Malaysia – Page 19 – Brendinghat

Axiata Winning Notification

From: "Axiata"<promo@axiata.com> Reply: <claims@axiatapromo.com> Date: Thu, 19 Oct 2017 22:25:28 -0000 Subject: Winning Notification!

Hello,

We are happy to notify you that your email address was selected as winner of one hundred and fifty thousand United States dollars ($150,000.00) in our on-going 2017 end of the year online promotions. Your email address was selected from the database of your email service provider, which was picked-out after a random sampling. You were chosen by the axiata promo committee, as one of the recipients of this year's award money.

To file for the claim of this award money you are therefore advised to reply back to our claims department at (claims @ axiatapromo . com) with your,

1.) Full Names:
2.) Full Address:
3.) Phone Number:
4.) Occupation:
5.) Copy of Identification:

Congratulations!

Sincerely,
Reihan Jamek

On-behalf of;
Axiata Group Malaysia.

Mrs alice whittington God Bless You

From: Mrs alice whittington <accounts@aquatop.net> Reply: alicewhittington@rediffmail.com Date: Tue, 17 Oct 2017 13:01:51 -0300 Subject: God Bless You

—
Hello dear

Fellow christian, i am looking for an organization church or a christian
individual who will please endeavor to use it for

children of God. with warm hearts I offer my friendship, and my
greetings, and I hope this letter meets you in good time.

It will be surprising to you to receive this proposal from me since
you do not know me personally. However, I am sincerely

seeking your confidence in this transaction, which I propose with my
free mind and as a person of integrity from God. My

name is Mrs. Alice whittington. from Malaysia. I am married to Dr James
whittington who worked with the Malaysia embassy
in UK for eleven years,Before he died in 2002.

We were married for twenty years without a child.He died after a brief
illness that lasted for four days. Before his death we

were both born again Christians.Since his death i decided not to remarry
or get a child outside my matrimonial home which the

Bible spoke against.When my husband was alive he deposited some money
with a bank here in UK. Presently,this money is

still with the bank. Recently my doctor told me that it will take the
grace of GOD for me to live one year more due to cancer

problems.Though what disturbs me mostly is my stroke
.
Having known my condition I decided to donate this fund to church or
still a christian individual that will use this fund for

churches, orphanages and widows and also propagating the word of God and
to ensure that the house of God is maintained the

Bible made us to understand that blessed are the hands that gives. I
took this decision because I don`t have any child that

will inherit this money and my husband's relatives are not Christians
and I don`t want my husband hard earned money to be

misused by unbelievers. I don`t want a situation where these money will
be used in an ungodly manner, hence the reason for

taking this bold decision. I am not afraid of death hence i know where
am going.I know that am going to be in the bosom of

the Lord. Exodus 14vs14 says that the Lord will fight my case and I
shall hold my peace. I can only communicate with you

via email because of my health I cant always call you because of my
health and my in laws around me but I will always try if

chance permits me. I don`t want them to know about these development.

Although I can do all things through Christ that empowers me. As soon as
I receive your reply I shall give you the contact of

the bank here in UK. I will also fax to you all the deposit documents
and a letter of authority that will empower you as
the original- Beneficiary of this fund. I want you and the church to
always pray for me, My happiness is that i lived a life

of a worthy christian, whoever that wants to serve the Lord must serve
Him in spirit and truth. Please always be prayerful

all through your life.

Thanks for your cooperation.

Best regards,
Mrs alice whittington
Reply Reply to All Forward More

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com> Reply: <drcheagn@yahoo.com.my> Date: Thu, 12 Oct 2017 11:00:07 +0800 Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia. 2004 Indian Ocean earthquake and tsunami
for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

CANADIAN LOTTO YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT

From: "CANADIAN LOTTO" <webprime2817@gmail.com> Reply: claim.consultant@collector.org Date: Mon, 09 Oct 2017 23:32:57 +0200 Subject: YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT

1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ticket Number: A956475604545100
Ref: EAAL/851OYHI/15
Batch No. Lotto H LS6/49

