Tag: jpg

becky kashmiri Nice to meet You

From: becky kashmiri <kashmiri.becky@yahoo.com>
Reply: becky kashmiri <kashmiri.becky@yahoo.com>
Date: Sun, 19 Nov 2017 08:49:40 +0000 (UTC)
Subject: Nice to meet You

Attachments

  • 66.jpg
  • 555.jpg

Dearest One,
Hello My Dearest One,
Thanks for your respond to my mail, How are you today together with your business and your entire family?I hope God is taking control of you.

I am becky kashmiri 24 years old female from South Sudan in East Africa, the Daughter of Late Chief Sergeant, Ibrahim kashmiri . My late father was an South Sudan best-known militia leaders. He died on the civil war in my country,” Republican Forces of South Sudan.

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father’s File which contained important documents. I managed to make my way from the help of the red cross society and united nation organization to a country called charity home camp here in i,which i will be out this time.

I would like to know more about you, your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my pictures and I will send another picture in my next mail. I will also like to see your picture.
Hoping to hear from you soonest.
Yours sincerely

becky kashmiri

Arab Bank NY Deposit Notification

From: "Arab Bank NY"<yanagisawa@vc-s.jp>
Reply: <arabbnking.customerservice@yandex.com>
Date: Thu, 16 Nov 2017 23:56:59 +0100
Subject: Deposit Notification

Deposit Notification

This is to notify you of a deposit in your favor with Arab Bank, with
details below:
Transaction Type: DEPOSIT
Transaction Amount: 15,500,000.00
Transaction Currency USD
Account Number 3XX..06X
Transaction Narration WEB Dr @ 29866007-NEXT OF KIN*DEPOSIT
18006994264 800-699
Transaction Remarks 413618896864 / 000000000730
Date and Time 16-November-2017. 05:22:26
Deposit charges: 2,345.97
Cleared Balance 15,497,654.03
Uncleared 0.00

For any other inquiries and log in details to your account, please
contact our Customer Fulfillment Center (CFC) at
arabbnking.customerservice@yandex.com

Legal
This email message is confidential and for use by the addressee only.
If the message is received by anyone other than the addressee, please
delete it from your computer. Arab Bank does not accept responsibility
for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission
of viruses, it is the responsibility of the recipient to ensure that
onward transmission, opening or use of this message and any
attachments will not adversely affect its systems or data. No
responsibility is accepted by Arab Bank in this regard and the
recipient should carry out such virus and other checks as it considers
appropriate.

Edward Dhossou Greetings

From: "Edward Dhossou"<info@phenixweb.co.jp>
Reply: <eddhossou@gmail.com>
Date: Mon, 13 Nov 2017 16:51:15 -0800
Subject: Greetings !!!

Greeting !!

My name is Mr. Edward Dhossou, I am the Investment and Administrative Manager of BANQUE ATLANIQUE BENIN. I have an immense business opportunity from my Bank, which I will be open to discuss and handle with you if maximum confidentiality is guaranteed .

It is well considered across the globe that there is no real and legitimate business transaction from African continent ,based on the fact that some jobless youths has considered defrauding innocent citizens off their hard earned resources as their common / major trade. Please I will employ you not to consider this letter as one of those sent by those jobless youths , rather give a little attention to it.

I am contacting you for this great business opportunity based on the fact that it requires the participation of an external citizen (Foreign Citizen).

Based on the confidentiality of this business as it requires, I will appreciate if you find time to respond to this letter ,in other to explain to you the details and procedures.

Briefly , this business is all about putting claims on an Excess Investment Profit Returns (EIPR) which my department turned out made last year 2016. This Excess Investment Profit Return has a valuation of US$5,800,000.00.(Five Million Eight Hundred US dollars only)

I seized the opportunity to contact you and seek your permission and consent to submit your information to the bank as an existing foreign investor to the bank yet to receive his 2016 annual investment dividend.

Also be informed our bank manages over 158 corporate investors both locally and internationally, each and every investor receives his/her annual investment dividend at every end of each fiscal year.

