Tag: jpg

FIGs CONSIGNMENT.

From: "FIGs" <sus01@chuo-seminar.ac.jp>
Reply: fbi_1234@126.com
Date: Sun, 19 Aug 2018 14:29:20 -0700
Subject: CONSIGNMENT.

Federal Bureau of Investigation
Field Intelligence Groups
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Attention: Beneficiary,

Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Agent George L. Piro from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York.

The boxes were scanned and they contained large sums of money and in figures sums up to $10.6 U.S Dollar [Ten Million Six Hundred Thousand United States Dollar], also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that was to deliver the boxes to your homeland and it was confirmed that the funds is an overdue payment owed to you by foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC 1996, 18 USC 2000, 18 USC 2003, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering. You are instructed to desist from further contacts with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours in Service,

Agent George L. Piro
Regional Deputy Director
Field Intelligence Groups (FIGs)

Elizabeth Peters FUND TRANSFER

From: Elizabeth Peters <elizabeth.peters2021@gmail.com>
Reply: Elizabeth Peters <elizabeth.peters2022@gmail.com>
Date: Mon, 20 Aug 2018 10:42:12 +0000 (UTC)
Subject: FUND TRANSFER

Attachments

  • FROM MRS. ELIZABETH DIPUO PETERS.doc

From Mrs. Elizabeth Dipuo Peters
Formal Minister of Transport
South Africa.

PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME.

Microsoft account team ATTENTION: URGENT EMAIL FROM FACEBOOK

From: Microsoft account team <shagamenku@galaxy.ocn.ne.jp>
Reply: MARK E ZUCKERBERG <officefbhead@gmail.com>
Date: Mon, 20 Aug 2018 17:02:39 +0900 (JST)
Subject: ATTENTION: URGENT EMAIL FROM FACEBOOK

Facebook Online International Lottery From
The Desk Of the President. International Promotions / Prize Award
Category: 3RD

ATTENTION:

Facebook Online International Lottery From: The Desk Of the President. International Promotions / Prize Award.
Category: 3RD

Greetings to you Dear lucky winner.

We are pleased to inform you of the result of the just concluded annual final draws held on the 19th of AUG 2018 by Facebook group in cash promotion to encourage the usage of Facebook worldwide. Your name was among the 20 lucky winners who won $650.000.00USD (Six hundred and Fifty Thousand United State Dollars) each on the Facebook group promotion award attached to Lucky Number (FB-225-7736), Ticket Number (?5647600545189?), Batch Number (FB-0281/544) and Serial Number (?55643451907?).

The online draws was conducted by a random selection of emails you were picked by an advanced automated random computer search from the Facebook in other to claim your $650.000.00usd the lottery program which is a new innovation by Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and scam artists all participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses from all over the world. This promotional program takes place every three years. You may be rest assured that this is real and legal. There are some scam artists around but thanks to the FBI, 216 of them have been arrested.

You are required to get back to me with information below for the complete processing of your Winning certificate and further information regarding the disbursement of your lottery winnings.

Full Name:
Contact Address:
Mobile Number:
Occupation:
Marital Status:
Sex:
Age:
Country of Residence:
Nationality:
Lucky Number:
Ticket Number:
Batch Number:
Serial Number:
Your Email Address:

Furthermore, if there is any change in email addresses please contact us on time.

Thanks and more Congratulations!

Regards,
Mr. Mark E. Zuckerberg
CEO Facebook
Announcer.
Email:officefbhead@gmail.com
Phone No:+1650-204-4369

WONGA LOAN Apply for a loan 3 Wonga Loans offer

From: WONGA LOAN <wongaloanc47@hotmail.com>
Date: Sun, 19 Aug 2018 12:23:06 +0000
Subject: Apply for a loan 3% Wonga Loans offer

Attachments

  • 3 WONGA LOANS OFFER.pdf
  • WONGA LOAN APPLICATION FORM.pdf

Dear VALUED CUSTOMER,

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?
Fill the loan application form and return it back with your id copy passport or drivers license details to enable us approved your loan immediately.

