From: Shingo Tomo <tomoshingo063@gmail.com>
Date: Fri, 14 Feb 2020 02:57:21 +0800
Subject: UN IRREVOCABLE PAYMENT ORDER VIA ATM CARD
UN IRREVOCABLE PAYMENT ORDER VIA ATM CARD OPEN THE ATTACHED FILE AND
CONTACT ANY OF THE TWO UN BANK ACCOUNTANT REPRESENTATIVE FOR YOUR IMMEDIATE
PAYMENT WITH THEIR BANK EMAIL ADDRESS.
MR BECKERLYN AIB_IRELAND@accountant.com or
MRS ELIZABETH Banorte-Internationalbanking@accountant.com
From: "James Eric"<webuser@kyoikusha.co.jp>
Reply: <james_eric16@yahoo.com>
Date: Wed, 12 Feb 2020 23:21:55 +0200
Subject: Partner With Us
Our Client is currently seeking means of expanding and relocating our
business interest in the following sectors; Manufacturing,
Construction, Oil and Gas, Banking, Real Estate, Stock Speculation,
Mining, Transportation and Tobacco or any other businesses.If you have
a solid background and idea of making good profit in any of the above
mentioned business sectors or any other business in your country,
please write me for possible business co-operation.
More so, our client are ready to facilitate and fund any business
that is capable of generating 5% annual return on investment
(AROI) but will be Purely on Loan Financing. I think I will be
delighted to discuss in details with you about your project (s). Our
client have the enough needed capital in excess of ($5Billion US
Dollars) to take
your project to completion and so kindly get back to me for more
discussions.
Our company would be happy to receive your Executive Summary/Project
Plan as well as accepting an NDA and our client is ready to provide
you with loan.
E-mail your projects summary discussions.
Waiting for your urgent reply
My Regards
James Eric
From: "Nabila@hispeed Nabila@hispeed.ch" <nabila@hispeed.ch>
Date: Wed, 12 Feb 2020 20:33:54 +0100 (CET)
Subject: Hello Dear
Please view the attached file and get back to me as soon as possible.
Regards,
Mrs. Anna Cooper.
mrs.ana.cooper@gmail.com
From: "Pace Kim"<info@misscpace-gh.com>
Reply: <colpacekim@gmail.com>
Date: Wed, 12 Feb 2020 13:17:49 +0530
Subject: HELLO
Hi, I am Pace Kim. American soldier serving in Afghanistan. I have something important to share with you. please reach me on my email address:(colpacekim@gmail.com).
From: Bank of America <itazura_gloomy@yahoo.co.jp>
Reply: Bank of America <harrisbankofamerica652@gmail.com>
Date: Wed, 12 Feb 2020 02:47:34 +0900 (JST)
Subject: ttention:
ttention:
The attention of Central Bank of America BCEAO was drawn by the International Monetary Fund (IMF) World Bank Group,and United State Financial Conduct Authority regarding your fund held in various bank in West Africa and in United State of American by Security agencies and airport authorities.
After Investigation carried out by the Central Bank Financial Intelligent Unit. We discovered that the main reason why your various transfer was Stopped and prevented from reaching you was because your paying bank did not follow the due process as affect the International banking law.
We are also aware that you have made several payment to secure the release of the funds to no avail. The Central Bank have been able to repatriate some of your fund from the United State of America where it was placed on hold by security agencies.
The total sum of 8.5,000,000.00 million usa dollars was recovered and arrangement is still in progress to repatriate the rest.
Meanwhile We will appreciate your kind cooperation and urgent response to this message by reconfirming your
relevant information in order to ensure that this fund is released to you by
Bank of America .
Thanks
Customer Fulfillment Centre [CFC]
Central Bank of America
From: web browser <webbrowser123@hotmail.com>
Date: Tue, 11 Feb 2020 06:24:55 +0000
Subject: TOKYO 2020 OLYMPICS & PARALYMPIC GAMES ONLINE LOTTO
From: mudin@telkomsa.net
Date: Mon, 10 Feb 2020 09:42:02 +0200 (SAST)
Subject: HELP ME
OPEN THE ATTACHED FILE
From: "Mrs. Anna Cooper" <mrsvivienponte01@gmail.com>
Reply: annacooper011@gmail.com
Date: Mon, 10 Feb 2020 08:24:09 +0200
Subject: ,
Dear ,
I am Mrs. Anna Cooper, from Australia, lived in South Africa for 20
years and currently residing in London United Kingdom, a widow to late
Dr. Andrew Cooper. I am 75 years old, am presently suffering for long
time Leukemia.
