Tag: jpg

Tafik Dada WITH GOD YOUR SUCCESS IS GUARANTEED

From: "Tafik Dada"<tafik@beige.ocn.ne.jp>
Reply: <tafikdada@outlook.com>
Date: Sun, 4 Nov 2018 00:22:17 -0700
Subject: WITH GOD YOUR SUCCESS IS GUARANTEED

PAYMENT DISBURSEMENT SECTION, QUARTIER, ACCRA GHANA Address: Liberia
Road, Heritage Tower, Ambassadorial, Ridge, Accra Ghana Tel: 00233 547
493 588 E-mail: tafikdada@accountant.com This is to inform you that
your name appeared among twenty five foreign depositors listed for
part payment of their long overdue funds in (UBA BANK). The governor
of UBA BANK released the payment order of (US$950,000.00). only after
a debt reconciliation meeting with the President of Republic of Ghana
which was held in Accra on 28th of October 2018. The governor signed
the payment to be made through two prime banks(UBA and ECO BANK) in
Ghana. The payment starts from today and will end on the 30th
NNovember 2018. Note, if you are not able to receive the payment on or
before the date given above, your payment will be cancelled. UBA BANK
will effect the payment through ATM Master/Visa Card. Please take
note, the payment takes effect from today and you are advised to send
the following information for your payment: Name:
Address: Phone Number:.. You are given
maximum of 24hours to respond to this message. Failure to respond on
or before the given date, this office will assume you are not the
supposed recipient and will cancel your name from the list. I am
looking forward to receive your reply. Regards, Mr. Tafik Dada Section
Head

MRS CAROLINA KIM Urgent Reply Need From You Fast

From: " MRS CAROLINA KIM"<carolinakim@coral.ocn.ne.jp>
Reply: <carolinakim769@gmail.com>
Date: Sat, 3 Nov 2018 01:39:00 -0700
Subject: Urgent Reply Need From You Fast

PEACE BE WITH YOU,

Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a woman with a good and sincere heart towards the poor orphans. Through these projects millions will be positively touched as with God nothing is impossible.

I have this strong desire to help the poor orphans suffering each day, but this dream cannot be realised as a result of my
health, which does not improve, hence I do not know whether I will survive having undergone different surgical operations, which has kept me hospitalized.

Right now, life gives me no choice, but to answer the call (death); my prayers each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness (terminal cancer)! Above all, I do not have a child as a result of my sterility.

The only help I need from you at this point is to be in constant prayers with me as I believe you have an open heart towards the poor orphans and do believe in GOD. I would be so much happy to see that my funds (Ten
million EUROS) are properly used to help the less privileged etc before leaving this world as this will be a great relieve for me and my soul.

This is a huge responsibility, but I pray that God gives you the strength to handle it. You will also be highly recompensated. Once I get your reply, I will put you in contact with the institution in charge of
the transaction in order to start all necessary procedures so as to enable you to have possession of my funds as soon as possible before my next surgical operations.

I am looking forward to reading from you.

Mrs.Carolina Kim

Mr. Godwin Emefiele Central Bank of Nigeria

From: "Mr. Godwin Emefiele" <TEST.@estate.ocn.ne.jp>
Reply: "Mr. Godwin Emefiele" <godwinemefielegovernorinfo@gmail.com>
Date: Tue, 30 Oct 2018 00:38:04 +0900 (JST)
Subject: Central Bank of Nigeria

I am Mr. Godwin Emefiele, The Governor of the Central Bank of Nigeria since June 3, 2014, I also served as Chief Executive officer and Group Managing Director of ################ before my present appointment ( For more information about my personality you can check my name on Google to be better informed). I have Your transfer file submitted to my office by the Chairman of the Economic and Financial Crimes Commission (EFCC) regarding your authorization for change of Account.
We received a Letter from the Federal Ministry of Finance Nigeria that one Mrs Gloria Tunner saying you have given her the authorization to receive your compensation transfer in her account in United States of America. She presented her account details as below to be used to replace your Kz account, claiming that you are sick and hospitalized and cannot not complete claim.

