Tag: United States

BMW AUTOMOBILE GROUP Your Prestigious Award…pin code Number BMW:255125HGDY03 23 Scanned

From: BMW AUTOMOBILE GROUP <info@logoswork.net>
Reply: <bmwautomobileusa@gmail.com>
Date: Wed, 30 May 2018 17:52:39 +0300
Subject: Your Prestigious Award...pin code Number BMW:255125HGDY03/23 [Scanned]

BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: bmwgroupautomobile@usa.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW Sedan 760Li and a Check of 800,000.00 United States Dollars from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;
Model:BMW 760Li Sedan Color (exterior): Metallic Silver Mileage:5 Transmission:Automatic 6 Speed Wheel: 4WD 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.

FIDUCIARY AGENT: Mr.Derrick Benjamin
Email: bmwgroupautomobile@usa.com
Email: bmwautomobileusa@gmail.com

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

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

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

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

Mr. Gerald Holzmann.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Central Bank of Nigeria EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN .

From: Central Bank of Nigeria <Central_lnfo177@hotmail.com>
Date: Wed, 30 May 2018 14:38:19 +0000
Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

FROM THE DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD5/2018
EMAIL: mr.godwinemefiele1812@gmail.com

YOUR REF:

TELEX: CENBANK.

PAYMENT FILE: CBN/FCUS/BEN/018.

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS:

Attn: Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $8.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United States/Europe whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email: mr.godwinemefiele1812@gmail.com

Jim Ovia IT S URGENT GET BACK TO ME NOW.

From: Jim Ovia <kimvuth030@gmail.com>
Reply: deskoffice558@gmail.com
Date: Wed, 30 May 2018 15:06:37 +0100
Subject: IT'S URGENT GET BACK TO ME NOW.

From Mr.Jim Ovia.
Group Managing Director.

Dear Friend:

My name is Mr.Jim Ovia. a citizen of Kenya i was posted here in
Nigeria as the new appointed director foreign payment department
i am writing to congratulate and inform you
that both of us has been favored by the new elected Federal Republic
of Nigeria President Muhammadu Buhari by appointing me as the Group
managing Director and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paper work review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million, i am here by apologizing to you for the delay
in releasing this fund into your account, which was as a result of
your inability to sign the original copies of your fund release order
documents with our bank.

Now that I have been appointed as the new director in charge of
foreign payment with the and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.

My question is are you still interested and ready to receive your
fund? i wait to hear from you and will disclose the reason why you
have not receive your payment and what you should do to receive your
payment, all i need from you is trust, just give me the trust because
i have work in UN office for over 12 years both in Africa and UK and
there is no means of receiving payment that cost anything except court
affidavit of claim if the owner is not there in person.

Having read this, if you are interested to receive this fund, kindly
do reconfirm your receiving information as follows:

FULL NAMES: ________
DELIVERY ADDRESS: _______
SEX: _______
DIRECT TELEPHONE NUMBER: ________
OCCUPATION: _________
AND ANY MEANS OF IDENTIFICATION: ________

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your this fund, you are hereby advice
only to keep this a top secret till the money gets to you.

God bless you.

Yours faithfully,
Mr.Jim Ovia.

Mrs. Bessel Harris. INTERNET PROGRAMS.

From: "Mrs. Bessel Harris." <honey@robertullrich.com>
Reply: nelsonwilliams176@outlook.com
Date: Wed, 30 May 2018 12:24:58 +0300
Subject: INTERNET PROGRAMS.

Attention: Internet user,

How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States

$500,000.00 given to the first TEN (10) people compensated in this INTERNET PROGRAMS. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 50,00 companies worldwide.

We are using this opportunity to thank you for using the Internet daily. Due to your effort, using Internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift Card centers, which is the latest instruction from First US Bank Reconciliation Office {First US Bank}.

The Card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Your ID: 345HE45
Claim Number: 809366E

Contact Agent. Mr Nelson Williams with below e-mail;

Compensation Office and Logistics Vaults
E-mail: nelsonwilliams176@outlook.com
Contact Agent: Mr Tom Nelson Williams
Mobile number: +1775-557-6530

Thanks and God bless you and your family. Hope to hear from you soon.

Yours Sincerely,
Mrs. Bessel Harris.
INTERNET PROGRAMS

Graca HOW IS YOUR FAMILY

From: Graca <mnjnj001@gmail.com>
Reply: Graca <inf.blrt@gmail.com>
Date: Wed, 30 May 2018 06:37:50 +0000 (UTC)
Subject: HOW IS YOUR FAMILY ?