Regard

Phone: +27- 701-040 -3938
Email:wongacashlaon03@consultant.com<mailto:wongacashloanoffice@consultant.com>

Janeabraham Business for us

From: Janeabraham <wangukame@galaxy.ocn.ne.jp>
Reply: Janeabraham <JaneabrahamXa@gmail.com>
Date: Sun, 19 Aug 2018 19:02:18 +0900 (JST)
Subject: Business for us,

Hello dear foriegn"business partner"
Sorry that I wrote you without your permission .I am a branch manager with National Investment bank Ghana, and I need to make you the beneficiary of an over draft Medical contract fund of $14,386,000.00 USD gain in a Escrow account which my late client from Germany made in his medical equipment deal with the Ghana Government 14 years ago.

You stand to gain %40 of the total money of this deal and an additional 5% aside for any expences which you may incure in securing the transfer legal paper works . Please get back to me with your complete contact details. Yours truly
Mrs Jane Abraham(NIB) bank branch manager.

Google security Award RE

From: "Google security Award"<hongbo@bsm.or.kr >
Reply: <claimsdepartment3@yandex.com>
Date: Thu, 2 Aug 2018 04:26:58 -0700
Subject: RE

Attachments

  • Belgrave House.pdf
  • Belgrave House.pdf
  • Belgrave House.pdf

Belgrave House
76 Buckingham Palace RoadW+9TQ,+United+Kingdom&entry=gmail&source=g]

London SW1W 9TQ, United Kingdo

Winning No: GUK/877/798/2018
Ticket No: GUK/699/33/2018
Notification: Year 2018

OFFICIAL NOTIFICATION LETTER

We wish to congratulate you on this note, for being part of our
selected winners in our just concluded internal promotion draw this
year, this promotion was set-up to encourage the active users of the
Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be
an active patronage to the Google search engine and services. Google
is now the biggest search engine worldwide and in an effort to make
sure that it remains the most widely used search engine, we ran an
online e-mail beta draw which your email address won Nine Hundred and
Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to
formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.

A winning check will be issued in your name by Google Promotion
Award; for the sum of Nine Hundred and Fifty Thousand Great British
Pounds Sterling (950,000.00) and also a certificate of prize claims
will be sent alongside your winning check cashable at any bank.

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

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google

Dr. Wilson Grant
Google Senior Fellow (Program Administrator/Coordinator)
EMAIL:claimsdepartment3@yandex.com

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

The Google Promotion Award Team has discovered a huge number of
double claims due to winners informing close friends relatives and
third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf
of the real winners. The Google Promotion Award Team has reached a
decision from its headquarters that any double claim discovered by the
Lottery Board will result to the canceling of that particular winning,
leading to a loss for both the double claimer and the real winner, as
it is taken that the real winner was the informer to the double
claimer about the lottery. So you are hereby strongly advised once
more to keep your winnings strictly confidential until you claim your
prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Yours faithfully,

Lawrence “Larry” Page
Co-founder and CEO of Google Inc

Mr.Johnson Danjuma Beneficiary Receive Your card

From: "Mr.Johnson Danjuma" <ebaka2@shore.ocn.ne.jp>
Reply: "Mr.Johnson Danjuma" <paymenntofficce@gmail.com>
Date: Fri, 17 Aug 2018 23:55:47 +0900 (JST)
Subject: Beneficiary, Receive Your card

Beneficiary, Receive Your card

I want to introduce myself, I am Mr.Johnson Danjuma a new manager from payment office COTONOU-BENIN.REP. I have gone through documents file this morning then I saw your name with deposited CARD of $5Million in our office ( Shipment Code awb 33xzs)The management board of the office has resolved that you must re- confirm your full information to enable us delivery it to your wish.

the Only thing we needed from you is to try and get back to us immediately with your full information where to delivery it to your door step without any further delay.

1. Name:
2. Address:
3. Marital Status:
4. Your age and occupation.
5. Nationality:
6. Country of Residence:
7. Telephone / Fax Number:

Contact Person: Mr.Johnson Danjuma
paymenntofficce@gmail.com
Thanks for your understanding.
Yours faithful,
Mr.Johnson Danjuma

Capt. Alberto Lancioli urgent reply

From: "Capt. Alberto Lancioli" <coco.tomy@btvm.ne.jp>
Reply: <captallancioli@gmail.com>
Date: Fri, 17 Aug 2018 16:59:28 +0900
Subject: urgent reply

CONSIGNMENT DELIVERY

This is to informed you that your Consignment Box worth the sum of $10.
5m
(Ten Million, Five Hundred Thousand Usd) without VAT (Value Added Tax)
has arrived your Country Safely.

