Tag: Thank you

Mrs Helen Giamma Dear customer Your 2.5m USD

From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <richardwilliam826@gmail.com>
Date: Sat, 7 Jan 2017 18:30:04 +0900 (JST)
Subject:

This Email had the body in the subject, I edited it for aesthetic reasons
Dear customer,

Your $2.5m USD under our custody which your first payment of Us$40.000 00 will been transferred, you have to contact Barrister Mr.Richard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP.

1 Your First Name……….
2 Your Second Name………
3 Your Country………..
4 Your City…………..
Telephone……
Home Address:
Occupation:
Cell Phone
Country:
Age:

Contact:
Barrister Mr.Richard Williams,
Tele:..+22964480972..
Email..richardwilliam826@gmail.com

Contact .Mr.Richard 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

FACEBOOK-ONLINE Payment Notification From Facebook Online Networking …

From: ""FACEBOOK-ONLINE""<unitedbankpayment.alert@communication.com>
Date: 01 Jan 2017 16:34:18 -0500
Subject: Payment Notification From Facebook Online Networking ...

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND -2017

 

Attention:

 

I was assigned to contact you by the Facebook CEO Mr Mark Zuckerberg
concerning your Facebook account about the Online Facebook Promotion
goingon right now and this is to compensate Facebook Users for using
Facebook as their Number one means of communication.

 

We are sorry for the late announcement of your winnings prize to you

The promotion going on is to show a sign of appreciation to our
valuable Facebook users using Facebook to their family, friends and
loved ones and making Facebook their number one choice Your profile
was selected among the twelve (12)lucky winners that was selected
randomly for the winnings

 

I am delighted to inform you that your name was luckily selected among
the Twelve (12) lucky winners who won the sum of Five Hundred Thousand
United State Dollars ($500,000.00)

CONGRATULATION!!!

 

Your name was selected by Mr Mark Zuckerberg the CEO of Face book
(Founder & Chief Executive Officer) and the promotion was made to make
all face book user benefit from the gain of the Company, The company
Named (face book) is the first and ever largest means of meeting both
old and new friends.

 

 

Firstly you will have to write this numbers down because it is
important and compulsory.

Lucky Number (FB-17 98 09 67 46)
Ticket Number (FB-00545188564756) 
Serial Number (5368/02)
Winning Number(FB/575061725)
Prize Number(77801209/N)

 

Kindly write down the numbers and keep safely..

 

In other to claim your winning prize you are to Reconfirmed some
Data-Bases in which the Facebook Board will make use to get your
Winning Certificate and all Necessary document available for you
before they can release your winning Funds to you within 24 hours .

 

FULL NAME:
FULL HOME ADDRESS:
COUNTRY:
AGE:
MOBILE NUMBER:
EMAIL ADDRESS:

 

You are to contact the FACEBOOK COMPANY Via email with your
information on how your winnings prize will get to you within 24
hours. (facebookclaimings2016@gmail.com)

NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND
CONFIDENTIAL. DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR
WINNINGS DUE TO SECURITY REASONS

 

This is real and fully legit,the Facebook lottery promotion is
organized to say a very big thank you to you for using Facebook over
they years,the Facebook is the biggest social networking site on the
internet scene and we cant stoop so low to run scam on our darling
site users,BE REST ASSURED,THIS IS 100% REAL AND FULLY LEGIT

 

 

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around. .Thanks
to the FBI. .216 of them have been arrested. . The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery

 

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
(facebookclaimings2016@gmail.com)

Mrs sphiwe john Dear Beloved

From: Mrs sphiwe john <sphiwejohnns@gmail.com>
Reply: Mrs sphiwe john <sphiwejohnns@yahoo.com>
Date: Wed, 21 Dec 2016 03:09:25 +0900 (JST)
Subject: Dear Beloved,

Dear Beloved,
 
My name is Sphiwe John saeed
 
I am addressing you this message through the work of God Almighty that made me to chose you amongst several lists of emails in order to hand these great responsibilities (€4,000,000 – four million euros) which I am certain you will handle it carefully being the gift that came from a woman with a sincere and genuine heart towards the orphans and less privileged.
 
It is certain that I do not know you, which I asked God Almighty to grant you the strength to handle these projects with a sincere and transparent heart. I am presently suffering greatly each day that passes by as I am not sure if I will survive, which was as a result of different surgical operations that I had. Beloved, I am afraid to die, but nobody is beyond death. Each day
I keep praying to God Almighty for His help thereby directing me toward's somebody that will handle this project so that I can die peacefully.
 