From all indications, my conditions is really deteriorating and it is
quite obvious that I wouldnt live for more than three months
according to my doctors medical analysis as the cancer stage has
gotten to a very critical stage that no hope for me to be a living
person again, my late husband was a contractor in both South Africa
and London, he died in a plane crash and during the period of our
marriage we could not bear any child. My late husband was very wealthy
and after his death, I inherited all his businesses and wealth both in
South Africa and London-United Kingdom.
After the doctors medical analysis, I decided to divide part of this
wealth to contribute to Africa especially South Africa where my late
husband as a contractor made lots of money. I want to contribute my
quota to the solution to problem of less privileged and orphanage
homes across Africa. I selected you after visiting the websites; I
prayed and was lead to you. I am willing to donate the sum of Four
Million, Six Hundred thousand United States Dollars (USD$6,600,000.00)
to the less privileged across Africa.
Please I want to transfer this money into your account because am
traveling back to Australia for medical surgery as I want to be buried
alongside my late husband when I passed on. Note that this fund is in
the financial institution and upon my instruction; I will file in an
application through my family attorney for the transfer of the money
into your account for the said purpose.
Lastly, I honestly pray that this money when transferred will be used
for the said purpose even though I might be late then, because I have
come to find out that wealth acquisition without happiness is vanity
and I made the promise to God that the fund will be used to help the
poor. Do let me know if you will be able to handle this fund and use
it for the said purpose so that I will instruct my attorney and the
financial institution. Kindly contact me using this email address:
annacooper011@gmail.com
God bless you.
Mrs. Anna Cooper.
From: "Mr.ALEX OKAFOR"<cad@tri210.co.jp>
Reply: mralexooakfor@gmail.com
Date: Fri, 07 Feb 2020 23:30:44 -0800
Subject: GOOD NEWS
UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA,
AM MR ALEX OKAFOR THE DIRECTOR CASH PROCESSING UNITED BANK FOR AFRICAN THE INTERNATIONAL MONETARY FUND (I.M.F.) AFRICAN UNION ,(A.U ) IS COMPENSATING ALL THE SCAM VICTIM WITH SUM OF,( $5.500.000.000USD )
AND WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM AFRICAN UNION AND EUROPEAN UNION( I,M.F )INTERNATIONAL MONETARY FUND TO PAY YOU THE SUM OF FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($5.500.000.000USD) THROUGH DIPLOMAT HAND DELIVERY AS COMPENSATION FUND.
YOUR EMAIL ADDRESS WAS FOUND IN THE SCAM VICTIM'S PAGE.
DO TO GLOBAL ECONOMIC CRISES WE HAVE DEDUCTED THE SUM OF $3,000 DOLLARS, FROM YOUR FUND TO TAKE CARE OF ALL THE EXPENSES TAXES AND OTHER DOCUMENTS THAT MATTERS.
THE TOTAL FUND YOU WILL RECEIVE IN YOUR CONSIGNMENT BOX IS FIVE MILLION FOUR HUNDRED AND NINETY SEVEN THOUSAND UNITED STATE DOLLARS.
THEREFORE DO FORWARD YOUR HOME ADDRESS DIRECT PHONE NUMBER TO THIS EMAIL, mralexooakfor@gmail.com FOR MORE DETAIL .
Regards,
MR.ALEX OKAFOR
Director cash processing
united bank for Africa. (U.B.A).
From: "Dr Brown Lukas" <brown@freenationallotto.com>
Reply: mirriamengel@gmail.com
Date: 08 Feb 2020 04:09:04 +0100
Subject: Congratulations:...
INTERNATIONAL LOTTO WINNERS AWARD2020
NO: Qty / E / 12591871 (OTHER PO Box 17083-28080
PRODUCTION: Yes / 79 Games: 9348610 Date 28/01/2020
Confirmation number: 2015EU / 445701
Status: Worldwide
Congratulations!!!
Your email ID has won $1,000.000.00 from the “Free Lotto Promotion”
Held in United States,
to promote the USfreenationallotto, Euro million and Canadian Lotto
lore with email network service.
Your claim files No: FL/998/NO/2019.
