Tag: million pounds

Mr.Rory Callum. Attention: From Mr.Rory Callum .

From: "Mr.Rory Callum." <pinpinengr@gmail.com>
Reply: "Mr.Rory Callum." <engrpin@yahoo.com>
Date: Wed, 29 Nov 2017 11:56:34 +0000 (UTC)
Subject: Attention: From {Mr.Rory Callum }.

Attention:

RE: TRANSFER OF [36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT].

I wish to notify you that I am privileged to peruse over your profile today I am greatly impressed on your person. With all due respect, I guess my letter will not embarrass you, since I have no previous correspondence with you. I strongly believed, I would not regret approaching you in this matter. My name is Mr.Rory Callum, and I work in the International Operation Department in a Bank here in London . I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused; I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. We want to transfer out money from our bank here in London . The fund for transfer is of clean origin.

The owner of this account is a foreigner, a program leader. Until his death, the Late Prime Minister, Mr. Rafik Bahaa Edine Hariri, has a huge investment here in the United Kingdom and all over the world, as a matter of fact he has the sum of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING ONLY) in his account here in London which he deposited as a family valuables. The family does not know about this deposit. I was on a routine inspection that I discovered a dormant account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account holder; therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money, hoping in God that you will never let me down now and in the future. Rafik Bahaa Edine Hariri (November 1, 1944 – February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self- made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.

The late Mr. Rafik Bahaa Edine Hariri died on the 14th day of February, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital. I want to transfer the fund into a safe foreign account aboard but I dont know any foreigner whom I can trust, I know that this message will come to you as a surprise as we dont know ourselves before, but be sure that it is real and a genuine business. I am contacting you believing in God that you will never let me down once the fund goes into your account.

Yours Faithfully,
Mr.Rory Callum.

Mr. Adrian and Gillian Fund donation US 25 Millions

From: "Mr. Adrian and Gillian " <"www."@world.ocn.ne.jp>
Reply: "Adrian.donationpayment@yahoo.com" <Adrian.donationpayment@yahoo.com>
Date: Sun, 26 Nov 2017 19:47:46 +0900 (JST)
Subject: Fund donation US$25 Millions

US$25 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers contact this Email ( Adrian.donationpayment@yahoo.com ) For More Information.

Best Regard:
Mr. Adrian and Gillian Bayford
The UK's second biggest ever lottery prize win 148 Million Pounds

Remi Thomas Attn Dear. .

From: Remi Thomas <brownm131@yahoo.com>
Reply: Remi Thomas <remithomas706@mynet.com>
Date: Mon, 13 Nov 2017 08:42:54 +0000 (UTC)
Subject: Attn Dear.,.

Hello Dear ,

Compliment of the week

I know you will surprise receiving this letter from me today, meanwhile I am Remi Thomas; I work with a Bank, This letter is highly privileged, and it requires your immediate attention. You are receiving this letter because your family name connected to a deceased customer Engineer. Michael , who was a national of your country.

Engineer . Michael was involved in a Plane crash with the wife and Three children in 2003. Michael had a fixed-term Deposit with our bank which worth 8.7 Million Pounds. Since the event of the Crash, none of his extended family has been located for the claim of this money.

There is urgent need to present a beneficiary to the bank for the claim of the inheritance.
The bank notified recent to their decision to declare the inheritance to the government as their only option since there is no available kin of the deceased to inherit the money. Given to your nationality with Engineer. Michael , I want to present you to the bank as the beneficiary for the inheritance.

Forward me your full contact details for more details, also we can discuss of your % OK.
I look forward to your immediate response.

Kind Regards,
Remi Thomas

BG Group plc BG Group plc

From: "BG Group plc"<shelia@viscom.net>
Reply: <stevenbuck6223@gmail.com>
Date: Mon, 23 Oct 2017 15:11:19 -0700
Subject: BG Group plc

BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

Dear Sir/Madam,

It is with trust and confidence that I write this urgent business
assistance to you. I am a principal staff with Oil & Gas Company {BG
GROUP} in United Kingdom .I have been assigned by two of my
colleagues
to seek for a trust worthy foreign partner who will assist us in the
transfer of the sum of GBP12,000,000.00(Twelve Million Pounds) only
into a safe foreign account pending on our arrival in your country
for
sharing and utilization of the fund with the owner of the account.

