BMW OFFICE FILE IN FOR YOUR CLAIMS.

From: "BMW OFFICE" <postmaster@eternalflower.com.ec>
Reply: howardboyerfudry@gmail.com
Date: Fri, 26 Oct 2018 13:53:40 -0700
Subject: FILE IN FOR YOUR CLAIMS.


BMW DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
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.

Attention,
This is to inform you that you have been selected for a brand new 2017 Model BMW 7 Series Car and a Check of 1,500,000.00 US D 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 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 Award is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your award you are to contact our claims department for more information as regards procedures to the award

Name: Howard Boyer
Email: howardboyerfudry@gmail.com
Direct 24hours Security Line: +1- (202) 846-4638 (Text Message Only)

Contact him by providing him with your Reg. pin code Number 255125HGDY03/25.

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. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10.Reg pin code Number: 255125HGDY03/25

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your award.
Congratulations from all our staffs and thank you for being part of our program.
Mrs. Rachael Adams.
FROM THE DESK OF RACHAEL ADAMS
THE DIRECTOR PROMOTIONS
BMW DEPARTMENT
UNITED STATES OF AMERICA

BMW GROUP Winning Notification From Bmw Group

From: "BMW GROUP" <scan@bmwgroup.nl>
Reply: gracefox212@gmail.com
Date: Sat, 20 Oct 2018 16:47:24 +0100
Subject: Winning Notification From Bmw Group!!!


Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on this last section of 2018 in the UNITED STATES 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, alongside some other two (2) winners.

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 BMW fiduciary claims department for more information as regards procedures to claim your prize.

Name: Mrs. Grace Fox.
Email: winningbmwgroup@gmail.com
Alternative E-mail: gracefox212@gmail.com

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

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 16th of OCTOBER 2018.

Mr. Gerald Holzmann
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mr.Edward Hicks UN WANT YOUR RESPONSE NOW

From: "Mr.Edward Hicks" <g4s_secser@yahoo.co.uk>
Reply: "Mr.Edward Hicks" <mredwardhicks.jd@gmail.com>
Date: Thu, 18 Oct 2018 12:01:47 +0000 (UTC)
Subject: UN WANT YOUR RESPONSE NOW


UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 803-2018-556/188/18

IRREVOCABLE RELEASE OF YOUR PAYMENT.

This is to inform you that on behalf of Mr Antonio Guterres the newly appointed secretary general of the UN, We have setup a Scam Victims Compensation on your behalf with the sum of US$200.000.00 approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$200.000.00 was approved through United Nations Compensation Commission mass assisted project, we have tried severally to contact you without success, are you willing to receive your compensation fund? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.

They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was US$200.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.
The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please dont waste time to contact us for more informations. Finally, you will be surprise to hear more but be happy that United Nations compensation commission mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the
truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.
You are to confirm and provide to us your postal address below.

YOUR FULL NAME……………….
YOUR COUNTRY…………………
YOUR HOME ADDRESS…………..
YOUR DIRECT PHONE…………….

In addition we urge you to indicate your option of you prefer this fund to get to you because we have many means by which you have to receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box
2, Through Bank to Bank wire transfer

Note: that any one you choose you have to pay equal amount of $285 for the remittance of fund to you and the payment information will be provided to you once you are able to comply with the above instructions.Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.

Thanks in advance.
Your sincerely
Mr. Edward Hicks
Director Of Scam Victim Compensation payment
Headquarter, Washington USA.

hello

From: <Mrs.Cambell Santos> cambell.santos40@yahoo.com>
Reply: Mrs.Cambell Santos <cambell.santos40@yahoo.com>
Date: 16 Oct 2018 20:27:47 -0700
Subject: hello


Greetings, I am Mrs.Cambell Santos from Angola,a widow suffering from
(neck cancer)illness.I sent you this letter a week ago but I am not
sure you received it.I inherited a huge fund from my late Husband
Mr.Manuel Santos, the sum of (9.7m) which he deposited at Deutsche
Bank of Germany.I need a good and honest person who will use these
funds for charity works. I want this fund to be used for the less
privilaged and motherless because I have no child or relations to
inherit it.I have decided to hand over this inheritance to you since
the doctors has confirmed that I have limited time to live.I need your
urgent reply before it is too late.You will be entitled to 30% of the
fund while 70% will go to charity works. If you are willing to carry
out this project,please kindly reply for more information. Sincere
regards, Cambell

Mr.Abdul Hassan YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.

