Tag: Thank you

Texprocil Textile Industry

From: "Texprocil Textile Industry" <test@acorntreegroup.com>
Date: Wed, 8 Mar 2017 22:16:31 +0100
Subject:

Good day,

I am contacting you in regards of our company Texprocil Textile
Industry. Manufacturers of cotton yarns, fabrics and garments.
We export fabrics into Canada, USA, Asia and Europe. Due to the
increase in
demand of our products. We decided to move our products fully into the
continent of America & Europe.

We are searching for reliable persons/companies who will be our
PAYMENTS RECEIVABLE AGENT in collecting funds owed to us by a
delinquent Customer within your jurisdiction someone who is
responsible, capable and trustworthy that will be handling the payment
aspect

This offer is not going to cost you any amount to start because you
would not have to pay any fee to get employed under legit
circumstances Please advice if you are interested in handling this
position Send a mail to (texpro.industry@outlook.com).

WE WOULD NEED TO HAVE THE DETAILS BELOW

First Name :-
Last Name :-
City :-
State :-
Zip Code :-
Address:-
Email:-
Home Phone :-
Cell Phone :-
Occupation :-
Gender :-
Age:-

Thank you and I await your prompt response

Mr. George Brown,
President/CEO,
Texprocil Textile Industry.

Federal Bureau of Investigation Federal Bureau of Investigation.

From: "Federal Bureau of Investigation"<jbjamesdirector@worldpac.com>
Reply: <j_comeyjr3389@hotmail.com>
Date: Mon, 6 Mar 2017 23:22:27 +0100
Subject: Federal Bureau of Investigation.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail: l.huddles339@gmail.com
website: www.citibank.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.

BEST REGARDS,
James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com

Carol Landrum Morgage 2017

From: Carol Landrum Morgage � 2017 <ofureokaka@gmail.com>
Reply: l_carolmorgage@aol.com
Date: Sun, 5 Mar 2017 22:21:27 -0800
Subject:

—
1.5% loan offer APPLY NOW *

You lose sleep at night beware of how to get a loan?
* Are you looking for a loan to pay off the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans for large projects undertaken?

EMAIL US TODAY: l_carolmorgage@aol.com

Fill in the Form for your loan request:

Name:
Country:
Amount of Loan Required
occupation:
Monthly income:
phone:
The duration of the loan (years):

l_carolmorgage@aol.com

I hope to live up to your financial expectations.

Thank you.
© 2017 financial Cooperation

Mr John Odinamba Atten Owner Of This Email Address

From: "Mr,John Odinamba" <marika.canton@alice.it>
Reply: micheric72@gmail.com
Date: Fri, 3 Mar 2017 01:49:13 +0100 (CET)
Subject: Atten Owner Of This Email Address,

Good Day,

How are you, and with your family,
All the arrangement is done about your ATM CARD,there is no problem again but
i let you know that .
Our ATM DEPARTMENT OFFICE Benin
republic here will delivery your ATM MASTER CARD with very little amount If you
are ready to receive it which can cost you $32 dollar only. Now i let you
understand that all your total Amount of your ATM CARD is ( $6.8 MILLION UNITED
STATE DOLLAR ONLY ) so i let you understand that to Activate ATM CARD before
is $200 dollar in any country in this world wide. but the COMMISSIONER OF
POLICE And MR Patrice Talon PRESIDENCY of Benin republic held a meeting with
there Cabinet the conclusion is that the activation of ATM MASTER CARD will be
$32 dollar only. so if you know that you are ready to receive your ATM CARD
contact This email (micheric72@gmail.com)
and ask them where you can send the $32 dollar for activation fee of your ATM.

Remember that immediately the ATM CARD will delivery to you, every day you will
Withdraw $4000 dollar until all your total ATM MASTER CARD will got finish.
Immediately you receive this email call me
here +229 66529457 for more explanation.

