Tag: Thank you

revfather.j Dear Beloved Friend.

From: "revfather.j" <tmayor14@yahoo.com>
Reply: "revfather.j" <revfather.j@yahoo.com>
Date: Tue, 26 Jun 2018 21:58:30 +0000 (UTC)
Subject: Dear Beloved Friend.

Dear Beloved Friend.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it 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 fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father.j, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father.j, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father.j.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfather.j@yahoo.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister .j, Uba

CC E International Ltd Urgent employment with benefits

From: "CC&E International Ltd" <abdlamptey@gmail.com>
Reply: pmoore221uk@gmail.com
Date: Mon, 25 Jun 2018 10:05:19 -0700
Subject: Urgent employment with benefits

Dear sir/Madam,

How are you today? I believe God and pray that my message meets you in good

health.

My names are Patrick Moore, I work as an accountant with one of the biggest

export company from West Africa. Recently, our company is having problem

receiving payments from our new customers in the USA and some other
countries.

Some of these potential customers are not willing to make payment outside
their

countries due to tax and other internal problems. We do not want to be
loosing

this potential customers, so therefore, we are looking for agents worldwide
for

urgent employment to work as our fiduciary agent in the country where we
want

to export. Pls be informed that this employment does not in any way affect
your

current job, is just a part time job which does not take any of your time.

For more details and payment benefits, please contact me if you are
interested

in the job.

Thank you,

Yours faithfully,

Patrick Moore
E-mail: pmoore221uk@gmail.com

Miller howard DONATIONS FROM BILL GATES

From: Miller howard <millerhoward544@gmail.com>
Date: Mon, 25 Jun 2018 17:11:59 +0100
Subject: DONATIONS FROM BILL GATES

Subject: DONATIONS FROM BILL GATES
Greetings You have been gifted $1.5 MILLION USD From Mr Bill Gates.
Contact me at this email for your claim:millerhoward544@gmail.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 $1,500,000,00 USD, our
information below is 100% legitimate, please see the link below:

I BILL GATES and my wife decided to donate the sum of $1,500,000,00
USD 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, alzheimer’s 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 ($1,500,000.00 USD)
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 millerhoward544@gmail.com
YOU ARE TO SEND THE DOCUMENTATION FEES WHICH COST $2,500

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

Mrs. Ngoc Michael Hi

From: "Mrs. Ngoc Michael"<info@ngoc.com>
Reply: <ngocmichael@163.com>
Date: Sun, 24 Jun 2018 03:06:57 -0700
Subject: Hi?

_Dear friend,_
_Please read this slowly and carefully as it is one of the most
important mails you will ever receive. My name is Mrs. Ngoc Michael
from Sweden and I am a 59 years old woman. I was married to the late
Mr. Johan Michael, who is my husband, and also to Emhart Glass Sweden
AB, Sweden, and an experienced entrepreneur in Kuwait. He died on
November 29, 2017 in Kuwait.My late husband and I were married for
years without a child and after his death I decided not to remarry or
to have a child outside of my parents' house. As I talk to you, I was
metabolized with congestive heart failure, which the doctors confirmed
and told me that I would not go on living … After my husband passed
away last year, I found out he had a huge sum Money deposited with
security firm._
_The money deposited with the security firm totaled $ 9.5 million. I
write to you, I believe that the money in the security company would
be a waste when I die, and so I have come to a conclusion that donate
money to the less privileged and the motherless babies home._
_My husband's brother is an addicted smoker and drinker who spends
his money on expensive drinks and unnecessary things, so I do not wish
him any of the money my husband has worked so hard all his life. After
reviewing your profile through the internet, I have decided to contact
you for the friendship and help in distributing my heritage. Please,
my dear friend, I have come to you to help me fulfill my last wish,
because I am too weak to move, and because of my state of health, I
have long relied on a wheelchair, and I can travel not all the way
from here._
_It is true that I do not know you, but I have been instructed by God
to do so. If you want to help me, please write back to me as soon as
possible, so that I can tell you how to contact the security firm to
transfer the money to you, depending on what you would like to propose
for this purpose. Please send me your name, address, occupation, age,
gender, marital status and phone numbers so that I can forward them to
the security company. I will give you my contact information of my
lawyer, for whom I may not be able to perform, I am weakly less
privileged to write or speak._
_I am waiting for your urgent answer._
_Thank you for your kindness_
_God bless_
_Sincerely_
_Mrs. Ngoc Michael_

