Tag: London

Mary William Invitation: Your Compensation Payment From UNITED …

From: Mary William <mary.william77@yahoo.com>
Date:
Subject: Invitation: Your Compensation Payment From UNITED ...

NOV
03 “Your Compensation Payment From UNITED NATIONS!!!!!!”

When
Friday, 03 November 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Mrs mary william From (UNITED NATIONS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.HENRY PETER ( Payment Center Managing DE-mail
:(mrhenrypeter70@yahoo.com) Contact Number:+229 9936 4277. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you Thanks, Yours Sincerely
Mrs mary william (UNITED NATIONS)

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: Your Compensation Payment From UNITED NATIONS!!!!!! @ Thursday, 02 November 2017

Alexander Jacob did you instructed Mrs. Yuri Seiko to claim your i…

From: Alexander Jacob <alexanderjacob2005@hotmail.com>
Date: Fri, 3 Nov 2017 10:40:19 +0000
Subject: did you instructed Mrs. Yuri Seiko to claim your i...

Attn: Beneficiary.

I want you to reply back this mail within 24 hours, if you are dead or alive because we have just received a mail from one Mrs. Yuri Seiko from Japan that, you are involved in a fatal automobile car accident and you did not survived the accident and died as a result .She want us to transfer the diplomatic luggage/ (US$4,700,000.00 M) to her home address in Osaka, Japan.

She claimed that you are her business partner and that, you instructed her to claim your outstanding inheritance fund (US$4,700,000.00 M) Four Million Seven Hundred Thousand United State Dollars only that was deposit in the vault of the security company as a diplomatic luggage (LuggageNo: VAC700120122)

Please, you have just 24hours to confirm before we move the diplomatic luggage to Mrs. Yuri Seiko apartment in Japan.

Please, reply me on my prive email. alexanderjacob2005@hotmail.com, as soon as you received this mail to enable us direct you accordingly.

Await your quick reply.

Mr. Alexander Jacob
Virgin Atlantic Courier Company
London, United Kingdom

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

did you instructed Mrs. Yuri Seiko to claim your inheritance fund on your behalf

Economic Community of West African States Cancelled: delivery @ Thursday 02 November 2017

From: Economic Community of West African States <ecowas15@yahoo.com>
Date:
Subject: Cancelled: delivery @ Thursday, 02 November 2017

NOV
03 “delivery” has been
cancelled

When
Friday, 03 November 2017
04:00 AM to 05:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Sir/Madam, The United Nations compensation Department have
been following your approved compensation fund $8.5 Million United
States Dollars process and understand that the total compensation
funds was scheduled for delivery before the end of the month October,
so I will want to confirm if you have received the funds so that we
will include your name in the paid compensation list if not then you
need to contact Mr. Philips Johnson of the Oceanic Bank of Benin right
away and proceed your compensation claims or we do not have option
than to cancel the transaction. Name: Mr. Philips Johnson E-mail :
oceanic_bank@yahoo.com Kindly get back to us as soon as you contact
them for further instruction. Regards Mrs. Stephenie Cole

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

Oc Bank Invitation: RECEIVE YOUR MONEY GRAM PAYMENT @ onsdag 01 november 2017

From: Oc Bank <ocnibank2@yahoo.dk>
Date:
Subject: Invitation: RECEIVE YOUR MONEY GRAM PAYMENT @ onsdag, 01 november 2017

NOV
01 “RECEIVE YOUR MONEY GRAM PAYMENT”

Hvornr
onsdag, 01 november 2017
04:30 PM til 05:30 PM
(GMT) Greenwich Mean Time Dublin / Edinburgh / Lissabon / London

Meddelelse
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY
GRAM , YOU WILL BE RECEIVING $6.500.00USD PER DAY. NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU. PLEASE CONTACT OUR DIRECTOR (DR) Ahmed musa
AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU
CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR:
GENERAL (DR) Ahmed musa THEN CONTACT HIM WITH YOUR FULL INFORMATION TO
GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $6.500 USD. YOUR
NAME………………. COUNTRY………………. PHONE
NUMBER………………. ADDRESS/CITY……………….
AGE/SEX………………. YOUR PICTURE……………… EMAIL BACK
NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS
URGENT AS YOU CAN. THANKS AND GOD BLESS YOU. Dr.Ahmed musa
EMAIL(moneygram2@126.com) PHONE CALL +229-99-227-450

