Tag: Thank you

Mr.Zarti Mohammed. Attn:Beneficiary.

From: "Mr.Zarti Mohammed." <deptlegalservice@gmail.com>
Reply: zartimm2017@gmail.com
Date: Sat, 1 Feb 2020 10:36:18 -0500
Subject: Attn:Beneficiary.

Attn:Beneficiary.

How are you doing?.it is my greatest willingness to partner with you to
establish a viable business in your country but I don't know anybody that
will help me when I come over there that is my reason of contacting you.

My Name is Mohammed Mustafa Zarti, I am from Libya and Austria by Birth,
you may have read about me in the news.
The call up capital to be invested in this business is
$120,000,000.00(One Hundred and Twenty Million Dollars) only which I will
want you to invest it in my behalf in your country.

This money is derived from the sales of Libyan crude oil with Dong
Energy Company Denmark.

Mores information and Documents for proof will be sent to you as soon
as i receive your response along with your Private and direct phone
number.if you don't mind how is the current economy growing at the moment
and what is taxation like?Thank you as you indicate your willingness to
partner with me.Thanks.

Mr.Zarti Mohammed.

james wuti I appreciate

From: james wuti <jameswutii@gmail.com>
Date: Sat, 1 Feb 2020 02:34:54 +0000
Subject: I appreciate

*Good day, I did not forget your help the last time, and*
*I appreciate the fact that you wholeheartedly tried to help in my*
*quest to secure and release my family funds.*

*I got a partner from India, and he helped me together with my lawyer*
*and we successfully retrieved the funds from the bank in a very legal*
*way. Everybody involved is happy with whatever they got and in like*
*manner I have left an ATM visa card for you through the Parish Priest **of
the local catholic church in Lome Togo, please contact him in order **to
send you your visa card containing $600 000 USD.*
*You will have the code from him also, let him send it through DHL to **you
and you can start making withdrawals everyday $5000 till you*
*withdraw all.*

*I have no time and will not be online again as I have also gone to*
*India where I am investing the fortune. Once more thank you so much **and
may God almighty continue to bless you.*
*Sincerely*
* MR JOHN RICHARD C.E.O*

*Contact the parish here [ rev.philipnathan03@gmail.com
<rev.philipnathan03@gmail.com> ]*

I appreciate

Ms. Fatimah Abubakar Good day

From: "Ms. Fatimah Abubakar" <admin@dubrovin.net>
Reply: fatimahabub2@yahoo.com
Date: Fri, 31 Jan 2020 12:34:17 -0800
Subject: Good day,

Good day,

How are you doing today? I believe you are doing great. I am Ms.Fatimah Abubakar and I work with the First Abu Dhabi Bank,Dubai UAE. There is an opportunity I will like to discuss with you. Kindly write back if you are interested so I can tell you more about it in details as soon as i receive your urgent response.

Looking forward to be hearing from you soon.

Thank you.

Ms.Fatimah Abubakar
Finance Director
First Abu Dhabi Bank,Dubai UAE

Sra.Ruth S. RE: Espero contesta

From: Sra.Ruth S. <natalie@fehn.systems>
Reply: prestamonegocio2@gmail.com
Date: Fri, 31 Jan 2020 07:47:42 -0800
Subject: RE: Espero contesta

Envio mis saludos,
Necesito urgentemente su asistencia para ayudar a transferir algunos
fondos y lo recibira como un prestamo sin fines de lucro con el proposito
de una inversion extranjera en su pais. Me puedes ayudar? Estoy esperando
tu respuesta.
Por favor responder a mi correo electrnico a continuacin.

Gracias,
Sra. Ruth S.
www.standardchartered.com
Email: prestamonegocio1@gmail.com

Google translate from Spanish

I send my regards,
I urgently need your assistance to help transfer some
funds and receive it as a non-profit loan for the purpose
of a foreign investment in your country. Can you help me? I’m waiting
your answer.
Please reply to my email below.

Thank you,
Mrs. Ruth S.
www.standardchartered.com
Email: prestamonegocio1@gmail.com

Mrs. Mary Fernandez Dear Friend.

From: "Mrs. Mary Fernandez" <info@comcast.net>
Reply: <thomtyler939@gmail.com>
Date: Fri, 31 Jan 2020 09:47:26 -0300
Subject: Dear Friend.

Dear Friend,

How are you today? Its been a while you will agree with me. How is the family and work in general? Mine has been good I give God the glory. I have been able to conclude the transaction with the help of a brother. I wish to thank you for your effort during the course of our interaction even though you didnt have the patience to see it mature I still appreciate your input. To this end I have decided to show some gratitude.

