Tag: kindly contact

Manager Ballabazar HELLO

From: Manager Ballabazar <mgrballabazar@krishibank.org.bd>
Date: Mon, 2 Jul 2018 12:03:47 +0000
Subject: HELLO

Hi

My name is Mrs Aina,i want to know you,i have something very important to tell you,i need your relationship,if i hear from you,i will send you my picture in the next email to enable you see who i am and how i look like,then explain more about myself to you

Please? Kindly contact me direct to my private Email address:
anas@perpaduan.gov.my

For me to attach my photo for you
Miss Aina

Gloria Maritza Project Enquiry

From: "Gloria Maritza" <admin@panellix.nazwa.pl>
Reply: gangwu40@gmail.com
Date: Thu, 28 Jun 2018 01:42:58 +0100
Subject: Project Enquiry

Hello,
We have a project offer, Can you be a representative for our company in your region?.If Interested kindly contact me for job description and compensation.
Thank You.
Regards,
Gloria Maritza
Secretary

Jon Stryker CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.

From: Jon Stryker <jonstryker007@gmail.com>
Reply: Jon Stryker <rigulewilliam@gmail.com>
Date: Thu, 28 Jun 2018 02:19:37 +0000 (UTC)
Subject: CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.

Hello my good friend

How are you today? Hope all is well with you and your family?, 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 this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$10,200,000.00 dollars. I have left an ATM DEBIT VISA CARD for you loaded with the sum of US$10,200,000.00 dollars.

I will like you to contact my Account Officer Mr.William Rigule on his direct email address at:[rigulewilliam@gmail.com]for the collection of your ATM VISA CARD. I authorized him to release the ATM VISA CARD to you whenever you contact him regarding of it. At the moment,I'm very busy here because of the investment projects, which I and the new partners 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 Rigule's directives so that he will send the ATM CARD to you without any delay.

CONTACT:Mr. William Rigule.
Account Officer, Cotonou,
Benin Republic,
His email address:rigulewilliam@gmail.com

Therefore, you should send him directly your full information as stated below:

1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone:
5.occupation

Hoping to hear from you and kindly contact him through his email:rigulewilliam@gmail.com

Thanks & Best Regards,
Mr.Otty Nail.
Have a nice day.

Mark Foster Dear Beneficiary

From: Mark Foster <markfoster247@aol.com>
Date: Wed, 27 Jun 2018 21:14:46 +0000 (UTC)
Subject: Dear Beneficiary

Dear Beneficiary,
I am mr.mark forster,Director of Claims Department with a bank here in London,United Kingdom. I wish to notify you that you are clear to claim the total sumof Twenty Million Five Hundred thousand British pounds (GBP20.5M ) in thecodicil and last testament of a deceased costumer (Name now withheld forsecurity reasons). Kindly Contact me for more details.
Yours faithfully.mark forstermarkforster0147@gmail.com

mark Forster Dear Beneficiary

From: mark Forster <markforster247@outlook.com>
Date: Wed, 27 Jun 2018 13:05:13 +0000
Subject: Dear Beneficiary

Dear Beneficiary,

I am mr.mark forster,Director of Claims Department with a bank here in London,
United Kingdom. I wish to notify you that you are clear to claim the total sum
of Twenty Million Five Hundred thousand British pounds (GBP20.5M ) in the
codicil and last testament of a deceased costumer (Name now withheld for
security reasons). Kindly Contact me for more details.

Yours faithfully.
mark forster
markforster0147@gmail.com

Mrs. Deepak Rajappan Good day

From: "Mrs. Deepak Rajappan" <20info@burtonproject.tk>
Reply: "Mrs. Deepak Rajappan" <deepakrajappan@hotmail.com>, deepakrajappan@hotmail.com
Date: Wed, 27 Jun 2018 04:33:26 +0000
Subject: Good day

Good day, I am Mrs. Deepak Rajappan a banker from India and I work with a bank here. I have a profitable and risk free business proposal that will benefit the both of us. Kindly contact me for more details.

Thanks
Mrs. Deepak Rajappan
Email: deepakrajappan@hotmail.com

Maria Bedford VERY IMPORTANT

From: Maria Bedford <smarrtdavid@googlemail.com>
Reply: mariabedfordcan@gmail.com
Date: Sun, 24 Jun 2018 22:33:12 -0700
Subject: VERY IMPORTANT

—
Dear Friend,

My client has a fantastic and attractive Financial Offer that required
someone with wealth of experience and connections in the economic
world and leverages.
Please contact me should you consider this offer very interesting for
more details. Kindly contact me through my email
address:edwardmichael789@gmail.com

Looking forward to hearing from you shortly.