Four(4) email addresses where randomly selected from Eighty Thousand
(80,000) email addresses and
your email address was among the 4 lucky selected winners, which was
attached to Pin No:9910 which ultimately has won you the sum of
$1,000.000.00 (One Million Dollars Only)
Our General USbroker, will process the release of your cash prize
through our payee banks in United States by
means of electronic fund transfer (EFT) into your nominated bank
account.
NOTE:Be informed that your fund can’t be deducted because of the
insurance policy placed on it, until the mentioned
cash prize reaches the sole winner/beneficiary’s nominated bank
account for security reason(s).
Fill in below:
(*) Full name:
(2) Date of birth:
(3) Occupation:
(4) Country:
(5) postal code:
(6) Mobile:
(*) Fax:
(8) Current address:
(*) Gender:
(*) Language:
Dr Brown Lukas
General USbroker
Tel: +1956 215 7503
info.brownlukas@consultant.com
Note: Your name will be stamped as soon as the United State Government
approve it
Our sponsors again congratulate you.
Our partners
Euro-Sport
Coca-Cola Company
McDonalds
MasterCard
Creator sport
Samsung Group
Emirates Airlines
Lotto Media Ltd. Registered in England No. 10649820. 2017-2020
Copyright Lotto Media Ltd.
All rights reserved. Registered under the Data Protection Act.
Registration No. ZA244563
From: "MR. Kiyotaka Akasaka"<hirapyp@eisan.co.jp>
Reply: <ubagroupuk2@gmail.com>
Date: Thu, 6 Feb 2020 21:44:23 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA
.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment ofUSD$10.5 Million from the
Federal Republic of Nigeria has been released and ready to be paid to
your via ATM VISA CARD which you will use to withdraw the US$10.5
Million from any ATM Machine in any part of the world.
We have mandated the First Bank NigeriaPLCPlcto issue an ATM VISA
CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can
withdraw per day is US$20,000.00. You are strongly advice immediately
to contactADESOLAKAZEEMADEDUNTANthe CEO First Bank NigeriaPLCvia his
email address: adesolakazeem01@aol.com and send him your information
such as;
1) Your Full Name:
2) Your Contact Address:
3) Your Occupation:
4) Your Age:
5) Your Sex:
6) Your Home Phone, Mobile/Cell Phone and fax Number:
The ATM VISA CARD approval in your name has been
sentADESOLAKAZEEMADEDUNTANthe CEO First Bank NigeriaPLCand he is
waiting for your above information to enable him process and send you
the CARD and PIN number without any delay. So make sure you contact
him right now with your information and tell him that you received a
message from the UNITED NATION, Instructing you to contact him for
immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: www.fbi.investigation@us a.com
if
you did not receive this ATM VISA CARD after 72hours you contacted
him. You are warned to disregard other contact or any communication
you have with other offices.
Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!
Yours Sincerely,
MR.KiyotakaAkasaka
Public Information Officer.
Website;www.un.org/en/index.html
From: "Mr David Perry Moyes" <fax@odc.jp>
Reply: davidmoyes725@yahoo.com
Date: Thu, 06 Feb 2020 08:32:48 +0800
Subject: CAN I GIVE YOU THIS TRUST
Dear Owner,
I am Mr David Perry Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JFK Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.
Best Regards,
Mr David Perry Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
From: Pavel Dumitru <dstartup004@gmail.com>
Reply: dstartup04@gmail.com
Date: Wed, 05 Feb 2020 11:11:01 +1100
Subject: TRUSTEE ( Greetings to you):
Greetings to you,
It is my pleasure to contact you regarding this offer, which I hope you will be able to assist out. I am the United High Commission for Refugee(UNHCR) protection clerk at the Oncupinar Refugee Camp here in on the Syrian-Turkish border in Kilis, Turkey.
I have been approached by Maysaa Shehab and her sick mother who are From Syria to assist them look for a reliable Trustee to act on behalf of the family and invest their family funds. Maysaa Shehab has given us the right to look for a TRUSTEE to receive the consignment and help them invest in a more peaceful and stable ECONOMY.
I will tell you more about the family who is eager to start a new life due to the war in Syria. I have attached to this email my International Passport. We are serious about this offer and we are keen to know of your interest.
I will be waiting for your prompt response if you will be willing to help the family to invest the fund.
