Tag: Thank you

MARK E ZUCKERBERG ATTENTION: URGENT EMAIL FROM FACEBOOK

From: "MARK E ZUCKERBERG"<admin@bephilips.cf>
Reply: <facebook_board_office23@usa.com>
Date: Tue, 5 Jun 2018 08:27:45 -0700
Subject: ATTENTION: URGENT EMAIL FROM FACEBOOK!!!

Facebook Online International Lottery From
The Desk Of the President. International Promotions / Prize Award
Category: 3RD

ATTENTION: GREETINGS WINNER.

Facebook is one of the largest Social Networking site which valued
more than $100 Billion Dollars and also expecting its One Billion
Users to come mainly from Mobile devices than desktop Users by this
year 2018, Facebook founder Mark Zuckerberg has decided to boost Users
and Companies a WINDOW OF OPPORTUNITY by Customer Reward Promotion
program and Initial Public Offer said in a press release.

Facebook wants to use this medium to say a very big thank you for
your support throughout the year and we do hope you enjoyed your
holiday.

We are pleased to inform you of the result of our New Year DRAW held
on (29TH May, 2018) by Facebook Company in cash Promotion to encourage
the usage of Facebook users worldwide your Name and Email was among
the 35 Lucky winners who won US$650,000.00 each on the Face book
Customer Reward Promotion program award out of over 600 million
entries from the Facebook Inc. promotion from our online website
database system this year 2018. Attached to Ref# (2551256002/244) and
Serial Number# (55643451907).

I want to use this medium on behalf of the entire staffs of the
Facebook Inc. to say Congratulations!!!!!

Note that all participants in this Customer Reward Promotion program
have been selected through a computerized ballot system from over our
ISP. Please do contact the Facebook claims Office immediately.

The Customer Reward Promotion program which is a new innovation by
Facebook is aimed at saying A BIG THANKS to you all our users for
making Facebook your number one Social Networking to hook up with your
families and friends all over the World.

However for the purpose of proper verification among other relevant
information, it is imperative that you kindly reconfirm with the
following requirements to avoid double claims.

Legal First and Last Name:

Complete Residential Address:

Age:

Direct Telephone No & Fax:

Legal Occupation and Position:

Address of Occupation:

E-mail address:

To avoid unnecessary delays and complications please remember to
quote your Reference Number# and Serial Number# in all
correspondences. Furthermore, if there is any change in email
addresses please contact us on time.

On behalf of the entire board of committee we say congratulations!!!!

Regards,
Mr. Mark E. Zuckerberg
CEO Facebook
Announcer.
E-mail: facebook_board_office23@usa.com
Email:officefbhead@gmail.com

ECOWAS PAYMENT UNITS Compliments of the day and God s blessings

From: ECOWAS PAYMENT UNITS <eribog767@gmail.com>
Date: Mon, 4 Jun 2018 12:05:43 +0100
Subject: Compliments of the day and God's blessings

Compliments of the day and God's blessings

I am glad to inform you that I have successfully concluded the transaction,
the money transferred to Dubai-UAE. It was transferred through the
assistant of your country man Mr. Howard Ferraro who is a Dubai base
business man. Currently I am in India with him and my family.

However, I did not forget you because you are the source of my success, you
made me what I am now though you are not there to complete this project
with me but I gave all the credit and thanks to you. I know it was not your
fault or rather your wish to back up on me and the transaction, I
understood it was simply because of what you must have heard about my
continent and her business opportunities. Actually there are still good
ones for example myself.

In appreciate of your assistance I have mapped out as a compensation and
wrote on your favor an Draft worth of US2.500,000.00.(Two Million Five
Hundred Thousand United States Dollars Only) I left the Bank Draft with
my attorney Sir.Erick B. Morris on my departure to Dubai. I would like
you therefore, to contact him on the below info so that he can release it
to you.

Names: Sir. Erick B. Morris
Email: medicamd7676@outlook.com

Contact my attorney so that he can release your Bank Draft to you. I will
stop here. Once again, thank you very much and remain blessed.

