Tag: Thank you

swh49619 MARCH

From: swh49619@uga.edu
Reply: BillGate1001@outlook.com
Date: Mon, 19 Mar 2018 16:31:59 +0530
Subject: MARCH

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates.

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 $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: 

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 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, Alzheimers and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 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

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

—

Ronald Munson Compensation check of 500.000 00 US Dollars for you .

From: Ronald Munson <austinsergei@gmail.com>
Date: Mon, 19 Mar 2018 10:25:37 +0100
Subject: Compensation check of $500.000,00 US Dollars for you!.

My dear friend,

How are you doing hope all is well with you?

You may not understand why this mail came to you,But if you do not
remember me,you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded. I am using this opportunity to
inform you that the multi-million-dollar business has been concluded
with the assistance of another partner from U.K who financed the
transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund
into your account due to one reason or the other best known to you. I
want to inform you that I have successfully transferred the fund to my
new partner's account in UK that was capable of assisting me in this
great venture. Due to your effort,sincerity,courage and trust
worthiness you during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum of five
hundred thousand dollars( US$500.000 ). I have left a check for you
worth of ( US$500.000 ) cashable anywhere in the world, five hundred
thousand dollars United States Dollars Only.

My dear friend I will like you to contact my account officer in Benin
via his direct email address at: stanleyk.audric@yahoo.com for the
collection of your check, his names are: Mr. Stanley k. Audric I
authorized him to release the check to you whenever you contact him
regarding for it. At the moment, I'm very busy with my partner because
of the investment project which I and my new partner are having at
hand. Please I will like you to accept this token with good faith as
this is from the bottom of myheart, Also comply with Stanley Audric
directive so that your money can reach you without delay.

Note his contact again below:
Name: Stanley k. Audric
Email: stanleyk.audric@yahoo.com

Yours sincerely,
Ronald Munson.

FORESTINE KANE. your secret pin code Number BMW: 255125HGDY03 24.

From: "FORESTINE KANE."<mercury.ucu.org.uk>
Reply: <justingaton@outlook.com>
Date: Sun, 18 Mar 2018 23:39:16 +0800
Subject: your secret pin code Number BMW: 255125HGDY03 / 24.

2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Mr Justin Gaton
EMAIL: justingaton@outlook.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 the prize of a
brand new white BMW 2018 Model, 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 20th section in UNITED STATES.

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.

Reply back by providing him with your secret pin code Number BMW:
255125HGDY03 / 24.

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:

Please you are to provide the above listed details as soon as
possible so we 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.

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

Godwin Emefiele VERY URGENT ATTENTION

From: "Godwin Emefiele"<danetete62@gmail.com>
Reply: <godwiinemefielecbgovernor@gmail.com>
Date: Sun, 18 Mar 2018 07:51:47 -0700
Subject: VERY URGENT ATTENTION

Attention:

Thank you for your response and this is to inform you that the
Central Bank of Nigeria is in possession of your money to be released
to you immediately we have the following details supplied to us: Anti
Terrorist and Drug Law Clearances, Federal Deposit Insurance
Clearance(FDIC). The Financial Crimes Clearance (FinCC) so be informed
that if we receive these Clearances, I will immediately institute your
funds to you without delay and be informed that nothing will be done
if you do not present these documents, but in case you do not have
them, still revert back to us so that I will allocate a representative
Attorney, who will represent you to secure a stamp duty/signatory of
the above mentioned documents from the concerned parastatals before we
can pay.

Note that the below information should be re-confirmed, to enable us
proceed with urgent processing of your payment as well.

1.Your Full Name:
2.Full Contact Address:
3.Age,profession:
4.Copy of ID:

Finally, treat this as top urgent.