You are by this notice therefore requested to contact Diplomat Rose
Cynthia
on Email…(rosecynthia112@gmail.com)
immediately with the following information –

Full name…………………….
Occupation …………………..
Home Address………………….
City Nearest Airport…………..
Cell Number…………………..

for the express delivery of your package with reference no. #954-2327.

It is the sole responsibility of our agent to ensure that your packages
is
delivered to you safely with out any delay.

Please cooperate with her and do not hesitate to report any misconduct
to
the undersigned and don,t let the diplomat know what is inside the
consignment box.

Regards

Rev. Anthony Kelvin
Director FedEx

Mr.Bello Usman COMPLIMENTS TO YOU

From: "Mr.Bello Usman" <www.@fuga.ocn.ne.jp>
Reply: "Mr.Bello Usman" <diplomatmikeleonard2@gmail.com>
Date: Fri, 17 Aug 2018 16:24:44 +0900 (JST)
Subject: COMPLIMENTS TO YOU

COMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $8.500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (Miami International Airport) FL USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:

please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Agent Mr.Mike James,DHL COMPANY
EMAIL: (diplomatmikeleonard2@gmail.com

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE: The Diplomatic agent does not know that the content of the circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box

Best Regards.
Mr.Bello Usman
DHL COURIER COMPANY LIMITED

Mrs. Gloria Cooper URGENT

From: "Mrs. Gloria Cooper"<h.morita@ebaracj.jp>
Reply: <mrsgloriacooper67@gmail.com>
Date: Tue, 14 Aug 2018 03:21:15 -0700
Subject: URGENT

With due Respect and Humility,

I was compelled to write you under a humanitarian ground. I am Mrs.
Gloria Cooper 79 years old; I am suffering from a long time cancer of
the breast and the liver,from all indication my conditions is really
deteriorating, and it is quite obvious that I can't work or do any
stressful thing. According to the doctors they have advised me that I
may not live for the next one month, this is because the cancer stage
has gotten to a very bad stage.

I was brought up from a motherless babys home before married to my
late husband for thirty years without a child and relatives. My late
husband died on his way back home in a fatal motor accident. Since his
death I decided not to re-marry, which I sold all inherited belongings
and deposited the total sum of US$7.6 Million dollars with a finance
house, which were derived from his vast estates and investment in
capital market and private investors.

Presently, this money is still with the finance house, as they have
wrote me as the depositor to come over and pick the money Or i rather
authorized someone whom can claim it on my behalf, because it has been
long since 2000 i left the fund on their service due to my cancer
illness. I write from my sick bed, with the cancerous ailment which is
fast eaten me up. With this hard reality that has befallen my family
and I, i have decided to donate this fund to you and want you to use
this gift which comes from my husbands effort and God to fund the
upkeep of EARTHQUAKE VICTIMS, ORPHANS, DESTITUTE, PHYSICALLY
CHALLENGED CHILDREN, BARREN-WOMEN and persons who prove to be
genuinely handicapped financially. I do not want in away where this
money will be used in an ungodly way. This is why I am taking this
decision to hand you over this money. Though i don't know you none
meet you before but i believe that the Almighty God will work through
you in accomplishing this will.< /FONT>

All I need from you is a confidential assurance that the funds when
received by you will be used for the said purpose. It is very
difficult to trust someone, but I don't know why the spirit of God
still approved me to email you about this out of few email addresses I
have from the internet, yours was the only one that my mind convinced
to contact.

I do hope you would be able to utilize this money for the said
purpose of CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION
which would be named "FOUNDATION DE SALVATORE. Never turn me down,
because this transaction is 100% risk free, which you are entitle to
meet with the finance face to face meeting concerning above
explanation. Always remember me in your daily prayers because of my up
coming Cancer Surgery. I am using a desktop computer here in the
hospital where I have been undergoing treatment.

I shall be awaiting your response.
Warmest Regards,
Mrs. Gloria Cooper

I wish to hear from you.