NEW TRANSFER ACCOUNT Bank: First Hawaiian Bank 2411 south King Street Honolulu, Hawaii 96826 Account Name : Gloria Tunner Routing #: 121881015 Checking#: 85-117680 Swift Code: FHBKUS77 Please kindly confirm to me that you gave her the authorization because she is requesting the payment details for the balance payment of $190 USD from the Federal Ministry so that transfer will be credited into her account account immediately.
We will be expecting to hear from you in this regards and if we do not hear from you within 48 hours, we will go ahead and accept the payment and approve the change of Account recorded with the Ministry of Finance. This is very urgent and we expect you to treat it as such. I have attached the copy of my passport for authentication of email. To protect , honor and serve Nigeria.

Yours in Service,
Mr. Godwin Emefiele.
Governor CBN – NIGERIA
Email;godwinemefielegovernorinfo@gmail.com

Mrs Rebecca Rita Hansen Dear Good Friend Read This Important Email And Reply

From: Mrs Rebecca Rita Hansen <officoffice29@yahoo.com>
Reply: Mrs Rebecca Rita Hansen <mrsritaudala1975@yahoo.co.jp>
Date: Mon, 29 Oct 2018 09:28:37 +0000 (UTC)
Subject: Dear Good Friend Read This Important Email And Reply

Dear Friend,

Greetings from L.U.TH. Hospital and God bless I am Mrs Rebecca Hansen From United Kingdom ,A widow to the Late Clark Hansen, I am 53years old, and a new Christian convert, suffering from long time, cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors. This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them were Muslims, Islamic scholars and loyalists. During the period of our marriage we couldnt produce any child.

But my late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, and I prayed over it. So I am willing to donate the sum of $1.2 Million Dollars to you for charity, Evangelical work and the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund is deposited with security company For safety purpose. And upon my instruction, I will file in an application for the Change of Ownership of the fund to your name once I hear from you and you give me assurance of utilizing the fund properly. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.

I Await Your Urgent response to this email and with your contact telephone numbers and be informed that any delay in your response will give me room in sourcing for a church, another person or Christian individual for this same purpose.

Yours in Christ.
Mrs Rebecca Hansen

MR. SQUIRES JASON TEST YOUR URGENT ASSISTANCE NEEDED ASAP

From: MR. SQUIRES JASON <info@logi-cast.jp>
Reply: squires.jason@aol.com
Date: 28 Oct 2018 22:32:51 +0100
Subject: TEST YOUR URGENT ASSISTANCE NEEDED ASAP

Dear Friend,

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL

I am Mr.Jason Squires auditor with a bank. I am contacting you based
on one of our late customer who unfortunately died on Air India
Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May
2010 as it overshot a runway while trying to land in southern India.

Please you can Visit the Websites below for confirmation:

Since the death of our customer my bank have made several inquiries
to locate his relations to come up for the inheritance claim, without
any success.

I came across your name and contact on the course of my personal
search for the supposed next of kin so I decided to contact you for
this project. I am contacting you to assist in securing the wealth
left behind by our late customer to avoid been confiscated or declared
unserviceable by the bank and thereby declared state funds.

The board of Directors of the bank have been unsuccessful in locating
the next of kin to our late customer. it’s on this note that I seek
your consent to present you as the relation/next of kin so that the
proceed of this deposit can be released into your account. The amount
deposited is the sum of Twelve million Five Million Dollars. I
guarantee that this transaction will be executed under a legitimate
arrangement which will protect you from any breach of the law.

Indicate your interest to this offer by furnishing me with your
information.

Yours faithfully,
Mr. Jason Squires

MR.IBRAHIM MAGU FROM EFCC MR.IBRAHIM MAGU

From: "MR.IBRAHIM MAGU" <hi-yamas@beige.plala.or.jp>
Reply: infolaiefc11@mail.ru
Date: Sat, 27 Oct 2018 06:53:05 +0900
Subject: FROM EFCC MR.IBRAHIM MAGU

Attn:

I am MR.IBRAHIM MAGU the chairman of Financial crime commission in Nigeria, i want to use this medium to find out if your lost any money through internet any where in this world, because $10.2m was set aside by the government to pay the scam victims, so if you lost any money, kindly indicate by do is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

First Name :………………………………..
Country:…………………………………….
City:…………………………………………..
Tel: ……………………………………………..
Sex :………………………………………………..
Age: ………………………………………………..
ID: ……………………………………………………

