Tag: let me know

Emily Chang Hello…

From: "Emily Chang" <land.grailltd@aol.com>
Reply: land.grailltd@aol.com
Date: Wed, 15 Nov 2017 01:08:41 +0800
Subject: Hello...

My name is Emily Chang,i am originally from China living and working here in USA , we are into construction and precious stones.i am separated without kids I am an individual investor who wish to invest in your country, i have been to your country before on a vacation and found there very interesting though i saw many opportunities over there.due to the status of my Marriage here i can not travel at the moment until my final divorce case is over .this fund is ready here and i have no choice than to go on investment rather than fixing the money in the bank again. i will be relocating to your country immediately after my divorce case is over. I came to your arms to see if you can be a reliable partner to partner with me in this long lasting investment,i understands that for one to set up an investment over there.one need to partner with a local who is a citizen of your country.standing on this ,i will use this medium to seek for you to be my investment partner in your country.all agreement documents will be signed between us with proper identification. I am interested in Hotel and real estate business, Schools,oil and gas ,if there is any other profiting business you think we can do in your country,just let me know the business plan.also i will want you to tell me what we can do with $7,800,000usd in your Country.this money i must use it before my final divorce case and has to be sent out side UK and my purpose will be for investment. Once this is concluded and all legal agreement signed, i will transfer the funds in your account in your country to get things started. Please feel free to ask me questions on what you will like to know.Thanks Emily

ebe gote Invitation: Your Fund Contact Western Union @ Tuesday 14 November 2017

From: ebe gote <ebegote01@yahoo.com>
Date:
Subject: Invitation: Your Fund, Contact Western Union @ Tuesday, 14 November 2017

NOV
14 “Your Fund, Contact Western Union”

When
Tuesday, 14 November 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Your Fund, Contact Western Union This is to notify you that I have
deposited your fund ($3.700`000`00usd) with the western union to be
transferred to you daily.Here is the information to pick up first
payment their have transfer to you. Senders name: Alester Midori Text
question: Color Text answer: Green Mtcn: 220-181-5651 Once you pick it
up you should try to let them know so that they can send you another
payment. Contact the western union office; Director name; Dr
Mr.Ferdinand Joe. Email:(head_w.u.m.t125@outlook.com) Telephone:+226
98136793 You should not hesitate to let me know whenever you receive
your fund. Regards Mr Lender Investor

I

Kwesi Joseph VERY URGENT

From: Kwesi Joseph <kwesi_josepha2@outlook.com>
Date: Mon, 13 Nov 2017 19:19:16 +0000
Subject: VERY URGENT

Dear Friend,

Calvary greetings.

I am Mr. Kwesi Joseph,I'm from Accra-Ghana.I am 45 years old with three kids,two boys and a girl. I am contacting you to help me sell my gold bars for me.I will give you 15% as a commission over the total fund paid. Or If you are interested to buy them also,kindly let me know,I will discount it for you.

I will be waiting upon your reply.

Best Regard,
Mr. Kwesi Joseph

Kwesi Joseph VERY URGENT

From: Kwesi Joseph <kwesi_josepha1@outlook.com>
Date: Mon, 13 Nov 2017 19:07:10 +0000
Subject: VERY URGENT

Dear Friend,

Calvary greetings.

I am Mr. Kwesi Joseph,I'm from Accra-Ghana.I am 45 years old with three kids,two boys and a girl. I am contacting you to help me sell my gold bars for me.I will give you 15% as a commission over the total fund paid. Or If you are interested to buy them also,kindly let me know,I will discount it for you.

I will be waiting upon your reply.

Best Regard,
Mr. Kwesi Joseph

DR.GEORGE KURT CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…

From: "DR.GEORGE KURT"<info@usa.org>
Reply: <dr.georgekurtt@poczta.onet.pl>
Date: Sat, 11 Nov 2017 06:55:23 -0800
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...

