Tag: Thank you

Mr.Onngo Anderson Foreign Partnership Needed.

From: "Mr.Onngo Anderson"<s.okamura@hm.h555.net>
Reply: <onngoanderson2017@gmail.com>
Date: Fri, 23 Mar 2018 09:49:58 -0000
Subject: Foreign Partnership Needed.

Dear Friend,

This message might meet you in most surprise mean while i have sent you this mail before but did not see your response, i believe you did not receive it so i have to resend it again. However,it's just my urgent need for foreign partner that made me to contact you for this transaction.

I am Mr.Onngo Anderson banker by profession from Lome – Togo in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($7.5million) of one of my bank clients who died along with his entire family.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail through my private email onngoanderson2017@gmail.com

Thank you and remain blessed
My kind regards
Mr.Onngo Anderson
E-mail onngoanderson2017@gmail.com

Mrs. Sarah Moses Dear BMW Enthusiast

From: "Mrs. Sarah Moses"<info@bytedesigns.com>
Reply: <mrsbegettie@gmail.com>
Date: Thu, 22 Mar 2018 20:42:34 +0700
Subject: Dear BMW Enthusiast!!

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 BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7 Series Car and a Check of $1,000,000.00usd from international programs held on the first section of 2017 in the UNITED STATES OF AMERICA.

Model: BMW 7Series
Mileage: 5
Transmission: Automatic 6 Speeds

The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
================================================================

BMW LOTTERY DEPARTMENT USA
Fiduciary Name: Mrs Betty Rawlings
Email: mrsbegettie@gmail.com

================================================================
Contact her with your secret pin code X7PWYZ2005 and your Reference Number BMW:4661256703/07/17. You are also advised to contact her with the under listed information as soon as possible:

1. Name (in full):
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Country of Residence:
8. Fax [optional]:
9. Email address:
10. Reference Number

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

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT that was held 20th Mar 2018.

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

Mrs. Sarah Moses
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ?2017. ALL RIGHTS RESERVED.

Ben Kala Very urgent please.

From: Ben Kala <benkalla006@gmail.com>
Date: Thu, 22 Mar 2018 14:29:01 +0100
Subject: Very urgent please.

Dear Sir, .

I am directed by the Presidential Task-force on Foreign Creditors
Payment to inform you that your payment has been listed in the first
batch of beneficiaries to be paid within two weeks. The President
Muhammadu Buhari in furtherance of his fight against corruption and
quest to woo back foreign investors/contractors to the country has
directed that all
outstanding payments to foreign creditors be settled without further
delay.Consequently the sum of Ten Million Five Hundred Thousand United
States Dollars (USD10,500,000.00) has been provisionally approved for
you.

In order to accomplish this task effectively and efficiently within
the specified time frame you will be required to obtain in advance
payment guarantee. The Advance Payment Guarantee (APG) is required to
serve two vital purposes in these regards. Firstly it will affirm your
desire and willingness to receive the funds and secondly as a
guarantee from us that your fund will released to you as soon as you
secure the said Advance Payment Guarantee (APG).

In view of the above you are kindly requested to forward the following
information to me immediately;

Name:
Address:
Phone No:

I wish to emphasize here and again that your funds will be processed
and released to you within two weeks from today if you act swiftly and
concisely. We are committed to serving you better provided you are
prepared to take advantage of this rare opportunity.

Thank you.

Yours faithfully,

Dr Ben Kalla,
Chairman, Presidential Task-force on Foreign Creditors Payment.

Babak Morteza Zanjani HELLO

From: Babak Morteza Zanjani <johnfranciskellywhitehouse34@gmail.com>
Reply: BabakMortezaZanjani@gmx.ph
Date: Thu, 22 Mar 2018 12:46:12 +0200
Subject: HELLO

—
Sir,
Please permit me the opportunity to introduce Myself.
I am Babak Morteza Zanjani, an Iranian Business man.

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 200 Million.

