Tag: kindly contact

David Pascal CONTRACT PROPOSAL

From: David Pascal <120DPD@techie.com>
Date: Sat, 17 Feb 2018 15:21:08 -0400
Subject: CONTRACT PROPOSAL

Good Day, I am writing this letter in other to inform you of a
business that will benefit both of us immensely as long as you will
make up your mind to co-operate accordingly but before going into
details, I want you to take note that this business is not a child's
play or something to toy with rather it is a business that will give
us the oppurtunity to make lots of money. I have been unjustly treated
by my partner in a transaction so, I seek your help, attention and
genuine co-operation to our mutual benefit and I believe that you will
not let down the trust and confidence I am about to repose on you.I
have been working in an import and export firm that pays me about four
hundred dollars per month for the past ten years.I worked with this
company as the product sourcing manager. Between the 17th – 19th of
Sept., 2017 a seminar was held in Bouake, Cote d'Ivoire of which I
attended. While in the Seminar, I was opportuned to meet one Alhaji
who introduced himself to me as the president and CEO of his company.
Alhaji is an accomplished and widely known millionaire farmer in this
part of the region. He has cattle farms in MALI, SENEGAL,
GUINEA,BURKINA FASO,CHAD REP, and a new one located at ZIMBABWE. Above
all, he is one of the greatest supplier of cattle, beef and other
dairy products in this part of the West Coast. On knowing my
profession,he took me into confidence by informing me about the
purchase of a particular but very rare medicine for his cattle. He
informed me about the huge amount of money he spends on the purchase
of this very important cattle medicine. Precisely, he pays US$2,000
per carton of the medicine. He asked if my organization can source for
a cheaper supplier for him. Back in my office,I discussed this
proposal with my boss and he decided to handle the supply by himself.
We carried out a market research and discovered that we could purchase
this medicine cheaper somewhere in Europe for US$575.00 per carton. We
moved a proposal to the farmer to supply him this vaccine at
US$1,500.00 per carton of which he accepted.My company made a very big
financial breakthrough when we started supplying this vaccine to this
wealthy farmer.As these supplies progressed, and my boss made so much
money from the contract, I requested my boss for an increase in my
salary. My boss was so upset at my request that he sacked me without
benefits after ten years of dedicated workmanship. I was so desperate
that I went to Alhaji and informed him that I have a foreign contact
that will be willing to supply him this same product at US$1,250. per
carton.Alhaji in turn, confided in me that he is about to place order
for 2000 cartons of this same medicine following a suspected outbreak
of disease in his farms.I assured Alhaji that my foreign contact will
be in the position to manufacture and supply to him this vaccine at a
company rate of US$1,250 per carton. Infact, I convinced Alhaji that
my former boss usually buys the medicine from my foreign contact and
that is why he sales to him at a higher price. HOWEVER,I INFORMED
ALHAJI THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN
CONTACT WILL SUPPLY THIS VACCINE TO HIM. Right now, he has stopped all
communications with my boss. I therefore wish to present you as my
foreign contact so that you can handle the supplies to Alhaji.If you
can handle the contract,kindly contact me immediately for details and
negotiations on what is going to be my commission.We will get the
medicine from the producers at US$575 and supply to Alhaji at US$1250
per carton of 12 bottles(500ml). Kindly be notified that at no point
in time should you let this cattle farmer to know the contact of our
real source of this product in Europe so that they wouldn't bypass us
to deal directly with them. Thanks and God bless you. Eng. David
Pascal

Mrs.Nefisa Abdul Dear Friend

From: "Mrs.Nefisa Abdul" <mrs.nefisaabdul@yahoo.com>
Date: Sat, 17 Feb 2018 14:57:36 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.
After waiting to hear from you or your AFRICA partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you.
I do not know if you have asked yourself why each time the releasing of your funds is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tellyou.
Some time ago, your AFRICAN friends, I mean the people that introduced you to the project approached me through my dear Husband who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested meto assist them by removing the original contractor's name, company name and bank particulars from the Bank vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this funds.
I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.
Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them. Based on their attitude,I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in AFRICA , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.
I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Bank of AFRICA Officers both here and overseas because you will not receive this money without my commitments in it. I personally did the work at the beginning and only I can perform it.
Finally, I need your promise that no official of the Bank will be aware of my involvement in this regard because of my position.
Now re-assure me that you will be willing to compensate me and that you will assist my husband to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.
I am a woman of my word. If you are ready to conclude this business with me, kindly contact me on this my email address (nafisa.abdul@aol.com) so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about the funds.
BEST REGARDS
Dr. Mrs.Nafisa AbdulChairman payment verification Panel.(nafisa.abdul@aol.com)