Mr. Philips Maxwell

Jessica Wilfrid Friend request

From: Jessica Wilfrid <jessywilfrid@yahoo.com>
Reply: Jessica Wilfrid <jessywilfrid@yahoo.com>
Date: Sun, 3 Jun 2018 05:10:04 +0000 (UTC)
Subject: Friend request

Hi! I know you are surprised by my friend request but Im still hoping that you will accept it and we can be great friends! I got your email address on the internet while surfing. My name is Jessica Wilfrid, female, and a citizen of Marblehead Massachusetts, USA. I like to have many friends and I hope you do too! Im really looking forward for your positive reply so I can tell you more about myself. Thank you!
Jessica WilfridMarblehead Massachusetts, USAjessywilfrid@yahoo.com

mrsmariam abacha Re: URGENT RESPONDS Dear Friend

From: mrsmariam abacha <mrsmariamabacha470@gmail.com>
Date: Sat, 2 Jun 2018 14:24:49 +0100
Subject: Re: URGENT RESPONDS Dear Friend

Dear Sir/Madam,

Good Morning.

I am in receipt of your message the contents are noted and

understood.

Good to received your mail including your number as the

case may to give you more clarification about the

transaction, please all i needed from you is your trust and to

assure me that as soon as you receive the fund in your

country you will keep my 60% in a Escrow account for

investment in your country and as you know that 40% of the

total fund will belong to you as your partner.

However,I am happy that you want the transaction to be

done in a legal manners.Be rest assured that this

transaction is 100% risk free and it will execute in a legal

manner according to the Government of your country

regulations that will protect us from bench of law from here

and there.All the Documents will properly worked out and

copies will send to you for your perusal.

Therefore,I hereby advised you to finished me with your full

Names,your Contact Address,your Age, Occupation and

your Telephone Number for Easy Communication as your

business partner now OK.

As soon as i hear from you, my lawyer will proceed to the

court and secure all the classified Documents on your favor

to back up this claim.

Can the Diplomat call you to meet with you in your country

capital to Deliver the consignment box of $8.3millon to you

OK.

All I need from you is your 100% sincerity and cooperation.

Thank you and I hope to read from you promptly.

Please let me know if you really want to help me get this

money from my country for me.

Greetings and God bless you.

Mrs. Mariam Abacha
Mobile: +234 8173707334

MrWilliams James Attn:The Beneficiary

From: MrWilliams James <imfoffice007216@gmail.com>
Date: Fri, 1 Jun 2018 18:53:44 +0100
Subject: Attn:The Beneficiary

Attn:The Beneficiary

In conformity with the determined interest of this new democratic
Government to offset all outstanding foreign contract indebtedness. In
accordance with our new improved foreign contract payment policy as
stated in the foreign contract payment act of 1979 and amended in the
debt servicing act of 2018 to expedite the immediate settlement of all
out standing contract accrued interest payment,We are glad to inform
you that your Part-payment has been approved as stated in with the
approved International Payment Voucher Number :(BOA-93WB82UN567-G );
Therefore, you are advice as a matter of urgency to contact the inter
bank approved Fiduciary Agent, for immediate release of your FUND
with the below contact information.

CONTACT INFORMATION

Name:Chioma Michael
Dirctor: interbank Accredited Fiduciary
Phone:(+1917) 768-6885
E-MAIL:chiomsmichaelinterbank@yahoo.com
E-MAIL:chiomsmichaelinterbank@aol.com

in view of the above urgently contact Chioma Michael for further
directives of your fund transfer on the above contact.This OFFICE
hereby uses this medium to congratulate you and heart fully thank you
for your patience and understanding during all this years of delays on
your fund.always keep us inform what ever your out come with Chioma
Michael

Thanks for your co-operation.

Yours faithfully,

Best Regards.
Mr: James Williams
(Director General)
International Monetary Funds Unit.

first national bank Approve Fund

From: first national bank <fbank80@aol.com>
Date: Fri, 1 Jun 2018 11:34:45 +0000 (UTC)
Subject: Approve Fund

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank632@gmail.com

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of Nigeria, President
Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor,
Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will
be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or
ATM card delivery.
However, you would be required to fill the transfer form and provide to us all the
necessary information stipulated on the form below and return back to us immediately to
enable us proceed with the transfer of your Inheritance fund into your nominated bank
account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing contrary hence you cannot be
disappointed because it is not a business as usual. There is a committee set-up by the US
government in power to monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this therefore you are assured of
a good result this time.
Thank you.