On the 20th of January 2014 our corporation, the British gas plc (bg
group), awarded a contract of gbp168, 000, 000, 00 (one hundred and
sixty eight million pounds) only, to a foreign firm for the supply of

some equipment valued gbp156, 000, 000, 00 (one hundred and fifty six

million pounds) only. But I and my colleagues being members of the
contract awarding committee over-inflated the contract to the tune
of
gbp168,000,000.00 (one hundred and sixty eight million pounds) only,
with the intention of sharing the remaining balance
12,000,000.00(Twelve million pounds) only among ourselves.

The contract has been successfully executed and the actual
contractors
had been paid their gbp156,000,000.00 (one hundred and fifty six
million pounds) in full leaving a balance of gbp12,000,000.00 which
we
now want to transfer out of the country in our favor for disbursement

among ourselves. Meanwhile I and two of my colleagues have agreed
that
if you/your company can act as the beneficiary of this fund ou will
retain 30% of the total fund, for the assistance rendered, while we
would retain 60% of the total and the balance of 10% of the total
fund
will be set aside for the off-setting of all expenses that might be
incurred by both parties during the fund transfer process. We are
requesting you to co-operate with us and provide a convenient account

number in a designated bank where this fund can be safely
transferred;we intend to come over there on the completion of the
fund
transfer to secure our own share of the fund.

Please, note that we have been careful and have worked out all the
modalities for a smooth transfer of this fund to your chosen
designated account before contacting you .We would therefore not want

you to expose this proposal to any body for the purpose of security
and its confidential nature. Please be rest assured that this
transaction is 100% risk-free. If this proposal is acceptable by
you,please contact me through my personal e-mail address for further
information on this transaction. Note that the particular nature of
your companys business is irrelevant to this transaction.Note that
your favorable reply is urgently needed. This information is highly
confidential and urgent.You can reply me through this Email
Address:stevenbuck6223@gmail.com

Best regards
Steven Buck
Chief Financial Officer and Executive Director.BG Group plc

Dave Angela Foundation 2 Million Pounds Charity Donation RE: LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS.

From: Dave&Angela Foundation� 2 Million Pounds Charity Donation <daukfoundation@gmail.com>
Reply: uk_2122@sapo.pt
Date: Mon, 23 Oct 2017 23:31:30 +0100
Subject: RE: LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS.

Attachments

  • Charity Donation.docx

Hello Lucky Recipient!

We are indeed glad to be in contact with you even though this medium
of Internetcommunication has been grossly abused making it so
difficult for people with genuine intention to correspond and exchange
views without skepticism. Please for security reasons do keep your
lucky recipientcode number (BMTU1005) strictly confidential, use
the contact details below to forward the email attachmentannouncement.

ADVOCATE PAULLINE ALLEN CONTACT DETAILS.
CONTACT EMAIL:A.PAULLINEALLEN@AOL.FR[1]
PHONE/SMS : +33 753 119 932

Good luck to you and your entire family and remain blessed.
From Dave&Angela Foundation.

Ligaes:
———
[1]

Mrs. Zaynab Jibril With Respect to you Dear Attached is the full details.

From: "Mrs. Zaynab Jibril" <kpiatek@biblioteka.wieliczka.eu>
Reply: <zaynabjibril55@gmail.com>
Date: Sat, 23 Sep 2017 07:01:58 -0700
Subject: With Respect to you Dear, Attached is the full details.

Attachments

  • The full details of the transactionl.txt

I am Mrs. Zaynab Jibril from United States. I am married to Late Mr.
Jibril Ali of blessed memory who was a well-known Gold dealer from
Kuwait to London before he died in the year 2013. We were married for
11 years without a child. I have a transaction of 1million Pounds that
i would want you to dispatch.

Kindly view the attached for more details and get back to me.