Regards,
Pavel Dumitru
Protection Clerk (UNHCR)
From: "Bry"<inoaccngj@mahoo.jp>
Reply: <infoaccngjp@yahoo.co.jp>
Date: Tue, 4 Feb 2020 04:08:33 -0800
Subject: /DIV> Reply please.!!!
Hello dear.
I frankly do not mean any harm in passing this my message to you
today.
For security reason and also due to what is happening all over the
internet now are days, the details of my personality will be
directed to you via my private email as soon as I receive your
response to my request below.
I am woman, and i am undergoing medical treatment at moment. I
married to a lovely and gentle man who worked with JAPAN embassy
before he died. When he was alive, he deposited some amount of U.S.
Dollars) in a Finance/House. Presently, this money is still with the
Finance/Bank.
What is actually disturbing me now is my stroke, Having known my
condition I decided to donate this fund to individual that will
utilize this money the way I am going to instruct here in.
Please, i want you to use this funds help the widows, orphanage. I
took this decision because I don't have any child that will inherit
the money and my husband relatives are not Christians Nor Muslims, and
I don't want my husband's hard earned money to be misused.
I don't want situation where this money will be used in an ungodly
manner, hence the reason for taking this bold decision. Please, for
now i don't need any telephone communication in this regard because of
my health, and because of the presence of my husband's relatives
around me always. I don't want them to know about this development.
As soon as I receive your reply I shall give you the contact of the
Finance/Bank. I shall also send a letter of authority to the Bank that
will empower you as the original- beneficiary of this fund. Please, if
you do not have confidence in this message,
kindly delete it and accept my sincere apology for contacting you in
this manner. And any delay in your reply will give me room in sourcing
for a church or Christian individual for this same purpose. Please
assure me that you will act accordingly as I stated herein.
Hope to hear from you.
Thanks.
From: "M. Organisation" <info@pksp.jp>
Reply: a7ahmad@yandex.com
Date: 03 Feb 2020 23:02:12 +0000
Subject: Re: Business Proposal
GOOD DAY,
I SINCERELY HOPE THIS MAIL MEETS YOU IN GOOD CONDITION. I AM A
MISSIONARY LAWYER NOW ON ASSIGNMENT IN THE MIDDLE-EAST,I HAVE AN
INVESTMENT OPPORTUNITY TO PUT FORWARD TO YOU KINDLY GET BACK FOR
DETAILS.
I LOOK FORWARD TO YOUR SWIFT RESPONSE.
Kind Regards,
Ahmad Ali (PhD)
From: "Feng Lex"<feng@herb.ocn.ne.jp>
Reply: <feng_lex@qq.com>
Date: Mon, 3 Feb 2020 18:45:10 -0000
Subject: Compliment!
Good day,
I am Mr. Feng Lex, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask your interest in a DEAL concerning one of our late customer who bear same last name with you, his funds has been discovered as unclaimed fund in the escrow account of our bank since 1986. If interested and willing to cooperate with me to transact the business successfully, we shall have a fair sharing of the total amount or possibly enter a joint venture with you in any good business in your country.
I shall unveil details and how to go about it upon your feedback if interested.
Best regards,
Feng Lex.
From: "Mr. Edward Wakaso" <infoo@krycm.co.jp>
Reply: mr.edwakasoo4@gmail.com
Date: Mon, 03 Feb 2020 13:20:39 +0000
Subject: Hello!!
Dear Friend,
My name is Mr. Edward Wakaso I am a banker and a regional manager of a
bank here in Ghana. I need your help to transfer a sum of
US$7,500,000.00 into your account as my foreign partner. The fund is
part of the profits made by our bank past 4 years in the branch where I
am the manager. I have already submitted annual report for last year to
my bank headquarters in Accra – Ghana, and they did not notice the
excess profits.I deposited this said US$7,500,000.00 in an escrow
account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working
with the bank. So, I need your help to transfer this funds into your
account in your country for you and I to share. I offer you 45% of this
funds as my foreign partner and 55% will be for me. There is no risk
because it will be a bank to bank transfer. So, I want you to stand as
the owner of thisfund so that you can present a foreign bank account
where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with
you. Please kindly reply to me for more information on how to proceed.
