Tag: inform you

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<ftp@ftp.net>
Reply: <state.department00@aol.com>
Date: Thu, 11 Oct 2018 23:27:18 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Tipene Darrow Re:Software Development Consulting Services

From: Tipene Darrow <Tipene.Darrow7@hotmail.com>
Date: Thu, 11 Oct 2018 12:16:04 +0000
Subject: Re:Software Development Consulting Services

Hi

Would you be available for a call/chat?

Id like to get 20-30 minutes to discuss your requirements. Let me know what day might work best and Ill send an invite to hold the time.

Regards
Tipene
From: Tipene [mailto: Tipene.Darrow7@hotmail.com]
Sent: Wednesday, July 11, 2018 11:29 AM
To: nigel@brendinghat.com
Subject: Proposal- Apps Development

Hello

I am Tipene, a business development manager for an Indian IT company, and would like to inform you of the variety of development services that we provide:

Website Design & Development :- Joomla, Word press, Magento, Shopify, Drupal, Facebook Apps & Social Media, e-commerce Solutions and more.

Digital Marketing (SEO, SMO, PPC)

Mobile Apps (iOS & android, Native and Hybrid apps)

If you are interested in making use of our services for your business, please revert with your contact information and requirements and well help you with the details of your project.

Thank you for your time and I look forward to hearing from you.

Many Thanks,
Tipene
Business Development Manager

To avoid the further e-mails from same id, just write in subject Unsubscribe' and send e-mail

NEDBANK HEAD OFFICE CHANGE OF ACCOUNT

From: NEDBANK HEAD OFFICE <ceciliamanso014@gmail.com>
Reply: Nedbank@emailn.de
Date: Wed, 10 Oct 2018 07:38:53 -0700
Subject: CHANGE OF ACCOUNT

NEDBANK OF SOUTH AFRICA

HEAD OFFICE REPUBLIC OF SOUTH AFRICA,
ILOVO JOHANNESBURG GAUTENG
Bill and Exchange Manager/ Financial Control Dept

Private Banking Section Ext, 3

CHANGE OF ACCOUNT TO TRANSFER FUNDS

Dear Bonafide Beneficiary

I wish to inform you that from the records of outstanding foreign payments
due for release to you before we have just received an account from one Mr
Robert Marengere of Canada stating that you have authorized him to forward
this account with Citi Bank for immediate transfer of your funds as your
next of kin so we have decided to confirm from you before any step.

So kindly confirm to us urgently before the transfer will take place as we
shall not hold responsible for it if you did not respond quickly to know
the truth because if you did not confirm within 24hrs from now then we
shall carry on with the transfer process.

And if you confirm that he is not your next of kin or never authorized him
then you get an affidavit immediately .

.

Note: the payment is schedule to hold within 72 hours immediately you get
back to us with the above mention requirement. You are advice to contact me
on the direct stated above number and E-mail, expecting your immediate
response.

We look forward to hearing from you to enable us serve you better.

For and on Behalf of,

Nedbank Of South Africa.

Yours faithfully,

Mr.sithole Brown

Head, Financial Controller Manager.

Nedbank of South Africa .

Email-Nedbank@emailn.de

Richard Hantz Update Attention

From: "Richard Hantz"<hr@hq-invests.com>
Reply: <djinnitinfo@gmail.com>
Date: Tue, 9 Oct 2018 10:20:02 -0700
Subject: Update Attention

Committee for Settlement and Payment System (CPSS).
11 ThreadNeddle Street, London. EC2
Telex: 962 487 biz ch

Attention: Esteemed Beneficiary.

This is to inform you that the Bank for International Settlements (BIS) in exercise of its powers under the CPSS establishing Act of 2003 as amended, section 1.861-2 (b) (4) has intervened to settle the dispute in the pending payment of your contract/winning award/inheritance sum to you. We intervened in response to a joint investigatory report by the US Financial Action Task Force (FAFT), European Banking Authority (EBA) and International Monitory Fund (IMF) about activities of some unscrupulous government and Central banks officials assigned to supervise the release of your contract entitlement/award winning, Inheritance and lottery payments around the world.

I wish to inform you that all matters relating to the release of this payment has now been resolved. All Fund Release orders and authorization given to all Central banks and commercial bank have been revoked and Barclays bank has been given the mandate to release your fund. Mr Paul Compton the Chief Operating officer of Barclays bank is in charge of this fund release.

You should there contact him immediately for him to process your payment. We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.

