Tag: let me know

admin Good News

From: admin@bog-gh-gov.co
Reply: "markclark22223234@gmail.com" <markclark22223234@gmail.com>
Date: Wed, 26 Oct 2016 09:17:07 -0400 (EDT)
Subject: Good News

Attachments

  • admin@bog-gh-gov.co.vcf

Hello ! It’s me Sgt Mark Clark

Greetings From Syria,

Hope this emails finds you in good health. Please permit me to introduce myself as Sgt Mark Clark, I am a United States Army Officer, currently stationed in Syria on peace-keeping against the war going on in the middle east. Actually this may not be a conventional way to contact you pertaining to the objectives and content of this mail. But I suggest you read this thoroughly and get back to me as this could be a great opportunity to riches for both of us I can assure that.

It is my pleasure to inform you that I have in my possession a total sum of $1.5 Million USD (One million five hundred thousand United States Dollars). These funds were realized by my team from series of raids against the Taliban in their hideouts where millions of dollars and ammunition were hidden in bunkers. Now based on the American legislative decision on withdrawing military troops from here, I have decided to get the funds transferred immediately and that is why I am contacting you. So to say, I have an urgent need to transfer and invest these funds into real estate business or any other lucrative business for me in your country. As a matter of fact,

I have been searching for a reliable and trustworthy person that will receive the fund whenever it is transferred from here.
So if you will be very sincere with me in handling and investing the fund following my directives, I will give you more information on how we can proceed. I have already made every necessary arrangements to transfer the fund through diplomatic courier means by air with the UN Red Cross jet. I have already made concrete arrangement for this and will also obtain necessary legal documents to back up this transaction to any level, so neither you nor I will have nothing to worry about.

The war and the tension in the middle east is getting tougher. And I will like to get the fund moved out from here as soon as possible. At the end of this transaction, you will receive 30% of the total fund as your share for assisting me while 70% will be for me. I am also willing to donate 10% of the fund to charity organizations as to help the poor. So if you are interested, get back to me by email (markclark22223234@gmail.com) quickly so I can let you have more details. I can as well allow you some time to think about this deal if you need be but I can’t wait for too long as I am running out of time. Lastly, let this deal remain highly confidential between only you and I for security reasons. But if you have questions or suggestions, let me know.

I only require your

1) Home Address
2) Full Name
3) Telephone Number
4) Your email Address

Mind you all this requested from you does not pose any risk it is only needed for documentation and file upkeep delivering

Kindly get back to me soon as possible

Sincerely,

Sgt Mark Clark

Mrs.Linda Faith Attention Beneficiary

From: "Mrs.Linda Faith" <info@haotechuye.com>
Reply: dhlcompany714@gmail.com
Date: Fri, 21 Oct 2016 11:30:31 -0700
Subject: Attention;Beneficiary,

Attention: Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund

of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA

card worth of $10,500,000.00 which we have registered for deliver, has less
than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when yoreceive this your ATM VISA card,

definitely you must pay us back and even compensate us for helping you.Like we stated earlier, the delivery charges has been paid ,therefore the only money

you were advice to send to them is their official security keeping fees of $75 usd every day. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused

and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official

security keeping fees is $75.00 per a day , and I deposited it
yesterday being 20th of October 2016.

Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service.
Logistic Manager:Mr.John Paul,
Phone: +229 98750128
Email: dhlcompany714@gmail.com

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you

receive this your ATM VISA CARD.Contact them today with your full information requested below;

Your Full Name;…………………………………
Your Country;……………………………………
Your Residence Home Address;……………………..
A Copy of You Identification……………………….
Your Direct Phone ;………………………………..
Your Cell;…………………………………
Age/Sex;………………………………………….

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Faith
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Linda Faith
Manager of UBA Bank Plc

Mr. Don William ATTENTION : ATM MASTER CARD OWNER

From: "Mr. Don William" <www.@watch.ocn.ne.jp>
Reply: "Mr. Don William" <davidjuliet00@gmail.com>
Date: Mon, 10 Oct 2016 23:43:22 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD OWNER,

ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5MILLION USD THROUGH
ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $10,000.00 USD PER A DAY. A TOTAL OF $2.5MILLION USD AT
A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK
TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds immediately
thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE______
YOUR CELL PHONE_____
Your occupation____
Your passport id____

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT
DR.JOHNSON UDO WITH THIS INFORMATION:

Mr. Don William
FOREIGN PAYMENT MANAGER
UBA BANK BENIN REPUBLIC
TEL:+2299461112

EMAIL(davidjuliet00@gmail.com)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.JOHNSON UDO ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY(UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF
THIS MESSAGE FROM THE UBA BANK PLC.

