Tag: Malaysia

virginiadumitru TO HELP THE LESS PRIVILEGE

From: virginiadumitru@aol.com
Reply: peterkenin73@gmail.com
Date: Fri, 22 Feb 2019 09:39:58 +0100
Subject: TO HELP THE LESS PRIVILEGE

Dear Friend.

Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity project. My name is Mrs.Virginia Dumitru a merchant in Romania. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, According to medical experts.

I have decided to give aims to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000, That I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.

I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money.

N.B-PLEASE I WILL ADVICE YOU TO CONTACT THE ATTORNEY IN NETHERLANDS IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAME AMEN.

Name: Barrister Peter Kenin

Email: peterkenin73@gmail.com

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Virginia Dumitru

Damia It s about your name.

From: Damia <d8539610472b@gmail.com>
Reply: d8513960472b@gmail.com
Date: Thu, 7 Feb 2019 04:46:49 +0800
Subject: It's about your name.

Hi, how are you and your family? I am pleased to contact you and determine
how best we can assist each other. I am working with a savings company here
in Ipoh, Perak of Malaysia as the manager of the warehouse department and I
have this business I wish to share with you as I believe it will interest
you, because it is in connection with your name and you will benefit from
it.

A citizen of your country deposited a consignment of One Million, Six
Hundred and Fifty Thousand United States Dollars, with the company I am
working with in 2016 for 36 calendar months, and the due date for the
deposit contract is 17th of July 2019. Sadly, he died in a car accident in
Japan. He was in Japan on a business trip where he met his end. The company
headquarter boss does not know about his death. I knew about it because he
was my friend and i was the officer in charge of his consignment at the
time he made the deposit. He did not mention a beneficiary. He was not
married and had no children. Last week our company headquarter boss
requested that I should get instructions from him about his consignment, if
he wants to renew the contract or not?

I anticipated that this would happen so that is why I started looking for a
means to handle this situation. If our company headquarter boss finds out
your depositor is dead and does not have a beneficiary, he will take the
consignment for himself. I do not want this to happen. When I saw your
name, I was pleased. I am seeking your co-operation to name you as
beneficiary to the consignment; since you have the same last name with the
deceased, our company headquarter will deliver the consignment to you. If
you claim this consignment, the company boss will not be allowed take it. I
am not a greedy person, so I want us to share as follows: you will take 50%
and I will take 50% after the company headquarters delivers the money to
you. My share will assist me in starting my own company, which I have been
dreaming about for a long time. I am looking forward to your response. Best
regards, Damia.

Damia It s about your name.

From: Damia <d8539610472b@gmail.com>
Reply: d8539160472b@gmail.com
Date: Wed, 6 Feb 2019 06:11:39 +0800
Subject: It's about your name.

Hi, how are you and your family? I am pleased to contact you and determine
how best we can assist each other. I am working with a savings company here
in Ipoh, Perak of Malaysia as the manager of the warehouse department and I
have this business I wish to share with you as I believe it will interest
you, because it is in connection with your name and you will benefit from
it.

A citizen of your country deposited a consignment of One Million, Six
Hundred and Fifty Thousand United States Dollars ($1,650,000.00), with the
company I am working with in 2016 for 36 calendar months, and the due date
for the deposit contract is 17th of July 2019. Sadly, he died in a car
accident in Japan. He was in Japan on a business trip where he met his end.
The company headquarter boss does not know about his death. I knew about it
because he was my friend and i was the officer in charge of his consignment
at the time he made the deposit. He did not mention a beneficiary. He was
not married and had no children. Last week our company headquarter boss
requested that I should get instructions from him about his consignment, if
he wants to renew the contract or not?

I anticipated that this would happen so that is why I started looking for a
means to handle this situation. If our company headquarter boss finds out
your depositor is dead and does not have a beneficiary, he will take the
consignment for himself. I do not want this to happen. When I saw your
name, I was pleased. I am seeking your co-operation to name you as
beneficiary to the consignment; since you have the same last name with the
deceased, our company headquarter will deliver the consignment to you. If
you claim this consignment, the company boss will not be allowed take it. I
am not a greedy person, so I want us to share as follows: you will take 50%
and I will take 50% after the company headquarters delivers the money to
you. My share will assist me in starting my own company, which I have been
dreaming about for a long time. I am looking forward to your response. Best
regards, Damia.