Sincerely,
Mr. Edward Wakaso
From: ABC Euro Online Lotería de Navidad 2019<Online.abclott@yandex.com>
Reply: anwaltcarlosgonzalez@yandex.com
Date: Sun, 02 Feb 2020 00:00:04 +0200
Subject: Preisgekrönte Benachrichtigung
—
ABC LOTERA DE NAVIDAD 2019/ ABC-WEIHNACHTSLOTTERIE 2019
_
HAUPTBRO: CALLE DE LEN 29 28012 MADRID SPANIEN
OFFIZIELLE MITTEILUNG: VON DES SCHREIBTISCH DES PRASIDENTEN
INTERNATIONALE LOTTERIE AWARD GEWINNZUTEILUNG ABTEILUNG ESPAA
EUROMILLONES-LOTTERIE
REFERENZ NR: PM/30129EU; UND GEWINNEN NR: (109890)
SEHR GEEHRTER, BEGNSTIGTER (10989)
24/01/2020
PREIS -MITTEILUNG; FROHE
WEIHNACHTEN.
AUFMERKSAMKEIT BENGNSTIGTER (Kategorie
“B”.)
Wir freuen uns, Ihnen die Ergebnisse unseres INTERNATIONALEN WERBE
PROGRAMMS EL GORDO DAS AM 22.DEZ 2019 veranstaltet wurde, mitzuteilen.
Ihr Name entspricht der Ticketnummer 163-01467426-730 und Gewinn
pin-nummer BX-8520789322-G und mit Glck gewinnzahlen 10989 in der
2.Kategorie konstant gewonnen hat. Somit steht Ihnen eine
Gewinnauszahlung von 1,250,000.00 euro ( Ein Million Zweihundert und
fnfzig tausend euro) zu, die mit der Bearbeitungsnmr: REFERENZ NR:
PM/30129EU U. GEWINNEN NR: 10989 gekenzeichnet ist und per versicherten
Bar Scheck an sie Auabezahlt wird. Die summe ergibt sich aus einer
Gewinnausschuttung von EUR21,250,000.00 EURO (Ein und zwanzig millionen
Zweihundert und funzig tausend EURuro) Die summe wurde durch 17
gewinnern aus der glieichen kategorie geteilt, und durch diese
Zahlungsoptionen bezahlt werden;
FOLGENDERMASSEN: (A)
BARSCHECK (B) BANKBERWEISUNG
Aus Sicherheitsgrnden wurde ihr Gewinn versichert und wird nach
Datenverifikation von der Lotterie Gesellschaft ausbezahlt. Um keine
Komplikationen bei der Abwicklung der Zahlung zu verursachen bitten wir
sie diese offizielle mitteilung diskret zu behandeln. Alle Teilnehmer
wurden durch ihren Namen und E-Mail Adresse mit einem Computersystem
nach dem Zufallsprinzip der World Wide Web Site gezogen und alle Namen
und E-Mail wurden von der Website “mehr als 100 Tausend Namen und
E-Mail von Philanthropen, Firmen, Fluggesellschaften,
Versicherungsgesellschaften, Aktionren , Krankenhuser und humanitre
Organisationen auf der ganzen Welt fr Brger Nordamerikas und der
Karibik, Sd- und Mittelamerika, Europa, Asien, Mittlerer Osten, Afrika
und Australien & Pazifik als Teil des Internationalen Frderprogramms.
Wir mchten Sie bitten; diese Mitteilung nicht an die ffentlichkeit
weiterzuleiten, bis Ihr Gewinn an Sie ausbezahlt wurde, da dies eine
Vorkehrung unseres Sicherheitsprotokolles ist, um doppelte and korrupte
Gewinnauszahlungen zu vermeiden sowie, dass dritte versuchen Ihren
Gewinn fr sich zu beanspruchen. Wir hoffen, dass sie mit Teil Ihres
Gewinnes an unserem jhrlichen 1.3 Billionen Gewinnspiel teilnehmen
werden.
Um Ihren Gewinn zu beanspruchen und an sie weiterzuleiten kontaktieren
Sie bitte das Anwalt fr weitere Informationen TEL: 0034-666-717-731,
FAX: 0034-910-612-001 E-MAIL: ANWALTCARLOSGONZALEZ@YANDEX.COM CARLOS
GONZALEZ, Erreichbar von MO.-FR .AB 8.00 BIS 20.00 hr und bitte beachten
Sie, dass alle Preisgelder bis sptestens 22. FEBRUAR 2020 beansprucht
werden mssen.
