Tag: USD

david jordan Urgent.

From: david jordan <jerri@highlandhiker.com>
Reply: jodandavid9@gmail.com
Date: Wed, 06 Sep 2017 01:50:15 -0500
Subject: Urgent.

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)
Midland International Air & Space Port
Address: 9506 La Force Blvd, Midland,
TX 79708, United States
CELL: +19376410850 SMS only.

Attention: Please

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

I am David E.Jordan, Head of luggage/baggage storage facilities (Operations)
here at Midland International Airport USA, During my recent withheld package
routine check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from Africa and when scanned it revealed an undisclosed sum of
money in a Metal Trunk Box weighing approximately 110kg.

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 Vault here at the Midland
International Airport 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 Interim Head of Luggage/Baggage 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 tagged.

Note that this consignment is supposed to have been returned to the United
States Treasury Department OR to its country of origin as unclaimed delivery,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 have not yet been return 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 ( jodandavid9@gmail.com ) for
further directives:

You can call me on my telephone number and drop a message.

Thank you.
David E.Jordan

Private Lender LOAN

From: Private Lender <privatelenderservice@hotmail.com>
Date: Wed, 6 Sep 2017 04:08:53 +0000
Subject: LOAN

Dear Customers,

Business-Capital-Experts
We are currently funding for Business start-up, business developments, business expansion, Project and we also offer working Capital loan ILM.) Ranging from (20,000.00 to 30,Million Maximum IM-Euro,Usd,Pounds) Our funding sources specialize in creative solutions to meet your needs. We satisfy our customers financial needs and help them succeed financially. With Fast Process and Instant Approval.

@2% interest rate
Flexible repayment
1 to 25 years duration
Contact us today
Email:execsfinanceloanservice@execs.com

rosine smith HELLO CAN I HAVE YOUR ATTENTION PLEASE

From: rosine smith <sgt.rosine.smith74@gmail.com>
Date: Tue, 5 Sep 2017 19:07:48 -0700
Subject: HELLO CAN I HAVE YOUR ATTENTION PLEASE

Hello,
Nice to meet you , It's me Sgt. Rosine Smith from the South Eastern State
of the United State (Kentucky) based in Kabul Afghanistan, I hope all is
well with you? I am working with the United States Air Force peace keeping
troop in Afghanistan, on war against terrorism. I have in my possession the
sum of $3.5 million USD ( three million five hundred thousand united states
dollar ) Which i made here in Afghanistan.
I deposited this money with a Red Cross agent. I want you to stand as my
beneficiary and receive the fund and keep it safe until am able to meet
you. I am in an urgent need to move this box out from here because they are
planning to move some troop out of Afghanistan and i am among, Now i am
left with no option than to move this box to a safe place, that is why i
contacted you and i believe in you.
You will assist me to invest in a good profitable venture, I will give you
20% of the fund for your assistance after you have receive the box. Kindly
reply back to me if you are willing to work with me so that i can send you
the information where the money is been deposited, your urgent reply is
needed. All i need from you is honest and trust.
Regards
SGT. Rosine Smith.

PLEASE YOU CAN CONTACT ME WITH THIS EMAIL
rosine.smith74@yahoo.com my gmail do not alow me to reacive email

Alice Dawson Cash Donation to you REPLY

From: Alice Dawson <info@unswagati.ac.id>
Reply: alicedawson15@gmail.com
Date: Tue, 05 Sep 2017 17:54:26 +0100
Subject: Cash Donation to you(REPLY)

Dear Beloved,

Am Alice Dawson, i am 62 years old from Frisco City, Alabama. On Saturday, April 11, 2015, I was declared the winner of $80 million jackpot prize for the POWER BALL drawing and i chose to receive the winnings as a one-time, lump-sum payment of $53,440,213.76 USD.This is a blessing in our lives and proves that anything is possible with faith in God, We plan on using our winnings to help our friends, family and our church. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people from different parts of the world.
Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

Alabama Woman Claims $80 Million Powerball Prize

For immediate release of these donated funds, send your *Full Names:……*Tel:…..*Age:…..*Country:…..and we will instruct our Attorney to transfer the sum of $500,000.00 USD to you.

Congratulations and God bless you.

Regards,
Mrs Alice Dawson.

Equitey Credite Union Bank Canada ECUB URGENT ATTENTION FROM MR. EMILE ATTIE.

