Mrs Helen Jorg Re: GOOD DAY

From: Mrs Helen Jorg <nicnac@i-asunaro.jp>
Reply: mrshelenjorgs@onlinebobks.net
Date: 13 Mar 2020 04:28:21 -0700
Subject: Re: GOOD DAY


GOOD DAY

My name is Mrs Helen Jorg, I really do not mean to waste your
time.
Considering the fact that this is a $5,500,000.00dollars. deal
shear rate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but
i put my faith in God because all things in life is by risk but
don't let me down now or after, This is Mr. Plavia Shakunthala
Lobo and his family was involved in plan crash 22nd of May 2010
in List of passengers on Air India Express flight that crash
32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34.

Vishalfloid Lobo (child) and all family died without any
inheritance or next of kin so i want you to work together with me
been an attorney so this is Mr. Plaviashakunthala Lobo account
details:

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia Shakunthala Lobo
Account Number: 5820006534
Account Balance: $5,500,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when
this money was deposited as fixed deposit in 2009. Since his
demise, I have visited this bank three times. Contact the bank
and ask for the confirmation of his involvement in the plane
crash.check the website:

Upon the receipt of your information,i will give you the Account
password of the Account number above to Login to the Account for
view of the said fund online to enable us to move forward,Kindly
send your information as soon as you receive this letter for us
move forward.

May the good Lord bless you and your family.
Best Regards.
Mrs Helen Jorg
You can contact me with my private email:
mrshelenjorg@onlinebobks.net

Jane Abraham Contract REF: AC-ESP-086

From: Jane Abraham <infjane@yahoo.co.jp>
Reply: infojaneabrahamz@yandex.com
Date: 12 Mar 2020 12:13:05 +0000
Subject: Contract REF: AC-ESP-086


Expatriate contract
REF: AC-ESP-086
OUR REF: AO / VS / CI / 049/19

Dear Sir, Contract payment of 6,386,000.00 to an escrow account
number A11346873: EGS / 41578002/01, contract transaction code: CDF /
CS / TC01523, serial number: CCP / Z405PMZ, reference number:
PSE36122ES.
This contract was executed since January 2015 and the above fund is
the overdraft.
As the branch manager of the National Investment bank, I want to make
a deal with you. Send me your full name, address and a copy of your
identity card and telephone number so that I will present you to the
paying bank as the contractor and bneficiary . After we have
transferred the amount to your account, we split the money 50/50.
Sincerely yours
Mrs. Jane Abraham. Manager.

Sigrid Rausing charity Dear Beloved

From: "Sigrid Rausing charity " <info@audraherbals.ml>
Reply: sigridrausingtrust@yandex.com
Date: Tue, 10 Mar 2020 20:34:31 -0700
Subject: Dear Beloved


Attachments

  • Dear beloved.jpg
  • Dear Beloved.pdf

Dear Beloved

Kindly Confirm ownership of your e-mail
nigel@brendinghat.com as part of Sigrid Rausing charity
project.

Confirm your email now by sending confirmation response to Email:
[sigridrausingtrust@yandex.com] I shall explain in detail all
you need to know. Kindly view the attached file for more details

Best Regards

. Loretta Brown PACKAGE DELIVERY

From: " . Loretta Brown" <ssladmin@imgworks.co.jp>
Reply: tonywilliam@vivaldi.net
Date: Thu, 05 Mar 2020 15:53:01 -0800
Subject: PACKAGE DELIVERY!


Hello Fund Owner

Your name/email was enlisted among the UN Debt Reconciliation Fund in one of the weekly payment schedule Newsletters in USA and that is how I got to know about your payment and all the things you have gone through.It is true that there has been a lot of Litigation FOR and AGAINST your Payment. Some Top Government Officials want to frustrate your effort by imposing unnecessary fees and charges, their plan is for you to leave your Contract/Inheritance funds so that they will come back and claim the funds, but thank God we are now involve.

During our recent withheld package routine check at the Airport Storage Vault, I discovered that your consignment was abandoned shipment left by a diplomat from west Africa who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD but i have consulted a lawyer who will use his office to secure this paper at the low cost.

On my assumption, each of the boxes will contain more than $6.5 Million each and the consignment is still left at our Storage House here at the Pennsylvania till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes.

Kindly contact us for the release of your consignment boxes without further delay.

