Tag: Thank you

Mr Richard Kwabela Dear Friend kindly reply me urgently.

From: "Mr Richard Kwabela" <test@intnet.bj>
Reply: RichardKwabela@legislator.com
Date: Sun, 30 Sep 2018 04:49:07 -0700
Subject: Dear Friend, kindly reply me urgently.

Dear Friend, kindly reply me urgently.

Compliments of the day to you; Firstly, I apologize for sending you
this sensitive information via e-mail instead of a certified
post-mail. Well, my name is Mr. Richard Kwabela a solicitor and
finance lawyer based here in Accra Ghana and I am currently working
with the Ghana National Petroleum Corporation (GNPC) Oil & Gas. Though
I did a lot of web search before choosing your contact from your
country's website and business online register. It is with trust and
sincerity that I approach you for assistance in a business project for
investment purpose in your country.

However, I seek your concept to present you as the foreign executor
next of kin to my deceased client who made a deposit of
US$13,000,000.00 (Thirteen Million United State Dollars only) with a
bank here in Ghana, since you are at an advantage bearing the same
last name with my deceased client, so that the proceeds of the deposit
funds valued at US$13,000,000.00 (Thirteen Million United State
Dollars only) can be paid to you and we shall both share the funds
amicably.55% Fifty five percent goes to me while 40% forty percent
will be for you and the remaining 5% will be for any incurred expenses
and for donation to charitable organizations.

So in all faithfulness, I have all the necessary legal documents that
will be used to back up any claim we will make, so all I require is
your honest co-operation to enable us see this project through and I
guarantee you that this will be executed under a legitimate
arrangement, so if you can be trusted then I will appreciate you
kindly get back to me immediately for more details to enable us
proceed with the fund transfer process because the transaction is
hundred percent risk free.

I will be waiting on your reply regarding to this subject.

Thank you and best regards,

Yours Truly,
Mr Richard Kwabela

Egmonth Group USA From Mr. Charles Fries Reply as you read.

From: "Egmonth Group USA"<charlesfries@egmontgroup.org>
Reply: <auch197721@gmail.com>
Date: Sun, 7 Oct 2018 05:20:25 +0100
Subject: From Mr. Charles Fries / Reply as you read.

Hi,

This is Mr. Charles Fries from Egmont financial intelligence unit Washington DC. I am contacting you based on intelligence report we received from western union and money gram as your name is among the listed name of the internet fraud victims.

You're hereby advice to acknowledge the receipt of this message as the government have set aside some certain amount as a grant to recompense the internet victims. This is an awesome opportunity to receive back your hard aim money which was taken away by the scammers.

Thank you as we expect your utmost compliance towards this recompense program which has been approved by US financial authority and world bank.

Thank you as I expect to hear from you soon.

Yours Sincerely,
Mr. Charles Fries
Egmont group

MR Louis Moshaver From Moshaver

From: MR Louis Moshaver <xiveejohna69@yahoo.com>
Reply: MR Louis Moshaver <louismoshaver@accountant.com>
Date: Thu, 4 Oct 2018 11:23:05 +0000 (UTC)
Subject: From Moshaver

4-10-2018

Dear Sir/Madam,

My name is Mr.Louis Moshaver from Warsaw Poland, I am representing an investor from Republic of Iran with the mandate to URGENTLY help find a dependable international trustee to channel the investment fund of Euro18, 000,000.00 Eighteen Million Euro into 10 years profitable project that will target a reasonable return on investment (ROI) with a strong plan to compensate your assistance.
THIS IS DUE TO THE RECENT RESTORATION OF SANCTION ON THE REPUBLIC IRAN.
10% from the total investment amount has been allocated for compensation. Kindly let me know if you are interested to proceed and what area of investment you would recommend.
If you are interested to partner I will immediately release to you all the relevant information.
Contact: Email louismoshaver@accountant.com
Thank you as I await your swift response.
Mr.Louis Moshaver
Warsaw Poland
4-10-2018

Mrs. Rachael Adams Dear Winner

From: "Mrs. Rachael Adams" <cert@dekonta.cz>
Reply: bmwdepartment89@gmail.com
Date: Tue, 02 Oct 2018 04:15:01 -0700
Subject: Dear Winner

BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: bmwdepartment89@gmail.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW x5 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. Ronald Wayne
Email:bmwdepartment89@gmail.com
Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10.pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

CENTRAL BANK OF NIGERIA PAYMENT INVESTIGATING UNIT.

