Tag: reply to this email

Federal Government of Nigeria International Contract Payment Notice Board Did you authorize them Urgent answer needed within 24 hrs …

From: Federal Government of Nigeria International Contract Payment Notice Board <mail@lewistabpharma.com>
Reply: chairman.ipab@gmail.com
Date: Thu, 24 Aug 2017 10:18:55 +0000
Subject: Did you authorize them? (Urgent answer needed within 24 hrs)...

—
Attn: Concern Beneficiary,
Did you authorize Billy W. Pittman, as your next of kin through your
private attorney Stanley John Lawson, to receive your pending approved
contract fund valued $11,500,000 only from this reputable government
office?
We await your urgent reply to this email to avoid giving your fund to
the
wrong heir as we will never be held liable for any loss afterwards.
Thank you!
Management,
Federal Government of Nigeria International Contract Payment Notice
Board
(F.G.N.I.C.P.N.B)

Mr. Serge Anderson Hope To Hear From You Soon

From: "Mr. Serge Anderson" <amsmsms7@aol.com>
Reply: sergeanderson28@gmail.com
Date: Sat, 19 Aug 2017 21:17:13 +0200
Subject: Hope To Hear From You Soon

Dear,
I am writing to know if you received my previous mail which is in regards to your family? Kindly get back to me immediately for details.
Sincerely,
Mr. Serge Anderson
Reply to this Email: sergeanderson28@gmail.com <mailto:sergeanderson28@gmail.com>

Western Union PICK UP YOUR MONEY FROM WESTERN UNION

From: "Western Union" <Attention@argt-kw.com>
Reply: johnjjcc2@gmail.com
Date: Sat, 19 Aug 2017 01:58:02 -0400
Subject: PICK UP YOUR MONEY FROM WESTERN UNION

PICK UP YOUR MONEY FROM WESTERN UNION

Dear Beneficiary

This is to notify you that we have concluded all arrangement to effect
your payment through western union due to pass transfer option.We will be
sending you $5,000 daily until the $3.5million USD is completely
transferred to you accordingly. Through western union, money sent
$5,000.00 today,senders name Linda Olding so contact Western union Agent:

or E-mailus at johnjjcc2@gmail.com

Here is the MTCN: 4414267497 Kindly track it on www.westernunion.com and
confirm it,then email me so that i will contact the sender immediately to
activate it so that you can then go to any western union outlet and
collect the money,a total of 3.5 million dollars will be paid to you
through this process.

Thanks
Reply to this email for security reasons johnjjcc2@gmail.com

MICHEAL EGOBIA Re: Good Information.

From: MICHEAL EGOBIA <jimr54jim@tim.it>
Reply: u_n01@outlook.com
Date: Tue, 15 Aug 2017 15:09:48 +0200 (CEST)
Subject: Re: Good Information.

DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED
TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT
OF$5.5MILLION USD ONLY

RECONFIRM BACK TO ME TO AVOID ANY
IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY
TELEGRAPHIC TRANSFER(Based on the instructions received this morning
from the Credit Department that this fund has been awaiting collection
for over 2 years without
anybody coming up for the Claim.).

BASED
ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX
CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR
PAYMENT IS NOW READY TO BE TRANSFERED IMMEDAITELY MY OFFICE
CONFIRM RECEIPT OF THE FOLLOWINGS.

Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

YOU
ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR
FUND.THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2017.) ANY MAIL
OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.

Your faithfully.
reply to this e-mail; u_n01@outlook.com

MICHEAL EGOBIA

WESTERN UNION Transfer cancellation notice……..

From: WESTERN UNION <customer52@tim.it>
Reply: western.union.transfer535@gmail.com
Date: Mon, 14 Aug 2017 18:17:25 +0200 (CEST)
Subject: Transfer cancellation notice........

Dear Customer,

This is to report to you that our western union bureau have received a
correspondence from the federal high court as cancellation notice of your fund
transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer
with us has been programmed among the TWO transactions that will face
cancellation soon.