From: Mr.Abdul Hassan <info@abdulhassan.org>
Reply: <MrAbdulHassan@comtube.com>
Date: Mon, 15 Oct 2018 16:20:20 -0700
Subject: YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.


Mr.Abdul Hassan
Port of Tartus Street – Syria

Please this is very important and urgent.I am Mr.Abdul Hassan,I was a senior personal assistant to Bashar al-Assad of Syria,I made away with a huge fund from the proceed of hydrocarbon exploration in my country Syria, because of the war situation in my country.

I have been granted asylum in another country now,but I am contacting you to assist receive the fund for a mutual business investment in your country,because I can not go back to Syria now for the safety of my life.

I lodged the funds under a special arrangement with a security vault in Europe for safe-keeping until I find a competent and serious person to receive it for investment.If you are ready to receive and manage this funds,then get back to me with your full name and telephone number for more information to proceed further.

Best regards,

Mr.Abdul Hassan
Add Home: Port – Street Tartous Syria

W. Stuart Symington EMBASSY OF THE UNITED STATES OF AMERICA

From: "W. Stuart Symington" <anyibujames@yahoo.com>
Reply: "W. Stuart Symington" <stuartsymington25@gmail.com>
Date: Mon, 15 Oct 2018 19:31:58 +0000 (UTC)
Subject: EMBASSY OF THE UNITED STATES OF AMERICA


EMBASSY OF THE UNITED STATES OF AMERICA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA.
USA AMBASSADOR TO NIGERIA.

READ CAREFULLY!

EMAIL: stuartsymington01@outlook.com
CALL PHONE : +234-8074113353.
PHONE TEXT MESSAGE +234-8074113353.

Attn: Beneficiary

This message is coming to you from office of the USA Ambassador to Nigeria. W. Stuart Symington. It is with great joy and concern that i write you this message, to let you know of your parcel which was recovered from the Nigerian Government, after the “All Ambassadors” meeting which took place last week in Abuja the Federal Capital Territory (FCT).

Your,file/parcel, happens to be among the files handed over to me for assistance and delivery which is right now in my possession and ready to be delivered to you by myself .

I am contacting you, because i shall be coming to your country for an official meeting this week and will be bringing along with me, your parcel worth of USD 25,000,000 ( Twenty Five Million United States Dollars ).

Reading from your file, i understand you have really paid so much in trying to receive your parcel , which makes me wonder how lucky you are to be among the person(s) to receive their parcel. Well, with my position as the USA Ambassador to Nigeria, i want to assure you, and also give you my word that i shall be bringing your parcel myself and there is nothing anyone can do about it this time

Your parcel, must be registered with the appropriate authorities and agencies for me to defeat the securities and other traveling agencies that might want to stop your parcel. The cost of registration of your package, $150 Only. which you must send immediately you receive this message to my secretary, with the information below VIA WESTERN UNION OR RIA MONEY TRANSFER, so i can register your parcel to be able to deliver it to you next week when coming to your country.

We have giving greater opportunities to lives the become higher and wealthy people in their country.

WITH THE INFORMATION BELOW VIA WESTERN UNION OR RIA MONEY TRANSFER.

THIS IS PAYMENT INFORMATION.

Receiver: okolie collins
Location: Nigeria
Amount: $150 Only(Registration Fee)
No Text Question and Answer:

……………………………………Please forward the following information(s) to me after payment.
Sender’s Name:………………
Sender’s Address:…………….
MTC Number:……………

This is all that you have to do, and after this, you will have to wait for a telephone call from my office immediately all arrangement is completed. At this time, i like you to confirm back to me, if the information i have in my file for your delivery is correct or not with a copy of your VALID ID for identification.

PLEASE RE-CONFIRM THE FOLLOWING TO ME.
1) Your Full Name:-……………
2) Your Age:-…………………
3) Marital Status:-……………
4) Your Cell Phone Number:-………………
5) Your Fax Number:-……………….
6) Your Country:-……………..
7) Your Occupation:-…………..
8) Sex:-…………………..
9) Your Religion:-………………..
10) Your Private E-mail Address:……………
11) Your ID………..

I wait your swift respond in due time for immediate follow-up on your parcel registration;

EMAIL:
call me for more information / question.
CALL PHONE : +234-8074113353.
PHONE TEXT MESSAGE +234-8074113353.

Yours In Service,
W. Stuart Symington
USA Ambassador to Nigeria.