I have left a Bank ATM CARD worth $1,300,000 (One Million Three Hundred Thousand United State of America Dollars) Cash-able on any ATM Machine any where in the World. I will like you to contact my secretary, Mr.Tyler Thomas and comply with him so that he will make the Bank ATM CARD available to you . At the moment, I'm very busy here in Turkey and trying my hands on some investments. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: Mr.Tyler Thomas

Email: thomtyler939@gmail.com

Dont forget to send him your FULL NAME,AGE,OCCUPATION,MARITAL STATUS TELEPHONE NUMBER and CONTACT ADDRESS for his reference and make arrangement with him on how you want to receive the BANK ATM CARD.

Thanks and Stay in tune.
Mrs. Mary Fernandez

Zhenzhen Guo WARNING: Maximum email size exceeded

From: "Zhenzhen Guo" <market@boss-expo.info>
Date: 31 Jan 2020 01:19:48 +0100
Subject: WARNING: Maximum email size exceeded

Mail Quota: (99% Full)
Attention:nigel

The size limit of 4096 MB for mailbox 'nigel@brendinghat.com' has
been exceeded. Incoming mailis currently being rejected. To upgrade
for more Megabytes [MB].

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Thank you,
brendinghat.com 1/31/2020

Abu Good morning

From: Abu@nimc.gov.ng, xx@nimc.gov.ng
Reply: abu.mayardit@outlook.com
Date: Wed, 29 Jan 2020 08:35:31 -0800
Subject: Good morning

My name is Abu Mayardit, i am originally from South Sudan, I am currently seeking refuge here in Ghana, Accra. My parents was killed during the war in the year 2012. Sir / Ma my late father is a brother to the former president of my country south Sudan in Africa. My late father deposited ($.5.8 Million US Dollars) and 97kilos AU Gold Bars in TWO sealed metallic trunk box that was deposited here in Accra Ghana in the security company here in Accra Ghana before his untimely death.The reason for the letter to you is that i need your help, In as much as I will like you to help me, in order to move this consignment out of the shores of Africa to your position for investment. The reason for my decision to choose you as my foreign partner, is that there is a law prohibiting refugees from transferring money from Africa, Accra Ghana.This is as a result why I want you to use your good heart, influence and position to help me. Life here in the refugee camp is unbearable; hence I want you to use your power to move the consignment BOX out as soon as possible. So that I can live to a more comfortable place and settle down and start a new life.
You can reach me through my cell phone number +233592674707 or emil me on this address: abu.mayardit@outlook.com
Thank you and God bless you as i wait for your reply.
Abu Mayardit.

Mr Graham John Did you received my last email

From: "Mr Graham John"<shop@pandora.ua>
Reply: <grahamjohn101@yahoo.com>
Date: Wed, 29 Jan 2020 08:35:16 -0800
Subject: Did you received my last email

Still waiting to hear from you regarding the pending inheritance email i sent to you or do I resend it again thank you.

I await your reply
Mr Graham John

shafie salim.m KIND ATTENTION

From: "shafie salim.m" <shasalimm4@gmail.com>
Date: Wed, 29 Jan 2020 06:21:13 -0800
Subject: KIND ATTENTION

DEAR PETER McDOODIE,

WITH REGARDS THE INFORMATION I RETRIEVED FROM THE BANK OLD FOREIGN
PAYMENT DATA SYSTEM, ARE YOU AWARE THAT CENTRAL BANK OF NIGERIA HAVE
PAID YOUR CONTRACT INHERITANCE FUND (US$8.5M) BY ATM CARD ? HAVE YOU
RECEIVE IT?

THANK YOU.

DR.SHAFIE SALIM MOHAMOD
DIRECTOR COMPUTER AND MONITORING UNIT
CENTRAL BANK OF NIGERIA(CBN)

REV SISTER MARY JOHN PEACE OF THE LORD BE WITH YOU AND YOUR FAMILY

From: REV SISTER MARY JOHN <mizanikema@gmail.com>
Reply: revjohn93@aol.com
Date: Wed, 29 Jan 2020 03:58:38 -0800
Subject: PEACE OF THE LORD BE WITH YOU AND YOUR FAMILY

PEACE OF THE LORD BE WITH YOU AND YOUR FAMILY
My name is Rev.Sister.Mary John from St. Mary's Catholic Church

KAMPALA UGANDA , I wish to inform you that we lost Rev.

