Tag: kindly contact

info Contact Mr. Jeffrey Dean immediately

From: info@un.org
Reply: mrsinnocent@innocent.com
Date: Mon, 27 Mar 2017 11:05:23 +0100
Subject: Contact Mr. Jeffrey Dean immediately!

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Office,
Abuja-Nigeria,
OUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit Lagos-Nigeria, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in the United States who are trying to divert your funds into their private accounts.

This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programmer (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $800,000 USD (Eight hundred Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.

This email is to 500 (Five Hundred) selected recipients that their funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractor that haven't received their contract sum due to Government problems or irregularities etc.

I found your email in our list of unpaid beneficiary that is why I am contacting you; this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMER. I discovered that the document of your funds is intact and very much available.

Note: The United Nation secretary general has signed your ATM VISA CARD VALUED at US$800,000 (Eight hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose.

Please kindly contact the accountant and the ATM card disbursement officer who is responsible for the shipment of your ATM VISA CARD with his bellow contact email address

His contact details are as stated below:-

Name: Mr. Jeffrey Dean
Email: claimofficexxxx@gmail.com

Please reconfirm the following information's for his perusal.

1. Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the shipping fee of your ATM VISA CARD which has to be shipped to you through the means of Currier service either D.H.L or U.P.S there is no other charge or hidden fees involved. You will only pay for the shipping fee which is the sum of US$85 (Eighty Five Dollars) take note of that.

Send the US$85 which is for the shipment of your ATM VISA card to our ATM card disbursement officer with the bellow name information:

Receiver's name: Jeffrey Dean
Receivers country: Nigeria
Text question: Great
Test answer: Honor
Amount: $85

After sending the shipping fee send the M.T.C.N and all the Money gram or western union money transfer information to our ATM card disbursement officer Mr. Jeffrey Dean for the commencement of your ATM card shipment immediately.

Yours Faithfully,
Mrs. Caroline Kame.
Executive Director United Nations Human Settlements Programmer
United Nations Compensation Commission (UNCC)

Steven Reinemund Thanks For Honoring My Linkedin Invitation

From: Steven Reinemund <stevensreinemund12@hotmail.com>
Date: Sat, 25 Mar 2017 10:52:54 +0000
Subject: Thanks For Honoring My Linkedin Invitation

Hello,

How are you doing? I am writing to seek your indulgence in a short term contract, which does not restrict you from your present job. If you are open to new opportunities, then kindly contact me via email: stevereinemund64@gmail.com for more details.

Best Regards
Steven Reinemund

CF FUNDS

From: CF FUNDS <cashfinancialexpress@gmail.com>
Reply: cash_financial@outlook.com
Date: Mon, 20 Mar 2017 05:53:07 +0100
Subject:

—
YOU HAVE BEEN PICKED ALONG SIDE OTHERS
TO APPLY FOR A LOAN IN OUR COMPANY

Business & Personal Loan Offer
Affordable installment loans.
Guaranteed fixed payments.
Guaranteed fixed interest rates of 2.5%

Do you need Financial help?
Need a personal loan for an unexpected expense?
Do you need a Business Setup Loan?
Need 1st Royal Financial provides personal loans to individuals
And Companies Body with no or less than perfect credit.
We Offer from 5,000.00 USD to 900 Million USD,
( so if Interested Contact us: cash_financial@outlook.com )

FULL NAME:
COUNTRY:
STATE:
GENDER:
MARITAL STATUS:
OCCUPATION:
MONTHLY INCOME:
PHONE NUMBER:
AMOUNT NEEDED AS LOAN:
DURATION OF THE LOAN:

Kindly contact our front desk via below e-mail and telephone;

Direct all Mail to: cash_financial@outlook.com
Kindly reply back through the above e-mail if interested.
cash_financial@outlook.com
Thanks for your time.

UNITED NATION COMPENSATION YOUR PAYMENT HAS BEEN RECOVERED

From: "UNITED NATION COMPENSATION" <compras@cooperlib.com.ar>
Reply: paymentcenter02@zoho.com
Date: Mon, 13 Mar 2017 19:57:00 -0300
Subject: YOUR PAYMENT HAS BEEN RECOVERED!!!

GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A

Attn: Dear,

It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment.
The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.

Thanks for your co-operation.

Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

MRS MARGRET EDWARD DEAREST ONE IN THE LORD HAPPY NEW YEAR

From: "MRS MARGRET EDWARD"<mrsedwardoi7@themis.ocn.ne.jp>
Reply: <mrsmargretedward017@gmail.com>
Date: Wed, 1 Mar 2017 05:03:55 -0500
Subject: ++DEAREST ONE IN THE LORD(HAPPY NEW YEAR

DEAREST ONE IN THE LORD

HAPPY NEW YEAR,

My name is Margret Edward (Mrs.).Naturally, this letter might come to you as a surprise, since we have not met before. it is by the grace of God that this took ocurred, knowing the truth and the truth shall set me free. Having known the truth, i had no choice than to do what is
lawful and rightful in the sight of God for eternal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my life briefly history with you and also prayed over it, God revealed to me that you are genuine hearted and can do
this work.

I am the above named person from USA. I am married to Dr.Martins Edward who worked with USA embassy in UNITED KINGDOM for nine years before his death on March 2014.we were married for eleven years without a child. He died after a brief illness that lasted for
only four days. Before his death, we were both born again Christians.When my late husband was alive he deposited the sum of Twenty Five million, five hundred thousand us dollars ($25.5) with FINANCE HOUSE.

Altogether, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,London and Ireland. Now that my health has deteriorated so badly, I
cannot do this myself any more. Presently, this money is still with the FINANCE HOUSE. And the management just wrote me as the wife of the depositor to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my
behalf since I cannot come over there due to my illness. Again, I’m with my laptop in a hospital where i have been undergoing treatment for cancer which had indicated to my doctor that i would not last for the next four months according to his statement.

So it is my last wish to see this money distributed to charity organizations, churches because our relatives have plundered so much of our wealth after my husband's death and my illness got deteriorated. I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of god to help me and utilize the above mentioned funds and its interest and distribute it accordingly.

Having known my condition i decided to donate this fund to church or a Christian individual that will utilize this money the way i am going to instruct herein. I want a person that has God fearing. Someone that will use this money on churches, orphanages etc propagating the word
of God and to ensure that the house of God is maintained. The bible made us to understand that blessed is the hand that giveth. I took this decision because i don't have any child that will inherit this Money. My husband relatives are not Christians and i don't want this
hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.

My happiness is that i lived a life of a worthy Christian. So i am not afraid of death hence i know where i am going. I know that i am going to be in the bossom of the lord. Exodus 14 vs 14 say that; the lord will fight my case and i shall hold my peace. Whoever that wants to
serve the lord must serve him in spirit and truth. Please always be prayerful all through your life.

Please i don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. Any delay in your reply will give me room in searching for a church or Christian
individual for this same purpose.

Please kindly contact me for arrangements regarding this transaction and assure me that you will act accordingly as i stated herein and you can not betray me once you receive this money into your account. I want you and the church to always pray for me. Please for more details
contact me.

Thanks and may God Almighty Guide and bless you upon helping me with this project Amen

Hoping to hear from you soonest for more details

Yours sister in the lord,
Mrs. Margret Edward

CONTACT MONEY GRAM FOR YOUR PAYMENT

From: <welson_216@bertioga.sp.gov.br>
Reply: <moneygramoffice286@gmail.com>
Date: Mon, 20 Feb 2017 03:57:48 -0800
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT

CONTACT MONEY GRAM FOR YOUR PAYMENT WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $21,500..000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Dr David Maxwell AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY TRANSFER FEE WHICH IS ONLY $378 SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW. EMAIL ADDRESS TO CONTACT moneygramoffice286@gmail.com phone:+12026957814 AND CONTACT HIM WITH YOUR FULL INFORMATION.. YOUR NAME.. COUNTRY.. PHONE NO.. ADDRESS.. CITY. AGE.. SEX.. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS POSSIBLE. YOURS SINCERELY Dr David Maxwell

Libuse Rebensteigerova From Mrs Libue … 10 11 2016

From: "Libuse Rebensteigerova"<libuse90000@gmail.com>
Reply: <libuehelenn232@gmail.com>
Date: Thu, 10 Nov 2016 17:01:50 -0800
Subject: From Mrs Libue ... 10/11/2016

Greetings.
 