SO AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OKAY,

BEST REGARD
Mrs.DAVID JULIET

Norman Chan Business Proposal

From: "Norman Chan" <info_normanchan@qq.com>
Reply: info.normanchan@gmail.com
Date: Sat, 08 Oct 2016 23:15:02 +0100
Subject: Business Proposal!

Hello! Is it okay to discuss possible business in this email? Do let me know ASAP so i can provide you with the details. Contact me on my email (info.normanchan@gmail.com) for more details of this business Warm Regards Norman

—
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Click here for the baiting

Elizabeth P. Holly Hello Dearest This is from Elizabeth your friend

From: "Elizabeth P. Holly" <Pat@ifcorp.net>
Reply: elizabeth.holly@denmark.pe
Date: Thu, 6 Oct 2016 19:39:55 -0400
Subject: Hello Dearest, This is from Elizabeth your friend

Hello Dearest,

I believe you have not forgotten me, although it was indeed a very long time we communicate last, but i believe you may still have my picture with you.

Well, this is to thank you for your past effort to assist me in moving out my late Father's funds out the country at that time, I understand your thought that time, that I wasn't for real and you said that I am a scam but I swore to you with my life and told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Bengt from Denmark who finally helped me to move the money to his account so our government did not seize my father`s money any more. I thank God very much for all He has done.

I am so glad to write you this email today, God is really wonderful and so kind to me, God has made a way where seems to be no way for me, I did not believe that I will move out from Benin by now, but God has made it possible for me. So I am happy to inform you about my success in getting my late father`s funds transferred under my new partner from Copenhagen, Denmark. I am currently in Denmark to continue my studies again after the death of my assassinated father. Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those millions of dollars despite that it failed us somehow due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person whom i contacted for the transaction at that time, although you did not conclude the transaction with me but i cannot forget you because you contributed to my success, especially your good advice and encouragement which you gave to me when i was in refugee camp.
Now i want you to contact our parish priest: Reverend Fr. Godwin Raymond who used to be a good father to me when I was in UN refugee Camp in Cotonou, Republic of Benin, his e-mail address is as follows (rev.godwinraymond@priest.com) and his Telephone number is (+229-9928-1377).

I told him to send you a Certified Bank Draft of (US$500,000.00), which I prepared for you and kept for your compensation for all your efforts and attempt to assist me then, knowing fully well that i would have not succeeded if not your good advice and encouragement to me. Please accept this little token as it is from my heart. Feel free to contact Rev. Father at: (rev.godwinraymond@priest.com) and instruct him where to send you the money.

Note: Below is the required information you will send to Rev. Father Godwin Raymond: (1) Your full names: (2) Your house address: (3) Your telephone numbers:

Please do let me know immediately you receive it so we can share our joy together after all our struggle at that time. At this point, I'm very busy here because of my studies and some project that we have at hand. Finally, remember that I have forwarded instruction to the Rev. Father on your behalf to receive the money but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the money successfully. Take good care and God bless you more. Good bye for now my friend.

My regards to your family,
Ms. Elizabeth Patricia Holly.

Anderson Douglas Lynn Reconfirm below information to the company.

From: Anderson Douglas Lynn <payinginvestigatio3@gmail.com>
Reply:
Date: Thu, 6 Oct 2016 08:37:08 -0700
Subject: Reconfirm below information to the company.

Be warned! We have
deposited and also paid for the delivery fee of your $1.5,000 000.00
Million, as consignment box to FEDERAL INLAND SECURITY COMPANY. I would be
gone on a visit to a friend and will not come back till Dec,2017. I will
want you to contact the FEDERAL INLAND SECURITY COMPANY to know when they
will be delivering your consignment. I have paid for the delivery
charges,the final fee you will have to pay them is the monthly demurrage fee
which they would pay the security department that are guarding your
consignment since the date of deposit. But if you will be very fast in
contacting them, you will be charged for one month demurrage fee which will
cost $58 Dollars USD. So i urge you to contact them as soon as you receive
this email. CONTACT: Anderson Douglas Lynn MANAGER, FEDERAL INLAND SECURITY
COMPANY. E-mail: payinginvestigatio3@gmail.com Try to contact him as soon as
possible to avoid increase in demurrage fee. I gave them your delivery
address but you have to reconfirm it to them again to avoid any mistakes in
the delivery of your fund.