The most important help that I need from you is to always be in constant prayers with me as I am sure that you have a sincere and open heart towards the poor and orphans. I do not want to leave this world without knowing that my funds are wisely used to help the orphans and poor.
 
I do not know how to thank you, but be sure that God Almighty will bless you for accepting to handle these projects so as to help the orphans and poor. I will be very happy to read from you so as to put you in contact with the institute where the money is presently as I am sure that you will properly make use of it.
 
My God Almighty bless you and your entire family
 
Well wishes,
 
Mrs.Sphiwe John saeed

Macus BRUCE Good day

From: Macus BRUCE <marcusbruce.couk7@googlemail.com>
Date: Tue, 20 Dec 2016 08:12:02 +0000
Subject: Good day

Good day,

First and foremost I bless you with the love of God. My name is Jane
William from Liberia now living in Kenya with my only little brother of 12
years,we are leaving in a refugee camp Here in Kenya, I which to inform
you of my purpose of writing you this letter.

I want my little brother to have good education and I also want to invest
in your country, we were looking for someone God fearing who will help us
stand as our foreign beneficiary to a our family treasures in a tune of
($17.5million) united state dollars which was deposited in an insurance and
Security Company here in Kenya

This fund was deposited by my late father named Chief Thomas William, who
died in an fire boning accident in Liberia, we lost our mom when we were
young, my late father have a Mining company in my country Liberia; My
father was taken to General hospital in Liberia for treatment were he
letter died after two weeks, Before my Dad left this wicked word he called
me and my brother telling us about the money he deposited in Kenya

When we contacted the Security Company,we were told that my father made an
agreement with them that without a foreign partner the fund should not be
released to any one of us, that is why I and my litter brother are seeking
for your help as our foreign partner/beneficiary, all document covering
this funds are with me

NOTE: you are the only one who knows about this transaction so please keep
it to your self alone.

We have set aside 40%for your assistance and 10%for any expenses that will
be incurred during the, transaction. I will want you to send to me your
direct information your tell/fax number for easy communications.

Thank you for your time and understanding.

Best Regard.
Marcus Bruce
For
Jane William

Venus Ephram From Miss Venus Ephram.

From: "Venus Ephram" <venus.ephram@o2.pl>
Date: Tue, 20 Dec 2016 02:24:59 +0900 (KST)
Subject: From Miss Venus Ephram.

From Miss Venus Ephram.

Dearest One,

It’s my pleasure to contact you for a business venture which I have established in your country, though I have not met you before. (USD $ 6.500, 000, 00) which I inherited from my late father, deposited in a local bank here in Cote d’Ivoire before he was assassinated by unknown Persons.

Now I’ve decided to invest in this country or anywhere in the world. I want you to help me transfer this fund to your country for investment purposes. If you can not afford it, I will be pleased to offer you 20% of the total fund.

I look forward to reading from you.

Thank you and God bless you.

With love,

Miss. Venus Ephram.

USAA Confirmation Of Incoming Payment Transfer

From: "USAA" <arm.uss@norep.com>
Date: Sat, 17 Dec 2016 22:13:48 +0800
Subject: Confirmation Of Incoming Payment Transfer

USAA SECURITY ZONE
USAA # ending in: ******

Dear Usaa Member, This email is to notify you that there is an E-Credit Payment pending on your USAA account.

Click here to Approve PaymentReason for this action is to verify the payment between the sender and the receiver. Pending payment will be credited into your account within 24 to 48 hours after your approval USAA values your business and is committed to keeping your accounts and personal information safe
To learn how we protect Security Center
Thank you,
USAA

Mr. Stanley Fischer NOTIFICATION FROM FEDERAL RESERVE BANK.

From: "Mr. Stanley Fischer"<test@ott-fortimail.com>
Reply: <fedny2016@gmail.com>
Date: Wed, 14 Dec 2016 14:09:22 -0800
Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.

NOTIFICATION FROM FEDERAL RESERVE BANK.
—
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from
Janet Yellen, Chairman, Federal Reserve Bank New York under the
instruction of the United Nations and World bank.