Congratulations to you as we bring to your notice, the results of the First Category draws
of E-MAIL LOTTERY organized by the Canadian and United Kingdom Governments,
in conjunction with Lotto Sizzler International Annual Promotional Draw. We are
happy to inform you that your valid e-mail address attached to
Ticket Number.: A9564 75604545 100 , drew the Winning Number.: 1-18-24-39-44, with
Hot Ball. : ( 6 ) Have emerged a winner of a total sum of USD$920,000.00(Nine Hundred
and Twenty Thousand United States Dollars ) in cash credited to file
No: HLS/160726000500008986/15, this is from a total cash prize of
USD$11,230,000.00 (Eleven Million Two Hundred and Thirty Thousand
United States Dollars ) shared amongst the first lucky winners in this category
Worldwide.

Please note that your lucky winning number falls within our Asian representative
office in (MALAYSIA) as indicated in your electronic play coupon. Our Asian agent
will immediately commence the process to facilitate the release of your funds as
soon as you contact our Asian Agent office. All participants were selected
World Wide through a computer ballot system drawn and extracted from over
10,000,00 companies and personal e-mails from Asia, Saudi Arabia, Africa, Europe,
South America and North America. For security reasons, you are advised to
keep your winning information confidential till your claims is processed and your
money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by unscrupulous elements.

To file for your claim, please fill the form below and send it to our corresponding
payment agent in Asian, (MALAYSIA) who will handle your winnings processing for
quick and urgent release of your fund to you. Contact information is as follows;

MANAGER GRAPHIC TRUST AGENT
REPRESENTATIVE OFFICER MALAYSIA
No. 27, Lrg Bunga Melati 2A 56100 Kuala Lumpur
Malaysia
Contact Person: Mr. Dave Kumar
Tel/Fax +603 7610 1864
Contact E mail: claim.consultant@collector.org

Nationality:…………………………………………….
Address:………………………………………………..
Ticket Number:…………………………… …………
Winning Number:…………………………………..
Reference Number:………………………………..
Sex:………………………………………………………
Age:…………………………………………………. …..
Occupation:…………………………………………..
Phone/Fax:…………………………………………….
Amount won:…………………………………………

Congratulations! Once more from all members and staff of this program that has
ensured that you won this competition. Thank you for being part of our
promotional lottery program
Yours Sincerely,
Ms. Patricia Atkins (Sec. Zonal Co-coordinator.)
NOTE to confirm that you have the winning number for the draw date 9/30/2017 do
confirm
Copyright Multi -State Lottery Association

Abdul Karim INQUIRY

From: Abdul Karim <agrointerltd1m@gmail.com> Date: Sun, 8 Oct 2017 09:02:11 +1300 Subject: INQUIRY

Dear Sir/Madam,

We are interested in purchasing your products and we sincerely hope to
establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalog. Also, inform me about the
Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty.Please contact us via: (agrointerltd1m@gmail.com ) Your early
reply is highly appreciated. Thank You!
Best Regards,
______________________________

(Purchasing Manager)

Mr. Abdul Karim

Agro Mage Trade Star Co., Ltd.
Add: 14, Jln.Kesidang 3/6,80, Jalan Raja Chulan, Kuala Lumpur,Malaysia
Tel: +60102149434
Email: agrointerltd1m@gmail.com

Manager Office Re: Informaci n

From: Manager Office <contact@diamondbnkia.es> Reply: michellerichard555@outlook.com Date: Fri, 06 Oct 2017 08:38:02 -0400 Subject: Re: Informaciï¿½n

Dear Beloved,

Please read this slowly and carefully, as it may be one of the most
important emails you ever get.I am Mrs. Michelle Richard, I was married
to Late Robert Richard.He used to work with Shell Petroleum Development
Company London and was also a seasoned contractor in the West African
Region.He died on Monday,31 July, 2003 in Paris. We were married for
seven years without a child.

As you read this, I don't want you to feel sorry for me, because, I
Believe Everyone will die someday. I have been diagnosed with Esophagus
cancer and My Doctor told me that I would not last long due to my
complicated health issues.

