Tag: jpg

john walker YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

From: john walker <"www."@road.ocn.ne.jp>
Reply: john walker <john.walker220@hotmail.com>
Date: Fri, 16 Jun 2017 08:13:52 +0900 (JST)
Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS ( john.walker220@hotmail.com ) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER.

Mrs naomi traore URGENT ATTENTION Greetings dear chosen one I am Mrs Naomi Traore from Estonian Nationality. I am purposely contacting you for my desire and willingness to donate to the poor through you with the sum amount of 3 800 000 million dollars to the help of the needy in your society I an waiting your reply asap to my email for more details.

From: Mrs naomi traore <traorenaomi16@gmail.com>
Reply: Mrs naomi traore <naomitraore12@yahoo.co.jp>
Date: Thu, 15 Jun 2017 01:08:51 +0900 (JST)
Subject: URGENT ATTENTION!!, Greetings dear chosen one, I am Mrs Naomi Traore from Estonian Nationality. I am purposely contacting you for my desire and willingness to donate to the poor through you with the sum amount of $3,800,000 million dollars to the help of the needy in your society, I an waiting your reply asap to my email for more details.

yours sincerely
Mrs Naomi Traore

FOREIGN EXCHANGE UNIT OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APPROVED FUND VIA BANK ATM CARD

From: FOREIGN EXCHANGE UNIT <un5134zaa@gmail.com>
Reply: FOREIGN EXCHANGE UNIT <sakimakozoma@webmail.co.za>
Date: Wed, 14 Jun 2017 08:01:47 +0000 (UTC)
Subject: OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APPROVED FUND VIA BANK ATM CARD

Attachments

  • OPEN THE ATTACHED FILE FOR MORE INFORMATION.doc

KINDLY FILL YOUR INFORMATION

Haifa Dearest One.

From: Haifa <fatimahaifa35@yahoo.co.jp>
Reply: Haifa <fatimatahaifa20@yahoo.co.jp>
Date: Tue, 13 Jun 2017 19:05:09 +0000 (UTC)
Subject: Dearest One.

I am contacting you today with full confidence that you respond me with the same spirit that I have contacted you which shall be beneficial to both of us at last. I have some personal discussion that I want to pass to you directly. Can you please respond me so that I will unfold that? Hope to hear from you soonest.

Yours sincerely,
Fatimata Haifa.

Microsoft Corporation Lottery Lottery Note

From: Microsoft Corporation Lottery <anurak@opt.stecon.co.th>
Reply: Microsoft Corporation Lottery <mcsoft_linkedin4l@outlook.com>
Date: Tue, 13 Jun 2017 18:15:12 +0700 (ICT)
Subject: 'Lottery Note

Attachments

  • Winning Reference for claim-1.jpg

Dear Winner,

Attached to this email is your winning reference for your kind action. Congratulations!!!

Regards
Microsoft Corporation Lottery
Corporate Hill, 3012 William Nicol Dr,
Bryanston, Johannesburg, 2031
Ref: EAASL/941OY1/02/SHYN
Batch: 12/25/0034
website: www.microsoft.com/en-za

Dr Anderson contact the deliveryman

From: "Dr, Anderson" <"wwww."@gamma.ocn.ne.jp>
Reply: "Dr, Anderson" <johnjamis1989@yahoo.com>
Date: Fri, 9 Jun 2017 21:10:32 +0900 (JST)
Subject: contact the deliveryman

Urgent Attention

Your over due Inheritance fund which we agreed to deliver to you in fiscal cash through diplomatic cash delivery the sum of Us$7.8 million, the fund is
sealed and package with a security proof Boxed for security reason, and it have successfully arrived in West Palm Beach International

Airport Florida, convey by high diplomatic dispatch officer Mr. john Jamis

You're advised to contact him right away and also reconfirm your full details information to him, to enable him shuttle to your address today.

