Tag: Million USD

Tony Re:You case in my office

From: "Tony " <scanner@anilox.local>
Reply: <tonymcever@chinasalkang.com>
Date: Fri, 8 Dec 2017 11:01:34 +0000
Subject: Re:You case in my office

Attention Please,
I am Mr. Tony Mcever, an Attorney/Solicitor and personal attorney to late Mr. Robi . I have used the opportunity to send this letter to you for security reasons as I want to be sure my letter is not intercepted in Hong Kong. I must apologize greatly for the unsolicited mail as it is certainly not the best way of approach to foster a relationship of trust.

My purpose of contacting you is for you to help secure the funds left behind by my late client (Mr. Robi) to avoid it being confiscated or
declared unserviceable by the bank (Shanghai Commercial Bank) where this fund totaling $8,000,000.00 (Eight Million US Dollars) was deposited by my client before his death.

If you are interested, please contact me. Upon your response, I shall then provide you with more details that will help you understand this
transaction properly.
I await your response.

Best regards
Mr.Tony Y Mcever

UNITED NATION ORGANIZATION CONTACT MONEY GRAM TO PICK YOUR TRANSFER

From: UNITED NATION ORGANIZATION <wu002348@gmail.com>
Reply: moneygramoffice1@financier.com
Date: Fri, 8 Dec 2017 02:45:17 -0800
Subject: CONTACT MONEY GRAM TO PICK YOUR TRANSFER

Attention Beneficiary,

Through our intelligence monitoring unit we discovered your email
listed as scammed victim,The United Nation is compensating all the
scam victims and your email address was found in the scam victim's
list. This message is to all the people that have been scammed in any
part of world, In case if found in spam folder, it could be due to
your Internet Service Provider, ISP. So move to your inbox before your
reply, UNITED NATION Office have agreed to compensate all scammed
victim with the sum of US$1.500.000.00 million (One Million Five
Hundred Thousand United States Dollars) This includes all foreign
contractors that may have not received their contract and sum people
that have had an unfinished transaction or international business that
failed due to scammed victim.

This is to inform you that your $1.500.000.00Million USD will be send
to you via Money Gram transfer. The total amount mentioned above is
with Money Gram Office,Note you will be receiving $4,500.00 x 4 every
day until your total money have been completely transfer to you.

Call Dr Steven Uche : Tel: +229 94894269 now and ask him to give you
REFERENCE NUMBER and every other information you need to pick up your
$4,500 today. Here is what he may require from you.

Your Receiver Name.
Your Country…..
Tel;……..
Age…….
Address…………
text Question…..
Answer……….

Feel free to contact Money Gram transfer with this information bellow
Email, You are advised to contact Dr Steven Uche Director of Money
Gram transfer Benin Republic as he is our representative in Benin
Republic, contact him immediately for your compensation payment of
$1.5million he will send it to you immediately.

We have concluded our effect to your payment through Money Gram
transfer $4,500.00 daily until the ($1.5million) is completely
transferred.So you advice to contact our Agent office in Benin with
bellow information.

Money Gram Agent;Dr Steven Uche
Tel: +229 94894269

Best Regards
UN Representative
Benin Republic

Dr.Ms Mary Anold Cancelled: I have sent you Western payment of 500…

From: "Dr.Ms Mary Anold" <mary.anold43417@yahoo.com>
Date:
Subject: Cancelled: I have sent you Western payment of $500...

DEC
07 “I have sent you Western payment of $5000.00 today, MTCN
4036964660″ has been
cancelled

