Tag: private e-mail

Agbakoba Olisa PLEASE REVERT BACK.

From: Agbakoba Olisa <olisa.agbakoba399@gmail.com>
Date: Fri, 13 Jul 2018 22:18:46 -0700
Subject: PLEASE REVERT BACK.

Dear Sir / Madam,

REQUEST FOR ASSISTANCE – STRICTLY CONFIDENTIAL

I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and
I head a seven-man tenders committee in charge of Foreign/Expatriate
Contract Awards Review and Payment Approvals (CRPAC). I came to know
of your name and address in my search for a reliable and low-key
person to handle a very confidential transaction based on unflinching
trust, as we have not met before. This transaction involves the
transfer of huge sum of foreign exchange (The United States Dollars)
to a foreign account.There were a series of contracts executed by a
Consortium of Multinationals in the oil industry in favor of SBGP
among which are:

(1) The expansion and rehabilitation of the ageing pipeline network
within Nigeria for crude oil and downstream products distribution and
evacuation – US$9 Billion.

(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country.

(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage (Depots) –
US$90Million.

(4) The construction of Escravos Gas Production Offshore facility. The
original value of these contracts was deliberately over-invoiced in
the sum of USD Twenty Five Million, Five Hundred Thousand
($25,500,000) by this committee (CRPAC) during the awards of the
various contracts.

This sum ($25,500,000) has now been approved for payment by this
committee (CRPAC) and is now ready to be transferred by the Central
Bank of Nigeria to the account of any individual and or company which
the CRPAC presents as the beneficiary, since the company that actually
executed these contracts has been fully paid their fund and the
projects have been officially commissioned. Consequently, my
colleagues and I are willing to transfer the total amount to your
account for subsequent disbursement on our behalf, since we as civil
servants and we are also serving in a sensitive foreign payment
approval committee (CRPAC) are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening or operating foreign account
and or dealing in foreign exchange in our names.

Needless to say, the trust reposed on you at this juncture is
enormous.In return, we have agreed to give you 35% of the transferred
sum for your assistance; while 5% shall be set aside for incidental
expenses (internal and external) accrued between the parties in the
course of the transaction.The balance 60% will be used to purchase
agricultural equipment and medical drugs from your country for
importation back to my country.
You must however note that this transaction is subject to the
following terms and conditions: (a) Our conviction of your
transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you have an unflinching trust in us, and our ability to
complete all official processes with your co-operation.
(d) That the funds would be transferred to an ordinary account, which
you have total control over.

Modalities have been worked out (secretly) at the highest levels of
the relevant government departments involved and the Central Bank of
Nigeria (CBN) for the immediate transfer of funds within 14 working
days subject to your satisfaction of the above stated terms.
Our assurance is that your role is risk-free. To accord this
transaction the legality it deserves and for mutual security of the
fund, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may nominate
as the bonafide beneficiary, as in an ideal situation. It is
imperative that you bear in mind that having put in 19 years in the
service of the government, I am averse to having my image and career
dented.
This matter should therefore be treated with utmost secrecy and
urgency, Kindly expedite action by contacting me on my private e-mail
address (hassanahmed651@gmail.com) indicating your interest in this
transaction by forwarding to me the below information immediately to
enable us secure the payment approval documents without delays for the
crediting of your nominated account.

1. Your Full Name and Address
2. Name and Address of your Bank
3. Your account Number
4. Name of the Beneficiary
5. Your direct Telephone and Fax numbers
I am urgently waiting your prompt reply as payment to foreign
contractors is usually made on quarterly basis.

Yours faithfully,
Hassan Ahmed.
hassanahmed651@gmail.com

amexfdedg2 Final Reminder

From: amexfdedg2@aol.com
Date: Fri, 13 Jul 2018 14:52:48 -0400
Subject: Final Reminder!!

From Agent Mark Plant
FBI Investigatory office
Lagos Nigeria.

Private direct Email:mark.plant205@presidency.com

Attention:

Due to frequent reports of payment abuse and scams going on in Africa especially Nigeria, We where mandated by the President of the United States Mr Donald Trump to assist victims of scams and fraud in recovering of there over due funds, with the mandate we have carried out random investigation on outstanding payments of beneficiaries claims within the banks in Nigeria, since most payments originates from Nigeria, We have discovered that your funds has already been claimed by impostors and you are been deceived by the scammers that you still have payments in other for them to continue to obtain money from you, please stop dealing with whomever, it will be a futile adventure and waste of your hard earned funds, be warned.

