Tag: Middle East

Yahoo CONGRATULATIONS YOU HAVE WON ONE MILLION UNITED STATE DOLLARS 1 000.000.00USD .YAHOOLOTTERY RES

From: "Yahoo!"<vdumitru@mecanica.ucv.ro>
Reply: <redeeminfo@naver.com>
Date: Sat, 22 Apr 2017 19:28:56 +0100
Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RES

YAHOO LOTTERY RESULTS 2017
                                 
YAHOO INTERNET LOTTERY
                                    
CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
   
 

Yahoo! Mail announces you as one of the 25 lucky winners of the
ongoing 10 Years Yahoo lottery Award of the New Year Held this month.

 
All 25 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of ONE
MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).

 
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.

 
Further more your details (e-mail address) falls within our Bangkok
representative office in Bangkok Thailand, as indicated in your play
coupon and your prize of ( $1, 000.000.00USD) will be released to you
from this regional branch office in Bangkok Thailand.

 
Your fund is now deposited with our Bank:Kasikorn Bank Pcl. Bangkok
Thailand and insured in your name. Due to mix up of some numbers and
names, we ask that you keep this award from public notice until your
claim has been processed, and your winning Cheque have being sent to
you or remitted to your account, as this is part of our security
protocol, to avoid double claiming and unwarranted taking of advantage
of this program by participants, as has happened in the past.

 
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number………………467-76843196-07
Serial number………………312091-4
Lucky number……………….34-14-13-89-77-58
Ref number…………………G.YILD/9733212206/76

 
To begin your lottery claims, Please contact our Yahoo Lottery
Co-ordinator as follows,
Name: Mr. Mark Chang
Email:   redeem_info2@yahoo.com

 
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!

1. FULL NAME:…………………..
2. COUNTRY OF ORIGIN:……………
3. PRESENT ADDRESS:……………..
4. DATE OF BIRTH:……………….
5.OCCUPATION;…………………..
6.TELEPHONE NUMBER:……………..
7. SEX:………………………..
8. FAX NUMBER:………………….
9. MARITAL STATUS:………………
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:…….

Remember, all prize money must be claimed not later than one month
time. Any claim not made by this date (within one month) will be
returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be
informed that 10% of your lottery winning belongs to (THE PROMOTIONS
COMPANY). Because they are the company that bought your ticket and
played the lottery in your name.
 

Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change of
address, please do inform our Co-ordinator as soon as possible. Yahoo
lottery is a free service that does not require you to be a Yahoo!
Registered user.
 

An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Administrative Remittance Operation
Manager of Kasikorn Bank Pcl. Bangkok Thailand.
 

CONGRATULATIONS!!!
Once again from all members of our staff and thank you for being a
part of our International Promotions program.
We wish you continued good fortunes.

Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2002-2017 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service – Guidelines.

James T. Burton ATTENTION FUND BENEFICIARY

From: "James T. Burton"<phillips1111@outlook.com>
Reply: <ronhewitt71@yahoo.com>
Date: Sat, 8 Apr 2017 17:26:59 +0530
Subject: ATTENTION FUND BENEFICIARY,

 
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 )
 

ATTENTION FUND BENEFICIARY,
 

This is an official advice from the fbi foreign Remittance /
telegraphic dept., it has come to our notice that the C.B.N Bank
Nigeria district has released 10,500,000.00 US dollars into bank of
America in your name as the beneficiary, by inheritance means.
 

The C.B.N Bank Nigeria knowing fully well that they do not have
Enough facilities to effect this payment from the united kingdom to
your account, used what we know as a secret diplomatic transit payment
(s.t.d.p) to pay this fund through wire transfer, they used this means
to complete the payment.
 

They are still, waiting for confirmation from you on the already
Transferred funds which were made in direct transfer so that they can
do final crediting to your account. Secret diplomatic payments are not
made unless the funds are related to terrorist activities why must
your payment be made in secret transfer, if your transaction is
legitimate, if you are not a terrorist, then why did you not receive
the money directly into your account; this is a pure coded, means of
payment?
 

Records which we have had with this method of payment in the past Has
always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account in the U.S.A,
so it is our duty as a world wide commission to correct this little
problem before this fund will be credited into your personal account.
 