Reconfirm below information to the company.

Your Full Name———————–
Your Address————————-
Home Telephone———————–
Office Telephone———————

Note: You are to contact the FEDERAL INLAND SECURITY COMPANY MANAGER via
this email:–(payinginvestigatio3@gmail.com) Finally indicate this code:
GM0081 when contacting them, it will identify that you are the owner of the
$1.500.000.00 consignment trunk box deposited in the company. Do let me know
as soon as you receive your consignment and take a proper account of the
content, and see that it contains $1.500.000.00

Best Regards,
Benson Verndor

Mr.Mike Williams GOOD NEWS

From: "Mr.Mike Williams" <fileupdate0012@hotmail.com>
Reply: osita_chinaka@mail.com
Date: Thu, 6 Oct 2016 06:46:36 -0500
Subject: GOOD==NEWS

Dear Friend,

I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Venezuela he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.Presently i'm in Venezuela with the partner for some projects with the money.Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. due to no trust. Now,I want you to contact my secretary,her Name is Mr Osita Chinaka and his email address is (osita_chinaka@mail.com)

Arrange with him how the total sum of ( $800,000,00 ) will reach you safely which I have already kept for your Compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Ask him to send you the total Amount of ($800,000.00)united state dollars But now the money is in ATM CARD,So feel free to get in touch with my secretary Mr Francis Okoye and discuss with him how the amount will reach you. He will send the ATM CARD to you.Please do let me know immediately you contact him to receive it so that we can share the joy after all the suffering at that time. As at the moment,I am very busy here because of the projects which I and the new partner are have at hand.Finally,remember that I had forwarded instruction to my secretary on your behalf, so feel free to get in touch with him and he

will send the ATM CARD to you without any delay.

Best regards,

Mr.Mike Williams

Jason Laujuak Urgent Information…

From: Jason Laujuak <andrebo9@hotmail.com>
Reply:
Date: Mon, 3 Oct 2016 18:44:05 +0000
Subject: Urgent Information...

Good day,

I am Jason Laujuak. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client Daniel, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.

Sincerely,

Jason Laujuak.

Dr. Smith daye INTERNATIONAL

From: "Dr. Smith daye" <www.@mbc.ocn.ne.jp>
Reply: "Dr. Smith daye" <deliveryservicebenin3@gmail.com>
Date: Fri, 30 Sep 2016 21:47:42 +0900 (JST)
Subject: INTERNATIONAL

Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 }

worth of $9.2 Million Dollars, has less than 247 days 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 that 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 UPS DELIVERY SERVICE with your Full Contact information’s so that they can deliver your Card to your designated address without any delay.

Like I stated earlier the delivery charges has been paid but I did not pay their security keeping fee since they refused. They refused and the reason is that they do

not know when you are going to contact them and dumorrage might have increase. They told me that their security keeping fees is only sum of $113 usd and I deposited it

yesterday being { 29TH OF SEPTEMBER 2016 Call the director Hon. Dr. Jerry Leo, as soon as you are about to send them the fee with this

contact information below.
,

Contact Person: DR.JERRY LEO
Company Name UPS DELIVERY SERVICE
Email:(deliveryservicebenin3@gmail.com)
Telephone: +22999076558

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.
Dr. Smith Daye
ATM OFFICE
Federal Republic of Benin West Africa.

helenubuka123 OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION

From: helenubuka123@gmail.com
Reply: helenubuka123@gmail.com
Date: Thu, 29 Sep 2016 05:36:49 +0200
Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION

Dear..Friend,
Please read the below message very well so you understand the good work I have done for you,
This is to bring to your notice that because of the impossibility of your fund transfer through the secret Software Diskette Transfer online, I have credited your payment total sum of USD$5,Million Million Dollars Only valid fund into an (Software Diskette Transfer online) AND LOADED ATM MASTER CARD OF TWO MILLION DOLLARS WHICH YOU CAN START WITHDRAW BEFORE YOU START ONLINE TRANSFER ALL INFORMATION INSIDE THE PACKAGE and I have paid the re-activation fee and the delivery of the PACKAGE Diskette Transfer To you and air airport Clearance I paid it because the PAYMENT SOFTWARE DISKETTE TRANSFER worth of US$5, Million Dollars Only, which I have registered with the Express Courier Company Service , for delivery has less than one Month to expire in the custody of the Courier Company Service and when it expires, the diskette money will go into Federal Government of Nigeria Treasury cbn account as unclaimed funds package. because I did his secret payment for you as i explains to all!
my message. my government and New Governor Cbn did not know this secret diskette payment so keep secret, I have done my best for you, what is out of your mind you give me as my share.