We have entered into agreement with the Nigerian government on your behalf that compensation be paid to you due to the time and money you have lost. They have agreed to pay you the amount of US$1.8 Million which must be processed afresh without any external party.

If you are ready to accept this compensation, kindly do get back to me for more information.

Do send me the below information:

1)Names and address
2)Your direct contact numbers
3)A copy of your photo id

KINDLY NOTE: DO RESPONSE BACK TO MY GOVT PRIVATE EMAIL BOX FOR SECURITY REASONS: mark.plant205@presidency.com
.
Regards.

Mark Plant (ADC)
FBI (Cyber Crime Dept)

Deborah L. Hayes APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: Deborah L. Hayes <admin@siclife-gh.com>
Reply: deborah.hayes42344@gmail.com
Date: Wed, 11 Jul 2018 23:12:00 +0200
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN’s Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

I want you to know that your compensation funds of US$2.5Million have no connection with your past. The U.S Government in collaboration with the Federal Reserve Bank and International Monetary Fund (IMF) compensated you with the US$2.5Million due to what had befell you in the past – your name was on the list of scam victims. In order to confirm that I am 100% real, you should click on this link: 

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborah.hayes42344@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Mr.Peter Stone okata

From: "Mr.Peter Stone" <test@avsmedia.net>
Reply: office111desk@gmail.com
Date: Wed, 11 Jul 2018 05:47:15 -0700
Subject: okata

Good day my dear friend,

I am Mr. Peter Stone a banker working with Toronto bank in New York, with accounting department, I have great opportunity my carrier that I will want both of us to carry out if are interested.

I have an opportunity now to move out US$10.5M from bank, the fund as is own by my late client from your Country, that died with his family in a Plane Crash ten years, whom I was his account officer till death, all his the next of kin to the account died along with him, and since years now no one to claim the fund and after this year my bank will close.

Listen, it is my jurisdiction as his account officer to present to my bank the next of kin that will inherit the said fund, now this is my opportunity, therefore I will want to present you as the next of kin to the account, so that the fund will be transferred to your account in your country immediately, if you are interested with deal, you reply me through my private email office111desk@gmail.com so that I will detail you how we can carry out the deal successfully,

Thanks
Mr.Peter Stone

micro genesis Investment Proposa

From: micro genesis <micro_genesis2003@yahoo.co.uk>
Date: Tue, 10 Jul 2018 03:31:49 +0000 (UTC)
Subject: Investment Proposa

ATTN: Sir,Ma
I humbly wish to seek your assistance in matter that is very important andneeds utmost trust and confidence.
I am John Mark., a close confidant of one of South African most powerfulfamily. The wife of former top Government official, a gold magnet (Originalowner of Kruger Gold Co).i.e. Late Chief Bamunga Sango Mbeki, former JuniorMinister of Mines and Power Federal republic of South Africa.
Unfortunately, he died soon after handing over because the new governmentwanted to probe his activities while in office for financialappropriations. Presently, all his foreign and local account was frozen andtheir assets confiscated.
The wife wishes to move out of South Africa the sum of US$42Million shewishes to invest the aforementioned sum in viable investment overseas. Forobvious reasons, my client does not want to place this fund withestablished financial institution with the family name for securityreasons. It is her desire that the deal be handled as quietly as possiblewithout possibility of any leakage to public or government.
She has therefore empowered me to find and negotiate for a reliable andtrustworthy foreigner who can assist to invest the fund properly for thefamily. If you agree to act as a fund manager for my client and the family,I shall release the sum of US$42Million to you if you with a privatesecurity company coded and lodged in with a fictitious name.
Upon a favorable response from you, I shall let you know of the stepsinvolved.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Your commission shall be down payment of 15% of the total sum, that isUS$6.3 and annual 10% of the after tax returns on investment for the first5 years.
Thereafter, the terms shall be re-negotiated. If you are capable andwilling to participate in this transaction contact me through my aboveemail for a heart to heart discussion, less I look for someone else.
Regards.
John Mark.l

Mr. Emmanuel Smith Re: Your Abandoned Package For Delivery

From: "Mr. Emmanuel Smith"<test@minsalud.gob.bo>
Reply: <emmanuelsmith9@dallasmail.com>
Date: Mon, 9 Jul 2018 06:27:54 -0700
Subject: Re: Your Abandoned Package For Delivery

Mr.Emmanuel Smith
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
55 East 52nd Street. 21st Floor.Dallas Texas,1002,USA
E-mail: emmanuelsmith9@dallasmail.com

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the
secret to you.