I am writing this mail to you with tears and sorrow from my heart but
I know there is absolutely going to
 
be a great doubt and distrust in your heart in respect of this email,
coupled with the fact that, so many
 
miscreants and impostors (scammers) 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.
 
I am Mrs. Libue Helenn a widow suffering from long time illness
(Cancer), I have some funds I inherited
 
from my late loving husband Engr. Libue, the sum of ($15,500.000,00
dollars ) which he deposited in bank
 
and I need a very honest and God fearing person that can use these
funds for Charity work, helping the
 
Less Privileges, and 30% will be for your compensation for doing this
charity work.I took this decision
 
because I don't have any child that will inherit this fund. I don't
want a situation where this money
 
will be used in an ungodly way.That is why I am taking this decision.
I am not afraid of death hence I
 
know where I am going. Please if you would be able to use this fund
for helping the Less Privileges that
 
will be good, kindly contact me back for more details.
 
I look forward to your prompt reply for more details.
 
Thanks
Mrs. Libue Helenn

info Very Urgent

From: info <mguerrero@huv.gov.co>
Date: Fri, 17 Feb 2017 08:56:06 -0500
Subject: Very Urgent

Good day i am Claudio Mendez persona Secretary to Dr. Gertjan Vlieghe.

Of Monetary Policy Committee. (MPC) (Bank of England).

we have an inheritance of a deceased client with your surname.

kindly contact Dr,Gertjan Vlieghe.through email:(vlieghe.gertj@yandex.com)
with your full names for more info

VERY URGENT
———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

"Estamos re-dimensionandonos para crecer!"

******************************************************************************

SALES OF Gold Bars AU Rough Diamonds Scrap Metals HMS 1 2 and Copper Available

From: <j.mensah53@yahoo.com>
Reply: <j.mensah53@yahoo.com>
Date: Mon, 6 Feb 2017 14:31:48 +0000 (UTC)
Subject: SALES OF Gold Bars (AU) Rough Diamonds Scrap Metals HMS 1&2 and Copper Available

Attachments

  • gold FCO1.pdf

 Greetings Dear sir/Madam,

we are in possession of a large quantity of Gold Bars (AU), Emaralds,  Rough Uncut Diamonds, SCRAP METAL HMS 1&2 and Copper Cathode Electrolytic Grade A which we want to sale to any capable buyer.

We are a well-known Mining Company here in Ghana. Some of the small scale miners do bring their products to us to sale to any good and financially capable buyers alike. I wish to draw to your attention that presently, we are in possession of a large quantity of Gold Bars (AU), which we want to sale to any capable buyer.We correctly have 550 KGs of Gold Bars to be shipped to any Buyers destination and have the capacity to make a contractual monthly delivery with a reliable Buyer or entity, our mining activities are not limited to Gold (AU) but also Rough Uncut Diamonds of Gem Quality.

• Product Description• Gold Bars (AU)• Purity: 96.5%• Carats: 22+• Price: negotiable• Origin: Ghana• Quantity: To be agreed (300kg and above monthly)• Should You have interest in buying, please feel free to contact me below.
 due to the fact that it’s a must for a buyer to pay for Shipping Cost, Custom Documentation, Government Tax, Insurance and other Logistics to enable the gold be shipped out of Ghana to buyer’s destination, we don’t trade based on 100% CIF as this cost are buyer’s responsibilities.Please, should you be interested to working with us by providing a good buyer or could personally buy, kindly revert back to us. Attached below is our Full Co-operate Offer (FCO).
Should You have interest or direct Buyers, kindly contact me for further details BelowFOR MORE INQUIRIES: : (Adjeikennedy15@yahoo.com)   +233237834176

mrgiacomodegiorg 0087 This is National Crime Investigation Center USA.