GREETINGS FROM THE ENTIRE BOARD

From:
Date:
Subject:

DEAR WINNER,

GREETINGS FROM THE ENTIRE BOARD OF THE FACEBOOK FINANCIAL SERVICES
PROMOTION SCHEME, ON BEHALF OF THE FACEBOOK TEAM, YOU HAVE JUST BEEN
AWARDED A GRANT WINNER OF US$750,000.00 FROM FACEBOOK FINANCIAL SERVICES
PROMOTION SCHEME. YOU HAVE BEEN CHOSEN FROM LIKE&POST THROUGH YOUR
USER-NAME BY THE BOARD OF TRUSTEES.

FOR MORE DETAILS, KINDLY CONTACT OUR AGENT (HASAN & PARTNERS) WITH THE
INFORMATION BELOW FOR FULL INFORMATION AND DIRECTION ON HOW TO REDEEM
YOUR CASH PRIZE.

AGENT NAME: SALIM HASAN
E-MAIL: FTCD@REPRESENTATIVE.COM
TEL/FAX: +4478444778570
ADDRESS: 42 STATION RD, LONDON NW4 3SU, UK

CONGRATULATIONS ONCE AGAIN.

SIGNED,
DR.JAMES HONG
(FACEBOOK ADMINISTRATOR)
PAYMENT & RELEASE ORDER DEPT.

Mr. Tomohiro Koizumi Kindly Contact

From: "Mr. Tomohiro Koizumi <japanmachinery.com@outlook.com>" <nanded.dc@jeevandayee.gov.in>
Date: Sat, 17 Feb 2018 00:28:37 +0530 (IST)
Subject: Kindly Contact

Hello,

Mr. Tomohiro Koizumi, Director @ Japan Machine Company. Be our account
receivable representative in your region either as an entrepreneur or a
company in respect with monthly salary. This job is applicable for
USA/CANADA residents only. Make extra dollars as a company or
entrepreneur with just 20 – 30 min of your time daily. Contact via
(japanmachinery.com@outlook.com (mailto:japanmachinery.com@outlook.com))
to learn more about position if interested.
Sincerely,
Mr. Tomohiro KoizumiDirectorJapan Machinery Co.,
Ltdjapanmachinery.com@outlook.com (mailto:japanmachinery.com@outlook.com)

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be liable for the improper or incomplete transmission of the information
contained in this communication and for any delay in its receipt or
damage to your system. Society does not guarantee that this communication
is free of viruses, interceptions or interference.
** Message has been scanned by Emergic MailServ **

www.worldcourier-express.com Your Parcel Is Still In Our Custody

From: "www.worldcourier-express.com" <worldcourierservice@webmail.co.za>
Reply: worldcourierservice466@gmail.com
Date: Wed, 14 Feb 2018 08:24:38 -0000
Subject: Your Parcel Is Still In Our Custody

Dear Customer,
We have been waiting for your residential location. We had thought that
your sender gave you our contact details.
It may interest you to know that a check is also added to your
package,However, we cannot quote its content to you via email for privacy
reasons. It was registered with us for mailing by your colleague as
claimed, and your colleague
explained that he is here in china for a three (3) month Survey Project as
he works with a construction firm in USA. We are
sending you this email because your package is been registered on a
Special Order.Kindly contact the customer care with the below information
to confirm you got this email thank you and do have a wonderful day

CUSTOMER CARE
World Courier Depot Address:
No.2 Warehouse, No.20. Tianzhu
Rd. Area A Tianzhu Airport Industrial
Zone,
Shunyi District,
Beijing,
P.R.China ZIP Code: 101312
www.worldcourier-express.com
Phone number: +8613 0807 29547
Email:worldcourierservice466@yandex.com

Sgt. G. Carson Good Choice

From: "Sgt. G. Carson"<ping@nsitp.com>
Reply: <sgtgabreilcarson@gmail.com>
Date: Fri, 9 Feb 2018 01:19:45 +0100
Subject: Good Choice

Good day and compliments, I know this letter will definitely come to
you as a surprise, but I implore you to take time to go through it
carefully.