I want God to be merciful to me and accept my soul so, I have decided to
give alms to charity organizations/ churches/ Mosque/ motherless babies/
Temples/less privileged and widows, as I want this to be one of the last
good deeds I do on earth before i die. So far, I have distributed money
to some charity organizations in the Oman, Wales, Algeria 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
Australia, Mexico, Germany and Saudi Arabia, 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 Six Million united
state dollars $6,000,000.00 that I have with a bank in Thailand where I
deposited the fund. I will want you to use this fund for charity
programs and support humanity in your country if only you will be
sincere.

I took this decision because I don't have any child that will inherit
this money, I am not afraid of death hence I know where I am going.I
know that I am going to be in the bosom of the Lord. As soon as I
receive your reply I shall give you the contact of the Bank and issue
you a letter of authorization that will empower you as the
original-beneficiary of this fund for you to begin this charity program
immediately in your country.

I want you to always pray for me, Any delay in your reply will give me
room in sourcing for another individual for this same purpose. If you
are not interested, kindly pardon me for contacting you. You can reach
me with or Reply me at my private e-mail:
(michellerichard555@outlook.com)

Thanks,
Yours sincerely,
Mrs. Michelle Richard
Email; michellerichard555@outlook.com

US. DEPARTMENT OF HOMELAND SECURITY US. DEPARTMENT OF HOMELAND SECURITY

From: "US. DEPARTMENT OF HOMELAND SECURITY," <massimoaleandri@i2000net.it> Reply: daniel.wallace.v@gmail.com Date: Tue, 03 Oct 2017 04:38:52 -0700 Subject: US. DEPARTMENT OF HOMELAND SECURITY

US. DEPARTMENT OF HOMELAND SECURITY,
MG DANIEL WALLACE VERON, Adjutant General and Director State Military
Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I
AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU
THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA
TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS
MG DANIEL WALLACE VERON, THE SECRETARY OF US DEPARTMENT OF HOMELAND
SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS
IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND
SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD J TRUMP,
MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA,
MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO
SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT
A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON
MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH MR. PRESIDENT
DONALD J TRUMP AND UNITED NATIONS SECRETARY GENERAL JIM YONG KIM, DUE TO
NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA,
EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF
AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE
RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND
AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS
MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY
HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO
AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT
OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT
FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE
CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN
INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO
VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING
WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO
ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR
DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER
DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR
INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL
TRANSACTION.

I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR
ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR
OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY
BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO
APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND
DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY
YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT
WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE
TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE
BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE
RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES
AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH
THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY
HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX
RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX
WHICH IS SUM OF $320.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR
BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT
OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT
SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS
WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE
TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE
STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR
PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY
REGISTRATION FORM OKAY.

ALSO TRY TO CONFIRM BELOW DETAILS

Full Name ………………
Home Address ……………
Direct Tel Number ………………..
Occupation …………………..

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET
YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN
BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE
MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR
CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY
FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA MONEY GRAM MONEY TRANSFER REMIT ONLY

RECEIVER ……………. UDAM ALEX
COUNTRY: …… BENIN REPUBLIC
CITY: ……. .COTONOU
AMOUNT: ……. $105
QUESTION: ….. .URGENT
ANSWER: …… .TODAY
MTCN: ……….
Sender's NAME ….
SENDER'S ADDRESS …

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR
CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND
TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE
OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO
YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT
MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR
BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
DANIEL WALLACE VERON
+1 (970) 368-72411

DR MAYARA ACHRAF RE TRUST ONE

From: DR MAYARA ACHRAF <mayaraa9300@gmail.com> Reply: machraf3400@gmail.com Date: Tue, 26 Sep 2017 18:24:47 -0700 Subject: RE TRUST ONE

—
Greetings,

I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honor against your will. I am Dr. Mayara
AChraf a former executive director with Arab Tunisian Bank here in
Tunis, Tunisia. I retired 1 year 7 months ago after putting in 28
years of meritorious service. During my days with Arab Tunisian Bank,
I was the personal account officer and one of the financial advisers
to Zine Al-Abidine Ben Ali the past Tunisian President in self exile
at Saudi Arabia. During his trying period, he instructed me to move
all his investment in my care which consists of US$130M and 176KG of
gold out of the Gulf States for safe keeping, and that I successfully
did by moving 58KG of gold to Ghana, US$70M to Dubai United Arab
Emirate,and $60m to Egypt in East Africa as an anonymous deposits, so
that the funds will in no way be
traced to him. He has instructed me to find an investor who would
stand as the anonymous depositor of the fund and gold; and claim it
for further investment.

