Tag: For more information

Heineken Company Heineken Premium Award 2017 New Edition

From: "Heineken Company" <ventas@karre.com.mx>
Reply: heinekenpromo1926@gmail.com
Date: Thu, 26 Jan 2017 08:42:11 -0600
Subject: Heineken Premium Award 2017 "New Edition "

Dear Benficiary,

This is to inform you that we Heineken Company Collaboration with Euro-

Million Lotto Draw on online Sweepstake Promotion Held on 20th

January,2017.

We are pleased to notify you that your email address was among the Email

Address selected randomly through our computer ballot system from world

Email Directories.

These are the lucky Numbers: 34,38,8,23 Bonus 3.
Your winning pin code: Hein/XX/5UNMS/2/17.

you are requested to contact our fiduciary agent for more information and

instructions, Below is the information to contact,

Contact Person: Heineken Company
Office Email: heinekenpromo1926@gmail.com

Mr Larry Fox Urgently need money to get out of debt

From: "Mr Larry Fox" <fguillen@mail.municipiodepaute.gob.ec>
Reply: larryfox2016@hotmail.com
Date: Fri, 20 Jan 2017 00:43:05 -0800
Subject: Urgently need money to get out of debt?

Have you tried to obtain loans from banks without success? Urgently need money to get out of debt? Need money for expansion or establishment of your own business? For more information, please contact via email: larryfox2016@hotmail.com

Heineken Company Heineken Premium Award 2017 New Edition

From: Heineken Company <tes@aplog.co>
Reply: williamswalker160@gmail.com
Date: Sat, 21 Jan 2017 00:15:02 +0700 (WIB)
Subject: Heineken Premium Award 2017 "New Edition "

Dear Benficiary,

This is to inform you that we Heineken Company Collaboration with Euro-
Million Lotto Draw on online Sweepstake Promotion Held on 20th
January,2017.

We are pleased to notify you that your email address was among the Email
Address selected randomly through our computer ballot system from world
Email Directories.

These are the lucky Numbers: 34,38,8,23 Bonus 3.
Your winning pin code: Hein/XX/5UNMS/2/17.

you are requested to contact our fiduciary agent for more information and
instructions, Below is the information to contact,

Contact Person: Mr Williams Walker
Office Email: williamswalker160@gmail.com

Mrs Helen Wilson Information

From: Mrs Helen Wilson <xpng78678@gaia.eonet.ne.jp>
Reply: Mrs Helen Wilson <dhl.courier.servicessbenin@outlook.com>
Date: Thu, 19 Jan 2017 18:42:33 +0900 (JST)
Subject: Information

Information

Contact DHL Courier for your compensation Bank card valued $1,500,000.00 USD is been registered and your ATM CARD package is under Dr.Frank Edward's care reach him via email: (dhl.courier.servicessbenin@outlook.com) for more information
on how to claim it.

Best regards,
Mrs Helen Wilson

j.bmajiyagbeandco17 Dear:Beneficiary: your funds is ready

From: "j.bmajiyagbeandco17" <j.bmajiyagbeandco17@gmail.com>
Reply: j.bmajiyagbeandco@gmail.com
Date: Wed, 18 Jan 2017 12:26:52 +0000
Subject: Dear:Beneficiary: your funds is ready

Dear:Beneficiary:

In the face of your challenges as unpaid beneficiary for a long time now,

I have decided to help you by directing you to the paying Bank through
which you will be paid via THE ONLINE BANKING PART -PAYMENT OF
$9,650,000.00 M USD which will be done and be effected into your
account.

In other words, if you welcome this mode of payment kindly let me know
so that i will furnish you more information with the paying bank
information.

How ever,payment approval was also granted for recipients who
PREFERRED to have their FUND through DIRECT WIRE TRANSFER, CERTIFIED
BANK DRAFT OR ATM Card payment mode e.t.c

For more information,revert back to me for further directives on this
Payment arrangement through My Direct email address: j.bmajiyagbe@gmail.com
You will find attached My Id Card for your own perusal.