THANK YOU GOD BLESS.
BEST REGARD
DR,MIKE IBE, FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC

Maria Moore From Mrs Maria Moore

From: "Maria Moore" <a.kieserlin@versanet.de>
Reply: eliabethhammers@gmail.com
Date: Thu, 02 Mar 2017 05:04:28 -0500
Subject: From Mrs Maria Moore

I'm Mrs Maria Moore a German citizen though you don't know me. My
colleague sometime in the past solicited for your partnership in a
transaction in regard to getting some funds transferred to your
account but you opted out due to reasons best known to you, which left
the transaction pending then.

Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful
transaction. hehehehe don't you ever think that we forgot you, no we
didn't forget your past efforts and zeal to assist at that time.
Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought
some gifts which include Gold Jewelries, iPads and Laptops for you. We
tried to call you on the phone but to no avail. We are flying to China
tomorrow for investments and will barely have access to email. Due to
time constraints we had no other option than to leave the items with
Excel Global Courier Service Company to convey the items to you
pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see it. Instruction has been given the Excel Global
Courier Service to deliver the items to you as soon as you reconfirm
your receiving details to them. I will be very busy with travel
arrangement, flying to China like i told you so i will barely have
access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to
enable you contact them when you are able to read this mail.

Below are their contact details…. now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: eliabethhammers@gmail.com

Thank you very much for your zeal to assist then. Let friendly love
continue! I???m off….Take care and God bless. so feel free to get in
touch with them. Pls pray for our safe trip. Please note that the
courier company don???t know anything about the hiding money in the
laptops, don???t ever disclose it to them.

Mrs Maria Moore

dr. philippe Invitation: I have left a certified ATM VISA CARD for you

From: "dr. philippe" <dr.philippe27@yahoo.com>
Reply: "dr. philippe" <dr.philippe27@yahoo.com>
Date: 02 Mar 2017 09:41:23 +0000
Subject: Invitation: I have left a certified ATM VISA CARD for you

FÉVR.
27 “I have left a certified ATM VISA CARD for you”

Quand
lundi, 27 février 2017
10:30 AM à 11:30 AM
(GMT) Greenwich Mean Time – Dublin/Édimbourg/Lisbonne/Londres

Message
I have left a certified ATM VISA CARD for you Attention My Good
Friend., How are you doing i Hope all is well with you and your
family,You may not understand why this mail came to you. But if you do
not remember me, you did have received an email from me or my partner
in the past regarding to transfer a Multi-Million-Dollar business
proposal which we never concluded with you. I am using this
opportunity to inform you that the Multi-Million-Dollar business has
been concluded with the assistance of another partner from Malaysia
who financed the transaction a logical conclusion. I thank you for
your concern even though it was unfinished transfer of fund into your
account due to one reasons or the other. But I want to inform you that
I have successfully transferred the fund out of my bank to my new
partners account in Malaysia 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 $2.5
Million US Dollars I have left a certified ATM VISA CARD for you worth
of $2.5 Million US Dollars cash able anywhere in the world. My dear
friend I will like you to contact my Account Officer Mrs. Susan Leo on
her direct email address at:(leomrssusan@gmail.com)for the collection
of your ATM VISA CARD. I authorized her to release the ATM VISA CARD
to you whenever you contact her regarding for it. At the moment, I am
very busy here because of the investment projects, which I and the new
partner are having at hands. Please I will like you to accept this
token with good faith as this is from the bottomless of my whole
heart, Also comply with Mrs. Susan Leo directives so that she will
send the ATM VISA CARD to you without any delay. CONTACT:Mrs. Susan
Leo Account Officer, Cotonou, Republic of Benin Email address:
(leomrssusan@gmail.com) Tele Phone:+22999233954 Therefore, you should
send her your full Names and telephone number/correct mailing
receiving address where you want her to send the ATM VISA CARD to you.
Thanks and God bless you and your family. Hoping to hear from you.
Thank you Mr philippe,

