Tag: For more information

Mr Elbert Greamel DEAR BENEFICIARY

From: "Mr Elbert Greamel"<joe@zonfulenergy.co.zw>
Reply: josephkeneth68@gmail.com
Date: Fri, 16 Mar 2018 02:59:49 -0700
Subject: DEAR BENEFICIARY!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITEDS STATES OF AMERICA.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Beneficiary
This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW X7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 1st 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 from a database of over 200,000 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.
Fiduciary Agent: Joseph Kenneth
Contact Email: josephkeneth68@gmail.com
For you to collect your prizes, kindly fill the verification form below and send it to the Fiducoary Agent, Mr.Joseph Kenneth , of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
VERIFICATION FORM:
1. Name In Full :
2. Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/49
Note! that you have to send email to Mr.Donald John, providing him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.
Mr.Elbert Greame
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mr.Abdullahi Ibrahim gat back to me as soon as you got my message

From: "Mr.Abdullahi Ibrahim" <guest@callidus.ca>
Reply: mr.abdullahii@yahoo.com
Date: Fri, 16 Mar 2018 12:06:04 +0300
Subject: gat back to me as soon as you got my message

Attn:Sir,

We were mandated by the Federal Government of Nigeria last week so effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started the dispatching of Automated Teller Machine (ATM) Cards to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund through (ATM) Card if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to + 234 816 9 2603.

Your Sincerely,
Mr.Abdullahi Ibrahim,
Executive Director,
Public Sector,
First Bank Nigeria Ltd.
The information contained in this email is confidential in nature and is intended for the recipient(s) identified above. Please delete this email and its contents if you are not the intended recipient and contact the sender. Do not share, forward, or otherwise exchange the information contained in this email with any other person on entity without the express written permission of the author of the email.

FINANCIAL IMPACT LIMITED Get A Reliable Loan Today

From: FINANCIAL IMPACT LIMITED <jansentom7@gmail.com>
Reply: mg.klopp@gmail.com
Date: Thu, 15 Mar 2018 16:42:36 +0100
Subject: Get A Reliable Loan Today!

Apply today for quick financing of your projects, investment/business
expansion: no collateral, low interest rate, loan requests are treated
quickly and loans granted on time. Interested? contact: (
ray77parker@gmail.com) for more information.

Best regard,

FINANCIAL IMPACT LIMITED

Anthony kuku FROM: MR. ANTHONY KUKU

From: Anthony kuku <a3kuku@hotmail.com>
Date: Thu, 15 Mar 2018 07:30:34 +0000
Subject: FROM: MR. ANTHONY KUKU

FROM: MR. ANTHONY KUKU
Tel:27-78-7806649
Private Email: anthonykuku2004@yahoo.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: anthonykuku2004@yahoo.com, for more information's.

Regards,
Mr. Anthony kuku

FINANCIAL IMPACT LIMITED Get A Reliable Loan Today

From: FINANCIAL IMPACT LIMITED <revkampson@gmail.com>
Reply: solkennedy39@gmail.com
Date: Wed, 14 Mar 2018 22:03:04 +0100
Subject: Get A Reliable Loan Today!

Apply today for quick financing of your projects, investment/business
expansion: no collateral, low interest rate, loan requests are treated
quickly and loans granted on time. Interested? contact: (
solkennedy39@gmail.com) for more information.

Jamal Habib. PLEASE ATTEND AS URGENT.

From: "Jamal Habib."<admin@kopilka-bonus.com>
Reply: <habib_habib46@yahoo.com>
Date: Wed, 14 Mar 2018 13:54:08 +0300
Subject: PLEASE ATTEND AS URGENT.

My name is Mr. Jamal Habib senior Manager of (DUBAI ISLAMIC BANK DUBAI-UAE)
The Dubai Islamic Bank Dubai-UAE. I am 55 years old man, married with four
Children.