We have waited enough for you to fulfill the required obligations and claim the
funds like other beneficiaries that have claimed their funds before (last month
ending) but nothing comes up from you as indication from the funds owner.

The management of this western union held an urgent meeting in my office today,
regarding the transferring of your funds by western union and they have asked
my office to submit all the paper works and files containing your funds
confidentials but i refused and asked the board members to give me 2days so
that i consult you personally for you to declare your interest on the funds
transfer.

Further more, you are advised to reply to this email after reading, and feel
free to tell us why you abandoned such huge amount here. Let us know if you are
no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western
union money transfer; you should kindly forward your receivers name and
address including your phone number immediately

I am looking forward to your positive cooperation fairly soon.

Best regards.

Mr. Dina` Ralph.
Operation Manager
Western union

Wayne David Detective Shopper

From: Wayne David <waynedavid80@yahoo.com>
Reply: Wayne David <waynedavid80@yahoo.com>
Date: Tue, 8 Aug 2017 10:17:27 +0000 (UTC)
Subject: Detective Shopper

My Name is Mr Marco Karta .We have an assignment as a Detective Shopper for you in your area.

If you are interested. We will like you to confirm your details:

1. Full Name :
2. Address :
3. City:
4. State,
5. Country, :
6. ZIP:
7. Occupation :
8. E-Mail :
9. Cell and Home Phone :

Secret Shopper duty is fun and rewarding, and There is no charge to become a shopper and you do not need previous experience.
We serve clients across the United States Of America with over 500,000 shoppers available and ready to help businesses better serve their customers.
Stores and organizations such as The Gap, Walmart, Pizza Hut,Western Union and Bank. One amongst many others pay for Secret Shopper to shop in their establishments and report their experiences. We NEVER charge fees to be a shopper.

JOB DESCRIPTION

ASSIGNMENT PACKET :
Before any assignment we would provide you with the resources needed {cash}Mostly,you would be sent a check,which you can cash and use for the assignment. Included to the check would be your assignment packet Then we would be providing you details on here. But you follow every single information given to you as a secret shopper .

PAYMENT TERMS:
Your payment would be sent to you per Assignment which is ($350) Also you will be provided with all expense money for the shopping and other expenses incurred during the course of your assignment.All the tools you will needing would be provided to you with details on every assignment.

There have been reports about lapses in these companies or stores services of their management and some of their staffs. The complaints are based on reports which the customers forward anonymously.

For the following reasons:
I) Rudeness to customers
ii) Slow services
iii) Poor services

THANK YOU FOR YOUR TIME AND EFFICIENCY.YOUR RESPONSE IS NEEDED TO FACILITATE THAT YOU UNDERSTAND THE INSTRUCTION.
We look forward to working with you and await your prompt response reply to this email…..antoniomark111@mail.com ?

Regards
marco Karta
Secret Shopper @
================

RAMI MAKHLOUF greetings from Bena Properties.

From: "RAMI MAKHLOUF" <bena_properties8@hotmail.com>
Reply: ceobenaproperties@gmail.com
Date: Fri, 4 Aug 2017 13:40:05 +0300 (MSK)
Subject: greetings from Bena Properties.

NAME: RAMI MAKHLOUF.

COMPANY: CHAM HOLDING(BENA PROPERTIES)

ADDRESS: Cham Holding Building Daraa Highway,

PO Box 9525, Ashrafiyat Sahnaya Rif

Dimashq, Syria.

Asalamailakum!!

I do hope you are doing well today

I would like to have an urgent & important discussion with you.

So Kindly reply to this email address so that i can

send the detail of what i wish to discuss with you.

thanks and i wait your reply or contact me at the email below.

bena_properties@outlook.com and for more info about me, check below link.

Link: Washington sets new sanctions on Syria regime

Thank You,

Rami Makhlouf.