Yours Sincerely,
Mr.Edward Michael

LISA GRANT DONATIONS CASH GRANT DONATIONS

From: LISA GRANT DONATIONS!!! <guille@upr.edu.cu>
Reply: LISA GRANT DONATIONS!!! <lisarobisondonations999@gmail.com>
Date: Sun, 24 Jun 2018 11:37:31 -0400 (CDT)
Subject: CASH GRANT / DONATIONS !!!

Are you aware that you have been randomly chosen to receive $ 1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson? For full details, Kindly contact her now via E-mail: lisarobisondonations999@gmail.com
————————————————————————————————————————
X Simposio Internacional sobre Manejo Sostenible de los Recursos Forestales (SIMFOR 2018), del 23 al 26 de mayo de 2018
————————————————————————————————————————
II Taller Internacional de Derecho Cooperativo (COODER 2018), del 7 al 9 de noviembre de 2018
————————————————————————————————————————
Universidad de Pinar del Rio. Cuba
TWITTER @UPR_CUBA

LISA GRANT DONATIONS CASH GRANT DONATIONS

From: LISA GRANT DONATIONS!!! <cramirezt@ccffaa.mil.ec>
Reply: LISA GRANT DONATIONS!!! <charitylisajohnrobinson800@yahoo.com>
Date: Sun, 24 Jun 2018 11:27:26 -0500 (ECT)
Subject: CASH GRANT / DONATIONS !!!

Are you aware that you have been randomly chosen to receive $1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson ? For full details, Kindly contact her now via E-mail: charitylisajohnrobinson800@yahoo.com

LISA CASH GRANT CASH GRANT DONATIONS

From: "LISA CASH GRANT" <andrea.granda@07d03.mspz7.gob.ec>
Reply: charitylisajohnrobinson800@gmail.com
Date: Thu, 21 Jun 2018 08:34:10 +0100
Subject: CASH GRANT / DONATIONS !!!

Are you aware that you have been randomly chosen to receive $1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson ? For full details, Kindly contact her now via E-mail.

Charlotte De Vries ** ** You Are A Winner

From: "Charlotte De Vries"<infocharterd@gmail.com>
Date: Sun, 17 Jun 2018 18:35:27 -0400
Subject: ** ** You Are A Winner

Spam detection software, running on the system "DUKSUNG", has
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Content preview: LOTTO.NL, 724 Annamstraat 1102 Pn, Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents). From: Van Kess Richard (Lottery
Coordinator) Sir/Madam, CONGRATULATIONS!!! We are pleased to inform you of
the result of the Lotto NL Winners International programs held on the 21st,may,
2018. Your e-mail address attached to ticket #: 00203228888 with prize #
901023/NL drew ?1,000,000.00 which was first in the 2ndclass of the draws.you
are to receive ?1,000,000.00 (One Million Euros). Because of mix up in cash
pay-outs, we ask that you keep your winning information confidential until
your money (?1,000,000.00) has been fully remitted to you by our accredited
pay-point bank. This measure must be adhere to avoid loss of your cash prize
– winners of our cash prizes are advised to adhere to these instructions
to forestall the abuse of this program by other participants. It's important
to note that this draws were conducted formally, and winners are selected
through an internet ballot system from 60,000 individual and companies e-mail
addresses – the draws are conducted around the world through our internet
based ballot system. The promotion is sponsored and promoted Lotto NL. We
congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is ?85million. Remember, all winning must be claimed
not later than 20 days. After this date all unclaimed cash prize will be
forfeited and included in the next sweepstake. Please, in order to avoid unnecessary
delays and complications remember to quote personal and winning numbers in
all correspondence with us. Congratulations once again from all members of
Lotto NL. Thank you for being part of our promotional program. For immediate
release of your cash prize to you, please kindly contact our Paying Bank
( Charterd Finance B.V.Rotterdam Netherlands). Send them the following: (i).
Your names, (ii) Contact telephone and fax numbers (iii) Contact Address
(iv) your winning numbers (v) Quote amount won. Contact person:Charlotte De
Vries E-mail: […]

Content analysis details: (10.2 points, 5.0 required)

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1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.0 KAM_LOTTO1 Likely to be a e-Lotto Scam Email
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 AWL AWL: From: address is in the auto white-list

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MASTER CARD Notification of FREE claims

From: "MASTER CARD" <mail.ahk-mena.com>
Reply: web11483@gmail.com
Date: Fri, 15 Jun 2018 10:43:12 +0000 (UTC)
Subject: Notification of FREE claims

Notification of FREE claims

This is to Inform you that MASTER CARD USD $800,000.00 (Eight Hundred Thousand Dollars) has been accredited to your favor Has been approved in your name in the United Nation National Sweepstakes Compensation Award 2018.