Consequent upon the above, my suggestion is that you as a foreigner
stand in as the anonymous depositor of this fund and gold that I have
successfully moved outside the country and provide an account in your
country where this said fund will be transferred into. It is a careful
network and my voluntary retirement from the Arab Tunisian Bank is to
ensure a hitch-free operation as all modalities for you to stand as
beneficiary and owner of the deposits has been perfected by me. Mr.
Zine Al-Abidine Ben Ali will be offering you 30% of the total
investment if you can be the investor and claim these deposits in
Duba, Malaysia, and Egypt as the anonymous depositor.

Now my questions are:-

NOTE; I DEMAND YOUR TRUST IN THIS DEAL GIVEN ITS IMPORTANCE TO THE
LIFE OF THE OWNER OF THE FUND/GOLD, AND MYSELF.

Finally, Please this proposal is legal, legitimate and beneficial. It
is my humble request that the information as contained herein be
accorded the necessary attention.

Respectfully yours,
Dr. Mayara Achraf

Mohd. Juzailie bin Sahlan Pers nliche und wirtschaftliche Darlehen zu einem niedrigen Zinssatz von 3

From: "Mohd. Juzailie bin Sahlan" <juzailie@kehakiman.gov.my> Date: Sat, 16 Sep 2017 11:46:04 +0000 Subject: Persï¿½nliche und wirtschaftliche Darlehen zu einem niedrigen Zinssatz von 3%

Bist du in der Schuld? Brauchen Sie ein dringendes Darlehen zu einem niedrigen Zinssatz von 3% wenn ja kontaktieren Sie uns heute per E-Mail auf dwood5384@gmail.com fr weitere Informationen ber unser Darlehen.

Hinweis: Bewerber muss ber 18 Jahre alt sein

David Wood

________________________________

Disclaimer : This e-mail and any files transmitted with it ("Message") are intended only for the use of the recipient(s) named and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law including the Offficial Secrets Act 1972. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, retention, disclosure, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and notify the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official work of the Chief Registrar's Office Federal Court of Malaysia shall be understood as neither given nor endorsed by the Chief Registrar's Office Federal Court of Malaysia.

DR KAMAL KALAU FROM PAYMENT DIRECTOR BNM ……

From: "DR KAMAL KALAU"<drkalaukamal11@gmail.com> Reply: <drkamalkalau111111@yandex.com> Date: Sat, 19 Aug 2017 11:20:06 -0500 Subject: FROM PAYMENT DIRECTOR (BNM)......

FROM BANK OF NEGARA MALAYSIA (BNM)

PLEASE YOUR RESPONSE MUST BE ON MY PERSONAL EMAIL ADDRESS BELOW IMPORTANT VERY.
kalau.kamal@yandex.com

Dear Partner,

From the records of outstanding foreign payments due for release with banks in MALAYSIA,
your name and contact was discovered as next on the list of the outstanding

foreigners'payment which are still hanging on and who have not yet received their

payments.

I wish to inform you that your payment is being processed and will be released to you as

soon as you reconfirm your payment details so that
we can authenticate the claim legally.

Also note that from our record the Federal Government of MALAYSIA has only maped out the

sum of US$16,700,000.00 Sixteen million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining

part of your claims will be released to you.
Kindly re-confirm to us the followings

1.YOUR FULL NAME

2.YOUR FULL HOME ADDRESS

3.YOUR OCCUPATION

4.YOUR AGE

5.YOUR PERSONAL AND DIRECT CELL/PHONE AND FAX NUMBERS

6.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LIENSES

In receipt of the above information, your payment will be approved and paid to you by wired

to your nominated bank account.