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

Mr Emmanuel Vicente Acknowledge the receipt of this mail

From: Mr Emmanuel Vicente <js356815@gmail.com>
Reply: ej33295@gmail.com
Date: Wed, 1 Nov 2017 20:35:05 +0000
Subject: Acknowledge the receipt of this mail

Hello dear,

I am Emmanuel Vicente The former executive president of National oil company Sonagol, Angola. before I resigned.
It will please my interest to invest into your company , I had wanted to go into mining business but eventually due to some structural and procedural issues, I decided to spend everything for proper feasibility study.
Specifically , I have some funds stocked in London , which I deposited in cash in a private vault, of which the amount in total is $300m ( Three hundred million united states dollars),out of the stocked funds,,I can raise all the funds for you And for a joint venture , with an interest rate of 2% of the total investment fund per annul. What you will only do Is to prepare and come to London and have a brief meeting with my fiduciary broker in London.
After signing necessary documents face to face in a meeting in London with my fiduciary broker.
, then a lawyer in great Britain will prepare MOU to be signed by both parties, (Lender and borrower )meeting will be Arranged through My fiduciary broker in London. Immediately after the meeting and signing all documents including mou, transferring of the funds ( $300m usd) to your offshore chosen account. As may be directed by you will be done electronically by Barclays bank London.

However please note that because of my former credible position as former executive president of National oil company Sonagol, Angola I would want the confidentiality of this transaction to be maintained at all time for security reasons.and will also be your silent partner for a period Of three years.
I look forward hearing back from you , kindly provide me with your correct Contacts details for easy communication.
Most importantly, mutual Co operation and understanding will be highly acknowledged.
I waits your urgent response with respect
Best regards
Mr Emmanuel Vicente

Michael Gray Proposition for Joint Venture

From: Michael Gray <wpwp005@gmail.com>
Reply: graymichel@consultant.com
Date: Wed, 1 Nov 2017 07:48:44 -0800
Subject: Proposition for Joint Venture

From: Michael Gray
Sonangol E.P
Merevale House, Brompton Pl,
Knightsbridge, London SW3 1QE, UK

For attention of: Sir/madam

The purpose of this letter is to formally seek your assistance for
successive investment in your country. As a Procurement and Supply
Chain Assistant at Angolan National Oil Firm Sociedade Nacional de
Combustveis de Angola [Sonangol] United Kingdom. I can confirm that
this project is legitimate and the fund an outgrowth from Debt
Recovery/ Management and Restructuring through crude-oil sells and
supplies. You will be required to Advice on lucrative areas of
investment in your country and also manage the fund in a profitable
business in your region with good Annual Return on Investment (AROI).

If you decide to render your service in this regard you would be
adequately rewarded for your responsibility. The Strategy is to use my
influence as an executive and provide you with the relevant
information to enable you put in application for disbursement of the
fund to you.

I trust that you are capable to handle this project and I certainly
look forward to your participation by sending your full information
after consideration via my email: graymichel@consultant.com.

Yours sincerely,
Michael Gray
[Procurement and Supply Chain Assistant]

Dr.ken Edward Invitation: UNITED BANK FOR AFRICA UBA COTONOU…

From: "Dr.ken Edward" <dr.ken_edward@yahoo.com>
Date:
Subject: Invitation: UNITED BANK FOR AFRICA (UBA), COTONOU...

NOV
01 “UNITED BANK FOR AFRICA (UBA), COTONOU BENIN REPUBLIC.”

When
Wednesday, 01 November 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UNITED BANK FOR AFRICA (UBA), Metro Plaza, Plot 991/992, Zakari
Maillart Street Cadastral Zone AO, COTONOU BENIN REPUBLIC. ATTN: My
Dear Good news,The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$4.300,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you cause
to withdraw your money in any ATM MACHINE around the world. So we are
here by inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be
inform that you are going to pay for shipping fee of your ATM visa
CARD, so if you are unable to come down here then you are required to
update us so that we will proceed with the necessary arrangement for
the delivery of your ATM VISA CARD. As of now be informed that all
arrangement has been done and the ATM VISA CARD has been issued in
your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to our bank for the ATM Card
re-rectification, then we will send you the ATM CARD for your
immediate use and note that you can not withdraw more than ten
thousand dollars per a day. Here are the information you have to
forward to UBA: 1. Your Full Names:______ 2. Postal Address:_______ 3.
Direct Cell Numbers:_______ 4. E-mail Address:________ 5. Sex:_____
6.Age:_____ 7. Occupation:________ 8.Nationality:________ 9.Nearest
Airport______ Therefore you are advised to contact UBA ATM DEPARTMENT
DIRECTOR Dr.Ken Edward with below Email
address(dr.ken_edward@yahoo.com) CONTACT PERSON: Dr.Ken Edward UBA ATM
DEPARTMENT DIRECTOR UBA BANK PLC Benin. Republic
E-mail:dr.ken_edward@yahoo.com PHONE:+22998543986 Thanks and God bless
you. Mike Philip
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: UNITED BANK FOR AFRICA (UBA), COTONOU BENIN REPUBLIC. @ Wednesday, 01 November 2017

