Tag: jpg

MR JAMES FRANK Attention Dear

From: MR JAMES FRANK <www.@movie.ocn.ne.jp>
Reply: MR JAMES FRANK <foriginfileoffice26@gmail.com>
Date: Mon, 19 Mar 2018 16:58:24 +0900 (JST)
Subject: Attention Dear

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
ATM CARD DELIVERY DEPARTMENT

WWW.(foriginfileoffice26@gmail.com)
Telephone Number,(+229)64025140
SERVICE, MONDAY TO SATURDAY
TIME 8AM : 18 PM

Attention Dear lucky Customer !You are welcome to desk of MR JAMES FRANK Foreign director of ATM CARD delivery,Your ATM CARD worth sum of($15.5 Million) was registered under our custody Dhl Courier Company with registration code of ( DCJKT00678G). It is my pleasure to inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing

address information where you want your ATM card to be delivered.
Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:

Do contact Mr,STEVEN ROBIN using the address below; Mr STEVEN ROBIN,E-mail;(foriginfileoffice26@gmail.com) Telephone Number,(+229)64025140) Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: 1114433;Secret Code No: XXTN013, Having received these vital payment number,therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

The united nation Organization has paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask her how much is their Security fee, so that you can pay it.

Thanks and God bless you.
Sincerely,
MR JAMES FRANK
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your Co-operation.

Mr Raymond cofer Compensaci n Draft Check valorado en 850.000.00 d lares para usted .

From: Mr Raymond cofer <www.@rondo.ocn.ne.jp>
Reply: Mr Raymond cofer <raycofe017@gmail.com>
Date: Sun, 18 Mar 2018 21:37:19 +0900 (JST)
Subject: Compensaci�n Draft Check valorado en $ 850.000.00 d�lares para usted !.

My dear friend,

How are you doing hope all is well with you?

You may not understand why this mail came to you,But if you do not remember me,you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to
inform you that the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in UK that was capable of assisting me in this great venture. Due to your effort,sincerity,courage and trust worthiness you during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of Eight hundred and Fifty thousand dollars(US$850,000.00 ). I have left a cheque for you worth of ( US$850,000.00 ) cashable anywhere in the world, five hundred thousand dollars United States Dollars Only.

My dear friend I will like you to contact my account officer in Benin via his direct email address at: ( hbnk.georgdavis99@yahoo.com ) for the collection of your Bank draft cheque, his names are: Mr. George Davis, I authorized him to release the cheque to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which I and my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with George Davis directive so that your money can reach you without delay.

Note his contact again below:
Name: George V. Davis
Email: hbnk.georgdavis99@yahoo.com

Yours sincerely,
Raymond Cofer.

qrt Get Cheap Loans @ 2.90 Guarantee Offer

From: qrt <qrt@qatar.net.qa>
Reply: applications_unitedloans@protonmail.com
Date: Sat, 17 Mar 2018 17:24:41 +0200
Subject: Get Cheap Loans @ 2.90% Guarantee Offer

Attachments

  • About United Loans.pdf

Quick and easy online application with United Loans, view attached.

Regards,

Zena Richards
Senior Loan Manager
United Loans.

DIAMOND ADMIN Official Notice

From: "DIAMOND ADMIN"<hikita@u-tomida.jp>
Reply: <d.foundation@yandex.com>
Date: Fri, 16 Mar 2018 23:38:20 -0700
Subject: Official Notice

Ref Number: DILUK/2GM/3566
Batch Number: DIAMOND-ENGINE0663
E-mail Account Owner,

The Diamond Foundation in collaboration with the U.N proudly announce the final results of its annual humanitarian world cash donation to its lucky winners today.
If you have received this short message from our eletronic email sender, be informed that your (E-m-address) has randomly been selected online for our annual humanitarian grant of 1,500,000.00 (GBP) only.

Please contact this email address: (d.foundation@yandex.com) for more details on how you are to claim your cash prize. Congratulations!!!