Yours truly,
DR KAMAL KALAU

PLEASE YOUR RESPONSE MUST BE ON MY PERSONAL EMAIL ADDRESS BELOW IMPORTANT VERY.
kalau.kamal@yandex.com

ainenehi

From: ainenehi <drainenehi@gmail.com> Reply: drainenehi@gmail.com Date: Thu, 10 Aug 2017 08:36:14 -0800 Subject:

Are you seeking for an opportunity to sell your kidney for money due
to financial break down or you dont know what to do, then contact us
today and we shall offer you good amount for your Kidney. Kidney
Surgery and we also deal with buying and transplantation of kidneys
with a living an corresponding donor. We are located in Indian,
Turkey, USA,Malaysia. South African
contact us via E-mail:drainenehi@gmail.com
Phone Number +2348143613627

Mrs. Chan Yoke Moi Urgent Business Proposal I Await Your Immediate Response

From: "Mrs. Chan Yoke Moi" <support@eyexpo.com> Reply: chanyokemoi_03@outlook.com Date: Tue, 01 Aug 2017 21:58:00 -0700 Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!

—
Hello Dear,

Hi, I hope this mail meets you in good state of mind. My name is
Mrs. Chan Yoke Moi, I got your contact information from a reputable
business/professional directory. I'm working with HSBC Bank Malaysia
Berhad as one of the Senior Vice President. I am writing you this memo,
because I have an urgent BUSINESS PROPOSAL for you that will benefit
both of us and it's urgent.

Please, write me on my personal E-mail for More Details.
(chanyokemoi05@financier.com)

Yours Faithfully,
Mrs. Chan Yoke Moi.

Mr.Paul Fred Your Compensation Fund Form British High Commission

From: "Mr.Paul Fred" <guest@www.syjh.kl.edu.tw> Reply: britshhigh@outlook.com Date: Sun, 9 Jul 2017 05:57:46 +0100 Subject: Your Compensation Fund Form British High Commission

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 98753064

Attention Beneficiary,

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a report of scam against you and other British/US citizens
and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana
have recompensed you due to meeting held with Four countries Government
and the world high commissions against fraud activities by the Four
country Citizens.

Your name and the names of those victims whom emails address I have sent
along for your perusal was listed by the UK/African Financial Intelligent
Unit (AFIU). A compensation has been issued out in ATM CARD to all the
affected victims and has been already in distribution to all the bearers.
Your ATM CARD was among those that was reported undelivered as at on
Friday and we wish to advise you to see to the instructions of the
Committee to make sure you receives your ATM CARD immediately for your own
use.

AFIU further told us that the use of UK,Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company and EMS SPEED POST
courier service for a safe delivery to your door-step once the beneficiary
meets up the demand of the conveyance.

We advise that you do the needful to make sure the AFIU dispatches your
recompense. You are assured of the safety of your ATM CARD and
availability and be advised that you should stop further contacts with all
the fake lawyers and security companies who in collaboration scammed you.

Make sure you email me ( britshhigh@outlook.com )or Call me at: +229
98753064 immediately to check if the delivery date suits you.

You will be required to e-mail him with the following information:

FULL NAME:
CONUTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

Yours in Service,

Mr.Paul Fred
CONSULAR,
BRITISH HIGH COMMISSION BENIN.

Mrs Jennifer Merendino CAN I TRUST YOU

From: Mrs Jennifer Merendino <ubamaezeuba@yahoo.com> Reply: Mrs Jennifer Merendino <ubamaezeuba@yahoo.com> Date: Wed, 21 Jun 2017 05:30:01 +0000 (UTC) Subject: CAN I TRUST YOU???