Zaynab

With Respect!.

I am Mrs. Zaynab Jibril from United States. I am married to Late Mr. Jibril Ali of blessed memory who was a well-known Gold dealer from Kuwait to London for throughout his life before he died in the year 2013. We were married for 11 years without a child.

Before his sudden death we were devoted Muslims. When my late husband was alive he deposited the sum of One Million British Pound Sterling (?1,000,000.00 GBP) in a Storage Security Company in London, using my name as the beneficiary since we could not bear a child. Presently, this fund is being secured under the custody of the security company in United Kingdom and I am very sick from cancer of the lung despite the fibroid and tumor which denied me a child when my husband was alive as a result I may not last till the next two months according to my doctor’s report, so I want to donate this fund to a Muslim organization or individual who will use it to work for Allah and I have chosen you after making several prayer consultations.

I want this money to be shared among the less privileged since I do not have a child to inherit it and my late husband relatives are all Non-believers and I don’t want my husband’s hard earned money to be used by unbelievers since I am sure that they will not utilize the money in the way I have directed. Hence the reason for taking this bold decision, I know that after death I will be with Allah the most holy and the most merciful.

It is a very important confidential massage that I will like to tell you more about it, so get in touch with me so that I can fully detail you what I chose you for and as well give you a little knowledge on how to achieve it.

Any delay in your response will give me room to seek for another organization or individual for this same purpose. Contact me here in my private email id:(zaynabjibril55@gmail.com)

Until I hear from you, my dreams lay hugely on your shoulders.

Yours Sincerely,
Zaynab Jibril

IMF OFFICE Attention Please

From: IMF OFFICE <informacion@vallesprevision.com>
Reply: <imf@monetarycontrolservice.org>
Date: Wed, 13 Sep 2017 10:29:00 +0100
Subject: Attention Please

—

The International Monetary Fund (IMF) Investigation Department
Washington DC is here by to inform you that we recently received
several reports through our Global surveillance network that your
transaction has failed to be successful after diverse efforts because
the offices and individuals involved has made it a swindle opportunity
hence they continue to demand for money without substantial reasons.

Consequently this esteemed office has today recuperated your funds
valued the sum of 5,000.000.00 (Five million pounds) from the erratic
custody, meanwhile if you noticed any change of amount or value its
rather as a result of the false information you have been fed or
imparted by those hoodlums.

Your fund was securely entrusted to Sainsburys Bank Plc in London, UK
today under a special supervision of Andy Simmonds an experienced
Sainsburys Bank official who is to be conducting your payment
henceforth. Therefore you are advised to contact the Bank representative
with the information outlined below;

Sainsbury's Bank Plc
Contact Person:Mr. Andy Simmonds
Phone: +44 13 1510 3336
E-mail: helpdesk@sainsburys.groupinc.co.uk

Furthermore identification code (SB90991031XY) was issued by Sainsburys
Bank which you are required to indicate by using it as the subject of
your email for verification or easy identification and the following
information are also required; Full name, address and telephone number.

Henceforth you are advised to terminated all conversation or
correspondent with any office, individual in Africa or elsewhere
claiming to be in custody of your fund, you should consider it a hoax
because your fund was official entrusted to Sainsburys Bank by this
office today.

Finally you are advice to comply with instruction and directives of
Sainsburys Bank accordingly to enable them facilitate your payment
promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC

Dave Angela Foundation 2 Million Pounds Charity Donation LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS

From: Dave&Angela Foundation� 2 Million Pounds Charity Donation <uk12@sapo.pt>
Date: Fri, 08 Sep 2017 21:18:12 +0100
Subject: LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS

Attachments

  • Charity Donation.docx

The Attorney in charge contact details is below please act accordingly
to our instructions on the email attachment.
ADVOCATE PAULLINE ALLEN CONTACT DETAILS.
EMAIL: PAULLINEALLEN@AOL.FR
PHONE/SMS : +33 758 010 288

Chris Colin Weir Donation of 1 500 000.00 GBP

From: "Chris Colin & Weir"<popa@sdis57.fr>
Reply: chriscolin10001@gmail.com
Date: Fri, 04 Aug 2017 10:10:27 +0100
Subject: Donation of �1,500,000.00 GBP!