Mr.David W.Fongr Re: JOB OFFER

From: "Mr.David W.Fongr" <>
Reply: davidwaifong@gmail.com
Date: Sat, 13 Oct 2018 16:07:22 -0700
Subject: Re: JOB OFFER


Good Day,
I am Mr.David Wai Fong,manager HK Construction Equipment Company- Hong Kong.We are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,light industrial products and office equipment, and export into the Canada/America and Europe.
We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you to us.Please if you are interested in transacting business with us we will be glad. Please contact us for more information,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe.
Note that at no point or time will we ask you to spend any of your personal money. Please if you are interested forward to us your Mailing Address, phone number/fax and your full contact address via : davidwaifong@gmail.com
Thank in advance.
Regards,
Mr.David Wai Fong

nabek nbaka Greetings in name of our Lord.

From: nabek nbaka <bamknet258@yahoo.com>
Reply: nabek nbaka <natt_mau250@yahoo.co.jp>
Date: Thu, 11 Oct 2018 11:35:43 +0000 (UTC)
Subject: Greetings in name of our Lord.


Greetings in name of our Lord.
I am Mrs.Nathassia Mirel Bakayoko,69years old widow & a Christian,suffering from long time cancer of the blood.I have the sum of US$3.850m(three million eight hundred fifty thousand dollars) in COTED'IVOIRE i want to donate it for you to use it to help the poor people.Contact me for more information on how you will get my charity donation.

Allied Investment Consulting Services Business Collaboration via SPV

From: "Allied Investment & Consulting Services"<glbertboweni@gmail.com>
Reply: <gilbertmboweni257@gmail.com>
Date: Wed, 10 Oct 2018 09:06:50 -0700
Subject: Business Collaboration via SPV


For your attention

My name is Gilbert A. Mboweni, an investment Portfolio manager for
Sub Saharan African Regions, We represent the interests of very
wealthy individuals / consortium mainly from East and North Africa,
seeking for individuals & corporate bodies with Financial Management
know-hows on portfolio / fund managements and investment strategies,
ranging thru several fields and area of specialisation. 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 Chanel 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 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 safe keeping 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 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.

To this effect, you can reach me directly via for more information
drawing a brief introduction of yourself and business operations to
enable us revert and act accordingly.

Sincerely yours,

Gilbert Mboweni
For, Allied Investment & Consulting Services,
Tel: +447459225716

Mr.Emeka Chuks 52.172.33.104 WE DISCOVERD YOUR ABANDONED FUND

From: "Mr.Emeka Chuks" <nnsss45@yahoo.com>
Reply: emekachuks888@qq.com
Date: Sun, 07 Oct 2018 18:44:05 -0700
Subject: 52.172.33.104 WE DISCOVERD YOUR ABANDONED FUND


FROM THE DESK OF EMEKA CHUKS UNION BANK NIGERIA PLC. EMAIL: emekachuks888@qq.com DEAR BENEFICIARY WE DISCOVERD YOUR ABANDONED FUND I AM MR EMEKA CHUKS, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE UNION BANK OF NIGERIA PLC. WE DISCOVERED THE SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS. WHEN I GO THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR IDENTIFICATION. WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT. I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING: 1. YOUR FULL NAME AND ADDRESS: 2. YOUR COUNTRY OF ORIGIN: 3. YOUR BANK NAME AND ADDRESS: 4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO: 5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION: 6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE. NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION, NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. Please, call me for more information on +234 7019338065. REGARDS, MR EMEKA CHUKS.

Mr. Jerry R Wayne Seeds Capital inc

From: "Mr. Jerry R Wayne" <mribrahimlamorde13@gmail.com>
Reply: capitalalmal@gmail.com
Date: Sat, 29 Sep 2018 18:34:41 -0300
Subject: Seeds Capital inc,^^,


For : nigel@brendinghat.com

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Jerry R Wayne, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England. In our capacity, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation. We tailor solutions specific to our clients' needs , In addition, we set up bespoke investment strategies to our clients and defend their interests. We would often set up 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.

This reserved group of individuals, whom our firm is personally holding their assets briefs had instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets for safe keeping and possibly re-invest it into a good and lucrative investment you will recommend.

Due to the sensitivity of their position they hold in their Organisation and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety most especially.

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 businesses that requires expansions on any level, we would be delighted to assist you on your projects with the necessary finance and resources required. Further details shall be discussed on hearing back from you on the terms of agreement, to this effect, you can reach me directly via for more information drawing a brief introduction of yourself and business operations to enable us revert and act accordingly.

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.