When
Thursday, 07 December 2017
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn Beneficiary: I have sent you Western payment of $5000.00
today, MTCN 4036964660 This is because we have finally concluded to
effect your transfer funds of $4.8,000.000 Million us dollars through
Western Union International Fund transfer Service Each payment will be
sending to you by $5000.00 daily until the ($4.8,000.000usd) is
completely transferred we have this morning sent Western Union payment
of $5,000.00 in your name today So contact the Western Union Agent to
pick up this first payment of $5000 now Contact person Mr. James Brown
Direector Western Union Service,Benin Phone number: +229 99652699
E-mail: wu102253@gmail.com Note, transfer fees was taken care of by
the board of directors Only money you will send to the office is
$75.00 for activition of your files Before you can have access to pick
up your first payment $5000.00 sent today Ask him to give you the
information where you will send the file activation fee of $75.00 to
him sender name, question and answer to enable you pick up your todays
transfer Your tracking number (MTCN) is: 4036964660. Transaction Date:
7/12/2017 10:24:49 ET Sender: Name: ERSAULROL PRINGLE Address: City:
Cotonou State: TX ZIP Code: 229 Country: Benin Republic pick up the
$5.000.00 sent today, Also you are instructed to re-confirm and send
him your informations as listed below to avoid wrong transactions
(1Your Full name:…………………………………….. (2 Phone
number…………………………………………….. (3 Contact
address:………………………………. (4
Age:…………………………………………………………
(5 Country………………………………………. (6) Sex
……………………………………………………….. (7)
your occupation…………………………………….
(8)Passport/By Attach or Drivers License Number: Contact Dr. James
Brown Paul for your Western Union payment of $4.8,000.000 Million us
dollars We need your urgent reply Best Regards Mrs,Mary J. Anold

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

Cancelled: I have sent you Western payment of $5000.00 today, MTCN 4036964660 @ Thursday, 07 December 2017

mrludovico100@virgilio.it Re: Contact my secretary via email: Customerscenter@bigmir.net

From: "mrludovico100@virgilio.it" <mrludovico100@virgilio.it>
Reply: "mrludovico100@virgilio.it" <mrludovico100@virgilio.it>
Date:
Subject: Re: Contact my secretary via email: Customerscenter@bigmir.net

Benvenuto nel servizioGigaMAIL

mrludovico100@virgilio.it ti ha inviato una GigaMAIL.

Il testo del messaggio: Dear good friend

Good morning to you and your family, I am Hon.Dr.Ludo Vico Jr, who
contacted you about transferring these funds.

Now I am very happy to inform you about my success in getting these
funds, you try batch, but you started to have a biased mind, I want to
let you know that it is good to do good, I am in China now with mine
own part of the total funds, now I want you to contact My desk about
the information below.

Her name; Mr. Anthony Itex.
EMAIL: ( Customerscenter@bigmir.net )

A million and five hundred thousand dollars in the ATM CARD, ( $1.5
million us dollars) which I kept for your compensation for all the
past effort.

Reconfirm your Information as below.

1: your full name and current residence address.
2: Your work phone number
3: your passport
4; Your occupation

Greetings,
Honorable Dr. Ludo Vico Jr.

For your compensation.txt (856 byte)

Per scaricare i file clicca qui:

Mrs. Gina Thompson YOUR PAYMENT IS READY

From: "Mrs. Gina Thompson"<test@brookson.it>
Reply: <mrs.ginathompsson@yandex.com>
Date: Wed, 6 Dec 2017 14:02:19 +0100
Subject: YOUR PAYMENT IS READY

Mrs. Gina Thompson
Manager Accounts/audit Department.
Johannesburg, South Africa

Attention: Beneficiary ,

With respect to the provision Section 16 of decree 117 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is OK.

I write to inform you that we have finished up the process of your
ATM VISA CARD and every arrangements has perfectly concluded to effect
your payment as soon as possible, so you don’t have to send any more
money for that because the delivery charges and other necessary
document has been taking care of by the Debt Settlement Office as
instructed.

However, it is our pleasure to inform you that your ATM Card Number:
(4931-7755-0956-1945 ) has been approved and upgraded in your favour.
Meanwhile, Your Secret Pin Number is : 5352. The ATM Card Value is
$2.5 Million USD. You are advised that a maximum withdrawal value of
US$5,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

Your ATM CARD which has be credited with $2.5 Million United States
Dollars will be sent to you direct to your doorstep through the FedEx
courier service but before it will be sent, You will have to respond
to me with your full informations for final ratification process,
After your response you will be directed to the FedEx shipping courier
dispatching officer whose name is Mr. Edward P. Ambrose.