EMAIL: Forward your name & Mailing address (Not P.o Box Please) to Director of Investigation Mr. Joseph through email:

(infolaiefc11@mail.ru)
Yours Sincerely
MR.IBRAHIM MAGU
FROM EFCC MR.IBRAHIM MAGU

Mariah Hill Good Proposal

From: "Mariah Hill"<strnad@lanskroun.cz>
Reply: <mariahhills0@yandex.com>
Date: Thu, 25 Oct 2018 13:53:30 -0700
Subject: Good Proposal

Attachments

  • Hello.pdf
  • Hello.pdf

Hello,

I have a business to discuss with you. *Please do not ignore this
message, just let me know you received it and I will tell you more
about this business which will benefit the both of us.

Thanks and looking forward reading from you soon.

Best Regards
Mariah Hill

Miss Nadege Levis From Miss Nadege Levis

From: Miss Nadege Levis <nadegeoneclevis@yahoo.co.jp>
Reply: Miss Nadege Levis <nadegeeonelevis@yahoo.co.jp>
Date: Tue, 23 Oct 2018 14:58:23 +0000 (UTC)
Subject: From Miss Nadege Levis,

Greetings to you,

I am writing this mail to you with tears and sorrow from my heart. With all due respect, I want to finance a charity project in your country for our benefit. Can you devote your time and be totally committed to run the humanitarian project sponsored totally by me; with what I inherited from my late father, Please confirm your interest if you can handle such a project with honesty. I will give you more details as soon as I receive your response.

God bless you.
Ms. Nadege Levis

Mrs.Shirley Perez Fosgate I wait for your reply

From: "Mrs.Shirley Perez Fosgate" <perez01@excite.co.jp>
Reply: "Mrs.Shirley Perez Fosgate" <fosgate73@gmail.com>
Date: Mon, 22 Oct 2018 12:35:33 -0700
Subject: I wait for your reply

Dearly Beloved.
I am Mrs.Shirley Perez Fosgate from Philippines.I have been diagnosed
with Esophageal cancer and right now I have only about a few months to
live according to medical experts.For this reason, i want to donate
the sum of US$7,200,000.00 to charity organizations.I want you to
distribute this funds to charitable organizations and the orphanage
homes.If you are interested,Kindly confirm for more details. email:
fosgate73@gmail.com
Yours beloved,
Mrs.Shirley Perez Fosgate.

FEDERAL BUREAU OF INVESTIGATION Attn: Email Owner

From: "FEDERAL BUREAU OF INVESTIGATION"<sugihara@yunoyadosyouei.jp>
Reply: <account@standcharteredb-com.ml>
Date: Sat, 20 Oct 2018 08:16:53 +0300
Subject: Attn: Email Owner

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION

Attn: Email Owner

We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among the email that Won UK National lottery Award which you did not claim, one of the banker where your fund was deposited arrange with his friend to come as the owner of your E-mail in other to claim your winning funds, unfortunately they were caught and have been arrested but the good news is that your funds has been recovered and will be transferred to you as soon as possible.

If you receive any E-mail from unknown sender that you did not understand please do forward it to us for proper verification and clarification. With the help of our Money trafficking investigation department, we discovered that you have some funds valued GBP 950,000.00 Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.

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

NOTE: If You Receive This Message In Your Junk Or Spam folder, please move into your inbox because It’s Due To Your Internet Provider.

YOUR IMMEDIATE RESPONSE IS NEEDED

Christopher A. Wray
FBI DIRECTOR

Mrs.Naomi Patterson REPLY IMMEDIATELY

From: "Mrs.Naomi Patterson" <pattersonmrs1.@topaz.ocn.ne.jp>
Reply: "Mrs.Naomi Patterson" <naomipatterson2995@outlook.com>
Date: Sat, 20 Oct 2018 03:49:34 +0900 (JST)
Subject: REPLY IMMEDIATELY

My Dearest,

I am writing this message from my hospital bed, I appeal to you to exercise a little patience and go through this message. I am Mrs Naomi Patterson; I'm 49 yrs old, from Burkina Faso (West Africa) I was married to Late Dr. Walid Ahmed, Citizen of Saudi Arabia and Billionaire Saudi businessman. Who was the chairman of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies.