MONEY GRAM Invitation: Attention Beneficiary @ Thursday 26 October 2017

From: MONEY GRAM <moneygram600@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary @ Thursday, 26 October 2017

OCT
27 “Attention Beneficiary”

When
Friday, 27 October 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary, This is to inform you that your (3.7million
USD) will be send to you via Money-gram money transfer. The total
amount mentioned above is with Money-gram outlet and they will send
the money via Money-Gram to you,Note you will be receiving 5,000.00USD
every day. Therefore I want you to call Mr Mark George . The
Money-Gram supervisor and ask him to give you the reference number you
need to pick up the first 5,000.00 USD today. Call Mr Mark George.
(+229)68941650.now and ask him to give you reference and every other
information you need to pick up your 5,000.00USD today.Here is what he
may require from you. Youre Receiver Name… Your Country…..
Tel;… Age……. Address………… Contact him now tel. +229
68941650. Contact person, Mr Mark George Your first 5,000.00 USD is
read now, Thanks, Mr Lewis Anthony IMF-Representative Office in Benin
INSTANT PAYMENT NOTIFICATION

Nicholas M.Thompson Attn:Intended Partner

From: Nicholas M.Thompson <nicholas.m.thompsonmd@gmail.com>
Reply: nicholas.m.thompsonmd@gmail.com
Date: Wed, 1 Nov 2017 07:32:09 +0900 (KST)
Subject: Attn:Intended Partner

Attn:Intended Partner

I am Mr. Nicholas M. Thompson, the associate director of Baillie Gifford Investment Trust Funds United Kingdom, the World Largest Funds management with over 3.2 Trillion Capital Investment Funds. Nevertheless, as Baillie Gifford Investment Trust Funds Manager, I handle all our investors Direct Capital Fund and secretly extracted 3.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of investor's Magellan Capital Funds.

As an expert, I have made 78,134,612:32 GBP (Seventy Eight Million, One hundred and Thirty Four Thousand, Six Hundred and Twelve Great British Pounds and Thirty Two Shillings) from the investor's (EMCRP) and professionally I reinvested these funds back to Baillie Gifford Investment. Now I wish to terminate my investment as I wish to open my own private investment company and invest those funds as soft loans into the management of private business and corporations with good business ideas that can generate at least 10% ROI per annual over maximum of 5 years duration. The funds will be disbursed based on a clear loan of 4.5% interest rate per annual for (5) years renewable tenure.

But as it is now I am inviting you to act as the investor of the said 78,134,612:32 GBP (Seventy Eight Million, One hundred and Thirty Four Thousand, Six Hundred and Twelve Great British Pounds and Thirty Two Shillings) to claim and terminate the contract as the investor. Please note that am a professional in this field and all documents and details to back the said funds will be provided by me and I assure you 100% risk free as a Vanguard Investment associate-If you agree to work with me to claim those funds and terminate the said investment, I will pay you off with 20% from the said funds.

I look forward to your prompt e-mail response.

Yours sincerely,

Nicholas M. Thompson

Associate Director.