Mr.Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank

Mrs Helen Giamma Barrister Mr. Bernard Williams Telephone: 229-69457855

From: Mrs Helen Giamma <giammaheleni0@gmail.com>
Reply: Mrs Helen Giamma <benardwilliams10@yahoo.co.jp>
Date: Fri, 1 Jun 2018 19:35:57 +0900 (JST)
Subject: Barrister Mr. Bernard Williams Telephone: +229-69457855

Dear customer,

Your first payment of $15000.00 was send today, We have deposited the check of your fund $20.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Barrister Bernard Williams,He will give you more direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name

(1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation:
I.D Card:
Though Mrs. Susan Kent has sent $15000 00 in your name today So contact their Director Barrister Mr.Benard Williams as soon as you receive this email or call him +229- 69457855 tell him to give you the Reference numbers, to pick the $15000 00 Please let us know as soon as you received all your fund,

Best regard Thank you,
Mrs Helen Giamma

Ben Coleman Williams GOOD DAY

From: Ben Coleman Williams <benwiliiams12@outlook.com>
Date: 31 May 2018 04:17:49 -0300
Subject: GOOD DAY

Good day, How are you doing? I hope all is well with you together wit
your health which most important to me.Thank you very much for your
respond, i am so glad to hear frpom you.I would like to introduce
myself for the first time. My name is Ben Coleman Williams, the
personal lawyer of my late client Eckerhard. He was active as a
private businessman in the international field. In 2011 my client
succumbed to a serious heart attack. My client was single and
childless. He left a fortune worth ten million, five hundred thousand
euros, which is in a bank in London. The bank told me that I had to
introduce a beneficiary, a benefactor. After several researches, I
received no other helpful information about the relatives of my
deceased client. For this reason, I wrote to you because you have the
same similar name. I need your approval and cooperation to present you
as the beneficiary. All my efforts to find relatives of my deceased
client were unsuccessful. In consequence, I would suggest dividing the
assets, you would receive forty percent of the stake and forty percent
would then be entitled to me. Twenty percent are donated to charitable
organizations. All the necessary documents are available including the
original certificate , in order to avoid questions from the
responsible bank. The requested documents, which you need for the
procedure, are legal and certified. The assets do not contain any
criminal origin. The procedure will be impeccable without any
complications and the money transfer will be completed on the right
time. All I need from you is your trust and good cooperation. Please
contact me under the Private phone number: +1 940 602 1726 Enclosed by
fax number: +1 940 215 1164 Email;benwiliiams12@outlook.com Yours, Ben
Coleman Williams.(LLB)Hon

Barrister D.Glymin UPDATE

From: "Barrister D.Glymin" <dglymin.barristerdanielkobla.b@gmail.com>
Date: Wed, 30 May 2018 14:18:44 -0700
Subject: UPDATE

Attn

I will present you to the bank as my client's business associates,
Late Paul Louis Halley to enable us claim his deposited fund
(USD$47,500,000.00) deposited with the bank. If you're interested,
kindly get back to me for more details. Thank you.

Attorney Saleem K. Ahmed.

BELLOMANN WILLIAM Mr. Bellomann William.

From: BELLOMANN WILLIAM <j_tony44@yahoo.com>
Reply: BELLOMANN WILLIAM <bellomannwilliam1955@gmail.com>
Date: Wed, 30 May 2018 20:14:19 +0000 (UTC)
Subject: Mr. Bellomann William.

OFFICE OF MOZILLA CORPORTAION FOUNDATION
178 VICTORIA ISLAND 01 B.P 2020
COTONOU BENIN REPUBLIC

CONGRATULATION;

YOU ARE THE LUCKY WINNER OF 2018 MOZILLA CORPORATION FOUNDATION.
YOUR WINNING No: BR8701/MFOP
Reference No: ILP/H
Bach: 7056490902/188
Date: 25th May 2018
Your Winning Prize Amount: Two Million Five Hundred Thousand United State Dollars ( $2.500.000.00 USD) Signed Dr. Hamond Michael the Director of Mozilla Corporation Foundation Trust Funds.

DEAR LUCKY WINNER OF 2018' WE ARE WRITING TO INFORM YOU THAT WE ARE NOW ARRANGED YOUR PAYMENT WITH ASSIGNMENT OF VITAL FINANCE WESTERN UNION TO REMIT THE $2.500.000.00 USD TO YOU VIA THEIR ONLINE MONEY TRANSFER.