Greetings,
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person.
I am Mrs. Graca Machel Mandela (a Mozambican)the third wife of South African icon and freedom fighter late Nelson Mandela The former President of the republic of South Africa from 1994 till1999 who died on December 5, 2013. Actually, I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this confidential business transaction.
He deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, I might have problem with the senior wives. As his instinct pre-informed him, his fears are ongoing right now.
He deposited Five Million, Five Hundred Thousand United States Dollars) in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited.
This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential. You will have to tell me what percentage of the money you will want to get for your kind assistance i.e. for receiving the funds for me and my son.
Therefore indicate your full interest on assurance of trust so that we can actualize this opportunity together . If you are interested, kindly provide me with your full names and direct private phone numbers.
Regards in sincerity,
Graca Machel Mandela

secretar Good day Sir Madam

From: secretar@cleru.ru
Reply: drayoseg@gmail.com
Date: Wed, 30 May 2018 04:32:20 +0300
Subject: Good day Sir/Madam,

Good day Sir/Madam,

This letter might surprise you because we have met neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.

However, I am Prince Philip Y. Williams, the first son of His Royal Majesty Pepple Y. William, the traditional ruler of Bonny province in the Oil rich area of Rivers statein Nigeria. I am making this contact to you in respect of $38,000,000.00 USD (Thirty eight Million united States Dollars), which I inherited from my late father. As You may be aware that my country is the third largest oil producing country in the whole world. My father is the ruler of the richest community in Nigeria. My community produce 5.8% of
the total annual Oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government to our community. In his position as the royal head and chairman of the Bonny Oil trust fund. Foreigners often refer to his kingdom as the Gas/Oil Land. This is because the island floats atop one of the largest gas and oil deposits anywhere in the world. This explains is why the island is home to several Multinational oil companies, such as Shell, Exxon-Mobil, Chevron and one of Nigeria's most expensive ventures in recent time, Nigerian liquefied Natural Gas Company (NLNG), these companies also offers my father a lot of gratifications as the royal father of the kingdom where they operate.Some of this money was accumulated from royalties paid to my
father as compensation by the Oil firms located in our area, for hampering Agriculture which is our main source of livelihood.

Unfortunately my father died from protracted diabetes.

Before his death secretely he willed the sum of $38,000,000.00 USD (Thirty eight Million united States Dollars) and he safely deposited this money in cash into a consignment and kept it in the custody of a security company without the security company knowing the content. I have the certificate of Deposit and any information you wish to have as a proof to show for it. my problem actually started when my stepmother said that the next king must be her son instead of me as the heir apparent to the throne. I am the first son of my father but my stepmother has used her position and influence to convince some members of the council of elders that my biological mother was not properly married to my father because my mother is not living in the palace due to some problems within the family before the death of my father. This action by my step mother is just a bid to deny me of my right, which I challenged. In the process there was confusion that divided the community into two factions. This led to a revolution by the youths and women who are solidly behind me.

Consequently, my international passport was seized just to stop me from traveling outside the country.

Now I need help. I need someone who will claim the fund my father
deposited with the financial security company and deposit it in his/her personal account pending when I will be free again. Please, help me to salvage the only hope of survival that I now have of which my step mother and the children do not know about this money.

I am in need of help to safe guide this money so as to settle down and fight for my rightful throne. Right now, I am in hiding and I do not want this money to stay much more in the security company because I don't want to incur extra cost on the deposit since I don't know how long my problem will last.

I look forward to your helping me.

On your interest, please get back to me.

Awaits your response.

Yours sincerely,
Prince Philip .Y. William.

WORLD BANK GROUP Compensation Compensation Compensation

From: "WORLD BANK GROUP" <vadim@7ka.mipt.ru>
Reply: federal_bureau_of.investigation_f.b.i@rescueteam.com
Date: Tue, 29 May 2018 15:26:06 +0300 (MSK)
Subject: Compensation! Compensation!! Compensation!!!

From the desk of Mr. Joaquim Levy
Chief Financial Officer, World Bank.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump after the World Commonwealth meeting, in conjunction with the World
Bank Group (WBG) And the International Monetary Fund (IMF) to credit your
account with the total sum of US$1.5M United States Dollars only.

We also wish to inform you that the Committee members were appointed by
our respected President Donald Trump to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammers and have
not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mrs. Pat James
Private E-mail:mrs.patjamesdepartmentofinvestigationfbi@outlook.com
Federal Bureau of Investigation (FBI).
Office E-mail:federal_bureau_of.investigation_f.b.i@rescueteam.com

Regards;
Mr. Joaquim Levy
Chief Financial Officer, World Bank.

From Jim Ovia IT S URGENT GET BACK TO ME NOW.