He will send you your ATM CARD which you will use to withdraw your
money via ATM MACHINE in any part of the world and the maximum daily
limit is Five Thousand United States dollars (US$5,000.00). And also
note that the Debt Settlement Office has taken care of the shipping
fee of your ATM card, so if Mr. Edward is requesting for another
shipping fee, you will have to report him to me immediately. And when
you receive your ATM card, you have to alert me so that we can give
you process of how to activate and make use of your ATM CARD.

Please reconfirm to us your home address to avoid any wrong
delivery such as:- Reply to :
mrs.ginathompsson@yandex.com

(1) Your Full Name

(2) Your Home address
(3) Your Direct Phone Number
(4) Age

Thanks for your co-operation.

Respectively

Mrs. Gina Thompson
For:Management

Mr keith mercer Global Shining Light Award

From: "Mr keith mercer"<postmaster@isoftworx.com>
Reply: <bishoplinda001@yahoo.com>
Date: Tue, 5 Dec 2017 23:20:14 -0800
Subject: Global Shining Light Award

Global Shining Light Award
Congratulation!!! Dear Email User,

We wish to notify you that Your email address was automatically generated and selected during the Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw.

You have therefore been approved to claim a Star Prize of $3 million USD (Three Million One Hundred Thousand United States Dollars) in cash credited to Reference Number: xxx5676/2017.

Basically,there are three (3) options for us to get your fund transferred to you.

These options include :
1. Online Payment
2. Bank Transfer Payment
3. Official Delivery of Bank Draft or ATM Card to you.

Respond to this email by making a selection from the (3) options
above.

Your funds are protected by a hardcover insurance policy.

You are to make your preferred choice from the three options above.

We anticipate your prompt response.

Re- confirm the following;

1.Your Full Name:
2.Your Address:
3. Telephone Number:

To claim your winning prize contact your appointed claim agent in
our paying bank for payment processing in USA for Immediate
Release of your fund.

Contact person: MRS.LINDA BISHOP

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program

Regards,

Mr keith mercer
(Coordinator/ Online Publicity).

Copyright2017 Network Online Program Global Awards.
global online award

Jason Muller Re: Contact the courier company at fedexcouriern…

From: "Jason Muller" <jm@bvconst.com>
Date: Tue, 05 Dec 2017 05:32:12 -0700
Subject: Re: Contact the courier company at ( fedexcouriern...

Complements of the day My friend,

This is to inform you due to your inability to send the registration
fee of your cheque as requested by delivering company, I have waited
for long now yet no result,i then decided to involve the issued bank
to avoid losing of the funds since my boss is yet returned.
When i got to the bank, the director told me that the cheque has two
days to expire, that after two days it will be invalid then i told the
director to convert the cheque into cash, to avoid losing of the money
but he said i have to hire a lawyer before that can be done since you
the beneficiary of the cheque is not here ,a lawyer will be involve
for the signing and the procurement of vital documents needed for
that, since i will be out of the country for six Months Course and i
will not come back till ending of June 2018.

Now am just confused because i don't have the money for that, but i
have no choice than to hire a lawyer wh o will assist me on this
matter to avoid loosing of the money,After meeting with the bank
Attorney, he told me that he will arrange for the documents as well as
the signings for the conversion of the cheque into cash payment, but
he said i should pay him $5,000.00 us dollars for the job.

then i explained to him that i don't have the money, i pleaded with
him that as soon as the job is done, then the money will deducted for
his payment before anything.He accepted,the bank director also assured
me that after the convention of your cheque, the money will be
packaged in a security box and deposit it with the FedEx Courier
service official security company for save keeping as well as the
delivering of your package to your home address.

Am happy to inform you that the job has been done this morning, the
cheque has been converted into cash and is right now with FedEx
Courier Company,remember the package was registered as BOX of Africa
cloth for security reasons under security monitoring department with a
seal on it for security reasons,
You can find the code number beside the packaged box, there is a place
in it, they wrote TRP,when you open it through that side you will see
the code to open it,

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

so contact the company today on this informations bellow:
Directors Name: Dr. Adams Haji
Companys Name: FedEx Courier Services Company section X
Abuja-Nigeria.
Email Address: ( fedexcourierng01@list.ru ).