Dear Beneficiary, Compliment of the day to you and your families have
been waiting for you since to come down here and pick your
compensation Check which my boss left with me on his departure to
England but I did not hear from you since that time till today.I went
to the bank to confirm whether the Check is getting close to expire as
it has been long time my boss issued the Check.The director of the
bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told
me that before the draft will get to you that it will expire.Then I
told him to help me and cash the Check worth of $5.800.000.00 to cash
payment. However,I have successfully cashed the draft and packaged it
in two trunk boxes and have registered it in the FedEx Courier Company
here in Accra Ghana because I will travel to see my boss in England
and will not come back till End of this 2017.You have to contact the
FedEx Diplomatic Courier Company to know when they will deliver the
two of your consignment boxes to your address.I have paid for the
delivering charges and insurance fees.The only money you have to send
to them is their official security keeping fees which is USD$98 USD to
receive your boxes.Dont be deceived by anybody.I should have paid the
keeping fee but I do not know how long it will take before you contact
them and the keeping fee increases weekly. This is their E-mail
Contact Address: Director Name: MR.JAMES BOONER (Director FedEx
Diplomatic Courier Company) Telephone:+233265410406 Fax: 030-56799
2782 Their E-mail Contact 🙁 fedex.expresscouriercompany@onet.eu )
Send them your contacts information to enable them locate you
immediately they arrived in your country with your package. This is
the information they needed from you.. 1) Your Full Name
=============== 2) Your Home Address============= 3) Your
Fax========== 4) Your Cell Numbers============== 5) You personal
identification=== 6) Your Occupation===== Below is your shipping code
of the two of your consignment boxes so Contact them with the below
code. YOUR SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Deposit Certificate N0:
405576 Consignment Description: 2 METAL Boxes Sensitive Church
Ministerial Materials Try to contact them as soon as possible to avoid
the weekly increasing of the security keeping fee.Note.I didn't tell
the FedEx Diplomatic Courier Company that it's money inside the two
trunk boxes,I registered it as a boxes of a Church Minister
Materials.This is to avoid delay or any upfront problem during the
delivery.So,do not let them know that the two trunk boxes contains
money.Do let me know as soon as you received your boxes.You will
contact me only through e-mail as my phone is no longer available now
that I am out from our country.I may not be able to respond to you
urgent but I will get back to you whenever I checked my email. I am
waiting for your urgent response. Yours Faithfully, DR.GEORGE KURTThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

Mr Joe Beka is Depositor YOUR 5000 USD PAYMENT IS READY WESTERN UNION OFFICE

From: "Mr,Joe Beka is Depositor" <reserveindia.ofrbbi@yandex.com>
Reply: westerurgenttransfer@gmail.com
Date: Sat, 11 Nov 2017 13:30:22 +0600
Subject: YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICE

Attn Dear
We want to inform you that your $5000 has been release today from
western union and we want you to contact Dr Pard Moress immediately with this email
address (westerurgenttransfer@gmail.com)
Or the phone number(+22966529457)The western Union Office is needed your full
information here.

Your Full Name____________
Your Country_____________
Your Phone Numbers____________
Your Age_______________
Your Occupation_______________
Your Sex

Immediately you receive this email try to Ask Dr Pard Moress, to give you the MTCN
number for you to pick up your first payment of $5000 he sent to you.
The fund will be sending to you $5000 every day until the whole
Amount of $1.7Million USD will got Finish.immediately you pick up your first payment of
$5000 dollar let me know

as soon as possible,for another payment of $5000 dollar Today.and again remember that
the only fee you can pay is activation fee of your MTCN first payment,try to ask the
Dr,Pard Moress,how much is activation fee of your MTCN first payment,and ask him where
you can send it.

Thank You,
Regard
We wish You Good luck
Mr,Joe Beka is Depositor

Mrs Franca Donna. Dear Friend

From: Mrs Franca Donna. <kshan@gsgcorp.com>
Reply: <admin@bvmoliert.com>
Date: Thu, 9 Nov 2017 17:50:03 +0100
Subject: Dear Friend

Dear Friend.

You might find it difficult to remember me again though it has not
been quite a long time, I am very happy to inform you about my success
in getting those funds transferred under the cooperation of a new
partner from Australia Mr Alain Cooper.

Presently, I'm in Saudi Arabia for the purpose of investing my own
share of the money, considering your effort during those trying period
though it did not workout, I have raised a [1.000.000.00EURO ICBBD] in
your name as your COMPENSATION but handed it over to a very good
friend of mine in Benin Republic Dr Adam Smith.

Therefore now, I want you to contact Dr Adam Smith on the nformation
below, he is the Transfer/Foreign Remittance Director of Eco-Bank
Benin via his E-mail adamsmeet@bvmoliert.com for him to advise you
on how to send you the ONE MILLION EURO INTERNATIONAL CASHIER BOND
BANK DRAFT compensation fund.