From: From Jim Ovia <dr.duybao001@gmail.com>
Reply: deskofficeofjimovia003@gmail.com
Date: Tue, 29 May 2018 12:18:59 +0100
Subject: IT'S URGENT GET BACK TO ME NOW.

From Mr.Jim Ovia.
Group Managing Director.

Dear Friend:

My name is Mr.Jim Ovia. a citizen of Kenya i was posted here in
Nigeria as the new appointed director foreign payment department
. i am writing to congratulate and inform you
that both of us has been favored by the new elected Federal Republic
of Nigeria President Muhammadu Buhari by appointing me as the Group
managing Director and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paper work review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million, i am here by apologizing to you for the delay
in releasing this fund into your account, which was as a result of
your inability to sign the original copies of your fund release order
documents with our bank.

Now that I have been appointed as the new director in charge of
foreign payment with the and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.

My question is are you still interested and ready to receive your
fund? i wait to hear from you and will disclose the reason why you
have not receive your payment and what you should do to receive your
payment, all i need from you is trust, just give me the trust because
i have work in UN office for over 12 years both in Africa and UK and
there is no means of receiving payment that cost anything except court
affidavit of claim if the owner is not there in person.

Having read this, if you are interested to receive this fund, kindly
do reconfirm your receiving information as follows:

FULL NAMES: ________
DELIVERY ADDRESS: _______
SEX: _______
DIRECT TELEPHONE NUMBER: ________
OCCUPATION: _________
AND ANY MEANS OF IDENTIFICATION: ________

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your this fund, you are hereby advice
only to keep this a top secret till the money gets to you.

God bless you.

Yours faithfully,
Mr.Jim Ovia.

MS.JANE OPARAH urgent

From: "MS.JANE OPARAH" <jimandrews959@yahoo.com>
Reply: "MS.JANE OPARAH" <oparahjane777@hotmail.com>
Date: Tue, 29 May 2018 05:52:22 +0000 (UTC)
Subject: urgent

Dear Sir,

I'am Ms.Jane Oparah the chief accountant with the Nigeria National Petroleum corporation (NNPC).I have a floating Thirty Two Million United States Dollars accrued from ($32,000,000,00)Excess valuation of contracts awarded to Foreign contractors in the past.

I who are privy to this Excess funds are soliciting for your assistance to get this funds transferred abroad into a foreign account.

Upon your acceptance, you should forward to me your private phone Number, i shall furnish you with more details.

Be rest assured that this transaction is risk free as i have perfected all that is required to make it possible.

I look forward to your response,treat as most confidential.

Yours Faithfully,
Ms.Jane Oparah

Courtis Scaparrotti FEDERAL BUREAU OF INVESTIGATION

From: Courtis Scaparrotti <courtisscaparrotti@yahoo.com>
Date: Mon, 28 May 2018 11:21:20 +0000 (UTC)
Subject: FEDERAL BUREAU OF INVESTIGATION

Sequel to your mail FBI MORNITORING UNIT hereby acknowledged the receipt of your personal information as requested and we are glad to inform you that we have appointed an attorney who will assist you to secure all the legal documents and right of ownership to your approved fund $10.5M Ten Million Five Hundred United States of America.
However, we have also called on BRITISH FINANCE HIGH COMMISSION to forward to this office the Certificate of ownership of your approved US$10.5M and will also forward to you while we will submit the original copy to the approved paying bank in Thailand so as to effect immediate payment release process of your approved fund.
FBI MORNITORING UNIT have approved the management and Board of Kasikorn Bank Bangkok Thailand to carry out this mandate and process your payment into your account information in the states.
This mandate was issued by British Finance high commission to avoid another false calim. THis will enable you process and receive your approved payment without violation of any law and order. FBI MORNITORING UNIT as directed we will guide you to secure this fund approved in your name with all the legal fact issued in your name.
APPROVED PAYING BANK CONTACT INFORMATION:Kasikorn Bank Offshore Thailand.Foreign Remittance DepartmentTel + 669-262-12746Officer Incharge:Mr. Predee DaochaiEmail: kbt@accountant.com
You are hereby advised to contact the approved paying bank management through the above contact information for immediate banking process as we proceed to secure order from the supreme court to stop all legal documentation of this fund issued to Mr. Harrison Richard who initially claimed to be your representative in this regard.
We will get back to you as soon as we secure the Court order on your behalf.
Once again, contact the bank immediately for immediate banking process
Our Ref: RTB /SNT/STB
To. Beneficiary: , FEDERAL BUREAU OF INVESTIGATION
We are sending you this message today to confirm if truly you sent one Mr.Harrison Richard, a citizen of the United States as a representative to receive your Contract payment $10.5 Million United State of America Dollars due to be paid to your person. The said Harrison Richard claimed that he represents your interest in the fund and that you have given him a Power of Attorney to claim the fund on your behalf, as he claimed that you are lying in your sick bed and about dying.
According to the law of our country guiding this kind of payment, we decided to send you this message to confirm from you if you are dead or alive and has authorized this person to claim the fund on your behalf.
This is the issue we wanted you to clarify. Please if this claim by this man is wrong, kindly revert back to us quickly to avoid wrongful payment of your fund to a wrong person.
DIRECT YOUR MAIL and information todr.collinsjmorgan@yahoo.comI await your urgent response.