Mr JONATHAN B.MAJIYAGBE
Supervisor – United Nation
New York – USA
Tel/Fax:
Email: j.bmajiyagbe@gmail.com

Treasury Department Office United States Important and Safety Information

From: Treasury Department Office (United States) <mr.marvinlucas2009@gmail.com>
Date: Mon, 9 Jan 2017 23:14:39 +0300 (FET)
Subject: (( Important and Safety Information ))

Good day to you,
 
 
This email is to notify you that I Mr.Jacob Joseph Lew, nominated
Secretary to the United States National Treasury wishes to inform you
that there is an on-going reimbursement payment program, were with the
help of the (OFAC) the United Nations is reimbursing scammed victims
globally who may have one way or the other happen to lost outrageous
amount of money to impostors claiming to be individuals, bank staffs
nor organizations for the release of your numerous sums of fund via
numerous ways which they do not have access to.
 
We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed.
 
 
 
You are advised to contact Mr. Marvin Lucas who is in charge of your
payment through our office as he is our representative. Contact him
immediately for more information on how to get your compensation of
U.S 1,500,000 payment from the United Nations. All payment will be via
Bank transfer certified bank from our foreign treasury account.
 
 
Therefore, you should furnish him with the following pieces of
information:
 
 
1.Your full names
 
2.Direct telephone number/Fax Number
 
3.Mailing address
 
4.Age
 
5.Occupation
 
 
Person to Contact: Marvin Lucas
 
Email: mr.marvinlucas2009@gmail.com
 
For further inquiries call: +1 (901) 405 0251.
 
 
The Department Officer Marvin Lucas will provide you with
instructions on how you can receive your reimbursement payment
accordingly through any of your preferred channel of delivery
depending on your choice.
 
 
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email nor fax machine
as proof for verification.
 
 
Yours faithfully,
 
 
Mr.Jack Lew

BMW Lottery Department Dear BMW Enthusiast

From: "BMW Lottery Department"<info@lee.org>
Reply: <martinskenneth09@yahoo.com>
Date: Fri, 30 Dec 2016 12:45:19 -0500
Subject: Dear BMW Enthusiast,

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 BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2017 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.

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.

Fiduciary Name: Martins Kenneth
Contact To: martinskenneth09@yahoo.com

Contact him by providing him with your secret pin code Number BMW:2541256003/25. You are also advised to provide to him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2541256003/25.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 24th February 2016.

MRS SARAH LOIUS.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Bilski Frank Re:

From: "Bilski Frank" <georgemicrofinance01@gmail.com>
Reply: georgemicrofinance001@gmail.com
Date: Tue, 27 Dec 2016 22:28:45 +0100
Subject: Re:

Do you need life time opportunity loans?
Do you need Business or Personal Loan?
Do you wish to refinance your company?
Do you need a consolidation loan or mortgage?
We give out loan to any individual and company at 3%
interest rate yearly. For more information, Contact Email : georgemicrofinance001@gmail.com

Name:
amount:
loan duration:
country:
Mobile number:
address:
warm regards
Mr. Bilski Frank

How are you doing today and how was your day

From:
Date:
Subject:

_How are you doing today and how was your day? I am the Chairman of the Board and Chief Executive Officer of Bank of Africa and I resumed Work this week,i just saw your payment file registered with $5.500,000.00 as compensation funds from United Nations but it was marked unclaimed funds,are you aware of anything of such? Because it is my duty to help you to claim this,so please i would want you to get back to me let me see how i can help you to ensure your money gets to you. this is my email, ( charlesbanni222@gmail.com ) and my number is;(+229) 6869-7580 you can text me on it if you can or call me for more information regarding your fund._

_God bless you.

Regards,
Mr.Charles Banni
(+229) 6869-7580
Executive Officer._

MICHAEL DICKSON Xmas loan

From: "MICHAEL DICKSON"<dicksonfinance2017@gmail.com>
Reply: dicksonfinance2016@gmail.com
Date: Wed, 14 Dec 2016 23:18:58 +0100
Subject: Xmas loan

RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR PRIVATE EMAIL : dicksonfinance2016@gmail.com

NAME:
AMOUNT:
LOAN DURATION:
COUNTRY:
PHONE NUMBER:

WARM REGARDS
MR.MICHAEL DICKSON

Barr. Juan Carlos Caba a Please Acknowledge My Proposal

From: "Barr. Juan Carlos Caba�a" <email365@mailmail.com>
Reply: attorney.atlaw@aim.com
Date: Fri, 9 Dec 2016 13:33:33 -0000
Subject: Please Acknowledge My Proposal!!