Â
Â CAN I TRUST YOU???
My Dear Friend,
Â
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Jennifer Merendino from United Kingdom, married to Dr. Harry R. Gates who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting. My Husband and I were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $10.5M. (Ten Million Five Hundred Thousand U.S. Dollars) with a Bank.Â
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
Â
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing
jeopardizes my last wish on Earth.
Do contact me and i will tell you more of what you wish to know .Note that the Lord have a great reason for me contacting you and i will be very grateful if you will heed to the call of the Lord by replying me (jennifermerendin@gmail.com)

Yours in Christ,
Mrs Jennifer Merendino

United Nation. UN We await your urgent attention.

From: "United Nation. UN" <policegeneral@secretarias.com> Date: Fri, 9 Jun 2017 14:27:01 +0000 Subject: We await your urgent attention.

Dear Valued Beneficiary.

On behalf of the World Bank, the United Nation (UN), the United States Treasury Department, The International Criminal Police Organization, ICPO or INTERPOL and the Central Intelligence Agency (CIA), it has been identified that you were in several contacts with people in various EU Countries, United States of America, United Kingdom- London, Malaysia, Nigeria/Entire Africa Region, the entire Asia Countries and the entire Middle East without you knowing their operating locations.

The World Bank has pledged that all scam reconciliation payment should be made by a reputable bank via any chosen/preferred payment method. After a judicial review by the World Bank and the G20 Summit. The United Nations have carried out a judicial due diligence and we hereby confirm that these impostors operates with false promises by the form of fake diplomatic services, fake online banking system, fake lawyers, fake intimate online dating love and fake security firms/companies.

Consequently, the UN has by virtue of this constitutional power and authority wish to inform you that the sum US$1,500.000.00 (One Million, Five Hundred Thousand United State Dollars Only) will be paid to you with the view of making sure that you receive this fund, via a scam compensation agreement once we ascertain your bonafide status that you have lost money through any means mentioned above.

For effective compensation processing, we want you to reconfirm the following information ASAP:-

1) Your full names.
2) Your telephone and fax numbers.
3) Your secured delivery address if you want payment by a certified bank draft, debit card or related instrument of payment.
4) Your Identification

Once we receive information above, we shall advise you accordingly.

We await your urgent attention.

Dr. Matthew Walsh.
PAYMENT COORDINATOR.

United Nation.UN
Title
Company

Office Contact RE: IMPORTANT INVESTMENT PROPOSAL

From: "Office Contact" <office1@suncor.com> Reply: sayed.d@yandex.com Date: 03 Jun 2017 07:34:29 -0500 Subject: RE: IMPORTANT INVESTMENT PROPOSAL!!!

Hello Dear

I am obliged to open this vital business discussion with you for
a possible investment partnership.

We have the capacity to provide direct business funding for large
investment projects from the network of wealthy Arab Businessmen
and also from the Royal Household Investment Group.

Our investment capital for Europe and Asia is over USD$10 BILLION
Dollars. And we have the funds right there In Europe and Asia. We
Have funds under management of Finance Companies in (1)
Belgium(2) Holland (3) Canada (4) United States of America (USA)
(5) Indonesia (6) Malaysia (7) Turkey.

However, before we provide the investment funds, we would like to
submit our Memorandum of Understanding/Agreement and Terms for
your consideration and endorsement.

Before that, we shall need the following informationâs:

1- Telephone Numbers and Fax

2- The investment Amount required.

Kindly acknowledge my email for further information on the MOU
and Investment Terms.

Regards,

Dr. Adel Al Sayed
Masraf Al Rayan Investment Group,
Doha, Qatar.

Mrs. Chan Yoke Moi Urgent Business Proposal I Await Your Immediate Response

From: "Mrs. Chan Yoke Moi"<chanyokemoi@financier.com> Reply: <chanyokemoi_02@outlook.com> Date: Sun, 14 May 2017 09:00:56 -0700 Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!

Hello!!!

Â Â Â Â Â My name is Mrs. Chan Yoke Moi, I got your contact
information from a reputable business/professional directory. I'm
working with HSBC Bank Malaysia Berhad as one of the Senior Vice
President. I am writing you this memo, because I have an urgent
BUSINESS PROPOSAL for you that will benefit both of us and itâs
urgent.