Warm Regards
Diamond Foundation Int'l.

S.Minami Once again congratulations

From: "S.Minami" <dfrxq100@kcc.zaq.ne.jp>
Date: Fri, 16 Mar 2018 14:23:32 +0900
Subject: Once again congratulations!!!

Attn: Winner,

We wish to congratulate you over your email success in our computer balloting held 16th March 2018.This is a Millennium Scientific Computer Game in which email addresses were used. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United States ,Asia,Europe,Middle East,Africa and Oceania as part of our international promotion program which is conducted annually.

Your details e-mail address fall within our European representative office in Amsterdam , Holland as indicated in your play coupon and your prize will be released to you via ourHeadquarters,Broken Hill Australia.

This is a promotional program aimed at encouraging internet users;therefore you do not need to buy ticket to enter for it.

You have been approved for the star prize of US$1,000.000.00 ( One Million United State Dollars Only). To file for your claim,please contact our Director of Finance in below.

Name:Mr.Philip Muw
Email: philip.muw@yahoo.com
Ref: 435062725
Batch:7050470902/189
Winning no:GB8101/LPRC

Please quote your reference,batch and winning number which can be found above. The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately;

Once again congratulations!!!
Best Regards,
Mr.Achor Micky English.
Coordinator,Australian Lottery

MR.DAVID JOE Attn:the Beneficiary of reference code VAC70012018

From: "MR.DAVID JOE"<masuda@clio.ne.jp>
Reply: <doe_721@yahoo.com>
Date: Thu, 15 Mar 2018 06:41:55 -0700
Subject: Attn:the Beneficiary of reference code VAC70012018

Attn:the Beneficiary of reference code VAC70012012

I want you to reply back this mail within 24 hours, if you can get this , My name is Mr David Joe .Director United Nations International Payment Inspection Unit, New York USA, we have just received a mail with a transfer instruction from one Mrs. Yuri Seiko from Japan, she told us that , you were involved in a fatal automobile accident and you did not survived the accident and died as a result .She want us to transfer the total sum of (US$10,500,000.00 M) to the bellow account number:

A/C NO: 0489990001
BANK NAME: The Master Trust Bank of Japan
ACCOUNT NAME: Yuri Seiko
ADDRESS: MTBJ Building 2-11-3 Hamamatsucho Minato-ku Tokyo, 105-8579 Japan

She claimed that you are her family friend and a business partner and she also claim you have singed the letter of authorization before your death and instructed her to claim your outstanding inheritance funds (US$10,500,000.00 M) Ten Million Five Hundred Thousand United State Dollars only that was deposit in the vault of the security company as an inheritance funds (Luggage No: VAC700120122)

Please, you have just 24hours to confirm, {if you can get this}, because we have received the authorization for the transfer to her in Japan and we have started the process, to transfer the fund to Mrs. Yuri Seiko account in Japan.as provided above.

Please, reply me on my privet email{ doe_721@yahoo.com } as soon as you received this mail , to enable stop the transfer to Mrs.Yuri Seiko and also to help us direct you accordingly.

Await your quick reply.

Mr David Joe
DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT
INSPECTION UNIT
NEW YORK. USA

Mrs Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:.. 22969457865.

From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <benardwilliams88@yahoo.co.jp>
Date: Fri, 16 Mar 2018 04:33:34 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865.

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:..+22969457865.

Contact Mr Bernard Williams, immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.Thank you,
Mrs. Helen Giamma

Kwame Lilian Dearest in the Lord

From: Kwame Lilian <miss_iliankwame700@yahoo.co.jp>
Reply: Kwame Lilian <liliankwame2003@gmail.com>
Date: Thu, 15 Mar 2018 09:27:10 +0000 (UTC)
Subject: Dearest in the Lord,

DEAR IN THE LORD

WRITING YOU FROM THE HOSPITAL
MY DONATION FOR THE WORK OF CHARITY
PLEASE USE THIS FUND FOR THE WORK OF GOD

MY NAME IS MRS.KWAME LILAN, PRESENTLY I HAVE BEEN ADMITTED TO THE HOSPITAL BECAUSE OF CANCER PROBLEM, AND MY DOCTOR HAS TOLD ME THAT I MAY NOT SURVIVE THIS ILLNESS.