I am Mr.Emmanuel Smith, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Dallas/Fort Worth
International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as ?ONEY?rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,700USD. On my assumption the consignment is still
left in our Storage House here at the Dallas/Fort Worth International
Airport till date. The details of the consignment including your name,
your email address and the official documents from the United Nations
office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email ( emmanuelsmith9@dallasmail.com ) for further
directives:

Thank you.
Mr. Emmanuel Smith

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: Deborah L. Hayes. <debhayes.corpeaffiars@gmail.com>
Reply: deborah.hayes4234@gmail.com
Date: Sun, 8 Jul 2018 07:46:21 +0200
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN’s Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

I want you to know that your compensation funds of US$2.5Million have no connection with your past. The U.S Government in collaboration with the Federal Reserve Bank and International Monetary Fund (IMF) compensated you with the US$2.5Million due to what had befell you in the past – your name was on the list of scam victims. In order to confirm that I am 100% real, you should click on this link: 

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborah.hayes4234@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Mr. Hassan Al Redha Working with you

From: "Mr. Hassan Al Redha" <info@lee.org>
Reply: hasanalredha.private@aol.com
Date: Sun, 08 Jul 2018 11:19:12 +0500
Subject: Working with you?

Dear Friend,

My name is Mr. Hassan Al Redha a bank officer with Commercial Bank of Dubai. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me on my private email (hasanalredha.private@aol.com )

Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank.

Thank you and may God bless you!

Regards,
Mr. Hassan Al Redha.

jospeh Lonbrith ABANDONED CONSIGNMENT FOR DELIVERY

From: "jospeh Lonbrith" <info@pay.com>
Date: Sun, 08 Jul 2018 05:51:45 +0100
Subject: ABANDONED CONSIGNMENT FOR DELIVERY

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Joshep Lonbrith, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box .
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $4,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $4,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (cb276223@gmail.com) for further directives.

Thanks,

Joshep Lonbrith

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

godwin paore Good Day to you

From: godwin paore <godwin054@yahoo.com>
Date: Sat, 7 Jul 2018 20:07:35 +0000 (UTC)
Subject: Good Day to you,

Good Day to you,

I am Mr. Godwin Paore., Chief Operating Officer with my Bank, This
letter must come to you as a big surprise, but only a day people meet
and become friends and business partners.

An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a
fixed deposit with our bank in 2003, valued at US$20.5.million.

He was among the dead victims of island of Java magnitude 6.2
earthquake, Indonesia, just outside the city of Bantul. on May 27,
2006.

Mr.Thomas stone did not mention any Next of Kin/Heir when the account
was opened, and am his account officer/adviser,uptill now our bank did
not know about Mr.Thomas Stone death, and if they happen to know, my
Bank Directors will take the funds for their personal use.I will like
you to know also that this deal is for those that have foresights and
initiatives.

I am now seeking your co-operation to present you as Next of Kin to
the account and my bank headquarters will release the money to you
under a legitimate arrangement. We shall discuss how to share our
percentages when i receive your positive reply.You will be in full
control of this money when transfered into your account until i join
you there, why i want to do this deal is because in 4 months time i
will resign from the Bank and start up my own company.

If you are interested to work with me with all sincerity, kindly send
to me the following details;

(1) Your direct mobile number………..
(2) Your full names and country resident address………..
(3) Your private E-mail box…………
(4) Your Age…………..
(5) Your Occupation………….
(6) Your nationality………….

As soon as i receive your response with following information, i will
then send you form to fill and send to the Bank legal department for
the release of the money to your nominated account without wasting any
time.

I will be waiting for your response .
Regards

Mr. Godwin Paore

Mrs. Daniella Kyle Re: Dearly Beloved In Christ.

From: "Mrs. Daniella Kyle"<teste@awtrans.pt>
Reply: <daniellakyle750@gmail.com>
Date: Sat, 7 Jul 2018 13:51:53 +0100
Subject: Re: Dearly Beloved In Christ.

