OFFICE ] – KUALA LUMPUR, MALAYSIA

– WESTERN UNION FOUNDATION ASIA GRANT 2019 –

” C O N G R A T U L A T I O N S TO

YOU HAVE BEEN AWARDED THE SUM OF $350,000.00 USD.

A WESTERN UNION MONEYWISE MASTER DEBIT CARD WILL BE ISSUED ON YOUR
NAME AND SENT TO YOU .

NOTE: THE DELIVERY OF YOUR WESTERN UNION MONEYWISE MASTER DEBIT CARD
TO YOUR HOME ADDRESS IS FREE !

YOUR REFERENCE NUMBER IS: [ WUF/WU2019/MYK ]

FOR MORE INFORMATION TO CLAIM YOUR GRAND PRIZE, PLEASE CONTACT
MR.JASON ONG –

TELEPHONE : (+601) 62333090
(+601) 62333122

E-MAIL : (JASON_ONG@AOL.COM)

CONGRATULATIONS ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

Western Union Winner

From: "Western Union " <wu-asia@lottery.com.org>
Date: Mon, 24 Jun 2019 21:00:13 +0000
Subject: Winner

WESTERN UNION FOUNDATION ASIA [ Head Office ] – KUALA LUMPUR, MALAYSIA Your Reference Number is: [ WUF/WU2019/MYK ] C O N G R A T U L A T I O N S – YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD. For More Information, Please Contact Jason Ong – Telephoone : (+601) 62333090 (+601) 62333122 E-mail : **(ongj1607@gmail.com)** CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

smtp CONGRATULATIONS

From: smtp@polycore.co.id
Reply: azimfoundation82@gmail.com
Date: Fri, 21 Jun 2019 18:45:18 +0200
Subject: CONGRATULATIONS !!!

Hello,

We bring greetings in the name of the Lord. This message has been sent to you as a notification that you have been selected to use our charity project, which aims to touch life and help those we can all over the world as God bless me

I'm Azim Hashim Premji, an Indian business magnate, Investor and philanthropist. I am the chairman of Wipro Limited. I have 25 percent of my personal fortune for charity Purposes spent. And I also promised the rest of 25% in give away this year 2019. I have decided to Donate you 1,000,000.00 USD. If you are interested in my donation, contact me for more information. I also want that You are part of my charity foundation as soon as you receive this money so that we can unite to the needy to help.

I apologize for sending you this unwanted email, but your e-mail was chosen and sent to my foundation after successful search from Google & Facebook.

Please note that if you find this e-mail in your spam, please know that this is due to a low network You can also read more about me through the following link

Contact via email for more information:
azimfoundation82@gmail.com
Best Regards
Managing Director Wipro Limited

Nael Mohamed Al Homoud Re: 3 percent Loan.

From: "Nael Mohamed Al Homoud" <dikramer@cox.net>
Reply: eva.asenjo@calidadpascuals.com
Date: Thu, 20 Jun 2019 00:27:02 +0700
Subject: Re: 3% percent Loan.

The Arab Investment Company S A A gives different type of Loans AVAILABLE INTERNATIONALLY

Industrial and Retail Loans
Land Development
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Student loan
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects

Our rates are low too just 3% percent per annum

Contact us for more information about our international loan programs and other financial packages to discover the many lending opportunities available at All-In-One!

Thanks again and best regards,

Mr.Nael Mohamed Al Homoud
Director & Member High Investment Committee ,
The Arab Investment Company S A A.

Benson Adams Dear My Name is Barrister Edward Dosu. Contact m…

From: Benson Adams <drbensonadams@yahoo.com>
Date: Tue, 18 Jun 2019 11:52:42 +0000 (UTC)
Subject: Dear, My Name is Barrister Edward Dosu. Contact m...

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

Dear, My Name is Barrister Edward Dosu. Contact me for more information on the transfer of ($5.5M) left by my late client .

dingamosungo2@gmail.com REPLY TO gilbert.mbowenih@gmail.com

From: "dingamosungo2@gmail.com" <dingamosungo@gmail.com>
Reply: dingamosungo2@gmail.com
Date: Wed, 12 Jun 2019 22:16:27 -0700
Subject: REPLY TO gilbert.mbowenih@gmail.com

My name is Gilbert A. Mboweni, an investment Portfolio manager, We
represent the interests of very wealthy individuals/consortium mainly
from East and North Africa and Asia seeking individuals & corporate
bodies with Financial Management know-hows on portfolio/fund
management and investment strategies, ranging thru several fields and
area of specialization. We tailor solutions specific to our clients'
needs, In addition, we present bespoke investment strategies to our
clients and represent their interests. We would often set up SPV
mechanism to facilitate international trade and investments, Free
movement of cash funds via the traditional orthodox means as I choose
to work with the best set of companies and financial institutions.

The scope of my obligation is to create and fund investments
opportunity, Thus, If you have the required management skills,
credible and viable ongoing projects, existing business that requires
expansions on any level, we would be delighted to channel most of the
funds into a solid investment opportunity that you would present.
Further details shall be discussed on hearing back from you on the
terms of the agreement. A certain percentage of the funds shall be
allotted to you for your kind co-operation and assistance, while the
remaining will be for safekeeping and investment purposes for my
client.

