Tag: Thank you

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

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New Money Transfer
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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

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New Money Transfer
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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

Alisa Madolowo Pence Urgent reply

From: Alisa Madolowo Pence <alisapence1@outlook.com>
Date: Sun, 6 Nov 2016 08:43:40 +0000
Subject: Urgent reply

From: Mrs. Alisa Madolowo Pence
London Brigde Hospital
London, England.
I am the above named person but now undergoing medical treatment in
London, England. I was married to Eng . Levrov Pence who worked with
British Railway Commission in Chelsea England for over a decade before
he died on 19th of Oct in the year 2009. We were married for fifteen
years without a child. He died after a brief illness that lasted for
two weeks.Before his death he made a vow to use his wealth for the
down trodden and the less privileged in the society.Since his death I
decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of £10 Million
(Ten Million Pounds sterling) in a Finance House in Europe.Presently,this money is still there. Recently, my Doctor
told me that I would not last for the next 50days due to cancer
problem. Though what disturbs me most is my cancer. Having known my
condition I decided to donate this fund to an individual or better
still a God fearing person who will utilize this money the way I am
going to instruct here in.
I want an individual that will use this fund to provide succor to the
poor and indigent persons, orphanages, and above all those affected in
the Hurricane disaster.I understand that blessed is the hand that
giveth. I took this decision because I do not have any child that will
inherit this money and my husband relatives are not inclined to
helping poor persons and I do not want my husbands hard earned money
to be misused or spent in the manner in which my late husband did not
specify. I do not want a situation where this money will be used in an
ungodly manner, hence the reason for taking this bold decision. I am
not afraid of death hence I know where I am going as I know that I am
going to be in the bosom of the Almighty.
I do not need any telephone communication in this regard because of my
health, and because of the presence of my husbands relatives around me
always. I do not want them to know about this development.As soon as I
receive your reply I shall give you the details how the fund will be transfer to your private account. I will also issue you a letter of
authority that will empower you as the original beneficiary of this
fund,through my Lawyer. I want you to always pray for me. My happiness
is that I lived a life worthy of emulation and whosoever that wants to
serve the Almighty God, must serve him in spirit and also in
truth.Please always be prayerful all through your life.Any delay in
your reply will give me room in sourcing for an individual for this
same purpose.Please assure me that you will act according to my
specification herein. Hoping to hear from you.
Thank you and may the Almighty God bless you.
You may also Reply this Mail Directly to my Lawyer via the following
information:
Name: Branie Carraghar (BLL, SAL)
E-mail: barrister_branie_carraghar@consultant.com

Yours sincerely,
Alisa Madolowo Pence(Mrs)
alisapence80@gmail.com

From Dr John Eze YOUR SWIFT CREDIT CARD PAYMENT

From: "From Dr John Eze" <omokaro_nosa@aol.com>
Reply: drjohnezee5510111@gmail.com
Date: Fri, 4 Nov 2016 13:04:41 -0700
Subject: YOUR SWIFT CREDIT CARD PAYMENT

This is to officially inform you that (ATM Card number: 4848 4229 1185 2261) has been accredited in your favor. Your Personal Identification Number is 8221. The ATM Card Value is US$5.5M You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call me on my cell phone number +234-806-292-9264, for more confirmation.

Thank you,
Dr. John Eze
ATM Logistics Unit,
Tel: +234-806-292-9264

morise oze Reply urgently

From: morise oze <moriseoze@gmail.com>
Reply:
Date: Fri, 4 Nov 2016 12:34:45 -0700
Subject: Reply urgently

Attention: Sir,

We are an Accra-Ghana based gold mining, prospecting and

trading company.

We have available for immediate sale 200 kg of 24+ Carat gold,
PRICE 35.000 USD Per Kg

Your organization could also act as a commissioned

agent/broker
whereby you could solicit buyers for an attractive and

handsome
commission.

We will be looking forward to hear from you.

1. Where are your office located( that must show all full

company' details)?

2. What quantity of gold can your organization be able to

purchase
from us on monthly basis?

3. Are you an agent to or direct buyers

agent's/representative?

4.How long has your establishment into operation?

Please kindly provide these answers, reasons are very

confidential so
to allow us trade freely with you or/ your buyers.