My wife and I have awarded you with a donation of £1,500,000.00 GBP
from part of our Jackpot Lottery of £161,653,000 Million Pounds, send your name,address, phone for claims.

EuroMillions lottery winners Chris and Colin Weir will continue sharing luck

We await your earliest response and God Bless you.

Best of luck.

Chris Colin & Weir

Mr. X Waiting For Your Urgent Responds

From: "Mr. X" <alanfox201@yahoo.com
Reply: legalattorneyservice@gmail.com
Date: Mon, 03 Jul 2017 15:59:49 -0700
Subject: Waiting For Your Urgent Responds

From Alan Fox
Address: 8 Mitchley Road Tottenham London N17 9HG
Occupations: Banker

Hello Good Day,

Greetings to you,With warm heart I offer my friendship,and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However,this correspondence is private,and it should be treated in strict confidence.However, strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to both parties involve.

I discovered a dormant account in my office owned by a deceased who died in a plane crash,as Chief Executive,Strategy and International Operations with Bank of Scotland London.It will be in my interest to transfer this fund worth £18, 000, 000 million Pounds sterling's in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble as well as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not

originated from any illegal act.I will furnish you with the details as soon as I receive any response from you.

Regards and respect

Alan Fox

Campo Laura Fwd

From: "Campo, Laura" <lcampo@paterson.k12.nj.us>
Reply: "confirmationbatch2017@gmail.com" <confirmationbatch2017@gmail.com>
Date: Sat, 1 Jul 2017 02:17:13 +0000
Subject: Fwd;

You have been announced the WINNER of £8.5, Million Pounds.

Please send these information's:

Full Name: Address: Tel / Mobile No.: AGE, OCCUPATION:

Sincerely, (Management Board, Copyright (c) 1991-2017) Note;All

RESPONSES SHOULD BE FORWARDED TO confirmationbatch2017@gmail.com

emma chikwadom LET IT BE QUICKLY.

From: emma chikwadom <godsrich12@gmail.com>
Reply: jahrichltd77@yahoo.com
Date: Thu, 25 May 2017 07:37:07 -0700
Subject: LET IT BE QUICKLY.

*Dear**,*
*Am Dr,Chima Universe,35 yrs old and only survived single male son in my
family,from Ghana rep,i writing to you,due to,the U.K pounds two
million,that is for me to invest in building houses and oil fuel station
and importation in fairly use clothes and foot wears from U.k,it was
delaying in Ghana Financial Security Company,due to,i have dues,i must
settle with my lawyer,due to my document that back up my money,**is in her
office,and before the **U.K pounds two million will be release to me,i must
present the document to *

*Ghana.F.S.C,and am not with much money now,to settle my lawyer dues and
get my document and my Daddy and his family that will help me are death on
2003.Moreover,i contacting you,to help me financially to settle my
**lawyer dues
and get my document and claim out my money from Ghana.F.S.C and give
you,50% out of two million pounds that is involved.I will never disappoint
you,if your agree with me and follow my direction and trust me,and
note,this transaction is for rich **only,due to,the expenses.less i
forget,i will like to have below data from you,to prepared lawyer agreement
between i and you in this transaction,which i will send you a copy and have
a copy.*

*Your country name……*
*Your full address………*
*Your full name………*
*Your sex……..*
*Your age…………..*
*Your occupation…….*
*Your marital statues………….*
*Your phone contact number……….*

*Be fair and just to me,*
*Dr,Chima Universe*

Mrs kristina urgent message

From: "Mrs kristina" <kwimbledon9@gmail.com>
Reply: kwimbledon21@gmail.com
Date: Thu, 18 May 2017 18:05:10 -0700
Subject: urgent message