Meanwhile, I decided to contact you due to my health condition, I am having diagnosed with Breast Cancer. I have decided to bring it back because I am faced with a new chapter in my life. On July 14th I was told that I have breast cancer. Having known my condition, I decided to donate a sum Twenty five Million Two Hundred Thousand dollars Only ($25,200.000.00 USD) to Charity Organizations or Christian individuals to support the Orphans, Motherless Babies, Less privileged and free Medical & Medicine Poor People's around the World, After I was told by my Doctor that I have only some time to live because of the stage of my cancer problem.

I need a reliable person who will handle this project accordingly. I took this decision to donate this fund because I grew up as an Orphan, that s why I'm taking this decision to contact you to help and carry out this Godly project. I am not afraid of death hence I know where I am going after i died. Please all I need from you is trust and sincere to utilize this fund as I instructed here.

I will give you more information on how the fund will be transferred from my bank to your account over there in your country. I will send you my pictures in my next mail, Remain blessed in the name of the Lord. if you are not interested, kindly pardon me for contacting you. Please contact me via my private e-mail: naomipatterson0@mail.com

I am waiting for your urgent respond.

Mrs Naomi Patterson

CENTRAL BANK PAYMENT NOTIFICATION

From: "CENTRAL BANK"<onishi@mint.ocn.ne.jp>
Reply: <info.governorcbngov@gmail.com>
Date: Wed, 17 Oct 2018 05:41:44 -0700
Subject: PAYMENT NOTIFICATION

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
TELEPHONE: + 234 708 644 9077

Dear Beneficiary,

I write you on my capacity as the Governor, Central Bank of Nigeria.

This is to let you know that the Central Bank of Nigeria have taken
over your payment.

It may interest you to know that I had a meeting last week with the
President of the United States,
President Donald Trump over the payment of outstanding debt owed to
all the United States
beneficiaries and other Foreign beneficiaries here in Nigeria.

I have given my word to the US. President that I will pay all the
beneficiaries without delay.

I have called for all the beneficiaries files and found out that you
are among the beneficiaries and are
entitled to receive the sum of US$15,000.000.00( Fifteen Million
United States Dollars)as your
inheritance funds.

You are required to send the following to me for your payment:

YOUR FULL NAMES:
ADDRESS:
TELEPHONE NUMBER:
BANKING INFORMATION:

You should send the above requirement for processing and transferring
of your above mentioned
funds.

YOU CAN ALSO REPLY TO MY BELOW DIRECT EMAIL ADDRESS

EMAIL ADDRESS: directemail.governorcbngov@gmail.com

I await your prompt response,

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

Rev. Johnson Unana ATM DEBIT Cash Card Payment Notification.

From: "Rev. Johnson Unana" <biz.cons@yahoo.co.uk>
Reply: "Rev. Johnson Unana" <susan.bee@utecobimpexsarl.online>
Date: Tue, 16 Oct 2018 00:11:34 +0000 (UTC)
Subject: ATM DEBIT Cash Card Payment Notification.

Attachments

  • ATM CARD.jpg

Director ATM CARD Department of United Bank for Africa (UBA)

we wish to inform you that we have already prepared the ATM CARD on your favor and it’s now activated and ready for use which you will use to be making withdrawal of your fund in maximum amount of US$8,000 / US$10,000 per day in any ATM CARD center worldwide without any query from any authority, and the scanned copy of it is hereby attached for your perusal before the delivery will take place to your address.

Further, I would like to advice you one thing so that you will not miss your opportunity of receiving your fund at this time, I was appointed to accomplish this mission by the authorities because of my position in the Lord, so, I advice you to contact the shipment officer on her private email address

(susan.bee@utecobimpexsarl.online) and please cut off every communication you are having with any body or office in respect of this fund and focus so that you can receive your fund through ATM CARD and also would advice you to comply to my sincere advice and also cooperate with her so that you can receive your ATM CARD.

Note: the authorities of this country has appointed many officials severally to execute this mission but it failed some how, so, I will not like it to fail some how at this time, so, your full cooperation and your understanding is needed so that we can have a successful movement.

Lastly, all you have to do now is to confirm your receiving address and also the receipt of this message including the attached scanned copy of your ATM CARD, and also send your informations as stated bellow ,

Full name………………….
Home address…………
Country………………..
Telephone……………
Occupation…………

Please confirm receipt.