Contact him with your below stated information for more details:

FULL NAMES……………..
MAILING ADDRESS…………
HOUSE TELEPHONE NUMBER……….
MOBILE TELEPHONE NUMBER………
OCCUP?TION..
AGE.
MARITAL STATUS
Let me know once you have received your fund to enable us share the
joy together.
Thanks and may God bless you.
Mrs Franca Donna.

Ogene Burukeme Investment Offer

From: Ogene Burukeme <burukeme@gmail.com>
Reply: okeremgbo66@gmail.com
Date: Thu, 9 Nov 2017 06:14:33 -0800
Subject: Investment Offer

Dear Sir/Madam,

My name is Maxwell O. Brown, presently working with Nigerian
National Petroleum Corporation in the procurement department.

upon deliberate search on the investment climate and viability in your
country which i find impressive, I developed the desire to invest huge
sum of money in your country.

I am writing you on the believe that you have the capability to manage
and invest these funds for and on my behalf in your country for our
mutual benefit.

Should you be capable to handle this investment do confirm to me so
that i will give you more details. Please should you not be capable to
handle this deal, kindly let me know so that i can look for another
person to partner with.

Yours truly

Maxwell O. Brown

Kindly reply to Maxibrown136 for details.

franklinepeterside Investment Offer

From: franklinepeterside <franklinepeterside@gmail.com>
Reply: odilim62@gmail.com
Date: Thu, 9 Nov 2017 05:56:33 -0800
Subject: Investment Offer

Dear Sir/Madam,

My name is Maxwell O. Brown, presently working with Nigerian
National Petroleum Corporation in the procurement department.

upon deliberate search on the investment climate and viability in your
country which i find impressive, I developed the desire to invest huge
sum of money in your country.

I am writing you on the believe that you have the capability to manage
and invest these funds for and on my behalf in your country for our
mutual benefit.

Should you be capable to handle this investment do confirm to me so
that i will give you more details. Please should you not be capable to
handle this deal, kindly let me know so that i can look for another
person to partner with.

Yours truly

Maxwell O. Brown

Kindly reply to Maxibrown136 for details.

Mr. Anthony Charles UNITED BANK OF AFRICA INTERNATIONAL

From: "Mr. Anthony Charles" <ledeliziedellamozzarella@alice.it>
Reply: cmccarthy036@gmail.com
Date: Wed, 8 Nov 2017 09:39:07 +0100 (CET)
Subject: UNITED BANK OF AFRICA INTERNATIONAL

UNITED BANK OF AFRICA INTERNATIONAL
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and
the delivery of your atm master card,I paid it because the ATM MASTER
CARD code is 8119 and the $8.5 million inside the card has less than
fifteen days to expire,and when it expires the money inside will go into
the government purse.

with that i have decided to help you pay the money so that the ATM
MASTER CARD will not expire,because I know that when you get your ATM
MASTER CARD definitely you must pay me back my money and even compensate
me for helping you.Now i want you to contact DHL DELIVER COMPANY with
your full delivery information's such as

Youre name
Youre country
Youre home address
Youre Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i stated early the delivery charges
has been paid but i did not pay their official keeping charges since
they refused,and they did it because they do not know when you are going
to contact them and the demurrage might have increase,they told me that
their keeping charges is $98 ,per day and i deposited it been the 8th
Day of November 2017.call him as soon as you receive this email.Below is
their contact Information's

Contact person: Dr Oliver Anderson
DHL DELIVERY COMPANY
Phone number: +229 68604618
(cmccarthy036@gmail.com)

contact them today to avoid increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.

Regards
MR Anthony Charles
ATM MASTER CARD OFFICE UNITED BANK INTERNATIONAL
Federal Republic of Benin West Africa.