From: <perez001@excite.co.jp>
Reply: shpf@yahoo.com
Date: Tue, 14 Aug 2018 03:03:55 +0900
Subject: I wish to hear from you.

Dearly Beloved.
I bring peace and love to you.I am Mrs.Shirley Perez Fosgate the wife of Mr. Abraham Fosgate from Philippines.Please,I beg you to stand on my behalf and collect the sum of $7,200,000.00 USD (Seven Million Two Hundred Thousand United States Dollars) from an asset management company and distributed to charitable organizations any where in the World and to the orphanage homes.
Yours beloved,
Mrs.Shirley Perez Fosgate.
email: shpf@yahoo.com

DR. ADRIAN FROST Hello

From: "DR. ADRIAN FROST" <info@sagami.co.jp>
Reply: adrianfrostdr@gmail.com
Date: Fri, 10 Aug 2018 12:03:02 -0600
Subject: Hello

FROM DR. ADRIAN FROST Artemis Fund Investment Ltd. Cassini House, 57 St James's Street London,SW1A 1LD. Web Site: www.artemis.co.uk My Private Email: adrianfrostdr@gmail.com My Private :Tel: +447451223051 My name is Adrian Frost, the Fund Manager of Artemis Fund Investment Ltd London office. My client, who died recently during the eastern city of Benghazi insurgency, made a fixed deposit of 14,300 .000.00 Fourteen million, three hundred thousand British Pounds in my branch. From investigations, he did not declare any next of kin, so I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the UK Treasury if nobody comes forward. My anticipated percentages for sharing shall be fair enough 55% for me, 45% for you. Please, be inform that we shall commence processing of claims of payment once I receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T). Note that this transaction is 100% risk free as long as I am involve. Do acknowledge the receipt of this letter by indicating your interest in this transaction with your direct contact details such as your telephone and fax numbers for easy communication. Yours Truly DR. ADRIAN FROST

FACEBOOK GRANT REWARD CONGRATULATIONS YOU ARE A WINNER

From: "FACEBOOK GRANT REWARD"<test@sh.tslj.com>
Reply: <fb.grantcenter@gmail.com>
Date: Fri, 10 Aug 2018 11:40:43 +0100
Subject: CONGRATULATIONS! YOU ARE A WINNER

Attachments

  • img1.jpg

We are pleased to inform you that you have emerged as one of the
winners of $750,000 Facebook
Grant Award. For further instructions, contact the Facebooks Chief
Security Officer, Dr. Joe
Sullivan on this e-mail: fb.grantcenter@gmail.com
Congratulations
FACEBOOK GRANT REWARD

UNITED NATION COMPENSATION OFFICE PAYMENT UPDATE

From: UNITED NATION COMPENSATION OFFICE <unitednationcompensationunit16@outlook.com>
Date: Sun, 12 Aug 2018 09:05:34 +0000
Subject: PAYMENT UPDATE

Attachments

  • UNITED NATION.jpg
  • image 4.jpg

From the desk of Mr John Strong
U.S Customs and Border Protection
14700 Terminal Concord Charlotte North Carolina
United States

Dear Approve Beneficiary,

Good day to you and how are you doing today?

My name is Mrs Shannon Smith from Concord Charlotte North Carolina USA. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards and some other items signed and Approved by the United Nations with some people’s names/inscription on them.

Among the consignment boxes / packages that are still in our custody, your name was included on them. Others are from our Here in our Customs Office branch, several banks in Europe and parts of Asia had all been sent to our office here in our office branch for our office to make clarification that you received your two consignment boxes.

Two days ago (Mrs. Jalynn Edward ) sent to us a message stating that she was a family member of yours and she also said that you are no more alive and she made us to understand that you handed over your belonging to her when you were still alive. so, she is demanding from our office the two consignment boxes to be released to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with you and that was the reason we ignored the message from Mrs Jalynn Edward
but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you
the next line of action and the best way you can received your
consignment boxes without any more delay on it.

Waiting for your quick response Contact Mrs Shannon on this Email: clearance_office@yahoo.com<mailto:clearance_office@yahoo.com> .

Regards,
Mr John Strong
Customs Department Director
Concord Charlotte North Carolina
United States.