Viet Xuan Luong Spam : Re

From: Viet Xuan Luong <nurasmaa@imr.gov.my>
Reply: Viet Xuan Luong <vietxuanlu@gmail.com>
Date: Thu, 2 Mar 2017 08:06:22 +0800 (MYT)
Subject: Spam : Re

I am Viet Xuan Luong, I am an American soldier presently on active
service with 4th Squadron battalion here in Afghanistan. I served with
the third Infantry Division in Iraq before thousand of my lucky
colleagues were pulled out in August Last year, leaving me among the
unlucky ones drafted to Afghanistan where I am serving presently. Am
seeking your urgent help, please get back to me via email and I will
tell you more about it thank you and God bless you.

Respectfully Submmitted,

vietxuanlu@gmail.com
Viet Xuan Luong

VEDRANA Pavkovic Re: HELLO

From: VEDRANA Pavkovic <vedranapavkovic454@gmail.com>
Reply: vedranapavkovic87@gmail.com
Date: Wed, 1 Mar 2017 05:43:10 +0100 (CET)
Subject: Re: HELLO

Dear,
Good-Day!
I am a divorced woman, in desperate need of a reliable partner or good person whom to trust. I need your assistance and cooperation in transferring the sum of USD25,300,000.00 (twenty-five million, three hundred thousand US dollars).

I will like to relocate to your country to start a new life; If interested in this offer, do send me a mail. Thank you for your time.

Regards.
VEDRANA Pavkovic

Mr.David Ude Welcome To United Bank For Africa UBA

From: "Mr.David Ude" <moneygram3090@gmail.com>
Date: Tue, 28 Feb 2017 04:14:11 +1300
Subject: Welcome To United Bank For Africa (UBA)

Dear Beneficiary,

This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Republic of Benin to release your
Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you
will use to withdraw your US$20 Million Dollars from any ATM Machine in any
part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364
4673648 has been approved and upgraded in your favour this morning.
The amount
upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY MILLION USD) and
your secret pin number is 8081, Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine in
your country but the amount you can withdraw in a day is $23,000, per
day as we
have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for
collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be
sent to you
via our diplomatic courier service at your own expenses byoffsetting the
following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to
your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM
VISA CARD amounting to USUS$60.00.

Both payments is the sum of US$110.00 must be paid to enable us ship the UBA
BANK ATM VISA CARD to your address to enable you start withdrawing your US$20
Million Dollars from any ATM machine in any part of the world. This UBA BANK
ATM VISA CARD must be insured so that it can get to you without any
problem and
diversion. This is because this ATM CARD that can be use to withdraw
funds from
any ATM Machine in every part of the world.

Secondly the officer in charge is .Hon,williams john contact them via
above with all
your detail, by contacting them to Atm card payment centre of {UBA Bank Plc}
phone number (+229-98416839) the general manager name Hon Dr.Wilams James

And make sure you do forward to them your full information’s such
as. (1) your
full name.(2) Address where you want them to send the card through diplomatic
courier Service (P.O Box not accepted). (3) Your full name and total
amount you
are expecting, Instead of losing your fund. (4) you’re direct telephone
numbers. (5) A copy of your international passport. Please indicate to
the card
centre the total sum you are expecting and for your information, you have to
stop any further communication with any institution or office until
you receive
the Atm card. Note: because of impostors, we hereby issue you, your
pin code of
conduct tag number, which is (8081) so you must have to indicate this
code when
contacting the card centre. We await your urgent response.

So, if you cannot come to UBA BANK of Republic of Benin for collection of your
UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union
and send this shipment and insurance fee of US$110.00 via Western Union Money
transfer with the details below And write your MTCN number down and
your sender
name below down the details

Receiver's Name….Dr.Mr David Ude
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer..today
Amount $110.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM
VISA CARD to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM machine nearest
to you.
Thanks for your understanding and we are waiting for your quick reply and the
payment information.