Fr. Clement Sandy.Late Rev. Fr. Clement Sandy died on 13th November

2018, he is an Orphan from Michigan United States Of America, but

nationalized in St.Mary's Catholic Church Cathedral Uganda

Before his death, he made a Will and gave an instruction to contact

you Via your e-mail address when he died as his Next of Kin. I am glad

to inform you that late Rev. Fr. Clement Sandy made you the

beneficiary of his will at the sum of $6,500,000.00 and I know you

might be wondering how late Rev.Father Clement Sandy made you the

beneficiary of his WILL.

He made a random sampling of many people's e-mail addresses as his

spirit direct him, by the help of MICROSOFT INTERNATIONAL FIRM and

yours came out as a draw before Leukemia took him. That is how you

were picked as his sole beneficiary to be contacted after he pass on

and memorial service completed.

To lay claims to this WILL, contact me Via my email address,

( revjohn93@aol.com ) with the information's below so

that i can forward it to AFDB BANK UGANDA where the deposit is lodged
for the release of

your funds.

Full names:

Contact address:

Age:

Occupation:

Next of kin:

Valid ID:

Private Phone number:

Thank You and remain bless

Rev.Sister.Mary John

Private ID: revjohn93@aol.com

DONATION

From: @taghtiran.com
Reply: pcfrances052@gmail.com
Date: Tue, 28 Jan 2020 16:06:57 +0300
Subject: DONATION

Good Day,

I'm happy to announce to you that you are one of the people that will be receiving the sum of ?1,000,000 million Pound sterling (GBP). From Frances & Patrick Connolly Family donation, They won the EuroMillions jackpot, lottery of ?115 million on 1st January 2019, part of this money is for you and your family. also for you to contribute to poverty reduction, public donations,public charity, orphanages, less privileged, and help poor individuals in your community. Email for more details: pcfrances052@gmail.com

Thank You

ESMD-AR.Iberia RE: AUDITORIA SUN CHEMICAL 2019 – 158584

From: ESMD-AR.Iberia < ARIberia@sunchemical.com >
Date: 28 Jan 2020 04:46:25 -0800
Subject: RE: AUDITORIA SUN CHEMICAL 2019 - 158584

Good morning,

I have called you but I have not been able to contact you.

There is an error in the confirmation letter, it must indicate Sun
Chemical.

Please replace the previous letter with this one.

Attachment rectification is attached for your perusal.

Sorry for the disturbances

Thank you very much in advance

Greetings,

Gloria Romero

AR DepartmentSun Chemical SA PI Camporrosso, C / La Habana s /
n28806 Alcal de Henares (Madrid)T +34 918.20.95.11

Miss Anne Bates Nanda AM WISHING YOU AND YOUR GOOD FAMILY NEW YEAR

From: Miss Anne Bates Nanda <batesnnanne@yahoo.fr>
Reply: Miss Anne Bates Nanda <anne_bates_nanda001@mail.yahoo.co.jp>
Date: Tue, 28 Jan 2020 00:46:56 +0000 (UTC)
Subject: AM WISHING YOU AND YOUR GOOD FAMILY NEW YEAR

HOSPITAL)FROM YOUR SISTER ANNE FROM HOSPITAL.

Hello,

This is Anne from Trinidad & Tobago.I am writing from the hospital in Cote 'd'Ivoire,therefore this mail is very urgent need as you can see that i am going home.

I was told by the doctor that i was poisoned and has got my liver damaged and that i can only live for some months. I inherited some money.($28,725.Million) from my late father and I cannot think of anybody Trying to kill me apart from my step mother in order to inherit the money,she is an Ivorien by nationality.

I want you to contact my servant with this information below:

Master.Augustine.Dike.Maranatha
Address: Street, 6789 From The Princess L / G 152
Cocody Abidjan,Cote 'd' Ivoire.
Email: ( augustin_maranatha01@yahoo.co.jp )

My servant Master.Augustine.Dike.Maranatha will give you the contact of the bank Where the funds where deposited so that you can be able to contact the bank immediately and request for the urgent transfer of the deposited funds to you over there in your country as my new beneficiary and next of kin as i have instructed them
.

Because i do not know what will happen to me the next hour's as the doctor has approved that he is not sure that am going to survive up till next two weeks.

This is the favor i need When You Have gotten the money: –

(1). Give 10% of the money to my servant,Master.Augustine. Dike. Maranatha as he has been there for me through my illness and i have promised to stand him in life Because we are the people that adopted him from the orphanage home when He was five year's old. I want you to take him along with you to your country and establish him as my son.

(2). 10% of the money to Charity Organizations and building churches and mosque's on my name so That my soul May rest in peace.