Mrs Janet Invitation: your ATM VISA CARD @ Sunday 05 November 2017

From: Mrs Janet <mrs.janet1@yahoo.com>
Date:
Subject: Invitation: your ATM VISA CARD @ Sunday, 05 November 2017

NOV
06 “your ATM VISA CARD”

When
Monday, 06 November 2017
05:30 AM to 06:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Federal Ministry of Finance Payment Reconciliation Panel Via
Office of the Presidency Rue 86 Cotonou, Republic Of Benin Hello Dear,
This is to officially inform you that you have won $2,800,000.00
United State Dollars in the World Bank poverty alleviation program and
it has been credited into ATM VISA CARD by the issuing Bank as ordered
by this Ministry Federal Ministry of Finance, Payment Reconciliation
Panel, office of the Presidency Benin Republic. Be informed that you
cannot withdraw more than $7.500 per day this is what the Banking
Instructions Stated. You will see the rest details when you receive
your CARD, I have personally registered the ATM VISA CARD worth of
$2.8million United State Dollars withUPS Courier Company for delivery,
therefore, Kindly re-confirm your delivery information to the Delivery
Company now so that they will delivery your ATM VISA CARD to your home
address immediately BELOW IS THEIR CONTACT INFORMATIONS: CONTACT
PERSON: REV. TEDDY HARRIS Manager, United Parcel Service Benin
Republic Email: ( ups.com2013@cnegal.com ) As soon as you receive this
mail message, try to Contact the Manager immediately to know when Your
ATM VISA CARD could be delivering to you Note; I have paid for the
delivering charges for the delivery of the package, But they do not
agree to receive the security keeping fee reason for their refusal is
that they said, that they do not know when you are going to contact
them, as they said that their keeping fee is $35 per day that is why I
do not pay for the keeping fee. And I registered it yesterday. But
could not get to you due to the connection problem that I had. So the
only money you will pay them is their security keeping fee. and I want
you to do fast and contact them today to avoid the increase of their
keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully, Mrs.Janet Amos. Auditor General Federal Ministry of
Finance Cotonou Benin Republic

Mrs. Greta Safaryan AFTERNOON

From: "Mrs. Greta Safaryan" <officegreta1@madrid.es>
Reply: gretasafaryan265@gmail.com
Date: Wed, 01 Nov 2017 04:04:59 -0700
Subject: AFTERNOON!

BANCO COOPERATIVO ESPAOL, S.A.
Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan265@gmail.com

REF: BCE/EUR/AAS307-17

1st November, 2017

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.

With due respect My name is Mrs. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Frank is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen, That is why I am seeking your co-operation to present you as the Next of Kin/Heir to the account, since you are a foreigner and my bank head quarters will release the account to you, There is no risk involved;the transaction will be executed under a legitimate arrangement that will protect us from any breach of law, It is better that we claim the money than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.

We shall go over the details once I receive your urgent response, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

Qasim Zayaka Greeting

From: "Qasim Zayaka"<QasimZayaka1@outlook.com>
Reply: <zayakaqasim1@yahoo.com>
Date: Sun, 5 Nov 2017 01:37:16 -0700
Subject: Greeting

Greeting ! Hope you and your family are in good health? I'm Engineer
Qasim Zayaka, a Citizen of Syria lived in Damascus. I work with Syria
National Petroleum Company (Kawkab Oil Company). I have Business
investment transaction worth $19,000,000.00 million. I will like to
relocate my investment capital to your region,Because of serious war
in my country. I am open for any viable ideas you can suggest to me.
Kindly let me know if you are interested so that we can discuss
further. Regards, Qasim Zayaka

Mrs. Greta Safaryan GREETINGS

From: "Mrs. Greta Safaryan"<office1@vinda.com>
Reply: <gretasafaryan264@gmail.com>
Date: Tue, 31 Oct 2017 11:17:39 -0700
Subject: GREETINGS!!!

BANCO COOPERATIVO ESPAOL, S.A.
Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan264@gmail.com

REF: BCE/EUR/AAS307-17

October 31, 2017

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.

With due respect My name is Mrs. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Frank is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen, That is why I am seeking your co-operation to present you as the Next of Kin/Heir to the account, since you are a foreigner and my bank head quarters will release the account to you, There is no risk involved;the transaction will be executed under a legitimate arrangement that will protect us from any breach of law, It is better that we claim the money than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.