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <yankybronw@walla.co.il>
Reply: <yankybronw@walla.co.il>
Date: Sat, 23 Jun 2018 06:33:51 +0300
Subject: FRAUD PREVENTION / NOTICE

_
__ MR. FEMI ADESINA__
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria_
_Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number_
_Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now._
_
Contact Email:mrfemiadesina34@gmail.com

Thank You for your maximum corporation

Mr. Femi Adesina_

Albert CASH DONATION FOR CHARITY

From: "Albert"<mr.truswell@outlook.com>
Reply: <mr.truswell@mailbox.sk>
Date: Thu, 21 Jun 2018 14:28:01 +0100
Subject: CASH DONATION FOR CHARITY

Greetings,

Compliment of the day, May I have the pleasure of introducing myself
? I am Albert Truswell, I am 83 years old man, dying and suffering
from cancer disease for some years now. I got your contacts details
after an extensive online search for a reliable person to entrust fund
for charity works.

I have decided to donate my social fund 8.5Million British Pounds
(Eight million five hundred thousand British Pounds) which I deposited
with a bank, as I do not have wife, family or children that can
inherit these funds when am gone. So I request you to contact me
immediately for more details if you are interested in receiving these
funds and carrying out this project, so that I can arrange the release
of these funds to you from the bank before anything happens to my
life.

Thank you and God bless you.

Mr. Albert Truswell
Cancer Patient

ARIANA JOHNSON RE : YOUR COMPENSATION AT LAST

From: ARIANA JOHNSON <fatimayounes7779314@aol.fr>
Date: Thu, 21 Jun 2018 09:25:30 -0400
Subject: RE : YOUR COMPENSATION AT LAST !!!

Greetings,

How are you with your family? I hope fine.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from UK ,

presently Im out from the country, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us somehow with you.
I know you thought it was a joke and you did not follow me up and dropped out after writing you several mails.

This is to notify you that I have deposited the sum of $800.000.00 USD through (D.H.L EXPRESS COMPANY) there in my country Burkina Faso on your behalf and I have instructed the D.H.L Manager to send ATM Master Card the sum of $800.000.00 USD to you as soon as you contact him.

You are advised to quickly contact the D.H.L manager to enable him deliver your Atm Master Card to you immediately.
Feel free in contacting them by email or phone, their contact below as follows;

CONTACT PERSON : Dr. James Frank (Foreign Operations Manager)
EMAIL ADDRESS: dhl.express@groupmail.com

I am a happy person now and i want you to celebrate with me, kindly inform me when you get the Atm Master Card so we can celebrate together.

Thank you.
Ms Ariana Johnson

Ankit Singh Website Design Service…

From: Ankit Singh <ankitsingh233@outlook.com>
Date: Thu, 21 Jun 2018 06:37:51 +0000
Subject: Website Design Service...

Hi,
We are website designer team, and have developed more than 2100 creative web sites.
I can design a unique website for your organization as well for very low cost onetime fee.
Thank You,
Ankit Singh
Website Designer
PS: I will be happy to send the "Full Proposal" and share the Website further more.

Grace Omerua Attention: Listed Beneficiary.

From: Grace Omerua <grace.committee@gmail.com>
Date: Wed, 20 Jun 2018 17:42:59 +0100
Subject: Attention: Listed Beneficiary.

Office Of The Secretary to the Government of the Federation,
Secretariat Complex,Shehu Shagari way,
Abuja.

Attention: Listed Beneficiary.

Sir,

PRESIDENTIAL PREROGATIVE: Urgent transmitted Presidential order.

You are hereby notified of a presidential fiat from the state's house that
all contractors whose funds are not paid can now receive a Presidential
prerogative from the President of the federal government of Nigeria. The
prerogative will come through an affidavit of authorization from the
beneficiary.

Therefore, you are entitled to produce an affidavit from a competent court
authorizing the deduction of your fees from the principal amount. Sequel to
the above and to avoid misinformation regarding to this prerogative, you
are advised to contact this office immediately for the procedural detail.