Regards,

Mr.Godwin Emefiele
Executive Governor
Central Bank of Nigeria
godwiinemefielecbgovernor@gmail.com

OFFICE OF THE US AMBASSADOR TO NIGERIA OFFICE OF THE US AMBASSADOR TO NIGERIA

From: OFFICE OF THE US AMBASSADOR TO NIGERIA <princewillsereaka@gmail.com>
Reply: princewillsereaka@gmail.com
Date: Sun, 18 Mar 2018 19:53:44 +0700
Subject: OFFICE OF THE US AMBASSADOR TO NIGERIA

—
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA.
Tel +23408142140306

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER
EXPERIENCE WITH VARIOUS SCAMMERS ‘CLAIMING TO BE HIGH GOVERNMENT
OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR’ HARD-EARNED MONEY’
THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT
CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO
GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM
AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF
CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE
BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC
CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON
A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF ANY COUNTRY
IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST
SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO
UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME
TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER
HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE
TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $5MILLION ALONG WITH ME BUT THIS TIME I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME
TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE
IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
YOUR PACKAGE($5MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE
MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $100
ONLY.

CONTACT PERSON: PRINCEWILL SEREAKA
SECRETARY TO US AMBASSADOR TO NIGERIA
EMAIL: princewillsereaka@gmail.com
Tel +2348142140306

I NEED THIS INFORMATION SO THAT WE CAN BE ABLE TO CARRY OUT THE DELIVERY
WITH OUT ANY MISTAKE.

1. YOUR NAME IN FULL
2. YOUR ADDRESS
3. YOUR TELEPHONE NUMBERS

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY
CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF
YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU

STUART SYMINGTON
US AMBASSADOR TO NIGERIA

Mr Raymond cofer Compensaci n Draft Check valorado en 850.000.00 d lares para usted .

From: Mr Raymond cofer <www.@rondo.ocn.ne.jp>
Reply: Mr Raymond cofer <raycofe017@gmail.com>
Date: Sun, 18 Mar 2018 21:37:19 +0900 (JST)
Subject: Compensaci�n Draft Check valorado en $ 850.000.00 d�lares para usted !.

My dear friend,

How are you doing hope all is well with you?

You may not understand why this mail came to you,But if you do not remember me,you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to
inform you that the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in UK that was capable of assisting me in this great venture. Due to your effort,sincerity,courage and trust worthiness you during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of Eight hundred and Fifty thousand dollars(US$850,000.00 ). I have left a cheque for you worth of ( US$850,000.00 ) cashable anywhere in the world, five hundred thousand dollars United States Dollars Only.

My dear friend I will like you to contact my account officer in Benin via his direct email address at: ( hbnk.georgdavis99@yahoo.com ) for the collection of your Bank draft cheque, his names are: Mr. George Davis, I authorized him to release the cheque to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which I and my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with George Davis directive so that your money can reach you without delay.

Note his contact again below:
Name: George V. Davis
Email: hbnk.georgdavis99@yahoo.com

Yours sincerely,
Raymond Cofer.

Mr. Mike Joe Your Compensation 5.5 Million United State Dollars

From: "Mr. Mike Joe" <mikejos130000@yahoo.com>
Reply: "Mr. Mike Joe" <mikejos130000@yahoo.com>
Date: Sun, 18 Mar 2018 11:22:05 +0000 (UTC)
Subject: Your Compensation $5.5 Million United State Dollars

Hello Dearest Friend

I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London base business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success which 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 is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out as a Compensation and wrote on your favor a bank draft worth of US$5,500,000 Million Dollars (five million five hundred thousand United States Dollar Only) I left the bank draft with my Secretary Mr.David Young on my departure to London.

I would like you to contact him with the below info and instruct him where to send the bank draft to you because I have directed him on that already.

Attn: Mr David Young
Email:(davidyoung41@yahoo.com)

As soon as you receive the draft you let me know because i am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your draft. I will stop here.Once again,thank you very much and remain blessed.