From: mrgiacomodegiorg_0087 <root@fssprus.ru>
Reply: <mrgiacomodegiorg@comtube.com>
Date: Thu, 02 Feb 2017 11:32:05 +0100
Subject: This is National Crime Investigation Center USA.

Dear Sir/ Madam,.

This is National Crime Investigation Center USA.

In our investigations from banks on International and National Funds
Transfer (INFT) protocols in the past 10 years records from all banks
worldwide. We have come across your contact details and records with
one of these Banks. In view of the carried investigations, we have
contacted you confidentially for vital information toward your
transaction with this bank.It was clear that the bank have have
delayed this payment thereby looking for a means to divert the fund to
bank treasury.

However, all former bank officials who mishandled your transaction has
been duly dissolved and dismissed from bank work and your funds
deposited with The Clearing House. Upon our investigation conclusion,
we found out that your transaction was legitimate and for this reason
and all delays, a compensation amount 0f $3,150,567.00 (Three million
one hundred and fifty thousand, five hundred and sixty seven dollars)
has been awarded to you for immediate payment through The Clearing
House.

Kindly contact the paying officer with the below details.

Name: Mr. Giacomo De Giorgi
Email: mrgiacomodegiorg@comtube.com

Thanks.
Yours sincerely,
Mr. Scott Grog

U.S Treasury Department Pending payment

From: "U.S Treasury Department"<compensation@treasury.org>
Reply: <compensation@usatreasurydept.com>
Date: Mon, 30 Jan 2017 00:45:38 -0800
Subject: Pending payment

U.S Treasury Department
E-mail: compensation@usatreasurydept.com
Fax: +1 855-493-8954

SCAM VICTIM /3,500,000.00 USD COMPENSATION- REF/PAYMENTS CODE:06654

Information reached our office early today regarding the pending
status of your compensation payment. The transfer department of the
RBS Group also stated that further delay in claiming your compensation
payment would lead to cancellation of your compensation payment, so
kindly contact us as soon as you receive this email message to enable
us assist you on resolving this issue.

Signed,
Michelle Scully (Compensation Payment Co-ordinator)

Private Lender Avit Investment Private Lender Avit Investment

From: "Private Lender Avit Investment"<rachellelemaitre12@gmail.com>
Reply: <avitinvestmentauthority1@gmail.com>
Date: Fri, 27 Jan 2017 10:02:21 +0100
Subject: Private Lender Avit Investment

Greetings to you by ADIA.

We are a France-Paris based investment company known as Avit Development Investment Authority working on expanding its portfolio
globally and financing projects.

We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us on:avitinvestmentauthority2@gmail.com for more details.

Looking forward hearing from you soonest.

Yours truly,
Mrs Rose Williams
(Personal Assistant)
Avit Development Investment Authority(ADIA)
501 Avenue Montaigne,75008 Paris-France
Paris-France.Avit Development Investment Authority (ADIA)

IMF office International Monetary Fund IMF

From: IMF office <"ww."@carrot.ocn.ne.jp>
Reply: ken <kenjackson500@gmail.com>
Date: Mon, 23 Jan 2017 07:15:21 +0900 (JST)
Subject: International Monetary Fund (IMF)

International Monetary Fund (IMF)
Rue 02/48 chev ave. montin road Cotonou
Benin Republic Department.

Attention dear rightful Beneficiary,
You have been selected among the 20 lucky citizen's to
receive a wonderful compensation reward from International Monetary Fund (IMF)
here in Benin Republic, on our 2017 New Year compensation funds
awarding to individuals
who have lost a lot of money in the hands of scammers and also citizen's that
deserves federal government International reward's.