Use this below information to contact the deliveryman;

Name: Mr.John Jamis

Email: johnjamis1989@yahoo.com

Phone: +1(561)855-3782

Sincerely,Dr, Anderson

Caravan Camper Megastore Midland Financial Advice

From: Caravan & Camper Megastore Midland <admin@travellerrv.com.au>
Date: Mon, 5 Jun 2017 16:13:03 +0000
Subject: Financial Advice

Attachments

  • Financial Advice 2345555.pdf

Hello

Please find attached the Financial advice document for your review.

Let me know if you need any further assistance

Kind Regards

Technical Analysis

The attachment is flagged as suspicious by VirusTotal

This is a relatively new trick. When you open the PDF, you are presented with a login screen. After entering your login and password, you get to see the PDF. Meanwhile your details are forwarded to the hacker.

Bright R. Sharon There is a payment for you in our bank. .

From: "Bright R. Sharon"<msritabsbuklndk@air.ocn.ne.jp>
Reply: <private.ritasharonuk@gmx.com>
Date: Sat, 3 Jun 2017 06:58:24 -0600
Subject: There is a payment for you in our bank.,.>>>

Hello Dear.

I am contacting you privately because of the nature of the subject matter.
You are advised to get back to me for an important business transaction which is confidential.

You have a payment with our bank. I don't need to disclose it until I hear from you.

Regards.

Ms. Rita Bright from London.

SKL Online Email Award Winning notification of 500 000. See details for your claims

From: "SKL Online Email Award"<esme.williams11@follow-e.com>
Reply: <ric.mullen@consultant.com>
Date: Sat, 3 Jun 2017 08:55:24 -0400
Subject: Winning notification of 500,000. See details for your claims

Attachments

  • SKLONLINE_AWARD_WINNER.pdf

Kindly Open attachment for your five hundred thousand European Euros claims and get back to us as soon as possible. Kindly send your information and contact your claims agent via the email contact : ric.mullen@consultant.com

MRS.VIVIAN HENRY The first 5000.00 was sent today.

From: "MRS.VIVIAN HENRY" <"union."@eagle.ocn.ne.jp>
Reply: "MRS.VIVIAN DOUGLAS" <westernunioncredit1@gmail.com>
Date: Wed, 31 May 2017 14:49:42 +0900 (JST)
Subject: The first $5000.00 was sent today.

The first $5000.00 was sent today.
Our accountant agent has helped send the first
USD$5000.00 to you through western union So get back to this office of
Western union Agent to pick up this USD$5000 out of the total sum of
USD$1.8Million.

Call tony moor immediately you get this E-mail to enable him speed up
for your payment or you send him an e-mail forwarding all the necessary
informations required from you so that they will commence on First
Payment with Text Question and Answer/ Sender Name for you to pick up
the first payment today.

But I will advise that you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the
total money to your account will cost you big money for the transferring
that's why United Nations give us order to be sending you $5000 Dollars
every day which will cost you lesser than through bank to bank transfer
and bellow is the information of the first transfer In your name and you
are advised to contact the Western Union Agent tony moor to give you the
complete MTCN for the first Installment of usd$5000 because the MTCN
sent to you now is not complete because you have not paid for the
transfer charge as send Eight digit numbers remaining two numbers you
will collect from Mr tony moor, once you have made the contact with him,
to enable you pick up the payment of USD$5000 today.

But i advise you call tony moor Immediately you receive this e-mail with
+22998794190 ask him for the two digit number's of the MTCN :

SENDER'S NAME:……tony moor
TEXTQUESTION:…..HONESTY
ANSWER:…….. ALWAYS
CODE………..303
MTCN:………91529966
AMOUNT SENT:……$5,000.00

Contact us on our:
Western union Agent: tony moor
Tel:+22998794190
E-mail:(westernunioncredit1@gmail.com)

Ask him to give you the mtcn, sender name,to pick the $5,000.00.I told
him to keep sending you USD$5000.00 daily until the payment of
USD$1.8Million is completed.