Regards,
Mr. Mike Joe

Michael Smith INVESTMENT PROPOSAL

From: Michael Smith <michaelsmith@samerica.com>
Reply: Michael Smith <michaelsmith@samerica.com>
Date: Sun, 18 Mar 2018 11:14:09 +0000 (UTC)
Subject: INVESTMENT PROPOSAL

INVESTMENT PROPOSAL
Dear Friend,I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.My name is MaryAnn Khumalo from South-Africa ,I am searching for a reliable business partner, in country like (U.A.E)..(KUWAIT)..(OMAN)..( SAUDI ARABIA), E.T.C.I am contacting you because of my Late husband fund that i need to invest, You can understand the present situation in South-Africa due to my late husband political involvement withthe outed ex president Jacob Zuma .I have some amount of money I want to invest there in your country,am only soliciting for your assistance to help me invest. My Business is totally free of risk and trouble if you are willing to HELP ME invest send me your confidential/secret following information's so that we can discuss more about the investment details.1) Your Full Name2) Your Mobile Number3) Your Country Of Origin4) Your Occupation5) Your Real AgeThank you once again for your interest.Waiting for your reply,Mrs MaryAnn KhumaloReply at:marryannn2018@outlook.comRepublic of South-Africa.

I represent the interests of Hatsue Shikuzu

From:
Date:
Subject:

ello,

I represent the interests of Hatsue Shikuzu and Yoshiko Ishii
(sisters) both children of a Japanese businessman who owned
and managed a Property and Finance company before he died in the year 2004.
At his death. these two sisters inherited the sum of 7.5bn Yen. Recently,
they found documents suggesting that the sum of US$9.5 million was
deposited by their late father in a security deposit firm in
Europe. Your response is required as an
acknowledgement of receipt.

Thank you for your co-operation.
Sarawak Akapala

With love from the city
of
Vision, hard work and
perseverance is the key to a successful
wellbeing.
Help protect our planet,
print this message only if necessary.

DR. BELL DUM. CONTACT MY SECRETARY ON mrcatthymore02@rediffmai…

From: "DR. BELL DUM." <fbiandinterpolfactfile@outlook.com>
Date: Sat, 17 Mar 2018 22:41:18 +0000
Subject: CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmai...

Hello Dearest Friend, Good News !

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

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 is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on an International certified cashier Check as a Compensation for your effort and I left the International certified cashier Cheque and the certificate of deposit with my Secretary Mr. Catthy More before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcatthymore02@rediffmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmail.com
) FOR YOUR FUND. Call him now, +234-7013 2557 01

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmail.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

Evelyn Joshua Re: I NEED YOUR ASSISTANCE

From: Evelyn Joshua <florencio.j.2016@gmail.com>
Reply: Evelyn Joshua <55evelyn5j56@gmail.com>
Date: Sun, 18 Mar 2018 04:16:34 +0900 (JST)
Subject: Re: I NEED YOUR ASSISTANCE!

Dearest,

Good day and thank you for your attention. Please i want you to carefully read my email and assist me to handle this project if you really believe in God. I am Miss Evelyn Joshua and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) which my late beloved Father deposited in a bank before he died.

I will attach my photos and international passport for you to know me and pray for me. I want to assure you that this fund is legally acquired by my late Father and it has no criminal background. My Father legally acquired this fund through a legitimate business before he was poisoned to death during his business trip. The death of my Father was suspected to be planned by his relatives who traveled with him during that period of his business trip. Because after 3 months of my Father's death, His relatives started claiming and selling all my late Father's properties.

My late Father's relatives are not aware of the US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) which my late Father deposited in the bank and my late Father secretly told me before he died that I should seek for a foreign partner in any country of my choice where i will transfer this funds for my own purposes.

Please help me to transfer this funds to your account for a business purposes in your country. I took this decision because i have suffered a lots of humiliations from my late Father's relatives. Presently, i have had communications with the director of the bank where my late Father deposited this money. I have explained to the director of the bank about the urgency needed to make sure the fund is transferred abroad so that i can leave this country for my safety. The director of the bank has assured me that the fund will be transferred as soon as i present someone who will be honest to receive the fund on my behalf for this purpose.