From: "Equitey Credite Union Bank Canada (ECUB)" <jammjohn@tim.it>
Reply: emileattie@hotmail.com
Date: Tue, 5 Sep 2017 15:41:49 +0200 (CEST)
Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.

It is obvious that this proposal will come to you as a surprise, This is
because we have not met before but I am inspired to sending you this email by
the huge fund transfer opportunity that will be of mutual benefit to the two of
us.

However, I am,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong to
late Eng.Steve Ross National of United State of America, who used to work with
Shell Petroleum Development Company (SPDC) in London. On the 28th December
2014; Eng Steve Ross,his wife And their three children were involved in a plane
crashes Air Asia A320-216; PK-AXC; flight QZ8501; between Surabaya, Indonesia
and Singapore, and There were no survivors from among the 155 passengers and
seven crew members. they all lost their lives in the event of the accident,
Since then I have made several enquirers to several Embassies to locate any of
Eng.Steve Ross extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives
over the Internet to locate any member of his family but of no avail, hence I
contacted you. I contacted you to assist in repatriating the money and property
left behind by my client,I can easily convince the bank that you are the only
surviving relation of
late Eng Steve Ross. Otherwise the Estate he left behind will be confiscated or
declared on serviceable by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about $16.5
million U.S dollars (twenty seven million U.S.America dollars). Consequently,
The bank issued me a notice to provide the next of kin or have the account
confiscated within the next ten official working days.since I have been
unsuccessful in locating the relatives for over several years now.I seek your
consent to present you as the next of kin of the deceased,so that the proceeds
of this account valued at $16.5 million U.S dollars can be paid to your account
and then you and me can share the money. 55%to me and 40% to you,while 5%
should be for expenses or tax as your government may require, I have all
necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal through.I
guarantee that this will be executed under legitimate arrangement that will
protect you from any breach of Governmental laws.

Please get in touch with me to enable us discuss further.email:
(emileattie@hotmail.com)

Thanks,

Yours Faithfully,

Mr. Emile Attie
Manager Equity Credit
Union Bank Canada (ECUB).

Omar Ashka responds back to me

From: "Omar Ashka" <omarashkal82@gmail.com>
Reply: omarashkal@yahoo.com.ph
Date: Tue, 5 Sep 2017 09:18:52 -0400
Subject: responds back to me

Dear Haji Muhammad Saleem (Managing partner)

With honor and regard, am sending you this message to inform you about my
present situation here in Europe. My name is Omar Ashkal from Tripoli
Libya. I was a financial consultant and also a revolutionary council
member to the former Libya President Muammar Gaddafi.

Am here to secure my life aftermath the tragedy of the civil war that
comes up in Libya which I lost my three sons including my wife during the
crises. I have a whooping sum of USD$150, Million United State dollars
secure at the finance and loan company for investment purpose.

I want your assistance on the subject matter for us to have the fund in
question invested on any magnitude investment that could be bench on under
your control. I would advise you to forward me your personal details
information as stated, Your full name, Your delivery contact addressee,
Your mobile number, Your working status, and Your age.

The above details information would be used for the required documentation
on the said funds as my beneficiary and also as my co-associate partner in
any investment that would be invested under your control.

I would be awaiting your quick and informative responds.

Thanks.
Omar Ashkal

Dr.Linda Okaka Good News

From: "Dr.Linda Okaka" <ofice076@tim.it>
Reply: www.w.officefile@gmail.com
Date: Tue, 5 Sep 2017 10:23:18 +0200 (CEST)
Subject: Good News

Attn My Dear

We have finally arranged to deliver your package worth $7.5m USD
through DHL Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully .

Contact Dr.White Oba
Telephone: +229-99604732

Contact the (DHL) with your delivery information such as:

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:–
(6)Home address:–

And also be informed that delivery agent will leave to this country as
soon as you proceed with DHL Company.

Sincerely
Dr.Linda Okaka

Mrs.Chantal Compliment of the day to you. Dear Friend. for sec…

From: "Mrs.Chantal" <nnhaae@aol.de>
Date: Tue, 5 Sep 2017 03:05:29 -0400
Subject: Compliment of the day to you. Dear Friend. for sec...

DearFriend.