This massage is coming from.
Foreign Contract Payments
Dr.Mr David Ude

UBA BANK PLC ATM VISA CARD (+22998416839)

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

Edward Hans Urgent Reply

From: Edward Hans <pastorsolomanasare@gmail.com>
Reply: edwardhans36@gmail.com
Date: Fri, 24 Feb 2017 18:04:37 +0100
Subject: Urgent Reply

Dear Friend,

Sorry for the late reply is due to my tight schedule meanwhile, I want
to commend your effort for writing me back. I have interest of
investing in your country as well as seek your services in a private
and confidential issue. My name once again is Ariana Koma, an auditor
with Scoutts Bank London, On my routine inspection I discovered a
dormant domiciliary account with the deposit of £4.6M (Four Million
Six Hundred Thousand Great Britain Pounds sterling) by our late
customer without any heir. I write to seek your indulgence and
assistance in moving this funds to your country through legal means.

NOTE: My plan is to invest my own share of the money in your country.

What other lucrative investments would you suggest as I intend to
invest on REAL ESTATE AND HOTELS if they are good business venture in
your Country? Can you be able to make residential documents and
purchase a house for me and my family to relocate and settle in your
country after my retirement in (4) Four months time?

Let me know if you can handle this project so that we can discuss your
own percentage (%).

Looking forward for your quick response.

Thank you
Edward Hns

VEDRANA Pavkovic Re: HELLO

From: VEDRANA Pavkovic <vedranapavkovic454@gmail.com>
Reply: vedranapavkovic87@gmail.com
Date: Thu, 23 Feb 2017 09:35:32 +0100 (CET)
Subject: Re: HELLO

Dear,
Good-Day!
I am a divorced woman, in desperate need of a reliable partner or good person whom to trust. I need your assistance and cooperation in transferring the sum of USD25,300,000.00 (twenty-five million, three hundred thousand US dollars).

I will like to relocate to your country to start a new life; If interested in this offer, do send me a mail. Thank you for your time.

Regards.
VEDRANA Pavkovic

Mr. Shabbir Nyerere Business Loan Investment Proposal

From: "Mr. Shabbir Nyerere" <test@psychologist.ru>
Reply: shabbirnyerere494@gmail.com
Date: Sat, 18 Feb 2017 23:50:56 -0500
Subject: Business Loan / Investment Proposal

Hello Sir/Madam

Do you need a business loan?

Do you need money for a business idea you have but need huge funding?

Do you own a Lucrative business and want to expand?

Note, Please present only viable business ideas for your request to be
approved.

In the processes of this arrangement(s), we MUST meet face to face .

I will reply you with every other details, when I get your response. Have a
nice day as I await your reply.

Please Send your reply, Only if you are truly interested, and have a Big heart to Move to the next level in Business ideas and Expansion, Please note that i will not tolorate people with Little minds as what i am about to offer isn't for commoners or people that think as such or in such ways, Thank you.

Best Regards
Shabbir Nyerere Msc Bss
Chairman,
Asia Investment Group

Brian Cole Your reply to us is very important.

From: Brian Cole <plavelle59@gmail.com>
Reply: brianncole1267@yahoo.com
Date: Fri, 17 Feb 2017 22:42:34 +0000
Subject: Your reply to us is very important.

Subject: FROM INTERNATIONAL POLICE UNIT
Tel: +1 551 444 6642
Date: 02/11/2017

Interpol

Attn. Scam Victim,

FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR LOST MONEY.

My name is Mr. Brian Cole. We are fraud investigating international police,
attached with United Nations international police unit USA.We discovered
that you are among the list of foreigners that fell victims of fraudulent
activities of some scam men. From our investigation, we discovered that you
have lost a lot of money, which included money borrowed from friends to
fulfill your financial obligation with these criminals.