Thanks for your understanding.

Yours Sincerely
Rev. Johnson Unana.
Director ATM CARD Department of
United Bank for Africa (UBA)

Mr. Martin Kofi Adu Compliment of the season Can you handle USD 87M

From: "Mr. Martin Kofi Adu"<converse@ml.apionet.or.jp>
Reply: <martin.kadu2016@yandex.com>
Date: Mon, 15 Oct 2018 10:32:39 -0700
Subject: Compliment of the season (Can you handle USD$87M?)

Good day,

I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited Ill like to know how you can be trusted to execute this project with me.

If yes, Please kindly get back to me with your direct cell-phone,home telephone numbers and contact address,if you can really be trusted,to enable us discuss further details for our mutual benefits.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)

Organization DEAR LUCKY WINNER CONGRATULATIONS

From: Organization <uklotteryagency@excite.co.jp>
Reply: Organization <acculotto@citromail.hu>
Date: Mon, 15 Oct 2018 08:23:43 +0000 (UTC)
Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP :

WINNER i WINNER ii WINNER iii

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (25TH OF SEPTEMBER 2018). Your e-mail address was attached to the following.

Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596

Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars )

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money Converted into atm visa card.

This is part of our security protocols 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 20,000 company and 30,000, individual's email addresses from all over the world.

For your information on how you will start processing and received of your wining prize through atm visa card to your designated address of your choice.

Fill this CLAIMING RELEASE FORM bellow and send it immediately to paying bank, ecobank of burkina faso to bank manager, MR .ADAMS SMITH. e-mail Address stated bellow.for due processing of your prize atm visa card to a designated address of your choice to this e- mails stated below:

ECOBANK BURKINA FASO BRANCH/ PAYING PRIZE GIVING AWARD 20TH.PETY PARIS AVENUE, OUAGADOUGOU,BURKINA-FASO.

BANK MANAGER: MR. ADAMS SMITH.

Email: atm_visacardoffice@t-online.de

(1) YOUR FULL NAME:
(2) CONTACT ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) COUNTRY:
(8) PHONE NUMBER:
(9) YOUR PASSPORT PHOTO:

NOTE: In order to avoid unnecessary delays and complications, Remember,all prize money must be claimed not later than (25TH OF OCTOBER 2018). After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.Furthermore, should there be any change of your address, do inform your paying bank as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

We wish you continued good fortunes.

Best regards.
The Management,
Lottery Organisation.

Mr.Maher Asfari PROJECT PLANING…………

From: Mr.Maher Asfari <support@datapost-kp.jp>
Reply: <hassanalshujairy@gmail.com>
Date: Sun, 14 Oct 2018 06:32:40 -0700
Subject: PROJECT PLANING............

Good day,

I am Mr. Asfari from Syria; I am interested in buying properties and other investments in your country through your assistance if you can help me. I would like to learn more about your country's culture and other interesting lucrative business in your country.

I would like more information about these projects so that I can learn more about the investment project in your country and clarify your plan.

I was a businessman in Aleppo before the civil war. My business has been destroyed by the war. Our economy has collapsed since 2012. There is no meaningful economic activities going on in Syria and there will be none for the foreseeable future even if the war stops today as it will take more than four decades to re-build our infrastructure and our economy.

I want my daughter to emigrate to your country but not as a refugee rather as an investor, as I still have a substantial part of my cash holdings intact. For me, I am seriously sick for eight months now. I have Chronic Lymphoid Leukaemia and according to my doctors I have no much time to live. This is why I found it wise to contact a business person in your country to help me since this country won??t be safe for my 11 years old daughter.

I wish for a prompt response from you regarding my letter.

Warm regards,
Mr.Maher Asfari

Western Union Transfer ttention: E-mail Address Owner

From: Western Union Transfer <www.@mail.goo.ne.jp>
Reply: Western Union Transfer <westernunibenin@aol.com>
Date: Sat, 13 Oct 2018 19:18:31 +0900 (JST)
Subject: ttention: E-mail Address Owner,

ttention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

This is your first payment information:

MTCN#: 7162871065

Amount Programmed: $5.000

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . SIR. INNOCENT JOHNSON
Email address: . . (westernunibenin@aol.com)

Thanks,
SIR.INNOCENT JOHNSON
Director Western Union Money Transfer,
Head Office Benin Republic.