Aziz Nong Chik Re: Business Proposition

From: "Aziz Nong Chik" <admin@isupportcomputer.net>
Reply: aziz_nongchik@outlook.com
Date: Fri, 01 Feb 2019 20:59:59 +0000
Subject: Re: Business Proposition

I am Mr. Aziz Nong Chik, brother to Rosmah Mansor wife of former Malaysian prime minister Najib Razak. I am getting in touch with you in regards to a confidential business proposal which I wish to share with you. It is a very profiting and lucrative project. I will explain in details to you in my next mail to you but first, I will wait for your reply of your interest and consent in the business. Thank you in anticipation to your response. Aziz Nong Chik.

Mr. Abdul Aziz Payment Urgent Directives

From: "Mr. Abdul Aziz" <sweetloveday200@gmail.com>
Reply: "Mr. Abdul Aziz" <fundsdelivery00@gmail.com>
Date: Wed, 30 Jan 2019 11:29:33 +0000 (UTC)
Subject: Payment Urgent Directives!!

Urgent Directives!!

We are the United Nations Capital Master Plan And Payment Bureau established by the World Financial Service Authority South East Asia located in Malaysia.This body was set up to discover an unpaid fund being owed by Governments or Corporate bodies in Asia and all over the world through Contract Payment, Inheritance,and Lottery Funds etc…

It will interest you to know that we have discovered an unpaid/unclaimed sum of US$19.8million in your favor and a mandate has been given by United Nations Capital Master Plan to ensure that this fund gets to you without delay.

We have made a special payment arrangement to remit this fund to you through a bank to bank telegraphic wire transfer method or Alternatively via a security company.

Note this security code(UNCMP/0216KB66),We advise you keep this security code personal/secret and get back to us.

Thanks.

Yours Faithfully,

Mr. Abdul Aziz
Assistant Secretary-General and Executive Director
United Nations Capital Master Plan, Malaysia

Mr.Pee Chor Meng Excuse my invasion of your privacy

From: "Mr.Pee Chor Meng"<localhost@gmail.com>
Reply: <chormengproject@cock.li>
Date: Sun, 20 Jan 2019 20:50:29 +0530
Subject: Excuse my invasion of your privacy

Hello Friend,

Excuse my invasion of your privacy. Dear Friend, I am
(Mr.PeeChorMeng), from Malaysia, I Hoped that you will not expose or
betray this trust and confident that i am about to transact with you
for the mutual benefit of our both families. I need your urgent
assistance in transferring the sum of $19,500,000.00 away from my Bank
to a private Bank i will advise you to open. Please I would like you
to keep this proposal as a top secret or delete it from your mail box,
if you are not interested. Also note that you will have 30% of the
above mentioned sum, if you agree to transact the business with me
while 70% will be for me. I will give you full information details as
regards this transaction as soon as you notify me of your interest.

Please Email me on my private email: chormengproject@cock.li

Regards
Mr.Pee Chor Meng.

CHRISTOPHER WRAY F.B.I FBI ATTENTION NOTICE 1

From: "CHRISTOPHER WRAY[F.B.I]"<test@appdy.com>
Reply: <muhhno@gmail.com>
Date: Fri, 21 Dec 2018 20:16:44 -0800
Subject: FBI ATTENTION NOTICE[]1

CHRISTOPHER WRAY DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigations Agencies have
recently been informed through our Global intelligence monitoring
network that your over-due contract payment which was fully endorsed
in your favor accordingly by the Central bank of Malaysia(Bank Negara
Malaysia) has not been claimed. It might interest you to know that we
have taken out time in screening through this project as stipulated on
our protocol of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of
which you have the lawful right to claim your fund without any further
delay. We further advise that you go ahead in dealing with the Central
Bank office accordingly as we will be monitoring all their services
with you as well as your correspondence at all level. We were also
made to understand that a lady with name Mrs. Joan C.Bailey from OHIO
has already contacted them and also presented to them all the
necessary documentation evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office
did the wise thing by insisting on hearing from you personally before
they go ahead on wiring your fund to the Bank information which was
forwarded to them by the above named Lady so that the main reason why
they contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank
Negara Malaysia) via email with the below information accordingly:
NAME: Nor Shamsiah Mohamad Yunus OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur, Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia Email: muhhno@gmail.com Meanwhile, we will advise
that you contact the office of the Governor of the Central Bank
immediately with the above email address and request that they attend
to your payment file as directed, so as to enable you receive your
contract fund accordingly. To this effect, you are required to
reconfirm and authenticate your given particulars below for certainty
and onward processing and release of you funds as we may not be held
liable for any wrong payment. FULL
NAMES:_________________________________ CITY:
________________________________ ZIP: ______________
COUNTRY_______________________________ SEX:_____________
AGE:_________________ TELEPHONE NUMBER:_____________________ FAX:
__________________________ Ensure you follow all their procedure as
may be required by them as that will further help hasten up the whole
procedure as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their
own protocol of operation as stipulated on their banking terms, so
delay could be very dangerous. Thank you very much for your
anticipated co-operation in advance as we earnestly await your urgent
response to this matter. Best Regards, Christopher Wray[FBI Director]
Federal Bureau of Investigation J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C.