& NBS P; Note:

This should be a code between you and Master.Augustine.Dike.Maranatha in this transaction Hospital" any email from him, without this code "Hospital" is not from my servant Augustine,or the Finance Firm or myself I do not know What will happen to me in the next few hours.

(2). My servant Master.Augustine.Dike.Maranatha Will send you His picture as he has no international passport to be safe of Whom you are dealing with Master.Augustine.Dike.Maranatha is so little therefore guide him as your own son so that he will use his own part of the funds well. He will also send you the contact of the security company and Finance Firm where the fund was deposited When I hear from you.

And if i do not hear from you in the seven day Will it give the room to look for another person.

May God bless you and use you to Accomplish my wish.

Pray for me always.

Thank you Holy Father
Miss.Anne.Bates.Nanda

(HOSPITAL) VAN UW ZUSTER ANNE VAN HOSPITAL.

Hallo,

Dit is Anne van Trinidad en Tobago. Ik schrijf vanuit het ziekenhuis in Ivoorkust, daarom is deze mail heel dringend nodig, want je kunt zien dat ik naar huis ga.

Ik kreeg van de arts te horen dat ik vergiftigd was en mijn lever heeft beschadigd en dat ik maar enkele maanden kan leven. Ik heb wat geld gerfd ($ 28.725, miljoen) van mijn overleden vader en ik kan niemand bedenken die probeert me te vermoorden, afgezien van mijn stiefmoeder om het geld te erven, zij is een Ivorien van nationaliteit.

Ik wil dat je contact opneemt met mijn dienaar met deze informatie hieronder:

Master.Augustine.Dike.Maranatha
Adres: Street, 6789 Van The Princess L / G 152
Cocody Abidjan, Ivoorkust.
E-mail: (augustin_maranatha01@yahoo.co.jp)

Mijn dienaar Master.Augustine.Dike.Maranatha zal u het contact van de bank geven waar de fondsen zijn gestort zodat u onmiddellijk contact kunt opnemen met de bank en kunt verzoeken om de dringende overdracht van de gestorte fondsen naar u daar in uw land als mijn nieuwe begunstigde en nabestaanden zoals ik ze heb opgedragen
.

Omdat ik niet weet wat me het volgende uur zal overkomen, omdat de arts heeft goedgekeurd dat hij niet zeker weet of ik het tot de volgende twee weken zal overleven.

Dit is de gunst die ik nodig heb als je het geld hebt gekregen: –

(1). Geef 10% van het geld aan mijn dienaar, meester.Augustine.Dike.Maranatha omdat hij er voor mij is geweest door mijn ziekte en ik heb beloofd hem in het leven te staan ??omdat wij de mensen zijn die hem geadopteerd hebben van de weeshuis toen hij vijf jaar oud was. Ik wil dat je hem met je meeneemt naar je land en hem als mijn zoon vestigt.

(2) .10% van het geld aan liefdadigheidsorganisaties en het bouwen van kerken en moskeen op mijn naam zodat mijn ziel in vrede kan rusten.

& NBS P; Opmerking:

Dit moet een code zijn tussen u en Master.Augustine.Dike.Maranatha in deze transactie Hospital 'elke e-mail van hem, zonder deze code' Hospital 'is niet van mijn bediende Augustine, of de financile onderneming of ik weet niet Wat zal overkomen mij in de komende uren.

(2). Mijn dienaar Master.Augustine.Dike.Maranatha zal je zijn foto sturen omdat hij geen internationaal paspoort heeft om veilig te zijn voor wie je te maken hebt met Master.Augustine.Dike.Maranatha is zo klein leid hem daarom als je eigen zoon zodat hij zijn eigen deel van de fondsen goed zal gebruiken. Hij zal u ook het contact sturen van het beveiligingsbedrijf en het financieringsbedrijf waar het fonds is gestort. Als ik iets van u hoor.

En als ik niet van je hoor in de zeven dagen zal het de ruimte geven om naar een andere persoon te zoeken.

Moge God je zegenen en gebruiken om mijn wens te vervullen.

Bid altijd voor mij.

Bedankt, heilige vader
Miss.Anne.Bates.Nanda

Blanca Are you financially Squeezed

From: Blanca@nimc.gov.ng, xx@nimc.gov.ng
Reply: reynablancamacroloanfirm@gmail.com
Date: Mon, 27 Jan 2020 09:46:36 -0800
Subject: Are you financially Squeezed?