PURPOSE: My purpose of contacting you is to seek your permission to slot in your information to our system among the foreign exiting investors, so that the bank will pay you the above listed value of US$5,800,000.00 as your 2016 annual dividend payment. Then me and you will share that among ourselves as agreed.

Note after reading this message and you considered it beneficial to us, and ready to execute the business with me, quickly send me all below listed information to enable me commence the processing of all the legal papers to back up the claim, as well register them into the bank computer system as an existing investor.

For our commencement, kindly send me the below listed information as you are replying

1. Your Full Name
2. Your Country of Origin
3. Current Address
4. Contact Phone Number
5. Current occupation

Thank you for your time attending and reading this message.

Anticipating your quick response for the full details of this operation.

Kind Regards

Mr. Abrada Hudazil 1.000.000 00GBP

From: "Mr. Abrada Hudazil" <"www."@ceres.ocn.ne.jp>
Reply: "Mr. Abrada Hudazil" <antoneysambura0@gmail.com>
Date: Tue, 14 Nov 2017 03:03:21 +0900 (JST)
Subject: �1.000.000,00GBP

VEREINTE NATIONEN ORGANISATION
PALAIS DES NATIONEN, 1211 GENF 10,
SCHWEIZ.
Sehr geehrter E-Mail-Besitzer / Fund Beneficiary,

IRREVOCABLE ZAHLUNGSAUFTRAG BER ATM-KARTE

Wir wurden von dem neu ernannten UN-Generalsekretr und dem leitenden Organ der UNITED NATIONS Monetary Unit ermchtigt, die unntige Verzgerung Ihrer Zahlung zu untersuchen, die zu Ihren Gunsten empfohlen und genehmigt wurde. Im Verlauf unserer Untersuchung entdeckten wir mit Bestrzung, dass Ihre Zahlung unntigerweise von korrupten Beamten der Bank verzgert wurde, die versuchen, Ihre Gelder auf ihre privaten Konten umzuleiten.

Um dem vorzubeugen, wurde die Sicherheit fr Ihre Geldmittel in Form Ihrer persnlichen Identifikationsnummer (PIN) ATM-KARTE organisiert, und dies wird nur Ihnen ermglichen, direkte Kontrolle ber Ihr Geld in der ATM-KARTE zu haben. Wir werden diese Zahlung selbst berwachen, um die aussichtslose Situation zu vermeiden, die von den Beamten der Bank geschaffen wurde.

Eine unwiderrufliche Zahlungsgarantie wurde von der Weltbankgruppe und dem Internationalen Whrungsfonds (IWF) fr Ihre Zahlung ausgestellt. Wir freuen uns jedoch, Ihnen mitteilen zu knnen, dass dies auf unserer Empfehlung / Anleitung beruht. Ihre gesamten Erbschaftsgelder wurden durch ATM VISA CARD zu Ihren Gunsten gutgeschrieben.

Deshalb raten wir Ihnen Kontakt aufzunehmen:
FESTE SICHERHEITSGESELLSCHAFT.
Herr Antony M. Sambura
Direktor ATM Zahlungsabteilung
(Interkontinental Benin Republik)
E-Mail-Adresse: antoneysambura0@gmail.com

Kontaktieren Sie ihn jetzt und sagen Sie ihm, wie Sie Ihre ATM-KARTE erhalten. Sobald Sie einen Kontakt mit ihm hergestellt haben, wird Ihnen sofort eine Bankomatkarte ausgestellt, mit der Sie Ihr Guthaben an einem beliebigen Bankautomaten in Ihrem Land abheben knnen. Der Hchstbetrag betrgt jedoch 5.000 pro Tag.

Kontaktieren Sie ihn bei Kontaktaufnahme mit Ihren Daten wie unten angegeben:

1. Ihr vollstndiger Name:
2. Adresse, an die das Kurierunternehmen Ihre Geldautomatenkarte senden soll
3. Dein Alter:
4. Beruf:
5. Telefonnummern:
6. Land:

HINWEIS: Es wird empfohlen, Herrn Antony M. Sambura mit Ihren korrekten und gltigen Angaben zu versehen. Bitte beachten Sie auch, dass Ihre Geldautomatenkarte 1.000.000,00GBP wert ist. Glckwnsche.