Mrs Helen Giamma Contact:Barrister Mr Richard Jackson Phone:Mobile: 22969457865

From: Mrs Helen Giamma <helengiamm700@gmail.com>
Reply: Mrs Helen Giamma <richardjackson1m@yahoo.co.jp>
Date: Sun, 12 Aug 2018 09:56:33 +0900 (JST)
Subject: Contact:Barrister Mr Richard Jackson Phone:Mobile:+22969457865

Dear customer,

Your first payment of $15000.00 was send today, We have deposited the check of your fund $8.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Barrister Richard Jackson,He will give you more direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name

(1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation:
I.D Card:
Though Mrs. Susan Kent has sent $15000 00 in your name today So contact their Director Barrister Mr.Richard Jackson as soon as you receive this email or call him+22969457865 tell him to give you the Reference numbers, to pick the $15000 00 Please let us know as soon as you received all your fund,

Best regard Thank you,
Mrs Helen Giamma

miss patricia Hello

From: "miss patricia"<admin@al7elow.com>
Reply: <missp1750@gmail.com>
Date: Sat, 11 Aug 2018 08:45:17 -0700
Subject: Hello

Attachments

  • me (1)(1).jpg

Hi, I am miss patricia I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you.
We can then pursue this further on through email: missp1750@gmail.com

Mrs Elvina Daniel Donation from Mrs. Elvina Daniel 6.5 million for the work of God.

From: Mrs Elvina Daniel <elvina.daniels49@gmail.com>
Reply: Mrs Elvina Daniel <elvina_daniels543@yahoo.co.jp>
Date: Sat, 11 Aug 2018 16:45:53 +0000 (UTC)
Subject: Donation from Mrs. Elvina Daniel ($ 6.5 million) for the work of God.

The most dear in Christ,

I'm Mrs. Elvina Daniels, I'm married to Mr Nelson Daniel, for 19 years without a child and my husband died in 2007. I will contact you to know my desire to transfer the sum of $ 6,500,000, which I inherited from a deceased husband charity, now the fund is still in the bank. Recently, my doctor told me that I have a serious disease, which is a problem with cancer, and I will not survive for the next 2 months.
I want a person who will benefit from this fund on orphanages, schools, churches, widows, propagating the word of God in his country.
Answer me for more information, and also send me the following information, as below.
Your full name ……….
Address ………..
Age ……………
profession ……..
Picture ……………
Stay blessed

Your sister in Christ
Mrs. Elvina Daniels.

Charlene B.Thornton Good day I need your help

From: "Charlene B.Thornton" <jychg_aib@yahoo.co.jp>
Reply: "Charlene B.Thornton" <jychg_aib@yahoo.co.jp>
Date: Fri, 10 Aug 2018 23:28:08 +0000 (UTC)
Subject: Good day I need your help!

Good Day,

I am Mr Phil Williams a solicitor at law. I am the personal Attorney to a foreign national that lived and worked here in Nigeria with of the Oil company. However my client on the 1st May 2015, was involved in a car Clash along Kumasi – Accra Express road Ghana with his family. All occupants of the vehicle unfortunately lost there lives. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared nu-serviceable by the bank where this huge deposit was lodged in Bank where the deceased had an account.

After notification of the death of the deceased the Bank has issued me a notice to provide the next of kin or have the account confiscated within the next 90 days. Since I have been unsuccessful in locating the relatives since all this while till now, thats why I seek your consent to purport you as the next of kin of the deceased so that the proceeds of this account can be paid to you. If you agree we can discuss the percentage you will have as compensation on your involvement.

As a lawyer we can work out all necessary legal papers that can be used to back up the facts and claim the Fund. All I require is your honest, cooperation and Sincerity to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

Awaiting your response.
Best regards,
Mr Phil Williams.(Esq)

*******************************************

CONFIDENTIAL NOTICE: This email message and it's attachments are intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from any dissemination, distribution or copying of this message is strictly prohibited. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited from unauthorized disclosure under applicable law. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Good day I need your help

From: <mtefcc_fgn@yahoo.co.jp>
Reply: <mtefcc_fgn@yahoo.co.jp>
Date: Fri, 10 Aug 2018 20:04:38 +0000 (UTC)
Subject: Good day I need your help!