We discovered that a lot of names have contacted you,and they claimed to be
YOUR PARTNERS AND FRIENDS IN BUSINESS. Though some of them are on the
run,but they might be writing you from hiding due to mobile internet
services.

Please we want to know how much you have sent in total to them, to enable
us include it in the money we are proposing to return to VICTIMS
immediately.They are the people that told you series of endless sweet good
stories, we need your absolute cooperation to enable us recover your fund
and send it back to you to enable you preposition your damaged financial
life.

One of the Fraudster was Apprehended in Gatwick Airport – united,kingdom,
While attempting to Board a Flight to the United States of America on the
29th of Dec.2016, we saw your contact on his phone. This triggered our
investigation, though we had his name in our watch list before then.

We have seized some of their properties and have submitted them to the
appropriate authority for auction sales to enable us recover fund, but this
will be possible if we hear from you,to enable us advise you on how to
apply for recovery of your fund and if possible give us more details that
will help us to arrest the remaining ones. PLEASE DO NOT DISCLOSE THIS
EMAIL TO THEM TO ENABLE US ARREST THEM.DO NOT INFORM THEM, JUST MAINTAIN
REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE ME ANYTIME THEY WRITE YOU.

Your reply to us is very important.

Thank you for your cooperation.

Yours faithfully,

Brian Cole.
Chief inspector of crime and fraud Interpol.
Tel: +1 551 444 6642

Denis Rogachev GOOD DAY

From: Denis Rogachev <ctencuentro@speedy.com.ar>
Reply: rogachev.denis.74@mail.ru
Date: Thu, 16 Feb 17 15:52:44 +0000
Subject: GOOD DAY

Greetings, 

Please allow me to introduce a project that might have something to do
with you or a member of your immediate or extended family. I am Denis
Rogachev, I am a member of the management committee of the Lukoil Oil
& Gas company and vice president of Lukoil for procurements of the
Lukoil investment dividend and capital. 

Yearly we receive returned investment dividend warrants issued by our
company to shareholders and investors. These warrants have accumulated
to a very substantial value which is the reason I’m soliciting your
attention as the investment in question has something to do with
either you or a member of your extended family. 

I propose with your active cooperation to file for re-issue of these
warrants in your name by you confirming your interest or participation
by responding to this email with your contact details. These
information will enable file for the re-issue in your name. I will put
more information at your disposal upon the receipt of your email. 

Thank you. 

Peace and Blessings,

Denis Rogachev.
Member of the Management Committee of PJSC “LUKOIL”
Vice-President of PJSC “LUKOIL” for Procurements

Mrs. April E. Bauer Greetings To You.

From: "Mrs. April E. Bauer" <bauerapril4@gmail.com>
Reply: "Mrs. April E. Bauer" <aprilbauer13@yahoo.com.au>
Date: Wed, 15 Feb 2017 21:23:40 +0000 (UTC)
Subject: Greetings To You.

Greetings to You,
I thank you for accepting my friendship. I came here in quest to find someone that will listen to me and understand how deeply I need to confide in him/her, though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest Medium of communication. I am Mrs. April E.Bauer, 69 years old American, a widow to late Mr. Bernhard E. Bauer a Dutch National of German origin, who perished on May 12 2010 in a plane crash that happened in Libya. After going through some files of my late husband, I discovered a Deposit Certificate of €5 808 396.00 (Five Million Eight Hundred and Eight Thousand Three hundred and ninety six Euros) with one of the French bank in Cote D’Ivoire, where he worked as an engineer before his untimely death. Due to my sickness, I have not been able to claim the funds from them, as I have been in the hospital and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. My doctors have courageously advised that I may not live beyond the next two months because the cancer has reached a critical stage. I am contacting you based on trust and hope to present you to the secure deposit company as the Beneficiary and Bonafide Inheritor to my Late Husband's fund, since I cannot claim this fund myself now and I may not live beyond next two months according to my Doctors. If you will so kind to be of help, I will be very glad and only God will reward you for that. Upon the successful claiming/release of this fund to you as my next of kin, 30% of the total fund will be taken as your own share, while 70% will be used for Orphanage home and charities. But, my Question is 'CAN I TRUST YOU? As a sick helpless woman can I put my hope on you that you will abide by my wish once the funds are released to you?? If yes, please in your response send me the following information below to enable me validate you as the legal beneficiary of this funds to the bank.
(1). Full names:
(2). Contact address:
(3). Direct Telephone Number:
(4). Age:
(5). Occupation:
(6). Sex
(7). E-mail Address.
(8).Religion
As soon as I receive your details, I will instruct the bank to contact you for immediate release of the funds to you for the charity project.