Barclays Bank Plc London
Contact Person: Paul Compton
Position: Chief Operating officer

Email: paulcomptt@gmx.co.uk

Private: paulcomdesk@gmail.com

Tel: 962 487 biz pc

Contact him immediately and get back to me.

Yours sincerely,

Facebook Company URGENT NOTIFICATION FROM THE FACEBOOK COMPANY

From: Facebook Company <redmine@pcrecommend.com>
Reply: facebookonlineinfo2@usa.com
Date: Tue, 09 Oct 2018 04:23:10 -0700
Subject: URGENT NOTIFICATION FROM THE FACEBOOK COMPANY

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2013
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The entire Facebook team are very happy to inform you that your name appeared on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,000,000.00 (Two Million UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2018 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook, Facebook is the first and ever largest means of meeting both old and new friends, the promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.
Kindly contact Mr. Thomas Charlse the Facebook Promo Coordinator and appointed as your claims officer via this email (facebookonlineinfo2@usa.com) immediately with the following information about you below:
Full Name:
Residential Address:
Private Mobile Number:
Date Of Birth
Occupation:
As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,000,000.00
Congratulations to you again on your winnings in the Facebook Promo 2018, we do hope you be among the lucky winners of the 2019 Lottery
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED
FACEBOOK COMPANY
LOTTERY DEPARTMENT

Powerball Lottery Euro Millions Congratulations you have won 950 000.00 in the…

From: Powerball Lottery / Euro Millions <unaprop.lcardenas@semar.gob.mx>
Reply: Powerball Lottery / Euro Millions <euromillions280@gmail.com>
Date: Tue, 9 Oct 2018 04:03:25 -0500 (CDT)
Subject: Congratulations you have won € 950,000.00 in the...

Congratulations you have won 950,000.00 in the Powerball Lottery / Euro Millions monthly draws held On 06th of October 2018.

The draw took place on Saturday 06th of October 2018 at 21:00 CEST (20:00 BST) This notification is to inform you that you are a lucky winner of the sum winning Match 2 drawn:

All participants were selected through an Internet system drawn form 25,000 names from Europe, Middle East, Asia, Africa, Canada and North America as part of our International Promotions Program, which is conducted weekly.

You are advised to contact the assigned Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

Please contact our agent e-mail requirements: euromillions280@gmail.com

VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?

We values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

Congratulations from the Staffs & Members of the Euro Millions / Powerball interactive Lotteries Board Commission.

Yours faithfully,

Robert Avtandiltayn
Online Co-Ordinator
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Congratulations you have won 950,000.00 in the Powerball Lottery / Euro Millions monthly draws held On 06th of October 2018.

Mavis Wanczyck

From: "Mavis Wanczyck" <maviswan685@gmail.com>
Reply: maviswan68@gmail.com
Date: Tue, 9 Oct 2018 00:34:44 +0200
Subject:

You are receiving this email from Mrs. Mavis Wanczyk, a clerk in the
nursing department at Mercy Medical Center in Springfield and winner
of $758.7 million in the Powerball Lottery Jackpot as the largest
prize from a single lottery ticket in US history, I am writing to
inform you that Google in alliance with Microsoft submitted your
“Email” upon my request that you receive a Cheque/Check for $5million.
As i wishes to donate part of my Jackpot as I thank God for all as
been far for the vacation and new job I have always needed making this
dreams reality. see proof below;

Please provide me with your Full Names, Age, Address, Tel, and
Occupation to us and a check for $5million will be issued to you.

Sincerely,
Wanczyk Mavis
* * * * * * * * * * * * * * * * *
Powerball Lotto Winner

PUBLISHERS CLEARING HOUSE PCH LOTTO

From: "PUBLISHERS CLEARING HOUSE"<leonardopaternesi@alice.it>
Reply: <pchlottoconsultant@foxmail.com>
Date: Sat, 6 Oct 2018 02:22:59 +0800
Subject: PCH LOTTO

Congrats!

We are delighted to inform you that your email was drawn a winner of
(USD $850,000.00) in
our recent Publishers Clearing House global sweepstakes email
lottery. To file for claim,
please fill in the details below and send it to the contest
department pchlottoconsultant@foxmail.com

*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:

Kristin Cooke
Official Notification
———————————————-
Copyright 2018 Publishers Clearing House. All Rights Reserved.