Due to the increased difficulty and unnecessary security by the
American authorities when funds come from outside of Europe, and the
Middle East, the f.b.i bank commission for Europe has stopped the
transfer on its way to deliver payment of $10,500,000.00 to debit your
reserve account and pay you through a secured diplomatic transit
account (s.d.t.a). We govern and oversee funds transfer for the World
Bank and the rest of the world.
We advice you contact us immediately, as the funds have been Stopped
and are being held in our custody, until you can be able to provide us
with a diplomatic immunity seal of transfer (dist) within 5 days from
the world local bank that authorize the transfer from where the funds
was transferred from to certify that the funds that you are about to
receive from Nigeria are antiterrorist/drug free or we shall have
cause to cross and impound the Payment, we shall release the funds
immediately we receive this legal documents.
—————————— ——————————
—————————— ——
 

We have decided to contact you directly to acquire the proper
Verifications and proof from you to show that you are the rightful
person to receive this fund, because of the amount involve, we want to
make sure is a clean and legal money you are about to receive. Be
informed that the fund are now in United State in your name, but right
now we have ask the bank not to release the fund to anybody that comes
to them, unless we ask them to do so, because we have to carry out our
investigations first before releasing the fund to you. Note that the
fund is in the BANK OF AMERICA right now, but we have ask them not to
credit the fund to you yet, because we need a solid proof and
Verifications from you before releasing the funds.
 

So to this regards you are to re-assure and proof to us that what you
are about to receive is a clean money by sending to us FBI
Identification Record and also Diplomatic Immunity Seal Of
Transfer(DIST) to satisfy to us that the money your about to receive
is legitimate and real money. You are to forward the documents to us
immediately if you have it in your possession, if you don't have it
let us know so that we will direct and inform you where to obtain the
document and send to us so that we will ask the bank holding the
funds, the Bank Of America to go ahead Crediting your account
immediately.
 

These Documents are to be issued to you from the World Local Bank
that Authorized the transfer, so get back to us immediately if you
don't have the document so that we will inform you the particular
place to obtain the document in United Kingdom (U.K), because we have
come to realize that the fund was Authorized by (H.S.B.C) Bank in
London.
 

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer
(DIST) often referred to as a Criminal History Record or Rap Sheet, is
a listing of certain information taken from fingerprint submissions
retained by the FBI in connection with arrests and, in some instances,
federal employment, naturalization, or military service.
Guarantee: funds will be released on confirmation of the document.
—————————— ——————————
—————————— ——-
 

Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
—————————— ——————————
—————————— ——

 
NOTE: We have asked for the above documents to make available the
most complete and up-to date records possible for the enhancement of
public safety, welfare and security of Society while recognizing the
importance of individual privacy rights. If you fail to provide the
Documents to us, we will charge you with the FBI and take our proper
action against you for not proofing to us the legitimate of the fund
you are about to receive.
The United States Department of Justice Order 556-73 establishes
rules and regulations for the subject of an FBI Identification Record
to obtain a copy of his or her own Record for review. The FBI Criminal
Justice Information Services (CJIS) Division processes these requests
to check illegal activities in U.S.A. An individual may request a copy
of his or her own FBI Identification Record for personal review or to
challenge information on the Record. Other reasons an individual may
request a copy of his or her own Identification Record may include
international adoption or to satisfy a requirement to live or work in
a foreign country or receive funds from another country, i.e.
Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal
history
Background, etc.)
 

James T. Burton
FBI Director Foreign Operation
 

Solomon Simpson Update Good Day.

From: "Solomon Simpson"<simpsonuuuu@gmail.com>
Reply: <simpsonuuuu@gmail.com>
Date: Fri, 31 Mar 2017 17:26:48 +0200
Subject: Update; Good Day.

Hello,
 
I know this email will come to you as a surprise, but never mind.I am
Mr.Solomon Simpson, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.5M to you for business
investment.
 
This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials and
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.
 
Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,500,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free  in the
transaction.And when this transaction is fully finalize,your going to
get 40% for your effort.
 
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: solomonsmpsn@gmail.com.
 
Therefore I advice you should forward your information to me as to
enable us proceed on the transaction immediately.
 