I am Sgt. G. Carson, in 4th Battalion, 64th Armored Regiment unit. We
Patrols the helmand province,Afghanistan. I am desperately in need of
an assistance that's why I have summoned courage to contact you.

I found your contact address in an address journal. Please i need
your assistance to evacuate the sum of $2.5m (Two Million Five Hundred
thousand United States Dollars) to you for safekeeping until i will be
through with my service here in Afghanistan to come over for
disbursement.

SOURCE OF MONEY:
Some money in US DOLLARS was discovered in a barrels at a location in
helman province where we conducted a foot patrol and it was agreed by
all party present that the money be divided among us.This might appear
as an illegal thing to do but I tell you what? No compensation can
make up for the risks we are taking with our lives in this service.

The above figure was given to me as my part and to conceal this kind
of money became a problem for me while still here in Afghanistan, so
with the help of a Canadian contact working with the UN here (his
office enjoys some immunity) I was able to get the package out to a
safe location entirely out of trouble spot.

I have now found a secured way of getting the package out of
Afghanistan. I do not know how long I will remain here, as I have
been lucky to survive 4 suicide bomb attacks by Pure Divine
intervention. This and other reasons put into consideration have
prompted me to reach out for help. If it might be of interest to you,
kindly contact me immediately and we would work out the necessary
formalities but I urge you to be discreet about this information.

Respectfully,
Sgt. G.Carson,
United States Soldier:Afghanistan

Mr Michelle Alay Your Contract Inheritance Fund US 25 500.000.00

From: Mr Michelle Alay <dpt_info@yahoo.com>
Reply: Mr Michelle Alay <info##########999@gmail.com>
Date: Fri, 9 Feb 2018 05:33:35 +0000 (UTC)
Subject: Your Contract/ Inheritance Fund US$25,500.000.00

The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

Attention

The Treasury Department leads the U.S. Government’s engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. The Secretary of the Treasury serves as the U.S. Governor to the IMF, and the U.S. Executive Director of the IMF is one of 24 directors who exercise voting rights over the strategic direction of the institution.

While IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/ Inheritance fund US$25,500.000.00 which was seized and confiscated on Tuesday, February 10, 2017 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
Kindly contact; Managing Director,Chief Executive Officer and Executive Director o,Email: { info############999@gmail.com } with your Fund Allocation Approval Serial Number: FGS43N, as your fund transfer order has been forward to their bank.

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your Internet Provider.

Faithfully;
cc: Andrew G. McCabe ,
Michelle Alay, Office Manager (I.M.F)

loan department Advent Credit Services loans.dept

From: loan department <loandept100@yahoo.com>
Date: Thu, 8 Feb 2018 12:45:30 +0000 (UTC)
Subject: Advent Credit Services / loans.dept

Hello my good friend,

Please where can you get a good, flexible & reliable loan but at a very low interest rate? Advent Credit Services have decided to offer you a loan for as low as 3% interest rate annually. With it you can expand your business (even abroad), carry out some of your long overdue investment plans, buy a new home, settle your housing problems, carry out major repairs, pay for your child's/children's education, settle your outstanding debts, solve your financial issues and do many more while you easily repay us.

Because you are guaranteed to win over your finances when you become a part of this wonderful offer, kindly contact our Loan Manager, Mr. Edward Taylor with the email address " loans.dept@adventcreditservices.com " to get started with getting a loan from us. He will furnish you with more details and advise you on how to apply for any financial services of ours.

We hope to serve you in the best way we can as we look forward to your anticipated co-operation and earliest response.

This Application is opened to the organization or people listed below.

1.Industrial Companies
2.Private Companies
3.Individual business Men/Women
4.Investors
5.Contractors
6.Charity Organizations
6.Private school owners a
7 And many more.. hence you meet up with our criteria

Yours sincerely,

Gina Malone
Associate Secretary, Department for Loans,
Advent Credit Services
loans.dept@adventcreditservices.com

Indeed Job Update

From: Indeed <noreply@indeed.com>
Reply: karenjenkinsonline@gmail.com
Date: Wed, 7 Feb 2018 17:38:41 +0100 (CET)
Subject: Job Update!!!

Congratulations!