1.000.000,00GBP

NACHRICHT VON DER PRO.
VEREINTE NATIONEN ORGANISATION.

DR. DOUGLAS P. RICHARD FOREIGN EXCHANGE UNIT

From: "DR. DOUGLAS P. RICHARD,"<inflanding@inflanding.co.jp>
Reply: <crp.fm@yandex.com>
Date: Sat, 11 Nov 2017 16:19:00 +0500
Subject: FOREIGN EXCHANGE UNIT

THE WORLDS Local BANK
International Bankin
FOREIGN EXCHANGE UNIT
THE TELEX AND CR EDIT SECTION, F U N D M ON ITOR IN G AND A U T H O
R I S A T I O N OFFICE

RE CONFIRMATION OF PAYMENT FUND

Attention: Beneficiary.

DEPARTMENT OF TREASURY DIRECT ACCOUNT
IMMEDIATE PAYMENT NOTIFICATION
VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I am DR. DOUGLAS P. RICHARD,, the Director Foreign Remittance Unit
Department of Treasury Direct Account. Of the HSBC BANK LONDON, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to
us, and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

Upon the receipt of the above mentioned information, your payment
will be processed and released to you without delays. Be also informed
that you are required to discontinue further communication with any
other person(s), office(s), Ministry or any financial institution to
avoid complication which may lead to suspend your fund transfer. You
are required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

DR. DOUGLAS P. RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

2016/2017 HSBC Bank Plc London Diplomatic Compensation Payment.

STEVEN GRANT SWIFT CREDIT CARD PAYMENT SYSTEM

From: "STEVEN GRANT"<info@apricot.ocn.ne.jp>
Reply: <steve.grant911@gmail.com>
Date: Thu, 9 Nov 2017 19:56:08 +0100
Subject: SWIFT CREDIT CARD PAYMENT SYSTEM

FROM THE DESK OF STEVE GRANT
(WORD BANK REPRESENTATIVE NIGERIA)
PAYING BANKERS

SWIFT CREDIT CARD PAYMENT SYSTEM

I am STEVE GRANT , World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence office .After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Inheritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD, And that your inheritance payment file should be passed to my desk for clarification. Upon Certification that your file is ok. His Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, you are required to furnish this office with the following information if different from the one we have above.

Youre Name:
Address:
Median Name:
Youre Next of Kin Name and your date of Birth:
Your telephone number and fax:

This Informations would be used in opening of an account here. It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in suspense Account here in Our Bank. A new Account has to be opened in your Name before the Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,

STEVE GRANT
OPERATOR

Mr Themba Williams Acknowledge I have a mutual business proposal for you

From: Mr Themba Williams <willamsowillams01@gmail.com>
Reply: thembawillams1960@mighty.co.za
Date: Mon, 6 Nov 2017 23:03:40 -0800
Subject: Acknowledge I have a mutual business proposal for you

Attachments

  • BUSINESS OPPORTUNITY.pdf

Dear Friend

You may be surprise to receive this mail since you don’t know me
personally, but with due respect, trust and humility, I write to you
this proposal,Open attached file for more detail

Mr. Themba Williams

Mr William D I need your help

From: "Mr William D"<test1@youcone.co.jp>
Reply: <willdabain@gmail.com>
Date: Sat, 4 Nov 2017 12:17:48 -0700
Subject: I need your help

Hello I need your help, My name is William D. I am working with Finance Bank in North Parakou an account manager to late Abba who died in gold mining collapsed here. I'm here to inform you that after several attempts to locate any of my client relatives, family members since 2012 practically proved abortive, I am delighted to locate you. I will like us to discuss about my client finances amounted to US$7,100,000.00 with us and his gold deposit with Gold Planet Negoce. I am seeking your consent to present you as the next of kin to my client so that his fund/40 Kilos of Gold will be transferred to you. You will get 60% for your participation to secure the fund/gold, while 40% will be for me. kindly get back to me as soon as you get this message

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