The funds is total in amount, $7.4,million u.s.d and you are
to receive your funds true ups or dhl delivring company
What you will just do now to get this transaction done
is to kindly contact our IMF department director Mr Ken Jackson
Kindly contact him with your full information as reconfirmation of beneficiary
to avoid scam or wrong transfer,

Your full name:…………………………….
Your address
Your age:………………………………
Your country:………………………..
Your occupation:……………………..
Your gender:………………………….
and your personal phone contact…………………

Once you list out the required information to our director
then he will give
you the instructions to follow for your funds to be wire
direct into your bank
account or to be convert into an ATM card and please remember to
ask him for your transaction security code which will help
us to protect your funds from getting
hacked by the internet scammers,hackers also known as fraud'
stars.please your required to send them $185 for i.m.f clearance certificate

These are the correct contact info of Mr Ken Jackson
Email: kenjackson500@gmail.com
Phone: <+229 99456296

Make sure you contact him immediately you receive this email
and ask him to give you the instructions to get your total funds,
thank you and remain blessed.

Best of Regard's IMF BENIN REPUBLIC.

Barrister Philip Micheal Dear Sir Madam

From: Barrister Philip Micheal <fbailey2310@gmail.com>
Reply: Barrister Philip Micheal <diplomaticagent897@gmail.com>
Date: Mon, 23 Jan 2017 06:13:06 +0900 (JST)
Subject: Dear Sir/Madam

Dear Sir/Madam

Last update about your over due shipment. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional  Integration here in Cotonou, Republic Of Benin, A delivery Agent by  name Mr.John Williams came down last week from your country with a  package that contained Atm Visa Card worth of $3.7 Million Dollars. He  submitted the package to our office on his arrival for safe keeping  and later his body was found dead in a ghastly auto crash in the city.  We have sent the package back to your country via diplomatic services  because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name  which he wrote somewhere in the document attached to the package. So  we are emailing you in respect of this to know if you are the rightful  owner of the Atm Visa Card so that you can contact the assigned  diplomatic who arrived your country with your package a while ago.  Please if you are the owner,kindly contact the diplomatic Agent Mr.Richard Mark phone him ,(202)846-3048 and reconfirm your full  information such as your full name your home address, your contact  phone number and nearest airport include your Id to enable him deliver  the package to you safely; I anticipate your update once you get in  contact with the diplomat.

Best Regards.
Barrister Philip Micheal

Dr. Ngozi Okonjo Iweala NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.

From: "Dr. Ngozi Okonjo Iweala"<okonjoiwealamrsngozi888@gmail.com>
Reply: <okonjoniweala2020@yahoo.it>
Date: Thu, 19 Jan 2017 11:48:20 -0800
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.

Dear Sir/Madam,

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.

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 in conjunction with United Nations and G8 countries, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, 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 means to reward 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 being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx shipping courier representative

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) only or you can go to your bank to off-load the funds. 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.

As soon as your ATM card is dispatched i will immediately send your withdrawal pin code to you because your Atm Card has already been activated.

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

(1) Your Full Name

(2) Full residential address

(3) Phone and Fax Number

(4) Occupation.

(5) Personal Identification. Driver’s license or International Passport.

(6) Age

(7) Marital Status

(8) Sex

This message is supported by the Nigerian Government, United Nations(UN) and G8countries.Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network.

Thanks for your co-operation.

Respectively,

Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance

Vlieghe. view inheritance

From: "Vlieghe."<mguerrero@huv.gov.co>
Reply: <secretaryuksever@yandex.com>
Date: Wed, 28 Dec 2016 21:13:28 -0800
Subject: view inheritance

Good day i am Claudio Mendez persona Secretary to Dr, Gertjan Vlieghe. Of Monetary Policy Committee. (MPC) (Bank of England).
we have an inheritance of a deceased client with your surname.
kindly contact Dr,Gertjan Vlieghe.through email (secretaryuksever@yandex.com) for more info

bgbgfbb gbdfbgfdf Solution to your need for loan

From: bgbgfbb gbdfbgfdf <bgbgfbb.gbdfbgfdf@mail.ru>
Reply: bgbgfbb gbdfbgfdf <bgbgfbb.gbdfbgfdf@mail.ru>
Date: Tue, 06 Dec 2016 20:40:05 +0300
Subject: Solution to your need for loan