We are a Ghanaian registered gold mining company situated in

the heart
of Accra with several mines both active and virgin sites, we

seriously
need a reputable buyers that we deem to sell our gold to in

form of
Bar or dust of hallmark standard, we can only deal with any

buyer that
can fly down to Accra for the purpose of review a proper

business
transaction or pay in as we may accept trading on FOB or CIF

as long
as the buyer can prove their true business registration to us

which
shall also be verified via their own consular in Accra or we

can send
our attorney to visit buyers location/refinery to inspect

their
facilities.

In order word we can issue assay report here in Osu Accra at

PMMC
before we can proceed further from here. We are indeed

seeking you to
trade with us as we are fully ready and able to offer our FCO

and
procedures as soon as we have a convincing evidence that we

are about
to do a transaction that is clean and fair at all ends.

Thank you and best regards,

Mr.Morise

+233575731062

Hon Patrick S. Adewella Good news for your certified cheque USD 2.500.000.00

From: "Hon Patrick S. Adewella" <kakttur@t-online.hu>
Reply: rm5190093@gmail.com
Date: Fri, 04 Nov 2016 19:34:12 +0100
Subject: Good news for your certified cheque USD$2.500.000.00

Good news for your certified cheque USD$2.500.000.00

How are you doing today, it is very long time and i am glad to locate your
email today, I am very much happy indeed to inform you that at last I
succeeded in securing the contract under a cooperation of my partner from
Japan.It is like a miracle after all the problems and difficulties I
encountered on the process. Above all I did not forget my promise that I
will render an assistance to the charities and less privileged.

I tried to achieve the project here but could not because of the political
instabilities and selfish interest in the Government of my Country,
therefore I would like to use you to accomplish the promise I made.

Before I left my Country I left a certified cheque of tow million five
hundred thousand united state dollars ($2.500.000.00) to my secretary Mr.
Richard Tansi, I told him that I will inform you to contact him for the
money so that he will send it to you. You have to contact Mr. Richard Tansi
today and ask him to transfer the fund to you. You shall use
($2.000,000.00) out of the total amount to launch a foundation on the
motherless babies in your area in my name and keep $500,000.00 to yourself
as a reward of your participation and effort.

Here is the information to reach Mr. Richard Tansi
Email rm5190093@gmail.com
phone number(00229 9848-1716)

while contacting Mr. Richard Tansi Please instructions him on where to send
the money to you and give him your address and phone number, also you have
to contact him toda and be serious with him to ensure that he send it this
week.

Thank you once again for your past efforts and sincerity to assist me then
despite the fact that you did not complete the deal with me. Meanwhile let
me know once you.

Thank you be bless
Yours sincerely.
Hon Patrick S. Adewella
unations@adexec.com

ministry health Mr.Anne Landman.

From: ministry health <ministryofhealthnederlands@gmail.com>
Reply:
Date: Wed, 2 Nov 2016 10:39:50 +0000
Subject: Mr.Anne Landman.

Dear Friend,

My name is Mr.Anne Landman am 75 years old I wish to make a donation of 5.5
million dollars to you. As my doctor just confirmed to me that I have
limited days to live due to the cancer problems I am suffering from.

I have asked the lord to forgive me all my sins and I believe he has,
because He is merciful. I will be going in for 3rd operation, and I pray
that I survive the operation this third time I have decided to WILL/Donate
this fund to charity through you for the good work of the lord, and to help
the motherless, less privileged and also for the assistance of the widows
genuinely.

At the moment I cannot take any telephone calls, I have been restricted by
my doctor, from taking telephone calls because I deserve all the rest I can
get. If you can assure me of being able to handle my offer.

Thank you,
Expecting to hear from you soon,
Mr.Anne Landman.

Zac H. Brandon Hello..

From: "Zac H. Brandon" <zacbrand@charter.net>
Reply:
Date: Wed, 02 Nov 2016 13:34:05 +0300
Subject: Hello..

I am from Bendigo Bank Australia, I have an innovating business idea that I would like to share with you, You will be entitled to thirty percent reimbursement from USD14000000.00 and this business is real and risk free, it shall be done in accordance with the appropriate latest banking regulation and finance policy.

I look forward to hearing from you and appreciate your time. Thank you in advance.