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
 
Thanks for your anticipated corporation.
Solomon Simpson
E-mail:  solomonsmpsn@gmail.com

David Campbell Urgent response pls

From: David Campbell <david_camp1@hotmail.com>
Reply: david_camp1@hotmail.com
Date: Thu, 30 Mar 2017 10:38:59 +0000
Subject: Urgent response pls

Greetings, I write to you based on a request by an investor who needs
to invest his funds in your country. My name is David Campbell, an
investment manager here in Douglas ,Isle of Man. We represent the
interests of very wealthy Investors mainly from Middle East and North
Africa. Due to the sensitivity of their position they hold in their
Organization and the unstable investment environment of their
countries, they prefer to channel/move majority of their funds into
more stable economies and developing nations where they can get good
yield for their money and its safety. This reserved group of
individuals, whom our firm is personally holding their assets
instructed and approached us with a mandate to seek for a firm or an
individual such as yourself who has the experience and capacity to
receive their assets and re-invest it into a good and lucrative
investment you will recommend. Kindly let us know your acceptance to
this offer. Also you should furnish us with a comprehensive draft of
your terms and conditions. We also need to know about the area or idea
of investment plans you are to propose. Once we are convinced on your
capacity to handle these assets, we will then provide you with all
necessary information including the unmentioned amount
involved.(davidcampbell4me@hotmail.com) Sincerely yours, David
Campbell. Investment Manager.

Maj. Kelvin Holmes fund…shipment….proposal..

From: "Maj. Kelvin Holmes"<admin@everythinghappys.com>
Reply: <majkelvinh@gmail.com>
Date: Sun, 19 Mar 2017 10:30:11 -1200
Subject: fund...shipment....proposal..

I have some funds to move out of the middle east, using Diplomatic Courier Service. I need your trust and understanding, to receive the delivery on my behalf. Once the funds get to you, you take 30% out as your share and keep my 70% safe, pending my returns. If you are interested i will furnish you with more details.
Sincerely,
Kelvin Holmes
Major, United States Army

Solomon Simpson Update Good Day.

From: "Solomon Simpson"<simpsonuuuu@gmail.com>
Reply: <simpsonuuuu@gmail.com>
Date: Sun, 19 Mar 2017 07:35:39 -0400
Subject: Update; Good Day.

Hello,

I know this email will come to you as a surprise, but never mind.I am
Mr.Solomon Simpson, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.5M to you for business
investment.

This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials and
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,500,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free  in the
transaction.And when this transaction is fully finalize,your going to
get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: solomonsmpsn@gmail.com.

Therefore I advice you should forward your information to me as to
enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
Thanks for your anticipated corporation.
Solomon Simpson
E-mail:  solomonsmpsn@gmail.com

MICROSOFT CORPORATION S LOTTERY RESULTS 2017 MICROSOFT CORPORATION S LOTTERY RESULTS 2017

From: "MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<sales@newjbt.com>
Reply: <lottooffilottooffice@gmail.com>
Date: Sat, 11 Mar 2017 03:13:15 -0800
Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017

 
              
                                                 
MICROSOFT CORPORATION'S LOTTERY RESULTS 2017
                                                
MICROSOFT CORPORATIONS INTERNET LOTTERY
                                                
Microsoft Corporations International Lottery Office,
                                                
33 Sumkumvit Rd Wassana, Bangkok Thailand

 
 

CONGRATULATIONS!!!

Microsoft Corporations announced you as one of the 7 lucky winners of
the ongoing Microsoft Corporations lottery Award of the Year Held this
month.All 7 winning email addresses were randomly selected from a
batch of 800,000,000 international emails each from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part
of our international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$2.5M).
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.Further
more your details (e-mail address) falls within our Branch office here
in Bangkok Thailand, as indicated in your play coupon and your prize
of
(USD$2.5M). will be released to you from this main branch office of 
Microsoft Corporations Bangkok Thailand.We wish to informed you that
your fund has been approved and insured in your name as well as ready
for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228
Serial number…………………..37016
Lucky number……………….56-34-13-00
Ref number……………….MSCB4900
To begin your lottery claims, Please contact our Microsoft
Corporations Lottery Co-ordinator as follows,

Name;::::::   DR NSHAKI KUUM
E-mail Contact;::: lottooffilottooffice@gmail.com
Fax ::::: +66-8478-8725-56
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!

Full Name:……………….
Country Of Origin:…………
Present Address:…………..
Date Of Birth:……………..
Occupations;………………….
6.Telephone No:…………….
Sex:………………………
Ticket and Lucky No:…….

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change of
address, please do inform our Co-ordinator as soon as possible.
An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Lottery Administrative Remittance
Operation.
We wish you continued good fortunes.