INTERNATIONALE EUROMILLIONES LOTTO PROGRAMME Sehr Geehrte Gewinner

From: "INTERNATIONALE EUROMILLIONES LOTTO PROGRAMME"<euromilion2@aol.jp>
Reply: <martin.crespopartners@onet.eu>
Date: Fri, 12 Oct 2018 18:54:16 -0700
Subject: Sehr Geehrte Gewinner

INTERNATIONALE LOTTO COMMISSION
14 TABERNACLE STREET, EC2A 4RR
LONDON-UNITED KINGDOM
Ref Number: NNPANMD/0420/271/EUES
Batch Number: UKILC/010-2018 /UK
OFFIZIELLE GEWINNBENACHRITIGUNG

Sehr Geehrte Gewinner,

Es freun uns Ihnen mitzuteilen dass die Gewinnliste EURO MILLIONES
INTERNATIONAL LOTTERIE am 4-10-2018 erschient ist. Der offiziellen
Liste der Gewinnern veranstaltet am 10.10.2018. Ihre namen wuerde mit
der nummer: 846.11464992.380 und mit der Seriennummer: 2713-18,
Referenznummer: NNPANMD/0420/271/EU registriet. Die Gluecksnummer:
4-13-21-27-36-38. Superzahl (08/09) haben in der 3 Kategorie gewonnen.
Sie sind damit Gewinner(in) von: 1,875,000.00 genehmigt worden (EIN
MILLION ACHT HUNDERT FUNFUNDSIEBZIG TAUSEND EURO NUR) Die Summe ergibt
sich aus einer Gewinnausschuettung von 87,000,000.00(ACHTZIG SIEBEN
MILLIONEN EUROS) geteilt unter den zwlf internationalen Gewinnern in
der gleiche Kategorie. HERZLICHEN GLUECKWUNSCH!!!

Des Gewinnes ist bei der Banco De Sabadell hinterlegt und auf Ihrem
Namen versichert. Um keine Komplikationen bei der Abwicklung der
Zahlung zu vermeiden bitten wir Sie diese offizielle Mitteilung
diskret zu behandeln. Es ist unsere icherheitsprotokolls und
garantieren wir Ihnen einen problemloss Ablauf. Alle Gewinnern wuerden
per Computer aus 6080 Namen aus ganzen Europa , Asien, Australien und
Amerika als Teil unserer Internationalen Lotterie Programm
ausgewaehlt, welche wir drei mal in Jahr veranstalten. Bitte
kontaktieren Sie unsere Auslandsachbearbeiterin Romina Viccario der
Banco De Sabadell Faxnummer: 0034-858-990-029 Email:
atlanticogruposeguros@gmail.com fr die bearbeitung und auszahlung
Ihre gewinnes. Bitte denken Sie daran jeder Gewinnanspruch muss bis
zum 19.12.2018 angemeldet sein. Irgend welche unangemeldet Gewinnes
verfaellt und geht zurueck zum Staatkasse. Bitte beachten Sie auch
dass nach erhalt des gewinnes mussen Sie 1% Ihre Lotteriegewinn zu
UNICEF zurckzahlen. Diese 1%

WICHTIG: Um Verzoegerungen und Komplikationen zu vermeiden bitten wir
Sie Ihre Referenznummer und Bearbeitungsnummer anzugeben wenn Sie Ihre
sachbearbeiter anrufen. Adressaenderungen bitte so schnell wie
moeglich mitteilen. Schneiden Sie bitte diese anmeldeformular aus, und
fuellen Sie es aus und zurueck senden per Email:
atlanticogruposeguros@gmail.com oder Faxnummer: 0034-858-990-029.

BITTE FUELLEN SIE DIESES FORMULAR SORGSAM AUS UND SCHICKEN SIE ES
ZURUECK PER EMAIL AN DIE BANCO DE SABADELL S.A

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GRUESSE,
HERR SIMON HENDRICKS
(PRESIDENT INTERNACIONALE LOTTO COMMISION)

nabek nbaka Greetings in name of our Lord.

From: nabek nbaka <bamknet258@yahoo.com>
Reply: nabek nbaka <natt_mau250@yahoo.co.jp>
Date: Thu, 11 Oct 2018 11:35:43 +0000 (UTC)
Subject: Greetings in name of our Lord.