From: CENTRAL BANK OF NIGERIA <infobarclaysuk5@gmail.com>
Reply: cbngover_cbn@yahoo.com
Date: Mon, 1 Oct 2018 17:20:07 -1200
Subject: PAYMENT INVESTIGATING UNIT.

—
Hello Beneficiary,

Kindly permit me to introduce myself….I am Mr. Garcia Rodriguez a certified
Chartered Accountant and Auditor. I was invited by the Nigerian Government to
help audit the administrator of their former President Dr. Johnathan Goodluck.
We were asked to look into how they handled all international payments such
as INHERITANCE, CONTRACT, AND THOSE THAT SUPPLY ITEMS DURING THE
REGIME. My teamis to check all payments out and make sure they are
well balanced.

We detected so much irregularities and frauds during our audit, what is most
painful about this is that we detected that a lot of beneficiary's from many
parts of the world that have spent lots of money regardless to receive their
payments and at the end their funds were not released to them. Your email
address was found on the list that is why I am contacting you.

We have already sent our report to the Federal Government and point very hard
to the Federal Government on cases of the beneficiaries who has lost so much
of their hard earned money in respect of their payment and their payment was
still not release and it is on this regards the Federal Government of Nigeria
mandated my team to handle the payment of beneficiaries and make sure their
payment is released in as much as due process/ legal process is been followed
by any of the beneficiaries.

I will need you to work with me with total trust and corporation, I am a trust
worthy man hence I will be open and sincere with you. Kindly forward your
reachable mobile number and residential address without delay so that I can
commence your claims.

I await your immediate reply.

Thank you.

Mr. Garcia Rodriguez

Giwa :SPAM: Hello Good Friend Please Reply Back

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Sun, 30 Sep 2018 13:40:00 -0700
Subject: :SPAM: Hello Good Friend Please Reply Back

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

Heritage Consultant Ld Attention: Sir Madam

From: Heritage Consultant Ld <heritageconsultantld@yahoo.com>
Reply: Heritage Consultant Ld <heritageconsultantld@yahoo.com>
Date: Sun, 30 Sep 2018 20:31:46 +0000 (UTC)
Subject: Attention: Sir/Madam,

Attention: Sir/Madam,

I am writing to inform you that we have actually been authorized by the government department your products is been needed to be supply to us and we decided to enquiry about the possibility of your company handling this supply contact as you get back to us with your product. I have spoken with the Director of the Project in the Department and he gave me the authority to contact you for this. Indicate if you can supply your products as we are in need of it urgently so that we can start negotiation in earnest. Thank you very much for your attention, expecting to read from you promptly.

The Ministry will contact you directly after we have gotten your quotation.

Mr. Kingsley Kwame
Heritage Consultant Limited
23 Allen Avenue, Ikeja, Lagos Nigeria
Cell Tel: Tel: +234-8023591484
Reg. No: NG494701-09
VAT: FTC68449646210

Rose Johnson9 Donation 2 Million

From: Rose Johnson9 <info@gmail.com>
Reply: mrpedrohillsdonations@gmail.com
Date: Sun, 30 Sep 2018 17:02:39 +0200
Subject: Donation,$2 Million

Good Day To You,I am sending you this Mail, and using this opportunity to informed you about the $2 Million that has been donated to you. From Mr.Pedro Hills.Please contact him for more Info,: mrpedrodonation@hotmail.com
Note: All mail must be sent to: mrpedrodonation@hotmail.com
Thank you

CENTRAL BANK OF NIGERIA PAYMENT INVESTIGATING UNIT.

From: CENTRAL BANK OF NIGERIA <rdprdp33@gmail.com>
Reply: cbngover_cbn@yahoo.com
Date: Thu, 27 Sep 2018 18:20:25 -1200
Subject: PAYMENT INVESTIGATING UNIT.

—
Hello Beneficiary,

Kindly permit me to introduce myself….I am Mr. Garcia Rodriguez a certified
Chartered Accountant and Auditor. I was invited by the Nigerian Government to
help audit the administrator of their former President Dr. Johnathan Goodluck.
We were asked to look into how they handled all international payments such
as INHERITANCE, CONTRACT, AND THOSE THAT SUPPLY ITEMS DURING THE
REGIME. My teamis to check all payments out and make sure they are
well balanced.