More information will be Revealed to you on Receiving your Thought and
Consideration.
Thank you.
Babak Morteza Zanjani

Victor Amanda to buy

From: Victor Amanda <amavic1335@hotmail.com>
Date: Wed, 21 Mar 2018 21:32:31 +0000
Subject: to buy

Dear Sir ,
Thank you very much for your email.
I want to introduce my self to you very well.
My name is VictorAmanda from Liberia but now in Ghana as a refugee.
I want to buy house in your country so that i can move and live in.
I do not want to live in Africa again.
My fathers was a very rich man in my country before he was killed
by the rebels. My late father was also a politician.
My late fathers has big Tobacco farm, and i take care of the farm.
That is why i could not attend school very well.
The time my father was alive, he deposited $10millon dollars
in Ghana bank and use my name as next of kin.
My father told me not to invest in Africa because of politics matters in case of he is not arround.
After the death of my father, I successfully located the money in the bank in Ghana, where it was deposited in an Escrow account.
My plan is i want to move to your country to invest in any good business that you would suggest and buy nice house to live in.
I will give you 10% of the money if you agree to help me to transfer the money into your care.Also help me buy the house and you will be my front person. Am not those stupid scam on net.You have meet real person

Please let me know if we can work together or not.
Pleasewrite me my prevet emailis only amavic100@yahoo.com

Thanks
VictorAmanda

AUSTRALIAN LOTTO Instagram Promotion

From: AUSTRALIAN LOTTO <sam.chambers11@yahoo.co.uk>
Reply: AUSTRALIAN LOTTO <Qassim4433@accountant.com>
Date: Wed, 21 Mar 2018 16:35:23 +0000 (UTC)
Subject: Instagram Promotion

AUSTRALIA INTERNATIONAL LOTTERY COMPANY
FROM: PROMOTIONS MANAGER,
Instagram Promotion Office
Batch Number: MML 89705
Winning Number: REF: WIN002/900111/2018
Payment Reference Number: FG436/5551/676IR.

Dear Winner Congratulations

We wish to inform you of the lottery draws held on 14th of February 2018, to declare the winners of the AUSTRALIA INTERNATIONAL LOTTERY PROMOTIONS. Your email address, attached to ticket number 900-4675-04854-197, Batch Number: MML 89705, Winning Number: MML 65812, and consequently won the lottery.

You have therefore been approved for a lump sum pay out of US$1,500,000.00 in international ATM MasterCard Equivalent of US$1,500,000.00(ONE MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLAR) to you in your file REF : MML 65812. This is from total prize money of USD100, 000,000.00 shared among the Forty International Winners in this category, drawn from over 30,000 company and 10,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers and social media companies. We hope with part of your winning, you will take part in our next year US$500m international lottery.

CONGRATULATIONS!

Your fund is now available for claim. Due to the mix up of some numbers and email address, we ask that you keep this award strictly away from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this promotion.

To begin your claim, please contact our claim manager with the following information.

Full name:
Country:
State:
Address:
Email address:
Occupation:
Date of birth:
Phone No:

Ms Margaret Portell
Instagram Promotion Account Office
(New York District Office)
33 Liberty Street, New York,
NY 10005 USA.
Tele: +1-917-382-5806
Fax: +1-844-698-3821 Email: insta.acclot@usa.com

For due processing of your prize money to a designated address of your choice, Remember, all prize money must be claimed not later than Four Weeks after notice. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with our manager. Furthermore, should there be any change of your address, do inform your claims manager as! Soon as possible. Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,

Ms Margaret Portell
THE PROMOTIONS MANAGER,
AUSTRALIA INTERNATIONAL SWEEPSTAKES LOTTERY.

Mrs. Barbara Loken Hello

From: "Mrs. Barbara Loken" <mrgggggb@gmail.com>
Reply: barbaraloken3377@yahoo.com
Date: Tue, 20 Mar 2018 04:13:36 -0700
Subject: Hello ,

Hello,

I am Mrs. Barbara Loken, I am from Portugal.
I have been diagnosed with cancer. It has defied all forms of medical
treatment, and right now I have only about a few months to live,
according to medical experts. I have not particularly lived my life so
well, as I never really cared for anyone (not even myself) but my
business. Though I am very rich, I was never generous. I was always
hostile to People and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there
is more to life than just wanting to have or make all the money in the
world. I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it.