Best Regard,

Dr. Collins J. MorganEmail:dr.collinsjmorgan@yahoo.com,FEDERAL BUREAU INVESTIGATION.

INVESTIGATION ON ALL ONLINE WIRE TRANSFER.

===================================================================
Confidentiality Notice: The information in this e-mail and any attachments thereto is intended for the recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.

From Skye Bank CONTACT MR HOWARD GINIKA NOW

From: From Skye Bank <mrhowardginika01@yahoo.com>
Reply: From Skye Bank <howardginika001@gmail.com>
Date: Mon, 28 May 2018 09:45:43 +0000 (UTC)
Subject: CONTACT MR HOWARD GINIKA NOW!!

Attn: Beneficiary,
We are contacting you due to your failure and inability to claim your funds of US$6.700, 000.00 (Six Million Seven Hundred Thousand United States Dollars Only) via special KTT wired transfer and Bank ATM card produced and activated by our bank following a mandate given to our bank by the IMF, UN and Central Bank for the purpose of your payment.
You are strongly advise to contact me to claim your funds within 14 working days from receipt of the this message.
Your failure to claim your funds within the stipulated 14 working days leaves us with no other option but to follow the directive of the Government to return the funds to the Government treasury.
If you are not interested in claiming your funds, We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Bank wired Transfer and ATM card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claims for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Meanwhile, as you still have this last opportunity of receiving this compensation funds, your urgent response is needed to enablef me proceed for the release of the funds to you.
YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION SUCH AS YOUR FULL NAME AND ADDRESS, TELEPHONE NUMBERS AND SCANNED COPY OF YOUR ID FOR IDENTIFICATION.
Contact Me: Mr.Howard Ginika
E-mail:howardginika001@gmail.com
Thanks and God bless
Mr James Arnett

RoseMcCollum Attention please

From: "RoseMcCollum"@info.com
Reply: ricksydney@outlook.com
Date: Mon, 28 May 2018 04:10:16 +0200
Subject: Attention please

Dear winner,

Your email address has just won you Eight Hundred and Fifty Thousand United States Dollars ($850,000.00) from South Africa National Online Lotto and e-mail address free-ticket draws. All the E-mail addresses were selected from a data base of internet E-mail users, from which your E-mail address came out as the winning coupon. Please remember you did not enter or buy the ticket to earn you this Prize. It is a Promotional Program to encourage the use of Microsoft and Internet Programs.

Kindly contact our claim agent {Mr Rick Sydney} with your winning number: SAOL/456/010/0018 to claim your winning prize on this E-MAIL: ricksydney@outlook.com

Rose McCollum,
Management, SA online lotto.

Mrs Anita Johnson Claim of donation Fund

From: Mrs Anita Johnson <mrsanitajohnson778877@aol.com>
Date: Mon, 28 May 2018 00:10:11 +0000 (UTC)
Subject: Claim of donation Fund

Claim of donation Fund
My name is Mrs.Anita Johnson from United States,a widow suffering fromBreast Cancer and Stroke, which denied me a child as a result,i maynot last till the next two months according to my doctor report.I'mmarried to late Pastor Christopher Johnson, and we were married for manyyears without any child before his death. I'm 68 years old woman. Ihave some funds i inherited from my late husband the sum of(5.8million dollars) which i needed a very honest and God fearing personwho will claim the funds from the bank and use the funds for work ofGod Affairs like; donation in the house of God,propagating the goodnews of God and to endeavor God worshiping place and helpless-privileged. I found your profile and i decided to contact you forthe donation work of God.
I don't need any telephone communication in this regards because of myhealth according to my doctor report, please if you would be able touse the funds for the work of God as i stated ,contact me back so iwill lead you to Ally Bank Limited International in Washington DCwhere this funds was deposited by my late husband Pastor ChristopherJohnson, for you to retrieve the funds in my name as the next of kin.
please contact me on my private email (mrsanitajohnson3@gmail.com)
I will stop here until i hear from you.
Always pray for my health.May God bless you In Jesus name Amen!!!Mrs.Anita Johnson.