Sincerely yours,

Jerry R Wayne
For, Seeds Capital inc,

Matin Leon POSSIBLE RELATIVE

From: Matin Leon <matin.leon333@gmail.com>
Date: Wed, 3 Oct 2018 12:54:49 +0100
Subject: POSSIBLE RELATIVE


Dear Friend,

I am Matin Leon, I will like to discuss about a client's finances and
estate in our care. I believe you are a relative of his but I will need a
confirmation receipt of this message before I can elaborate on the issue at
hand. You can contact me by email for more information on this.

Regards,
Matin Leon

Mrs. Rachael Adams Dear Winner

From: "Mrs. Rachael Adams" <cert@dekonta.cz>
Reply: bmwdepartment89@gmail.com
Date: Tue, 02 Oct 2018 04:15:01 -0700
Subject: Dear Winner


BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: bmwdepartment89@gmail.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 2017/2018 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. Ronald Wayne
Email:bmwdepartment89@gmail.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

chann.vibol89 more information

From: chann.vibol89@xmail.net
Reply: chann.vibol81@gmail.com
Date: Tue, 02 Oct 2018 11:48:57 +0700
Subject: more information


Dear,

I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

On the 10th of August 2013, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($5.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 40% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

Mr. Jerry R Wayne Seeds Capital inc

From: "Mr. Jerry R Wayne" <mribrahimlamorde13@gmail.com>
Reply: capitalalmal@gmail.com
Date: Sat, 29 Sep 2018 09:05:50 -0300
Subject: Seeds Capital inc;;


For : nigel@brendinghat.com

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Jerry R Wayne, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England. In our capacity, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation. We tailor solutions specific to our clients' needs , In addition, we set up bespoke investment strategies to our clients and defend their interests. We would often set up 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.

This reserved group of individuals, whom our firm is personally holding their assets briefs had instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets for safe keeping and possibly re-invest it into a good and lucrative investment you will recommend.

Due to the sensitivity of their position they hold in their Organisation and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety most especially.

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 businesses that requires expansions on any level, we would be delighted to assist you on your projects with the necessary finance and resources required.
Further details shall be discussed on hearing back from you on the terms of agreement, to this effect, you can reach me directly via for more information drawing a brief introduction of yourself and business operations to enable us revert and act accordingly.

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.

Sincerely yours,

Jerry R Wayne
For, Seeds Capital inc,

Mrs. Calista Gibson Hello….

From: "Mrs. Calista Gibson" <diplomatandreyl@gmail.com>
Reply: mrscalistagibson@accountant.com
Date: Fri, 28 Sep 2018 17:04:05 +0100
Subject: Hello....


Hello,

I know it will be a great surprise reading from me today but consider
this a divine intervention. My name is Mrs. Calista Gibson, a widow
from United States of America. I am presently writing you from my
sickbed because i have been fighting cancer and the doctor says i have
a few weeks left.

I want to entrust my money $8.5 Million dollars to your care for
charity purposes and crave your indulgence as a concerned individual
to help use my money for charity and also assist the poor with less
privileged in the society so reply to my private email (
mrscalistagibson@accountant.com ) for more information as I'm not
always online due to my health and my late husband's brother wants me
dead so that he will claim all my late husband and i worked for.

I will tell you more about myself and what you need to do with the
money once your receive it. Give me your word that you will not betray
my trust so that i furnish you with more details about the Charity
Funds. Please reply now as my health is pretty bad, its urgent and
very important you keep this email confidential.

Have a blessed day and do not forget to pray for me.

Bless you.
Mrs. Calista Gibson.

Miss Tracy Dennis Congratulations. You Are Nominated By ECEI 2018

From: "Miss, Tracy Dennis" <cic-visa@cfswp.ca>
Reply: regdept@expresscanadaentry.ca
Date: Fri, 28 Sep 2018 11:29:43 -1200
Subject: Congratulations. You Are Nominated By (ECEI) 2018


Greetings from The Express Canada Entry Immigration Programs! Congratulations, we wish to congratulate you for being selected in 2018 Express Canada Entry Immigration Program (ECEI).
You have be randomly shortlisted through our electronic ballot system among the nominees to migrate to Canada.
Your nomination code is (ECEI0689275115/18) For More Information, Please Contact The Program Coordinator Via E-mail: regdept@expresscanadaentry.ca
Regards Public Relation.
Express Canada Entry Immigration and Resettlement Bureau

Mrs Monica Charlse Your Attn: Beneficiary

From: Mrs Monica Charlse <charlsm13@yahoo.com>
Reply: Mrs Monica Charlse <coordinatoroffiice1@gmail.com>
Date: Mon, 24 Sep 2018 15:20:08 +0000 (UTC)
Subject: Your Attn: Beneficiary


Dear Beneficiary

This is to announce to you the draw of the Arcus Foundation Welfare
Support Scheme Online sweepstakes International program held on the
20th August 2018. Your online email account has been picked as one of
the lucky winner of $350,000.00 ( Three Hundred and Fifty Thousand
United State Dollar) by Arcus Foundation Welfare. Your fund has been
loaded into ATM Visa Debit Card by our issuing bank for delivery to
your address.