Your Resume has been selected for one of the job positions available. For
update on job interview, job briefing & salary scale kindly contact Karen
Jenkins via google hangout on karenjenkinsonline@gmail.com

Regards,
Toney Murray
HR manager
Job Board

MISS COLD

From: MISS COLD <fuma.temple@gmail.com>
Date: Tue, 6 Feb 2018 14:46:31 +0100
Subject:

My name is Neil Trotter. I won 107.9m million euros, the 1/3 share
of the $ 1.5B POWERBALL jackpot in March 2014 .. I'm currently with
Cancer and I have a donation of 4.8 million euros for. Kindly contact
me on my email – [neiltrotters10@gmail.com]

Bar Helen Anderson Hello

From: Bar Helen Anderson <helenaaaa231@hotmail.com>
Date: Mon, 5 Feb 2018 14:24:54 +0000
Subject: Hello

Dear Customer,
We have been waiting for your residential location. We had thought that your sender gave you our contact details.
It may interest you to know that a check is also added to your package,However, we cannot quote its content to you via email for privacy reasons. It was registered with us for mailing by your colleague as claimed, and your colleague
explained that he is here in china for a three (3) month Survey Project as he works with a construction firm in USA. We are
sending you this email because your package is been registered on a Special Order.Kindly contact the customer care with the below information to confirm you got this email thank you and do have a wonderful day.

CUSTOMER CARE:
World Courier Depot Address:
No.2 Warehouse, No.20. Tianzhu
Rd. Area A Tianzhu Airport Industrial
Zone,
Shunyi District,
Beijing,
P.R.China ZIP Code: 101312
www.worldcourier-express.com
Phone number: +8613 0807 29547
Email:worldcourierservice466@yandex.com

Monica Brown hello

From: Monica Brown <cni.fins.fm@hillconmining.com>
Reply: "bmonica391@yahoo.com" <bmonica391@yahoo.com>
Date: Sun, 4 Feb 2018 18:23:51 +0700 (WIB)
Subject: hello

Hello Dear, My Name is Monica brown, i hope all is well with you? After going through your profile,i decided to contact you also need your assistance.I am a soldier working as United Nations peace keeping troop in Afghanistan,on war against terrorism.I have in my possession the sum of $3.5 million US D Which i made here in Afghanistan and I deposited this money with a Red Cross agent.I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as i through, you will assist me to invest it in a good profitable venture,I will give you %50 of the total money for the assistance after you have receive the money, If you are interested kindly contact me to my private email for more details bmonica391@yahoo.com

Mr. Abas Omer. Requesting your help for dislodgement of USD 35 Mi…

From: "Mr. Abas Omer." <dssayx@aol.fr>
Date: Fri, 2 Feb 2018 10:16:24 -0500
Subject: Requesting your help for dislodgement of USD$35 Mi...

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Abas Omer, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (abasomer541@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Abas Omer.

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

Requesting your help for dislodgement of USD$35 Million and transfer to your Country.

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: Mohamed Usman <johnmolo2014@yahoo.com>
Reply: Mohamed Usman <moneytranssfferoffiice@gmail.com>
Date: Fri, 2 Feb 2018 07:48:17 +0000 (UTC)
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?

Attention,Dear Mail Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address below to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want person to claim your payment? get back to us immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,500,000 million.from your winning VICTIMS Compensation fund,$7000 dollar will sent to you twice daily $14,000 dollar through Money Gram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.

This is the final notice you are going to receive the payment from Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money GRAM office to pick up your first payment of $7000 dollar daily without delay,Contact Money Gram Agent ( Mr williams Jesmin ): on this Tel:+: +22969346730.

Kindly Contact Money Gram Agent:
( MR williams Jesmin )
Reply To This Email: ((( moneytranssfferoffiice@gmail.com ))).
Tel:+: +22969346730
Preferred Payment Method

As result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $7000 installment once we confirm your informations as soon as you receive this message response.

FULL NAME:……..
FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
MOBILE PHONE NUMBER:…………
MARITAL STATUS AND AGE:……

IMF Agent
Mr Mohamed Usman.

Francis Investments Inc I wait for your response.

From: "Francis Investments Inc"<info@DCash-MCIC.com>
Reply: <reliablefrancis@outlook.com>
Date: Thu, 1 Feb 2018 01:23:38 -0800
Subject: I wait for your response.