Yours  Sincerely.
Mrs  Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.

Copyright! 20162017The Microsoft Corporations Thailand.
 
 

Godwin Emefiele CONFIRMATION OF YOUR PAYMENT

From: Godwin Emefiele <godwiemefiele@yahoo.com>
Reply: Godwin Emefiele <godwiemefile@yahoo.com>
Date: Thu, 9 Mar 2017 08:59:57 +0000 (UTC)
Subject: CONFIRMATION OF YOUR PAYMENT

FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2017
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/017

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN). I discovered your name and email address (in our central computer among the list of unpaid inheritance next of kin, contractors and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of US$10 Million (Ten Million United States Dollars Only) and has been approved already for payment. But two men (Mr. Tim Parker and Mr. Rowland Gulf) visited our offshore payment office in Abidjan, Côte d'Ivoire in your stead to inform our payment officer that they are your representatives from United State, whom you send to collect your funds for you. We do not understand why you sent these men to come and collect your funds on your behalf. If actually you want them to help you collect your funds, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the collection of this funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these documents which they tendered is a clear proof that you sent them to collect this funds for you. Finally, the officer decided to give them seven (7) days appointment ahead to enable us make necessary verification from you. He resolved to do that to avoid making wrong payment, please kindly advise us appropriately whether the two men are acting on your permission and instructions or not. We are anxiously looking forward to receive your urgent response. Due to the nature of our job, we will not want to make any mistake in releasing this funds to anyone except you whom is the recognized bonafide beneficiary to this funds. Kindly clarify us on this issue before we make this payment to these two men whom came on your behalf. In receipt of this confidential letter, you are required to respond immediately you receive this confidential letter because I will not release your fund to anyone unless I hear from you.

Thanks for your anticipated co-operation.

Mr. Godwin Emefiele.
Executive Governor, Central Bank Of Nigeria (CBN).

Solomon Simpson Update Good Day.

From: "Solomon Simpson"<simpsonuuuu@gmail.com>
Reply: <simpsonuuuu@gmail.com>
Date: Fri, 3 Mar 2017 07:41:14 -0500
Subject: Update; Good Day.

Hello,
 
I know this email will come to you as a surprise, but never mind.I am
Mr.Solomon Simpson, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.5M to you for business
investment.
 
This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials and
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.
 
Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,500,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free  in the
transaction.And when this transaction is fully finalize,your going to
get 40% for your effort.
 
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: solomonsmpsn@gmail.com.
 
Therefore I advice you should forward your information to me as to
enable us proceed on the transaction immediately.
 
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
 
 
Thanks for your anticipated corporation.
Mr Solomon Simpson.
E-mail:  solomonsmpsn@gmail.com

Ken Owen Funds Investment And Management Proposal g

From: Ken Owen <kenowen77@gmail.com>
Reply: kenowen776@gmail.com
Date: Wed, 01 Mar 2017 13:45:15 +0800
Subject: Funds Investment And Management Proposal g

—
Dear Sir

We are outsourcing company , we are looking for a foreign direct
investment overseas for our clients in the middle east.
Our Area of concentrations are Textiles , Information technology,
Pharmaceuticals , Estate Construction.and any other
viable investment opportunities. We currently have an investment
Portfolio funds for One Hundred Million USD ,we hope that we can
collaborate together.

Best Regards

Ken Owen

Solomon Simpson Update Good Day.

From: "Solomon Simpson"<simpsonuuuu@gmail.com>
Reply: <simpsonuuuu@gmail.com>
Date: Wed, 8 Feb 2017 08:37:55 -0500
Subject: Update; Good Day.

Hello,
 
I know this email will come to you as a surprise, but never mind.I am
Mr.Solomon Simpson, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.5M to you for business
investment.
 
This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials and
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.
 
Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,500,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free  in the
transaction.And when this transaction is fully finalize,your going to
get 40% for your effort.
 
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: solomonsimpson393@yahoo.com or call call my direct telephone
number stated bellow.
 
Therefore I advice you should forward your information to me as to
enable us proceed on the transaction immediately.
 
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
 
During my Bank board of directors meeting last week,i was nominated
and delegated to travel to London to spend one Month for management of
our Bank US$1.5Billion value stock portfolio with the London stock
exchange.For this reason i am presently here in London,so whenever you
wish to call me,please feel free to call me on direct telephone number
447042059364.
 