I have a very urgent, confidential and profitable business for both of us
Valued at $25.5 Million (Twenty Five Million, Five Hundred Thousand United
State 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 2017 report to my Head Office and they will never
Know of this Excess. I have since then, placed this amount of $25.5 Million
(Twenty Five Million, Five Hundred Thousand United state 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 this funds 50/50 between us accordingly and this transaction is
100% risk free, as no-risk involved in this and this is going to be a direct
Transaction. All I need from you is to stand as the original depositor of
This fund.

If interested, please write back for more information, while I shall explain
More in details as soon as I got a response from you if you are interested.

Thanks for your kind understanding, awaiting your response!
habib_habib46@yahoo.com

Best Regards,

Mr. Jamal Habib .

Mr. Yamamoto Ikuo Urgent Confidential Deal For You

From: "Mr. Yamamoto Ikuo" <sales@sysible.co.tz>
Reply: mr.yamamoto.ikuo@gmail.com
Date: Tue, 13 Mar 2018 21:51:49 +0000
Subject: Urgent Confidential Deal For You

Greetings,

I am Mr Yamamoto Ikuo, I have an Interesting Deal Worth US$
12,100,000.00 Dollars for you. Revert Via e-Mail: Mr.yamamoto.ikuo @
gmail.com for More Information.

Regards,
Mr. Yamamoto Ikuo
+32 – 460 211 990

BMW AUTOMOBILES ** ** Congratulations

From: "BMW AUTOMOBILES"<no-reply@bmwautolottery.xyz>
Date: Mon, 12 Mar 2018 18:55:12 -0400
Subject: ** ** Congratulations!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.

NOTE: If you received this message in your SPAM/JUNK 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 2015/2016 Model BMW 7 Series Car and a Cheque 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 claim your prize.

Fiduciary Department
Contact Email: fiduciary@bmwautolottery.xyz

Contact him by providing him with your secret pin code Number
BMW:255175HGDY03/23.As the subject of your email for swift response

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:255175HGDY03/23

Note that you have to send email to Fudiciary Department.
You are to provide the above listed details as
soon as possible so the department can begin with the processing of your prize
winnings.

Ms Englert.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <d_cheang@yahoo.com.my>
Date: Tue, 13 Mar 2018 01:22:27 +0800
Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

Mrs. Emilly Stephanie Shaw Hello

From: "Mrs. Emilly Stephanie Shaw"<tracy@jt8890.net>
Reply: <mr.robertperry.dhldispatchunit@gmail.com>
Date: Mon, 12 Mar 2018 12:52:05 +0100
Subject: Hello

My Dear,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Emilly Stephanie Shaw, 87 Years old woman and the wife of Late Sir Stephanie Shaw who died in a Plane crash 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.

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 800,000.00 British Pounds with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

Contact Person: Mr. Robert Perry.

Email Address: mrrobertperry@mail2london.com/mr.robertperry.dhl@gmx.co.uk

Tell: +44 7937 437 131

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 183 British Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0522/F) of your draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 183 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someones life someday as this is the only way this world would be a better community if we render selfless services to one another.

Yours Faithfully
Mrs. Emilly Stephanie Shaw

Anne Marie Congratulations

From: Anne Marie <mirkoantoci@tin.it>
Reply: anne_mariemariette@outlook.fr
Date: Sun, 11 Mar 2018 23:24:58 +0100 (CET)
Subject: Congratulations

Hello,

My name is Anne Marie, a widow without children, I am 70 years old
and I am of French-American nationality. I live in the north of France
in Valenciennes for over a dozen years.I have been suffering from
breast cancer for a long time and my days are now counting. Therefore,
I made the decision to organize a lottery game whose winner will
benefit from my fortune of 1,067,058 .After to draw many emails that
have been sent to me from all over the world, your e-mail address was
shoot so you are the person that God has chosen to benefit from this
sum.I am very happy to announce this news and I hope to meet you before
leaving this world. For more information on withdrawing money, please
answer me so that I can guide you to my Lawyer task to help you
legally recover the money. Thanks for responding to me as soon as
possible .
This is not a false alarm or a scam.