We detected so much irregularities and frauds during our audit, what is most
painful about this is that we detected that a lot of beneficiary's from many
parts of the world that have spent lots of money regardless to receive their
payments and at the end their funds were not released to them. Your email
address was found on the list that is why I am contacting you.

We have already sent our report to the Federal Government and point very hard
to the Federal Government on cases of the beneficiaries who has lost so much
of their hard earned money in respect of their payment and their payment was
still not release and it is on this regards the Federal Government of Nigeria
mandated my team to handle the payment of beneficiaries and make sure their
payment is released in as much as due process/ legal process is been followed
by any of the beneficiaries.

I will need you to work with me with total trust and corporation, I am a trust
worthy man hence I will be open and sincere with you. Kindly forward your
reachable mobile number and residential address without delay so that I can
commence your claims.

I await your immediate reply.

Thank you.

Mr. Garcia Rodriguez

Erik Britton Partnership Offer

From: Erik Britton <mark132van@gmail.com>
Reply: ue.h@yahoo.com
Date: Thu, 27 Sep 2018 23:01:34 +0100
Subject: Partnership Offer

URGENT RESPONDS NEEDED
HELLO

I write to you based on a request by an investor for
funding/investment in your project.

My name is Erik Britton, the Director at Fathom Financial Consulting
UK and I engage in business feasibility.My reason for contacting you
is that my client who is an ex-politician, has an urgent need to
invest a considerable amount of funds into lucrative opportunities
with you. My client's request is for a competent individual or company
such as you, who will be willing to put this money to good use for a
period of 10 years for a start. Should this be of interest to you,
please do not hesitate to e-mail me back for further information.

I take this opportunity to thank you for taking your time to read the
contents of this email.

Best regards,

Erik Britton
ue.h@yahoo.com
Director at Fathom Financial Consulting London, United Kingdom

Mohamed Mustafa Zarti Hello

From: "Mohamed Mustafa Zarti" <mohamedmustafazarti7@gmail.com>
Date: Wed, 26 Sep 2018 08:45:18 -0500
Subject: Hello

Dear sir

Thank you so much for your urgent response to my
offer. Though the circumstances surrounding me now may lead
to late response
at times this is as a result of Political Issue which I will
discuss
further with you on later.

My Name is Mohamed Mustafa Zarti, I am from Libya and
Austria by Birth, you may have read about me in the news, I
am so glad
you are willing to partner with me in this my great offer
for
establishment.

The investment Capital is US$120 Million which currently
managed by Escrow Manager deposit in a Bank and This fund is
realized
from the sale of Libyan crude oil through my Company (Amaga
Kanak Oil
and Gas Libya) Though Frozen as a result of the uprising in
Libya.

My Company is a major Marketing Arm of Libyan National Oil ,
As a result we secure and act as Marketer to Libyan National
Corporation.

I am willing to Invest this sum of US$120,000,000.00(One
hundred and twenty Million Dollars) in your country be it in
a start
business between me and you, Equity , Share holding, Foreign
Direct
Investment(FDI) ETC. All I want is your trustworthy,
Sincerity and
co-operation and for you to manage this fund Equitably for
the best of all concerned in the business.

More on the funds, All relevant document and explanation
will be given to you on your return mail along with your
details
information(Full Name)(Residential Address)(Phone
Number)(Occupation)(Marital
Staus/Age/Attach Copy of your ID CARD.

Thank you, as i look forward for a great Mutual Business
Relationship.

Kind Regards,

Mr Mustafa Zarti

DELIVERY EXPSS DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION

From: DELIVERY EXPSS <deliverymanexp02@gmail.com>
Reply: deliverymanexpsss1@gmail.com
Date: Tue, 25 Sep 2018 07:58:31 -0700
Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION

Attachments

  • 1_001.jpg
  • 1_002.jpg

FROM THE DESK OF

NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention,

This is to inform you that the arrangements have been concluded in
respect to direct shipment of your consignment to your country. I
choose to conclude shipment to ensure it is lifted before contacting
you. This process is the Airlifting of funds/consignment from one
country to another via a diplomatic means of delivery. I found out
that this consignment has been lying in our correspondent office in
overseas because you could not settle cost of fees for the release of
your consignment fund to you.

This is why I decided to use my position as the Shipment officer in
charge of this Organization to convey this consignment to your
Country. To enable you confirm when your consignment will arrive.