Please be rest assured that the bank will transfer the fund to your account and there will be no problem. This transaction is 100% risk free and legitimate. I am willing to offer you 30% of the total sum as compensation for your effort/input after the successful transfer of this fund into your account. You will also help me to donate 10% to charity organization and motherless babies homes in your country.

Please all I want you to do for me is to stand as my foreign partner so that the bank will transfer this fund to your account to enable me live this country. Please, i will need your urgent assistance because of my present condition now. On your full acceptance to work with me regarding this purpose kindly indicate your interest by reply back to me so that I will give you the needful information and the details on how to proceed further, i will offer you 30% of the money for your help and assistance to handle this.

Your urgent response will be appreciated.

Best Regards
Evelyn Joshua

Arseny Vadim FW : INQUIRY

From: Arseny Vadim <gangut1@hotmail.com>
Date: Sat, 17 Mar 2018 17:19:16 +0000
Subject: FW : INQUIRY

Dear Sir/Madam,,

Greeting from Gangut Marine Agency Ltd!

I would like to introduce myself, My name is Ms Arseny Vadim from Russia,I'm Sales Manager at Gangut Marine Agency Ltd,

We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalogue. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty

Please contact us via: gangut1@hotmail.com

I await for your quick reply..

Thank You!
Best Regards,
______________________________ __
Ms Arseny vadim
(Purchasing Manager)
Gangut Marine Agency Ltd
Add: 190121, Canal Griboedova 178, Saint-Petersburg, Russia
E-mail : gangut1@hotmail.com

FORESTINE KANE. pin code Number BMW: 255125HGDY03 24.

From: "FORESTINE KANE." <admin@infosos.ml>
Reply: ustingaton@outlook.com
Date: Sat, 17 Mar 2018 13:04:29 +0800
Subject: pin code Number BMW: 255125HGDY03 / 24.

2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Mr Justin Gaton
EMAIL: justingaton@outlook.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 the prize of a brand new white BMW 2018 Model, 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 20th section in UNITED STATES.

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.

Reply back by providing him with your secret pin code Number BMW: 255125HGDY03 / 24.

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:

Please you are to provide the above listed details as soon as possible so we 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.

FORESTINE KANE.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

Shwetha Shetty inquiry

From: Shwetha Shetty <sales@williamfoundation.co>
Reply: Shwetha Shetty <shwethashettymikrotek@yahoo.in>
Date: Sat, 17 Mar 2018 07:22:34 +0530 (IST)
Subject: inquiry

Hello good day,

We are WILLIAM FOUNDATION, Could you send us your current price list / catalogs? We are interested to order your product to be supplied in our market urgently and it would be a very large order;Also what is the Expected Time of Delivery?(1) Kindly send FOB prices and Ex-work,(2) Inform Expected Time of Delivery?(3) Payment term? (T / T or L / C preferred)

Please send every comment, offer and remarks to our purchase manager via:

shwethashettymikrotek@yahoo.in

Your early reply would be highly appreciated.

Thank You!

Regards,

Shwetha Shetty IAN HOPKINS

(Assistant Purchasing Manager)

Gerald Coleman ESSENTIAL

From: "Gerald Coleman" <share@sino-crown.com>
Reply: geraldcoleman161@yahoo.com.hk
Date: Thu, 15 Mar 2018 15:39:55 -0700
Subject: ESSENTIAL

Hello,

I am an investor looking to invest in entrepreneurial teams with big
ideas and a need for seed capital to turn their ideas into great companies.

I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.

Thank You.

Gerald Coleman
Email:gerldcoleman121@gmail.com
Email:geraldcoleman972@yahoo.com
………………………………………………

Hallo,

Ich bin ein Investor, der in groe, unternehmerische Teams investieren mchte
Ideen und der Bedarf an Startkapital, um aus ihren Ideen groartige Unternehmen zu machen.