Note; your package was register as BOX of Africa cloth, in no
condition will you disclose the real content of your package to
anybody until you receive it in your home for security reasons, email
the company ,tell them your name , tell them that your agent register
your package With them for deliver ok you can tell them my name.

Remember to send them your current followings information's.
Your Full Name ….
Your Home Address….
Your current Phone Numbers ….. home
Your Cell Numbers…..
You personal identification…..

While contacting them, includes those informations to avoid any
further delays in delivering ok.

Meanwhile, i will be waiting to hear from you after your discussion
with them,also i want to remind you that $5,450.00 us dollars was
deducted from the total sum One Million Five Hundred Thousand United
State Dollars ($1.5 Million US Dollars ) and this amount includes the
registration fee $450.00 and $5,000.00 us dollars of the barrister
that did the job.

I hope this is clear to you and reconfirm the information bellow and
forward it to this e-mail ( fedexcourierng01@list.ru ) with immediate
effect and they shall give you further details on how you will receive
your box together with your money therein.

My regard to you & your family,
Jason Muller.

N/B: The only money you will send to the FedEx Courier Services to
deliver your Consignment box, with the money therein direct to your
postal Address in your country is ($85. us dollars only) Eighty Five
United States Dollars only, being Security Keeping Fee of the Courier
Company so far.
Again, don't be deceived by anybody to pay any other money except $85
US Dollars, I would have paid that but they said no, because they
don't know when you will contact them and in case of demurrage.
Let me repeat again, try to contact them as soon as you receive this
mail,to avoid any further delay.

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

Re: Contact the courier company at ( fedexcourierng01@list.ru ) with your full info's

Regina Key Re: Contact the courier company at fedexcouriern…

From: "Regina Key" <christian@christianmontreal.com>
Date: Tue, 05 Dec 2017 03:03:59 -0700
Subject: Re: Contact the courier company at ( fedexcouriern...

Complements of the day My friend,

This is to inform you due to your inability to send the registration fee of your cheque as requested by delivering company, I have waited for long now yet no result,i then decided to involve the issued bank to avoid losing of the funds since my boss is yet returned.
When i got to the bank, the director told me that the cheque has two days to expire, that after two days it will be invalid then i told the director to convert the cheque into cash, to avoid losing of the money but he said i have to hire a lawyer before that can be done since you the beneficiary of the cheque is not here ,a lawyer will be involve for the signing and the procurement of vital documents needed for that, since i will be out of the country for six Months Course and i will not come back till ending of June 2018.

Now am just confused because i don't have the money for that, but i have no choice than to hire a lawyer wh o will assist me on this matter to avoid loosing of the money,After meeting with the bank Attorney, he told me that he will arrange for the documents as well as the signings for the conversion of the cheque into cash payment, but he said i should pay him $5,000.00 us dollars for the job.

then i explained to him that i don't have the money, i pleaded with him that as soon as the job is done, then the money will deducted for his payment before anything.He accepted,the bank director also assured me that after the convention of your cheque, the money will be packaged in a security box and deposit it with the FedEx Courier service official security company for save keeping as well as the delivering of your package to your home address.

Am happy to inform you that the job has been done this morning, the cheque has been converted into cash and is right now with FedEx Courier Company,remember the package was registered as BOX of Africa cloth for security reasons under security monitoring department with a seal on it for security reasons,
You can find the code number beside the packaged box, there is a place in it, they wrote TRP,when you open it through that side you will see the code to open it,

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

so contact the company today on this information's bellow:
Directors Name: Dr. Adams Haji
Company's Name: FedEx Courier Services Company section X Abuja-Nigeria.
Email Address: ( fedexcourierng01@list.ru ).

Note; your package was register as BOX of Africa cloth, in no condition will you disclose the real content of your package to anybody until you receive it in your home for security reasons, email the company ,tell them your name , tell them that your agent register your package With them for deliver ok you can tell them my name.