Beloved,

Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering
the fact that I sourced your profile from the peoples search database on
the web during my descript search for a partner whom can assist me in
taking bringing the dreams of my late husband come through. I am Mrs.
Kristina wimbledon, suffering from cancerous ailment. I was married to
Sir Alex wimbledon A .an English shipping tycoon notable for his great
charitable activities before his death in April 2nd, 2010. When my late
husband was alive he deposited the sum of Twenty Million Pounds Sterling
(20,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank in UK and named me as the
beneficiary of this trust fund. (All records are kept with my family
lawyer).Presently, this money is still with the Bank. My Doctor told me
recently, that I have limited days to live due to the cancerous problems
that I have been suffering from. Though what bothers me most is the stroke that I have in addition with the
cancer. With this hard reality that has befallen me, I have decided to
donate this fund to you and i want you to use this gift which comes
from my Late husbands effort to establish a charity home for the upkeep
of widows, widowers, orphans, destitute, the down-trodden, physically
challenged children, barren-women and persons who prove to be genuinely
handicapped financially. I took this decision because I do not have any
child that will inherit this money and my husband relatives are
bourgeois and very wealthy persons and I do not want my husband hard
earned money to be misused or invested into ill perceived ventures,
which is the reason I took this bold decision. I do not need any
telephone communication in this regard due to my deteriorating health
and because of the presence of my husband relatives around me. You can
contact me through my personal email address: kwimbledon10@gmail.com

Please assure me that you will act just as I have stated herein.
Hope to hear from you soon.

Remain Blessed,
Mrs. kristina Wimbledon
kwimbledon10@gmail.com

Mrs kristina urgent message

From: "Mrs kristina" <kwimbledon10@gmail.com>
Reply: kwimbledon9@gmail.com
Date: Thu, 11 May 2017 22:36:23 -0700
Subject: urgent message

Beloved,

Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering
the fact that I sourced your profile from the peoples search database on
the web during my descript search for a partner whom can assist me in
taking bringing the dreams of my late husband come through. I am Mrs.
Kristina wimbledon, suffering from cancerous ailment. I was married to
Sir Alex wimbledon A .an English shipping tycoon notable for his great
charitable activities before his death in April 2nd, 2010. When my late
husband was alive he deposited the sum of Twenty Million Pounds Sterling
(20,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank in UK and named me as the
beneficiary of this trust fund. (All records are kept with my family
lawyer).Presently, this money is still with the Bank. My Doctor told me
recently, that I have limited days to live due to the cancerous problems
that I have been suffering from. Though what bothers me most is the stroke that I have in addition with the
cancer. With this hard reality that has befallen me, I have decided to
donate this fund to you and i want you to use this gift which comes
from my Late husbands effort to establish a charity home for the upkeep
of widows, widowers, orphans, destitute, the down-trodden, physically
challenged children, barren-women and persons who prove to be genuinely
handicapped financially. I took this decision because I do not have any
child that will inherit this money and my husband relatives are
bourgeois and very wealthy persons and I do not want my husband hard
earned money to be misused or invested into ill perceived ventures,
which is the reason I took this bold decision. I do not need any
telephone communication in this regard due to my deteriorating health
and because of the presence of my husband relatives around me. You can
contact me through my personal email address: kwimbledon9@gmail.com

Please assure me that you will act just as I have stated herein.
Hope to hear from you soon.

Remain Blessed,
Mrs. kristina Wimbledon
kwimbledon9@gmail.com

info Donation of 1 000 000GBP One Million pounds

From: info@redwebdesigns.in
Reply: qatarfoundation01@qq.com
Date: Tue, 11 Apr 2017 07:31:37 +0100
Subject: Donation of �1,000,000GBP(One Million pounds)!!

QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.

Qatar Foundation is a government-funded organization here in Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar Foundation in conjunction with the European Union(UK),These Donations are freely given to individuals for their business,educational and personal development.Congratulation,You were among the lucky beneficiary selected to receive this donations award sum of £1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments.

For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-999-9814),Full Names,Sex,Contact Address, country, Nationality,Occupation, date of birth and your Valid Phone Number via contact details below.

YOU HAVE TO REPLAY THIS MAIL BELOW ONLY.