I believe you will compensate me well with a good remuneration when
you receive the consignment.

Note: I know the content of the trunk Box because I could see the
amount you are supposed to receive. This is the major reason I decided
to get involved. You must also know that this arrangement does not
involve any of the people you were dealing with in the past because
this consignment has been surrendered to the Government. Hence my
involvement, furthermore you will find the attached files of your
consignment box here to enable you know that I have idea of your
transaction.

Thank you for your understanding and I await your urgent respond or
phone call 002207723978. You can ask me any question relating to this
regards.

Sincerely,
George Smith Wilson.
Chief Shipment Office.

IMPORTANT LEGAL NOTICE: The information contained in this
communication is confidential, may be client privileged, may
constitute inside information, and is intended only for the use of the
addressee. It is the property of DELIVERY MAN, LIMITED and the sender.
Unauthorized use, disclosure or copying of this communication or any
part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by
return e-mail or by e-mail to , and destroy this communication and all
copies thereof, including all attachments.

BARR.SAKA SALI Thank you

From: "BARR.SAKA SALI" <barr.sakasali@yahoo.com.ph>
Reply: "BARR.SAKA SALI" <barrsaka@gmail.com>
Date: Tue, 25 Sep 2018 13:35:03 +0000 (UTC)
Subject: Thank you

FROM THE DESK OF :
BARRISTER SAKA SALI LLB. BL
CHAIRMAN FUND RELEASE PANEL.

Tel:+2348034646490

Attention:My Dearest Beloved ,

Be informed ,that because of the impostors in the internet, your fund have been approved to be delivered to you in your address in your country via ATM MASTER CARD to avoid the impostors intercepting your fund via wire transfer or Diplomatic service as the case in the past.

In view of the above, you will be required to pay the delivery fees and insurance fees as stated below:

1. DELIVERY FEES: US$95
2. INSURANCE FEES: US$200
3. TOTAL US$295

Please, i wish to respectfully inform you, that as soon as you have paid this fees, you have just 3 working days to receive the CARD you will start using it as it is already been activated for use.
.

As soon as I have read from your email acceptance for the payment of the fees and your telephone call, I will forward to you, the money gram receiving information of the payment of the fees and the immediate delivery of your card to you as approved.

congratulations in advance while, anticipating your urgent response and telephone call because of time.

Barrister Saka Sali LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490

Mr. Andrew Schachter LETTER FROM Andrew A. Schachter

From: "Mr. Andrew Schachter" <info@bpa.com.np>
Reply: <mr.andrewaschachter@gmail.com>
Date: Mon, 24 Sep 2018 10:32:20 -0700
Subject: LETTER FROM Andrew A. Schachter

Andrew A. Schachter
Attorney At Law
General Parts Inc
2808 Falbrook Dr. NE
Cedar Rapids, IA 52402
E-mail; mr.andrewaschachter@gmail.com

My name is Andrew A. Schachter Attorney Agricultural Development
Bank.
Im writing on behalf of Mrs. Tracy Mills of West Side Auto Parts 604

Libby Lane Jacksonville, IL 62650 who wants to invest the sum of
$60,000,000.00 USD (SIXTY MILLION US DOLLARS ONLY) into any lucrative

business that you will suggest and can also handle in your country
without any issues. If you feel you can handle/invest this large
amount
of funds please let us know by responding to this email immediately.

Should you prefer I re-contact you with more express facts, you can
send
me your:

Full Names:
Personal Profile:
Daytime Telephone No:
Your Company Profile

Thank you for your kind understanding;

Regards

Mr. Andrew Schachter (ESQ)

Mr.Eric Albert PAYMENT NOTIFICATION CONCERNING YOUR FUND..

From: Mr.Eric Albert<admin@coopact.com>
Reply: ericalbertdpm@gmail.com
Date: 24 Sep 2018 14:43:45 +0200
Subject: PAYMENT NOTIFICATION CONCERNING YOUR FUND..

NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.