CEO-Bena Properties(cham holding).

Capt. Wendy Schwartz Greetings

From: "Capt. Wendy Schwartz" <cfpmcenfim@teledata.mz>
Reply: wendyschwartz1001@gmail.com
Date: Thu, 27 Jul 2017 23:16:48 +0200 (CAT)
Subject: Greetings

Hello

I am Wendy Schwartz a member of the US ARMY medical team deployed to Iraq
because of the current ISIS problems. I have a very good business
transaction for you kindly reply back for more details.

PLEASE REPLY TO THIS EMAIL FOR MORE DETAILS ( wendy_schwartz02@aol.com )

Wendy Schwartz.

MRS HELEN JOHNSON CHASE SECURITY TRUST COMPANY

From: "MRS HELEN JOHNSON"<test@etel.co.jp>
Reply: <jhelen269@gmail.com>
Date: Mon, 24 Jul 2017 11:39:23 -0700
Subject: CHASE SECURITY & TRUST COMPANY

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: jhelen269@gmail.com
Email: jhelen269@gmail.com

OUR REF. CSTC/MD/ESP/017

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING

$8.5MILLION USD.

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However,arrangement is on top gear regarding the liquidation of your
debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your email details coordinates indicating your name as the beneficiary,

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct
you for immediate payment. Do contact our payment officer MRS

HELEN JOHNSON

for further directives.please reply to this email
address: jhelen269@gmail.com

Best regards,

MR JOHN GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220017xxxxxxxxxxx

Kiara Eunice Ceballos Gallegos Re:

From: Kiara Eunice Ceballos Gallegos <kceballos@tsjqroo.gob.mx>
Reply: "palmservicelimited@gmail.com" <palmservicelimited@gmail.com>
Date: Thu, 20 Jul 2017 10:03:32 +0000
Subject: Re:

Do You Need Financial Help If Yes Get Back To Us With The Following Details! Your Name: Country: Mobile number: Amount needed : duration: Age : Please don't click reply to this email but forward all replies to our company contact email: palmservicelimited@gmail.com

Euro Notice Information

From: Euro Notice <pen8080@juno.com>
Reply: fdedjjha99@gmail.com
Date: Mon, 10 Jul 2017 13:37:26 +0100
Subject: Information//

—

Carrer d'Aragó, 240, 08007 Barcelona, Spain

THIS IS THE RECENTLY RELEASED RESULT OF OUR EMAIL DRAW FOR 2017, YOUR
EMAIL ADDRESS WAS USED FOR PARTICIPATION AND IDENTIFICATION PURPOSES FOR
THIS DRAW AND WILL ALSO BE USED FOR PAYMENT.

!!!CONGRATULATION TO YOU THIS ORGANIZATION OR INDIVIDUAL EMAIL OWNER!!!
YOUR EMAIL ADDRESS HAS BEEN AWARDED THE SUM OF €2,250,000.

THIS EMAIL AWARD PROMOTION IS HELD ONCE EVERY YEAR TO ENCOURAGE INTERNET
USER, THIS YEAR'S DRAW WAS CONDUCTED TO REWARD BOTH INDIVIDUALS AND
COMPANIES WITH EMAIL ADDRESSES ON THE INTERNET. A COLLECTION OF OVER TEN
MILLION EMAIL ADDRESSES WAS USED FOR THIS YEAR'S DRAW SO CONSIDER
YOURSELF/COMPANY VERY LUCKY TO BE ONE OF OUR WINNERS.

YOUR EMAIL ADDRESS WAS ATTACHED TO AN ELECTRONIC LOTTERY TICKET WHICH
HAD THE WINNING NUMBERS -62-88-09-52-76 BONUS BALL -11 THAT SUBSEQUENTLY
WON YOU €2,250,000 IN THE 2ND CATEGORY OF THIS DRAW. YOUR EMAIL ADDRESS
AND SIX OTHERS WON THIS DRAW IN THIS 2ND CATEGORY, SO THE TOTAL JACKPOT
PRIZE OF €15,750,000 IN THIS 2ND CATEGORY WAS SHARED AMONG SEVEN WINNERS
WHICH INCLUDES YOU.