Please I need your partnership in this business,you are also free to
visit me to verify that it is not a scam or fraud,it has no risk.
Thanks for your anticipated corporation.
Mr Solomon Simpson.
E-mail: solomonsimpson393@yahoo.com
Office Telephone-442033182159.
Mobile Telephone-447042059364

ICFC Financial Funding Management Japan Re- Loans Project Funding.

From: "ICFC Financial Funding Management Japan"<mail@icfc.jp>
Reply: <ICFCManagement@financier.com>
Date: Sun, 15 Jan 2017 07:45:08 +0100
Subject: Re- Loans & Project Funding.

Dear Sir/ Madan ,

We specialize in Providing Financial Loan services with interest rate of 2% with of 3Years Moratorium(Grace Period) and Maximum re-payment duration of 1-12Yrs. We also Issue Top rated MTN/ BG/SBLC/LC and Monetizing etc . We offer Loans for Project funding with Flexible Procedure and Condition. Brokers are also Invited to work with us on Commission bases .
For loan and Project funding services contact us :icfcfundmanagement@gmail.com

Thanks and Best regards
Regional Head and Middle East Director
ICFC Financial Funding Management Japan
Skype Message : hisoka.ko
ICFC Company Telephone: +81-345-888-443

Jovani Anderson Greetings to you

From: "Jovani Anderson"<maureen.pnexpress@gmail.com>
Reply: <maureen.xpnexpress@gmail.com>
Date: Wed, 21 Dec 2016 21:27:59 +0100
Subject: Greetings to you!

Greetings to you!

I have an urgent need to discuss a business prospect with you. My name is Jovani Anderson, a staff of a Canadian company, attached to the company's middle East operations. the referenced matter will provide an opportunity to access some clean funds without any form of trouble/scandals either now or in future, but will certainly uplift us/provide adequate funds for investments.

Unfortunately, I cannot do much from here due to official restrictions so require some assistance, and the best time is now for reasons I will explain later.
I hope to hear from you so we can discuss further.please email me via maureen.xpnexpress@gmail.com

Best Wishes,
Jovani Anderson

Ashar PLEASE KINDLY GET BACK TO ME MORE DETAILS

From: Ashar <asharfarooqi01@gmail.com>
Date: Tue, 6 Dec 2016 12:59:48 -0800
Subject: PLEASE KINDLY GET BACK TO ME MORE DETAILS!

*Hello Dear*

*a Banker .My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank.*

*I have a very important information that I would love to share with you business-wise how would you appreciate if you can get back to me by email for more details and more information on the investment platform it is an investment that change life’s,I choose you for this investment for several reasons,*

*I traded for this investment platform for a special interest and I’ll be glad if you get back to me as soon as possible for more detail information it is important that you respond back to me immediately you receive this message very important have a great day and stay blessed as I wait to hear from you*

*I will await your response so I can provide you with detail information of the deal. More details information get back to me via my email id: torkseverllutfi@gmail.com <torkseverllutfi@gmail.com>*

*Thank you.*

*Mr. Ashar S.Farooqi*

—
*I’m Mr. Ashar S.Farooqi. Dubai here in United Arab, With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal. Site, I am seeking your assistance to evacuate the sum of (US$25.5 Million Dollars) Twenty-Five Million, Five Hundred thousand US Dollars and deposit of 120 kgs AU GOLD BARS the Purity of the gold 92.6% and 48karact or a better Purity Value to your country or any other safe country of your choice, as far as I can be assured that my share said fund will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.

SOURCE THE OF MONEY: Stash of money found in Baghdad

 Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and I believes that it belongs to an Asiant/American who died in an air raid, and before he pass away , he trusted me to handover the package to his business associate. which I have now found a secured way of getting the package out to a safer country for you to receive, and I will discuss this with you when I am sure that you are willing to assist me.

One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. my friend, I want you to do me favor not to disclose this issue to others, keep it save as a top secret, then will can celebrate after achieving our Dreams, You won’t regret this, rather you’ll be happy in future,

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:

I will await your response so I can provide you with detail information of the deal. More details information, Kindly get back to me via my email ID: asharfarooqi01@gmail.com <asharfarooqi01@gmail.com>*

* Regards, Mr. Ashar S.Farooqi. *

AUSTR LIA LOTTO CONGRATULATIONS YOU HAVE WON 1 200 000.00 DOLLARS

From: AUSTR�LIA LOTTO <bb0kim11@aol.com>
Date: Mon, 21 Nov 2016 04:09:04 -0500
Subject: CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!