Gazelle Inc mobile phone

From: Gazelle Inc <salesreps@consumerelectronicsproduct.com>
Reply: brad.hess@protonmail.com
Date: Mon, 28 May 2018 04:33:45 +0530
Subject: mobile phone

Hello Dear,

Thanks for your inquiry,

Sequel to your email, We deem it necessary to introduce our company to
you, Eagle Telephone System INC is genuine reputable and recognized
supplier registered in the United States a Major distributor and supply
channel to Mobitel LTD and Connect 33 LTD. Our products are available in
our Global distributions warehouse in Richland where all products are
dispatched. We market products under several brands and all our products
are distributed and dispatched from our warehouse.

COMPANY DETAILS.
Company Name: EAGLE TELEPHONE SYSTEM, INC.
Registry: Fdereal Communications Commission
SIC Code: 4813
NAICS Code: 517911
Business Type: Private Limited with Share Capital
Registered Office Address: 349 FIRST STREET, PO BOX 179. RICHLAND, OR
97870. UNITED STATES

We can become your regular supplier of 100% Original Apple iPhones, All
our Apple iPhones are sourced directly from it manufacturer Apple INC in
California. Our iPhones are brand new in box, genuine ,100% original,
Factory unlocked to any mobile network worldwide and they each comes
with complete accessories in it package box and international warranty
with bill. All our Apple products comes with a minimum of 1 year
manufacturer warranty and 18 months company guarantee.

Below find our Apple iPhones price list, We sell at 100% affordable,
well discounted and competitive rates and prices. Also find attached are
pictures of our stocks.

APPLE IPHONES PRICE LIST

Apple iPhone X 256GB: $635
Apple iPhone 8 256GB: $535
Apple iPhone 8 Plus 256GB: $580

Apple iPhone 7 32GB: $415
Apple iPhone 7 128GB: $425
Apple iPhone 7 256GB: $435

Apple iPhone 7 Plus 32GB: $450
Apple iPhone 7 Plus 128GB: $460
Apple iPhone 7 Plus 256GB: $475

Apple iPhone 6S 16GB: $255
Apple iPhone 6S 64GB: $255
Apple iPhone 6S 128GB: $265

Apple iPhone 6S plus 16GB unlocked: $270
Apple iPhone 6S plus 64GB unlocked: $275
Apple iPhone 6S plus 128GB unlocked: $285
(All colours are available with same price)

We conduct quick shipment through first class express delivery service
and price is based on CIF inclusive of cost, insurance and freight and
there are no extra additional charges after payment.We dispatch all
order from our warehouse in United States to any destination through the
below delivery method.

DELIVERY ARRANGEMENT
Courier: FedEx Express, UPS, Express Courier Service, DHL
Delivery Time: 48hours (International Standard Delivery Time)
Delivery class: First Class Express Delivery
100% delivery guaranteed.
Maximum insurance coverage.
Shipment includes CIF.(cost, insurance and freight)

PAYMENT METHOD
T/T Bank Transfer (Wholesale/Bulk Orders)
Western Union Transfer / Money Gram (Small Retail/Sample Orders)

RETURN POLICY AND RETURN RULES.
We offer 30 days return policy, If there is any damage of device or any
fault/non working device, Please check and confirm the problem of the
stock and return to us for exchange or refund. Please contact us for a
unique RMA#(Return Merchandise Number). Goods returned must be in exact
condition as it was shipped. All returned merchandise must be
unregistered, in complete original manufacturer's packaging, same
condition as it was shipped, with all accessories, manual, instructions,
documentation and blank warranty cards.

We are interested in becoming your regular supplier and build a strong
long term business relationship and basic business mutual trust which is
the utmost and basic priority of a successful business.

Thanks and Regards

secretar Good day Sir Madam

From: secretar@cleru.ru
Reply: prpywilliams@gmail.com
Date: Sun, 27 May 2018 23:14:28 +0300
Subject: Good day Sir/Madam,

Good day Sir/Madam,

This letter might surprise you because we have met neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.

However, I am Prince Philip Y. Williams, the first son of His Royal Majesty Pepple Y. William, the traditional ruler of Bonny province in the Oil rich area of Rivers statein Nigeria. I am making this contact to you in respect of $38,000,000.00 USD (Thirty eight Million united States Dollars), which I inherited from my late father. As You may be aware that my country is the third largest oil producing country in the whole world. My father is the ruler of the richest community in Nigeria. My community produce 5.8% of
the total annual Oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government to our community. In his position as the royal head and chairman of the Bonny Oil trust fund. Foreigners often refer to his kingdom as the Gas/Oil Land. This is because the island floats atop one of the largest gas and oil deposits anywhere in the world. This explains is why the island is home to several Multinational oil companies, such as Shell, Exxon-Mobil, Chevron and one of Nigeria's most expensive ventures in recent time, Nigerian liquefied Natural Gas Company (NLNG), these companies also offers my father a lot of gratifications as the royal father of the kingdom where they operate.Some of this money was accumulated from royalties paid to my
father as compensation by the Oil firms located in our area, for hampering Agriculture which is our main source of livelihood.