Cordially
Anne Marie

Mr. Bill Gates Hello

From: "Mr. Bill Gates" <info@bill.net>
Reply: bilgte@outlook.com
Date: Thu, 08 Mar 2018 18:41:13 -0500
Subject: Hello

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000.00 USD. Our information below is 100% legitimate, please see the link below: 

I, BILL GATES and my wife decided to donate the sum of $5,000,000.00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD. I and My Wife mapped out to help people, we prayed and searched over the internet for assistance and I saw your profile on Microsoft email owners list and I picked you. My wife and I have decided to make sure this is put on the internet for the world to see, as you could see from the web page above. I am not getting any younger and you can imagine having no much time to live, although am a Billionaire investor and have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer 19s and diabetes and the bulk of the funds deposited with our pay-out bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because I am no longer strong, I am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me.
Your Full Names……………..
Your Contact Address…………….
Your Cell Phone Number……………

Send the details above to my email so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful. You can google my name for more information: Mr. Bill Gates or Bill & Melinda Gates Foundation.
Remain Blessed.
Regards,
Mr. Bill Gates

Mrs. Lurelle bennett urgent message

From: "Mrs. Lurelle bennett" <laurellebennett14@gmail.com>
Reply: laurelle.bennett@hotmail.com
Date: Wed, 07 Mar 2018 10:16:48 +0000
Subject: urgent message

Beloved,

Please kindly accept my apology for sending you this email without your
consent. I do have a project for you.Please do contact me as soon as possible for more information regarding this project.

Remain Blessed,

Mrs. Laurelle Bennett

ASAI SANGYO Company Limited WORK WITH US AT ASAI SANGYO CO LTD

From: ASAI SANGYO Company Limited <al.pikalov@cdek.ru>
Reply: ASAI SANGYO Company Limited <taira_masui@outlook.com>
Date: Tue, 6 Mar 2018 05:12:36 +0600 (NOVT)
Subject: WORK WITH US AT ASAI SANGYO CO, LTD

HELLO

Are you interested in taking up a contract representative position for ASAI SANGYO CO.,LTD. for the position of an Account Receivable/Representative.
Contract Opportunity

Salary-$10,000 monthly
Commission-10%
Job type-Contract
Duration: 12months
Time Required:3-5 hours per week.

Kindly get back to me for more information.

Regards,

Taira Masui

President and Representative Director
ASAI SANGYO Company Limited.
3F NSS-II Building,
2-13-34, Minato-ku, Tokyo 108-0075
Email: taira_masui@asaijpn.com
www.asai.co.jp

Mrs. Christine Lagarde ACCEPT THIS FOR YOUR PAST EFFORTS 7.2 MILLION DOLLARS

From: "Mrs. Christine Lagarde" <mrs.christinelagarde67@yahoo.com>
Reply: "Mrs. Christine Lagarde" <mrs.christinelagarde67@yahoo.com>
Date: Sun, 4 Mar 2018 20:15:33 +0000 (UTC)
Subject: ACCEPT THIS FOR YOUR PAST EFFORTS $ 7.2 MILLION DOLLARS

Attention My Old Friend,
I did not forgot your effort and attempts to assist me, now I am happy to say that I have succeeded in getting these funds.
For more information, contact Richard Papworth and his e-mail: (rich.papworth@gmail.com) Phone number +229 691-071-90
1, Your Full Name ……….2, Delivery Address ……..3, Phone Number …………4, A Copy Of Your Picture ….5, Private Email and Alternative Emails ……
Your FaithfullyChristine Lagarde

Mr. Bill Gates Hello

From: "Mr. Bill Gates" <manoel.alencar@mp.pb.gov.br>
Reply: billgat111@outlook.com
Date: Sat, 03 Mar 2018 08:14:09 -0500
Subject: Hello

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000.00 USD. Our information below is 100% legitimate, please see the link below: 

I, BILL GATES and my wife decided to donate the sum of $5,000,000.00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD. I and My Wife mapped out to help people, we prayed and searched over the internet for assistance and I saw your profile on Microsoft email owners list and I picked you. My wife and I have decided to make sure this is put on the internet for the world to see, as you could see from the web page above. I am not getting any younger and you can imagine having no much time to live, although am a Billionaire investor and have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer 19s and diabetes and the bulk of the funds deposited with our pay-out bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because I am no longer strong, I am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me.
Your Full Names……………..
Your Contact Address…………….
Your Personal Telephone Number……………