FEEL BELOW FORM AND FORWARD IT TO Mr. JEAN CAIN THE PAYMENT SUPERVISOR WHOM IN-CHARGED TO TRANSFER THE $2.500.000.00 USD TO YOU.

BENEFICIARY REQUIRED DETAILS/
RECEIVER NAME:
CITY:
COUNTRY:
TEST QUESTION:
ANSWER:
TEL:
AGE:
OCCUPATION:
SEX:

TO REGISTER YOUR NAME AND ADDRESS ON THE DEPOSIT CERTIFICATE WILL COST YOU US$157.

SEND YOUR DETAILS TO MR. JEAN CAIN AND ASK HIM TO SUBMIT YOUR DETAILS TO MICRO FINANCE OFFICE TO REGISTER YOUR NAME AND ADDRESS ON YOUR WINNING FILES, MR. JEAN CAIN WILL SEND THE WINNING CERTIFICATE TO YOU IN AFTER REGISTRATION.

CONTACT THE SUPERVISOR OF VITAL FINANCE WESTERN UNION ON HIS Email BELLOW: wu_supervisor@yahoo.fr ) CALL HIM AT PHONE +29966857004 HIS NAME IS MR JEAN CAIN, ASK HIM TO SEND YOUR $2.500.000.00 USD WINNING PRIZE TO YOU, HE WILL HELP YOU WITH ALL ARRANGEMENT TO MAKE SURE THAT YOU RECEIVED YOUR $2.500.000.00 USD WITHOUT DELAY, MR JEAN CAIN WILL REMIT YOUR FUNDS TO YOU AS SOON AS YOU CONTACT HIM. HE WILL SEND YOU THE COPY OF THE DEPOSIT CERTIFICATE OF YOUR WINNING PRIZE OF $2.500.000.00 USD.

THANK YOU AND GOD BLESS YOU.

Mr. Bellomann William.
SECERETARY OF MOZILLA CORPORTAION FOUNDATION.

BMW AUTOMOBILE GROUP Your Prestigious Award…pin code Number BMW:255125HGDY03 23 Scanned

From: BMW AUTOMOBILE GROUP <info@logoswork.net>
Reply: <bmwautomobileusa@gmail.com>
Date: Wed, 30 May 2018 17:52:39 +0300
Subject: Your Prestigious Award...pin code Number BMW:255125HGDY03/23 [Scanned]

BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: bmwgroupautomobile@usa.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 2016/2017 Model BMW Sedan 760Li and a Check of 800,000.00 United States Dollars from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;
Model:BMW 760Li Sedan Color (exterior): Metallic Silver Mileage:5 Transmission:Automatic 6 Speed Wheel: 4WD 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.

FIDUCIARY AGENT: Mr.Derrick Benjamin
Email: bmwgroupautomobile@usa.com
Email: bmwautomobileusa@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

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

Mr. Gerald Holzmann.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Maersk Shipping BL Draft

From: Maersk Shipping<no-rep1y.CWA@my.maerskline.com>
Date: 30 May 2018 07:51:27 -0400
Subject: BL Draft

[Image result for maersk logo]

DEAR DAVEMCDAVE

GREETINGS FROM MAERSK SHIPPING,

PLEASE FIND ATTACHED DRAFT BL FOR YOUR SHIPMENTS AND KINDLY CONFIRM.

REGARDS

________________________________________________________________________________

Maersk, Esplanaden 50, 1098 Copenhagen, K Denmark, CVR no: 22 75
62 14 (“Maersk”)
This e-mail is intended for the person to whom it is addressed and
it contains
information which may be confidential and may also be legally
privileged. If an
addressing or transmission error has misdirected this e-mail to you,
kindly notify
the author by replying to the e-mail. If you are not the intended
recipient of this
e-mail or authorized to receive it for the intended recipient, you
must not use,
disclose, print or rely on the contents of this e-mail.
PricewaterhouseCoopers
Limited is a limited liability company registered in Hongkong. The
registered office
of PricewaterhouseCoopers Limited is Landmark Towers, 5B Water
Corporation Road,
Victoria Island. PricewaterhouseCoopers Limited is regulated by the
laws of
the Federal Republic. PricewaterhouseCoopers Limited may monitor
outgoing
and incoming e-mails and other forms of communications on its
telecommunications
systems. By replying to this e-mail, you give your express consent to
such
monitoring. Thank you..

Mrs. Bessel Harris. INTERNET PROGRAMS.