We are advised to credit your account with your compensation funds
allocated in your name to the tune of US$4.5 million
(Four million and five hundred Thousand united states dollars)
from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter,
claiming to be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if
this woman is from you so that the AMERICAN GOVERNMENT will not
be held responsible for paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the
Senate Committee for Foreign Overdue Inheritance Fund have approved
and accredited this reputable bank with the office of the DIRECTOR,
International Remittance/Foreign Operations, to handle and transfer
all foreign inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification
and confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said
Mrs.Janet Mellberg, if we do not hear from you within the next
Seven (7) working days from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

***** Please note that this message and any attachments may contain confidential and proprietary material and information and are intended only for the use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any review, use, disclosure, dissemination, distribution or copying of this message and any attachments is strictly prohibited. If you have received this email in error, please immediately notify the sender and destroy this e-mail and any attachments and all copies, whether electronic or printed. Please also note that any views, opinions, conclusions or commitments expressed in this message are those of the individual sender and do not necessarily reflect the views of Fortinet, Inc., its affiliates, and emails are not binding on Fortinet and only a writing manually signed by Fortinet’s General Counsel can be a binding commitment of Fortinet to Fortinet’s customers or partners. Thank you. *****

Needy project Thank you

From: Needy project <osaweod@gmail.com>
Reply: mouxinsheng@yahoo.com
Date: Tue, 13 Dec 2016 10:48:53 +0100
Subject: Thank you

—
Hello
I am Mou Xin from china.I need a few minutes of your time to discuss
some issues with you .reply to email for more details
:mouxinsheng189@yahoo.com
Thank you .
Mou Xinshe

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

Dario Thomas

From: Dario Thomas <ultimatecredit003@gmail.com>
Reply: ultimatecredit24hours@hotmail.com
Date: Tue, 13 Dec 2016 07:29:13 +0100
Subject:

—

*NOTE: ONLY SERIOUS PERSONS ARE NEEDED!!!*

*DO YOU NEED AN URGENT LOAN? AN XMAS LOAN, A LOAN WHICH CAN BE GIVEN TO YOU
WITHIN 7 BUSINESS DAYS, AND WITH A LOW RATE OF 3% …THEN CONTACT NOW:
ultimatecredit24hours@hotmail.com <ultimatecredit24hours@hotmail.com>*

*Thank you *

*Dario Thomas*

Investment Project Partnership Proposal

From: <ABV Investment Companyy>ronsmith.abv@gmail.com
Reply: info@abv-investment.com
Date: 12 Dec 2016 01:00:16 -0800
Subject: Investment/ Project Partnership Proposal

ABV Investment Company
Representative Office
Abu Dhabi United Arab Emirate

To Whom It May Concern

Dear Sir / Madam,

It is my pleasure to introduce our organization. We are ABV Investment
Company, a finance and loan company based in United States of America
with 6 branches across
the globe. We have emerged with a UAE-based SME investment company
that has agreed to provide up to $200 billion loan for big and small
businesses around the world.

The fund will be disbursed as a soft loan with lenient terms and
conditions over a 15-year tenure with a six-year grace period.

The loan will be directed towards huge projects, investments, micro
finance development in remote and disadvantaged areas and pockets of
poverty throughout the globe.

The UAE government has been a strong investor since the birth of a new
government, following  three years of political and socio-economic
turmoil.

In view of this, the country is supporting entrepreneurship, combating
poverty in underdeveloped areas, and empowering women and young people
in different countries
around the globe, so why sit back and wait instead of taking advantage
of this opportunity. No special preferences is required, all applicant
are eligible to receive
a loan after we must have done a background check on your purpose of
applying for a loan. There are no restrictions bond, as loan can be
provided in cash,
bank instrument ranging from BG/SBLC, MTN, CTD, DTC

Visit us at the United Arab Emirate and we can assure you of getting a
loan processed within 10 working days.

Thank you,

Your faithfully,

Kenneth Philippe
Loan Processing Dept.
Tel:+971525796556

Ashar PLEASE KINDLY GET BACK TO ME MORE DETAILS

From: Ashar <asharfarooqi01@gmail.com>
Date: Tue, 6 Dec 2016 12:59:48 -0800
Subject: PLEASE KINDLY GET BACK TO ME MORE DETAILS!

*Hello Dear*

*a Banker .My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank.*

*I have a very important information that I would love to share with you business-wise how would you appreciate if you can get back to me by email for more details and more information on the investment platform it is an investment that change life’s,I choose you for this investment for several reasons,*

*I traded for this investment platform for a special interest and I’ll be glad if you get back to me as soon as possible for more detail information it is important that you respond back to me immediately you receive this message very important have a great day and stay blessed as I wait to hear from you*

*I will await your response so I can provide you with detail information of the deal. More details information get back to me via my email id: torkseverllutfi@gmail.com <torkseverllutfi@gmail.com>*

*Thank you.*

*Mr. Ashar S.Farooqi*

—
*I’m Mr. Ashar S.Farooqi. Dubai here in United Arab, With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal. Site, I am seeking your assistance to evacuate the sum of (US$25.5 Million Dollars) Twenty-Five Million, Five Hundred thousand US Dollars and deposit of 120 kgs AU GOLD BARS the Purity of the gold 92.6% and 48karact or a better Purity Value to your country or any other safe country of your choice, as far as I can be assured that my share said fund will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.