Hi Dear,

Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr
Angelo Kyle,my husband worked with Central Bank Of Philippines for ten
years before he died in the year 2012. When my late husband was alive
he deposited sum amount of Money with a Bank in UK, Presently,this money is still
with the Bank,I am in a hospital in Philippines receiving treatment and my doctor has
confirmed to me that i have just few days to live on earth due to my esophageal
cancer.Please i am choosing you to receive this money on my behalf,and use it
to help the less privilege. Contact me on my private email: daniellakyle750@gmail.com

Your Sister in Christ,
Mrs. Daniella Kyle

—

Martha Simon Calvary Greetings in the Name of our lord Jesus Christ

From: Martha Simon <marthasimon2018@gmail.com>
Reply: Martha Simon <marthasimon2019@gmail.com>
Date: Fri, 6 Jul 2018 18:25:11 +0000 (UTC)
Subject: Calvary Greetings in the Name of our lord Jesus Christ

Good day to you,

With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.

I am Rev. Sister Martha A Simon, served at Cathedral of the De. Espirit Abidjan Cote D' Ivoire , I am 67 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery scheduled to be held in UK which My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine own since my spiritual obligation does not permit me to marry.

But through this wonderful Bible verses, Psalms 119:116 .Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me……psalms 41:1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble. Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, less I should have sorrow upon sorrow. I always say this on my mind and always have hope that God will be my healer..

So, I now decide to donate all my life savings, which turns out to be at the sum of $8,150,000.00USD . (Eight million, One Hundred and Fifty Thousand USA dollar) to you. Use 45% of this fund for your personal needs and the remaining 55% for humanitarian purpose by establishing a foundation in your country under my name, so as to immortalize my name.

This money is deposited in a reliable bank in Cote d'Ivoire , Presently, I have informed my Attorney, about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer.

Lastly, I know I have never meet you, I prayed and fasted with my spiritual adviser, Rev. Fr. Issac Amakwa before i choose your address and my mind tells me to inform you about this. Provide the information below via my private email address (marthasimon2019@gmail.com) in other to fulfill this which borders me most:

YOUR NAME:?
YOUR COUNTRY:?
YOUR PHONE NO:?
OCCUPATION:?
AGE:?
SEX:?

Sincerely,
Rev. Sr. Martha A Simon

Mr Azim

From: Mr Azim <azimhashim2018@gmail.com>
Date: Fri, 6 Jul 2018 06:17:06 +0100
Subject:

SPENDE FR LESS-PRIVILEGED.

Ich habe beschlossen, 850.000,00 USD fr wohlttige Zwecke zu spenden.
Weniger privilegierte Waisenhuser arbeiten. Aufgrund des
Gesundheitsproblems wei ich nicht, was als nchstes passieren wird

Bitte antworten Sie mir ber meine private E-Mail-Adresse fr weitere
Informationen darber, wie das Geld an Sie berwiesen wird (
azimhashim2018@gmail.com)

Sie knnen auch mehr ber mich ber den folgenden Link lesen

Herzlicher Gruss
Geschftsfhrer Wipro Limited
Azim Hashim Premji

DONATION FOR LESS-PRIVILEGED.

I have decided to donate 850,000.00USD for charity Less privileged peoples
orphanages work, Due to the health problem i don’t know what is going to
happen next

please reply to me.via my private email address for more information on how
the funds will be transferred to you ( azimhashim2018@gmail.com)

You can also read more about me via the link below

Warm Regard
CEO Wipro Limited
Azim Hashim Premji

Dr. Steve Peters Hello

From: "Dr. Steve Peters" <drstevep@outlook.com>
Reply: "Dr. Steve Peters" <drstevep@outlook.com>
Date: Fri, 06 Jul 18 01:44:20 GMT
Subject: Hello

Hello, sorry to bother you, my names are Dr. Steve Peters, a medical doctor from USA, but I work with the US and UN Peace Keeping Missionary in Damascus Syria. I want to discuss something important with you. please it is a harmless discussion I promise you that. you can reach me via my private email: drstevep@outlook.com or my facebook.com/steve.peters.104855
Thanks and God bless you
Dr. Steve Peters

admin Your Abandoned Package For Delivery

From: admin <admin@tyris.co.za>
Date: Thu, 5 Jul 2018 22:37:51 +0000
Subject: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Charles Colocino, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email : ( info.charlescolocino@mynet.com ) for further directives.