Your In service

Mrs. Loretta Brown.
CBP Headquarters
1300 Pennsylvania Ave. NW
Washington, DC 20229

Christian Dating Hi

From: "Christian Dating" <wages2@motani.co.za>
Reply: kristoffer315@yahoo.com
Date: Thu, 05 Mar 2020 06:08:11 -0800
Subject: Hi


Attachments

  • Kristoffer.jpg
  • Erika&I.jpg

Hello,
Hope you fine and really smiling like me? Anyway I am so delighted to have come across your email on dating site, please don’t take this mail as junk mail.
My name is Kristoffer , I am 51 years from Norway in Europe. I am based here in Mossel Bay South Africa as a Chemical engineer working in the rig (offshore). I’m a widower for the 5 years now, and i am blessed with a beautiful daughter Erika.
I am looking for someone whom I can lay my heart upon for a strong relationship. I have a good sense of humour and am a very caring Christian who loves God and appreciates Him for who he is.
I am looking for a woman with a heart of worship, a heart of love and a desire to be loved. I’m looking forward to make her happy and spoil her with lots of love; I have lots of love to give.
I am a man that take care of my family and give love to them, family comes first in my life, feel free to respond and communicate with me because communication is very important in a serious relationship.
Please respond back to my mail on: kristoffer315@yahoo.com, I will like to know what we have in common I attached my picture below have a lovely and blessed day, looking forward to hear from you as soon as possible.
Kind Regards,

Kristoffer.

No virus found in this message.

Checked by Percol8Mail

. Loretta Brown PACKAGE DELIVERY

From: " . Loretta Brown" <ssladmin@imgworks.co.jp>
Reply: tonywilliam764@gmail.com
Date: Wed, 04 Mar 2020 18:19:03 -0800
Subject: PACKAGE DELIVERY!


Hello Fund Owner

Your name/email was enlisted among the UN Debt Reconciliation Fund in one of the weekly payment schedule Newsletters in USA and that is how I got to know about your payment and all the things you have gone through.It is true that there has been a lot of Litigation FOR and AGAINST your Payment. Some Top Government Officials want to frustrate your effort by imposing unnecessary fees and charges, their plan is for you to leave your Contract/Inheritance funds so that they will come back and claim the funds, but thank God we are now involve.

During our recent withheld package routine check at the Airport Storage Vault, I discovered that your consignment was abandoned shipment left by a diplomat from west Africa who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD but i have consulted a lawyer who will use his office to secure this paper at the low cost.

On my assumption, each of the boxes will contain more than $6.5 Million each and the consignment is still left at our Storage House here at the Pennsylvania till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes.

Kindly contact us for the release of your consignment boxes without further delay.

Your In service

Mrs. Loretta Brown.
CBP Headquarters
1300 Pennsylvania Ave. NW
Washington, DC 20229

FM Greetings From Canada

From: "FM" <info@notokin.jp>
Reply: info@free551.com
Date: 5 Mar 2020 00:40:14 +0000
Subject: Greetings From Canada


Greetings,

My name is Felix, a Chief Compliance officer at one of Canadas
foremost Cryptocurrency exchange platforms. This is a private and
confidential message from me to you and I request that it be
treated as such.

I am contacting you in respect of an urgent matter (Deal)
regarding funds in excess of 9 Million US Dollars which resulted
from a liquidated BTC account belonging to a deceased account
holder. I will let you in on my plan and why I chose to contact
you in the first place after I have received your reply and
gaining your trust.

Many thanks and looking forward to your reply.

Felix.

YAKUBU L ANDREW via AngelList YAKUBU L ANDREW is still waiting for your response

From: "YAKUBU L ANDREW via AngelList" <invitations@angel.co>
Reply: noreply@angel.co
Date: Mon, 02 Mar 2020 00:03:28 +0000 (UTC)
Subject: YAKUBU L ANDREW is still waiting for your response


Reminder: YAKUBU L ANDREW invited you to connect on AngelList.

[10631316 medium jpg?1581466200] Former Group Managing Director GMD at
Nigerian National Petroleum Corporation Nigeria(NNPC), Studied at
Stanford University Graduate School of Business

Join YAKUBU and 5,000,000+ professionals using AngelList to build
their network, hire candidates, meet investors, and find jobs.

Accept Your Invitation

AngelList, 90 Gold St San Francisco, CA 94133 Unsubscribe

Mrs. Paula Wilfred CONGRATULATION

From: "Mrs. Paula Wilfred"<info@nzz.jp>
Reply: <barristerjamesroberts405@gmail.com>
Date: Sat, 29 Feb 2020 21:07:54 -0400
Subject: CONGRATULATION!!!


NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.

2020 MICROSOFT/AFRICA EMAIL AWARD/INTERNATIONAL WORLD INTERNET AWARD/CENTRE AFRICA FROM:
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. PROMOTING INTERNET USAGE OVER THE GLOBE
(WE ENCOURAGE GLOBALIZATION)

REF: CIL/231-FMI0431/09
BATCH: IPD/15/096/PTNL
RE: CONGRATULATIONS NOTICE

Dear Beneficiary!!!