Dear Friend,

For the avoidance of doubts, it is very
important that I make myself very clear to you. My name is Barrister Juan
Carlos Cabaña, an attorney at Law in Madrid-Spain. I am writing to let you
know I have some fund I want to transfer for investment and am seeking if
you can be a beneficiary.Do not hesitate to contact me through my e-mail
(attorney.atlaw@aim.com)  for more information if interested.

Sincerely,
Barr. Juan Carlos Cabaña
Abogados (Attorney at Law)

bgbgfbb gbdfbgfdf Solution to your need for loan

From: bgbgfbb gbdfbgfdf <bgbgfbb.gbdfbgfdf@mail.ru>
Reply: bgbgfbb gbdfbgfdf <bgbgfbb.gbdfbgfdf@mail.ru>
Date: Tue, 06 Dec 2016 20:40:05 +0300
Subject: Solution to your need for loan

For your purpose of loan in order to make a purchase or invest in a project, I took you to kindly contact us.  I grant credit ranging from 3,000 USD to USD 500,000 for a duration of 1 to 15 years with a 3% interest rate. For more information, please contact us by e-mail:

christinejene.ass@gmail.com

MICHAEL DICKSON

From: MICHAEL DICKSON <info.reliablefinancialcompany1@gmail.com>
Reply: dicksonfinance2016@gmail.com
Date: Sun, 27 Nov 2016 22:19:00 +0100
Subject:

—

RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR
PRIVATE EMAIL : dicksonfinance2016@gmail.com

NAME:
AMOUNT:
LOAN DURATION:
COUNTRY:
PHONE NUMBER:

WARM REGARDS
MR.MICHEAL DICKSON

Mr.philip agobia HELLO

From: "Mr.philip agobia" <jamesiwo001@gmail.com>
Reply: philipagobia2021@gmail.com
Date: Thu, 24 Nov 2016 17:49:23 +0000
Subject: HELLO

Dear friend,
I apologize for invading your privacy, especially to contact you through
this means that the business transaction of this magnitude, but because of
the seriousness and urgency, so it became necessary for me to ask for help.
Please contact me for more information on the transfer of ($ 7.5 M), left
by my late client; I want to present you as the next of kin of my deceased
client, because you wear the same last name of my late client. Come back to
me with the following information.
1. Your full name. 2. Age 3. Occupation. 4. Your phone number. I'll give
you the details of the transaction as soon as I hear from you.
Regards,
Barrister.Philip Agobia

Oxfam International Dear E-mail Account User

From: "Oxfam International" <alfredogarcia@pereiraeduca.gov.co>
Reply: oxfaminternational786@gmail.com
Date: Wed, 16 Nov 2016 07:36:21 -0800
Subject: Dear E-mail Account User

Dear E-mail Account User,

Congratulations! You e-mail has just won you the sum of $3,000,000.00 USD

as a charity donations/aid from Oxfam International in conjunction with

South African National Lotto Further information on the processing and

disbursement of your grant entitlements,alongside the provision of your

qualification documentations, will be disclosed to you so get back to us

for more information.

Paul Moorre I m Money Gram Agent

From: Paul Moorre <hpantoja@mindeporte.gob.ve>
Reply: Paul Moorre <paulmoorre95@gmail.com>
Date: Mon, 14 Nov 2016 13:07:24 +0000 (GMT)
Subject: I'm Money Gram Agent

I'm Money Gram Agent Your first payment of $5000 has been sent today via Money Gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 63606850 ,For more information contact , Tell: +229 98541140 Email:(paulmoorre95@gmail.com ) he'll keep sending you payment until your total fund is Completed
Regard
Thank you for cooperation
Best Regard