AUSTRALIA LOTTO LOTTERY INC.

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : AUSTRALIA

DATE: 21/11/2016

Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 21th November, 2016 from the Australian International Lottery programmer.

Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188
.
This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS) , shared among eight lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe,
Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have operational base.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent, NAME: MR.BARRISTER WILLIAMS MOORE EMAIL:barrwilliamssmoore@hotmail.com to file for your claim.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION.

Otherwise all funds will be returned as Unclaimed and eventually donate to charity.

Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.

Yours Sincerely,
Mrs. LISA ADDISSON
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: barrwilliamssmoore@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:

MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

admin Good News

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

Attachments

  • admin@bog-gh-gov.co.vcf

Hello ! It’s me Sgt Mark Clark

Greetings From Syria,

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

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

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

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

I only require your

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

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

Kindly get back to me soon as possible

Sincerely,

Sgt Mark Clark

Mrs .Rebecca Schieble. My name is Major Rebecca Schieble. I m an American soldier

From: "Mrs .Rebecca Schieble." <schieble2015@yandex.com>
Reply: "Mrs .Rebecca Schieble." <schieble@yandex.com>
Date: Tue, 25 Oct 2016 07:19:36 +0000 (UTC)
Subject: My name is Major Rebecca Schieble. I'm an American soldier,

Attachments

  • FROM.MRS. REBECCA SCHIEBLE111.doc

FROM.MRS, REBECCA SCHIEBLE.

E-MAIL : mrs.rebeccaschiebleusa@gmail.com

E -MAIL: schieble@yandex.com

My name is Major Rebecca Schieble. I’m an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I’m seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I’m presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is currently with a security Company, I am contacting you because you might be a God fearing Citizen that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message from the hospital where I am currently admitted for treatment and you should keep this information confidential between you and I only. You will be wondering how I got your email address from USA online yellow page. God bless you as you help me.


Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation while I was still serving in Iraq some years ago and it was agreed by Sgt. Duff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.


Please view website for confirmation; http://news.bbc.co.uk/2/hi/middle_east/2988455.stm


The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, I was able to move the money to a security company in SOUTH AFRICA as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.


The moment I’m sure that you will assist me, I will let you know were I’m currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. I do not know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible, All correspondence must be by my Private mail address  E-mail: mrs.rebeccaschiebleusa@gmail.com


Thanks for your anticipated co-operation and my regards to your family.

Yours Faithfully,

Rebecca Schieble.

Gordon Smith YOUR PAYMENT NOTICE

From: Gordon Smith <smiith.gordon79@yahoo.com>
Reply: Gordon Smith <smiith.gorrdon79@yahoo.com>
Date: Sat, 24 Sep 2016 11:07:07 +0000 (UTC)
Subject: YOUR PAYMENT NOTICE

FROM THE DESK OF MR. GORDON SMITH.
DIRECTOR GENERAL, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/SOXD1/2016
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/016

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Gordon Smith the Director General Foreign Remittance Department, Central Bank of Nigeria (CBN). We discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of US$10 Million (Ten Million United State Dollars Only) and has been approved already for payment. But two men from United State (Mr. Tim Parker and Mr. Rowland Gulf) came to our office in your stead to inform the Governor that they are your representatives from United State, whom you send to collect your funds for you. We in this bank do not understand why you sent these men to come and Collect your funds on your behalf. If actually you want them to help you Collect your Contract Bill Sum, at least you should have informed the Executive Governor of this Bank Mr Godwin Emefiele. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles the Executive Governor of this bank that you took such decision without his consent.

Here are the Document which they tender to this Bank.

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these documents which they tendered to this Noble Bank is a clear proof that you sent them to collect this funds for you. Finally, the Governor decided to give them seven (7) days appointment ahead to enable us make necessary verification from you. Our Governor resolved to do that to avoid making wrong payment. Please, kindly advise us appropriately whether the two men are acting on your permission and instructions or not. We are anxiously looking forward to receive your urgent response to this confidential letter.

Thanks for your anticipated co-operation.

Mr. Gordon Smith.
Director General, Central Bank of Nigeria (CBN).

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