I would want to have a Personal and Trustworthy Relationship with you,
as I intend and willing to empower the change of ownership for the
transfer of my Deposits to your personal possession for Charity
Disbursement to the Less Privilege and Homeless. I want this fund to
be used in liberation work Activities like, help to Orphanages, and
Christian schools, helping widows and up keeping of the Churches and
propagating the word of God and to endeavor that the house of God is
maintained. I am not afraid of death hence I know where I am going. I
know that I am going to be in the bosom of the Lord. Exodus 14 vs 14
says that the lord will fight my case and I shall hold my peace.
Because of my health condition when i try to speak it leads to a
serious coughing out of blood. I will send you the photos of me,

As soon as I receive your reply I shall give you the details on how to
contact the bank directly for onward transfer. I will also issue you
an authority letter that will prove you as the present beneficiary of
my funds. I want you and your family to always pray for me but the
lord is my shepherd.

Thank you for your due consideration. God be with you. Please write to
my email (barbaraloken3377@gmail.com )

Yours Siister in the Lord.

Mrs. Barbara Loken

Babak Morteza Zanjani HELLO

From: Babak Morteza Zanjani <babakmortezazanjani644@inbox.lv>
Reply: BabakMortezaZanjani@gmx.com
Date: Tue, 20 Mar 2018 12:16:05 +0200
Subject: HELLO

—
Sir,
Please permit me the opportunity to introduce Myself.
I am Babak Morteza Zanjani, an Iranian Business man.

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 200 Million.

More information will be Revealed to you on Receiving your Thought and
Consideration.
Thank you.
Babak Morteza Zanjani

Mr. Rabiu Adamu SUSPECTED SPAM Re: Your Reply

From: "Mr. Rabiu Adamu"<info@coolingx.com>
Reply: <jd304200@gmail.com>
Date: Mon, 19 Mar 2018 23:19:46 -0400
Subject: [SUSPECTED SPAM] Re: Your Reply

FROM: MR. RABIU ADAMU
PRESIDENTIAL COMMITTEE ON COMPENSATION PAYMENTS.

Greetings,

Following the global financial matters and just concluded investigations by the Federal Bureau of Investigation In Conjunction with the World Bank, it is revealed that your email is among the first list of scam victims who are to receive their compensation fund of US$4,500,000.00 dollars this February 2018.

In view of the foregoing, a new payment of US$4,500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most beneficiaries that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/CCUF-HFCR-/RLPHJ/ is false. In this case, youre advice not to respond to any mail that does not come with the above communication code for safety purpose.

The final conclusion was that, the fund should be paid to you via Automated Teller Machine card (ATM) as it seems, this will be easier and faster for you to receive and take full possession your compensation fund.

Your new communication code: NG/CCUF-HFCR-/RLPHJ/. Do complete the below details for proper verification and documentation.

1. Full Names
2. Residence address
3. Telephone/Fax number
4. Age
5. Next of Kin
6. Country of Residence
7. A copy of your drivers license OR international passport

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Regards,

Mr. Rabiu Adamu
Chairman Compensation Committee
Presidential Committee On Compensation Payments

COCA-COLA E-MAIL PROMO AWARD THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. CO…

From: COCA-COLA E-MAIL PROMO AWARD <jim_riggs1@yahoo.com>
Reply: COCA-COLA E-MAIL PROMO AWARD <jim_riggs1@yahoo.com>
Date: Tue, 20 Mar 2018 02:41:48 +0000 (UTC)
Subject: THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CO...