YOUR EMAIL ADDRESS WAS AMONG THOSE DRAWN FROM OVER TEN MILLION EMAIL
ADDRESSES USING A SPECIAL RANDOM BALLOTING SYSTEM IN ORDER TO SELECT,
REWARD AND FURTHER ENCOURAGES FREQUENT SOFTWARE USERS. THIS EMAIL DRAW
IS SPONSORED BY MAJOR SOFTWARE COMPANIES (SAMSUNG CO, MICROSOFT INC. AND
APPLE INC) ETC.

Please reply to this email with the following details below through the
email provided above to proceed with your claim, please note that your
claim will expire within 14 days. Please you are advised to file in
immediately for claim.

– FIRST NAME:* – MIDDLE NAME (IF ANY):* – LAST NAME: – MARITAL STATUS:*
– AGE:* – MOBILE PHONES:* – FIXED TELEPHONE:* – HOME ADDRESS:* –
WINNING E-MAIL ADDRESS:* – OCCUPATION:* -COUNTRY:

YOU HAVE 14 DAYS TO COMPLETE CLAIM OTHERWISE IT WILL BE CANCELED/ROLL
OVER.

ADMINISTRATIVE SUPPORT,
-RAUL -GOMEZ.

Barrister Fishler NEXT OF KIN

From: Barrister Fishler <fishler@mail.com>
Reply: barristerfishler39@gmail.com
Date: Wed, 28 Jun 2017 05:35:36 -0700
Subject: NEXT OF KIN

Dear friend

This message is sending to you with a heart of high level confidentiality, & it is risk free.

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult
for people with genuine intention struggle to correspond and exchange views without skepticism.

I am Barrister Robert Fishler based in UK a legal solicitor to Late Mr. Romans Blum, a Holocaust survivor and real estate developer, who died Jan 23 2012, He left behind no heirs and no surviving family members to claim the amounting $40 million with the Mercury Assets Management company in Germany — his former wife died in 1992 and the couple was childless. We contacted you as a matter of urgency to become the Next of Kin to late Mr. Romans Blum to enable us claim the above fund.

View the website below to read more about this deal

Sir/Ma, we found out that some internet element has abused the legality of this humble letter so in case you may receive similar letter from those scammer please forward it to us….

kindly get back to us with your full information such as:

A) Your Full Name,
Your Full Address,
C) Your Direct Cell Phone Number,
D) Your Occupation & Age.

If you are interested please send me your personal details for further information and i can explain more about this deal to you, now i am writing from a fresh email
account, so if you are not interested do not reply to this e-mail and please delete this message, if no response after some time i will then search for someone else.

I wait for your contact details for us to go on.

Yours Sincerely,

From Barrister Robert M. Fishler and Ann Will

Franco Lu Chi Hello

From: "Franco Lu Chi" <cmsuktrackingltd@gmail.com>
Reply: changhengjiteileltd@asia-mail.com
Date: Fri, 23 Jun 2017 16:13:53 -0700
Subject: Hello

China Nonferrous Metals Company Limited is currently looking on contracting both Individuals and Companies based in Canada and USA irrespective of your various professions for a contract representative position and earn US$36,000 Yearly.Click Reply to this email for more information to be sent to you.

Franco Lu Chi

MR JOHN GRAY CHASE SECURITY TRUST COMPANY1

From: "MR JOHN GRAY"<xerox@numericable.fr>
Reply: <bayoali@outlook.com>
Date: Thu, 8 Jun 2017 06:52:40 -0700
Subject: CHASE SECURITY & TRUST COMPANY1

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: bayoali@outlook.com
Email: bayoali@outlook.com
 
 
 
OUR REF. CSTC/MD/ESP/017
 
ATTN:SIR/MADAM,
 
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
 
 
$8.5MILLION USD.
 