This exercise is quarterly and recipients are advised to get your
authorization within 14 working days from the publication of this
Presidential fiat. This is in line with the presentation of the President
of Nigeria during the recent meeting with government of the United States
of America and G7 governments to ensure the facilities and aid relationship
with the government and people of Nigeria.

This is a Presidential fiat and government is bent on realizing this
objective of remaining fervent in the face of the international community
against corruption. You are therefore requested to confirm your detail and
receive your fund without any delay after due application and presentation
of the affidavit of authorization to deduct any charge at all offending the
release of your fund.

Thank you.

Mr. Boss Mustapha.
Secretary to the government of Federation, (SGF)
Email: sgf.govt@gmail.com

cc: The Presidency.

Andrew McCabe Please important and urgent

From: "Andrew McCabe"<andrewmc@outlook.com>
Reply: <braincamil@gmail.com>
Date: Mon, 18 Jun 2018 11:27:05 -0700
Subject: Please important and urgent!!!

Urgent Attention: Beneficiary,

I have made adequate and honest arrangement to make sure that you receive the entire overdue contract/inheritance Funds worth of $10,500,000.00 USD through Euroclear Bank, under a special arrangement.

For your information, we are working together with a reputable Financial Consultant who specializes in Funding Large sum of money through Bank to Bank. Right Now,I have contracted the services of Mr.Thomas Churchill,the Corporate Communications & Investor Relations Manager of Euroclear Bank.

I can confirm to you right this moment that this Bank Officer in control of this funding presently. Is rest assured that I did a thorough investigation about this financial consultant; Mr.Thomas Churchill runs a duly registered office in New York United States. You have nothing to worry about because we are in good hands. I will never fall into the hands of any dubious person in the processing of this transaction.

Mr.Thomas Churchill, office is committed to the processing of this funding soonest. Hence the fund transfer will be done legitimately and successfully to your bank soonest with your cooperation.

Feel Free to contact the Financial Consultant with his contact details below:

Bank Name: Euroclear Bank,
Bank Address: 40 Wall St # 39, New York, NY 10005 USA.
Account Officer Name: Mr.Thomas Churchill
Euroclear, Press Relations
Corporate Communications & Investor Relations Manager
Mobile Telephone Line: +1 (423) 391-6756
Private email: braincamil@gmail.com

Contact the bank today quoting your (PAYMENT REFERENCE NUMBER: FBI/EUCBNK-4J/383X/17) and make them understand that you have been directed from this office and ask them for processing of your payment/funds immediately. Meanwhile, ensure you follow all directives or instructions from Euroclear Bank as this will further help hasten up the whole payment process in regards to the transfer of your funds to you as designated. Also have in mind that the Euroclear Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Euroclear Bank, NC, branch. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/funds as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Andrew McCabe
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

BARR.DAVIS UBA Dear Beloved Friend

From: "BARR.DAVIS UBA" <barrdavisuba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Mon, 18 Jun 2018 17:19:34 +0000 (UTC)
Subject: Dear Beloved Friend,

Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it 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 fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

Elizabeth Holly Hello dearest One please read immediately and contact him ASAP .

From: Elizabeth Holly <elizabethholly01@gmail.com>
Date: Mon, 18 Jun 2018 16:29:17 +0100
Subject: Hello dearest One, please read immediately and contact him ASAP!.

Hello Dearest,

I believe you have not forgotten me, although it was indeed a very long
time we communicate last, but i believe my picture is still with you.

Well, this is to thank you for your past effort to assist me in moving out
my late Father's funds out the country at that time, I understand your
thought that time, that I wasnt for real and you said that I am a scam but
I swore to you with my life and told you that am not a scam and you
understood me and did your best to assist me but could not conclude the
transaction with me. I thank God for his grace and favor upon my life
because there was a man called Hagen Bengt from Denmark who finally helped
me to move the money to his account so our government did not seize my
father`s money any more. I thank God very much for all He has done.