Unfortunately my father died from protracted diabetes.

Before his death secretely he willed the sum of $38,000,000.00 USD (Thirty eight Million united States Dollars) and he safely deposited this money in cash into a consignment and kept it in the custody of a security company without the security company knowing the content. I have the certificate of Deposit and any information you wish to have as a proof to show for it. my problem actually started when my stepmother said that the next king must be her son instead of me as the heir apparent to the throne. I am the first son of my father but my stepmother has used her position and influence to convince some members of the council of elders that my biological mother was not properly married to my father because my mother is not living in the palace due to some problems within the family before the death of my father. This action by my step mother is just a bid to deny me of my right, which I challenged. In the process there was confusion that divided the community into two factions. This led to a revolution by the youths and women who are solidly behind me.

Consequently, my international passport was seized just to stop me from traveling outside the country.

Now I need help. I need someone who will claim the fund my father
deposited with the financial security company and deposit it in his/her personal account pending when I will be free again. Please, help me to salvage the only hope of survival that I now have of which my step mother and the children do not know about this money.

I am in need of help to safe guide this money so as to settle down and fight for my rightful throne. Right now, I am in hiding and I do not want this money to stay much more in the security company because I don't want to incur extra cost on the deposit since I don't know how long my problem will last.

I look forward to your helping me.

On your interest, please get back to me.

Awaits your response.

Yours sincerely,
Prince Philip .Y. William.

Anvanith Gui I NEED YOUR URGENT ATTENTION

From: "Anvanith Gui"<info@kogut-design.pl>
Reply: <anvanithgui813@gmail.com>
Date: Mon, 28 May 2018 00:45:15 +0700
Subject: I NEED YOUR URGENT ATTENTION

Good Day,

Compliment of the day. I am Mr Anvanith Gui and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,In donesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars) .I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details on this email below.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Vivian E. Bernaldez CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

From: "Vivian E. Bernaldez" <viviabenrnaldez030@earthlink.net>
Reply: "Vivian E. Bernaldez" <customer.servicecare@earthlink.net>
Date: Sun, 27 May 2018 15:41:03 +0200 (GMT+02:00)
Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check
last year. And I went to the bank yesterday to confirm if the
check has expired or getting near to expire and Mr. Stanley White
the Director of UBA Bank told me that before the cheque will get to
your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to
ATM CARD payment to avoid losing this fund. However, all the necessary
arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in
ATM CARD was made with Mas Global Express Logistics here in Asaba
Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the
sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help
me to register the Parcel with Mas Global Express Logistics. In fact I
thank God very much for all the movement I made, every thing goes
normally.

As for our agreement with the Mas Global Express Logistics company
they promised that your parcel will leave this Country by weekend this
week, But the Director of the Mas Global Express Logistics said that
they need your contacts informations to able them meet up with you
immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: ( mgexpresslogistics3@gmail.com )
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. SAMUEL I. UMEH

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your parcel .This is
what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info’s to the Director General
of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the
address given to you.

Note. The Mas Global Express Logistics Asaba doesnt know the
contents of the Parcel. I registered it as a Wedding greeting card.
They don’t know it contents ATM CARD. this is to avoid them delaying
with the parcel. Dont let them know that is ATM CARD that is in
that parcel. I am waiting for your urgent response.

You can even call the Director of Mas Global Express Logistics Asaba
with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Vivian E. Bernaldez

UNITED NATIONS COMPENSATION COMMISSION Ref: Your Long Overdue Compensation Fund Payment.

From: UNITED NATIONS COMPENSATION COMMISSION <imitchellchambers000@gmail.com>
Date: Sat, 26 May 2018 15:12:27 -0700
Subject: Ref: Your Long Overdue Compensation Fund Payment.

UNITED NATIONS COMPENSATION COMMISSION

United Nations Plaza, Room DC1-1330

New York, NY 10017 USA

Tel: +1-732-482-9322

Email :l2765418@gmail.com

Ref: Your Long Overdue Compensation Fund

Attention Beneficiary,

We received a report from the International Monetary Fund (IMF) in
conjunction with the Federal Bureau of Investigation (FBI) demanding
explanations for the delay of your overdue compensation fund payment
approved by the United Nations Compensation Commission (UNCC) and we
have investigated this case only to find

out that you've been ignorantly having illegal financial dealings with
some online perpetrators who have taken advantage of your legitimate
transaction in our custody in order to siphon your hard earned money.