Thanks,

Mr. Charles Colocino

________________________
This email was scanned by Bitdefender

Awad Ali Hello

From: Awad Ali <agentexport4@gmail.com>
Reply: Awad Ali <agentexport5@gmail.com>
Date: Thu, 05 Jul 2018 04:22:58 -0700
Subject: Hello

Hello,

How are you?

My name is Awad Ali of Bin Quraya Group of company.

I am interested investing the sum of $100 Million USD in your region.

Kindly reply to my private email emailagentexport5@gmail.comfor further details.

Sincerely yours,

Awad Ali Bin Quraya

President, BQ Group

Mrs Linda Manzini Treasured One

From: "Mrs Linda Manzini" <lindamanzini45@money.msn.com>
Reply: "Mrs Linda Manzini" <lindamanzini45@yandex.com>
Date: 04 Jul 2018 19:24:55 -0700
Subject: #Treasured One®#

From: "Mrs Linda Manzini" <lindamanzini45@money.msn.com>
To: <nigel@brendinghat.com>
Reply to: "Mrs Linda Manzini" <lindamanzini45@yandex.com>
Message-ID: <admin-u0li(&)n.lindamanzini45@yandex.com>
Date: Wed, 4 Jun 2018 09:56:13
Subject: Treasured One

Treasured One,

I am Mrs Linda Manzini, I am a director in a Financial & Security Institute here in South Africa. I am contacting you based on a financial opportunity i discovered here in our bank. A payment ready in our safety deposit vault that belongs to one of our foreign customer Mr. Kevin Ash(Aged 53) who died in a ghastly accident in George Western Cape South Africa in 2013.

The banking policy can only allow the release of such payment to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck, this institute has exploited all its ethical possibilities in order to contact his possible relation or inheritor, but no success.

However, because of the international financial crises, lots of reforms have been made within the South African Financial system, this includes the new law on succession/claims which indicates a duration (5 years) in which such inheritance could be tolerated. The Bank of South Africa has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow them confiscate these funds as unclaimed estate (Which of course would go straight to the Governments pocket)

This is why i have decided to contact you, I want you to know that I am a senior member of this office. As an insider, i am equipped with all classified secret information regarding the release of this funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds.

Upon your acceptance to cooperate, I decide the total percentage gain that 40 of this finance will be for you, 60 for me and that financial information be disclosed to you.

Please note that I have ONLY discussed this with my husband, Barr..Joseph Manzini and I strongly advise that you communicate firstly with me via my husbands contact details. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.

In conclusion, its my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Mrs Linda Manzini
Tel: +27 631556 550
Private E-mail: lindamanzini45@yandex.com

Dollar General 3 Days of Extra Savings Forwarded by: sarabethgraff@yahoo.com

From: "Dollar General" <dollargeneral@dgemail.dollargeneral.com>
Date: 4 Jul 2018 13:24:20 -0400
Subject: 3 Days of Extra Savings! [Forwarded by: sarabethgraff@yahoo.com]

I have a private reservation from my office with regards to my late
client, a citizen of your country as well bears the same surname with
you who died some years ago, leaving behind a huge amount of money in
the bank in my country unclaimed. Upon your positive response to this
covenant, I will make all necessary information known to you. Kindly
show your interest to work with me.here is my private email(jackedison07@gmail.com)

Mrs Anita Johnson Claim of donation Fund

From: Mrs Anita Johnson <mrsanitajohnson23234545@aol.com>
Date: Wed, 4 Jul 2018 02:53:11 +0000 (UTC)
Subject: Claim of donation Fund

Claim of donation Fund
My name is Mrs.Anita Johnson from United States,a widow suffering fromBreast Cancer and Stroke, which denied me a child as a result,i maynot last till the next two months according to my doctor report.I'mmarried to late Pastor Christopher Johnson, and we were married for manyyears without any child before his death. I'm 68 years old woman. Ihave some funds i inherited from my late husband the sum of(5.8million dollars) which i needed a very honest and God fearing personwho will claim the funds from the bank and use the funds for work ofGod Affairs like; donation in the house of God,propagating the goodnews of God and to endeavor God worshiping place and helpless-privileged. I found your profile and i decided to contact you forthe donation work of God.
I don't need any telephone communication in this regards because of myhealth according to my doctor report, please if you would be able touse the funds for the work of God as i stated ,contact me back so iwill lead you to Ally Bank Limited International in Washington DCwhere this funds was deposited by my late husband Pastor ChristopherJohnson, for you to retrieve the funds in my name as the next of kin.
please contact me on my private email (givingfreely1010@gmail.com)
I will stop here until i hear from you.
Always pray for my health.May God bless you In Jesus name Amen!!!Mrs.Anita Johnson.