Hello
With Respect and genuine sincere intention I have an investment proposal for you.

I am soliciting your partnership to present you as a partner to my deceased Client whom i was his personal Attorney and to assist me in investing the deceased funds with no one coming to claim it, What us to invest these funds in your country which both of us will benefit immensely.
Kindly Contact me via this email (reliablefrancis@outlook.com) for full details if youre interested.

Regards,
Mark Francis
NOTE: confidentiality and sincerity are basic potential of this transaction.

Dr. Mansur Muhtar YOUR PAYMENT VIA ATM CARD 2018

From: "Dr. Mansur Muhtar" <mansurmuhtar222222@hotmail.com>
Date: Sat, 27 Jan 2018 17:29:40 +0000
Subject: YOUR PAYMENT VIA ATM CARD 2018

Dear Honorable Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informations, After your response you will be directed to the FedEx shipping courier representative whose name is Mr. Edward Edward

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following informations below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Drivers license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Mansur Muhtar
Minister, Federal Ministry of Finance

W J Dear Lucky Winner

From: W J <bosmanpieter659@yahoo.com>
Reply: W J <wj11323@gmail.com>
Date: Sat, 20 Jan 2018 10:50:24 +0000 (UTC)
Subject: Dear Lucky Winner,

Dear Lucky Winner,
We Russia 2018 FIFA World Cup Organize Committee (RFWCOC) in conjunction with MicrosoftEuro Online lottery Award team officially announces to you the raffle draw held this month in Moscow Russia. Your E-mail address was among the 5,000,000.00 e-mail raffle draw, which your e-mail was randomly picked up by the computer during the 3rd Quarter Raffle draws held in Russia.
We therefore wish to inform you that your e-mail address has won you the total sum of ($950,000.00) Nine Hundred and Fifty Thousand United States Dollars. Participants email addresses were sorted out globally (Powered by Microsoft) from Companies, Individuals, Government's Agencies, Co-operate bodies, Charity homes etc and computed RANDOMLY Via E-sorting balloting to select respective winners around the globe.
Be inform that this Internet Raffle Draw (IRD)was organized by Microsoft Euro lottery Award team and Russia 2018 FIFA World Cup Organized Committee (RFWCOC) to create awareness to the world as Russia is busy Finalizing their preparation for the hosting of the 2018 FIFA World Cup. Note: Winners shall be paid in accordance with his/her Settlement Center and must be claimed not later than 30 Days from the date of draw notification, any Prize not claimed within this period will be forfeited.
Stated below are your winning Details:WINNING NUMBER: 20, 14, 30,45,18,47REFERENCE NUMBER: R2015/44.B2.SECURITY CODE: RUK/4490.
Please note that your winning numbers falls within our Afro Booklet representative office, therefore your fund will be released to you through our paying bank in SOUTH AFRICA Kindly contact our Claim Agent: Mr. Wilson John.

CONTACT DETAILSClaim Agent: Wilson JohnE-mail: wj11323@gmail.comPhone: +27719787850

Youre requested to send the above winning details and the below informations to Our agent Mr. Wilson John to enable him facilitate the release of your winning fund to you. Also remember to place this security code RUK/4490 on your subject for easy location of your file.

FULL LEGAL NAMES:RESIDENT ADDRESS:COUNTRY OF RESIDENCE:NATIONALITY:AGE:SEX:OCCUPATION:MOBILE PHONE NUMBER:FAX NUMBER:
Regards,Abdul Kalam.
CONTACT DETAILSClaim Agent: Wilson John.E-mail: wj11323@gmail.comPhone: +27719787850

TONG WONG RE: BUSINESS PARTNERSHIP DEAL

From: TONG WONG <Kieningerwilli@t-online.de>
Reply: "chyg1964@gmail.com" <chyg1964@gmail.com>
Date: Thu, 18 Jan 2018 16:48:22 +0100 (CET)
Subject: RE: BUSINESS PARTNERSHIP DEAL

Hello,

How are you doing? I am Tong Wong from China, I want to use this medium to
offer you a business partnership deal, more information will be giving to
you as soon as get your swift response. Kindly contact me immediately on
this Email: chyg1964@gmail.com <mailto:chyg1964@gmail.com> for further
information.

Yours faithfully,

Mr. Tong Wong

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