Jeder nicht angemeldete Gewinnanspruch verfllt und geht zurck an das
MINISTERIO DE ECONOMIA Y HACIENDA wie zurckgebracht warden. SIE KNNEN
IHRE GEWINN BESTTIGEN DURCH UNSEREM WEBSITE: KLICKEN SIE AN:
[1]
Falls es nicht erscheint, kontaktieren Sie bitte Ihre Anwaltskanzlei
CARLOS GONZALEZ fr weitere Informationen.
WICHTIG: Um Komplikationen zu vermeiden, mchten wir Sie bitten, Ihrem
Anwalt bei jeder Korrespondenz die Bearbeitungsnmr. anzugeben. Sollte es
eine nderung in lhrer Adresse geben mchten wir sie bitten, dies ihrem
Anwalt so schnell wie mglich mitzuteilen. Das Original lhres
Gewinntickets bleibt aus Sicherheits grnden bei Ihrem Anwalt.
Nochmals Herzlichen Glckwunsch von allen unseren Mitarbeitern und
Herzlichen Dank fr ihre Teilnahme an unserem internationalen
internationales Frderprogramm.
MIT FREUNDLICHEN GRSSEN
DR. GOMEZ PEREZ ANTONIO
GESCHFTSFHRER
CARLOS GONZALEZ ANWALTSKANZLEI UND NOTARIAT
CALLE JUAN HURTADO DE MENDOZA 13A 28036 MADRID SPANIEN
TEL: 0034-666-717-731, FAX: 0034-910-612-001EMAIL:
ANWALTCARLOSGONZALEZ@YANDEX.COM
FLLEN SIE DAS FORM UND FAX ODER E-MAIL ZU ANWALTSKANZLEI MIT KOPIE
IHRER PERSNLICHEN IDENTIKATION
NAME:————————————-VORNAME:———————–GEBURTSDATUM:——–
TELEFON:——————————-MOBIL:——————————-FAX:——————
STRASSE:—————————————-POSTLEITZAHL:———————LAND:———
BETRAG HAT
GEWONNEN:——————-BERUF:——————–NATIONALITAT:————–
E-MAIL:——————————————–REFERENZ
NR:—————— GEWINNEN NR:———
ZAHLUNG OPTION: A/ BANKUBERWEISUNG B/ BARSCHECK
(BANKDATEN SIND NUR NOTWENDIG WENN SIE SICH FUR EINE BANKUBERWEISUNG
ENTSCHIEDEN HABEN)
BANK
NAME:—————————————-KONTONUMMER:———————————
BANKLEITZAHL:——————————————BANKADDRESS:—————————-
BITTE ANTWORTEN E-MAIL: ANWALTCARLOSGONZALEZ@YANDEX.COM
Links:
——
[1]
From: Info <canon@aria.ocn.ne.jp>
Reply: Info <excellency.time77@aol.com>
Date: Sat, 01 Feb 2020 03:52:31 +0900
Subject: VERY IMPORTANT TO HEAR FROM YOU TODAY.
Note: if you found this email in your junk/spam, its because of your internet ip server.
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. Charles Griffin, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Dallas/Fort Worth International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing 110 KG which could be approximately $7,400.000.00. 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 interrogation and also the inability of the diplomat to pay for the United States None Inspection Charges which is $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Dallas/Fort Worth International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on! !! the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. 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 so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name:..
Your Complete Address: ..
Name of City of Residence: …
Name of Closest Airport to your city of Residence:.
Direct Telephone Number:.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email ( mrcharlesgf147@gmail.com ) for further directives:
Best Regards
Mr. Charles GRIFFIN
From: "DAVID SASSOLI"<kkai@kallnet.fo>
Reply: <msegobata554@yahoo.co.jp>
Date: Thu, 30 Jan 2020 14:10:55 -0800
Subject: YOUR QUICK RESPONSE
EUROPEAN UNION PARLIAMENT
Paul Henri Spaak Building, Wiertzstraat 60,
1047 Brussel, Belgium
TO WHOM IT MAY CONCERN
Dear Beneficiary
Our attention has been drawn from the European Financial Crime over
your dealings with MR ABUBARKER BUKOLA SARAKI, MR KENDA , MICHEL BRUCE
AND MR FRANK R NNADI who is listed among the most wanted scam
syndicate who is deceiving many beneficiaries from various country
with his huge lies and deciet to extort money from them.