More so, the investigation report suggested that you have furnished
your personal data to the perpetrators and we assume you must have
sponsored the release of this fund but all to no avail; however there
is no cause for alarm as the investigation has also proved that you
have no hand in any form of financial violation act. So our office has
been mandated by the World Bank Group to monitor your compensation
fund remittance at the valuation of $7,500,000.00 (Seven Million Five
Hundred Thousand United States Dollars) only which will be released to
you by the nominated bank.

Paramount, we advise that you STOP all dealings involving any sort of
financial support to corrupt individuals posing to be from financial
institutions in order to avoid any form of jeopardy in your
compensation fund release process and be rest assured that you are now
dealing with the rightful authorities.

Therefore, you are requested to adhere to all directives that will be
given to you henceforth. Although we already have your information on
our database, but in order to ascertain that we are in communication
with the rightful beneficiary, you are to re-confirm the below
information for final verification process;

1. Full Names:

2. Gender:

3. Nationality:

4. Occupation:

5. Postal Address:

6. Residential Address:

7. Telephone Number:

8. Mobile Number:

9. Marital Status:

10. Age:

11. Alternative E-mail ID:

12. Copy of any identification document

Upon the receipt of the above information and final verification
process, we shall furnish you with further directives and contact
details of the financial institution nominated to commence with your
fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,

Michael Mller
Director-General
United Nations
Tel: +1-732-482-9322
Email:l2765418@gmail.com

Cecilia Harris ATM CARD PAYMENTS

From: Cecilia Harris <harriscecilia@aol.com>
Date: Sat, 26 May 2018 04:43:45 +0000 (UTC)
Subject: ATM CARD PAYMENTS

Dear Sir,

Following all the effort you have made in receipt of your fund,I Barrister Tunde Oluwa.of the office of the director of legal services Federal ministry of Finance do solemnly wish to let you know according to the directive from the presidency that all procedures relating to the release of your approved fund valued at US$15,7 (Five Million Five Hundred Thousand United States Dollars Only) have been put in place and shall be commenced and completed without any more delay.

Therefore I am contacting you based on these directive for immediate release of all unpaid fund that is due for release which are still not release to the you as a result of bureaucratic bottled neck from paying banks or representative to stall the progress made and divert already approved fund for their selfish interest.

On my honor I am irrevocably guaranteeing and re-affirming unequivocally that this your long over due fund shall be finally transmitted to your nominated destination via telegraphic transfer or automated teller machine (ATM) as you may wish without any more
hitch or hindrance. Be rest assured that this agreement shall be biding and use in any law court against my humble self in case we fail in our responsibility to achieve this desired goal in your favor.

Of course we are not unmindful of the pains you may have gone through in the past but be it know at this point that the confirmation of this fund in your destination will surely be a done deal only if you can put aside what ever negative attitude you may have cultivated and create and enabling environment to enable us serve you better.

However, I would not want to dwell much on words any more but since your name and information appeared conspicuously in our data among beneficiaries to benefit from this largess, you are hereby advised for the sake of expediency to reconfirm to us your full contact address, telephone number,a copy of any of your identification papers.,full banking details. This is very important for re-validation and update to avoid any more delay or misdirection of your fund to a wrong person.

I await your urgent and positive response to enable me furnish on the
way forward

Yours sincerely,

Barrister Tunde Oluwa. (SAN)
For: The office of the director of legal services
Federal ministry of finance

Mrs.Carina Hansen Congratulations for the lucky winner of USD 5.2 Million

From: "Mrs.Carina Hansen"<admin@bnmark.com.cn>
Reply: <michaelbrittanym@gmail.com>
Date: Fri, 25 May 2018 20:02:28 -0700
Subject: Congratulations for the lucky winner of USD$5.2 Million

Dear Beneficiary,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of April, 2018. Your online email account has been picked as a one of the lucky winner of US$5,200,000.00 (Five Million Two Hundred Thousand United States dollars) by Arcus Foundation Welfare. Your fund we be loaded into an ATM Visa Debit Card and deliver to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately onhis email: (michaelbrittanym@gmail.com) Mr. Michael Brittany with your details for delivery of your ATM Visa Card to you through express courier services.

1. Full Name:
2. House Address:
3: Office Address:
4. Telephone:
5. Fax Numbers:
6. Cellphone Numbers:
7. occupation:

This is Your Ref: Code is AFWSS-DMP-3999-VOL10X-18 for your winning prize from Arcus Foundation Welfare.