Sincerely,
Zac H. Brandon
Bendigo and Adelaide Bank Australia |

Angeline Zionly Dearest Beloved one

From: Angeline Zionly <angelinezionly2@outlook.fr>
Reply: Angeline Zionly <angelinezionly116@gmail.com>
Date: Wed, 2 Nov 2016 01:25:52 +0900 (JST)
Subject: Dearest Beloved one,

Dearest Beloved one,

I am Miss. Angeline Zionly. from Cote D$B!G(Bivoire, It's my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money i have (7,500,000.00) SEVEN MILLION FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands.

Now I decided to invest this money in your country or any where safe enough outside Country for security purposes I want you to help me to
transfer this fund into your country for investment purposes also some part of the money will be use for the help of charity and widow's in your area. If you can be of assistance to me I will be pleased to offer you 15% of the total fund.

Thank you and God bless you.
Extend my warmest regards to your family

I await your soonest response.

Sincerely Yours

Miss. Angeline Zionly.

chungya7777777 Good News

From: chungya7777777@yahoo.com
Reply: chungya7777777@yahoo.com
Date: Sun, 30 Oct 2016 05:47:29 -0700
Subject: Good News

Good day,

I am Mr. Chung Ya, founder of Chung ya Corporation, China with vast
investments in 4 countries is requesting your service as Cash
Management Partner in the USA We are a new company that manufacture
and sells out fabrics to all our customers nation wide, And since we
started this company in 2010 we have had many great success and we are
glad to inform you that there are free lancing opportunities for you
to make money from home.. Our goal is to be more active in the States
and make our customers the best they can ever desire…

We have covered 5 States which we think isn’t enough as our
customers increased rapidly over the last 2 years. The good news is we
have set up a merchant account to receive customers payments online
and over the phone but we can’t do this on our own.. So this is an
opportunity for you to help us make this Co-operation today and start
making money from home being our agent accepting payments.. it’s quite
easy, you can apply for any merchant account, Link it to your account
and start receiving payments as much as $5000.00 per day and you’ll
have 15% of every sale you take in total per day..

There are several merchant services that could be really easy
for you to use on your smartphone .. It’s that simple which we will
send you the main merchant service that you will use for the work in
the response to this email, I want to assure you that this is 100%
legal and we are doing this to grow, you can make changes for the
better so you can help us grow for a better tomorrow.. Thank you once
again for going through this message and you can always write me back
on here for further information..

Yours Sincerely,
Mr.Chung Ya
M-Fabrics, Inc

USAA You Have An Incoming Payment On Hold

From: "USAA" <USAA.Customer.Service@usmail.com>
Reply:
Date: Sun, 30 Oct 2016 07:23:57 -0700
Subject: You Have An Incoming Payment On Hold

To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.

USAA SECURITY ZONE
Security
Preference
USAA # ending in: XXXX

Account Preferences Verification

Dear CUSTOMER,

Our records show that some detailed Information on your USAA account is not matching what we have on record or seems to be missing.

For your safety, We have temporarily hold a transaction coming into your account until proper verification is done. You currently have a standard security level, you'll need your online ID, password, PIN and Security Questions to verify and access your accounts.

VERIFY YOUR ACCOUNT

Your account will be active and all incoming transactions will be posted into your account within 3-4 working business days after your verification.

Safeguarding your information is a priority for USAA. Find out how we protect you by visiting our Security Center. We value your business and the opportunity to serve all your financial needs.

Thank you,
USAA

USAA means United Services Automobile Association and its insurance, banking and investment affiliates.

Please do not reply to this e-mail. To contact USAA, visit our secure contact page.

Privacy Promise

USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

We know what it means to serve ®
Insurance Banking Investments Retirement Advice
105070-0213

Mr DOMINIC CHRIS Re Best Regards

From: Mr DOMINIC CHRIS <201600westernunion@gmail.com>
Reply: 2016western.union@gmail.com
Date: Fri, 28 Oct 2016 22:02:32 -0400
Subject: Re Best Regards

Hello I'm a western union Agent Mr. DOMINIC CHRIS We have deposited the check of your fund ($900`.000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Mr. Tony Williams
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact WU with your full information to enable them give you Sender’s Name, Question and Answer to pick up your First Payment MTCN.For more information contact Mr Tony Williams,he'll keep sending you payment until your
total fund is Completed.