Mrs.Carina Hansen Re: Congratulations for the lucky winner of 5 200 000.00 NOW

From: "Mrs.Carina Hansen" <airport@somongroup.com>
Reply: michaelbrittanym@gmail.com
Date: Fri, 5 Oct 2018 15:02:42 +0200
Subject: Re: Congratulations for the lucky winner of $5,200,000.00 NOW

Dear Beneficiary,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of January, 2018. Your online email account has been picked as a one of the lucky winner of $5,200,000.00 (Five Million Two Hundred Thousand United State Dollar) by Arcus Foundation Welfare. Your fund we be loaded into an ATM Visa Debit Card and deliver to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately onhis email: (michaelbrittanym@gmail.com) Michael Brittany, with your details for delivery of your ATM Visa Card to you through express courier services.

Your Ref: Code is AFWSS-DMP-3999-VOL10X-18.

Best Regards,

Mrs.Carina Hansen
Payments Committee – European Commission

Erskine Bowles CONGRATULATIONS FROM FACEBOOK

From: "Erskine Bowles"<hh@upcmail.nl>
Reply: <facebookdepttusa11fastservice@gmail.com>
Date: Fri, 17 Aug 2018 07:16:19 -0700
Subject: CONGRATULATIONS FROM FACEBOOK!!!!

Facebook Corporate Office & Headquarters
1 Hacker Way, Menlo Park, California 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.

CONGRATULATIONS FROM FACEBOOK!!!

Facebook is one of the largest Social Networking site which valued
more than $100 Billion Dollars and also expecting its One Billion
Users to come mainly from Mobile devices than desktop Users by this
year 2018, Facebook founder Mark Zuckerberg has decided to boost Users
and Companies a WINDOW OF OPPORTUNITY by organizing a Lottery Program
and Initial Public Offer said in a press release.

We are pleased to inform you of the result of the NEW YEAR DRAW held
on ( 1st August 2018 ) by Facebook Company in cash Promotion to
encourage the usage of Facebook users world wide, your Name and Email
was among the 20 Lucky winners who won Us$150,000.00 USD ( One Hundred
and Fifty Thousand United States Dollars ) each on the Facebook
promotion Award Attached to Ticket Number (5647600545189), Ref No
(2551256002/244) and Serial Number (55643451907).

The online draw was Conducted by a random selection of email and you
were picked by an Advanced automated random computer search from the
Facebook in other to claim your Us$150,000.00 USD the lottery program
which is a new innovation by Facebook, is aimed at saying A BIG THANKS
to all our users for making Facebook their number one Social
Networking site to hook up with their families and friends all over
the World.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists, all participants were selected through a computer ballot
system with their email addresses and names from all over the world.

Thanks to the FBI and the Software Company corporation to block few
individuals,web site and email addresses.

Your name and email was selected in a raffle draw that was made 1st
August 2018, so we need your fast response so that we can proceed with
the delivery of your fund.

You are required to contact our dispatch dept via email (
facebookdepttusa11fastservice@gmail.com , Contact Name: Patrick Widen)
in other for us to complete your Winning Certificate and for further
information regarding the disbursement of your lottery prize.
Meanwhile, a man sent a letter to our office late yesterday, claiming
to be your true representative. Here are his provided information for
you to confirm to this office if this man is truly from you or not, so
that, we will not be held responsible for paying your winning to a
wrong person.

Bank Name: BB&T Bank, USA.
1801 ADAMS MILL ROAD
WASHINGTON,DC 20009-1901
Account Number:1090000009620
Routing Number:054001547
Account Name : Gregory Phillips

Please, do reconfirm to this office, as a matter of urgency if this
man is from you. Note however that, you are not to send money to
anyone to receive your funds as the authority is against that, and
don't let people, impersonator fool you or scam you, otherwise you
will regret it after wasting money and effort. However for the purpose
of proper verification among other relevant information, it is
imperative that you forward your claims to our claim department with
the below details.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

To avoid unnecessary delays and complications please remember to
quote your Ticket, Reference and Batch Numbers in all correspondences.
Furthermore, if there is any change in email address please contact us
on time.

If you are not interested please do not bother to reply and
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2018

FBI OFFICE

From: "FBI OFFICE" <google@office.org>
Reply: fbi8536@gmail.com
Date: Wed, 3 Oct 2018 21:21:49 -0300
Subject:

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001

This is to officially inform you that it has come to our notice
and we have thoroughly completed an investigation with the help
of our Intelligence Monitoring Network System that your E-mail
address was among the email that won Lottery Award which you did
not claim, we want to let you know that one of the bank worker
where your fund was deposited arrange with his friend to come as
the owner of the E-mail that won the prize which they claim your
fund, but now your fund has been recovered from them and the
people that claim your fund has been arrested.