I am so glad to write you this email today, God is really wonderful and so
kind to me, God has made a way where seems to be no way for me, I did not
believe that I will move out from Benin by now, but God has made it
possible for me. So I am happy to inform you about my success in getting my
late father`s funds transferred under my new partner from Copenhagen,
Denmark. I am currently in Denmark to continue my studies again after the
death of my assassinated father. Meanwhile, I did not forget all your past
efforts and attempts to assist me that time in transferring those millions
of dollars despite that it failed us somehow due to one reason or the
other. But because i made a promise to God that i must surely compensate
you as the first person whom i contacted for the transaction at that time,
although you did not conclude the transaction with me but i cannot forget
you because you contributed to my success, especially your good advice and
encouragement which you gave to me when i was in refugee camp.

Now i want you to contact our parish priest: Reverend Fr. Godwin Raymond
who used to be a good father to me when I was in UN refugee Camp in
Cotonou, Republic of Benin, his e-mail address is as follows (
rev.godwin.ray@priest.com) and his Telephone number is (+229-9928-1377).

I told him to send you a Certified Bank Draft of (US$500,000.00), which I
prepared for you and kept for your compensation for all your efforts and
attempt to assist me then, knowing full well that i would have not
succeeded if not your good advice and encouragement to me. Please accept
this little token as it is from my heart. Feel free to contact Rev. Father
at: (rev.godwin.ray@priest.com) and instruct him where to send you the
money.

Note: Below is the required information you will send to Rev. Father Godwin
Raymond: (1) Your full names: (2) Your house address: (3) Your telephone
numbers:

Please do let me know immediately you receive it so we can share our joy
together after all the sufferings at that time. At this point, Im very
busy here because of my studies and some project that we have at hand.
Finally, remember that I have forwarded instruction to the Rev. Father on
your behalf to receive the money but you have to reconfirm it again to
avoid any mistake. So do not hesitate to contact him and he will send the
amount to you without any delay.

And please do not forget to inform me as soon as you received the money
successfully. Take good care and God bless you more. Good bye for now my
friend.

My Regards,
Ms. Elizabeth Holly.

MELINDA S MALOVOZ CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

From: "MELINDA S MALOVOZ" <info@sector27.de>
Reply: walker_dickson11@gmx.com
Date: Mon, 18 Jun 2018 11:31:49 +0200
Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

Good Day,

I am Mrs.Melinda Suzanne Malovoz, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers,Atm card and Compensation funds etc few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks,ATM CARD And Compensation and lottery organizers but all to no avail. So I decided to travel to West African Nigeria, with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Barrister Walker Dickson who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST NIGERIA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Walker Dickson personally directed me on how to claim my Inheritance or Lottery payment.</

Right now I have received my compensation funds of $2,000.000.000 Moreover, Barrister Walker Dickson, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Walker Dickson, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Barrister Walker Dickson
Email: walker_dickson11@gmx.com
Phone Number: +1 202) 643-0738

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mr Ban Ki-moon
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) Miss Esther Emmanuel
20) Ms Becky Donald

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………
9. Country…………………………..

Please reconfirm the above address to avoid any wrong delivery of your fund s far.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Walker Dickson was just $245 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Melinda Suzanne Malovoz

Charlotte De Vries ** ** You Are A Winner

From: "Charlotte De Vries"<infocharterd@gmail.com>
Date: Sun, 17 Jun 2018 18:35:27 -0400
Subject: ** ** You Are A Winner

Spam detection software, running on the system "DUKSUNG", has
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Content preview: LOTTO.NL, 724 Annamstraat 1102 Pn, Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents). From: Van Kess Richard (Lottery
Coordinator) Sir/Madam, CONGRATULATIONS!!! We are pleased to inform you of
the result of the Lotto NL Winners International programs held on the 21st,may,
2018. Your e-mail address attached to ticket #: 00203228888 with prize #
901023/NL drew ?1,000,000.00 which was first in the 2ndclass of the draws.you
are to receive ?1,000,000.00 (One Million Euros). Because of mix up in cash
pay-outs, we ask that you keep your winning information confidential until
your money (?1,000,000.00) has been fully remitted to you by our accredited
pay-point bank. This measure must be adhere to avoid loss of your cash prize
– winners of our cash prizes are advised to adhere to these instructions
to forestall the abuse of this program by other participants. It's important
to note that this draws were conducted formally, and winners are selected
through an internet ballot system from 60,000 individual and companies e-mail
addresses – the draws are conducted around the world through our internet
based ballot system. The promotion is sponsored and promoted Lotto NL. We
congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is ?85million. Remember, all winning must be claimed
not later than 20 days. After this date all unclaimed cash prize will be
forfeited and included in the next sweepstake. Please, in order to avoid unnecessary
delays and complications remember to quote personal and winning numbers in
all correspondence with us. Congratulations once again from all members of
Lotto NL. Thank you for being part of our promotional program. For immediate
release of your cash prize to you, please kindly contact our Paying Bank
( Charterd Finance B.V.Rotterdam Netherlands). Send them the following: (i).
Your names, (ii) Contact telephone and fax numbers (iii) Contact Address
(iv) your winning numbers (v) Quote amount won. Contact person:Charlotte De
Vries E-mail: […]