For your purpose of loan in order to make a purchase or invest in a project, I took you to kindly contact us.  I grant credit ranging from 3,000 USD to USD 500,000 for a duration of 1 to 15 years with a 3% interest rate. For more information, please contact us by e-mail:

christinejene.ass@gmail.com

HOMELAND SECURITY DEPARTMENT ***IMMEDIATE PAYMENT FOR YOU****

From: "HOMELAND SECURITY DEPARTMENT" <admin@kesp.cl>
Reply: claim_department05@qq.com
Date: Sun, 04 Dec 2016 09:58:11 -0800
Subject: ***IMMEDIATE PAYMENT FOR YOU****

GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A

Attn: Dear,

It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment.
The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.

Thanks for your co-operation.

Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

DR IME JOHNSON Note

From: DR IME JOHNSON <kwkn67418@zeus.eonet.ne.jp>
Reply: DR IME JOHNSON <newofficeeofficee@yahoo.de>
Date: Fri, 18 Nov 2016 21:29:26 +0900 (JST)
Subject: Note

Dear Beneficiary,

Our office has just concluded your compensation sum of sum of $1.5 Million USD (One Million, Five Hundred Thousand United States of America Dollars) Kindly Contact Dr. Ime Johnson Email(newofficeeofficee@yahoo.de) for more details

MARY KELECHI Attn:Scam Victim: Email Address Owner.

From: MARY KELECHI <worldsubmit2016@hotmail.com>
Date: Wed, 9 Nov 2016 12:50:00 +0000
Subject: Attn:Scam Victim: Email Address Owner.

During the 42nd G7 summit which was held on May 26-27, 2016 at the Shima Kanko Hotel in Kashiko Island, Shima, Mie Prefecture, Japan,It was alarmed so much by world leaders about the numbers of complain been received each day in their countries by their citizen about Africa. They unanimously agreed to compensated all the scam victims with the sum of $1.7m for them to start a new life.
America President Barack Obama was very very annoyed because his country men and women where the most hint by these scam artist. So he has instructed all African head of states/presidents of African countries to make sure that all foreign payments in Africa is paid to the rightful owner before the end of this YEAR 2016.According to him some of them have spent a lot of money and still they have not received their fund.So all African Leaders in conjunction with United Nations and G7 is compensating you with the sum of $1.7m United State Dollars because of what has happened to you in the past. President Barack Obama has warned them that failure to comply with this instruction, Then they will lose all the Grant they have been enjoying from United Nations, United States of America and other G7 Countries.
Kindly Contact Sir David c. Marshall
Director United Nations Office for West Africa
Email(davidmarshallofficial@gmail.com)
Help Desk:+1(910)444 6223
We have created an electronic transfer system called prepaid ATM Visa Card,Also be informed that why you have not received your fund in the past was because of some corrupted government officials and has been arrested and charged to court.
Below is the information you are expected to re-confirm and forward to
Sir David C. Marshall,
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: ________
5. Occupation: ___________________________
6. Phone:_____________________
7. Copy of Your Identity: ________________

In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the delivery of your Atm card to him but i need to confirm if truly you are dead or Alive before we can proceed to avoid had i know.
Thanks
Mrs, Mara Victoria
Office Secretary and Personal Assistant
To the Director.

Smith Dean Contract Project Anglo American Platinum Business Introduction

From: Smith Dean <mr.jmichaels@aol.co.uk>
Date: Wed, 9 Nov 2016 06:59:56 -0500
Subject: Contract Project; Anglo American Platinum Business Introduction

Attachments

  • ANGLO GOLD PLATINUM.pdf

MR. SMITH DEAN
Director Project Implementation
Anglo American Platinum South Africa

ATTENTION: THE PRESIDENT/C.E.O

Dear Sir/Madam,

STRICTLY PRIVATE AND CONFIDENTIAL

I am Mr. Smith Dean, Director Project Implementation with Anglo AmericanPlatinum in South Africa and a member of the Contract Tenders Board (CTB) ofthe above corporation.