I HAVE A TOTAL SUM OF (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THAT I INHERITED FROM MY LATE HUSBAND WHICH I HAVE DECIDED TO DONATE THE FUND FOR A CHARITY WORK THROUGH YOU SO I WANT YOU TO QUICKLY GET BACK TO ME FOR MORE DETAILS.

I ONLY NEED YOUR FULL NAME AND COMPLETE ADDRESS INFORMATION SO THAT I CAN INTRODUCE YOU TO THE BANK AS THE PERSON I HAVE CHOSEN TO RECEIVE THE FUND ABROAD FOR THE WORK OF CHARITY.

I COULD NOT DONATE THE FUND TO A CHARITY ORGANIZATION HERE BECAUSE MY LATE HUSBAND SIGNED AN AGREEMENT ONLY TO TRANSFER THE FUND ABROAD BECAUSE WHEN HE DEPOSITED THE FUND THERE WAS A LOT POLITICAL CRISIS HERE IN COTE DIVOIRE. SO I AM WAITING TO RECEIVE YOUR INFORMATION AS SOON AS POSSIBLE.

YOURS SINCERE
MRS. KWAME LILIAN.

INTERNATIONA LOTERIA AWARD NOTIFICATION

From: INTERNATIONA LOTERIA <elgodonloto@gmail.com>
Reply: lotointernational.elgordo@yandex.com
Date: Wed, 14 Mar 2018 23:41:39 -0700
Subject: AWARD NOTIFICATION

Attachments

  • AWARD NOTIFICATION.pdf
  • APPLICATION AND PAYMENT PROCESSING FORM.pdf

PLAZA DE LA CONSTITUCION N 54
28008 MADRID ~ SPAIN

INTERNATIONAL PROMOTIONS/PRIZE AWARD

FILE CLAIM NO: ES-11500369-XG

DATE: 13TH MARCH 2018

ATTENTION: BENEFICIARY

RE: AWARD NOTIFICATION

This is to inform you about the result of the (INTERNATIONAL LOTTO COMMISSION PROGRAM) held on the 24th of February 2018. Due to the mix up of some numbers and names, the results were later released on the 03rd of March 2018 your name was entered as an alternative number, which consequently won the lottery in the 3RD category. Therefore you have been approved for a lump sum payout of ? 815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) in cash credited to your file claim number “ES-11500369-XG

Please find the attachment of the originals copy of your award nomination, and congratulations from all lottery board.

Yours faithfully

Juan Antonio Garcia
Vice President Lottery Board

Mrs. Maria Lilley What Has Kept You Waiting

From: " Mrs. Maria Lilley" <www.@royal.ocn.ne.jp>
Reply: " Mrs. Maria Lilley" <ar952299@gmail.com>
Date: Wed, 14 Mar 2018 22:16:02 +0900 (JST)
Subject: What Has Kept You Waiting?

Attention Please,

We are surprised as you have not responded to our previous notification
concerning your: $650,000, United Nations has decided to compensate you as part
of the empowerment program to reinstate those who have lost money to scammers
in the past. To commence facilitating your transfer, kindly re-confirm the
following

1. Your Names……………………………
2. Your Address………………………….
3. Your Phone …………………………..
4. Your Age……………………………..
6. Copy of your ID……………………….
7. Your Country………………………….

Waiting for your confirmation, remember further delay will result in
cancellation of your file as unclaimed and your fund will be diverted to
government treasury.

Please contact our email address so that we can be able to discuss with you, { ar952299@gmail.com }.

Bes regards,t

Mrs. Maria Lilley.

Elumelu United Bank Of Africa winning fund 2017 2018

From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <celumelu99@yahoo.com>
Date: Mon, 12 Mar 2018 19:32:11 +0100
Subject: United Bank Of Africa winning fund 2017/2018

My Dear Friend.