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pts rule name description
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-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.6 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.0 KAM_LOTTO1 Likely to be a e-Lotto Scam Email
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 AWL AWL: From: address is in the auto white-list

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

Profile Information Investment to partner with you

From: Profile Information <profileinfos27@gmail.com>
Date: Sun, 17 Jun 2018 21:39:02 +0000
Subject: Investment to partner with you

Hello,

I humbly send this message to you as Miss Ruth Mabedla from South Africa,
contacting you from Dakar Senegal. However, I would like to know if
foreigner can live and invest in your country.!?

Therefore, I decided to write you over the Internet as the only platform
that has been in charge of communications for decades!!!

Furthermore I was a politician, seeking for your partnership to help me
secure $27 Million U.S Dollars as witnessed on my past political influence,
to invest the funds in your country thereafter.

Thank you as I look forward to hearing from you

Your new partner
Ms. Ruth

Poverty Eradication Society PES WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING …

From: "Poverty Eradication Society (PES)" <bellyf@representative.com>
Reply: <linlar24@comcast.net>
Date: Sun, 17 Jun 2018 13:25:09 -0700
Subject: WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING ...

Attn: Beneficiary: nigel@brendinghat.com,

This notification is coming to you, we applaud you to do your best and get back to us, so we can help you finalize your compensation transaction that has been approved by the United Nations. You are required to read this information carefully and respond accordingly.

It may interest you to know that an investigation had been ongoing, to why you receive several emails from so many people, and why they always keep requesting that you send them fees before they can approve your payment. Our secret service department unveiled that some top Politicians and some senior Staffs in Government had been the brain behind your pit falls. They have withheld approval to your payment asking for fee and fees because they want you to get frustrated and abandon your entitlement, so they can in return lay claim for it and, if any international authority or security service try to question them, they will say you abandoned the payment and did not comply with the rightful laws.

Our secret service also discovered that, these top, rich and powerful in the society are the once who have hire those criminals to keep sending different kind of email to you in other to extort money from you and make you even more poorer. Like the saying "The poorer you are the less powerful you become". Those involved are rightly been investigated and we are making sure that justice is served.

With all that had happened we wish to inform you that the United Nations in connection with the EU (European Union) has agreed to pay you a compensation sum of $2.345.000.00 (two million three hundred and forty five thousand United States Dollar) under a program that is carried out by the Poverty Eradication Society (PES). The mentioned amount is combined together with all your pending payment which those Top Official and some Politicians have withheld from you all this while. We are truly sorry that you had gone through all you have experienced and want to speed up the process of paying all beneficiaries whom have suffered so much in the past.

Be aware that to make sure that this payment is sent to you. We have made sure that all that concerns the said sum is done through Automated teller machine (ATM) . This means you will be provided with an ATM CARD where your payment sum have been deposited then you will be provided with the information you need to make withdrawer or transfer to your personal account in your region/country or, any bank of your choice. This is because we want to suppress any unlawful act by our officials. You had already waited long enough so do not waste any more time contact us immediately and provide us with:

FULL NAMES:

ADDRESS:

AGE:

COUNTRY OF RESIDENCE:

PHONE:

The above information will be used to authenticate your ATM CARD account. Therefore, you must make sure you provide accurate information as we already have your information. If you send wrong information we will consider it illegal and you will be disqualified from receiving your compensation sum. Again if we do not hear from you as soon as possible we will also consider that you have truly abandoned your payment sum, further action may be taken.