Assembles of God Church Florida Dearest in the lord please read and reply quickly

From: Assembles of God Church Florida <revlawrencelarson.clergy@net-c.com>
Reply: Assembles of God Church Florida <Revlawrencelarson@priest.com>
Date: Tue, 3 Jul 2018 15:27:54 +0000 (UTC)
Subject: Dearest in the lord,please read and reply quickly

Dearest in the Lord,

I greet you in the name of our Lord Jesus, May the Holy Spirit of God be with you and your family. Please do not be upset with this message, it may not be addressed directly in your name but I strongly believe the Holy Spirit will touch you to read and comprehend it. If you receive it as Junk or spam please move to the inbox, it could be internet error or my low knowledge of modern technology.

My name is Rev. Lawrence R. Larson from Florida, I am a Clergy Man, I have worked for 20 years in Assembles of God Church here in Florida, I am now 87 Years old and have been hospitalized since October 10th 2017, I was told recently that I may not be able to make it next few weeks, I have been under Medical Auspice since then, I had Cancer of the Long and it has affected my breathing which I found it very difficult to breathe except with the help of Oxygen, I am writing to you now from my sick bed and I want you to take note of the following which is going to disclose to you.

I have a total sum of US$1, 000 000.00 in my reserve account which was purported to be used for Charity nut, unfortunately, I was hospitalized and the plan to carry out this project has been put pending since then, I am the only one who can authorize the release of the fund to anyone who stands as my next of Kin, my wife Mrs. Ruth Naomi Larson passed away two years ago, I had no child, I have been catering for the orphans for 20 years I started Clergy work with the Assembles of God Church.

My banker would not hesitate to proceed with the release of this fund to you once I signed the release in your name. After my prayers this morning, God revealed this email to me, I was touched because I do not know you or have any information about you, but I was shown this email contact, being a clergy Man, I can't disobey God, I have to quickly disclose this information to you through the help of my private nurse, I may not be able to write to you always due to my condition here but please I need your trust and commitment that you will utilize this fund if my Bank release it to you, I want you to establish Charity home with it with 60% of the fund while the remaining 40% will be yours, but before this will be done, you have to convince me that you will do as I said and your word will be your bond.

I need you to fill the information below for my proper documentation and to enable me to make contact with my bank immediately.

Your full name,
Home address
Date of Birth
Telephone number
Private email address
Next of Kin
Occupation
Marital status
ID/Passport

As soon as I received the complete information above from you, I shall email you my ID (Drivers License, Passport, and my Clergyman ID), I will also proceed to obtain the fund ownership certificate in your name through the US HIGH COURT, please if you are really touched by this message and you are willing to carry out this project kindly get back to me quickly,I will keep praying for you over here and I will be glad to read from you in this regards.

Please remember me in your daily prayers.

God Bless you abundantly!

Your Brother in Christ
Rev. Lawrence R. Larson

James Martinez Re: GREETINGS

From: "James Martinez"<info@rwadconstruction.com>
Reply: <james_martinez71@aol.com>
Date: Tue, 3 Jul 2018 14:59:11 +0100
Subject: Re: GREETINGS

Greetings,

The internet has been grossly abused by scam artists and miscreants
whose intention is to hurt. As much as one should be careful, we
should not allow negative to kill the positive potential in a
realistic business, please read my proposal carefully is 100%
Risk-free.