We the United bank of Africa has registered your package via DHL
Courier Express company this morning and
we agreed with them that the delivery of your ATM CARD worth of
($10.5Million.USD) will
take off tomorrow morning.

So you are told to contact us with the below information for
immediate delivery of your package.

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6)Home address:–

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)

Contact us immediately with below code so that they will recognize
and respond to your email as fast as they can.

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

S DULLIN BUONASERA: Al vostro onore Ultima esperanza

From: S DULLIN <s.dullin@akeonet.com>
Reply: S DULLIN <s.dullin@akeonet.com>
Date: Mon, 12 Mar 2018 19:06:50 +0100 (CET)
Subject: BUONASERA: Al vostro onore, Ultima esperanza

Attachments

  • BUONASERA.docx

BUONASERA: Al vostro onore, Ultima esperanza

Vi chiedo di leggere questo messaggio come allegato e di mettermi in contatto con il mio notaio
Il suo nome signore KONE ADAMA e il suo indirizzo email :
koneadama1000@yahoo.com

Grazie per aver esaudito i miei desideri perch so che certa morte mi sta aspettando e che Dio manterr te e la tua famiglia

Grazie mlto
Signore SEVERIN DULLIN

Mr.Edwin william Minister for Finance Office

From: "Mr.Edwin william" <www.@gaea.ocn.ne.jp>
Reply: "Mr.Edwin william" <angelakenneth12@gmail.com>
Date: Tue, 13 Mar 2018 00:16:44 +0900 (JST)
Subject: Minister for Finance Office

Attention.

The Federal Ministry of finance Benin has registered your 2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details.

Your Full name___
Your City___
Your country__
Your address___
Your Age/sex__
Your ID or passport.
Direct phone number__
Agent: Mrs.EDWIN WILLIAM
Tell: (+)229 67-77-62-53
Email;( angelakenneth12@gmail.com )
You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE.
Thanks
Mr.Edwin william
Secretary,

SKYE BANK Re Dear Esteemed Customer

From: "SKYE BANK"<info.skye@yahoo.com>
Reply: <www.skybnkplc@gmail.com>
Date: Mon, 12 Mar 2018 13:17:59 -0700
Subject: Re Dear Esteemed Customer

Attachments

  • img1.jpg

Dear Esteemed Customer

we are still waiting to hear from you concerning your payment . can
you please reply so we can make you payment without delay. Due Amount
$5.5million USD

Please note that the SKYE BANK reserves the right to decline
Payments/transfers if any irregularities are noticed.

Office hours are:

Monday to Friday – 9:00 AM to 5:00 PM

Saturdays – 10:00 AM to 2:00 PM

Yours sincerely,
Confirm your receipt of this mail without delay…..

Mrs. Doris Cole
FUND MANAGER

Multi Choice CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD…

From: Multi Choice <dstvcashback2@hotmail.com>
Date: Sun, 11 Mar 2018 22:23:58 +0000
Subject: CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD...

Attachments

  • Multichoice ZA 2018.docx

DEAR VALUED (DSTV) customer this is our little way to appreciate you in these Season for your patronage to us (MULTICHOICE/DSTV) over these years in operation.

We are giving out Gift Cards as a cash back rewards to all our selected customers.

kindly contact us with your Ref and African log number as they appear on the MULTICHOICE/DSTV document for the collection of your gift cash card. Please open the attached file to view details.kindly keep your details personal until after claim to avoid double claim.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD AWARD, please open attachment

Prof Benjamin Edmund Approved Notification

From: "Prof Benjamin Edmund"<kamila@astana.kazakstan.kz>
Reply: <profbenedmund1@yahoo.co.jp>
Date: Sat, 10 Mar 2018 08:12:15 -0600
Subject: Approved Notification

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(World Bank Assisted Programme) Directorate of International Payment and Transfers UN Plaza,
DC2-2060, New York, 10017.