Please read this mail carefully and proceed to collect your ATM
CARD worth US$4.500,000.00 payment.
Following the last year review of the global financial matters
and just concluded investigations today by the Federal Bureau of
Investigation in conjunction with the ECONOMIC AND FINANCIAL
CRIME COMMISSION (E.F.C.C), it is revealed that your email is
among the list of people who have never received any of their
payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4.500,000.00 has
been approved in your favor and credited into an ATM CARD which
shall be deliver to you.
Note: Thousands of fraudsters have been using this method in
scamming most foreigner creditors that we have in the payment
list here in our office. We use this medium to inform you that
any mail that do not come with the new communication code:
NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, youre advised not
to respond to any mail that does not come with the above
communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via
an automated teller machine card (ATM) as it seems, this will be
easier and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete
the below details for proper verification and documentation also
Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence:
6.Nearest Airport:
7. A copy of your drivers license / international passport:
Attached
8. occupation.

This required information will be form the basis of delivery
schedule. Once we receive the information your Funds will be
shipped immediately after clearance.

Thank you for your anticipated cooperation as we look forward to
hear from you.

Regards,
Eric Albert
Swift Debit ATM Card Payment System
Email Address (ericalbertdpm@gmail.com)
Presidential Committee On Foreign Payments

Mr Lee hong Company Rep Needed

From: Mr Lee hong <graceootapia@gmail.com>
Reply: leehongh577@gmail.com
Date: Sun, 23 Sep 2018 23:58:06 -0700
Subject: Company Rep Needed

—
Hi,

I'M Mr Lee hong, the Sales Manager of (Anqiu Ruitai Textile Co., Ltd.), the
major producer of textile and
fabric material here in China.

We are looking for a trustworthy representative in Malaysia
that can help as a link between our company and our customers
over there. we would like to know if you are interested to
work our company,

(Anqiu Ruitai Textile Co., Ltd.) needs a
book-keeper or representative in your country,so we want to know if
you will like to work from home and get paid monthly without
leaving or affecting your present job?

Our company produces various clothing materials, batiks,
assorted fabrics and traditional costumes.We have clients we
supply goods monthly in around your region and our clients make payments
for our supplies every monthly and weekly.

recently CHINESE Government restricted trading with BITCOIN,
which has affected us so much.we are searching for local agents that
can work with us.

Thank you as i await your further response.

Mr Lee hong, Sales Manager,
(Anqiu Ruitai Textile Co., Ltd.)

Regards

Lee hong

Contact Me With This Email [leehongh577@gmail.com]

Late Kofi Annan Late UN Sec General Kofi Annan

From: "Late Kofi Annan"<test@test.com>
Reply: info.uprising12@GMAIL.COM
Date: Sun, 23 Sep 2018 06:57:26 -0700
Subject: Late UN Sec General Kofi Annan

Dear Well Wishers,
Greetings to all of you and we Thank you, who have work with my late brother before in various capacities during his term as the UN Sec General and after, once again on behalf of the entire family of Late Kofi Annan, we thank you all for all the support and comfort you show to our family during his funeral ceremony,we Thank you all and may God bless you all.

I shall be oblige to help you out in any way i can for those of you who still have his pending transaction or business with him, am now the head of the family with all legal right handed over to me as African traditions demands, i shall be in position to help and build further more good relationship as i look towards to welcome you home ,

On Behalf of the entire Kofi Annan's Family(Former UN Sec General) we say thank you to you all in this time of our grievance and tears

Regards,
Kweku Anna(For the Family)
For the family estate
Accra-Ghana
+233260742368

Jacob William ATTENTION

From: Jacob William <td12688@yahoo.com>
Reply: Jacob William <td12688@yahoo.com>
Date: Sat, 22 Sep 2018 20:45:08 +0000 (UTC)
Subject: ATTENTION

Addressing you, i am William Jacob, Finance Director TD Bank Pasadena California and TD Bank Africa & China Region. I'm writing now to apprise you of a payment of the sum $9.5 Million USD that is to be remunerate to you, authorized by the African Union Committee (AUM) and to be carried out by TD Africa Region.

Note. Your acknowledgement is expected along with any of your valid Government issued ID and your direct cell phone number, plus your residential address and occupation and we shall start with the processing immediately. If you do not wish to process your claim, please kindly reply with Subject " Unsubscribe".

Thank you for your time.
WILLIAM JACOB

benjamin brooks 48 Hours Loan

From: benjamin brooks <brooksbenjamin050@gmail.com>
Date: Sat, 22 Sep 2018 20:16:13 +0100
Subject: 48 Hours Loan

Hello, If you are having difficulties
receiving a loan I can help. Due to Spam calls and high call volumes
we are only accepting emails. If you are
interested please send an email with the following information or you
will not get a response.