Thank you for cooperation
Best Regards.
Reply-to 2016western.union@gmail.com
Mr DOMINIC CHRIS
+229 99413205

owu9000 Invitation: hello @ Mon Oct 24 2016 7pm – 8pm CEST owu9000@gmail.com

From: owu9000@gmail.com
Reply: owu9000@gmail.com
Date: Mon, 24 Oct 2016 15:29:12 +0000
Subject: Invitation: hello @ Mon Oct 24, 2016 7pm - 8pm (CEST) (owu9000@gmail.com)

Attachments

  • invite.ics

You have been invited to the following event.

Title: hello
Dear Friend.

Introducing myself i am ABaah Wiredu,24 years of age from Ghana Ashanti. My father was his Majesty Royal King of the Ashanti.My father on his sick bed call me secretly and told me that he has two boxes consignment wealth 15million dollars and 180kg of gold bars deposited at Toronto international airport customs safe box.

My late father desposited two boxes consignment at toronto internationa airport customs safe box but as a result of bond/aggreement made between parties for their private reasons that which can not make the customs release out the consignment boxes out to me next of kin except an international bodies, counterpart,or foreign beneficiary.

My father adviced me to find a foreign beneficiary who can assist me receive these consignment and after the presidential diplomat make delivery to you, then you help me come over to your country and countinue my education.my father further advice me that i should invest the money in hotel, stock or any profitable business that my beneficiary is interested.

I have decided to give you 35% for your kind assitance, 5% for shiping expenses and the remaining for investment and you will manage it. I have agreed with the presidential diplomat that this consignment deliver to you safely. keep note the diplomat know the content to be valuable materials, my father secretly kept that for safety of the consignment.Get back to me so that i can send you the contact details of the diplomat.

Your response will be very much appreciated as soon as you have received this email. Please in your reply include your

A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.

Thank You
Baah Wiredu

When: Mon Oct 24, 2016 7pm – 8pm Amsterdam
Where: Ghana
Calendar: owu9000@gmail.com
Who:
(Guest list has been hidden at organizer's request)

Event details:
Invitation from Google Calendar:

You are receiving this courtesy email at the account
nigel@brendinghat.com because you are an attendee of this event.

To stop receiving future updates for this event, decline this event.
Alternatively you can sign up for a Google account at
Forwarding this invitation could allow any recipient to modify your RSVP
response.

FaceBook Inc FACEBOOK WINNING ALERT 2016 AWARD

From: "FaceBook Inc"<admin@faceook.org>
Reply: <info.facebook1001@gmail.com>
Date: Fri, 21 Oct 2016 23:13:21 -0700
Subject: FACEBOOK WINNING ALERT 2016 AWARD

Attachments

  • img1.jpg

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded annual Final draws held on the 2016 by Facebook group in cash Promotion to encourage the usage of Facebook world wide, your javascript:void(0)Name was among the 20 Lucky winners who won$800.000.00USD (eight hundred thousand united state dollars) each on the Facebook ground promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Face book in other To claim your $800.000.00USD the lottery program which is a new innovation by Face book, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect,communicate,relate and hook up with their families and friends over the years.

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 were 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 Legal..and there are Some Scam artists around…Thanks to the FBI to have been arrested…The software corporation to encourage some few individuals with web site and email addresses promoted this lottery.

Your name was selected in a raffle that was made 2016 so we need your fast response so that we can proceed with the delivery of your fund .

You are required to contact our dispatch dept via email(info.facebook1001@gmail.com) with information below in order for us to complete your winning certificate and for further information regarding the disbursement of your lottery win.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

All winnings must be claimed not later than 2016. After this date all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time.

once again
CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!

Thanks,
Regards,
Facebook Inc USA
Promo Coordinator.
+14845440284

————————————————

This email has been checked for viruses by Avast antivirus software.