Please, write me on my personal E-mail for More Details.
(chanyokemoi01@financier.com)

Best Regards,

Mrs. Chan Yoke Moi.

nbad uae TRANSFER UPDATE

From: nbad uae <arifhaikh.nbad@gmail.com> Date: Wed, 10 May 2017 12:39:43 -0700 Subject: TRANSFER UPDATE

NATIONAL BANK OF ABU DHABI
UNITED ARAB EMIRATE
FROM THE DESK OF:MR. ARIF SHAIKH

NATIONAL BANK OF ABU DHABI

DEAR BENEFICIARY

TRANSFER UPDATE

Sir, Your representative Mr. James Ekeh was in the Bank today, As a matter
of fact we are going to work according to

your instruction since He is ready to pay the $750 on your behalf for the
activation charges, but why we need you to

respond back before we release your funds of $10.5 million dollars to Him
is that he gave us a new account in Malaysia.Here is the new Bank
Information we received from Him today.

HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES MARK EkEH

Please confirm this so that we will finalize your transaction today since
he told us that you gave him $750 to pay on your behalf, Thank God that
after all your surffered, it is now well with you, looking forward to make
the transfer today. We await your immediate response to this alternative
email address nbad.ArifShaikh@consultant.com so it will be given urgent
attention.

Yours faithfully,

MR. ARIF SHAIKH
NATIONAL BANK OF ABU DHABI (NBAD)

Fatima Zahra Mutual Accord

From: Fatima Zahra Reply: fatimazahraco1970@gmail.com Date: Tue, 4 Apr 2017 07:29:55 -0700 Subject: Mutual Accord!!!

Hello,

I hope this mail meet you enjoying the best of health. I am Fatima Zahra & Co. attorney at law from Johor-MALAYSIA and I wish to bring to your notice an investment overture with full financial benefit for both of us. I shall give you a comprehensive detail of what I propose as soon as I get a word from you.

If we can be of one accord, get back to me to enable us commence this line of discussion.

Regards,
Fatima Zahra & Co.

Mrs. Chan Yoke Moi Urgent Business Proposal I Await Your Immediate Response

From: "Mrs. Chan Yoke Moi"<chanyokemoi@financier.com> Reply: <chanyokemoi_02@outlook.com> Date: Sat, 4 Mar 2017 19:30:05 -0800 Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!

Hello!!!

Please, write me on my personal E-mail for More Details.
(chanyokemoi02@financier.com Or chanyokemoi01@outlook.com)

Best Regards,

Mrs. Chan Yoke Moi

dr. philippe Invitation: I have left a certified ATM VISA CARD for you

From: "dr. philippe" <dr.philippe27@yahoo.com> Reply: "dr. philippe" <dr.philippe27@yahoo.com> Date: 02 Mar 2017 09:41:23 +0000 Subject: Invitation: I have left a certified ATM VISA CARD for you

FÃVR.
27 “I have left a certified ATM VISA CARD for you”

Message
I have left a certified ATM VISA CARD for you Attention My Good
Friend., How are you doing i Hope all is well with you and your
family,You may not understand why this mail came to you. But if you do
not remember me, you did have received an email from me or my partner
in the past regarding to transfer a Multi-Million-Dollar business
proposal which we never concluded with you. I am using this
opportunity to inform you that the Multi-Million-Dollar business has
been concluded with the assistance of another partner from Malaysia
who financed the transaction a logical conclusion. I thank you for
your concern even though it was unfinished transfer of fund into your
account due to one reasons or the other. But I want to inform you that
I have successfully transferred the fund out of my bank to my new
partners account in Malaysia that was capable of assisting me in this
great venture. Due to your effort, sincerity,courage and trust
worthiness You showed during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum of $2.5
Million US Dollars I have left a certified ATM VISA CARD for you worth
of $2.5 Million US Dollars cash able anywhere in the world. My dear
friend I will like you to contact my Account Officer Mrs. Susan Leo on
her direct email address at:(leomrssusan@gmail.com)for the collection
of your ATM VISA CARD. I authorized her to release the ATM VISA CARD
to you whenever you contact her regarding for it. At the moment, I am
very busy here because of the investment projects, which I and the new
partner are having at hands. Please I will like you to accept this
token with good faith as this is from the bottomless of my whole
heart, Also comply with Mrs. Susan Leo directives so that she will
send the ATM VISA CARD to you without any delay. CONTACT:Mrs. Susan
Leo Account Officer, Cotonou, Republic of Benin Email address:
(leomrssusan@gmail.com) Tele Phone:+22999233954 Therefore, you should
send her your full Names and telephone number/correct mailing
receiving address where you want her to send the ATM VISA CARD to you.
Thanks and God bless you and your family. Hoping to hear from you.
Thank you Mr philippe,