We are pleased to inform you of the result of the Lottery Winners International/Africa programs held on the 20th Feb 2020. Your e-mail address attached to ticket number 20511465897-6287 with serial number 472-971103 drew lucky numbers 8-66-97-22-46-88 which consequently won in the 2nd category, you have therefore been approved for a lump sum of 4 Million Dollars (Four Millions dollars to be pay out of CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning Information very confidential till your claims has been processed and your Prize/money Remitted to you. Futhermore, the payment board comittee presentend your email as yet to be paid, since we are already disbursing payments for the 4th category. Meanwhile you won from the 2nd category.

This is part of our security protocol to avoid double Claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 400,000,000 company and 900,000,000 individual email addresses and names From all over the world. This promotional program takes place annually. We hope with part of your winning you will take part in our next year international AWARD. To file for your claim, please contact our/your fiduciary agent

CITY GATE TRUST AGENCY.
Barrister James Roberts
Email:( barristerjamesroberts405@gmail.com )

Note that all winning must be claimed not later than (20th March 2020). After this date all unclaimed, funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 10 is automatically disqualified.

The information contained in this email is intended to be sent only to the stated recipient and may contain information that is CONFIDENTIAL, privileged or otherwise protected from disclosure under applicable law. If the reader of this message is not the intended recipient's agent, you are notified that any dissemination, distribution or copying of the information is strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the sender and delete all copies.

Sincerely Yours,
Mrs. Paula Wilfred

Phillip Bouta. Dear Friend

From: "Phillip Bouta."<info@girlsdream.life>
Reply: <phillipbouta@yahoo.co.jp>
Date: Wed, 26 Feb 2020 02:30:23 -0800
Subject: Dear Friend,


Hello dear,

I am keen investing in your country and I need your assistance and co-operation to actualize it.

Can you receive and secure my fund for onward investment in your country if I entrust it in your custody?

Your earnest reply expected.

Regards,

Phillip Bouta.
phillipbouta@yahoo.co.jp

BANK OF CHINA -OFFER

From: "BANK OF CHINA"<jin@co.jp>
Reply: <xhouxin@aol.com>
Date: Tue, 25 Feb 2020 22:39:35 +0100
Subject: -OFFER


Bank of China
1 Lothbury, London, EC2R 7DB,UK

Good Day,
ZHOU XIN is my name with Bank of China
I want to partner with you to transfer funds into
your account for investment.
Please state your direct phone number and full names in your
reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.
Yours sincerely
ZHOU XIN

claim27 COCA COLA WINNING PRICE

From: claim27@cash4u.com
Date: Sat, 15 Feb 2020 23:47:45 +0200
Subject: COCA COLA WINNING PRICE


Attachments

  • coca cola claiming form.docx

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!

Dear Lucky Winner,

Your email has randomly selected as one of the Lucky Winner’s that has won 2019/2020 COCA-COLA WINNING PRICE AWARD OF $1.5M ( One Million Five Hundred Thousand Dollars ),Your winning reference is 2019/2020/3355. Kindly fill the Lucky Winning Form and send it back alongside with any of the Government issued document. e.g A copy of your ID/PASSPORT/DRIVER’S LICENCE for a claim. Thank you

Mr. Dinesh Sharma Good Day

From: "Mr. Dinesh Sharma" <order@hellolunch-kawakami.co.jp>
Reply: mrjohnteddy@gmail.com
Date: Sat, 15 Feb 2020 13:14:48 -0800
Subject: Good Day,


Dear Partner,

How are you today? I hope your family and business is doing well. My name is Mr. Dinesh Sharma, I am an agent, business broker and marketer. I was recently informed by one of my clients, to find a good entrepreneur in your country, that can manage her fund to invest into any good and profitable business. My client has total fixed deposit of 2 billion USD for this project.

If you are a capable entrepreneur that can manage my client's capital in her investment target or any other business you can conveniently manage, you should contact me for more details about the business procedure. I await your reply.

Best regards,

Mr. Dinesh Sharma.

Mrs. Angella Mabelle Your ATM Card Approval Funds

From: "Mrs. Angella Mabelle" <hira0620@fine.ocn.ne.jp>
Reply: "Mrs. Angella Mabelle" <atm.paymentdeptuba@gmail.com>
Date: Sun, 16 Feb 2020 04:45:11 +0900
Subject: Your ATM Card Approval Funds


Attention Please,
This is to let you konw that your ATM Card approval funds of $1.2million. You have to pay the fee of $125usd for the claim of your Atm card which is for the Non Resident Tax Clearance and the delivery charges. Please do reconfirm me your full details home address/ telephone number where your ATM card will be sent to. Please Contact the below office.