My name is Mr. James Martinez the HMR Manager, Alder More Bank Plc
London Cash-Office Branch (UK), married with three children. I am
writing this letter to ask for your support and cooperation to carry
out this business opportunity in my department. Andreas Schranner A
German business magnate who made a numbered fixed deposit with this
branch worth $ 12M (Twelve Million United State Dollars) and I was
lucky to have the scan documents with me in save position. I
discovered from his contract employers, the Petroleum Corporation that
Mr. Andreas Schranner died in plane crash Monday, 31 July 2000 (Air
France jet liner) with his entire family and other passengers on board
as you can confirm it yourself via the website below for

According to the U.K banking law after the expiration of 20yrs
(Twenty) years, if nobody apply for the claim it will be confiscated
as state treasury if nobody apply for the claim, I am seeking for your
support to stand as next of kin/ beneficiary to claim these funds so
that we move it into useful investments, I am ready to share with you
60% for you and 40% will be kept for me, You will provide an offshore
account where the funds will be transferred to reason while I am
contacting you is because I cannot stand in the forefront to claim the
funds alone because I am currently working with the bank, reply to my
private E-mail:(james_martinez71@aol.com)

I will like you to provide me the following details if you are
interested:

(1) Your Valid Direct Tel / Mobile / Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-Mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I will furnish you with two processes of concluding this
transaction without any delay. please discard this message if you are
not interested. One Passionate appeal, I will not make it to anyone
else, if you have any reason to reject this offer, please destroy this
message.

Thanks for your kind understanding.

Mr. James Martinez
AldB. London UK

Barrister Joe Agi Esq Urgent Very Important Response.

From: Barrister Joe Agi Esq <guest@migup.ru>
Reply: <barragi@excite.co.jp>
Date: Tue, 3 Jul 2018 04:41:58 -0500
Subject: Urgent / Very Important Response.

Greeting Dear Beneficiary,

I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and
personal Attorney to Mr. Richard Blanchard who died in air crash with
her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in
An Pakistan Airline with other passengers on board which confirmed 152
People killed in a plane crash. I am Barrister Joe Agi, a Legal
practitioner and I wish to solicit your assistance in a deal that
involves reasonable amount of money. This deal by virtue of its nature
must be utterly confidential and top secret. Though I know that
transaction of this magnitude will make any one apprehensive and
worried, but I guarantee you that this will be done under a legitimate
arrangement that will protect both of us from any breach of the law.

I came to know you in my private search for a reliable and reputable
Business Person/individual that can handle this confidential deal with
me, which requires maximum confidence and trust from both sides.

MY PROPOSITION:

I had a client by name Mr. Richard Blanchard who was one of the
richest man in your country but does most of his business in Asia. He
was into several business before his untimely death by air crash. This
website will give you comprehensive picture of what I am talking about
My client
who died along with his lovely wife deposited the Sum of $25 Million
(Twenty Five Million United States Dollars Only) with a bank here.

During the bank audit exercise, the bank discovered my late client’s
deposit as an unclaimed credit balance, hence issued me a notice to
provide any relatives of my client otherwise they will have the
account closed and the fund confiscated. I have made several inquiries
to his high commission to locate my client’s extended relatives, but
all my efforts proved abortive, I then decided to trace his relatives
or family member over the internet, and hence I found you as my
instinct convinces me that you will be a trustworthy and honest
business partner and I decided to contact you to assist me in
repatriating my late client’s deposit before it got confiscated by the
financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client
relative and have you stand as the Next of Kin to my deceased client
so that the funds of $25 Million (Twenty Five Million United States
Dollars Only) can be released and paid into your account as the
beneficiary and next of kin.You and I will share the money in this
ratio,45% will be for you and 45% shall be for I while 10% shall be
map out for any expanse that might incur in this transfer.

I will provide all necessary legal documents that can be used to back
up your claim. Be informed that this transaction is risk free
otherwise my chambers will not contact you because it is against our
ethics. Please acknowledge receipt of this message in acceptance of
our mutual business endeavor by furnishing me with the followings
details;

1). Your Full Name:……
2). Current Resident Address:…….
3). Your Valid Direct Tel/ Mobile/Fax Number:…….
4). Your Occupation:……
5). Your Age, Sex & Marital Status:……
6). Your Nationality:…….
7). Your Private E-mail Address:…..

Please get in touch with me immediately to my private
E-mail:(barrjoeagi@excite.co.jp) with your the above personal details,
then I will commence work in your name immediately.

These requirements will enable us file letters of claim to the
appropriate departments for necessary approvals in your favor as the
real beneficiary next of kin to my late client.

Looking forward to your prompt response.

Yours Sincerely,
Barrister Joe Agi (Esq).
barrjoeagi@excite.co.jp

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