Mrs. Irene Tan Loan. URGENT BUSINESS PROPOSAL.

From: "Mrs. Irene Tan Loan." <OperationUnit@administrativos.com>
Reply: OperationUnit01@administrativos.com
Date: Tue, 18 Dec 2018 16:22:19 -0200
Subject: URGENT BUSINESS PROPOSAL.

Hello Dear,

My name is Mrs. Irene Tan Loan, I got your contact information from a
reputable business/professional directory. I'm working with CIMB Bank
Malaysia Berhad as one of the Senior Vice President. I am writing you this
memo, because I have a PROPOSITION for you that will benefit both of us
and its urgent.

Please, write me on my personal contact e-mail below for more details:
private_tan05@financier.com

Yours Faithfully,
Mrs. Irene Tan Loan.

Mr. Frank Martins NICE TO SEE YOU

From: "Mr. Frank Martins" <m_mr.frank@yahoo.com>
Date: Tue, 27 Nov 2018 15:00:48 +0000 (UTC)
Subject: NICE TO SEE YOU

Good Day.

The United Nations hasauthorized the transfer of US$1,000,000 Million Dollars to you through BSNBank. Your name was among the list of names submitted to the BSN MERCHANT BANKMalaysia for immediate transfer of funds.

Forward your details belowto the bank Manager: (zyong178@gmail.com)for further instruction on transfer procedure.

Full Name.
Address..
Occupation

Regards.

Mr. Frank

Mr. Richard Tao Dear Friend

From: "Mr. Richard Tao" <www.@topaz.ocn.ne.jp>
Reply: "Mr. Richard Tao" <y.ipersonal2005@outlook.com>
Date: Sun, 18 Nov 2018 19:02:53 +0900 (JST)
Subject: Dear Friend,

Dear Friend,

This letter is written to you based on contact information I came across while searching for investment options overseas. My name is Richard Tao,and I work for an insurance company here in Malaysia. During end of the year audit of matured policies, I and my colleague discovered several unclaimed policies but there is this particular executive policies for very large sums of money to be paid out as premium for the expatriate quota of an oil servicing company that was closed about eight years ago and does not exist anymore, the policies has matured and ready to be paid out.

For us to claim this money, we need a foreigner who we can file a claim on this policy using details and information we will supply.

Everything about this transaction is legal in all ramification and once you file the claim, we will do the rest for you on the inside and get the payment issued in your favour.

Should you be interested, send me your profile for proper vital documentations and discussions.

I will also provide you with full working details of this transaction.

Kindly copy a response to: y.ipersonal2005@outlook.com

Yours truly,

Mr. Richard Tao

smtp tools cpanel RDP Re:unlimited SMTP bulletproof RDP 2018 fresh email leads

From: "smtp tools/cpanel/RDP" <smtp@comnewshome.info>
Reply: <smartwong@vip.163.com>
Date: Sat, 10 Nov 2018 07:15:28 +0800
Subject: Re:unlimited SMTP/bulletproof RDP/2018 fresh email leads

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Mr. Mark Dawson YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…

From: "Mr. Mark Dawson"<admin1@tsh.org.tw>
Reply: <markdowson006@gmail.com>
Date: Fri, 26 Oct 2018 19:31:09 -0400
Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT...

Attention: Beneficiary.

I am writing to inform you that your compensation/winning payment of US$5.5Million was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to this email: (mark_dawson004@yahoo.com) to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1. Your Full Name:
2. Your Contact Address:
3. Your Telephone Number:
4. Occupation:
5. Copy of your ID:

We look forward for your prompt response.

Thank you.

Mr. Mark Dawson
Director of Payment,
UN Foreign Office,Kuala Lumpur
Malaysia.