Mark michael Cancelled: Attention: Beneficiary

From: "Mark michael" <markmichael11200@yahoo.com>
Reply: "Mark michael" <markmichael11200@yahoo.com>
Date: 21 Oct 2016 15:54:12 +0000
Subject: Cancelled: Attention: Beneficiary,

Attachments

  • invite.ics

OCT 21 "Attention: Beneficiary," has been cancelled

When
Friday, 21 October 2016 07:00 AM to 08:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, we have registered your ATM with DHL company this morning and we agreed with them that your(2.500`000`00USD) in ATM CARD will be delivery direct to your place first thing tomorrow morning immediately we receive your full address. Do not fail to call or email DR. Mark James Tel: +22999502476 (unitedbankafrican14@gmail.com) with you full information. Receiver Name your Address your Country your city your ID Phone Number: ANNUAL INCOME
Thank you
Best Regards.
DR.Mark James And contact email bellow:(unitedbankafrican14@gmail.com)

AWARD WINNER PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON 27734992006

From: AWARD WINNER <giftaward11@gmail.com>
Reply: AWARD WINNER <wilsonclaimagent@gmail.com>
Date: Thu, 20 Oct 2016 21:54:42 +0000 (UTC)
Subject: PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006

PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006
PLATINUM LOTTERY INTERNATIONAL
SECOND QUARTER OF THE YEAR 2016
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT OMEGA CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,950,000,00 PLEASE CONTACT (WILSON DUBE) YOUR CLAIM AGENT.FOR YOUR IMMEDIATE PAYMENT ON PHONE NO. + 27734992006,
Email: wilsonclaimagent@gmail.com
Fax No :+27865646396
(GLOBAL MEGA LOTTERY)PRIZE AWARD NOTIFICATION We are pleased to inform you of the announcement made today of winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category. Your winning Ticket Number. 343-221-8756 Your Serial Number. 454-17 Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12 Your INSURANCE Number: FLS433/453L/GMSA You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names. To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr. Wilson Dube through Phone or Email address WILSON DUBE FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+27 73 4992006
EMAIL: wilsonclaimagent@gmail.com
Fax No : +27865646396
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent. REFERENCE NUMBER: GML-S343-KKT-8811 BATCH NUMBER: 56T-DTH78-SAR99 APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
[FULL NAME OF WINNER]……………………………………..
[FULL MAILING ADDRESS].,…………………………………….
[COUNTRY/REGION]……………………………………………….
[STATE/PROVINCE]………………………………………………..
[DATE OF………………………………………………………………
BIRTH]……………………………………..
[SEX]………………………………………………………….
[MARITAL STATUS]…………………………………………….
[OCCUPATION]……………………………………………………
[CURRENT EMAIL]………………………………………………..
[TEL]………………………….
[FAX]…………………………
WINNING INFORMATION:
[LUCKY NUMBERS]… ………………………………………………
[REFERENCE
NUMBER]……………………………………………………………………
[BATCH NUMBER]………………………………………….
……………………………………………..
{BONUS NUMBER ]………………………………………………………….
[DATE OF NOTIFICATION]…………………………………………..
You are to fill and complete this APPLICATION and send it back to your Claims Manager' Mr. Wilson
Dube
PLATINUM LOTTERY INTERNATIONAL PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2015 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions
program. Sincerely,
MR. MERVIN NKUMA
(CO-ORDINATOR)
PLATINUM LOTTERY INTERNATIONAL.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA
GOES INTERNATIONAL
AS THE 2013
AFRICA CUP OF NATION
HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fation
Internationale de Football Association) FIFA SUPPORT

Micheal Kamu Your Abandoned Package For Delivery

From: "Micheal Kamu" <msam2299@gmail.com>
Reply:
Date: Mon, 17 Oct 2016 23:20:04 GMT
Subject: 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
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.Micheal Kamu, 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:(msam2299@gmail.com) for further directives:
Thank you.
Micheal Kamu
Interim Assistance General Manager
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

printingcenter6@126.com Send me your printing details

From: "printingcenter6@126.com" <printingcenter6@126.com>
Reply:
Date: Thu, 13 Oct 2016 20:39:37 +0800
Subject: Send me your printing details

Dear Friend,

Hope all is good to you.

We supply printing products such as flyers, catalogues, books, bags,
stickers etc. with good quality and very competitive price. Hope to be
a partner of your company.

For further information, please kindly contact us. Thank you.

Best regards,
Holly

admin@hongchengco.com

 

H&C Printing Center

_Unit202, #93, International Village, _

_Jinshan West Road__, Huli District,_

_Xiamen__ City, 361009, China_

_Tel: 0086 592 555 3179

_Fax: 0086 592 555 3163_

BMW 7 Series Car Dear Winner

From: "BMW 7 Series Car"<s_jullet@yahoo.com>
Reply: <jefferywoods19028@outlook.com>
Date: Sat, 8 Oct 2016 07:45:12 -0500
Subject: Dear Winner,

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: jefferywoods19028@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 a prize of a brand new 2015/2016 Model BMW 7 Series Car and a

Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF

AMERICA.