For more information and claims,contact the zonal Payment coordinator
Mr. Paul Kenneth on his email contact (coordinatoroffiice1@gmail.com) with
your details

Your Full name
Home Address
Age
Occupation
Mobile number

Best Regards,
Mrs.Monica Charles
General Co-Ordinator

MONEYGRAM FOUNDATION ASIA Winner

From: "MONEYGRAM FOUNDATION ASIA" <info.moneygramfoundation@office.com.my>
Date: Thu, 20 Sep 2018 11:34:23 +0100
Subject: Winner


MONEYGRAM FOUNDATION ASIA
[ HEADQUARTERS ] – KUALA LUMPUR, MALAYSIA

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

– MONEYGRAM FOUNDATION ASIA GRANT 2018 / IN COLLABORATION WITH WESTERN UNION –

WE ARE AWARDING THE SUM OF $850,000.00 USD EACH TO THREE ( 3 ) LUCKY MONEYGRAM / WESTERN UNION CUSTOMERS WORLDWIDE FOR USING THE MONEYGRAM / WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS, RELATIVES / FAMILY OR FOR BUSINESS PURPOSES.

IN THIS YEAR LUCKY DRAW 2018 , YOU WERE RANDOMLY SELECTED ALONG SIDE TWO ( 2 ) OTHERS, AMONG MILLIONS OF MONEYGRAM / WESTERN UNION USERS TO RECEIVE THIS GRANT PRIZE OF $850,000.00 USD.
YOUR PERSONAL DETAILS INCLUDING YOUR EMAIL WAS GOTTEN FROM OUR DATABASE DURING THE PERIOD YOU USED THE MONEYGRAM / WESTERN UNION SERVICES.

YOU WILL BE ISSUED A MONEYGRAM PREPAID VISA CARD WORTH $850,000.00 USD –

NOTE: The Delivery Of Your MONEYGRAM PREPAID VISA CARD To Your HOME ADDRESS is FREE !

Your Reference No: MGF/WU2018/USMYBG

For More Information on the Delivery Of your MONEYGRAM PREPAID VISA CARD, Please Contact Ms JESSICA TAN –

24Hours Hotline: +6014 3090 101
+6014 3090 303
E-mail : infomoneygramfoundation61@gmail.com

CONGRATULATION ONCE AGAIN FROM MONEYGRAM FOUNDATION ASIA

johnthomason2 CONGRATULAIONS

From: johnthomason2@aol.com
Reply: johnnwatkins@consultant.com
Date: Mon, 17 Sep 2018 02:23:58 -0700
Subject: CONGRATULAIONS


BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
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.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 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: 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 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: John N Watkins
Email: johnnwatkins@consultant.com

Contact him by providing him with your Reg. pin code Number 255125HGDY03/25.

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. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Reg pin code Number: 255125HGDY03/25

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 from all our staffs and thank you for being part of our promotional program.
MR John Thomason.
FROM THE DESK OF JOHN THOMASON
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Re: Company Rep

From: ++++++++++ <++++++++@+++++++.com>
Reply: "csantos@fjiwugang.com" <csantos@fjiwugang.com>
Date: Mon, 17 Sep 2018 07:00:10 +0000
Subject: Re: Company Rep


Hello,

I am +++++++, a private steel enterprise in China. +++++  is in need of a reputable individual or company in the United States to act in the capacity of an account receivable agent owing to customers’ preference. As an AR agent, you will be responsible for collection of outstanding invoices due to +++++ in the North America (US and Canada) to directly support sales operation. Please advise if interested or have questions about this opportunity. For more information about +++++++, please visit our website at 

We look forward to hearing from you.

*******************

This e-mail communication (including any attachments) may contain confidential information intended solely for the use of the intended recipient. If you are not the intended recipient, you should immediately stop reading this message and delete it from your system. Any unauthorized reading, distribution, copying or other use of this communication (or its attachments) is strictly prohibited.

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