Therefore With that I decided to help you pay off the delivery charges money so that the PACKAGE will not expire, because I trust that when you receive your package definitely you must pay me back my money and even compensate me for helping you Now I want you to contact the Courier ( frankmike@post.com ) With your physical address you desire the delivery to be made to you so that they can deliver your package to your designated address without any delay and that will be 3days from now.

Like I stated earlier, the crediting re-activation of the software diskette has be done by me when you have diskette you open and done with your computer all the information will open and you start the transfer online which all the Manuel directions booklet is attache to your package how you should carry on the transfer online with your personal computer bit by bit transfer from $200.000. 00 dollars per day transfer into your account next day you start until you made all the transfer of your funds into your account by your self with all the information's pin codes transfer is inside the package,

delivery charges and the company registration charges has been paid by me here is the REGISTERED CODE FCSCB7747., but I did not pay their Official Security Stamp Keeping Fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the Demurrage might have increased by then, They told me that their Official stamp Security Keeping Fee is $135 dollars only, and I deposited it on 9th , is only charge you paid them, and they give you air-bills and tracking number after you conclude there requested.

Below is the Contact Information of the Express Courier & Shipping Services
Customer Care.

Contact Person: Mr.Frank Mike
Position: Courier & Shipping Services LTD
E-MAIL: frankmike@post.com
DIRE

Therefore Kindly contact them today and also send them the Official stamp Security Keeping Charge to avoid increase of their fees and let me know once you receive your package , Important Notice, your package was registered as a gift so that the delivery agent will not know the content of your package okay and remember will have already paid the Delivery and other airport clearance charges such as insurance and permit fee. and to avoid my wick government authority not to stop it,

Below is the Registration Information's of your PACKAGE SHIPMENT
DETAILS, REGISTERED CODE…. ETNTSCB7747

Await for your urgent email me

Best Regards

Helen Ubuka
CBN BANK

Dr. Jonathan Bade RE: Business proposal

From: "Dr. Jonathan Bade" <dr.jonathanbade22@gmail.com>
Reply: standardbank755@yahoo.co.za
Date: Sun, 25 Sep 2016 14:01:56 -0500
Subject: RE: Business proposal

Dr. Jonathan Bade
Chief Financial Officer,
Standard Bank of South Africa,
5 Simmonds Street, Johannesburg,
South Africa. 2000.

Hello My Good Friend,

I am Dr. Jonathan Bade the Chief Financial Officer of Standard Bank Of South Africa. I am writing to you about a business proposal that will be of an immense mutual benefit to both of us. In my department, I discovered a sum of S$27,900,000.00 United States Dollars Only (Twenty Seven Million Nine Hundred Thousand United States Dollars only) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jewish Mexican who was a victim of a helicopter crash on January 10th 2010, resulting to his death and his family members. Mr. Moises Saba Masri was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) his daughter-in-law. The pilot was also dead.

You can get more information’s as regards to the crash and the death of our late customer Mr. Moises Saba Masri on the website address: Mexico: Jewish tycoon killed in helicopter crash :

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.

I personally have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at $27,900,000.00 (Twenty Seven Million Nine Hundred Thousand United States Dollars Only) can be paid to you. This will be disbursed or shared in these percentages,0% to me and 40% to you. If you wish to render your selfless service but very rewarding, please provide me with the following information, as we have seven (7) days to run it through:

1.Your Full Name:
2. Your Direct Mobile Number:
3. Your Home Address:
4. Your Occupation:
5. Your Nationality:
6. Your Sex/Age:

Upon your confirmation of this message and indicating your interest, I will forward your details to the Attorney to enable him open communication with you and secured all the necessary legal documents that will back up and legalize them in the court here to prove you as the legitimate beneficiary of the funds. All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Upon your response, I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting via my office Email Address:
—standardbank755@yahoo.co.za

Thanking you in anticipation for a favorable reply.

Best Regards,
Dr. Jonathan Bade
Chief Financial Officer,
Standard Bank of South Africa.

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