Send the details above to my email so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful. You can google my name for more information: Mr. Bill Gates or Bill & Melinda Gates Foundation.
Remain Blessed.
Regards,
Mr. Bill Gates

Powerball Online Casino CONGRATULATIONS FROM POWERBALL ONLINE CASINO

From: "Powerball Online Casino"<cms@emailonline.com>
Reply: <powerball.online@dr.com>
Date: Thu, 1 Mar 2018 14:54:52 -0800
Subject: CONGRATULATIONS FROM POWERBALL ONLINE CASINO !

Dear: Beneficiary.,

Congratulations!!!!” You have won $8,316,000.00 from Powerball Casino
Online Promotions”

please vist this link for more informations.

We wish you success in our Powerball Casino Online Promotions /Email
Internet Program held in United State Of American announcement made
today, Your Email Address was attached to Reference No:
01-05-09-17-00-60, Drew the Lucky winning No 01- 04- 14 -15 -25 -17
from 800,000 e-mail addresses consequently won in the 1st Category.
You have therefore been approved to claim a star prize of $8,316,000
{Eight million three hundred and sixteen thousand dollars} in cash
credited to Power Ball No: 03-06-21-60-68-MB/2016. Payable through our
Paying Agent in United States Of America.

Below are your winning details for claiming
Winning Reference No: 01-05-09-07-00-60
Lucky winning No: 01- 04- 14 -15 -25 -17
Power Ball No: 03-06-21-60-68-MB/2016.
Amount Won: $8,316,000.00

To claim Your Winning Prize Contact Charles Philip Claim Director in
our Paying Bank in USA for immediate release of your fund.

Contact Person: Charles Philip
Cell phone : 657-845-5223
Email: officialpowerball@hotmail.com

You are hereby advice to contact Charles Philip for your claim and
send your information below with your winning details immediately via
email to process your payment.

Full Names/Resident address:
Gender:
City:
Country:
Direct Mobile Cell:
Age:
Occupation:
Alternative Email:
Reference No:

This Program is sponsored and supported by United States Of America/
Lotto Authority.

Congratulations” Once again from all our Staff and thank you for
being part of our promotions program.

Yours Truly,
Promotion Manager
Powerball Casino Online Promotions United States Of America.

eba HOPE YOU HAD A WONDERFUL DAY

From: eba <o.dashinimaeva@cdek.ru>
Reply: "ASAI SANGYO CO.,LTD" <tairamasui11@gmail.com>
Date: Thu, 1 Mar 2018 21:58:52 +0600 (NOVT)
Subject: HOPE YOU HAD A WONDERFUL DAY

HELLO
Are you interested in taking up a contract representative position for ASAI SANGYO CO.,LTD. for the position of an Account Receivable/Representative.

Kindly get back to me for more information.

Regards,
Taira Masui President and Representative DirectorASAI SANGYO Company Limited.3F NSS-II Building,2-13-34, Minato-ku, Tokyo 108-0075Email: tairamasui11@gmail.comEmail: asai.president@asaijpn.com
URL: www.asai.co.jp

Rita Deepak IMF NEW SCHEME PAYMENT

From: Rita Deepak <ritadeepak055@outlook.com>
Date: Thu, 1 Mar 2018 13:08:22 +0000
Subject: IMF NEW SCHEME PAYMENT

Attention; Fund Beneficiary,

This email is to notify you about the release of your outstanding
payment totally $15.700,000.00 (fifteen Million, seven hundred thousand US Dollars only)

The International Monetary Fund (IMF). in conjunction with UN
scheduled to settle all foreign debts owned.for details contact Mr David Lipton United Nation Dispatching Officer Mail:
davidlipton43@yandex.com<mailto:davidlipton43@yandex.com>, with your details immediately for more information

Amb. Rita Ann Deepak UN Envoy.

