Edwin Nicolas Dear friend

From: Edwin Nicolas <edwin2nicolas@yahoo.com>
Reply: Edwin Nicolas <edwin2nicolas@yahoo.com>
Date: Tue, 14 May 2019 11:43:10 +0000 (UTC)
Subject: Dear friend,


Attachments

  • Dear friend,.png

Dear friend,

Greeting to you, I am Barrister Edwin Nicolas from republic of Togo West
Africa a lawyer by profession, and I am the personal lawyer to my late
client who has the same surname with you and a national of your country who was
an oil consultant with Shell International in republic of Togo.
Meanwhile he died with his family on the 21St April 2005, without
anyone coming to claim of his fund (US$9.6M) deposited in the Bank of
Togo. I have been mandated by the Bank management to present his relative, you have
the same nationality or surname with my late client but due to the
pressure from the bank trying to confiscate the fund if I do not present any of
his relative (beneficiary), hence the reason, However I am contacting you to be present to the Bank as the only beneficiary, I shall furnish the legal documents of proof with your
name and address to the bank if you accept this offer, our sharing will be
50/50 once the transaction is successful and within 4 to 5 days
everything will be complete. Kindly get back to me immediately for more details and clarification. Note that this transaction is absolutely legitimate and 100% risk free and will be executed under legitimate arrangement that will protect
you from any breach of the law both here and in your country. Upon your
acceptance to this proposal, I will be waiting for your prompt
response. My regards,
Barrister Edwin Nicolas.

ABC INTERNATIONAL BANK PLC – INTRODUCTION LETTER–

From: "ABC INTERNATIONAL BANK PLC"<archivo@rnpn.gob.sv>
Reply: <coctavian@gmx.co.uk>
Date: Fri, 10 May 2019 12:39:52 +0100
Subject: - INTRODUCTION LETTER--


Rajeev Adrian
Chief Financial Officer
ABC International Bank plc
Arab Banking Corporation House
1-5 Moorgate London EC2R 6AB UNITED KINGDOM

Good Day,
Rajeev Adrian is my name with ABC International Bank plc
I want to partner with you to transfer funds into
your account for investment.
Please state your direct phone number and full names in your
reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.

Yours sincerely
Rajeev Adrian

Kamel Al-jasemr Re: Re Re purchase order

From: "Kamel Al-jasemr" <Kamel.Aljasem@medgulf.com.sa>
Date: 05 May 2019 18:06:21 -0700
Subject: Re: Re; Re purchase order


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  • file2.png

Dear nigel,

My colleague sent you the purchase order( PO ) two times and there was
no response from you.
Attached again is the new PO (offer) for our first order, kindly get
back to us with your invoice stamped with your company name.
We need to sign this contract 0n or before MAY, 09, 2019. We look
forward to your
response.

For any further query, please feel free to revert.

BEST REGARDS

Kamel Al-jasem
Health Enrollment Officer
Health & life Insurance

P.O.Box8836,Dammam31492,Saudi Arabia
Tel:013-8147667 x 3305,Fax:013-8147665 x 3305
Email:Kamel.Aljasem@medgulf.com.sa

.

DHL EXPRESS COURIER SERVICES DHL Express Courier Pickup Confirmation

From: "DHL EXPRESS COURIER SERVICES" <norieply@dhl.com>
Date: Wed, 10 Apr 2019 03:42:31 +0000
Subject: DHL Express Courier Pickup Confirmation


Attachments

  • 26c8e012.png


Shipment Notification

Dear Sir/Ma,

A parcel was sent to our office for you and we have tried to deliver
it several times to your address on file.

Below is the receipt we used in sending you the parcel. we advise you
download the attached to view the document and reconfirm the address
on the receipt if its your valid address.

Due to internet security DHL now uses authentication for its tracking
numbers, to view your information click and view with you email ID.

Regards
DHL Express Team
Toll Free: 1-800-DHL-ASAP FREE(1-810-345-2727)

Disclaimer:

This message was created by DHL Shipment, a product of DHL., at the
request of the sender

King Arthur EXPRESS ADG Programa de premios de la loter a de Facebook

From: King Arthur >EXPRESS_ADG@ismarine.com.tr>
Date: 25 Sep 2018 01:47:52 +0200
Subject: Programa de premios de la lotería de Facebook


Nos complace informarle que ha ganado la suma de $ 500,000.00
(CINCO MIL DLARES) de los premios de lotera de Facebook 2018
programa.

Facebook Lottery Inc recopila todas las direcciones de correo
electrnico de las personas que estn activas en lnea, entre las
millones que se suscribieron a Yahoo, Gmail y Hotmail y otros
proveedores de correo electrnico. Seis personas son
seleccionadas mensualmente para beneficiarse de esta promocin y
usted es uno de los ganadores seleccionados.

PAGO DEL PREMIO Y LA DEMANDA

Para procesar su transferencia, responda a esta notificacin por
correo electrnico y pngase en contacto con su agente regional,
el REV.Anderson.
con su correo electrnico privado (REV.Anderson96@yahoo.com)
con su informacin completa en el siguiente formato para comenzar
a procesar su transferencia a su cuenta bancaria.