Ich glaube, dass jeder Geschftsmann im Grunde ein Unternehmer ist, denn wir alle streben danach,
mit begrenzten Ressourcen optimale Ziele zu erreichen. Bei der Suche nach lohnenden Investitionsmglichkeiten sind wir immer auf der Suche nach Unternehmungen,
deren Auftraggeber ein hohes Ma an Kreativitt kombiniert mit der richtigen Menge an Erfahrung in dem gewhlten Bereich aufweisen.

Danke.

Gerald Coleman
E-Mail: gerldcoleman121@gmail.com
E-Mail: geraldcoleman972@yahoo.com

Mr.Brian Kelly BMW LOTTERY DEPARTMENT

From: Mr.Brian Kelly <info@lee>
Reply: <briankelly.interworlddispatcht@gmail.com>
Date: Thu, 15 Mar 2018 14:26:32 -0700
Subject: BMW LOTTERY DEPARTMENT!!!!!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: briankelly.interworlddispatcht@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 2016/2017 Model BMW X5 SUV and a Check

of $3,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
The X5 has enough luxurious space for everybody. Rear Comfort seats with enhanced foam padding offer 3 of forward/backward
movement, putting passengers in the perfect position to utilize a DVD drive and two optional 10.2 LCD screens. An optional
third row seat offers extended capacity, and includes its own climate control.

Options: With one of BMWs largest cargo spaces, youll find it hard to run out of anything. The X5s rear seats split 40/20/40,
folding away to convert 35.8 cubic feet of trunk space in to a full 76.7 cubic feet. Details like two cargo rails, four fastening
points, a tensioning strap, and a rear cargo net add enough function to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you love whether you're on-the-go or far off the beaten path. Included
with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully charged anywhere the road may lead.

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: Brian Kelly
Email: briankelly.interworlddispatcht@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. Marital Status:
10. BMW Winning Code:BMWLOTTERY577648/001

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.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mrs Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:.. 22969457865.

From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <benardwilliams88@yahoo.co.jp>
Date: Fri, 16 Mar 2018 04:33:34 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865.

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:..+22969457865.

Contact Mr Bernard Williams, immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.Thank you,
Mrs. Helen Giamma

Mrs.Samira Ali As-salaam Aliekum….

From: "Mrs.Samira Ali" <s_asze@aol.de>
Date: Thu, 15 Mar 2018 13:48:16 -0400
Subject: As-salaam Aliekum....

Dear Friend

Peace be Upon You,

Please Help me. My name is Mrs.Samira Ali, I'm from Syria but I was born in London UK, my mom died when i was 1 year old and grown up with my dad and he is my best friend ever but he left me three months ago, their killed him by airstrike and the family of my dad are looking for me to kill also because some money my dad deposited with Bank of Africa (BOA) in Burkina Faso which $10.6Million USD, because no bank or any office is working anymore in Syria, they want to take away the money from me, I'm with the United Nation for safe guiding and also to plan how to runaway from this country to another country to start a new life.

I will leave you with 45% for your help. Am waiting for your Urgent response. I'm so sorry bothering you with my ugly life story.

Is a long story!!

If you can help me from your heart, then send me your full details to my email at mrssamira@inbox.ru

Thank You
Mrs.Samira Ali

DR. BELL DUM Hello Dearest Friend Good News

From: "DR. BELL DUM" <bancoazteca001@yahoo.com.mx>
Reply: "DR. BELL DUM" <mrcatthymore02@outlook.com>
Date: Wed, 14 Mar 2018 16:48:47 +0000 (UTC)
Subject: Hello Dearest Friend, Good News !

Hello Dearest Friend, Good News !

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

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 is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on an International certified cashier Check as a Compensation for your effort and I left the International certified cashier Cheque and the certificate of deposit with my Secretary Mr. Catthy More before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcatthymore02@outlook.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@outlook.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

SMITH DAVI DS BMW LOTTERY DEPARTMENT

From: SMITH DAVI'DS<info@u.s.a.org>
Reply: Brucewilsonsmith@fastservice.com
Date: 14 Mar 2018 01:31:04 -0500
Subject: BMW LOTTERY DEPARTMENT!!!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: Brucewilsonsmith@fastservice.com
HELPLINE: (561) 440-3174

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 X5 SUV and a Check

of $3,500,000.00 USD from the international balloting programs
held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
The X5 has enough luxurious space for everybody. Rear Comfort
seats
with enhanced foam padding offer 3 of forward/backward
movement, putting passengers in the perfect position to utilize a
DVD
drive and two optional 10.2 LCD screens. An optional
third row seat offers extended capacity, and includes its own
climate control.