Barrister.Ebunie Johnson Nzewi Re:Good day I am confirming if you received my p…

From: "Barrister.Ebunie Johnson Nzewi" <taxofficetg@gmail.com>
Reply: ebuniejohnson21@gmail.com
Date: Tue, 27 Feb 2018 13:59:07 +0000
Subject: Re:Good day , I am confirming if you received my p...

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

Re:Good day , I am confirming if you received my previous email regarding you having the same Surname with my late client, leaving in your name in his last will of testament the sum of ( 8 . 5 M ) Please email me for more information.

MOTTMAC DEAR PARTNER

From: "MOTTMAC" <norvoline@mail.com>
Reply: <mottmac@mail.com>
Date: Mon, 26 Feb 2018 22:34:04 -0800
Subject: DEAR PARTNER

Dear Partner,
We are Financial Consultant firm from USA.
Your hereby contacted on behalf of late Father Jacques Hamel ( R.I.P )who died in July 26, 2016 by two ISIS terrorist that slit His throat during a morning Mass.
The 84-year-old priest was killed in his church at Saint Etienne-Du-Rouvray in suburb of Rouen in northern France.
With due respect i hereby seek your indulgence according to the late deceased last WILL to build an Orphanage Home on his name as his memorial in your country.
However the late priest (WILL )demanded a trusted partners /company or individual with pure heart to manage his assets such as Gold Nugget, Diamond and funds in order to finance the construction of the orphanage home and feeding of children of war ravaged countries on his name.
In this regard, I humbly need your honesty and readiness upon execution of this divine project with your pure heart and sincerity.
Upon Interesting , Kindly responds with your direct Mobile number for more information and signing of the Memorandum of Understanding according to the late deceased will.
(1) Your full names:======================
(2) Personal or official contact address:================
(3) Mobile phone#:==========Investment Plan===============
(4) Your Age: =========Sex/Marital status:========
(5) Company name:===============
?
MOTTMAC CONSULTANT (NORVOLINE)
Alabama, United States
L29 111 Eagle Street
Colorado QLD 4000
Email: lkadvocatesllp@gmail.com

Gloria Akabueze Good Day Friend

From: Gloria Akabueze <glo20012010@yahoo.com>
Reply: Gloria Akabueze <glo20012010@yahoo.com>
Date: Mon, 26 Feb 2018 09:18:26 +0000 (UTC)
Subject: Good Day Friend

Mr. Hong Soon Hwan Senior Manager
of KB Kookmin Bank Cambodia ( KB)
Samdach Pan Ave (214), Phnom Penh
Email: hongsoonhwan1@outlook.com

Hello Friend,

I got your e-mail address contact through your country's Information Exchange On line 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. Hong Soon Hwan senior Manager of Kookmin Bank of Cambodia ( KB) Asia Banking Corporation Limited Asia. I am

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 state 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 2017 report to my 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 state 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 in this and this is going to be a

direct transaction. All I need from you is to stand as the original depositor of this fund.

If interested, please write back for more information, while I shall explain more in details as soon as I got a response

from you if you are interested.

Thanks for your kind understanding, awaiting your response!

Please reply me on this email:hongsoonhwan1@outlook.com

Best Regards,

Mr. Hong Soon Hwan

Mrs. Nancy 2018 conference Invitation.

From: "Mrs. Nancy" <>
Reply: nancydominic@zoho.com
Date: Thu, 14 Dec 2017 06:08:30 -1200
Subject: 2018 conference/Invitation.

Dear Friend,

It is a great privilege to invite you to global Congress meeting on Human Right , The meeting is scheduled to take place from 19th-23rd March 2018 @ Atlanta Georgia USA. Visa and air tickets will be assisted by the organization. Hotel accommodation booking costs will be your own responsibility.

For more information, contact the conference information desk via Email: info.hrac@secretary.net

We look forward to see you there!

Sincerely,
Dr. Nancy Dominic
E-mail: nancydominic@zoho.com
(PhD) Activities Coordinator

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