Again forward him

(1)Your Full Name :……….
(2)Telephone number:……………
(3)Address:………….
(4)Country:…..
(5)Age/sex…..

So that he will be sure that you are the right person to start receive
USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call her immediately to give you Question and Answer Contact person.
tony moor
Tel:+22998794190

Regard's
MRS.VIVIAN douglas.

Mrs Esther Morgan UNGENT MASSAGE FROM ESTHER MORGAN

From: Mrs Esther Morgan <esthermorgan51@gmail.com>
Reply: Mrs Esther Morgan <esthermorgan123@yahoo.co.jp>
Date: Tue, 30 May 2017 19:44:31 +0900 (JST)
Subject: UNGENT MASSAGE FROM ESTHER MORGAN

Dearest one in Christ Jesus how are you doing today?
however
is not  mandatory nor  will I in any manner compel you
to honour against your  will. I am Mrs Esther Morgan from United Kingdom .
I married to Mr.Morgan Denis  from Toronto Canada who worked with Canadian Embassy here in Cote d’Ivoire for nine years before he died  in the
year 2015.
Before his death we were both born again Christian. Since  his death I decided not to remarry or get a child outside my  matrimonial home which the Bible is against.
When my late
husband was alive he deposited the sum of $4.5 Million in  a bank .
Recently, my DOCTOR told me that I would not last for the  next Eight months due to
cancer problem. Having known my  condition I decided to donate this fund to a  Orphanage  or good Christian that
will utilize this money the way I am  going to instruct here in.
I want a Church organization or good person that will use  this fund for orphanages, widows, propagating the word of  God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that  will inherit this money and my husband relatives are not  Christians not even good at all because they are the one  that killed my husband in other to have all my late husband  properties and I don't want my husband's efforts to  be used by unbelievers. I don't want a situation where  this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of  death hence I know where I am going. I know that I am going  to be in the bosom of the Lord.Exodus 14 VS 14 says that  "the lord will fight my case and I shall hold my  peace".
With God all things are
possible.
As soon as I receive your reply I shall give you the contact  of the Bank . I will also issue you an authority letter that  will prove you the present beneficiary of this fund. I want  you to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy  Christian. Whoever that Wants to serve the Lord must serve  him in spirit and Truth. Please always be prayerful all  through your life.
Please assure me that you will act accordingly as I Stated  here in.
Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord.
Mrs Mrs Esther
Morgan

john.walker YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

From: "john.walker," <"www."@silver.ocn.ne.jp>
Reply: "john.walker" <john.walker220@hotmail.com>
Date: Sun, 28 May 2017 00:02:24 +0900 (JST)
Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS ( john.walker220@hotmail.com ) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

JOHN F KELLY URGENT ATTENTION REQUIRED

From: JOHN F KELLY <"Aaaa."@wine.ocn.ne.jp>
Reply: JOHN F KELLY <johnfkelly5086@aol.com>
Date: Sat, 27 May 2017 20:06:56 +0900 (JST)
Subject: URGENT ATTENTION REQUIRED

Dear Beneficiary,

I'm Hon. John F. Kelly , the new Secretary of the U.S Department of Homeland Security(DHS) 3801 Nebraska Avenue NW, Washington DC, I assumed office on the 20th of January 2017, as appointed by President Donald J Trump, I met here a transaction file of a contractual Inheritance fund which has your name as the Beneficiary( A consignment box containing a fiscal cash of $4.5 million, Four million five hundred thousand United States Dollars ) has been left for claim, I therefore contacted you for a possible and immediate delivery of the said fund to you as the beneficiary , Kindly reconfirm to me:

Your name:
Phone number:
Home Address
Nearest Airport
And A copy of any valid ID card bearing your name and photograph

Feel Free to Text or Call me at +1(202) 871-9591 if you found this email confusing or complicated

I will be looking forward to Hearing from you As soon as Possible

Best Regards

Honorable Gen. John .F. Kelly
The Secretary Of the U.S
Department of Homeland
Security Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 2017 USA.
Tell: +1(202) 871-9591