Nombre de pila:
Direccin;
Pas:
nombre del banco:
Direccin del banco:
Nmero de cuenta:
Telfono:
Ocupacin:
Aos:
Gnero:

Felicitaciones una vez ms

King Arthur

Director de los Premios

MyEtherWallet Inc Transform 1.00 ETH to 2.25 ETH with MyEtherWallet

From: MyEtherWallet Inc <do-not-reply@perfectmoney.is>
Date: Sun, 5 Aug 2018 00:50:58 +0000
Subject: Transform 1.00 ETH to 2.25 ETH with MyEtherWallet


ETHEREUM INVESTMENT
FUND[HTTPS://BLOCKCHAIN.INFO//RESOURCES/BLOCKCHAIN_B_BLUE_48.PNG]

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* Send 0.25 ETH to0XA311B058566FEA4DBD82F104FB1DD9F384464B4E and in
10 days you will receive 0.40 ETH.

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10 days you will receive 0.90 ETH.

* Send 1.00 ETH to0XA311B058566FEA4DBD82F104FB1DD9F384464B4E and in
10 days you will receive 2.25 ETH.

* Send 2.50 ETH to0XA311B058566FEA4DBD82F104FB1DD9F384464B4E and in
10 days you will receive 6.00 ETH.

* Send 5.00 ETH to0XA311B058566FEA4DBD82F104FB1DD9F384464B4E and in
10 days you will receive 15.00 ETH.

****
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tranfers.

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Mr Eric A. Allen Treat As Urgent

From: "Mr Eric A. Allen"<hr@mantravaree.com>
Reply: <ericalbert.department@gmail.com>
Date: Wed, 18 Jul 2018 15:32:09 -0400
Subject: Treat As Urgent !!!


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  • CAROLYN MASSENGILL LEE.png

Attn:

Dear Beneficiary ,

The sum of $1.5 million. out of your over due total sum has been approved for payment through ATM
cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved
sum has been programmed into the ATM cash card which will be dispatched to you through your address
upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last
email to you in respect to this matter.

Meanwhile, I received a power of attorney from one CAROLYN MASSENGILL LEE from USA with the
attached Credentials purportedly issued by you asking us to change the fund beneficiary to her name
hence we are seeking for your confirmation as soon as possible.

To this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
(4) Valid Identification:-

NOTE: The actual fees for shipping your ATM card is just $105.00 nothing more and no hidden fees of any
sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working
hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the payment for shipping.

Office Email:- ericalbert.department@gmail.com
Office Line :- +1 (972) 643-8050
Call During Office Hours 08:00AM-04:30PM
TEXTING HOURS: online

Regards
Mr. Eric A.Allen

Bank Of America Bank Of America Security Solutions: Protect Your Identity

From: Bank Of America<info@thaibev.com>
Date: 12 Apr 2018 19:52:40 +0800
Subject: Bank Of America Security Solutions: Protect Your Identity


Attachments

  • 2000px-bankofamericalogo.svg.png
  • 240f57928182ajq64unb7uxz1vbkdpdd7ntltcq1bioc.jpg

Dear Member,

Due to concerns, for the safety and integrity of your Bank Of America
Account We have issued this warrning messages, Your Bank Of America
Account informations needs to be Updated as part of our continuing
commitment to protect your account and reduce the instance of fraud on
our website.

Click on Update below to Update your Account informations.

[Image result for green login button]

Thank you for helping us serve you .
Bank of America Corporation. All rights reserved. & Co2018

Aisha Al-Qaddafi Subj: Please Dear I need your help to invest in…

From: Aisha Al-Qaddafi <ishgggggg3@aol.de>
Date: Fri, 6 Apr 2018 22:39:34 -0400
Subject: Subj: Please Dear !, I need your help to invest in...


Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated

Best Regards
Mrs Aisha Al-Qaddafi
=============================================================
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Querido amigo,
Me encontr con su contacto de correo electrnico antes de una bsqueda privada, mientras que en la necesidad de su ayuda. Mi nombre es Aisha Al-Qaddafi una madre soltera y una viuda con tres hijos. Soy la nica hija biolgica del ltimo presidente libio (coronel tardo Muammar Gaddafi).

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Tengo fondos de inversin por valor de Veintisiete Mil Millones Cincocientos Dlares Estadounidenses ($ 27.500.000.00) y necesito un Gerente / Socio de Inversin de confianza debido a mi condicin actual de refugiado, sin embargo, estoy interesado en usted para la asistencia de proyectos de inversin en su pas, Puede ser de all, podemos construir una relacin comercial en el futuro ms cercano.

Estoy dispuesto a negociar la relacin de participacin de inversin de inversin / negocio con usted base en la inversin futura que gana beneficios.

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Si est dispuesto a manejar este proyecto en mi nombre amablemente responder urgente para permitirme proporcionarle ms informacin sobre los fondos de inversin.

Su respuesta urgente ser apreciada

Atentamente
Sra. Aisha Al-Qaddafi

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

Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

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