From: "Mrs. Bessel Harris." <honey@robertullrich.com>
Reply: nelsonwilliams176@outlook.com
Date: Wed, 30 May 2018 12:24:58 +0300
Subject: INTERNET PROGRAMS.

Attention: Internet user,

How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States

$500,000.00 given to the first TEN (10) people compensated in this INTERNET PROGRAMS. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 50,00 companies worldwide.

We are using this opportunity to thank you for using the Internet daily. Due to your effort, using Internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift Card centers, which is the latest instruction from First US Bank Reconciliation Office {First US Bank}.

The Card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Your ID: 345HE45
Claim Number: 809366E

Contact Agent. Mr Nelson Williams with below e-mail;

Compensation Office and Logistics Vaults
E-mail: nelsonwilliams176@outlook.com
Contact Agent: Mr Tom Nelson Williams
Mobile number: +1775-557-6530

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

Yours Sincerely,
Mrs. Bessel Harris.
INTERNET PROGRAMS

Mr. Mark Ben Hello Good Day

From: "Mr. Mark Ben"< test@avsmedia.net>
Reply: mark.benared2015@yandex.com
Date: Mon, 28 May 2018 08:10:20 -0700
Subject: Hello Good Day,

Dear Sir,

This is the 3rd time i am contacting you over the investment of $30 Million dollars under your control if you can be trusted.
My name is Mr.Mark Ben a bank officer with Capitec Bank Limited South Africa.
For more details, please do contact me on my private email ( mark.benared2015@yandex.com )

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

Thank you and may God bless you!

Regards,

Mark Ben.

Mr. Wali Ibrahim ATTENTION

From: "Mr. Wali Ibrahim" <noreply@banking.com>
Reply: walibrahimm@gmail.com
Date: Mon, 28 May 2018 13:24:38 -0700
Subject: ATTENTION

ATTENTION:

A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email waliibrahim1942@gmail.com with your Telephone/Fax number.

I do expect your prompt response.

Thank you,

Mr. Wali Ibrahim.

Courtis Scaparrotti FEDERAL BUREAU OF INVESTIGATION

From: Courtis Scaparrotti <courtisscaparrotti@yahoo.com>
Date: Mon, 28 May 2018 11:21:20 +0000 (UTC)
Subject: FEDERAL BUREAU OF INVESTIGATION

Sequel to your mail FBI MORNITORING UNIT hereby acknowledged the receipt of your personal information as requested and we are glad to inform you that we have appointed an attorney who will assist you to secure all the legal documents and right of ownership to your approved fund $10.5M Ten Million Five Hundred United States of America.
However, we have also called on BRITISH FINANCE HIGH COMMISSION to forward to this office the Certificate of ownership of your approved US$10.5M and will also forward to you while we will submit the original copy to the approved paying bank in Thailand so as to effect immediate payment release process of your approved fund.
FBI MORNITORING UNIT have approved the management and Board of Kasikorn Bank Bangkok Thailand to carry out this mandate and process your payment into your account information in the states.
This mandate was issued by British Finance high commission to avoid another false calim. THis will enable you process and receive your approved payment without violation of any law and order. FBI MORNITORING UNIT as directed we will guide you to secure this fund approved in your name with all the legal fact issued in your name.
APPROVED PAYING BANK CONTACT INFORMATION:Kasikorn Bank Offshore Thailand.Foreign Remittance DepartmentTel + 669-262-12746Officer Incharge:Mr. Predee DaochaiEmail: kbt@accountant.com
You are hereby advised to contact the approved paying bank management through the above contact information for immediate banking process as we proceed to secure order from the supreme court to stop all legal documentation of this fund issued to Mr. Harrison Richard who initially claimed to be your representative in this regard.
We will get back to you as soon as we secure the Court order on your behalf.
Once again, contact the bank immediately for immediate banking process
Our Ref: RTB /SNT/STB
To. Beneficiary: , FEDERAL BUREAU OF INVESTIGATION
We are sending you this message today to confirm if truly you sent one Mr.Harrison Richard, a citizen of the United States as a representative to receive your Contract payment $10.5 Million United State of America Dollars due to be paid to your person. The said Harrison Richard claimed that he represents your interest in the fund and that you have given him a Power of Attorney to claim the fund on your behalf, as he claimed that you are lying in your sick bed and about dying.
According to the law of our country guiding this kind of payment, we decided to send you this message to confirm from you if you are dead or alive and has authorized this person to claim the fund on your behalf.
This is the issue we wanted you to clarify. Please if this claim by this man is wrong, kindly revert back to us quickly to avoid wrongful payment of your fund to a wrong person.
DIRECT YOUR MAIL and information todr.collinsjmorgan@yahoo.comI await your urgent response.