Mrs. Chan Yoke Moi Urgent Business Proposal Your Response Is Needed

From: "Mrs. Chan Yoke Moi"<chanyokemoi@financier.com> Reply: <chanyokemoi_01@outlook.com> Date: Sun, 5 Feb 2017 02:42:30 -0700 Subject: Urgent Business Proposal (Your Response Is Needed)!!!

Hello!!!

Please, write me on my personal E-mail for More Details.
(chanyokemoi03@financier.com)

Best Regards,

Mrs. Chan Yoke Moi

MR. John F. Kelly U.S. DEPARTMENT OF HOMELAND SECURITY

From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp> Reply: THE DEPARTMENT OF HOMELAND SECURITY <us_specialagent@mail2usa.com> Date: Fri, 3 Feb 2017 05:49:47 +0900 (JST) Subject: U.S. DEPARTMENT OF HOMELAND SECURITY

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowe berg, Adjutant General and Director
State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash
us_airportauthority@mail2finance.com USA

GOOD DAY TO YOU.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF OUR FORMAL PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA,MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE board WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU TO KNOW WHAT THE HOPE WAS, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE; IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10.500.000, MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN IN RATE SCAM COUNTRIES, WHO CLAIMS TO BE AGENT IN CHARGE OF YOUR FUND. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM?

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR THE ENTIRE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER" Mr. AurÃ©lien AgbÃ©nonci" IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT AND KEEPING FEE OF YOUR CONSIGNMENT BOX WHICH CALCULATED TO BE SUM OF US $315.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU WITH THE TRANSFER SLIP AND I WILL BE COMING ALONG WITH YOUR BOX, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:
ADDRESS:
TEL PHONE:
OCCUPATION:
COUNTRY:
SEX:
AGE:
COPY OF ID. . . . . . . . . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF PROCESSING, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Mr. Donald Trump. ONCE YOU SEND THE MONEY SEND THE MTCN TO ME FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX. THE FEE SHOULD BE SEND VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK UP" WITH INFORMATION BELOW:

Receiver name: Debra Rehm
City: Louisville, Kentucky 40213
Country: USA
Question: Love
Answer: Lead
AMOUNT: $315.00
QUESTION: WHEN
ANSWER: URGENT

INFO TO SEND TO US ONCE THE PAYMENT IS READY FOR PICK UP;
MTCN:
SENDER'S NAME:
SENDER'S ADDRESS:
SENDER'S PHONE NO. . .. . . .. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT SLIP. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY AS YOU'RE BEING WATCHING BY THE STATES FBI AND OTHER SECURITIES AGENCIES IN YOUR CITY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE TRANSFER SLIP, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.

BUT REMEMBER THAT AFTER (2DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT ACCOUNT OR BENIN GOVERNMENT TREASURY ACCOUNT.

PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
MR: John F. Kelly
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

dr. philippe Annul: I have left a certified ATM VISA CARD for you

From: "dr. philippe" <dr.philippe27@yahoo.com> Reply: "dr. philippe" <dr.philippe27@yahoo.com> Date: 23 Jan 2017 14:13:06 +0000 Subject: Annul: I have left a certified ATM VISA CARD for you

Quand
lundi, 23 janvier 2017
09:30 AM Ã 10:30 AM
(GMT) Greenwich Mean Time – Dublin/Ãdimbourg/Lisbonne/Londres