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.

Name: Mr. Jeffery Woods
Email: jefferywoods19028@outlook.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing

of your prize winnings.

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

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Elizabeth P. Holly Hello Dearest This is from Elizabeth your friend

From: "Elizabeth P. Holly" <Pat@ifcorp.net>
Reply: elizabeth.holly@denmark.pe
Date: Thu, 6 Oct 2016 19:39:55 -0400
Subject: Hello Dearest, This is from Elizabeth your friend

Hello Dearest,

I believe you have not forgotten me, although it was indeed a very long time we communicate last, but i believe you may still have my picture with you.

Well, this is to thank you for your past effort to assist me in moving out my late Father's funds out the country at that time, I understand your thought that time, that I wasn't for real and you said that I am a scam but I swore to you with my life and told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Bengt from Denmark who finally helped me to move the money to his account so our government did not seize my father`s money any more. I thank God very much for all He has done.

I am so glad to write you this email today, God is really wonderful and so kind to me, God has made a way where seems to be no way for me, I did not believe that I will move out from Benin by now, but God has made it possible for me. So I am happy to inform you about my success in getting my late father`s funds transferred under my new partner from Copenhagen, Denmark. I am currently in Denmark to continue my studies again after the death of my assassinated father. Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those millions of dollars despite that it failed us somehow due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person whom i contacted for the transaction at that time, although you did not conclude the transaction with me but i cannot forget you because you contributed to my success, especially your good advice and encouragement which you gave to me when i was in refugee camp.
Now i want you to contact our parish priest: Reverend Fr. Godwin Raymond who used to be a good father to me when I was in UN refugee Camp in Cotonou, Republic of Benin, his e-mail address is as follows (rev.godwinraymond@priest.com) and his Telephone number is (+229-9928-1377).

I told him to send you a Certified Bank Draft of (US$500,000.00), which I prepared for you and kept for your compensation for all your efforts and attempt to assist me then, knowing fully well that i would have not succeeded if not your good advice and encouragement to me. Please accept this little token as it is from my heart. Feel free to contact Rev. Father at: (rev.godwinraymond@priest.com) and instruct him where to send you the money.

Note: Below is the required information you will send to Rev. Father Godwin Raymond: (1) Your full names: (2) Your house address: (3) Your telephone numbers:

Please do let me know immediately you receive it so we can share our joy together after all our struggle at that time. At this point, I'm very busy here because of my studies and some project that we have at hand. Finally, remember that I have forwarded instruction to the Rev. Father on your behalf to receive the money but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the money successfully. Take good care and God bless you more. Good bye for now my friend.

My regards to your family,
Ms. Elizabeth Patricia Holly.

Mark Thabo Khumalo Thank you

From: Mark Thabo Khumalo <petermgz5@gmail.com>
Reply: markthabo001@gmail.com
Date: Mon, 3 Oct 2016 03:58:33 -0700
Subject: Thank you

Good day ,

I want to present you to my bank as a next of kin to my late client for the
claim of his unclaimed fund in our vault.

My name is Mr. Mark Thabo Khumalo and I am a bank manager. Our
client died in an air crash along with his entire family. He left behind in
our bank (US$4.6M) (Four million Six hundred Thousand US Dolar), no body
has put application for the claim since his dearth and the fund will soon
be remitted into the national treasury as unclaimed fund.

During my search for a partners to present as the next of kin, I got your
e-mail contact which is why I e-mailed you to ask for your assistant in the
claim. I have all the details and documentations that will help you to
claim the Funds legitimately without any problem of any kind. And I also
propose 35% of the total sum to you as your reward after the claim.

So if you are interested in my proposal and offer, forward to me the
following to also enable us have this conversation vocally over the phone.

1. Your names,…….
2. Cell number…….
3. Phone/fax………
4. Profession……..
5. Age/Date of Birth………
6. country ……….

My clients name is is Dr. George Brumley and you can confirm my story on
the link bellow

 <Link to CNN news story> 

I await your urgent response

Thank you

Mr Mark Thabo Khumalo

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