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

YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWARDS AND COMPENSATION

help HELLO

From: help@kpaxracing.com
Reply: mariaabdullah91@yahoo.com
Date: Wed, 07 Nov 2018 11:15:42 -0800
Subject: HELLO

My Name is Mrs Maria Abdullah am from Malaysia, I would like to work with you to carry out a promise i made to God by willing all that have to the charity because i am too sick now. Get back to me for more details via my private email: mariaabdullah91@yahoo.com God bless you thanks Mrs.Maria

Mr. Mark Dawson YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…

From: "Mr. Mark Dawson"<admin1@tsh.org.tw>
Reply: <markdowson006@gmail.com>
Date: Sun, 28 Oct 2018 09:13:30 -0400
Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT...

Attention: Beneficiary.

I am writing to inform you that your compensation/winning payment of US$5.5Million was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to this email: (mark_dawson004@yahoo.com) to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1. Your Full Name:
2. Your Contact Address:
3. Your Telephone Number:
4. Occupation:
5. Copy of your ID:

We look forward for your prompt response.

Thank you.

Mr. Mark Dawson
Director of Payment,
UN Foreign Office,Kuala Lumpur
Malaysia.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWARDS AND COMPENSATION

RED BULL LOTTERY REDBULL AWARD 2018

From: "RED BULL LOTTERY"<cyrus@kaicarmail.net>
Reply: redbulldlivery844@gmail.com
Date: Mon, 22 Oct 2018 22:37:56 -0700
Subject: REDBULL AWARD 2018

Red Bull Company Limited
Jalan Gasing,
46000 Petaling Jaya,
Selangor.
Malaysia
Tell: +601123437039
E-mail: redbulldlivery844@gmail.com
United Kingdom Tel: +44 182 723 0264

Announcement!!!

This is to inform you that red bull 2018 Customer’s, year promotion held here in Malaysia and United Kingdom. You have been selected as a lucky winner of 1,000.000.00 GBPS,(great British pounds sterling) as our lucky winners. Contact–E-mail redbulldlivery844@gmail.com

Dear Lucky Winner. Your EMAIL was drew from the world wide database as a result of our customer’s online promo draws held in Malaysia and United Kingdom, the Red Bull Lottery organization has been doing this promo for the past 3 decades and you are a lucky winner of 1,000.000.00 GBPS, on this Customer’s year Red Bull promo all you have to do is to fill this verification form and submit back.

Once again we congratulate you as our CUSTOMER’S RED BULL LOTTERY OF THE YEAR PROMOTION winner. For further step of your claims, you are advice to fill the claims form below and get back to us for claim instructions within 72 Hours of receipt of this email.

FULL NAME:________
SEX:_______________
COMPANY: IF ANY ____________
FULL CONTACT ADDRESS:_________
PHONE:_________
AGE:____
CELL:____
FAX:____
CITY:_____
STATE:________
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____
E-MAIL ADDRESS:_______
Have You Won Before: Yes Or No?______________

CONGRATULATIONS!!!

Yours sincerely,
James Brown
Email: redbulldlivery844@gmail.com
United Kingdom Tel: +44 182 723 0264

Accept my hearty congratulations once again

—

Mr.Edward Hicks UN WANT YOUR RESPONSE NOW

From: "Mr.Edward Hicks" <g4s_secser@yahoo.co.uk>
Reply: "Mr.Edward Hicks" <mredwardhicks.jd@gmail.com>
Date: Thu, 18 Oct 2018 12:01:47 +0000 (UTC)
Subject: UN WANT YOUR RESPONSE NOW

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 803-2018-556/188/18

IRREVOCABLE RELEASE OF YOUR PAYMENT.

This is to inform you that on behalf of Mr Antonio Guterres the newly appointed secretary general of the UN, We have setup a Scam Victims Compensation on your behalf with the sum of US$200.000.00 approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$200.000.00 was approved through United Nations Compensation Commission mass assisted project, we have tried severally to contact you without success, are you willing to receive your compensation fund? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.

They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was US$200.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.
The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please dont waste time to contact us for more informations. Finally, you will be surprise to hear more but be happy that United Nations compensation commission mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the
truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.
You are to confirm and provide to us your postal address below.

YOUR FULL NAME……………….
YOUR COUNTRY…………………
YOUR HOME ADDRESS…………..
YOUR DIRECT PHONE…………….

In addition we urge you to indicate your option of you prefer this fund to get to you because we have many means by which you have to receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box
2, Through Bank to Bank wire transfer

Note: that any one you choose you have to pay equal amount of $285 for the remittance of fund to you and the payment information will be provided to you once you are able to comply with the above instructions.Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.