This notification did not come to you by accident, so you are advised to act quickly Thank you.

Dr. Belly Frontier (PRD)
Public Relation Department
Poverty Eradication Society (PES)

EU EUROPEAN UNION
UNITED NATIONS
SIGNED: Year 2018
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING THIS EMAIL TO YOU nigel@brendinghat.com

Yuriy Feduleev Can you respond to me ASAP.

From: Yuriy Feduleev <feduleevyuriy@gmail.com>
Reply: feduleevyuriy@gmail.com
Date: Fri, 15 Jun 2018 11:57:55 +0100
Subject: Can you respond to me ASAP.

—
Hello my dear friend,

I am writing to inform you that your over due fund of $459,000.00 which
has been delayed since years ago is now ready for payment but i don't
know how i am to explain this to you because a man named Mr Jack
Petersen who claimed to be your representative,stated that you are dead,
and he brought an account to replace your information
in other to claim the said fund which is now lying DORMANT and
UNCLAIMED.

This approved amount is only but $459,000.00 which i don't know how i am
to send these funds across to you because your partner Mr Jack stated
that you suffered and died of throat cancer and you signed a POA for him
to claim the funds before your death.

Please confirm if you are alive by responding to me.

If you are still alive, then you are to contact me immediately so that i
can instruct the bank to send you the money in your account.

Hope it is safe for you to receive the funds?

Thank you.
Yuriy Feduleev
Assistant General Manager
Barclay

Google Tearm Winning Notification

From: ''Google Tearm''<mil.erasmus@sse.gr>
Reply: googlleteame@gmail.com
Date: Thu, 14 Jun 2018 16:51:14 -0600
Subject: Winning Notification

Dear winner,
We are pleased to announce that your e-mail address has won a prize.
Their email was selected among the 12 (twelve) lucky wins of 950,000 during the GOOGLE LOTTERY PROMO UNITED KINGDOM.

FILL IN THIS INFORMATION FOR THE REVIEW
YOUR COMPLETE NAME:
YOUR CONTACT ADDRESS:
Your PHONE CONTACT NUMBER:
YOUR NATIONALITY:
Thank you for using Gmail, Google Search Matchin and Google other products.
Mr. Donald Williams.
International Price Department
Greetings,
Mr. Larry
Online Google Director
Great Britain
+44 (0) 20 7505 786, +3168751016
Wollstrasse 37, D-67547 Worms

victor bode THANKS FOR YOUR ASSISTANCE

From: victor bode <victor_bode004@yahoo.com>
Reply: victor bode <victor_bode004@yahoo.com>
Date: Thu, 14 Jun 2018 19:14:26 +0000 (UTC)
Subject: THANKS FOR YOUR ASSISTANCE

Dear Partner,

Good day, 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 mufti-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this mufti-million-dollar business has been concluded with the assistance of another Lady partner from PERU Ms,Tonia Parker who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of the 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 fund into my new partner's account in PERU, who was eventually, 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 USD5M.Five million united state dollars.

My dear friend I will like you to contact MR JAMES EGOBIA in Benin Republic , his name is MR JAMES EGOBIA , on his direct email address( jc914640@gmail.com ) .I authorized him to release the $5m to you whenever you contact him requesting for it. Note that the $5m is in a private account with ECO BANK PLC.Account Number 0047868675.

At the moment, I'm very busy here because of the investment projects, which I and the new partner Ms Tonia Parker are having at hand. Please I will like you to accept it in good faith as this is from the bottom of my heart .

His email address once again:( jc914640@gmail.com ) Contact him and tell him how you may which to receive your fund.

NAME – MR, JAMES EGOBIA
ADDRESS – 299 JERICHO RD.
CITY – COTONUO
COUNTRY- BENIN REPUBLIC

Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your fund.

MR,Peter Obiora.
Peru.

UNITED NATIONS HEADQUARTERS Have you received your funds

From: "UNITED NATIONS HEADQUARTERS"<ldirkson@sasktel.net>
Date: Thu, 14 Jun 2018 05:13:35 -0600
Subject: Have you received your funds?