My name is Blanca Reyna, i am a private loan lender and i here to help you.
Do you seek funds to pay off credits and debts?
Do you seek finance to set up your own business?
Are you in need of private or business loans for various purposes?
Do you seek loans to carry out large projects?
Do you seek funding for various other processes?
We can be of assistance to you. But we want you to understand that we
give out loans at an interest rate of 3%. Borrow anything up to
$5,000,000.00 USD Choose between 1 to 30 years to repay.
Choose between Monthly and Annual repayments Plan. Flexible Loan Terms.
Contact us via email: reynablancamacroloanfirm@gmail.com

We await your urgent response. Thank you.

consult private INVESTMENT

From: consult private <consultoreprivate@gmail.com>
Date: Mon, 27 Jan 2020 14:34:30 +0100
Subject: INVESTMENT

Attention :
I am a private consultant to the government specializing in
infrastructure development. I have a business proposal in which you
can be an international partner in charge of offshore investments for
highly placed individuals in government. I will want you to note that
this transaction is of mutual benefits and the funds is reasonable and
already in safe haven offshore. Upon your response , a memoranda of
understanding will be drafted and if accepted by both parties ,the
transaction proper commence in a jiffy . Finally, the
confidentiality, sincerity and honesty of this transaction will not
be compromised and assure you , it will handled with scientific
precision. I await your response and thank you in advance.
Thank you and best regards,
Mr Mike Tundi

Mrs Hannah Conveyancing

From: Mrs Hannah <mrs_hannah.s@swissmail.com>
Reply: mrs_hannah.s@swissmail.com
Date: Mon, 27 Jan 2020 12:53:46 +0100
Subject: Conveyancing

Hello , We are about to proceed with a house purchase for our new
home, we do not require a mortgage. As we already own a property there
would be additional stamp duty rates due for this purchase. Would you
please advise if you would be able to conduct the conveyancing on our
behalf, and if so, would you please give an estimate of your fees and
I can forward relevant information Warm Regards Mrs Hannah Skinner
MrsHannahskinner_Group inc CONFIDENTIALITY NOTICE: This E-Mail is
intended only for the use of the individual or entity to which it is
addressed and may contain information that is privileged, confidential
and exempt from disclosure under applicable law. If you have received
this communication in error, please do not distribute and delete the
original message. Please notify the sender by E-Mail at the address
shown. Thank you for your compliance. Please consider the environment
before printing this e-mail

Dr Anthony Johnson conveyancing

From: Dr Anthony Johnson <Dr.Anthony.Johnso@accountant.com>
Reply: Dr.Anthony.Johnso@accountant.com
Date: Fri, 24 Jan 2020 19:11:03 +0100
Subject: conveyancing

Attachments

  • PROPERTY DETAILS.pdf

Good day

We are about to proceed with a house purchase for our new home, we do not require a mortgage. As we already own a property there would be additional stamp duty rates due for this purchase. Would you please advise if you would be able to conduct the conveyancing on our behalf, and if so, would you please give an estimate of your fees.

Our aim and objective is to get through any valuation before incurring solicitor’s fees as I think that is a hurdle to get through and then I can move forward. I am providing you with the following information to enable you give us an accurate quote and timescale. Please see attached documents containing the following details; Completion statement from sale, Utility Bill, Proof of funds, Passports, Agent contact details, Kindly go through all details and give us a proper quote. Also let me know if you fee includes stamp Duty and legal charges

Warm Regards

Dr. Anthony D. Johnson
Dr.AnthonyJohnson_Group inc

CONFIDENTIALITY NOTICE:

This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you have received this communication in error, please do not distribute and delete the original message. Please notify the sender by E-Mail at the address shown. Thank you for your compliance.

Please consider the environment before printing this e-mail

Mrs. Hannah Magaitis CONTACT:Mr. Lauran Paul

From: " Mrs. Hannah Magaitis" <hannahmagaitis@gmail.com>
Reply: Mailpaul110@gmail.com
Date: Fri, 24 Jan 2020 02:09:16 +0100
Subject: CONTACT:Mr. Lauran Paul

Dear friend

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the funds out of my bank to my new partner's account in India that was capable of assisting me in this great venture. Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$10,200,000.00. I have left a Bank Draft for you worth of US$10,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Lauran Paul on his direct email address at [Mailpaul110@gmail.com] to facilitate the collection of your Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token in good faith as this is from the bottom of my heart,Also please comply with Paul's directives so that he will send the draft to you without any delay.