Attention: Mrs. Angella Mabelle./UBA United Bank ATM PAYMENT
Address: C/ 20 Akapakpa Centre.
E-mail: atm.paymentdeptuba@gmail.com

Best Regards

Mrs. Angella Mabelle

Dr.Joseph Farah Kindly indicate if you are Interested

From: "Dr.Joseph Farah"<tonanten@pyonpyonsya.co.jp>
Reply: <primaryinvestors01@mailme.dk>
Date: Fri, 14 Feb 2020 16:26:55 -0800
Subject: Kindly indicate if you are Interested


Dear Sir,

I have decided to contact you through this medium after reviewing your honorable and reputable profile. It is my belief that with your position as a professional, that you will be in position to present us with solid investment opportunities.

In a brief introduction, I am a PRIVATE FAMILY WEALTH MANAGER. And presently I am representing a reputable group of highly placed investors with access to substantial investment capital who are seeking means of expanding and relocating their business interest abroad to your COUNTRY in viable sectors.

To be explicit my Primary Investors are ready, willing and able to provide you, your partners and clients with Private Investment Loans or Joint Venture Partnership Project Finance/ Funding to enable you establish a NEW INVESTMENT PROJECT OR TO IMPROVE/ EXPAND YOUR EXISTING INVESTMENT CAPACITY AND PRODUCTIVITY.

If you have a solid business project plan of making good profit in any viable business sector in your COUNTRY and beyond, kindly write me for possible business co-operation. The investor is ready to facilitate and fund any credible business venture you will nominate capable of generating good annual return on investment (AROI) on his investment.

I am confident that you will give your consideration. AT THE SAME TIME HE WILL PAY YOU A 2% BROKER'S COMMISSION IF YOU INTRODUCE A CREDIBLE PROJECT OWNER WHO IS INTERESTED AND IN NEED OF CREDIBLE FINANCING FOR HIS OR HER PROJECT.

KINDLY INDICATE IF YOU ARE INTERESTED IN A LOAN OR JOINT VENTURE FINANCING.

I look forward to discussing this opportunity further with you.

Sincerely,

DR.JOSEPH FARHA

Emma High danger. Your account was attacked.

From: Emma <webmaster@ishihara-g.jp>
Date: Fri, 14 Feb 2020 16:55:49 -0500
Subject: High danger. Your account was attacked.


Hello!

I am a hacker who has access to your operating system.
I also have full access to your account.

I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.

If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.

I also have access to all your contacts and all your correspondence.

Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.

If you want to prevent this,
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

My bitcoin address (BTC Wallet) is: 15gyQqNaV7n6befX6gTvn1LHR8GQBPUc2A

After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.

Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.

If I find that you have shared this message with someone else, the video will be immediately distributed.

Best regards!

ivajasmine@sina.com new buying plan of 2020

From: "ivajasmine@sina.com" <ivajasmine@sina.com>
Reply: ivajasmine@sina.com
Date: Sat, 15 Feb 2020 04:01:19 +0800
Subject: new buying plan of 2020


Attachments

  • hook new design.jpg

Hi

Good
day.

I
understand that time is gold for you. And I will finish in few
words.

Our
factory has specialized in manufacturing bathroom accessories for 17 year. In
order to be professional, we ONLY produce bathroom accessories.

And
I have worked in this company for fully 10 years since I graduated from college.
If company and product are NOT GOOD, how can I stay here for 10
years?

Our
story will start after getting your reply^_^

Best
Regards,
Jasmine

Skype:
windxie1
Email:
ivajasmine@163.com
Mobile:+86
13929993455 (whatsapp&wechat)
Company:
Foshan IVA Sanitary Ware Co., Ltd
Add:
Tanbian Industrial Zone, Shishan, Nanhai, Foshan, Guangdong, China

National Uklottery Reference number EU JA2C110P5

From: National Uklottery <infowatfordclaimsoffice10@gmail.com>
Reply: claimsdepartments@consultant.com
Date: Fri, 14 Feb 2020 11:10:16 +0200
Subject: Reference number EU/JA2C110P5


Attachments

  • EUROJACKPOT LOTTO.pdf

You have won the UK Euro Lottery International promotion for 2020. Please
open the attached document for details of winning and payment
procedure.
Mrs.Selena Gomez Smith.
( Online coordinator.)
The UK Euro Lottery International Promotion Inc.

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