UNITED NATIONS HEADQUARTERS
760 United Nations Plaza, New York,
New York 10017, United States

Attn: Respected Beneficiary,

This is to bring to your notice that the United Nations in collaboration with the other humanitarian world bodies have ratified and approved a compensation
payment of US$10.5Million to be paid to you. This compensation for redress of
all the financial injustices and losses you have suffered in the course of trying to deal with International and Local offices on financial transactions.

An agreement is signed with the British High Commission to handle this payment
because of its beautiful financial records and cordial treatment of clients and
harmonious completion of payment of funds to other beneficiaries in the past.

You are therefore by these notice to contact the The British High Commissioner –
Dr.David Paterson with your detail so that he will release your REWARD of
US$10.5Million to you asap.

Fill and return the following asap by email to: dr.dp.inft@gmail.com

NAME IN FULL:………………..
CONTACT ADDRESS:………….
TELEPHONE:……………….. ..
DATE OF BIRTH:…………….
OCCUPATION:………………
ID PROOF COPY:……………

As soon as your email reply is received, you will be contacted by Dr.David Paterson
His email: dr.dp.inft@gmail.com

Thank you.

Antnio Guterres
UN Secretary General
New York, USA

Poverty Eradication Society PES REGARDING YOUR DELAYED PAYMENT nigel@brendinghat.com

From: "Poverty Eradication Society (PES)" <br.bellyf@diplomats.com>
Reply: <bellyfrontier@gmail.com>
Date: Wed, 13 Jun 2018 15:26:05 -0700
Subject: REGARDING YOUR DELAYED PAYMENT nigel@brendinghat.com

Attn: Beneficiary: nigel@brendinghat.com,

This notification is coming to you, we applaud you to do your best and get back to us, so we can help you finalize your compensation transaction that has been approved by the United Nations. You are required to read this information carefully and respond accordingly.

It may interest you to know that an investigation had been ongoing, to why you receive several emails from so many people, and why they always keep requesting that you send them fees before they can approve your payment. Our secret service department unveiled that some top Politicians and some senior Staffs in Government had been the brain behind your pit falls. They have withheld approval to your payment asking for fee and fees because they want you to get frustrated and abandon your entitlement, so they can in return lay claim for it and, if any international authority or security service try to question them, they will say you abandoned the payment and did not comply with the rightful laws.

Our secret service also discovered that, these top, rich and powerful in the society are the once who have hire those criminals to keep sending different kind of email to you in other to extort money from you and make you even more poorer. Like the saying "The poorer you are the less powerful you become". Those involved are rightly been investigated and we are making sure that justice is served.

With all that had happened we wish to inform you that the United Nations in connection with the EU (European Union) has agreed to pay you a compensation sum of $2.345.000.00 (two million three hundred and forty five thousand United States Dollar) under a program that is carried out by the Poverty Eradication Society (PES). The mentioned amount is combined together with all your pending payment which those Top Official and some Politicians have withheld from you all this while. We are truly sorry that you had gone through all you have experienced and want to speed up the process of paying all beneficiaries whom have suffered so much in the past.

Be aware that to make sure that this payment is sent to you. We have made sure that all that concerns the said sum is done through Automated teller machine (ATM) . This means you will be provided with an ATM CARD where your payment sum have been deposited then you will be provided with the information you need to make withdrawer or transfer to your personal account in your region/country or, any bank of your choice. This is because we want to suppress any unlawful act by our officials. You had already waited long enough so do not waste any more time contact us immediately and provide us with:

FULL NAMES:

ADDRESS:

AGE:

COUNTRY OF RESIDENCE:

PHONE:

The above information will be used to authenticate your ATM CARD account. Therefore, you must make sure you provide accurate information as we already have your information. If you send wrong information we will consider it illegal and you will be disqualified from receiving your compensation sum. Again if we do not hear from you as soon as possible we will also consider that you have truly abandoned your payment sum, further action may be taken.

This notification did not come to you by accident, so you are advised to act quickly Thank you.

Dr. Belly Frontier (PRD)
Public Relation Department
Poverty Eradication Society (PES)

EU EUROPEAN UNION
UNITED NATIONS
SIGNED: Year 2018

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