If you receive any E-mail that you did not understand that is
from unknown person to you please do forward it to us to verify
and bring the person to justice.

It has come to the attention of our Money trafficking
investigation department, that you have some funds valued
$800,000.00 USD on your name, the said payment is awaiting
adjudication and we have authorised this winning to be paid to
you, this funds are from LOTTERY.

Re-confirm, Names, Address, Phone Number, Age / sex, Occupation
and Country, to avoid double claim of your fund.

YOUR IMMEDIATE RESPONSE IS NEEDED

REGARDS,

Federal Bureau of Investigation/Director
Christopher A. Wray

Ms. Betty F R:255125HGDY03 23

From: "Ms. Betty" <info@bmw.com>
Reply: kelvinmark089@gmail.com
Date: Thu, 04 Oct 2018 08:06:19 -0500
Subject: F/R:255125HGDY03/23

BMW LOTTERY DEPARTMENT
555 W 57th St,
NEW YORK,10019
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.

This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $1,500,000.00 United State Dollars from international programs held on the last section of last year 2017 in the UNITED STATE OF AMERICA.

Please make contact with below details for clearance and fill the info below.

VERIFICATION FORM:

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:255125HGDY03/23

Fiduciary Agent: Kelvin Mark
Contact Email: kelvinmark089@gmail.com

Note that you have to send email to Mr.Kelvin Mark providing him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

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

VICE PRESIDENT I am Mike Pence Vice President of the United States

From: VICE PRESIDENT <courrierdhl96@gmail.com>
Reply: vicepresident629@yahoo.com
Date: Thu, 4 Oct 2018 12:03:58 +0100
Subject: I am Mike Pence, Vice President of the United States

GREETINGS TO YOU DEAREST!

I am Mike Pence, Vice President of the United States and this is to
inform you about your Bank Check Draft brought back by the United
Embassy from the government of Benin Republic in the white house
Washington DC as your compensation fund been mandated to be deliver
to your home address, To avoid wrong delivery of your check draft
worth Ten million united states dollars ( 10.000.000,00 Million)
Kindly reconfirm to me the below data

1. Your Full Names………………

2. Your Residential Address ………………….

3. Your Mobile Cell Number…………………..

Contact Email Address: (vicepresident629@yahoo.com)

YOURS SINCERELY,MR MIKE PENCE
VICE PRESIDENT OF THE UNITED STATES
E-MAIL: vicepresident629@yahoo.com

DANIEL MORRISON ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.

From: "DANIEL MORRISON"<alexis@usve255054.serverprofi24.com>
Reply: <frankdolson442@gmail.com>
Date: Thu, 4 Oct 2018 04:40:07 +0300
Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.

Director.Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

In view of your inability to receive your Consignment Box reg #:
JG1N8875BS
originally scheduled to be delivered to you by the agency foreign
payment
service New York. This Consignment box in a metal box valued
9.5000.00USD
(Nine Million, Five Hundred thousand United States dollars) arrived
at
Los Angeles International Airport (LAX) via United Airlines Flight UA
4130.

I am writing to inform you that we have intercepted and investigated
the
Consignment box and the investigation proved the legitimacy of its
content. Note,
your Consignment box was initially scheduled for delivery to you, The
Diplomat
who arrived with the Consignment made several attempts to reach you
all efforts
proved abortive so he decided to leave for his country but before he
left he
settled the delivery charges and left the Storage Keeping Charges
unpaid due to
the reasons that he did not know when you will make claim on the
consignment
and the Cargo and Storage Unit charges $95.00 for each day the
Consignment box
stays in their custody.

You are therefore advised to make contact with Mr. Frank Dolson of
All
American Courier, llc, and U.S Customs Broker to assist you recover
your
Consignment box and deliver it to you. You can contact him through
his
email is: (frankdolson442@gmail.com) to recover your Consignment or
we will be compelled to list your Consignment Box as an unclaimed and
maybe
forfeited and moved to the United States Treasury Department for
holding.

God Bless The United States of America,
Frank Dolson,
Director.