SOURCE THE OF MONEY: Stash of money found in Baghdad

 Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and I believes that it belongs to an Asiant/American who died in an air raid, and before he pass away , he trusted me to handover the package to his business associate. which I have now found a secured way of getting the package out to a safer country for you to receive, and I will discuss this with you when I am sure that you are willing to assist me.

One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. my friend, I want you to do me favor not to disclose this issue to others, keep it save as a top secret, then will can celebrate after achieving our Dreams, You won’t regret this, rather you’ll be happy in future,

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:

I will await your response so I can provide you with detail information of the deal. More details information, Kindly get back to me via my email ID: asharfarooqi01@gmail.com <asharfarooqi01@gmail.com>*

* Regards, Mr. Ashar S.Farooqi. *

Mr.Garry Scott FAST APPROVE LOAN OFFER

From: "Mr.Garry Scott" <support@drostan.org>
Reply: garryscott1987@gmail.com
Date: Sun, 04 Dec 2016 01:14:58 +0200
Subject: FAST APPROVE LOAN OFFER

Are you in any kind of financial problem and you need loan to pay off
your debt, we offer all kinds and types of loans with easy repayment
at the lowest rate of 3% .We offer loans in all currencies and We
give out loans from the lowest amount of 2000 to the maximum amount of
50,000,000 for our first timers. You are advised to fill the
application form so that we can further proceed. Interested applicant
should fill in the
form below.

BORROWERS INFORMATION
* Name………………….
* Sex……………….
* Age………………………
* Country…………………..­..
* Phone Number……………………­..
* Amount needed……….
* Loan Duration: ………………
* The purpose of the loan………………
* Occupation………………..
* Your monthly income……………..
* Mode of repayment: Monthly or
Yearly…………..

Thank you, we look forward to your
prompt reply to : garryscott1987@gmail.com

Mr. X Good Day

From: "Mr. X" <gw.skauto.co.kr>
Reply: parkohn10@gmail.com
Date: Mon, 28 Nov 2016 04:10:37 +0100
Subject: Good Day!

Good Day! I am the Head of Corporate Finance at Shawbrook Asset Finance, Ltd here in UK, I handle all investment bankers, private investment groups and private investor's direct capital funds. I do have a private authorization of one of my clients (Mr.) Talal Ben Yushah who is from Libya with delicate political position to seek for individuals with sound financial management experiences to handle the investment and management of over US$500 Million devoid of his name. If you have fund management abilities or credible projects in need of funding, please let us a have brief description of your nature of business/professional experiences alongside your registered business name and physical address in a returned email so we can discuss further. NOTE: This mutual partnership is 100% legal, risk Call me +44 7937025283 or reply to: parkohn10@gmail.com I will explain further when you respond. I count on your understanding and I would appreciate your urgent response. Note if you are not wily to handle the transaction don't border to reply me this is very serious thank you. Sincerely, Mr. Park John

plan follow XMAS LOAN OFFER

From: plan_follow@scmt.gov.iq
Reply: firstonlineloaninvesment@gmail.com
Date: Tue, 22 Nov 2016 08:29:06 +0200
Subject: XMAS LOAN OFFER

2% LOAN OFFER APPLY NOW *

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

CONTACT US TODAY…FAST LOAN INVESTMENT…….forward your reply here :
firstonlineloaninvesment@gmail.com

Fill out the for m to your loan application:

Name:
Country:
Amount Of Loan Needed:
Occupation:
Monthly Income:
Phone:
Length oF The Loan (years):

Note: All mail must be sent to: firstonlineloaninvesment@gmail.com

I hope to live your financial expectations.

Thank You.
2016 FIRST LOAN Co-operation

AUSTR LIA LOTTO CONGRATULATIONS YOU HAVE WON 1 200 000.00 DOLLARS

From: AUSTR�LIA LOTTO <bb0kim11@aol.com>
Date: Mon, 21 Nov 2016 04:09:04 -0500
Subject: CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!

AUSTRALIA LOTTO LOTTERY INC.

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : AUSTRALIA

DATE: 21/11/2016

Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 21th November, 2016 from the Australian International Lottery programmer.

Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188
.
This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS) , shared among eight lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe,
Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have operational base.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent, NAME: MR.BARRISTER WILLIAMS MOORE EMAIL:barrwilliamssmoore@hotmail.com to file for your claim.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION.

Otherwise all funds will be returned as Unclaimed and eventually donate to charity.

Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.