Remember to send them your current followings information's.
Your Full Name ….
Your Home Address….
Your current Phone Numbers ….. home
Your Cell Numbers…..
You personal identification…..

While contacting them, includes those information's to avoid any further delays in delivering ok.

Meanwhile, i will be waiting to hear from you after your discussion with them,also i want to remind you that $5,450.00 us dollars was deducted from the total sum One Million Five Hundred Thousand United State Dollars ($1.5 Million US Dollars ) and this amount includes the registration fee $450.00 and $5,000.00 us dollars of the barrister that did the job.

I hope this is clear to you and reconfirm the information bellow and forward it to this e-mail ( fedexcourierng01@list.ru ) with immediate effect and they shall give you further details on how you will receive your box together with your money therein.

My regard to you & your family,
Ms. Regina Key.

N/B: The only money you will send to the FedEx Courier Services to deliver your Consignment box, with the money therein direct to your postal Address in your country is ($85. us dollars only) Eighty Five United States Dollars only, being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $85 US Dollars, I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage.
Let me repeat again, try to contact them as soon as you receive this mail,to avoid any further delay.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Contact the courier company at ( fedexcourierng01@list.ru ) with your full info's

Mrs Helen George CAN YOU HELP ME OUT

From: Mrs Helen George <empfang@mehr-entertainment.de>
Reply: <madamhelges01@gmail.com>
Date: Tue, 5 Dec 2017 05:22:52 +0100
Subject: CAN YOU HELP ME OUT?

_ GOOD DAY._
_ URGENT – HELP ME
DISTRIBUTE MY $12 MILLION TO HUMANITARIAN._
_THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO
IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE_
_CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF
HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN._
_I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA._
_I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL
SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD._
_MY HUSBAND DIED 3 YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND
CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER_
_REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND
AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE_
_FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING
ORPHANS IN ORPHANAGES/MOTHERLESS OMES/HUMANITARIANS. I HAVE DONATED_
_SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA,
GERMANY AND SOME ASIAN COUNTRIES._
_IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS
WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC_
_AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE
SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND_
_I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING
THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART_
_OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS
GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM_

_DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE
ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING
TREATMENT_
_FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY
A FEW MONTHS TO LIVE. IT IS MY LAST WISH TO SEE THIS MONEY
DISTRIBUTED_
_TO CHARITY ORGANIZATIONS._
_BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH
SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS
HUGE_
_RESPONSIBILITY TO ANY OF THEM._
_PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12
MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT
OF KIN_
_BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A
NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE
THAT_
_MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG
CHARITY ORGANIZATIONS._
_YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY
AND FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY
FOR ANY_
_EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS._
_I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS. KINDLY
EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT georgem700@yahoo.com FOR
MORE DETAILS._
_MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?_
_BEST REGARDS._
_MRS HELEN GEORGE_
_PLZ REPLLY TO MY PRIVATE EMAILBOX: georgem700@yahoo.com_

JOHN WILLIAMS Your long awaited part payment of 5.5 Million USD

From: "JOHN WILLIAMS" <amsimdmd@aol.com>
Reply: johnwilliamsmr1@gmail.com
Date: Tue, 5 Dec 2017 03:01:30 +0100
Subject: Your long awaited part payment of $5.5 Million USD

Your long awaited part payment of $5.5 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
NAME,……………………. …….
ADDRESS,…………………. ….
NEXT OF KIN…………………….
PHONE …………………..
OCCUPATION ………..

REGARDS
John Williams

CHARMAINE TAYLOR MY CANCER FOUNDATION DONATION

From: CHARMAINE TAYLOR <charmainnetay01@gmail.com>
Reply: charmainetay01@gmail.com
Date: Mon, 4 Dec 2017 23:40:10 +0200
Subject: MY CANCER FOUNDATION DONATION