Thanks and God bless.
Mrs.April E. BaueR

Max Edward Urgent Reply Needed

From: Max Edward <pastorsolomanasare@gmail.com>
Reply: maxedward75@outlook.com
Date: Wed, 15 Feb 2017 15:01:14 +0100
Subject: Urgent Reply Needed

Good Day Friend,

I have interest of investing in your country as well as seek your
services in a private and confidential issue. My name is Max Edward,
an auditor with Bank in London, On my routine inspection I discovered
a dormant domiciliary account with the deposit of £11.5M (Eleven
Million Fix Hundred Thousand Great Britain Pounds Sterling) by our
late customers without any heir. I write to seek your indulgence and
assistance in moving this funds to your country through legal means.

NOTE: My plan is to invest my own share of the money in your country.
What other lucrative investments would you suggest as I intend to
invest on REAL
ESTATE AND HOTELS if they are good business venture in your Country?
Can you be able to make residential documents and purchase a house for
me and my
family to relocate and settle in your country after my retirement in
(3) Three months time.

Let me know if you can handle this project so that we can discuss your
own percentage (%). Please write me back for further details.

Looking forward for your quick response.

Thank you,
Max Edward.

Dr.tadahisa tokizawa thanks

From: "Dr.tadahisa tokizawa" <madamjannmomo@yahoo.co.uk>
Reply: "Dr.tadahisa tokizawa" <tadahisa_tokizawa@yahoo.com>
Date: Mon, 13 Feb 2017 16:08:19 +0000 (UTC)
Subject: thanks !!

want to use this opportunity to thank you for accepting my connection with you. My Company Sakura Seiki Co., Ltd,is a Science & Technology Electrical Medical

Manufacturing Company based in Japan; . I have a business in country which i want to discuss personally with you. Kindly indicate your interest by returning of email

through my private Email:( tadahisa_tokizawa@yahoo.com) for more details.

Best Regards,
Dr.Tadahisa Tokizawa
Sakura Seiki Co., Ltd.
75-5, ImojiyaChikuma City,
387-0015 Japan

Mrs.Julie Palmer Dear esteemed customer

From: "Mrs.Julie Palmer" <dj_gabry@alice.it>
Reply: dhldeliveryservices090@yahoo.com
Date: Sat, 11 Feb 2017 16:50:57 +0100 (CET)
Subject: Dear esteemed customer,

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT) Email:boatransfer22@gmail.com

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 9
Day of January,2017 at precisely 8 a.m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual transfer of your funds($15,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive And note
to responds to us with below Email:boatransfer22@gmail.com
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from$600 to $100 and no other fee is involved.

You are required to send the fee of $100 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name:Johnson Obata
Country :Benin Republic
City: Cotonou
AMOUNT to send: $100
Question.A
Answer.B
Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Royall Klepacki Re: Your Abandoned Package For Delivery

From: "Royall Klepacki" <info@lg.town.ibaraki.lg.jp>
Reply: royall.klepacki@gmail.com
Date: Fri, 10 Feb 2017 16:53:23 -0200
Subject: Re: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Hello Good Friend

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Royall Klepacki, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(royall.klepacki@gmail.com) for further directives:

Thank you.