CONTACT:Mr. Lauran Paul
Account Officer, Cotonou,
Benin Republic,
His email address:Mailpaul110@gmail.com

Therefore, you should send him directly your full information as stated below:

1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone:
5.occupation
6.Age
7.A copy of Identity

Hoping to hear from you and kindly contact him through his email: Mailpaul110@gmail.com

Thanks & Best Regards,
Mrs. Hannah Magaitis
Have a nice day

Mr.Hans Olson. RE:THANK YOU VERY MUCH

From: "Mr.Hans Olson." <ottoebenezer@yahoo.com>
Reply: "Mr.Hans Olson." <hansolson60@gmail.com>
Date: Thu, 23 Jan 2020 20:24:12 +0000 (UTC)
Subject: RE:THANK YOU VERY MUCH,

Dear,

I was shocked you stopped communicating me, I really can't
understand your reason for doing so, but I am very happy now to
inform you about my success in getting the fund out of the bank
with the help of a staff working in the remittance office and
also with the special assistance of a French business woman that
catered for other logistics.

However, I left the sum of $800,000 (Eight Hundred Thousand U.S
Dollars Only) in an ATM cash withdrawal Card. This $800,000 is
for you and it is purposely for your compensation for your little
effort in this transaction. The ATM Card is a global payment card
which is acceptable, workable and usable worldwide in making
daily withdrawal of money from any ATM location. So you can be
able to make withdrawals of money in any countries on daily
basis.

I would have sent the ATM card to your address by myself, but I
lack the time to do that now because I have to urgently meet up
with my business colleagues in Russia. I will be heading to the
airport as soon as I send you this email because I will be
traveling out of my country to Russia where I shall continue with
a petroleum business engagements.

For your good, I left the ATM card with Miss.Thomas Caroline,now
go on and contact her through her email address so that she can
dispatch to you the ATM card at your contact address. Simply
contact Miss.Caroline immediately so that he can send the ATM
card to you. Below is the contact of Miss.Caroline;

E-Mail: thomasararoline@gmail.com

Name: Miss.Caroline Thomas

I will no longer be able to email you again.

Bye and best regards,

Mr.Hans Olson.

ABC Euro Online Loteria de Navidad 2019 Herzlichen Gluckwunsch

From: "ABC Euro Online Loteria de Navidad 2019" <Apoyoeurolotto.consultant@yandex.com>
Reply: "ABC Euro Online Loteria de Navidad 2019" <Apoyoeurolotto.consultant@yandex.com>
Date: Wed, 22 Jan 20 11:33:31 GMT
Subject: Herzlichen Gluckwunsch

ABC LoterIa de Navidad 2019/ ABC-Weihnachtslotterie 2019
HAUPTBURO: Avenida de Victoria 10 28045 Madrid Spanien

OFFIZIELLE MITTEILUNG: VON DES SCHREIBTISCH DES PRASIDENTEN INTERNATIONALE LOTTERIE AWARD GEWINNZUTEILUNG ABTEILUNG ESPANA EUROMILLONES-LOTTERIE

REFERENZ NR: SP/7211/075/SE;
Sehr geehrter, Begunstigter, (10989) 16/01/2020

PREIS -MITTEILUNG; FROHE WEIHNACHTEN.
AUFMERKSAMKEIT BENGUNSTIGTER (Kategorie “B”.)

Wir freuen uns, Ihnen die Ergebnisse unseres INTERNATIONALEN WERBEPROGRAMMES das am 22. Dezember 2019 veranstaltet wurde, mitzuteilen. Ihr Name entspricht der Ticketnummer 198-5120756-406 und Gewinn-pin-nummer
S-4971518-E, die mit den Gewinnzahlen (10989) in der 2.Kategorie konstant gewonnen hat. Somit steht Ihnen eine Gewinnauszahlung von 1,250,000.00 euro (Ein Million Zweihundert und funfzig tausend euro) zu, die mit der Bearbeitungsnmr: REFERENZ NR: SP/7211/075/SE u. GEWINNEN NR: (10989) gekenzeichnet ist und per versicherten Bar Scheck an sie Auabezahlt wird. Die summe ergibt sich aus einer Gewinnausschuttung von 21,250,000.00 euro (Ein und zwanzig millionen Zweihundert und funzig tausend Euro) Die summe wurde durch 17 gewinnern aus der glieichen kategorie geteilt, und durch diese Zahlungsoptionen bezahlt werden;
Folgendermassen: (A) BARSCHECK (B) BANKUBERWEISUNG