Baillie Gifford Investment Trust Funds

Baillie Gifford & Co London, United Kingdom

Mr Emmanuel Vicente PLS get back to me immediately

From: Mr Emmanuel Vicente <js356815@gmail.com>
Reply: ej33295@gmail.com
Date: Tue, 31 Oct 2017 21:23:40 +0000
Subject: PLS get back to me immediately

Hello,

This is Emmanuel Vicente The former executive president of National oil company Sonagol, Angola. before I resigned.
It will please my interest to invest into your company , I had wanted to go into mining business but eventually due to some structural and procedural issues, I decided to spend everything for proper feasibility

study.
Specifically , I have some funds stocked in London , which I deposited in cash in a private vault, of which the amount in total is $300m ( Three hundred million united states dollars),out of the stocked funds,,I can raise all the funds for you And for a joint venture , with an interest rate of 2% of the total investment fund per annul. What you will only do Is to prepare and come to London and have a brief meeting with my fiduciary broker in London.
After signing necessary documents face to face in a meeting in London with my fiduciary broker.
, then a lawyer in great Britain will prepare MOU to be signed by both parties, (Lender and borrower meeting will be Arranged through My fiduciary broker in London. Immediately after the meeting and signing all documents including mou, transferring of the funds ( $300m usd) to your offshore chosen account. As may be directed by you will be done electronically by Barclays bank London.

However please note that because of my former credible position as former executive president of National oil company Sonagol, Angola I would want the confidentiality of this transaction to be maintained at all time for security reasons.and will also be your silent partner for a period Of three years.
I look forward hearing back from you , kindly provide me with your correct Contacts details for easy
communication.
Most importantly, mutual Co operation and understanding will be highly acknowledged.
I waits your urgent response with respect
Best regards
Mr Emmanuel Vicente

Google G-Apps Lucky Winner

From: "Google" <lafaiete@gaplan.com.br>
Reply: poratruth558@tuta.io
Date: Mon, 30 Oct 2017 00:46:37 -0700
Subject: G-Apps Lucky Winner!

Google Corporations
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ, United
Kingdom.

We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa/MasterCard International. Google earns its profit mainly from advertising using their very own Gmail, Gala, Sify e-mail services, Google Maps,
Google Apps, Orkut social networking, You Tube video sharing, Google search engine and the Google ancillary services which are all offered to the public for free. This is to inform you that you are among the Ten (10) lucky winners of Category A. Hence we do believe with your winning prize, you will continue to be active to the Google search engine/ ancillary services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an on-line e-mail beta test which your email address won 950,000.00 We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on-line winners. A winning cheque will be issued in your name by the Google Promotion Award Team, You have therefore won the entire sum of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds} and also a certificate of prize claims which will be sent alongside your winnings cheque.

Google Promotion Award Team
Ms. Ruth M. Porat
Email: ruthporat57@gmail.com
You are advised to contact the chief financial officer of Google Incorporations (Ruth Porat via the above
email) with the following details to avoid unnecessary delay and complications.
VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Age.

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim their winnings on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Sincerely,
Lawrence Page
Co-founder of Google!22

CHINA MERCHANTS BANK INTRODUCTION

From: CHINA MERCHANTS BANK <demo@zero11.it>
Reply: CHINA MERCHANTS BANK <arbltd@gmx.co.uk>
Date: Mon, 30 Oct 2017 04:07:11 +0100 (CET)
Subject: INTRODUCTION

Liu Tu-Hsueh
China Merchants Bank
London Branch 18th Floor,
20 Fenchurch Street,
London, EC3M 3BY,UK

Good Day,
Liu Tu-Hsueh is my name with China Merchants Bank.
I wish to inform you that this letter is a matter of prime importance.I urge you to treat it with the seriousness it deserves.
I want you to partner with me to transfer funds into your account.
Please state your direct phone number and full names in your reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.

Yours Truly
Liu Tu-Hsueh

James Dean INVESTMENT IN YOUR COUNTRY

From: "James Dean" <r.lozinsky@alumil.com>
Date: Sun, 29 Oct 2017 06:48:49 -0700
Subject: INVESTMENT IN YOUR COUNTRY

INVESTMENT IN YOUR COUNTRY
FROM THE OFFICE OF MR. JAMES JEFFEREY DEAN.
Email:jamesjdean22016@gmail.com
ADDRESS: 5TH FLOOR, 17 BELGRAVE ROAD, LONDON SW1V 1RB.

Dear Friend,

My name is James Dean, I would like to invest the sum of Seven Million USA Dollars (US$7,000,000.00) under your care and guidance in profitable business/es in your country.

If you find my proposal interesting, please reply this mail as soon as
possible so I could send you more details. If this business
proposition offends your moral values, do accept my apology.

All I need from you is your willingness, trust and confidentiality so that we can work together to achieve success. Should you be interested please send me the required information below.(1) Your Full Name.(2) E-mail : (3) Your Personal Mobile Number please reply for more details.