We have made formal report to the FBI, INTERPOL and the Financial
Intelligence Unit (FIU) and also the Financial Crimes Enforcement
Network (FinCEN) regards to your fraudulent dealing with MR ABUBARKER
BUKOLA SARAKI, MR KENDA , MICHEL BRUCE AND MR FRANK R NNADI. Be
advised to stop any further communication with him for your best
interest.
Your payment will be release to you from the right source without you
paying huge fees which scam syndicate prompted you to be sending
without any useful result and this is the reason why we stepped in to
ensure that all these anomalies are corrected. We shall be happy if
you will abide by our simple instructions. This will help you and us
and shall facilitate the.
Respectfully
David Sassoli
President
European Parliament (EP)
From: "Barbara Weirsky"<moro_zou@zau.att.ne.jp>
Reply: <barbaraweirskyb@gmail.com>
Date: Wed, 29 Jan 2020 10:14:04 -0800
Subject: YOU HAVE WON
Powerball & Mega Miilions-Sprint AT&T Service Usage Ramdon Rewards Lottery Year 2020
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Copyright! 2020 Powerball-Mega Millions Sprint AT&T Service
From: Mrs celine Ross <celineross010@yahoo.co.jp>
Reply: celineross010@yahoo.co.jp
Date: Wed, 29 Jan 2020 10:13:02 +0000 (UTC)
Subject: Donation For Work Of God
Donation For Work Of God
I am Mrs. Celine Ross a widow suffering from long-term diseases (cancer), I have some money I inherited from my beloved husband late Mr. Fredrick Ross the sum of 7.5 million Pounds that he deposited in the bank here and need a very honest and God fearing person who can use these funds for the work of God, and 15% will be for your compensation for doing this work of God.
I took this decision because I do not have any child that will inherit this money. I do not want a situation where this money will be used impious way. That is why I am taking this decision. I'm not afraid of death hence I know where I going.Please if you would be able to use this fund for Gods work kindly reply me,
Your sister in Christ,
Ms. Celine Ross.
From: info@loteria.es
Reply: almudena.consultant@yandex.com
Date: Tue, 28 Jan 2020 16:36:56 -0800
Subject: LOTERIA INTERNATIONALE ???
Lieber Konto Benutzername
Wir freuen uns, Sie ?ber die Freigabe der preisgekr?nten Programm Ank?ndigung zu informieren. Anbei ist die Originalkopie der Gewinn Gewinn benachrichtigung.
Gl?ckwunsch
Jose pablo.
From: Miss Anne Bates Nanda <batesnnanne@yahoo.fr>
Reply: Miss Anne Bates Nanda <anne_bates_nanda001@mail.yahoo.co.jp>
Date: Tue, 28 Jan 2020 00:46:56 +0000 (UTC)
Subject: AM WISHING YOU AND YOUR GOOD FAMILY NEW YEAR
HOSPITAL)FROM YOUR SISTER ANNE FROM HOSPITAL.
Hello,
This is Anne from Trinidad & Tobago.I am writing from the hospital in Cote 'd'Ivoire,therefore this mail is very urgent need as you can see that i am going home.
I was told by the doctor that i was poisoned and has got my liver damaged and that i can only live for some months. I inherited some money.($28,725.Million) from my late father and I cannot think of anybody Trying to kill me apart from my step mother in order to inherit the money,she is an Ivorien by nationality.
I want you to contact my servant with this information below:
Master.Augustine.Dike.Maranatha
Address: Street, 6789 From The Princess L / G 152
Cocody Abidjan,Cote 'd' Ivoire.
Email: ( augustin_maranatha01@yahoo.co.jp )
My servant Master.Augustine.Dike.Maranatha will give you the contact of the bank Where the funds where deposited so that you can be able to contact the bank immediately and request for the urgent transfer of the deposited funds to you over there in your country as my new beneficiary and next of kin as i have instructed them
.
Because i do not know what will happen to me the next hour's as the doctor has approved that he is not sure that am going to survive up till next two weeks.
This is the favor i need When You Have gotten the money: –
(1). Give 10% of the money to my servant,Master.Augustine. Dike. Maranatha as he has been there for me through my illness and i have promised to stand him in life Because we are the people that adopted him from the orphanage home when He was five year's old. I want you to take him along with you to your country and establish him as my son.
(2). 10% of the money to Charity Organizations and building churches and mosque's on my name so That my soul May rest in peace.