1. First and Last name

2. Reason for necessity of loan?

3. How much funds are you inquiring?

4. List what institution you bank with to make sure you're eligible
for direct deposit.

Thank You.

Dr. B.J. Bunch RE 22 09 2018

From: "Dr. B.J. Bunch" <ruthowusu20115@gmail.com>
Reply: mrsruthhowosu234@gmail.com
Date: Sat, 22 Sep 2018 08:52:16 +0100
Subject: RE 22/09/2018

—
Goodmorning,

By way of introduction, My name is Dr. B J. Bunch, A Vet Doctor. l
want to confirm if this is your email, because I copied it in a hurry
so am not very sure if it is the correct email, I need your
confirmation before I send you the details of why am writing you, it
is very important to you, but I cant say much until am sure.

And make sure youwrite back with this id; mrsruthhowosu234@gmail.com

Kindly write back as soon as you can, I will let you know what is going on.

Thank you

Dr. B.J. Bunch

templeandjoe

Gavin Clark Important email from Gavin Clark ——–

From: Gavin Clark <rudolfvandkaap@gmail.com>
Reply: gavincclark@yahoo.com
Date: Sat, 22 Sep 2018 06:47:54 +0100
Subject: Important email from Gavin Clark!;--------

Hello,

I am writing this email to you in line with the dictates
of my office. I represent the Dame Yvonne Burgess Trust Fund and we
are impressed with your works, hence my contacting you. We want to
support and partner you in the enhancement of your works. This
email will serve as a Letter of Notification to you. Your response
is required as an acknowledgement of receipt.
Thank you for your co-operation.
Gavin

===================================================================
Important email from Gavin Clark!
===================================================================

organization DEAR LUCKY WINNER CONGRATULATIONS

From: organization <uklotteryagency@excite.co.jp>
Reply: organization <acculotto@citromail.hu>
Date: Fri, 21 Sep 2018 13:12:25 +0000 (UTC)
Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP :

WINNER i WINNER ii WINNER iii

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (30TH OF AUGUST 2018). Your e-mail address was attached to the following.

Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596

Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars )

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money Converted into atm visa card.

This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.

For your information on how you will start processing and received of your wining prize through atm visa card to your designated address of your choice.

Fill this CLAIMING RELEASE FORM bellow and send it immediately to paying bank, ecobank of burkina faso to bank manager, MR .ADAMS SMITH. e-mail Address stated bellow.for due processing of your prize atm visa card to a designated address of your choice to this e- mails stated below:

ECOBANK BURKINA FASO BRANCH/ PAYING PRIZE GIVING AWARD 20TH.PETY PARIS AVENUE, OUAGADOUGOU,BURKINA-FASO.

BANK MANAGER: MR. ADAMS SMITH.

Email: atm_visacardoffice@t-online.de

(1) YOUR FULL NAME:
(2) CONTACT ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) COUNTRY:
(8) PHONE NUMBER:
(9) YOUR PASSPORT PHOTO:

NOTE: In order to avoid unnecessary delays and complications, Remember,all prize money must be claimed not later than (30TH OF SEPTEMBER 2018). After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.Furthermore, should there be any change of your address, do inform your paying bank as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

We wish you continued good fortunes.

Best regards.
The Management,
Lottery Organisation.

MURPHY BALDWIN thank you

From: MURPHY BALDWIN <murphybaldwin868@gmail.com>
Date: Fri, 21 Sep 2018 02:58:13 -0700
Subject: thank you

Dear Friend

I never intend using this message to offset you, but to create direct
contact with you as regard my situation. God has directed me to you, who
you can be of help to me. Before I proceed further, I am MURPHY BALDWIN,
the son of Chief Johnny, a famous farmer from Zimbabwe. Who was killed
during the fight against white farmer that lasted over two (2) years?
Before the death of my father, he had already deposited the sum of $25
million United States dollars under the care of private security financial
firm waiting for immediate onward transfer of these funds. I hereby invite
you as my foreign benefactor to this transaction. I believe that you can
stand to represent me and my family to invest this money wisely on our
behalf in your country. I agree to offer you 25% for your assistance and
another 5% for any cost that you might incur during this short time to
conclude this transaction. I wait for your urgent response as to proceed.
Thank you.

MURPHY BALDWIN

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