Daniel K.Tarullo REF : HGD 73D-R 347 15

From: "Daniel K.Tarullo"<DDlew@clear.ocn.ne.jp>
Reply: <toiid4422@gmail.com>
Date: Sat, 27 May 2017 10:18:31 +0100
Subject: REF#: HGD/73D-R/347/15

Federal Reserve Bank of New York
(A subsidiary of Federal Reserve System)
33 Liberty Street New York, NY 10045. USA.
Remittance Department
(FRB)REF#: HGD/73D-R/347/15

Attn: Beneficiary,

Good day to you. My name is Daniel K.Tarullo, Payment Director of Federal Reserve Bank of New York. The United States Secretary of State scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans, and your email contact was forwarded to me as the next beneficiary to be paid.

This email is to notify you about the release of your outstanding payment of $8.5 Million which was recovered after a failed attempt to have it transferred to you by one of the local banks here in the United States of America and the funds has been lodged with this bank, Federal Reserve Bank of New York in your favor. We have received a mandate and instructions from the IMF to commence the immediate release of your funds. However, it’s my pleasure to inform you today that the funds has gone through security screening and an approval has been give. The funds can now be released to you immediately without further hindrances.

You are advised to respond back to this email as soon as possible to proof your seriousness and willingness to claim/receive the payment. You are to adhere strictly to the instructions above for more information and upon your response, you shall be advised further on the next step to be taken. Note that we have scheduled just 5 days to finalize this transaction, so failure to respond back to this notification within 72 hours will automatically lead to cancellation of the transaction.

Hope to hear from you as soon as possible.

CONGRATULATIONS!!!

Regards,

Daniel K.Tarullo.
Payment Director,
Federal Reserve Bank.

Hon Ms Mary Samuleh Money Gram Office

From: Hon Ms Mary Samuleh <"www."@coral.ocn.ne.jp>
Reply: Hon Ms Mary Samuleh <money.g.offic@outlook.com>
Date: Fri, 26 May 2017 21:07:21 +0900 (JST)
Subject: Money Gram Office

The first $5000.00 was sent today.

The (IMF OFFICE) have concluded to effect your payment through Money Gram $5,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly Though, Mr John Basil has sent $5,000.00 in your name today so You are advise to go Money Gram office and pick up your First Payment Sender Name:Clarence Corass Reference #921-697-99 contact Agent: Mr. Brown C. Martin TEL: +229-9909-0922 or EMAIL:::(money.g.offic@outlook.com) your have to Tell him to give you The instructions what to do for you to pick up the $5,000.00. NOTE:that this payment has been instructed by the Ministry Of Finance that you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.

NOTE:that You have to provide this Following Information's;*Full Name, *Contact Address,*Profession, *Sex, *Age, *Telephone (mobile) avid mistake

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once.Please do not forget to update me as soon as you receive this first payment.

Once again congratulations.

Thanks,
From Hon Ms Mary Samuleh
(IMF REPS BENIN)

Arnold auckland RE :MOST URGENT REPLY A.S.A.P

From: Arnold auckland <gezims5@aol.co.uk>
Date: Fri, 19 May 2017 08:14:00 -0400
Subject: RE :MOST URGENT REPLY A.S.A.P

Attachments

  • GEZIM SHKUPI.pdf

DearSir/Madam,

Myname is Gezim Skhkupi, I am soliciting for your assistance to stand as a beneficiaryin a deposited fund that has been standing as unclaimed assets in a bank where Iwork as an IT specialist tracking relatives and families of those died and donot have a will attached to their wealth or assets, and some of the Bankofficials that I work with has mandated me to find someone and please do gothrough my attached file and see if you are interested kindly get back to methrough this email : (g.shkupi1@gmail.com)

I hope to hear from you soon.
Regards

From:Mr. Gezim Shkupi

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