Royall Klepacki

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

lostticketnotice UK Lottery International Promotion Inc

From: lostticketnotice@national-lottery.co.uk
Reply: michaelinnocentj@hotmail.com
Date: 09 Feb 2017 15:55:10 -0800
Subject: UK Lottery International Promotion Inc

CONGRATULATIONS!

Winning Notification!

UK online international Lottery Award Prize of £920,731.00 (Nine
Hundred and Twenty Thousand, Seven Hundred and Thirty One British
Pounds).

Email Account Owner,

Congratulations!! We are happy to announce that you have won an online
lottery prize in our international lottery promotion.

Your active e-mail address  attached to computer generated Ticket
Number: BE 05607545 7152 with Reference Number UK/UA2C110EN6 has won
UK Lottery 2nd category award prize.

Log on our online result site to confirm the value of your winnings
and also get a prize breakdown:-    

Contact our Fiduciary agents immediately to commence release of your
lottery prize by providing details as listed below.

* Full Name:
* Email Address:
* Age/Occupation:
* Reference Number/Ticket Number
* Phone Number:
* Country:
* Date of draw

UK Lottery Fiduciary Agents:
Dr. IVAN HABANEC
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: ivanhabanec@gmail.com
Thank you and Congratulation once again!

Yours faithfully
Angela M. Johnson.
(Online coordinator.)
The UK Lottery International Promotion Inc.            

UK LOTTERY AWARD UK International Lottery

From: "UK LOTTERY AWARD" <lostticketnotice@national-lottery.co.uk>
Reply: ivanhabanec@gmail.com
Date: Thu, 09 Feb 2017 15:42:43 -0800
Subject: UK International Lottery

CONGRATULATIONS!

Winning Notification!
UK online international Lottery Award Prize of £920,731.00 (Nine Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds).

Email Account Owner,
Congratulations!! We are happy to announce that you have won an online lottery prize in our international lottery promotion.
Your active e-mail address attached to computer generated Ticket Number: BE 05607545 7152 with Reference Number UK/UA2C110EN6 has won UK Lottery 2nd category award prize.

Note, you can Log on our online result site to confirm the value of your winnings and also get a prize breakdown:-

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details as listed below.
1. Full Name:
2. Email Address:
3. Age/Occupation:
4. Reference Number/Ticket Number
5. Phone Number:
6. Country:
7. Date of draw

UK Lottery Fiduciary Agents:
Dr. IVAN HABANEC
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: ivanhabanec@gmail.com

Thank you and Congratulation once again!

Yours faithfully
Angela M. Johnson.
(Online coordinator.)
The UK Lottery International Promotion Inc.

Barrister John Kerry Attention:

From: "Barrister John Kerry ," <"www."@alto.ocn.ne.jp>
Reply: "Barrister John Kerry ," <barristerjohnkerry@gmail.com>
Date: Thu, 9 Feb 2017 19:35:30 +0900 (JST)
Subject: Attention:

Attention:
Your silence is some kind of shocking to this office, are you aware
that we have completed the verification of your details for the
claiming of this fund as the regulation requires? if we must proceed
with your transaction then you must keep frequent reply; this is a
Ministry and there are certain rules to be followed before the fund
will not have any problem in reaching you and after our meeting today,
it has been decided that you either claim the fund or as the fund
owner order the termination of the fund and lose the fund to be
ordered back to the Government Reserves Account as an unclaimed fund,
I really wish you to claim this fund but not with the character you
have showed which simply shows you are willing to let the fund go.
Please note: this morning after our meeting where we submitted your
files for the fund claim and its approval, the Board now want you to
send to us your scan signature which will allow us to terminate the
fund if you are not ready to meet up the requirement for the stamp
duty fee which is $199 dollar. I emailed you several times and you did
not respond and I feel you are ready to lose it, if you have had or
been affected by the fraud in Africa or any part in the word, I want
you to know today that this is the chance you have to receive your
only approved fund in Africa, I did mentioned to you that you were
just unlucky to lost the money you lost because you dealt with
impostors and now you have a great chance which I want you to try
trusting my word, please decide today and let us know. Details of
sending the stamp fee of $199 dollar are below and please send it as i
directed you below without mistake;
Receiver’s name: PHILIP USMAN
Location: Cotonou Benin Republic
Question: white?
Answer: black
Amount: $199
Mtcn control number$B!D!D(B
Sender’s name$B!D!D(B..
Sender’s address$B!D!D!D(B
Sender’s phone$B!D!D!D(B
Thank you for your understanding while I am waiting for the payment details.
Yours sincerely
Barrister John Kerry ,
Director recovery fund
Text Massage +19176367107