Aus Sicherheitsgrunden wurde ihr Gewinn versichert und wird nach Datenverifikation von der Lotterie Gesellschaft ausbezahlt. Um keine Komplikationen bei der Abwicklung der Zahlung zu verursachen bitten wir sie diese offizielle mitteilung diskret zu behandeln. Alle Teilnehmer wurden durch ihren Namen und E-Mail Adresse mit einem Computersystem nach dem Zufallsprinzip der World Wide Web Site gezogen und alle Namen und E-Mail wurden von der Website “mehr als 100 Tausend Namen und E-Mail von Philanthropen, Firmen, Fluggesellschaften, Versicherungsgesellschaften, Aktionaren , Krankenhauser und humanitare Organisationen auf der ganzen Welt fur Burger Nordamerikas und der Karibik, Sud- und Mittelamerika, Europa, Asien, Mittlerer Osten, Afrika und Australien & Pazifik als Teil des Internationalen Forderprogramms. Wir mochten Sie bitten; diese Mitteilung nicht an die Offentlichkeit weiterzuleiten, bis Ihr Gewinn an Sie ausbezahlt wurde, da dies eine Vorkehrung unseres Sicherheitsprotokolles ist, um doppelte and korrupte Gewinnauszahlungen zu vermeiden sowie, dass dritte versuchen Ihren Gewinn fur sich zu beanspruchen. Wir hoffen, dass sie mit Teil Ihres Gewinnes an unserem jahrlichen 1.3 Billionen Gewinnspiel teilnehmen werden.

Um Ihren Gewinn zu beanspruchen und an sie weiterzuleiten kontaktieren Sie bitte das Anwalt fur weitere Informationen TEL: 0034-654-262-935, FAX: +34-910-612-001 E-MAIL: Antoniopacoconsultant@gmail.com, DR. ANTONIO PACO, Erreichbar von MO.-FR.ab 8.00 Bis 20.00hr und bitte beachten Sie, dass alle Preisgelder bis spatestens 12. Februar 2020 beansprucht werden mussen. Jeder nicht angemeldete Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA wie zuruckgebracht warden. Wichtig: Um Komplikationen zu vermeiden, mochten wir Sie bitten, Ihrem Anwalt bei jeder Korrespondenz die Bearbeitungsnmr. anzugeben. Sollte es eine Anderung in lhrer Adresse geben mochten wir sie bitten, dies ihrem Anwalt so schnell wie moglich mitzuteilen. Das Original lhres Gewinntickets bleibt aus Sicherheits grunden bei Ihrem Anwalt. Nochmals Herzlichen Gluckwunsch von allen unseren Mitarbeitern und Herzlichen Dank fur ihre Teilnahme an unserem internationalen Promotionsprogrammes.

Mit freundlichen Grussen,
DR. JAUN ANTONIO
GESCHAFTSFUHRER

DR. ANTONIO PACO ANWALTSKANZLEI UND NOTARIAT
Calle de Pericles 36A 28043. Madrid Spanien
TEL: 0034-654-262-935, FAX: +34-910-612-001
E-MAIL: Antoniopacoconsultant@gmail.com
Fullen Sie Das form und Fax oder E-mail zu Anwaltskanzlei mit kopie Ihrer Personlichen Identikation
ZAHLUNG OPTION: A/ BANKUBERWEISUNG B/ BARSCHECK
(BANKDATEN SIND NUR NOTWENDIG WENN SIE SICH FUR EINE BANKUBERWEISUNG ENTSCHIEDEN HABEN)

(1) VOLLSTANDIGER NAME :-…………………………………………………………
( 2) GEBURTSDATUM:-…………
(3) TELEFON:-………………………….. MOBIL:-…………………… FAX:-………………..
(4) MENGE GEWONNEN:-…………….
(5) ADRESSE :-……………………………………………………………………
(6) NATIONALITAT:-…………………….
(7) BERUF :-………………………………
( 8) E-MAIL :-……………………………………………………
( 9) GEWINNEN NR:-………..
(10) BANK NAME:-………………………. KONTONUMMER:-…………………………………….. BANKLEITZAHL:-………………….
(Bitte antworten Sie per E-Mail: Antoniopacoconsultant@gmail.com)

Google translate from German

ABC LoterIa de Navidad 2019 / ABC Christmas Lottery 2019
/> HEAD OFFICE: Avenida de Victoria 10 28045 Madrid Spain

OFFICIAL NOTICE: FROM THE DESK OF THE PRESIDENT’S INTERNATIONAL LOTTERY AWARD PRIZE ALLOCATION OF THE ESPANA EUROMILLONES LOTTERY DEPARTMENT

REFERENCE NO: SP / 7211/075 / SE;
Dear beneficiary, (10989) 01/16/2020

PRICE NOTICE; MERRY CHRISTMAS.
ATTENTION OF THE FAVORABLE (Category “B”.)