Best Regard,

Dr. Collins J. MorganEmail:dr.collinsjmorgan@yahoo.com,FEDERAL BUREAU INVESTIGATION.

INVESTIGATION ON ALL ONLINE WIRE TRANSFER.

===================================================================
Confidentiality Notice: The information in this e-mail and any attachments thereto is intended for the recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.

CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED Info

From: CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED <jun.xiuliu@cnfif-hk.com>
Reply: jun.xiuliu@cnfif-hk.com
Date: Sun, 27 May 2018 17:15:05 +0000
Subject: Info

CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED
Address: 17 / F, 38 / F, 38 Hill Street,
Mong Kok, Kowloon , Hong Kong
Telefax: +852-22345078

Greeting,

Thank you for your reading this. Please consider this proposal
lucrative and contact me urgently if your are interested.

We specialize in providing equity funding for projects and corporate and
Personal loan funding at 3% Interest Rate for a duration of 10Years. We
have financial capability to provide early stage funding including
fresh cut BG’s, MTN and MT760.

We are interested in growing our influence and reach to other countries,
through company financing and grants. Our investment criteria For
funding are projects in the renewable & the alternative energy sector,
public and private health care services, ICT & device technology, mining
and government contracts, construction and real estate development,
e-commerce and specialized education, deference and information
technology.

We also provide funding for NGO’s as grants for their intended projects
at its disposal. For further details please contact directly with your
business plan or project summary.

Email: jun.xiuliu@cnfif-hk.com

Yours faithfully,
Mr. Jun Xiu Liu
Chairman and President

Mrs.Darlene Stewart From: Mrs.Darlene Stewart.

From: "Mrs.Darlene Stewart" <darlenestewarts1@aol.com>
Date: Sun, 27 May 2018 11:11:33 +0000 (UTC)
Subject: From: Mrs.Darlene Stewart.

From: Mrs.Darlene Stewart.
#33 St Peter Port.
Martins, Guernsey,Channel Islands,
United Kingdom.

Attention;

I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003.

We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.

I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive
your reply I shall give you the contact of the Finance House.

I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you.

Yours sincerely,

Mrs. Darlene Stewart. (Benefactor).#33 St Peter Port.
Martins, Guernsey,Channel Islands,
United Kingdom.

Attention;

I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003.

We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.

I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive
your reply I shall give you the contact of the Finance House.

I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you.

Yours sincerely,

Mrs. Darlene Stewart. (Benefactor).

Mr. Jamie Watts RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI

From: "Mr. Jamie Watts"<test@ystgroup.net>
Reply: <jencalvery03@gmail.com>
Date: Tue, 22 May 2018 09:23:09 -0700
Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI

Attention:

In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S president Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Obama administration refused to pay to their respective beneficiaries over the past 8yrs.

Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is ($2.8Million) which will come via Global Automatic Teller Machine Debit Master Card as instructed by the FBI headquarters. However, the below information is needed as to enable the profiling of your ATM Card and its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.Fred Johnson
Email: fbi.gov2@yahoo.com

Once we receive this information, we will proceed without delay.

Thank you.

Mr.Jamie Watts
FBI Representative.

Mr. BABAK MORTEZA ZANJANI RE PARTNERSHIP.

From: "Mr. BABAK MORTEZA ZANJANI" <wmy@xinxingyu.com>
Reply: babakmortezez@gmx.com
Date: Sat, 26 May 2018 22:40:45 +0100
Subject: RE PARTNERSHIP.

Sir,
Please permit me the opportunity to introduce Myself.
I am Babak Morteza Zanjani, an Iranian Business man owner and CEO of SORINET GROUP.

I seek to Diversify My investment Base and seek for a greater investment Opportunity in your Country.

The Call up capital for Either Direct equity investment in your Organization or a start up company is Two Hundred Million.
More information will be Revealed to you on Receiving your Thought and Consideration.
Thank you.
Babak Morteza Zanjani.

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