Better days greetings,

I am *Mrs.* *Barbara Morrison* the wife of late *Mr. Simon Morrison a
Scottish Chemical Engineer who worked with Qatar Petroleum (QP) in Qatar.* I
found your contact details from the Human resources management data base
and decided to contact you in good faith to partner with me for a good
cause. My husband died in a car accident I was married with my late husband
for many years without a child. My Husband has a fixed deposit in the
security/finance institution the sum of *{Forty Million USD}.* Presently,
I am very sick as I was told by my family doctor that I have Cancer and I
have few months to live on this earth. Please I want you to email me your
details on the above email address immediately you receive this letter as I
have decided to donate this fund to any sincere person for the following
purposes as follows:

1: *To set up a Cancer Foundation Hospital in my name in your country to
assist victims of Cancer.*

2: To b*uild an Orphanage for less-privileged children/orphans. *

These are the wishes of a dying widow. As the only survival of
*Morrisons *family
this are the desires of my heart, hence my decision as I do not have a
child to take over my family inheritance and I want you to *Stand-in for
this inheritance fund for the above mentioned purpose *in your country.
Note. 50% of this total Fund will be for your personal use.

If you indicate your interest in this NOBLE CAUSE I will be waiting for
your response urgently. A*ll documents related to this Fund are with me in
safe keeping*.

Yours sincerely,

*Mrs.* *Barbara Morrison*

MICROSOFT CORPORATION YOUR ATTENTION IS NEEDED FROM MR. EMILE

From: "MICROSOFT CORPORATION" <info.no-reply@microsoft.co.uk>
Reply: drjohnwelch@yandex.com
Date: Mon, 4 Dec 2017 06:50:57 -0800
Subject: YOUR ATTENTION IS NEEDED FROM MR. EMILE

Good Day

It is obvious that this proposal will come to you as a surprise, This is
because we have not met before but I am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong
to late Eng.Steve Ross National of United State of America, who used to
work with Shell Petroleum Development Company (SPDC) in London. On the
28th December 2014; Eng Steve Ross,his wife And their three children were
involved in a plane crashes Air Asia A320-216; PK-AXC; flight QZ8501;
between Surabaya, Indonesia and Singapore, and There were no survivors
from among the 155 passengers and seven crew members. they all lost their
lives in the event of the accident, Since then I have made several
enquirers to several Embassies to locate any of Eng.Steve Ross extended
relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you. I contacted you to assist in repatriating
the money and property left behind by my client,I can easily convince the
bank that you are the only surviving relation of late Eng Steve Ross.
Otherwise the Estate he left behind will be confiscated or declared on
serviceable by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about
$16.5million U.S dollars (twenty seven million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days.since I have been unsuccessful in locating the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $16.5 million
U.S dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require, I have all necessary legal documents that can
be used to back up any claim we may make. All I require is your honest
cooperation to enable us see this deal through.I guarantee that this will
be executed under legitimate arrangement that will protect you from any
breach of Governmental laws.

Please get in touch with me to enable us discuss further.email:
(mremileattie@gmail.com)

Thanks,

Yours Faithfully,
Mr. Emile Attie
Manager Equity Credit
Union Bank Canada (ECUB).

Morris B. Wilson FINANCIAL PACKAGES

From: "Morris B. Wilson" <wilsonmorrisb@gmail.com>
Reply: Robertcrivers@outlook.com
Date: Fri, 1 Dec 2017 14:36:39 -0800
Subject: FINANCIAL PACKAGES

Greetings.

We offer flexible financial packages for various projects by passing the
usual and formal procedures. We are willing to provide financing for up to
500 Million USD and above depending on the nature of business.

We are currently providing funding for:

* Business Start-up

* Business Acquisition

* Business Expansion

* Commercial Real Estate purchase

* Funding for Oil & Gas projects

* Contract Execution, etc

Do reply if you have need for our investment facility for further
discussion.