Due to the sensitivity of the position they hold in their country and
the unstable environment politically, they would prefer to
channel/move the majority of accessible funds into more stable
economies and developing nations for safe keeping. Once we are
convinced on your capacity to handle these assets, we will then
provide you with all necessary information including the unmentioned
amount involved and establish a communication channel between you and
the broker responsible for funds disbursement.

For more information drawing a brief introduction of yourself and
business operations to enable us to revert and act accordingly.

Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

Sincerely yours,

Gilbert Mboweni
REPLY TO gilbert.mbowenih@gmail.com
For: Allied Investment & consulting Services

MR JASON ONG Lucky Winner

From: "MR JASON ONG"<western.unionoffice@clearinficion.org>
Date: Wed, 12 Jun 2019 12:44:56 -0700
Subject: Lucky Winner

WESTERN UNION FOUNDATION ASIA
[ Head Office ] – KUALA LUMPUR, MALAYSIA

– WESTERN UNION FOUNDATION ASIA GRANT 2019 –

" C O N G R A T U L A T I O N S "

YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD.

A WESTERN UNION MONEYWISE MASTER DEBIT CARD WILL BE ISSUED ON YOUR NAME AND SENT TO YOU .

NOTE: The Delivery Of Your WESTERN UNION MONEYWISE MASTER DEBIT CARD To Your HOME ADDRESS is FREE !

Your Reference Number is: [ WUF/WU2019/MYK ]

For More Information to claim your Grant Prize, Please Contact MR.JASON ONG –

Telephoone : (+601) 62333090
(+601) 62333122

E-mail : ( ongj1607@gmail.com )

CONGRATULATION ONCE AGAIN FROM WESTERN UNION FOUNDATION ASIA

Mr.alex.bates299 World Bank Assistance Project…

From: "Mr.alex.bates299@yahoo.com"@cms-staging.localdomain
Reply: alex.bates299@yahoo.com
Date: Tue, 11 Jun 2019 12:22:41 +0100
Subject: World Bank Assistance Project...

Attention;

NOTE: If you have received this message in your SPAM / BULK folder, it is because of the restrictions imposed by the mail / internet service provider, we urge you to treat it genuine

This comes to you in regard to the recent meeting between the United Nations and the Government of the United States to restore the dignity and economy of nations based on the Agreement with the World Bank Assistance Project.

This email comes to those who have not yet received their compensation / inheritance / earnings and who have been scammed anywhere in the world, this includes all foreign contractors who may not have received the sum of the contract, and people who have had an unfinished operation or compensation payments that failed due to government problems, etc. The United Nations has agreed to compensate with the sum of $ 4,700,000.00 USD (Four million seven hundred thousand US dollars) to victims who have being affected.

Your name and email address was on the list submitted by our Observers Surveillance Team and that is why you are in contact, this has been agreed and they have been signed, so it is advised to contact Mr. Gary Adams from the United Nations Compensation Commission, since it is our representative in the USA. Contact him immediately for his compensation payment of $ 4,700,000.00 USD (Four million seven hundred thousand US dollars), which will be released directly to you in accordance with the debugging and legal procedures.

However, you must send your full name / phone number / Residential Address / Sex and occupation.

Contact Mr.Adams smith immediately for your compensation payment by replying to this email or email to the following address:

Mr. Alex bates
Email: alex.bates299@yahoo.com

He is required to give you a call and deal with your case as soon as you contact him and fill out his correct information, including all phone numbers accessible to him to get in touch with you by phone and email .

Note that this opportunity will expire in three months time so therefore we advice that you get in touch with Mr Adams smith as soon as possible for your claims of funds.

Also be aware that this is supported by the
Commander-in-Chief: President Donald Trump
Chief of Staff: GEN Mark A. Milley
Vice Chief of Staff: GEN James C. McConville

Good luck and best wishes,
Make the world a better place!

Tamara Tomlinson
For more information about the Compensation Commission, see:
+ 1-347-796-1552 He is bound to give you a call and treat your case as urgently as soon how to get in touch with him and fill out his correct data, including all phone numbers accessible to him to get in touch with you via phone and email. Good luck and best regards, Make the world a better place! Tamara Tomlinson For more information on the Compensation Commission, see: + 1-347-796-1552 He is bound to give a call and treat your case with the utmost urgency as soon as you get in touch with him and fill out his correct details, including all the phone numbers accessible to him to get in touch with you via telephone and email. Good luck and best regards, Make the world a better place! Tamara Tomlinson For more information about the Compensation Commission, see: />

Manlu Liu Hi

From: Manlu Liu <manluliu@saunders.rit.edu>
Date: Mon, 10 Jun 2019 15:18:47 +0000
Subject: Hi

Compliment of the day,

I am Dr. Cheong Choong Kong, a Malaysia-Singaporean. I was the immediate past chairman/CEO OCBC bank, and former Chairman/CEO Singapore airline. I got your contact from LinkedIn.

Since LinkedIn is "normally" for business-oriented and social networking service, I find it a mutual way to contact you as I am actively looking for a business partner for a good business deal. I want to know if you will be interested in this opportunity and for us to work together as a partner for mutual benefit.

If you are interested, write back for more information on the partnership via: drcheong01@163.com

This deal will not interfere with your present job or business.

Sincerely,

Dr. Cheong Choong Kong

Executive Director

OCBC Bank Malaysia/ Singapore

drcheong01@163.com

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