President of Qatar Foundation:
Dr Mohammad Fathy Saoud
Email: qatarfoundation01@qq.com

Yours Sincerely,
Mrs. Jane Walter.

Finance Office Payment

From: Finance Office <faizal.kadir@lphs.gov.my>
Reply: Finance Office <dgpfd30@gmail.com>
Date: Tue, 4 Apr 2017 16:09:12 +0800 (MYT)
Subject: Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

Mr. Neil Trotter Donation from Neil

From: "Mr. Neil Trotter" <mpirnasa@uwo.ca>
Reply: <neil383tr2016@gmail.com>
Date: Sat, 25 Mar 2017 03:41:15 +0530
Subject: Donation from Neil

Perfect Greetings,

My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014,my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world .We decided to donate to just 5 people around the globe which you are a part of. So do get back me quickly only via my personal email id . Take note
(neil373juend1@gmail.com )

Do Provide the following information below when contacting me
Name:
Address:
Country of Residence:
Mobile Number:
Date of Birth:
I anticipate your quick response with the above details

Perfect Regards.
Neil Trotter.

INTERNATIONAL MONETARY FUND VERY QUICK REPLY

From: INTERNATIONAL MONETARY FUND <johnsonk100@gmail.com>
Reply: philipsmarthholding@gmail.com
Date: Thu, 9 Mar 2017 15:01:58 +0100
Subject: VERY QUICK REPLY

Hello

I wish to know if you are able to handle a business transaction worth
€70 million pounds with me for investment project that will benefit
both of us.

Keep this transaction top secret, to avoid jeopardizing this business
transaction.

As I await your urgent reply : philipsmartandyou@gmail.com

Best Regard.

Mr. Abebe Selassie
African Department Director
+ 1-2092-4824-6

Finance Office Payment

From: Finance Office <muhammad@pkink.gov.my>
Reply: Finance Office <dgpfd30@gmail.com>
Date: Fri, 27 Jan 2017 00:58:13 +0800 (MYT)
Subject: Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

Tim David HELLO

From: Tim David <timdavid11@outlook.com>
Date: Wed, 18 Jan 2017 14:27:57 +0000
Subject: HELLO,

Dear Sir/Madam,

I have emailed you earlier without a response.

I need your co-operation in a confidential matter regarding(fund)out of a pension beneficiary deposit account. This requires a private arrangement.

My name is Tim David and I am the attorney of the deceased person up until his death in the year 2016, the court have authorized me to appoint a heir to his estate.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a 100% risk free transfer. 50% of the total sum would be your own portion at the end of this deal.

I have all the details. The funds in question are quite large (£10.3Million pounds).I expect a straight answer from you. If you are willing to co-operate with me, kindly furnish me with your personal telephone or cell phone and fax number, your address and company name.

Please get back to me through my private email: mrtimdavid02@gmail.com

Thanks as I expect to hear from you.

Tim David (Q.C)
Foster Legal Chambers
Lagos Nigeria

Gerry Cannings Re: Donation

From: "Gerry Cannings" <webmaster@rispacs.net>
Reply: gerrycannings@yahoo.com
Date: Wed, 28 Dec 2016 02:37:00 -0500
Subject: Re: Donation

Hello dear,

My wife and I won £32.5 Million Pounds, and we have done lot of charity donation, so we decide to give £250,000.00 Pounds each to 5 lucky people, your email was selected from a Data Base of Internet E-mail Users, from which your Address came out as one of our lucky precipitants.

For verification process see below Please read the article

Won the lottery £32.5m, Lisa Cannings, 48, and husband Gerry, 63, 13.02.2016

Send Full Name:
Phone No:
Residential Address:
Country:

Send your info to email: gerrycannings@aol.com

Congratulations & Happy Celebrations

Gerry & Lisa Cannings

Finance Office Payment

From: Finance Office <transmisiones@tves.gob.ve>
Reply: Finance Office <dgpfd30@gmail.com>
Date: Mon, 19 Dec 2016 04:52:47 -0430 (VET)
Subject: Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

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