Following an excellent business report on total dedication to duty,
we
wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT to offset a part payment of your funds.
 
However,arrangement is on top gear regarding the liquidation of your
debts.To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:
 
i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD
 
We solicit your co-operation to reconfirm your email details
coordinates indicating your name as the beneficiary,
 
Finally, the moment we receive the required information, we shall
proceed immediately as regards final vetting, scrutiny as we instruct
you for immediate payment. Do contact our payment officer MR
 
BAYO ALI
 
for further directives.please reply to this email
address: bayoali@outlook.com
 
 
 
Best regards,
 
MR JOHN GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220017xxxxxxxxxxx

Police Organization INTERNATIONAL FUNDS TRANSFER AUDIT UNIT UNITED NATIONS

From: Police Organization <info.office@tim.it>
Reply: internationalfundstaconsultant@gmail.com
Date: Sat, 3 Jun 2017 00:38:42 +0200 (CEST)
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITUNITED NATIONS(World Bank Assisted Programmed)Directorate of International Payment and TransfersUN Plaza, DC2-2060, New York,REPLY TO THIS EMAIL ADDRESS:(internationalfundstaconsultant@gmail.com)

Attention: Beneficiary,
My Name is Mr Robert Nelson, I'm the vice chairman of the united Nations/ international monetary fund investigating unit, we arrived into Nigeria on 12th January 2017, Following series of Complaints,by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank and other commercial banks in Nigeria The International monitory fund investigating Unit discovered particularly in your own case that some Corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad.
The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter herestating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and i will personally append my signature to push your fund into the Nigeria government treasury account as an unclaimed fund.
Note that the United Nations special payment unit has authorized us to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter.
You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund.
(1) Full Name(2) Residential Address(3) Telephone Number (Mobile Number if any)(4) Age and Marital Status(5) Core Job or Occupation(6) A valid form of identification.(7) Your Account details.
You are advised to fully co-operate with this Team so that we can serve you better in this third Quota payment of this year 2017, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty.
contact our headquarter with this email address;(internationalfundstaconsultant@gmail.com)
WaitingMr Robert Nelson

angela danco For humanity sake

From: angela danco <angeladanco@gmail.com>
Date: Mon, 22 May 2017 02:11:27 -0700
Subject: For humanity sake

Dear Friend.

Greetings to you .This mail might come to you as a surprise and the
temptation to ignore it as seriousness could come into your mind; but
please, consider it a divine wish and accept it with a deep sense of
humility. My name is Mrs.Angela Smith, I'm a 65 years old woman.I am
British living in Malayssia . A wife of late Dr.Smith with his blessed
memory.

I was also married with two children. My husband and two children
died in a car accident six years ago. Before this happened my business
and concern for making money was all I lived for.I never really cared
about other values in life.But since the loss of my family,I have
found a new desire to assist helpless families. I have been helping
orphans in orphanage/ motherless homes. I have donated some money to
orphans in Sudan, South Africa,Cameroon,Brazil,Austria, Spain,Germany
and some Asian countries
Before I became ill,I kept $8.5 Million in a long-term deposit account
in a Bank in Malayssia

.Presently,I'm in a hospital where I have been undergoing treatment
for esophageal cancer.It is my last wish to see this money distributed
to charity organizations.Because relatives and friends have laundered
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 the Lord to help me collect the
deposit and distributes it among st charity organizations.
Use your judgment to distribute the money and feel free to reimburse
yourself when you have the money for any cost you incur during the
process,I'm willing to offer you a reward If you are willing.You can
reply to this email address : angeladanco@gmail.com