We are pleased to announce the results of our INTERNATIONAL ADVERTISING PROGRAM that was held on December 22nd, 2019. Your name corresponds to the ticket number 198-5120756-406 and win pin number
S-4971518-E, which has consistently won with the winning numbers (10989) in the 2nd category. Thus, you are entitled to a payout of 1,250,000.00 euros (one million two hundred and fifty thousand euros) with the processing number: REFERENCE NO: SP / 7211/075 / SE u. WINNING NO: (10989) is signed and paid to you by insured cash check. The total results from a profit distribution of 21,250,000.00 euros (one and twenty million two hundred and fifty thousand euros) The sum was divided by 17 winners from the same category, and paid through these payment options;
As follows: (A) BAR CHECK (B) BANK TRANSFER

For security reasons, your winnings have been insured and will be paid out by the lottery company after data verification. In order not to cause complications when processing the payment, we ask that you treat this official communication discreetly. All participants were randomly drawn from the World Wide Web Site by their name and email address using a computer system, and all names and emails were obtained from the website “more than 100 thousand names and emails of philanthropists, companies, airlines , Insurance companies, shareholders, hospitals and humanitarian organizations around the world serving citizens of North America and the Caribbean, South and Central America, Europe, Asia, the Middle East, Africa and Australia & Pacific as part of the International Promotion Program. We would like you to have this notice not to disclose it to the public until your winnings have been paid out to you, as this is a precaution of our security protocol to avoid duplicate and corrupt winnings and that third parties try to claim your winnings for themselves. We hope you will use part of your winnings will take part in our annual 1.3 trillion competition.

To claim your winnings and forward them to them, please contact the attorney for further information TEL: 0034-654-262-935, FAX: + 34-910-612-001 EMAIL: Antoniopacoconsultant@gmail.com, DR. ANTONIO PACO, available from Monday to Friday from 8 a.m. to 8 p.m. and please note that all prize money must be claimed by February 12, 2020 at the latest. Any claim to the prize that has not been registered expires and is returned to the MINISTERIO DE ECONOMIA Y HACIENDA as it was returned. Important: In order to avoid complications, we would like to ask you to give your lawyer the processing number for every correspondence. to specify. Should there be a change in your address, please notify your lawyer as soon as possible. The original of your winning ticket remains with your lawyer for security reasons. Congratulations once again from all of our employees and thank you very much for participating in our international doctoral program.

Best regards,
DR. JAUN ANTONIO
EXECUTIVE DIRECTOR

DR. ANTONIO PACO LAW FIRM AND NOTARIAT
Calle de Pericles 36A 28043. Madrid Spain
TEL: 0034-654-262-935, FAX: + 34-910-612-001
EMAIL: Antoniopacoconsultant@gmail.com
Fill out the form and fax or e-mail to law firm with a copy of your personal identification
PAYMENT OPTION: A / BANK TRANSFER B / BAR CHECK
(BANK DETAILS ARE ONLY NECESSARY IF YOU HAVE DECIDED TO A BANK TRANSFER)

(1) FULL NAME: – ……………………………………………….
(2) DATE OF BIRTH: – …………
(3) TELEPHONE: – ……………………… MOBILE: – …………… FAX: – ……………
(4) GAINED QUANTITY: -… ………….
(5) ADDRESS: – ……………………………………
(6) NATIONALITY: – …… ……………….
(7) PROFESSION: – ………………………………
(8) E-MAIL: – ………………………………
(9) WIN NO: – ……… ..
(10) BANK NAME: – ………… ACCOUNT NUMBER BANK NUMBER:-………………….
(Please reply by email: Antoniopacoconsultant@gmail.com)

Ho ng Th H a M

From: Hoàng Thị Hòa Mỹ <My.HoangThiHoa@mbs.com.vn>
Date: Wed, 22 Jan 2020 09:28:40 +0000
Subject:

Greetings you have been gifted $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) From Mr. Bill Gates. Contact me at this email for your claim: gatesfoundation149@outlook.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars), our information below is 100% legitimate, please see the link below: />
I BILL GATES and my wife decided to donate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimers and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………
SEND YOUR ABOVE DETAILS TO my Email: gatesfoundation149@outlook.com

So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

PLEASE READ: The information contained in this e-mail is confidential. If you are not an intended recipient of this e-mail you must not copy, distribute or take any further action in reliance upon it and you should delete it and notify the sender. MB Securities ("MBS") cannot accept responsibility for the accuracy or completeness of this message or any attachment(s). Unless otherwise stated any views or opinions presented are solely those of the author and do not represent those of MBS. This e-mail is intended for information purposes only and is not a solicitation or offer to buy or sell securities or related financial instruments.

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