Kindly Contact Mr. Max Welber
Email: web11483@gmail.com
for more details of your free claims.

United Nations Re: UN Payment Read for More Details 186

From: "United Nations"<backup@softtrend.ru>
Reply: <woodforestb11@s1mail.com>
Date: Mon, 11 Jun 2018 03:22:36 -0700
Subject: Re: UN Payment Read for More Details 186?

Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the

sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make
it
easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment

to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on

the number of installments such Beneficiary will like his/her Funds
to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there
to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to

Wood Forest Nation Bank Online transfer procedure.

The Wood Forest Bank which is now in charge of your Payment has
agreed
to give the Beneficiaries the option of receiving their Funds at
once,
in two or three installments. Therefore, you should send him your
full
Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down: Three Hundred Dollars ($300) fee will facilitate
the release of One Million United States Dollars (US$1,000,000.00)
only. Six Hundred Dollars ($600) fee will facilitate the release of
Two Million United States Dollars (US$2,000,000.00) only.One
Thousand,
Six Hundred Dollars ($1,600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the

sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00). However, Feel free to inform us how much you can
raise should you cannot afford any of the above Mentioned installment

so as for us to talk to the Bank to know how much out of your Funds
they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are
advised
to take advantage of this opportunity. Kindly, contact Mr. Kim Wood,
at the Wood Forest Bank New York. to indicate your preferred option.

He could be reached at:
E-mail: woodforestb11@s1mail.com

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our

discussion with the Bank) so that the first payment will move to your

account for you to confirm the existence of the fund before your
proceed for the balance.
(UN) SECRETARY GENERAL

dulce Congratulation You Won 1.5M

From: dulce@infomed.sld.cu
Date: Tue, 12 Jun 2018 22:10:49 +0100
Subject: Congratulation You Won ($1.5M)

FIFA 2018 WORLD CUP ORGANIZING LOTTERY PROMOTION

_CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!_

REF NO: BTD/988/04

WINNING NO:W77450T

_ _

_DEAR LUCKY WINNER,___

THIS IS TO INFORM YOU THAT YOU HAVE BEEN SELECTED FOR A CASH PRIZE OF ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS [US$1, 500,000.00]. THIS IS IN LINE WITH OUR PROMOTION FOR THE WORLD-CUP THIS YEAR 2018 IN RUSSIA. THE SELECTION PROCESS WAS CARRIED OUT THROUGH RANDOM SELECTION IN OUR COMPUTERIZED EMAIL SELECTION SYSTEM FROM A DATABASE OF OVER 250,000 EMAIL ADDRESSES DRAWN FROM ALL THE CONTINENTS OF THE WORLD.

THIS PROMOTION IS SPONSORED BY THE FEDERATION INTERNATIONAL FOOTBALL ASSOCIATION [FIFA] AND APPROVED, LICENSED BY THE INTERNATIONAL ASSOCIATION OF GAMING REGULATORS (IAGR).

_TO FILE FOR YOUR CLAIM, PLEASE CONTACT YOUR CLAIMING AGENT IMMEDIATELY._

NAME: MR. STEVE LUCAS

EMAIL: STLUCAS147@GMAIL.COM

KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY ON STLUCAS147@GMAIL.COM FOR FURTHER DIRECTIVES

PLEASE PROVIDE THE FOLLOWING DETAILS FOR PROCESSING OF YOUR CLAIM.