BEST REGARDS

MR. JAMES J. DEAN.
Please contact me on Private Email: jamesjdean22016@gmail.com

frank Atoms Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A…

From: frank Atoms <frankatoms123@yahoo.com>
Date:
Subject: Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A...

OCT
28 “YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD” has been
cancelled

When
Saturday, 28 October 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
DEAR VALUED CUSTOMER I NEED TO CONFIRM THAT THIS IS REALLY TRUTH
BEFORE WE RELEASE YOUR TOTAL FUNDS TO THESE GENTLE MAN Mr RICHARD
THOMAS WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED
FEE AND CLAIM THE PACKAGE AS YOUR NEXT OF KIN HE SAID THAT YOU WERE
INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED TO CONFIRM THAT
YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM. WE
BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF
FOR RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF
($2.500`00000USD) TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT
YOU ARE REAL DEAD NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS
TO YOUR NEXT OF KIN Mr. Richards Thomas FROM MONDAY 30th October 2017.
IF THIS IS TRUE!!! MAY YOUR GENTLE SOUL REST IN PERFECT PEACE. BUT IF
ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY YOU RECEIVE THIS MESSAGE
TO ENABLE US PROCEED. AND ALSO RECONFIRM YOUR FULL DELIVERY
INFORMATION WHILE GETTING BACK OK. 1. Your full names. 2. Your full
contact address/country 3. Your mobile or office phone numbers Best
Regards, MR.MIKE ANDREW DIRECTOR(IMF) +229962672807

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: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD @ Friday, 27 October 2017

Mr.David James Invitation: DEAR CUSTOMER @ Tuesday 24 October 2017

From: "Mr.David James" <mr.davidjames845@yahoo.com>
Date:
Subject: Invitation: DEAR CUSTOMER @ Tuesday, 24 October 2017

OCT
25 “DEAR CUSTOMER”

When
Wednesday, 25 October 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER
OUR MEETING HELD WITH THE FBI, HOMELAND SECURITY, UNITED NATION BOARD
DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE. THEY
FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST
PAYMENT OF $4,000 USD FROM THE TOTAL FUNDS WHICH IS ($1.5M) SINCE YOU
ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT
YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU
ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE
WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT
HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW:
WWW.WESTERNUNION.COM. THEREFOR GO STRAIGHT NOW AND PAY ANY AMOUNT YOU
HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS
PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO
PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $4,000
USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER
AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR
FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN
NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT
OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

MTCN NUMBER 376-421-9225# SENDERS Name: BEN SEIGLE 4. AMOUNT ..$4,000
USD (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT
EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY
REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR
YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS MY NAME
WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR
FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:……CHUM NONSO
2.COUNTRY:…………. BENIN REPUBLIC 3.CITY :…………… COTONOU
4..TEST QUESTION:…..GOD IS? 5.TEST ANSWER:……GOOD 6.AMOUNT
………..ANY SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY
AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST
PAYMENT $4000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS
+229 9962 0550 Mr.David James FROM THE HEAD OFFICE OF WESTERN UNION
BENIN REPUBLIC. REV.MIKE EDWARD GENERAL OPRATION MANAGER. WESTERN
UNION DEPARTMENT TELEPHONE NUMBER:+229 9962 0550 Western Union Send
Money Worldwide

john cool Invitation: Attn my dear customer @ Tuesday 24 October 2017

From: john cool <johncool100@yahoo.com>
Date:
Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017

OCT
25 “Attn my dear customer”