Mr Tunde Bakare LETTER 11 11 2016

From: Mr Tunde Bakare<mrtundebakare981@outlook.com> Date: Fri, 11 Nov 2016 23:02:59 +0200 Subject: LETTER ! 11/11/2016

Attention: I am the manager of auditing and accounting department of

United Bank Of Africa (U.B.A). In my department we discovered an

abandoned sum of US$15.5M Dollars ( FIFTEEN MILLION FIVE HUNDRED

THOUSAND US DOLLARS) in an account that belongs to one of our Foreign

Customer ( MR. ANDREAS SCHRANNER From Munich, Germany) Who died along

with his entire family in July 2000 in a plane crash for more

information about the crash you can visit this

site::(http://news.bbc.co.uk/2/hi/europe/859479.stm)

Since we

got information about his death, we have been expecting his Next of

Kin or relatives to the deceased as indicated in our bank guidelines

and laws but unfortunately we learn that all his supposed Next of Kin

or relation died alongside with him at plane crash leaving nobody

behind for the claim. It is therefore upon this discovery that I

decided to make this business proposal to you and present you as the

next of kin or relation to the deceased for safety and subsequent

disbursement since nobody is coming for it. I don’t want this money to

go into the bank treasury as unclaimed bill, Contact (UBA) Bank with

this verification code (W11062011), contact details below for

instruction on how to transfer this inheritance to you.

Trusting to

hear from you immediately,for more explanations.

Yours Faithfully,
MR

TUNDE BAKARE11/11/2016

PATRICK OBI THE TRUTH OF THE MATTER

From: PATRICK OBI <info@me.net>
Reply: <patrickobiiiiz11@yandex.com>
Date: Tue, 8 Nov 2016 11:28:08 +0100
Subject: THE TRUTH OF THE MATTER//

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY AS THE NEW APPOINTED BY MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00(FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

THE WORLD DEBTS DELEGATE ENCONJUNCTION WITH UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION IN NIGERIA TO FIGHT AGAINST GOVERNMENT OFFICIALS CORRUPTION ON-BEHALF OF SCAMS VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS AND SACKED GOVERNMENT OFFICIALS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME AND EMAIL WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED COMPENSATION PAYMENT FUND OF THE YEAR 2016.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: + 234-70-598-255-11 OR EMAIL:patrickobiz000@yahoo.com

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria

MICHEAL DICKSON

From: MICHEAL DICKSON <info.reliablefinancialcompany1@gmail.com>
Reply: dicksonfinance2016@gmail.com
Date: Sun, 6 Nov 2016 23:40:35 +0100
Subject:

—

RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR
PRIVATE EMAIL : dicksonfinance2016@gmail.com

NAME:
AMOUNT:
LOAN DURATION:
COUNTRY:
PHONE NUMBER:

WARM REGARDS
MR.MICHEAL DICKSON

Messr.Wong Sue Poon RE:LEGAL AUTHORITY….

From: Messr.Wong Sue Poon <info@info.net>
Reply: messr.wongsuepoon@yahoo.com
Date: Thu, 3 Nov 2016 07:21:42 +0800
Subject: RE:LEGAL AUTHORITY....

Dear Sir ,

I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:messr.wongsuepoon@yahoo.com

Best regards,
Messr.Wong Sue Poon.
Attorney at Law
messr.wongsuepoon@yahoo.com

Mr DOMINIC CHRIS Re Best Regards

From: Mr DOMINIC CHRIS <201600westernunion@gmail.com>
Reply: 2016western.union@gmail.com
Date: Fri, 28 Oct 2016 22:02:32 -0400
Subject: Re Best Regards

Hello I'm a western union Agent Mr. DOMINIC CHRIS We have deposited the check of your fund ($900`.000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Mr. Tony Williams
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact WU with your full information to enable them give you Sender’s Name, Question and Answer to pick up your First Payment MTCN.For more information contact Mr Tony Williams,he'll keep sending you payment until your
total fund is Completed.

Thank you for cooperation
Best Regards.
Reply-to 2016western.union@gmail.com
Mr DOMINIC CHRIS
+229 99413205

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