Options: With one of BMWs largest cargo spaces, youll find it
hard
to run out of anything. The X5s rear seats split 40/20/40,
folding away to convert 35.8 cubic feet of trunk space in to a
full
76.7 cubic feet. Details like two cargo rails, four fastening
points, a tensioning strap, and a rear cargo net add enough
function
to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you
love
whether you're on-the-go or far off the beaten path. Included
with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you
fully
charged anywhere the road may lead.

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: Brain Kelly
Email: Brucewilsonsmith@fastservice.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. Marital Status:
10. BMW Winning Code:BMWLOTTERY577648/001

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.

Mr Brian Kelly

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Arseny Vadim FW : INQUIRY

From: Arseny Vadim <gangut2@hotmail.com>
Date: Tue, 13 Mar 2018 23:30:12 +0000
Subject: FW : INQUIRY

Dear Sir/Madam,,

Greeting from Gangut Marine Agency Ltd!

I would like to introduce myself, My name is Ms Arseny Vadim from

Russia,I'm Sales Manager at Gangut Marine Agency Ltd,

We are interested in purchasing your products and we sincerely

hope to establish a long-term business relation with your esteemed

company.
Please kindly send me your latest catalogue. Also, inform me about

the Minimum Order Quantity, Delivery time or FOB, and payment

terms
warranty

Please contact us via: gangut2@hotmail.com

I await for your quick reply..

Thank You!
Best Regards,
______________________________ __
Ms Arseny vadim
(Purchasing Manager)
Gangut Marine Agency Ltd
Add: 190121, Canal Griboedova 178, Saint-Petersburg, Russia
E-mail : gangut2@hotmail.com

Attorney S. K. Ahmed Just For Your Kind Attention

From: "Attorney S. K. Ahmed"<ishakjalaladdin@gmail.com>
Reply: <info.attorneysaleemahmedfir@gmail.com>
Date: Sun, 4 Mar 2018 03:37:54 -0800
Subject: Just For Your Kind Attention

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.
Dubai,United Arab Emirates.

Mr Jiang Jianmin I NEED YOUR ASSISTANCE

From: "Mr Jiang Jianmin"<mrjiangjianmin158@gmail.com>
Reply: <mrjjiang58@gmail.com>
Date: Sun, 25 Feb 2018 11:14:38 +0800
Subject: I NEED YOUR ASSISTANCE!!!

I am Mr Jiang Jianmin, Principal Assurance Manager for the China Trust Commercial Bank in China. I have a secured business proposal and i need your assistance to execute this business.please contact me on the email address below if interested so i can send you more details on this transaction.

E-mail: mrjjiang58@gmail.com

Thank you for your time and i look forward to working with you.

Sincerely,
Mr Jiang Jianmin.

Mr.Frank Adams Good Day Friend

From: "Mr.Frank Adams" <mr.franka@yahoo.com>
Date: Mon, 12 Mar 2018 14:35:29 +0000 (UTC)
Subject: Good Day Friend,

Good Day Friend,

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 my bank to my new partner's account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (officemailsection1@gmail.com) for the collection of your ATM VISA CARD call him on +229 69 393738. I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay. Contact: Mr. John Amari on his email address:(officemailsection1@gmail.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you. Note: you will send him shipping fee of $95USD to enable him pay for shipment of your ATM VISA CARD to your destination door step address, you can as well ask him to send the copy of your ATM CARD sample by scan.

Thanks and God bless you and your family.

Best Regards,

Frank Adams.

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