Greetings in name of our Lord.
I am Mrs.Nathassia Mirel Bakayoko,69years old widow & a Christian,suffering from long time cancer of the blood.I have the sum of US$3.850m(three million eight hundred fifty thousand dollars) in COTED'IVOIRE i want to donate it for you to use it to help the poor people.Contact me for more information on how you will get my charity donation.

Edward Smith MEMO

From: Edward Smith <v.jessica1980@yahoo.com>
Reply: Edward Smith <es351253@gmail.com>
Date: Tue, 9 Oct 2018 14:05:21 +0000 (UTC)
Subject: MEMO

Good Morning.
Actually, there is a reason why I contacted you.Naturally, this message will come to you as a surprise but please permit me to share this idea with you which involved international relationship of ENGR.J.P.GURPAL SINGH. I got your email id during my private search online. I feel different and interest in you that is why I'm contacting you. I want to establish a friendship and business partner with you that may lead to long term business partner in future, that is why I decided to share this idea and opportunity with you in details.

To tell you more about myself, My name is Edward Smith, I am Legal Advocate. Am the owner of Edward Chambers & Associates Law Firm. I officially consult for NGO's and companies on legal/allied issues, Family Law; Intellectual Property; Real Estate; Wills and Trusts. I am the personal attorney to ENGR.J.P.GURPAL SINGH, a national of India, who used to work as a Contractor and have spent most of his life in my country (United Kingdom), here after shall be referred to as my client. On the 30TH of April 2006, my client, his wife and their only son were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to his embassy to locate any of my late client extended relatives to come and claim the assets and Capital valued of US$1.5 Million USD that was left behind by my late client before his death, this has also proved unsuccessful. My late client ENGR.J.P.GURPAL SINGH next of kin was his wife who also died in the accident.

After these several unsuccessful attempts, I and the Bank Manager discuss and agreed on a deal to move the fund without further delay after the Bank issued to me a final notice to provide the next of Kin to my late client because the UK banking ethics does not allow such money to stay more than 12 years, the money will be recalled to the Bank Treasury as Unclaimed Fund. It's based on this,I decided to search Directory to locate any trusted person who will be willing to receive the money.

This is how I came across your profile and I decided to contact you. I am contacting you. Hence because I want you to receive this fund overseas for a mutual benefit for me and you. All arrangement is already in place to move this fund. All I need from you is to receive the fund then we share 60/40%.

This is not stolen money, and there are practically no risks involved.This transaction is being executed under a legitimate arrangement with all legal documents needed to protect you against any government queries. I am the fund provider , you are my oversees partner and you are receiving this fund for investment purpose,it's a simple transaction.

I can attached my client's Death Certificate and Bank Certificate of deposit as proof of fund if you wish. All i need is to get your particulars and do the necessary documents in your name so that the bank can wire the fund directly to your account as investment fund. I will take care of the expenses to do all documents here to prove my straight forwardness, all you need to do it to pay for transfer charges when the fund must have been reflected in your account which is obtainable in every bank universally.

Please I hope to read from you and if you have any question please feel free to ask me.
Best Regards
Edward Smith LLB

Mrs.Katherine Creamer Hello My Dear

From: "Mrs.Katherine Creamer"<katherinecreeamerr@siren.ocn.ne.jp>
Reply: <katheriineccreamerr@aol.com>
Date: Tue, 9 Oct 2018 04:14:15 -0700
Subject: Hello My Dear

Hello My Dear ,

Please do away with this letter if you're unable to assist me.

My name is Katherine Ross Creamer from Sovereign, London. Im suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried out on me showed that the liver cancer has spread to other parts of my body. The doctor advised me to quit sins and follow the ways of the Lord that could enable me inherit the kingdom of heaven when I die. He further said I may not live beyond one month because of the stage the liver cancer has reached, his statement kept me worried and with recourse to this selfless cause is the reason I contacted you to accomplish my last wish.

Can you embark on charity work if the resource is made available? Thats my last wish as I could not do it when I was health, you will be rewarded handsomely if you can handle this project. I wait to hearing from you as soon as possible. via email (katherineccreamerr@aol.com)

Yours sincerely,

Katherine Creamer

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