When
Wednesday, 25 October 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn my dear customer We Want To Inform You Earlier Before You
Will Lose Your Fund, After Our Meeting Held With The Board Of
Directors Of Western Union And Federal Ministry Of Finance, They
Stated That You Only Have 48hours Given To Receive Your First Payment
Of $5,000 Usd From The Total (Funds) Of $2.7 Million Since You Are
Finding It Difficult To Make This Payment We Have Decided That You Are
To Go Ahead And Pay Amount $49.00 Since You Are Not Able To Come Up
With The Required Sum, Time Is Of The Essence Here. Therefore Go
Straight Now And Pay Amount {$49.00} To enable Us Release Your Payment
That Is Place On Hold By The Management And Be Informed That You Will
Have To Pay The Balance Sum Of Your Fees Upon Cashing Up Of Your First
5,000:00 Usd,Also I Am Using This Medium To Inform You That Failure To
Pay The Sum Will Leave Us With No Option But To Cancel Your Transfer
And Can Never Cash Up The Balance Sum. For Your Information Do Not
Expect The Release Of Your Payment Without Sending The Money Required
Fee And Remember That You Are Given Only 48hours To Comply Or Your
Transfer Will Be Cancel Immediately Since You Are Told To Send Only
Amount Of $49.00 You Have In Order To Help You. Below Is Our Account
Officer Name Which You Will Use To Send the Fee through money gram or
western union To Enable Us Release Your First Payment Immediately.
Receiver:….Anthony Nnalue Country……Benin Republic City:…….
Cotonou Question :…Very Answer:……urgent Amount:…….$43.00
Mtcn number and senders name… Send Us the Mtcn Number Immediately
you send the money and immediately we confirm the Transfer Fee We Will
Release Your First Payment $5000 today and Not Tomorrow Ms. Linda Joy
+229 68940911 General Operation Manager Western Union Department
Barr.Godwin_frank@aol.com

Mrs. Halima Abdul Dear Beloved

From: "Mrs. Halima Abdul"<mvaultservices@gmail.com>
Reply: <mrshalimabudo@yahoo.com>
Date: Tue, 24 Oct 2017 23:26:17 +0100
Subject: Dear Beloved ,

Dear Beloved ,

Greetings to you and sorry if this message came to you as a surprise. I am
Mrs.Halima Abdul from Saudi. I am married to late Mr.Mohammed Abdul, who
worked with Saudi Embassy in London for Twenty-Six years before he died in
the year 2008,after a brief illness that lasted for only five days.

I found your email address through my late husband Mr.Mohammed Abdul
internet data, we were married for Twenty years with a daughter (Hannah)
who later died in a motor accident. Before the untimely death of my
husband, I am presently admitted at the hospital my Doctor told me that I
may not last for the next three months due to my blood cancer and the one
that disturbs me most is my stroke sickness.

I have some funds at Bank security vault in Africa
inherited from my late husband account sum of

(US$21.7M) (Twenty one Million, Seven hundred Thousand United States Dollar)
I wish to know if I can trust you to use the funds for charity project and
%40 will go to you as compensation,Any delay in your reply will give me
room in sourcing another Person for this same purpose.

Please assure me that you will act accordingly as I Stated herein. Hoping
to receive your. reply
Remain blessed
Mrs.Haliam Abdul.

==============

Atm Department Invitation: Your ATM CARD @ Tuesday 24 October 2017

From: Atm Department <department_a@yahoo.com>
Date:
Subject: Invitation: Your ATM CARD @ Tuesday, 24 October 2017

OCT
24 “Your ATM CARD”

When
Tuesday, 24 October 2017
10:30 PM to 11:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day My Dear, The United Nations in cooperation with World
Bank have agreed to compensate you with the sum of One Million Two
undred Thousand US Dollars ($1.2 Million Dollars) after your name and
email was submitted by the Internet International Monitoring Group
during the UNCC Conference Meeting which was held this 09/10/2017
edition with UN Secretary General Antnio Guterres in Geneva
Switzerland. This payment Program is organized for charity
organization/Scam victims and development. Your name appeared among
the (40) beneficiaries who will receive the sum of $1.2 Million
Dollars Credited to Online Bank ATM Card account that was set up for
you in the Bank and it has been approved for immediate delivery to
you. Your urgent response to this email will help facilitate the
onward delivery of your ATM card to you, Contact Delivery officer Mr.
Larry Wayne E-mail ( larry.wayne@gmx.us ) Phone +229-9969-1328. Send
to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You
Identification Thanks, Sgt, Sherri Gallagher United Nations Liaison
Office Directorat of International Payment

williamdeburrs Good News

From: williamdeburrs <williamdeburrs1@gmail.com>
Date: Tue, 24 Oct 2017 12:12:05 +0100
Subject: Good News

I'm Mrs Maria Moore a German citizen though you don't know me. My
colleague sometime in the past solicited for your partnership in a
transaction in regard to getting some funds transferred to your
account but you opted out due to reasons best known to you, which left
the transaction pending then.

Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful
transaction. hehehehe don't you ever think that we forgot you, no we
didn't forget your past efforts and zeal to assist at that time.
Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought
some gifts which include Gold Jewelries, iPads and Laptops for you. We
tried to call you on the phone but to no avail. We are flying to China
tomorrow for investments and will barely have access to email. Due to
time constraints we had no other option than to leave the items with
Excel Global Courier Service Company to convey the items to you
pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see it. Instruction has been given the Excel Global
Courier Service to deliver the items to you as soon as you reconfirm
your receiving details to them. I will be very busy with travel
arrangement, flying to China like i told you so i will barely have
access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to
enable you contact them when you are able to read this mail.

Below are their contact details…. now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: mrselizebethhammers20016@outlook.com

Thank you very much for your zeal to assist then. Let friendly love
continue! I???m off….Take care and God bless. so feel free to get in
touch with them. Pls pray for our safe trip. Please note that the
courier company don???t know anything about the hiding money in the
laptops, don???t ever disclose it to them.

Mrs Maria Moore

Dr. peterson Okoh Invitation: ATTENTION BENEFICIARY @ Sunday 22 October 2017

From: "Dr. peterson Okoh" <moneygram.office233@yahoo.com>
Date:
Subject: Invitation: ATTENTION BENEFICIARY @ Sunday, 22 October 2017

OCT
23 “ATTENTION BENEFICIARY”

When
Monday, 23 October 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION BENEFICIARY WE ARE THE MONEY GRAM AGENT REMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY
GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE
FIRST PAYMENT TO YOU. PLEASE CONTACT OUR DIRECTOR (DR PETERSON OKOH)
AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU
CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR:
GENERAL (DR PETERSON OKOH) THEN CONTACT HIM WITH YOUR FULL INFORMATION
TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD. YOUR
NAME………………. COUNTRY………………. PHONE
NUMBER………………. ADDRESS/CITY……………….
AGE/SEX………………. YOUR passport copy……………… EMAIL
BACK NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS
URGENT AS YOU CAN. THANKS AND GOD BLESS YOU. MRS.LINDA JOHNSON

Google Management Dear Lucky Winner

From: Google Management <dozie_albert3m@yahoo.com>
Reply: Google Management <patriciaxcoleman22@gmail.com>
Date: Mon, 23 Oct 2017 07:10:22 +0000 (UTC)
Subject: Dear Lucky Winner

Dear Google User,

Google UK Ltd
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.
Our Ref: UK/113-6021LQP/G

RE: GOOGLE ANNIVERSARY WINNING NOTIFICATION

We wish to congratulate you on this note for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services and confirmed by our co-sponsors Visa/MasterCard International. Google earns its profit mainly from advertising using their very own Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube video sharing, Google search engine and the Google ancillary services which are all offered to the public for free.

Hence we do believe with your winning prize, you will continue to be active and patronize the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won GBP 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted to all on-line winners. A winning Cheque of GBP 950,000.00 will be issued in your name by the Google Promotion Award Team.

Furthermore your details (e-mail address) falls within our UK representative office as indicated in our database and your prize money of (GBP 950,000.00) will be released to you from the UK regional office in London United Kingdom.
To begin your lottery claims, you are to contact our Google Payment Coordinator as follows,
…………………………………………………………………………………………………………………………..
Name: Mrs. Patricia Coleman
Tel/Fax: +442070313001
Tel:+447087690191
Email: patriciaxcoleman22@gmail.com
…………………………………………………………………………………………………………………………..
You are advised to contact our Google Payment Coordinator (Mrs. Patricia Coleman) via the above email with the following details to avoid unnecessary delay and complications.

MANDATORY VERIFICATION AND FUNDS RELEASE FORM.

(1) Your Full Name.
(2) Your Contact Address.
(3) Your Direct Tel/Fax Numbers.
(4) Your Nationality/Country.
(5) Occupation
(6) Age
(7) Marital Status
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?
(10) Your Preferred Mode Of Prize Remittance From The Two Options Below:

(a) Cash Pick-Up (Coming down personally to our office in London to receive your winning prize, available to only UK citizens and residents).

(b) Courier Delivery of your certified winning Cheque in your name and other winning documents safely to your address.

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim their winnings on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of Google Board Commission and we wish you continued good fortunes.

Sincerely,
Larry Page
Co-founder & CEO of Google

2015 Google Corporations all rights reserved. This email was sent from a notification email address. The information in this email is confidential and legally privileged. It is for the exclusive use of the intended recipient(s). Please consider the environment.

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