_VERIFICATION FORM_

1, NAMES IN FULL:

2, COUNTRY OF RESIDING:

3, NATIONALITY:

4, RESIDENTIAL ADDRESS:

5, DATE OF BIRTH/AGE:

6, MARITAL STATUE/SEX:

7, MOBILE NO:

8, OCCUPATION /COMPANY:

9, AMOUNT WON:

10, EMAIL ADDRESS:

11, REF NO:

12, WINNING NO:

_ LOTTERY PROMOTION 2018 WORLD-CUP_

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

—
Este mensaje le ha llegado mediante el servicio de correo electronico que ofrece Infomed para respaldar el cumplimiento de las misiones del Sistema Nacional de Salud. La persona que envia este correo asume el compromiso de usar el servicio a tales fines y cumplir con las regulaciones establecidas

Penny Clunies-Ross Re:

From: Penny Clunies-Ross <P.Clunies-Ross@Braemar.vic.edu.au>
Date: Tue, 12 Jun 2018 06:24:30 +0000
Subject: Re:

Hi Dear,

I got a proposal for you, for more details kindly contact me via: ngchua@hotmail.com

________________________________
Please consider the environment before printing this email.
Disclaimer: Whilst every attempt has been made to ensure that material contained in this email is free from computer viruses or other defects, the attached files are provided, and may only be used, on the basis that the user assumes all responsibility for use of the material transmitted. This email is intended only for the use of the individual or entity named above and may contain information that is confidential and privileged. If you are not the intended recipient, please note that any dissemination, distribution or copying of this email is strictly prohibited. If you have received this email in error, please notify us immediately by return email or telephone 03 5427 2500 and destroy the original message. The contents of this message are provided without responsibility in law for their accuracy or otherwise and without assumption of a duty of care by Braemar College Ltd.
________________________________

Donald Burris Esq contact me immediatly.

From: Donald Burris Esq <ymaillink033333@gmail.com>
Reply: payingline@gmail.com
Date: Wed, 6 Jun 2018 13:03:58 +0100
Subject: contact me immediatly.

Dear Friend,

It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before and I am deeply
sorry for this unusual manner of contacting you, but this particular
letter is of exceptional value and very private in nature. I know that
there is absolutely going to be a great doubt and distrust in your
heart in respect of this letter coupled with the fact that so many
individuals have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition,
but it is my desire to write and reach out to you as a person based on
great fidelity and trust.

My name is Barrister. Donald Burris, an attorney at law; I am
contacting you in respect of a business transaction that required your
urgent attention. My client Engr. Felipe Gordon and his family died in
a car accident on the 7th of August, 2003 and even till now, I have
been unable to locate any of his relative. Before his death, he was an
oil merchant and made a Deposit of ONE HUNDRED AND FORTY EIGHT
MILLION, FIVE HUNDRED THOUSAND USD (148,500,000.00 USD) with a
Bank(name withheld). This fund was set to be used in setting up a GAS
PLANT PROJECT IN ASIA.

The fund has remained unclaimed and the Bank will take over this fund
if I do not present anyone to claim it. I am seeking for your urgent
assistance to stand as the Next of kin to the deceased and receive
this fund into your account, as all documentations will be carefully
worked out by me for the funds to be released in your favor as the
sole beneficiary of the deposited fund. It may interest you to know
that I have secured from the probate, an order of mandamus from the
court to locate any of deceased families, please endeavor to
furnishing me with your full contact information to enable me to file
letter of claim to the appropriate departments for necessary approvals
in your favor before you can personally appear for the claim. I will
provide all vital documents to legalize your status in the claim.

Please note that your share of the fund is 40% for you and 60% for me,
I believe that this is a fair deal. If this proposal is acceptable to
you, Please contact me at once to indicate your interest, then I will
now present you to the bank as the next of Kin to my late client and
then, the proceedings for the transfer has been perfected by me to
protect you from any breach of the law and your involvement is 100%
risk free. Kindly contact me for more details.

I am waiting for your urgent reply.

Yours truly,
Barr. Donald Burris Esq.

Korri Roper Attention Required.

From: "Korri Roper"<kk48roper@usa.com>
Reply: <k48roper@usa.com>
Date: Wed, 6 Jun 2018 00:47:04 -0700
Subject: Attention Required.

KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI" .
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank Pasadena and forward this email sent to you from our office as a proof to this regard and to help the bank acknowledge our efforts in passing this message to you. Kindly contact the remittance director with the below information:

Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Attn: Anthony Rhodes
(Operation Manager)
E-mail: a-rhodesciti10@accountant.com
Website: www.citibank.com

Contact the bank today and forward this message to them with the code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-0030-2018-CTB)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Important Notice: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. Thank you.

Francisca Guerrero Garrido Donation

From: Francisca Guerrero Garrido <fguerrero@academia.cl>
Reply: Lisa <charitylisajohnrobinson.com@gmail.com>
Date: Mon, 4 Jun 2018 05:19:08 -0400 (CLT)
Subject: Donation

You have been randomly chosen to receive $ 1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson. For full details, Kindly contact her now via E-mail: charitylisajohnrobinson.com@gmail.com

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