Regards

Dr Matthew M. Sandberg

Contact Email: matthewmsandberg@outlook.com

obinna nwasouth Invitation: urgent respones @ Friday 01 December 2017

From: obinna nwasouth <obinnasouth11@yahoo.com>
Date:
Subject: Invitation: urgent respones @ Friday, 01 December 2017

DEC
01 “urgent respones”

When
Friday, 01 December 2017
02:00 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
We wish to notify you that You email address was automatically
generated and selected during Network Online Program GLOBAL AWARDS
(NOPGA) yearly International Online Promotions draw held in
Johannesburg. You have therefore been approved to claim a Star Prize
of $10, 000.000.00 ten Million US Dollars in cash credited to
Reference No: 5676/2017. The award money is payable through bank
transfer or ATM Card. To claim your winning prize contact your
appointed claim agent in our paying bank payment processing center
South Africa for Immediate Release of your fund. Contact person: Mr
james mike Telephone: +22997059227 Fax number: +22997059227 Email:
jamesmike@yahoo.com Quote your details and Reference number 1. Full
names: 2. Mobile: 3. Age: 4. Sex: 5. Country: 6. Occupation: 7.
Reference No: Congratulations once again from all our Staff and thank
you for being part of our Promotions Program Regards, Mr james mike
(Coordinator/ Online Publicity). Copyright2017 Network Online
Program Global Awards.

Rev. John Onu Your long awaited part payment of 5 Million USD

From: "Rev. John Onu" <j.onu8@aol.com>
Reply: johnobi367@gmail.com
Date: Fri, 1 Dec 2017 09:51:21 +0100
Subject: Your long awaited part payment of $5 Million USD

Attention: Beneficiary,

Your long awaited part payment of $5 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
NAME,……………………. …….
ADDRESS,…………………. ….
NEXT OF KIN…………………….
PHONE …………………..
OCCUPATION ………..
"you are Advise to Re-confirm ou can also call out hot line +
Tel:234-909-681-1631
REGARDS
Rev. John Onu

—

joseph jean Invitation: your long awaited fund @ Thursday 30 November 2017

From: joseph jean <josephjean199666@yahoo.com>
Date:
Subject: Invitation: your long awaited fund @ Thursday, 30 November 2017

NOV
30 “your long awaited fund”

When
Thursday, 30 November 2017
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
your long awaited fund This is to inform you that your $6.4
Million USD(Six Million and Four Hundred Thousand United States
Dollars) is no longer in Africa.Sequel to the latest UN meeting in
Brussels,Belgium regarding the rapid increase of online theft and also
the downfall of economy in African regions. Investigations has proved
that you are being contacted by Western union offices,Money gram,some
fake bank official including numerouscouriers regarding this
payment.All are fraudsters and do not have any payment for you except
embezzling your hard earned money.As i am writing you now,your $6.4
Million USD is forwarded to the African Union Finance Commission(AUFC)
under the UN provisions on foreign payment related issues. Your $6.4
Million USD has been packaged in an iron sealed consignment box which
is registered with the speedy mail delivery as an ambassadoral
package.The diplomat moves to united states with your consignment
yesterday and have successfully arrived Richmond international
airport,Virginia,USA,Please reconfirm your contact address to him now
because he is waiting for you.Contact him with the below information:
Agent Name…..joseph jean Contact Phone… Tel: +1 27 06 93 25 89
Email……….(josephjean199666@yahoo.com) You can reach him with the
above number and make sure you reconfirm the following information to
him in order to avoid wrong delivery. Your Full Name…………
Complete House Address…….. Contact Telephone Numbers…….
Nearest International Airport……. Treat this matter as urgency in
order to receive your long awaited fund.Mr joseph jean will be waiting
to hear from you ASAP. Regards, Red Echi Don

Susan Hayden Thank You in anticipation

From: Susan Hayden<felt@felt.com.cn>
Reply: susanhayden140@gmail.com
Date: 30 Nov 2017 05:08:19 -0800
Subject: Thank You in anticipation

Dear Friend,

Thanks for connecting with me. I hope this finds you well, I am
seeking assistance to evacuate the sum of $37 Million US Dollars and
gold barsintwo safety deposit boxes currently in a security
company. I am currently on apeace keeping mission in Afghanistan and
due to the high sensitivity of things here, I need a reliable and
trusted person to help me safe keep this boxes till my peace keeping
mission is over and we can share the money in 60/40 percentage. Please
let me know if you can handle this and we can proceed. Thank you

Warm Regards,
Susan Hayden

Philip Hello Congratulation

From: "Philip"<philip29@hotmail.com>
Reply: <validvisacardwinningfund@gmx.se>
Date: Sat, 2 Dec 2017 11:40:33 -0800
Subject: Hello Congratulation!!!