& NBS P; Note:
This should be a code between you and Master.Augustine.Dike.Maranatha in this transaction Hospital" any email from him, without this code "Hospital" is not from my servant Augustine,or the Finance Firm or myself I do not know What will happen to me in the next few hours.
(2). My servant Master.Augustine.Dike.Maranatha Will send you His picture as he has no international passport to be safe of Whom you are dealing with Master.Augustine.Dike.Maranatha is so little therefore guide him as your own son so that he will use his own part of the funds well. He will also send you the contact of the security company and Finance Firm where the fund was deposited When I hear from you.
And if i do not hear from you in the seven day Will it give the room to look for another person.
May God bless you and use you to Accomplish my wish.
Pray for me always.
Thank you Holy Father
Miss.Anne.Bates.Nanda
(HOSPITAL) VAN UW ZUSTER ANNE VAN HOSPITAL.
Hallo,
Dit is Anne van Trinidad en Tobago. Ik schrijf vanuit het ziekenhuis in Ivoorkust, daarom is deze mail heel dringend nodig, want je kunt zien dat ik naar huis ga.
Ik kreeg van de arts te horen dat ik vergiftigd was en mijn lever heeft beschadigd en dat ik maar enkele maanden kan leven. Ik heb wat geld gerfd ($ 28.725, miljoen) van mijn overleden vader en ik kan niemand bedenken die probeert me te vermoorden, afgezien van mijn stiefmoeder om het geld te erven, zij is een Ivorien van nationaliteit.
Ik wil dat je contact opneemt met mijn dienaar met deze informatie hieronder:
Master.Augustine.Dike.Maranatha
Adres: Street, 6789 Van The Princess L / G 152
Cocody Abidjan, Ivoorkust.
E-mail: (augustin_maranatha01@yahoo.co.jp)
Mijn dienaar Master.Augustine.Dike.Maranatha zal u het contact van de bank geven waar de fondsen zijn gestort zodat u onmiddellijk contact kunt opnemen met de bank en kunt verzoeken om de dringende overdracht van de gestorte fondsen naar u daar in uw land als mijn nieuwe begunstigde en nabestaanden zoals ik ze heb opgedragen
.
Omdat ik niet weet wat me het volgende uur zal overkomen, omdat de arts heeft goedgekeurd dat hij niet zeker weet of ik het tot de volgende twee weken zal overleven.
Dit is de gunst die ik nodig heb als je het geld hebt gekregen: –
(1). Geef 10% van het geld aan mijn dienaar, meester.Augustine.Dike.Maranatha omdat hij er voor mij is geweest door mijn ziekte en ik heb beloofd hem in het leven te staan ??omdat wij de mensen zijn die hem geadopteerd hebben van de weeshuis toen hij vijf jaar oud was. Ik wil dat je hem met je meeneemt naar je land en hem als mijn zoon vestigt.
(2) .10% van het geld aan liefdadigheidsorganisaties en het bouwen van kerken en moskeen op mijn naam zodat mijn ziel in vrede kan rusten.
& NBS P; Opmerking:
Dit moet een code zijn tussen u en Master.Augustine.Dike.Maranatha in deze transactie Hospital 'elke e-mail van hem, zonder deze code' Hospital 'is niet van mijn bediende Augustine, of de financile onderneming of ik weet niet Wat zal overkomen mij in de komende uren.
(2). Mijn dienaar Master.Augustine.Dike.Maranatha zal je zijn foto sturen omdat hij geen internationaal paspoort heeft om veilig te zijn voor wie je te maken hebt met Master.Augustine.Dike.Maranatha is zo klein leid hem daarom als je eigen zoon zodat hij zijn eigen deel van de fondsen goed zal gebruiken. Hij zal u ook het contact sturen van het beveiligingsbedrijf en het financieringsbedrijf waar het fonds is gestort. Als ik iets van u hoor.
En als ik niet van je hoor in de zeven dagen zal het de ruimte geven om naar een andere persoon te zoeken.
Moge God je zegenen en gebruiken om mijn wens te vervullen.
Bid altijd voor mij.
Bedankt, heilige vader
Miss.Anne.Bates.Nanda
From: /// <hotten@telkomsa.net>
Reply: dilele1018@hotmail.com
Date: Mon, 27 Jan 2020 17:58:00 +0200 (SAST)
Subject: Ref.Invest
Open The Atachment