Thanks

Angela

U.s Treasury Payment Approval

From: "U.s Treasury" <dj_milen@telecablenet.com>
Reply: stevenmnuchin00@gmail.com
Date: Sat, 13 May 2017 10:17:00 +0300
Subject: Payment Approval

Dear Beneficiary,

I am Steven Terner Mnuchin,Secretary of the Treasury under the U.S.
Department of the Treasury. You can get more details about me here;

At the recently concluded meeting with the World Bank and the United
Nations, an agreement was reached between both parties for us to settle
all outstanding payments accrued to individuals/corporations with respect
to local and overseas contract payment, debt re-scheduling and outstanding
compensation payment. Fortunately, you have been selected to receive your
own payment of US$5,550,000.00 (Five Million Five Hundred and Fifty
Thousand United States Dollars only) as calculated.

We have been notified that you are yet to receive your fund valued at
US$5,550,000.00. This money will now be transferred to your nominated bank
account or through Swift ATM Card payment.

You are advised to kindly reply to this email with the details enclosed to
help process your payment immediately;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Looking forward to hearing from you and God Bless America.

Yours faithfully,

Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential
and may also be legally privileged. If you are not the intended recipient,
please notify, preferably by e-mail, and do not read, copy or disclose the
contents of this message to anyone.

—————————————————————-
www.telecablenet.com

USAA Urgent – New Incoming Payment Transfer On Hold

From: "USAA" <usaa.aa@usm.edu>
Date: Sat, 06 May 2017 14:00:07 -0500
Subject: Urgent - New Incoming Payment Transfer On Hold

To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.

Payment Notification
| Privacy Promise |

Dear USAA Customer,
This is to notify you that you have an Incoming E-Payment Transfer pending on your USAA Account.
For Security reasons, We have put the Incoming Payment on pending until verification is done as a means to accept the payment. We need to Re-verify your account before we could post the payment. Your payment will be posted with 48 hours after verification.
VERIFY AND APPROVE YOUR PAYMENT
Thank you,
USAA.

USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its affiliates. Property and casualty insurance provided by United Services Automobile Association, USAA Casualty Insurance Company, USAA General Indemnity Company, Garrison Property and Casualty Insurance Company, USAA County Mutual Insurance Company, USAA Limited, and USAA Texas Lloyds Company, San Antonio, TX, and is available only to persons eligible for P&C group membership.

Privacy Promise
Please do not reply to this e-mail. To contact USAA, visit our secure contact page.

128355-0914

Euro Jackpot CONGRATS YOUR EMAIL ADDRESS HAS WON EURO JACKPOT

From: "Euro Jackpot"<sauro.capocasa@provincia.fm.it>
Reply: <erikorlandoseguros1@onet.pl>
Date: Tue, 2 May 2017 22:56:57 -0700
Subject: CONGRATS! YOUR EMAIL ADDRESS HAS WON EURO JACKPOT

FROM THE DESK OF THE VICE PRESIDENT   
INTERNATIONAL PROMOTIONS PRIZE AWARD
CALLE De CASTELLANA 99, 28046 MADRID SPAIN
Tel:+34-604-317-818
 
REF, NUMBER: ABC/ 777 /ESP
BATCH NUMBER: 24/7
 
 
Attention: Beneficiary,
 
 
Congrats! your email was selected as Eurojackpot Lottery winner of
966.726,00. with Winning No: 101231-13 on Euro Jackpot, Please contact
your agent immediately, Dr. Erik Sanchez, Foreign operation manager of
Orlando Seguros S.A, For payment approval. Send your ( Full Name/
Nationality/ Age/ Sex/ Address/ E-Mail/ Occupation/ Mobile No ) via
Email to: erikorlandoseguros1@onet.pl (Or)
dr.ericklottoagency@gmail.com, Tel: +34-604-288-686, Fax: +34-911 881
361, 
 

 
Do not reply to this E-mail, Contact your agent immediately.
 
Quick Reply requested.
 