Thanks in advance.
Your sincerely
Mr. Edward Hicks
Director Of Scam Victim Compensation payment
Headquarter, Washington USA.

Telekom Malaysia Berhad BONUS TAHUN BARU.

From: "Telekom Malaysia Berhad" <tmb@ms.lyhs.ptc.edu.tw>
Reply: tmbd2018@outlook.my
Date: Mon, 15 Oct 2018 10:51:31 +0800
Subject: BONUS TAHUN BARU.

Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.

BONUS TAHUN BARU.

Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 20th Disember 2017
di mana alamat email anda yang disertakan beraama Tiket Kemenangan nombor 2 – 4 – 16 –
37 – 89 – 40 -85 dengan siri nombor 2268/02 telah memenangi loteri kategori hadiah
kedua khas keluarga Telekom Malaysia. Untuk menuntut hadiah kemenangan ini anda
dikehendaki menghubungi melalui e mail Bahagian Tuntutan untuk tujuan pemerosesan dan
pembayaran hadiah wang tunai kepada anda.

Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat di Kuala
Lumpur sejumlah Rm 270,000.00 (Ringgit Malaysia : Dua Ratus Tujoh Puloh Ribu) telah
dianugerahkan kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga anda
sempena sambutsn 2018 ini.

Program ini turut dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai
pakej istimewa Telekom 2018 dan anda perlu memahami bahawa e mail ini adalah 100% sah
dan diiktiraf kerana program ini kebiasaannya diadakan sekali dalam masa lima tahun.

Sila hubungi agen kami untuk menuntut hadiah ini :

EN SHAFIE BIN HASSAN
Pengarah Bahagian Tuntutan
E-mail:tmbd2018@outlook.my

Untuk tujuan pemerosesan sila hubungi agen kami dengan maklumat-maklumat berikut :
1). Nama Penuh
2). Umur
3). Pekerjaan
4). Telefon
5). Negeri / Bandar

Perlu diingatkan bahawa hadiah akhir tahun Telekom Malaysia Berhad 2018 ini adalah
diberikan khas kepada anda dan keluarga anda dan anda hendaklah membuat tunttan ini
sebelum 5th november 2018.Terima kasih.

Pn.Nadia binti Rafik
Pengurus Eksekutif
Anugerah Telekom Malaysia
Ibupejabat telekom Malaysia

Mrs Paulina Thomas HOPE I CAN TRUST YOU

From: Mrs Paulina Thomas <office.ten@yahoo.com>
Reply: Mrs Paulina Thomas <paulinathomas50@outlook.com>
Date: Sat, 13 Oct 2018 11:13:57 +0000 (UTC)
Subject: HOPE I CAN TRUST YOU

DEAREST.

It is my pleasure to write to you after considering your profile My
name is MRS.PAULINA THOMAS a nationality of Kuwait. I am married to
MR.THOMAS WALTERS who worked with Malaysian oil company for nine years
before he died in the year 2012. We were married for eleven years
without a child,he died after a brief illness that lasted for only
four days.Before his death we were both born again Christians. When
my late husband was alive we deposited the sum of $8.3 Million (Eight
Million three hundred thousand U.S. Dollars) with a BANK, Presently,
this money is still with the bank. Recently, my Doctor told me that I
would not last for the next three months due to cancer problem. Though
what disturbs me most is my stroke. Having known my condition I
decided to donate this fund to church or better still a Christian
individual that will utilize this money the way I am going to instruct
herein. I want a church that will use this fund
to;churches,orphanages, Research centers and widows propagating to the
word of God and to ensure that the house of God is maintained.

Whoever that wants to serve the lord must serve him in spirit and
truth. Please always be prayerful all through your life. Any delay in
your reply will give me room in sourcing for a church or Christian
individual for this same purpose. Please assure me that you will act
accordingly as I stated here in.