Your esteemed address was reliably introduced to me at the South AfricanChamber of Commerce and Industry in my search for a reliable individual/companywho can handle a strictly confidential transaction, which involves the transferof a reasonable sum of money to a foreign account. The amount of money involvedis US$43, 000, 000, 00 (Forty Three Million United States Dollars) only.

My office is saddled with the responsibility of contract award,screening, categorization and prioritization of projects embarked upon by AngloAmerican Platinum South Africa as well as feasibility studies for selectedprojects and supervising the project consultants involved. A breakdown of thefiscal expenditure by this office as at the end of the last fiscal quarter of2015 indicates that Anglo American Platinum South Africa paid out a whoopingsum of US$936M (Nine Hundred And Thirty Six Million, United States Dollars) tosuccessful contract beneficiaries. The Anglo American Platinum South Africa isnow compiling the list of beneficiaries to be paid during the next batch whichwill take-off from this last fiscal quarter till second fiscal quarter of nextyear (2017).

The crux of this letter is that the finance/contract department of the AngloAmerican Platinum South Africa deliberately over-invoiced the contract value ofthe various contracts awarded. In the course of disbursements, this departmenthas been able to accumulate the sum of US$43, 000, 000.00 (Forty Three MillionUnited States Dollars) as the over-invoiced sum. This money is currently in asuspense account of the Anglo American Platinum South Africa account with theDebt Reconciliation Committee (DRC). We now seek to process the transfer thisfund officially as contract payment to you as a foreign contractor, who will befronting for us as the beneficiary of the fund. In this way we can facilitatethese funds into your nominated account for possible investment abroad. We arenot allowed as a matter of government policy to operate any foreign account totransfer this fund into.

Now is the optimum period to consummate this fund, following the directive ofPresident Republic of South Africa (Jacob Zuma) to all Departments andGovernment Parastatals to settle all outstanding debts owed to both local andforeign contractors. The President took this step to clear his regime frombeing a corrupt regime as the opposition parties have already branded hisregime. In my last meeting with the Officials involved, it was unanimouslyagreed that 40% of the total sum will be given to you, 50% will be for us while10% will be used to reimburse the expenses that will be incurred in theprocessing of this transfer by you and I after the deal is concluded.

I assure you that this transaction is 100% risk free as we have concluded everyarrangement to protect the interest of everyone involved, Likewise allmodalities for the successful transfer of this fund have been worked out withDepartment of Finance and the Financial institution to facilitate theremittance of this fund to your designated account within 120 hours after yourclaim has been approved.

However, I would want to believe that you are honest enough and will not raiseany misgiving attitude in any aspect of the transaction, more importantly, thatyou will keep this transaction very confidential so as not to tarnish theconfidence reposed on these officials by the Government of South Africa. Ifthis proposal is of interest to you, then kindly contact me via my work emailaddress: smithddean@workmail.co.za first before we open oral communication. Pleasetreat this information as confidential.

Please treat this information as confidential.

Best Regards
Mr. Smith Dean


Andrew Bailey CONTACT ANDREW BAILEY VIA abailey.bailey@yandex.com

From: Andrew Bailey <joe.gauci@mfa.com.mt>
Reply:
Date: Sat, 5 Nov 2016 02:59:32 +0100 (CET)
Subject: CONTACT ANDREW BAILEY VIA abailey.bailey@yandex.com

Hi, my name is Joe Gauci secretary to Andrew Bailey We have an inheritance of a deceased client with your surname. Kindly contact Andrew Bailey via email: abailey.bailey@yandex.com with your full names for info

GODWIN SAMSON LOAN SERVICES Apply for a loan now

From: GODWIN SAMSON LOAN SERVICES <godwinsamsonloanservices324@gmail.com>
Reply:
Date: Wed, 2 Nov 2016 12:19:34 -0700
Subject: Apply for a loan now

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