Good Day,

I am Mr Phil Williams a solicitor at law. I am the personal Attorney to a foreign national that lived and worked here in Nigeria with of the Oil company. However my client on the 1st May 2015, was involved in a car Clash along Kumasi – Accra Express road Ghana with his family. All occupants of the vehicle unfortunately lost there lives. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared nu-serviceable by the bank where this huge deposit was lodged in Bank where the deceased had an account.

After notification of the death of the deceased the Bank has issued me a notice to provide the next of kin or have the account confiscated within the next 90 days. Since I have been unsuccessful in locating the relatives since all this while till now, thats why I seek your consent to purport you as the next of kin of the deceased so that the proceeds of this account can be paid to you. If you agree we can discuss the percentage you will have as compensation on your involvement.

As a lawyer we can work out all necessary legal papers that can be used to back up the facts and claim the Fund. All I require is your honest, cooperation and Sincerity to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

Awaiting your response.
Best regards,
Mr Phil Williams.(Esq)

*******************************************

CONFIDENTIAL NOTICE: This email message and it's attachments are intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from any dissemination, distribution or copying of this message is strictly prohibited. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited from unauthorized disclosure under applicable law. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

DR.WHITE OBA Attention Beneficiary

From: "DR.WHITE OBA" <www.@pearl.ocn.ne.jp>
Reply: "DR.WHITE OBA" <officeu16@gmail.com>
Date: Sat, 11 Aug 2018 01:05:20 +0900 (JST)
Subject: Attention Beneficiary

From: "United Nation & IMF Compensation
Reply-To: <officeu16@gmail.com>
Date: Fri, 10 August 2018 05:58:09 +0100
Subject: Re: YOUR ATM PAYMENT CARD HAS BEEN APPROVED
ATTN: PAYMENT NOTIFICATION!

Date: 010/08/2018

This is to bring to your notice that, after our meting with sectary of (United Nation & IMF) I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth $2.700.000.00 USD has less Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with UPS Courier Company for delivery so I want you to contact Ups Courier Company with your Full Contact information??s so that they can deliver your ATM CARD to your designated address without any delay.

Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $180 per day and i deposited it yesterday . Below is their Contact Informations,

Contact Person: MR. WHITE OBA
UPS Courier and Security Company
Tell..+234-70-64595671

Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID. Hoping to hear from you as soon as you receive the package box contains $2.7MILLION .

Ask Mr WHITE OBA UPS Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $180 Dollar.

Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.

Waiting to hear from you as soon as you received Your Card.

From Mr.Morgan Steve the General
Payment Contractor of Federal
Government Africa.

joseph. kwaku. Re your Donation

From: "joseph. kwaku." <honorablepaymaster@gmail.com>
Reply: standardchartered.bank57@gmail.com
Date: Thu, 9 Aug 2018 22:16:35 +0100
Subject: Re your Donation

Attachments

  • Richard-and-Angela_Donation.jpg

My wife and I won the Euro Millions Lottery of 53 Million British
Pounds and we have voluntarily decided to donate 1,000,000EUR(One
Million Euros) to 5 individuals randomly as part of our own charity
project.

To verify our lottery winnings,please see our interview by visiting
the web page below:

telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email, kindly
send us the below details so that we can transfer your 1,000,000.00
EUR(One Million Euros) to you in your own country.Via the stated Email
” standardchartered.bank57@gmail.com only.

Full Names:
Mobile No:
Age:
Address:
Occupation:
Country:

Send your response to: <transferdept.unibankgh003@gmail.com> for this
urgent claim .

Best Regards,
Richard & Angela Maxwell
Email ” standardchartered.bank57@gmail.com

MICROSOFT CORPORATION Microsoft- E-mail Electronic Online Sweepstakes

From: "MICROSOFT CORPORATION"<test@tisco.com.sa>
Reply: <derrick.mccourt@yandex.com>
Date: Wed, 8 Aug 2018 13:39:59 -0700
Subject: Microsoft- E-mail Electronic Online Sweepstakes

Attachments

  • MICROSOFT UPDATE.pdf

Dear Microsoft Winner.

Attached to this email is your winning notification for being an active user
of Microsoft.

Microsoft General Manager,
Public/Online Sector U.K

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