Josh Darlow Make Extra Income…

From: Josh Darlow <noreply@carvertises.com>
Reply: noreply.carvertises.com@lceo.33mail.com
Date: Wed, 08 Feb 2017 14:43:09 -0700
Subject: Make Extra Income...

Thank you for your swift response to our placed ad, We are an
advertising company that pays everyday /persons/drivers to place
removable advertisements on their cars. Click on the LINK for full
details and application process:  ***Link to a Google Docs form requesting personal details***

Technical Analysis

This is a scam! See the Federal Trade Commission blog for how it works, but in a nutshell..

The link above takes you to a Google Docs form. It is a Google shortened url taking you to a genuine Google Docs form. This may give the impression that it is safe to proceed, but it is not! Google may host the form, but they do not control the content. 

The Google Forms application is part of the Google Drive suite of online productivity tools. You can use Google Forms to help your business create forms that can be filled out by employees and customers in order to give you feedback about products and services that your business offers. You can send out your forms to your email list or social network, or post the link on your website to get as many responses as possible.

The scammer has created a form using Xyience branding asking for some personal details – Name, address, phone, Email,  names and phone numbers of two referees,your vehicle details, and details of where your car will be seen – your driving habits.

The following is the description from the forms page…

Carveritse is an advertising company that pays everyday drivers to place removable advertisements on their cars.The basic premise of the “paid to drive” XYIENCE Energy Drink seeks people — regular citizens, not professional drivers — to go about their normal routine as they usually do, only with a sticker advert for “XYIENCE Energy Drink ” plastered on your car. The ads are typically vinyl decals, which will cover one side door of your car’s exterior surface.

What does the company get out of this type of ad strategy? Lots of exposure and awareness.The auto wraps tend to be colorful and eye-catching and attract lots of attention. Plus, it’s a form of advertising with a captive audience,meaning people who are stuck in traffic and can’t avoid seeing the attractive sticker paint car alongside them. This program will last for 6month months and the minimum period you can participate is 1 month. You will be compensated with a $500 Five hundred dollars per Week),which is essentially a “rental” payment for letting our company use the space. XYIENCE Energy Drink shall provide Experts that would handle the advert placing on your car.You will receive an up front payment of $500 (Five hundred dollars) inform of check for accepting to carry this advert on your car and other weekly payments will also come in the form of checks and delivered at your address weekly.

Again, see the Federal Trade Commission link above for full details on the scam. To summarise, the scammer will post you a dud cheque (check) and ask you to pay the decal company from this payment. It takes days before you find out that you have not been paid and you will not get back the money you sent to the decal company.  

Please note:  There are genuine companies who provide advertising on private cars. The difference being that they do not recruit drivers by spamming, plus they do not give advance payments then ask you to pay their suppliers.  Caveat emptor.  Any similarity between company names mentioned here and genuine companies is down to the scammer attempting to deceive.

The domain name (carvertises.com) was created by the scammer on 10 oct 2016.  There is no associated web page. Emails to the domain are redirected to a Gmail account.  The original spam Email was sent using Roundcube Webmail, using what appears to be a hacked account – administrator@snaplette.com 

Exit mobile version