Attention: Beneficiary,

I am vice chairman of the United Nations international monetary fund investigating unit; we arrived into Africa on 5th January 2018, following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the Banks in African Countries.

The International monitory fund investigating Unit discovered that some corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad. The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter here stating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and I will personally append my signature to push your fund into the government treasury account as an unclaimed fund.

Note that the United Nations special payment unit has been authorized to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter. You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund.

Please resend your Full Name Residential Address, Telephone Number, Mobile Number if any, Age and Marital Status. Core Job or Occupation, A valid form of identification, and the Amount expecting. Please state if it was Contract/ Inheritance or Lottery funds and the country you were expecting payment from.

You are advised to fully co-operate with this Team so that we can serve you better in this first Quota payment of this year 2018, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty.

Best regards,
Prof Benjamin Edmund.

—

Dr Jim YOUR ATM CARD IS READY

From: Dr Jim <wwww.@blue.ocn.ne.jp>
Reply: Dr Jim <card1.00570@live.fr>
Date: Fri, 9 Mar 2018 23:15:04 +0900 (JST)
Subject: YOUR ATM CARD IS READY

Attention

We have registered your ATM CARD of (USD $2.5m) with the bank with
registration code of ( 011-827-894).please Contact with your delivery
information the Manager:

Name of Dir: Eric Johnson .
E-mail: card1.00570@live.fr
Tel:+229-67-59-78-64
The manager will advise you on what to do but remember, they did
not inform me of any delivery cost yet.

Best Regards.
Dr Jim

VisaCard e-Lottery **CONGRATULATION Confirm For Delivery **

From: VisaCard e-Lottery <mf26059@gmail.com>
Reply: vis.acard.claimcenter.verify201@outlook.com
Date: Fri, 9 Mar 2018 09:49:00 +0100
Subject: **CONGRATULATION! (Confirm For Delivery)**

Attachments

  • VisaCard_eng_e-lottery. 2018.docx

Dear Lucky Winner,

CONGRATULATIONS! YOUR E-MAIL ACCOUNT HAVE WON $ 1,000,000.00. OPEN
ATTACHMENT FOR DETAILS.

Sincerely Yours,

VisaCard Team
United States of America.

Mr MIKE PENCE Dear Friend

From: Mr MIKE PENCE <www.@silver.ocn.ne.jp>
Reply: Mr MIKE PENCE <upscouriercompany030@gmail.com>
Date: Fri, 9 Mar 2018 11:25:38 +0900 (JST)
Subject: Dear Friend

Dear Friend,

Your amount credited in the card is $6.5million best regards,
The {un] { Economic} welfare committee, be informed that you have been awarded a compensation. A worldwide compensation for the current economic meltdown. congratulation : I have finally registered your ATM Master Card with UPS Courier Company this morning after the agreement to pay you via debit card which will allow you withdrawal from any automated teller machine around you. as we agreed, and the delivery will take off immediately you made contact with them based on my agreement with UPS Director Mr,Jeffer Brute,
Contact them your delivery information as follow,
Your Name——-
Your Home Address—–
Your County—–
Your Age/sex—–
Direct Phone number—
Your Occupation—-

Contact Person: Mr,Jeffer Brute
Email { upscouriercompany030@gmail.com }
Phone no { +229-691-048-90 }

Once again you have been awarded $6.5million
Best Regards,
Mr MIKE PENCE.

WONGA LOAN 3 Interest Rate Offer From Wonga Loan

From: WONGA LOAN <wocash12@hotmail.com>
Date: Thu, 8 Mar 2018 04:43:32 +0000
Subject: 3% Interest Rate Offer From Wonga Loan

Attachments

  • 3% Flexible Loan Offer From Wonga.pdf

Dear Valued Customer,

View the attached file to Apply for a personal and business loan for Flexible and Affordable payment plan 3% interest rate from 12 – 120 months to payback! Blacklisted and those with bad credit are welcome.

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