Attn: Dear Beneficiary !!

The 2017 UNITED BANK FOR AFRICA (UBA) Email winning draw list has been released and your email was among the lucky ones to earn the total sum of $2.5 Million 2017 compensation winning price from the state government of this country Benin Republic!!

You are required to provide your delivery address so that you can receive Our Loaded ATM VISA CARD that worth your winning price of $2.5 Million USD!!

Here are the details needed

Your Full Name
Your Current Home or office address
Your Home or Cell Telephone number
Sex
Age
Occupation
Identity card copy or Number

Also the Visa card has already been upgraded in other for you to be able to withdrawal sum of $9,000.00 per day from it 'until the total sum is withdrawn completely. You are required to sincerely comply so that we can conclude your delivery without further delay,

Congratulations In Advance
Sincerely
Mr. Philip Ture
UBA BANK PLC
Tel{ +229-962-57-886.
Email. : validvisacardwinningfund@gmx.se
Fax)00229-68833000

Mrs. Kathleen Casey Urgent Response.

From: "Mrs. Kathleen Casey" <ttombak@turk.net>
Reply: kathleencasey@europamel.net
Date: Tue, 28 Nov 2017 18:15:17 +0100
Subject: Urgent Response.

—

We the HSBC bank of London, United Kingdom are writing to inform you
that we have received a payment instruction to effect part payment of
$7,000,000.00 USD(Seven Million US Dollars only)in your favor.

You are required to urgently reconfirm to us your information as stated
below:

1. Your Full Name,
2. Full Contact Address,
3. Mobile phone and fax number etc.

Thanks, as we await your urgent response.

Sincerely,
Kathleen L. Casey
Foreign Remmittance Dept.

Festus Awuah Hello

From: Festus Awuah <festusa983@gmail.com>
Reply: awuah8808@hotmail.com
Date: Tue, 28 Nov 2017 13:36:07 +0000
Subject: Hello

Hello

I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in Accra Ghana during the
last 2014 business year. As a Regional Manager in this Bank, I deposited
this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I
shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive
these funds under legal claims then I will file you in. I will appreciate
for fewer questions asked and your participation will be 30% of the total
money. There are practically no risks involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law,it will be simply a bank-to-bank transfer.

I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new bank
account where the funds will be transferred and stand as the original
depositor of this fund in our bank, as long as you will remain honest to me
till the end for this important business trusting in you and believing that
you will never let me down either now or in future. At this juncture, I
wish to tell you what prompted me to package this deal. I have a 9yrs old
daughter who has leukemia, a disease of the blood, and she needs a bone
marrow transplant or she will die. I want this transplanting to be done in
any good children's hospital in USA.

Once this fund is transferred into your account, I shall resign from my job
and bring my family to start a new life in your country.The funds in
question are quite large,Six million Five Hundred Thousand United States
Dollars( $6.5Million US dollars).

I will expect a straight answer from you. If yes, please get back to me so
that we can work out the modalities without further delay.Reply to my
private email address (awuah8808@hotmail.com)

With best regards

Mr Festus Awuah

world delivery Invitation: Attention From Dhl Office @ Tuesday 28 November 2017

From: world delivery <deliveryworld@yahoo.com>
Date:
Subject: Invitation: Attention From Dhl Office @ Tuesday, 28 November 2017

NOV
28 “Attention From Dhl Office”

When
Tuesday, 28 November 2017
02:00 PM to 03:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention From Dhl Office I Just received a call from Mr. Williams
Umeh, the Director Of DHL Company that the ( $13.8 Million USD ) cash
payment compensation which I sent to you is returned back due to wrong
address provided, They need the reconfirmation of the below
information your correctly home address, your phone number, country,
sex, and age. Contact Person: Williams Umeh, Contact E-mail:
worldeliveryservice22@outlook.com Contact Phone number: +229 61797440
Best Regards Davis William

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