COCA-COLA BOTTLING COMPANY INC.
Corporate Headquarters
4600 East Lake Boulevard
Birmingham, Alabama 35217
Mailing Address:
P. O. Box 2006
Birmingham, Alabama 35201 (USA)

Attention:Lucky Winner of the year(2018)

We are happy to notify you that your e-mail address has been awarded $1.500.000.00 USD in our COCA-COLA E-MAIL PROMO AWARD 2018 in cash credited to file: REF NO: MSW-L/2013-28793,BATCH NO.4365. Your secret pin code is ML0757985.in the on-going COCA-COLA thank you lottery Award of 2018

For claims please contact: Mr. David M. Wehner
Email: claimsoffice.financier.com@gmail.com

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the below details:
1.Full Name:
3.Phone:
4.Country:
5.Sex:
6.Occupation:
7.Age:

Congratulations once more

Best Wishes from all of us
Regards
Mrs Anderline Lansberry
P.R.OThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CONGRATULATIONS YOUR EMAIL HAVE WON)

Ms Fiona George Co-operation

From: "Ms Fiona George"<gen@nanany.jp>
Reply: <msfionag@yandex.com>
Date: Mon, 19 Mar 2018 07:47:49 -0700
Subject: Co-operation

Dear Sir/Madam,

My name is Ms. Fiona George, I am searching for a business owner or someone who wants to establish a business of his or her own to stand as a proxy for me. Please contact me back through my private email (msfionag@yandex.com) if you are interested, and I shall provide you with concrete detail. Thank you as I look forward to having a lasting and fruitful business relationship with you.

Sincerely
Ms.Fiona George

Ms. Joan Wilson FROM THE:GLOBAL FINANCIAL CENTER

From: "Ms. Joan Wilson" <info@mail.fepm.com.tw>
Reply: mr.ronwjohn7007@gmail.com
Date: Mon, 19 Mar 2018 21:58:00 +0800
Subject: FROM THE:GLOBAL FINANCIAL CENTER

FROM THE:GLOBAL FINANCIAL CENTER

Address: 211 Caroline Apt.L 3, Cape Canaveral
Florida,32920 USA.

Hello friend,

I am Ms Joan Wilson, a US citizen, Am 56 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Mr. Ron Williams John, who is a representative of the Federal Bureau of Investigation(was a secret service agent in UK) and member of the Compensation Award Committee, also a high person for the GLOBAL FINANCIAL CENTER, He is the HEAD DIRECTOR of the WORLDWIDE PAYMENT REVIVSION UNIT, Mr. Ron Williams John is currently in the State (WASHINGTON DC) and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now I have received my compensation funds of $5 Million United State Dollars Moreover, Mr. Ron Williams John, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealings with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr. Ron Williams John directly through the below information.

GLOBAL FINANCIAL CENTER.

Name: Mr. Ron Williams John (Consultant)
Coneact Phone Number: + 1 202)753-9808
Contact Email:(mr.ronwjohn7007@gmail.com)

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 contacted GLOBAL FINANCIAL CENTER with Mr. Ron Williams John was just $150 for the administrative fee and paper work, take note of that.

Thank You and Be Blessed.

Ms. Joan Wilson

Mr. Raymond Cofer Your Compensation ATM credit card Valued 500.000….

From: "Mr. Raymond Cofer" <william.charles8@aol.com>
Date: Mon, 19 Mar 2018 09:42:49 -0400
Subject: Your Compensation ATM credit card Valued $500.000....

Hello my good friend,

How are you? i hope you are doing great?

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 China 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 five hundred thousand dollars( US$500.000 ), I have left a VISA ATM DEBT CARD for you, your funds has been loaded and credited in the card already and you can withdraw cash anywhere in the world via Visa card ATM machines. Amount in the card (US$500.000 Dollars).

My dear friend I will like you to contact my Account Officer with Heritage Bank Benin on his direct email address at:( g.gendronhbb229@yahoo.com ) for the collection of your ATM VISA CARD sealed together with Pin Code: (8917), his name is: Mr. Gerard Gendron i authorized him to release the ATM Card 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 we are having at hand now. 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. Gerard Gendron directives so that your card can reach you without delay.

Please do not forget to let me know when you get the ATM card from him.Contact my account officer through his email address for the release of your ATM Visa Card (g.gendronhbb229@yahoo.com)

Yours sincerely,

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

Your Compensation ATM credit card Valued $500.000.00US Dollars. Congratulations.

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

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