Hoping to hearing from you soon.
Remain blessed in the name of the lord.
Yours-in-Christ,

Mrs Paulina Thomas.

smtp tools cpanel RDP Re:multiple SMTP rotate for bulk mailing 2018 fresh email list

From: "smtp tools/cpanel/RDP" <data@ridgebusiness.xyz>
Reply: <tools@smtp-service.com>
Date: Sun, 7 Oct 2018 04:22:53 +0800
Subject: Re:multiple SMTP rotate for bulk mailing/2018 fresh email list

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Al-Hawshabi Karim Donation for Charity

From: Al-Hawshabi Karim <gaddafi_f@yahoo.com.hk>
Reply: Al-Hawshabi Karim <hawshabi269@yahoo.co.jp>
Date: Mon, 1 Oct 2018 08:45:23 +0000 (UTC)
Subject: Donation for Charity

Hello Dear

My name is Mr.Al-Hawshabi Karim , A Yemen national I have been diagnosed
with Oesophageal cancer .It has defiled al forms of medical treatment,
and right now I have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in he world. Now that God has
called me,

I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends .
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have Distributed money to some charity organizations in the
U.A.E, Somalia and Malaysia.Now that my health has deteriorated so badly.

I cannot
do this myself anymore. I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity organization
in Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them.

The last of my money which no one knows of is
the huge cash deposit of Seven Million two hundred thousand dollars($7,200,000,00) that I
have with a finance House abroad. I will want you to help me collect this
deposit and dispatch it to charity organizations. N/B:KINDLY NOTE THAT you will take out 20% of his funds for your effort and time.

Regards,

Al-Hawshabi Karim

Mr Lee hong Company Rep Needed

From: Mr Lee hong <graceootapia@gmail.com>
Reply: leehongh577@gmail.com
Date: Sun, 23 Sep 2018 23:58:06 -0700
Subject: Company Rep Needed

—
Hi,

I'M Mr Lee hong, the Sales Manager of (Anqiu Ruitai Textile Co., Ltd.), the
major producer of textile and
fabric material here in China.

We are looking for a trustworthy representative in Malaysia
that can help as a link between our company and our customers
over there. we would like to know if you are interested to
work our company,

(Anqiu Ruitai Textile Co., Ltd.) needs a
book-keeper or representative in your country,so we want to know if
you will like to work from home and get paid monthly without
leaving or affecting your present job?

Our company produces various clothing materials, batiks,
assorted fabrics and traditional costumes.We have clients we
supply goods monthly in around your region and our clients make payments
for our supplies every monthly and weekly.

recently CHINESE Government restricted trading with BITCOIN,
which has affected us so much.we are searching for local agents that
can work with us.

Thank you as i await your further response.

Mr Lee hong, Sales Manager,
(Anqiu Ruitai Textile Co., Ltd.)

Regards

Lee hong

Contact Me With This Email [leehongh577@gmail.com]

MONEYGRAM FOUNDATION ASIA Winner

From: "MONEYGRAM FOUNDATION ASIA" <info.moneygramfoundation@office.com.my>
Date: Thu, 20 Sep 2018 11:34:23 +0100
Subject: Winner

MONEYGRAM FOUNDATION ASIA
[ HEADQUARTERS ] – KUALA LUMPUR, MALAYSIA

" C O N G R A T U L A T I O N S "

– MONEYGRAM FOUNDATION ASIA GRANT 2018 / IN COLLABORATION WITH WESTERN UNION –

WE ARE AWARDING THE SUM OF $850,000.00 USD EACH TO THREE ( 3 ) LUCKY MONEYGRAM / WESTERN UNION CUSTOMERS WORLDWIDE FOR USING THE MONEYGRAM / WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS, RELATIVES / FAMILY OR FOR BUSINESS PURPOSES.

IN THIS YEAR LUCKY DRAW 2018 , YOU WERE RANDOMLY SELECTED ALONG SIDE TWO ( 2 ) OTHERS, AMONG MILLIONS OF MONEYGRAM / WESTERN UNION USERS TO RECEIVE THIS GRANT PRIZE OF $850,000.00 USD.
YOUR PERSONAL DETAILS INCLUDING YOUR EMAIL WAS GOTTEN FROM OUR DATABASE DURING THE PERIOD YOU USED THE MONEYGRAM / WESTERN UNION SERVICES.

YOU WILL BE ISSUED A MONEYGRAM PREPAID VISA CARD WORTH $850,000.00 USD –

NOTE: The Delivery Of Your MONEYGRAM PREPAID VISA CARD To Your HOME ADDRESS is FREE !

Your Reference No: MGF/WU2018/USMYBG

For More Information on the Delivery Of your MONEYGRAM PREPAID VISA CARD, Please Contact Ms JESSICA TAN –

24Hours Hotline: +6014 3090 101
+6014 3090 303
E-mail : infomoneygramfoundation61@gmail.com

CONGRATULATION ONCE AGAIN FROM MONEYGRAM FOUNDATION ASIA

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