Your Sincerely.
Doña. Maria G. Ana,
Vice President International Prize Departmen
 
————————————-

USAA.Web.Services Your New Incoming E-Payment Is Pending

From: "USAA.Web.Services" <us@ntt.net>
Date: Tue, 02 May 2017 05:04:53 +1200
Subject: Your New Incoming E-Payment Is Pending

To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.

Payment Notice
| Privacy Promise |

Dear USAA Customer,
This is to notify you that you have an Incoming E-Payment Transfer pending on your USAA Account.
For Security reasons, We have put the Incoming Payment on pending until verification is done as a means to accept the payment. We need to Re-verify your account before we could post the payment. Your payment will be posted with 48 hours after verification.
VERIFY AND APPROVE YOUR PAYMENT
Thank you,
USAA.

USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its affiliates. Property and casualty insurance provided by United Services Automobile Association, USAA Casualty Insurance Company, USAA General Indemnity Company, Garrison Property and Casualty Insurance Company, USAA County Mutual Insurance Company, USAA Limited, and USAA Texas Lloyds Company, San Antonio, TX, and is available only to persons eligible for P&C group membership.

Privacy Promise
Please do not reply to this e-mail. To contact USAA, visit our secure contact page.

128355-0914

USAA Your New Incoming E-Payment Is Pending

From: "USAA" <us@ntt.net>
Date: Sat, 29 Apr 2017 05:25:21 -0700
Subject: Your New Incoming E-Payment Is Pending

To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.

Payment Notice
| Privacy Promise |

Dear USAA Customer,
This is to notify you that you have an Incoming E-Payment Transfer pending on your USAA Account.
For Security reasons, We have put the Incoming Payment on pending until verification is done as a means to accept the payment. We need to Re-verify your account before we could post the payment. Your payment will be posted with 48 hours after verification.
VERIFY AND APPROVE YOUR PAYMENT
Thank you,
USAA.

USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its affiliates. Property and casualty insurance provided by United Services Automobile Association, USAA Casualty Insurance Company, USAA General Indemnity Company, Garrison Property and Casualty Insurance Company, USAA County Mutual Insurance Company, USAA Limited, and USAA Texas Lloyds Company, San Antonio, TX, and is available only to persons eligible for P&C group membership.

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128355-0914

CITIBANK OF NEW YORK RECONCILIATION SETTLEMENT

From: CITIBANK OF NEW YORK <michele.carneglia@alice.it>
Reply: mrssusanfredricck@gmail.com
Date: Sun, 12 Mar 2017 01:35:16 +0100 (CET)
Subject: RECONCILIATION/SETTLEMENT

HEADQUARTERS CITIBANK OF NEW YORK
ADDRESS:99 PARK AVENUE,NEW YORK 10022U.SA.
(Remittance Director)
MRS SUSAN FREDRICK
E-mail: mrssusanfredricck@gmail.com
website: www.citibank.com

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALING

$8.5MILLION USD.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT to offset a part payment of your funds. However,arrangement is on top gear regarding the liquidation of your debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTIFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your email details coordinates indicating your name as the beneficiary,meanwhile the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our payment officer MRS SUSAN FREDRICK

for further directives of your funds release please reply to this email address: mrssusanfredricck@gmail.com

Best regards,
(Remittance Director)
MR JOHNSON WILLIAMS
Xxxxxxxx220220017xxxxxxxxxxx
CITIBANK OF NEW YORK

Ahmed Al Ansari Re: My Business Proposal

From: "Ahmed Al Ansari"<hbelgich@infovia.com.ar>
Reply: <ahmedalansari301@freemail.hu>
Date: Tue, 7 Mar 2017 01:25:39 +0100
Subject: Re: My Business Proposal

Friendly greetings to you;

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.

Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.

Your earliest response to this email would be greatly appreciated, I request that you send me to me bellow details;

(1) your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.
(4) Your Occupation

Regards,

Ahmed Al Ansari.

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