Yours Sincerely,
Mrs. LISA ADDISSON
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: barrwilliamssmoore@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:

MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Mr. X Good Day

From: "Mr. X" <gw.skauto.co.kr>
Reply: olaridnaf01@gmail.com
Date: Sun, 20 Nov 2016 01:05:46 +0100
Subject: Good Day!

Good Day! I am the Head of Corporate Finance at Shawbrook Asset Finance, Ltd here in UK, I handle all investment bankers, private investment groups and private investor's direct capital funds. I do have a private authorization of one of my clients (Mr.) Talal Ben Yushah who is from Libya with delicate political position to seek for individuals with sound financial management experiences to handle the investment and management of over US$500 Million devoid of his name. If you have fund management abilities or credible projects in need of funding, please let us a have brief description of your nature of business/professional experiences alongside your registered business name and physical address in a returned email so we can discuss further. NOTE: This mutual partnership is 100% legal, risk Call me +44 7937025283 or reply to: park_john@financier.com/parkohn10@gmail.com I will explain further when you respond. I count on your understanding and I would appreciate your urgent response. Note if you are not wily to handle the transaction don't border to reply me this is very serious thank you. Sincerely, Mr. Park John

USAA.Web.Services lncoming Payment Approval

From: "USAA.Web.Services" <arm.us@norep.com>
Date: Fri, 18 Nov 2016 15:07:28 -0700
Subject: lncoming Payment Approval

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXX

Dear Usaa Member,
A Money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account **DODGY LINK** Approve Your Payment** DODGY LINK**
We appreciate your business and co-operation with us.

Thank you,
USAA

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
USAA means United Services Automobile Association and its insurance, banking and investment affiliates.
87827-0713

USAA Urgent – Incoming Payment Transfer On Hold

From: "USAA" <Safeguard@MailSender.com>
Date: Wed, 16 Nov 2016 06:40:28 -0500
Subject: Urgent - Incoming Payment Transfer On Hold

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily hold the money transfer.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to update your account as a means to approve the transfer. Money will be posted into your account in less than 48 hours after your approval.

Approve Your Transfer
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

66676-0514

Marketing

From: Marketing <jpeutat@laprensaaustral.cl>
Reply: mlyongeorge@gmail.com
Date: Wed, 16 Nov 2016 04:38:32 -0400
Subject:

Are you in need of a business / personal loan? Apply now by email, by filling in the details below:

Name:
Address / City:
State / Country:
Phone #:
Loan amount:
Loan duration:

Note: This offer is for serious minded people Only: mlyongeorge@gmail.com
Thank you
George M Lyon

Paul Moorre I m Money Gram Agent

From: Paul Moorre <hpantoja@mindeporte.gob.ve>
Reply: Paul Moorre <paulmoorre95@gmail.com>
Date: Mon, 14 Nov 2016 13:07:24 +0000 (GMT)
Subject: I'm Money Gram Agent

I'm Money Gram Agent Your first payment of $5000 has been sent today via Money Gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 63606850 ,For more information contact , Tell: +229 98541140 Email:(paulmoorre95@gmail.com ) he'll keep sending you payment until your total fund is Completed
Regard
Thank you for cooperation
Best Regard

dr kay owumi RE: Strictly Confidential

From: dr kay owumi <drkayowumi48@gmail.com>
Date: Wed, 9 Nov 2016 12:51:03 +0200
Subject: RE: Strictly Confidential

From Dr Kay Owumi.

Accra Ghana.

Private Email: drkayowumi222@yahoo.com

RE: Strictly Confidential

Good Day!!

I am one of the Director of Ghana National Petroleum Corporation. I have
used my Good Office to acquire the sum of US$ 6.5 million during my tenure
as stated herein. The aforementioned Funds were deposited with Fidelity
Bank LTD Ghana waiting for foreign business partner that will assist me to
invest the fund overseas.

This is because of my Country’s Financial Control on every Serving and
Ex-Government Officials. Our sharing ratio should you wish to Partner with
me is 40:60%.I will appreciate if you can send me your Private Telephone
Numbers for discussion of this offer in more details.

Thank you and looking forward to a prosperous business relationship between
us.

PLEASE IF YOU’RE NOT CAPABLE OF HANDLING $6.5 MILLION DOLLARS PLEASE DON'T
REPLY.

Respectfully,

Dr Kay Owumi

USAA Urgent – Incoming Payment On Hold

From: "USAA" <Safeguard@MailSender.com>
Date: Mon, 07 Nov 2016 16:49:13 -0500
Subject: Urgent - Incoming Payment On Hold

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily hold the money transfer.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to update your account as a means to approve the transfer. Money will be posted into your account in less than 48 hours after your approval.

Approve Your Transfer
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

66676-0514

Exit mobile version