We shall go over the details once I receive your urgent response, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

COMPENSATION OFFICE Cancelled: Attention:Beneficiary @ Friday 03 November 2017

From: COMPENSATION OFFICE <compoffice@yahoo.com>
Date:
Subject: Cancelled: Attention:Beneficiary @ Friday, 03 November 2017

NOV
04 “Attention:Beneficiary” has been
cancelled

When
Saturday, 04 November 2017
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention:Beneficiary This message is from Federal ministry of
finance Benin Republic, we are to let you know that we have finally
concluded with UBA Bank Benin to release your full compensation
payment of $4.5Million US Dollars to you through Money Gram and you
will be receiving the sum of $5000.00 us dollars daily and First
payment has been sent:Reference: to you, The Money Gram office stated
that you will be receiving your funds at the maximum rate of $5000.00
us dollars daily until you receive the total sum of $4.5 Million US
Dollars completely. You are also requested to re-confirm your address
to them to avoid any wrong transfer: 1Your First Name………. 2Your
Second Name……… 3Your Country……….. 4Your City…………..
Telephone…… Home Address: Occupation: Cell Phone: Country: Age:
Contact:them Tele:..+22999522282 Email..compoffice@yahoo.com Contact
.them, immediately through his above email address to give you Sender
Name & Question and Answer to pick up your money today and let me know
when you confirm it all. Thank you, Mr.Mark Pedro

This event invitation was sent from Yahoo Calendar

offiebu mark Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @…

From: offiebu mark <offiecmark@yahoo.com>
Date:
Subject: Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @...

NOV
02 “CONTACT DHL FOR YOUR ATM CARD PACKAGE” has been
cancelled

When
Thursday, 02 November 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL FOR YOUR ATM CARD PACKAGE Dear Customers, This is to
bring to your notice that, I have paid the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card 5312 USD
$2.7 million, has less three Months to expire and when it expires, the
money will go into Government purse. With that I decided to help you
pay the money so that, the ATM Card will not expire, because I know
when you get your ATM Card definitely you must pay me back my money
and even compensate me for helping you. Now i want you to contact DHL
Delivery Company with your Full Contact information so that they can
deliver your ATM Card to your designated address without any delay.
Here is the information they need from you: 1) Your Name:… 2)
Country:….. 3) Telephone:…. 4) Home Address:.. 5)
Age:…………. 6) Identity Card Or Passport:… Moreover like i
stated earlier to you, the delivery charges has been paid but i
didnt paying their official keeping fees since they refused to
complete the money. They refused and the reason is that they do not
know when you are going to contact them and demurrage might have
increase. They told me that their security keeping fees are $27 per a
day and i deposited it on Monday 30th of November 2017 on your behalf.
Below is their Contact Information: Contact Person:Bill Michael DHL
Delivery Service, Email: Address 🙁 courier.documentsdhl@hotmail.com)
Call Tel; +229 62166225 Contact them Today to avoid increasing of
their keeping fees and let me know once you receive your card. Yours
faithfully, Mrs Elizabeth Mark CONTACT DHL FOR YOUR ATM CARD PACKAGE

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

Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @ Thursday, 02 November 2017

office ben Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE …

From: office ben <officeben76@yahoo.com>
Date:
Subject: Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE ...

NOV
02 “CONTACT DHL FOR YOUR ATM CARD PACKAGE”

When
Thursday, 02 November 2017
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL FOR YOUR ATM CARD PACKAGE Dear Customers, This is to
bring to your notice that, I have paid the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card 5312 USD
$2.7 million, has less three Months to expire and when it expires, the
money will go into Government purse. With that I decided to help you
pay the money so that, the ATM Card will not expire, because I know
when you get your ATM Card definitely you must pay me back my money
and even compensate me for helping you. Now i want you to contact DHL
Delivery Company with your Full Contact information so that they can
deliver your ATM Card to your designated address without any delay.
Here is the information they need from you: 1) Your Name:… 2)
Country:….. 3) Telephone:…. 4) Home Address:.. 5)
Age:…………. 6) Identity Card Or Passport:… Moreover like i
stated earlier to you, the delivery charges has been paid but i
didnt paying their official keeping fees since they refused to
complete the money. They refused and the reason is that they do not
know when you are going to contact them and demurrage might have
increase. They told me that their security keeping fees are $27 per a
day and i deposited it on Monday 30th of November 2017 on your behalf.
Below is their Contact Information: Contact Person:Bill Michael DHL
Delivery Service, Email: Address 🙁 dhl.company540@gmail.com) Call
Tel; +229 62166225 Contact them Today to avoid increasing of their
keeping fees and let me know once you receive your card. Yours
faithfully, pastor. Charles Okilo CONTACT DHL FOR YOUR ATM CARD
PACKAGE

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

Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE @ Thursday, 02 November 2017

Dr EVANS ODEMS Respond immediately without delay

From: Dr EVANS ODEMS <atmpaymentdept2121@gmail.com>
Reply: atmpaymentdept2121@gmail.com
Date: Wed, 1 Nov 2017 05:22:32 -0600
Subject: Respond immediately without delay

ATTENTION SIR,

MY NAME IS DR EVANS ODEMS,I AM NEWLY APPOINTED MANAGER ATM CARD
DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED WORKING HERE THIS
JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER YOUR PAYMENT FILE
OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED BANKER..

ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE
GOVERNMENT OF FEDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT TO THEM
ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY
BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.

FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.

LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE OF THE FUNDS
INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.

BEST REGARDS
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).

HEIDI MENDOZA From: MRS. HEIDI MENDOZA 01 11 2017

From: HEIDI MENDOZA <heidimendoza667@yahoo.com>
Reply: HEIDI MENDOZA <mrsheidimendoza20@gmail.com>
Date: Wed, 1 Nov 2017 10:54:06 +0000 (UTC)
Subject: From: MRS. HEIDI MENDOZA 01/11/2017

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA
from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon,
Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON
(FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head
this office which I replaced MS. CARMAN LAPOINTE of Canada.

I personally decided to write you after waiting for your contact with this
office, on resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES),
FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned
clients of the claims of their funds, which most clients are happy now,
celebrating there victory and success as they have received their funds without
any mix-up or delay. On the other hand, most clients are still afraid, which I
felt that this might be your reason of not contacting this office due to your
ugly past experience, so after viewing your file and data, I decided to contact
you to give you this great news as success is already on your door.

Most importantly, my reason of contacting you now is that we discovered that
you have of recent been dealing with another set of fraudsters, according to
our investigation, we learnt that you have lost some amount of money to some
AFRICAN'S in pursue of your funds, so for this, I decided to immediately
contact you to help you claim your funds with the most easiest means and to
help you stop all this tribulations you are facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS:-

(1) ATM CARD: Your funds has been loaded in a ATM CARD, which as soon as we
receive your response and your readiness, we will attach to you your ATM CARD
for your perusal, which the paying bank is ABN AMRO BANK, ARMSTERDAM,
NETHERLANDS, except you are not interest in receiving your funds via ATM CARD,
and want to receive it via DIPLOMATIC MEANS, then I will use my position to
include your name. To enable us dispatch your ATM CARD to your doorstep, it
will cost you only SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the
INSURANCE FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and importance.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a
DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will be
travelling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING CHARGES
which should be between THREE THOUSAND – FOUR THOUSAND EUROS depending on the
weight of the package. THOUGH, NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY
HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO MEET WITH THE DIPLOMATS AND
GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE
SPOT.

With all transparency, sincerity and honesty, exactly as I told you above, this
is how things MUST go, so all we required from you is to let me know which you
most preferred to receive your funds and VICTORY is yours. Though, as you must
know, you are suppose to first update your file with some amount because it has
been dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed. On
responding to us, you are advised to re-confirm the below information to enable
us confirm your genuineness and expedite action immediately, upon receiving
your urgent response, with your full correct details, I will then attach your
ABN AMRO ATM CARD for your perusal and giving you further directives on how to
send the DISPATCH FEES to the office in charge so that the DISPATCH can take
place immediately and receiving your ATM CARD within 48 hours. Please re-
confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further
directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Maarten Osselman Re: Suggested Reading at ASLME.org

From: Maarten Osselman <niemandkentmij@hotmail.nl>
Date: Tue, 31 Oct 2017 21:05:39 +0000
Subject: Re: Suggested Reading at ASLME.org

I am really sorry but at the moment I really cant help you with that. The next three months will be very busy for me and my company. I am Maarten Osselman and I am the owner of Osselman B.V which is a company specialized in art from all over the world. At the moment we are really in need of someone who can make wooden carvings. Do you want a good paying job as an artist at my company? Or do you know someone who will? If you can make nice art (paintings, wooden carvings etc) let me know. We spend over 2 million dollars a year investing in new artist. If you can proof that you have the right skills we can give you 40,000 dollars to start with.

Please let me know if interested otherwise I wish you luck with your project.

Maarten Osselman
Manager
Osselman B.V

Your friend, Darlehen ANGEBOT, suggested you read the following article at 

Headlines: November 28, 2011  written by Kyle Thomson

Sincerely,
ASLME Staff

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