DR. RICHARD HUBBARD BUSINESS INVSTMENT PORTFOLIO

From: "DR. RICHARD HUBBARD" <luis.suarez@ono.com>
Reply: rhubbard196@englandmail.com
Date: Wed, 03 Oct 2018 18:02:04 +0000
Subject: BUSINESS INVSTMENT PORTFOLIO

Hello,

With due respect, I have decided to contact you on a business proposal that will be very beneficial to you and my Client. Due to current developments in my client's country, he requires a partnership of a reliable and trustworthy person to help in the RE-PROFILING of a business investment portfolio worth several millions of US Dollars. Upon your positive response to this proposal, I will furnish you with more details.
I will not fail to inform you that you stand that you stand benefit 25% of the fund for role a partner with no cost from your end.

Please I wait for your response.

Regards and respect,

Dr. Richard Hubbard

—

Elizabeth J. Taylor CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

From: "Elizabeth J. Taylor" <officefilesx@peoplepc.com>
Reply: "Elizabeth J. Taylor" <masglobalexpresslogstics@peoplepc.com>
Date: Wed, 3 Oct 2018 10:24:46 -0700 (GMT-07:00)
Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check
last year. And I went to the bank yesterday to confirm if the
check has expired or getting near to expire and Mr. Stanley White
the Director of UBA Bank told me that before the cheque will get to
your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to
ATM CARD payment to avoid losing this fund. However, all the necessary
arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in
ATM CARD was made with Mas Global Express Logistics here in Asaba
Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the
sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help
me to register the Parcel with Mas Global Express Logistics. In fact I
thank God very much for all the movement I made, every thing goes
normally.

As for our agreement with the Mas Global Express Logistics company
they promised that your parcel will leave this Country by weekend this
week, But the Director of the Mas Global Express Logistics said that
they need your contacts informations to able them meet up with you
immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: (masglobalexpreslogistics@gmail.com)
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. DANIEL I. EZEH

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your parcel .This is
what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director General
of Mas Global Express Logistics AsabaDR. DANIEL I. EZEHwith the
addressgiven to you.

Note. The Mas Global Express Logistics Asaba doesnt know the
contents of the Parcel. I registered it as a Wedding greeting card.
They don't know it contents ATM CARD. this is to avoid them delaying
with the parcel. Dont let them know that is ATM CARD that is in
that parcel. I am waiting for your urgent response.

Note also the company required security Stamping duty Fee: $105.00
before they would complete the delivery. I will advise you contact
them with your delivery details and ask them how to send the $$105.00
in order to complete your delivery immediately without any further
delays.

You can even call the Director of Mas Global Express Logistics Asaba
with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Elizabeth J.Taylor

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

Eng. Jean Konan Contact me for Urgent supply

From: "Eng. Jean Konan" <monitor@ftg.com.vn>
Reply: jeanfkonan@caramail.com
Date: Tue, 02 Oct 2018 11:08:45 -0700
Subject: Contact me for Urgent supply

Good Day,
This email is to inform you of a contract that will benefit both of us as long as you will make up your mind to co-operate with me.
I have been working for an import and export firm for the past ten years as the product sourcing manager.
But I was unjustly treated by my boss in a vaccine supply I negotiated.
I seek your attention and genuine co-operation for a new vaccine supply contract and I believe that you will not let down the trust and
confidence I am about to repose on you.
In this contract, my client is ready to place order for more than 3500 cartons of the vaccine at the price of US$1,250 per carton.
I will provide you full details once I hear from you.
With best regards.
Eng. Jean Konan

Giwa :SPAM: Hello Good Friend Please Reply Back

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Sun, 30 Sep 2018 13:40:00 -0700
Subject: :SPAM: Hello Good Friend Please Reply Back

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

Mrs Patricia Santos. For Your Good Works

From: "Mrs Patricia Santos."<miguethedominicana@hotmail.com>
Reply: <bn@getmaworldwide.org>
Date: Mon, 1 Oct 2018 17:32:31 -0400
Subject: For Your Good Works

Greetings,

How are you and your family,i am very happy to inform you that i have
finalised the claim and transfer of the USD$22.500,000.00 into my new
partner`s account in India,but i did not forget your past effort
despite that it does not work out because of some lack of
understanding between us,my partner agreed on my terms and he took
Fund,as i write you this email now,i am in India with my family to put
our new company and some other businesses in place.

Before I left Benin Republic to India,I gave my secretary Mr Adam
Smith the sun of $800,000.00) to give you.through ATM VISA
CARD,Remember to send him your Full information to avoid wrong
transfer.this is my secretary Email;Address ( jb@getmaworldwide.org )
??

Receiver`s Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Once again thanks for your past efforts.

Thanks
Mrs Patricia Santos.

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