Best Regards,

Mrs.Carina Hansen
Payments Committee – European Commission

—

Admin Dept. Ref: claim your inheritance fund now

From: "Admin Dept." <infointro114@gmail.com>
Reply: infoc2166@gmail.com
Date: Sat, 26 May 2018 03:12:00 +0200
Subject: Ref: claim your inheritance fund now

Dear beloved,

My name is Mrs. Becky Anne Macbeth, this message might sound funny to you
or too good to be true. Though I once wrote you about the bequest but you
have not responded back to me.

Note once again, late Mrs. Auriel Yvonne Mitchley before her death made you
a beneficiary in her last WILL testament. Been a wildly travelled woman she
must have been in contact with you in the past, related to you or simply
you were nominated to her by one of her numerous friends abroad who wished
you good.

However, she left the sum of Ten Million United States dollars ($10,
000,000.00) bequeathed to you in her WILL and in fact this is true
and will be executed legally according to law.

You are advised to contact the trustee and executor to the deceased WILL
Adv. Adams Grayheard on infoc2165@gmail.com for processing and to ensure
your fund pay out.

Regards,

Mrs. Becky Anne Macbeth

CAPTAIN BARRY DAVIES HIGHLY URGENT RESPOND IMMEDIATELY

From: CAPTAIN BARRY DAVIES <captbarydavies@gmail.com>
Reply: captbarydavies@yahoo.com
Date: Sat, 26 May 2018 02:49:02 +0200
Subject: HIGHLY URGENT RESPOND IMMEDIATELY

Dear Sir/Madam,

Greetings. Please, I would like to confide in you for a business proposal
for our mutual benefits.

This is a personal email directed to you for your personal consideration
alone, I request that it remain and be treated as such. Though this medium
(Internet) has been greatly abused, I choose to reach you through email
because it still remains the fastest medium of communication. However, this
correspondence is private, and it should be treated in strict confidence. I
know it will take you by surprise to receive this information because
emails like this flies over the internet telling people about funds and
other things. I always receive similar offers from the internet which I
normally delete because I believe they are all hoax email from scam
artistes.

I am Captain Barry Davies of the Engineering Unit of the Special Forces, a
US Army division here in Kabul, Afghanistan. I have good amount of Money
which I want to move out of this Country earliest. Although this may be
hard for you to believe, but, we stand to share $16.2 million USD between
us in a matter of days.

Please grant me the benefit of doubt and hear me out. I want to inform you
that I have in my possession right now the sum of $16.2 million USD and the
United States Military will soon pull out completely from Afghanistan ,
therefore, I have to act very fast before time runs out.

President Donald Trump Inauguration message were focused on letting us know
that our mission in Afghanistan is ending, and it is time to come home. He
said that by the end of this year, Americas role in combat will be over,
and the war in Afghanistan will come to a responsible end.

We acquired these funds during one of our normal Military raid in one of
the Talibans hide out here and we decided to share the money among
ourselves as our reward for all the sufferings we are going through in this
evil land. It is better to use this money to better ourselves, help our
respective families and also helps the poor and less privileged in our
societies than to leave it for these terrorist /Talibans to use it to
acquire more weapons to continue their atrocities / killing of innocent
people. At least its better to use these funds to save poor women and
children who are dying of Hunger on daily basis, than to allow these
Talibans to use this money to sponsor their terrorist activities.

To escape military awareness, I decided and deposited the money in United
Nations' Military Base Vault pending when I get a reliable Partner who will
receive this Fund on my behalf. While depositing the money I declared the
real content of the TRUNK BOX (Consignment) as Family Valuable Treasures.
Everything is legal. I have made a concrete arrangement to move the funds
out of Afghanistan as a Family Treasures to your door step in your country.
The most important Question is, Can I Trust you? I will offer you 35% for
your assistance, then you have to find a safe place to keep my 65% share
for me before my arrival to your country, I have a good diplomatic means to
send it to you safely.

If you are interested, I will furnish you with more details upon receipt of
your response and contact details. I need a straight answer; YES OR NO. If
yes, then let's work, and let me have your contact details, because there
is no time to waste. I must complete this before we the (US ARMY) complete
pull out process from Afghanistan. Already we have started pulling out
slowly.

Get back to me with your full information:

1) FULL NAME :

2) AGE :

3) MARITAL STATUS :

4) MOBILE PHONE NUMBER :

5) OCCUPATION :

6) PHYSICAL ADDRESS :

7) COUNTRY OF ORIGIN:

I have confidence that you will give your consideration to this proposal
and respond positively within a short period of time. I am available to
discuss this proposal with you and to answer any questions you may have in
regard to this deal. I will never let you down.

Yours Sincerely,
Captain Barry Davies
Reply To: cptbarydavies@gmail.com

Exit mobile version