I ammrs.chantal I am sending this brief letter to solicit your
partnershipto transfer $10.5 million US Dollars. I shall send you more information andprocedures when I receive positive response from you. please send me amessage in my Email box Thanks , Coupy This Email Id To Reply Me withthis Id (mrs.chantal02@gmail.com)

Coupy ThisEmail Id (mrs.chantal02@gmail.com)To Reply Me with this Id(mrs.chantal02@gmail.com)

Mrs.Chantal
call me ifyou are instrested +226 65 36 97 57

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

Compliment of the day to you. Dear Friend. for security reason contact me Through this email (mrs.chantal02@gmail.com)

FREE WILL DONATION DONATION

From: FREE WILL DONATION <test1@pmcblueline.com>
Reply: kegazk@gmail.com
Date: Tue, 05 Sep 2017 07:27:41 +0200
Subject: DONATION

Greetings, The recent winner of Powerball Jackpot “Tennessee 20” has deem it necessary to donate the sum of $4,209,000 USD each to you and Nine other lucky beneficiaries, in fulfilment of giving out 10% of their winnings as donation grant. Mind you, this is not a regular circulation, contact Patrick Dean, the group’s President and CEO via: kegazk@gmail.com for more information about this donation and for confirmation of this great news, click the link below;


“Tennessee 20” WIN INCREDIBLE $420.9 MILLION POWERBALL JACKPOT AFTER PLAYING TOGETHER FOR YEARS

Regards, kegazk@gmail.com,
President and CEO of the Tennessee Education Lottery. For Power-Ball and the “Tennessee 20”
————— ———– ——— ———– ————- —————
NOTE: If you received this message in your SPAM/BULK folder,that is because of the restrictions implemented by your Internet Service Provider.
Thank you,
Rebecca Hargrove,
President and CEO of the Tennessee Education Lottery. For “Tennessee 20”

Nigerian Investigation Department ATTENTION: BENEFICIARY TREAT AS URGENT RIGHT AWAY

From: "Nigerian Investigation Department"<test1@merchminer.com>
Reply: <mailinvestigationoffice011@googlemail.com>
Date: Tue, 5 Sep 2017 00:30:49 +0100
Subject: ATTENTION: BENEFICIARY/TREAT AS URGENT RIGHT AWAY

OFFICE OF THE PRESIDENCY
NIGERIA INVESTIGATION BUREAU
ANTI-FRAUD UNIT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
Tel: +234-806-731-6969

ATTENTION: BENEFICIARY,

(BE CAREFUL OF THE HOODLUMS)

I am Mrs. Vivian Martins Executive Chairman Nigeria Investigation Department/FBI Investigation department Nigeria, a committee set up by the Federal Government of Nigeria under the able President Muhammadu Buhari. Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $15.5 Million US Dollars that was long approved in your favor through the Eco Bank of Nigeria plc.

As a matter of fact we have been on this investigation assignments for some time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country. There is presently a counter claims on your funds by one MR ROBERT BENSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him in your sick bed before you passed away, to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON). thereby making him the current beneficiary with this following account details: MR ROBERT BENSON,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MR. ROBERT BENSON, if we do not hear from you within the next two working days from today. However, you are advice to email the bank and confirm to them immediately and let them know if MR. ROBERT BENSON is from you or not.

Here is the Banking Information's:

1) NAME OF BANK: ECO BANK NIGERIA PLC.
2) CONTACT PERSON: MR. Jubril Aku
3) TEL: +234-8061153073
4) EMAIL: ecobnk.intnlremittancedep@gmail.com

Please note that you have less than 48hrs to get in contact with the Bank,or the Bank will proceed to issue all payments to MR ROBERT BENSON

Kindly reply urgently by today for more information and directive of claims.

We wait for your concern and action of claim to this regards.

Best Regards

Yours sincerely,

Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund Investigation Bureau
Deputy: Mr. Tony Allens:
Telephone:+234-806-731-6969
******************************************************************************************************************
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Vivian Martins (AIG rtd.) or staff of The Nigeria Investigation Bureau have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember – if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**************

USA IRS Good day sir Madam :

From: USA IRS <stevema@iprimus.com.au>
Reply: ginikajohnson4@gmail.com
Date: Mon, 04 Sep 2017 20:45:52 +0100
Subject: Good day sir/ Madam :

—
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: MISS GINIKA JOHNSON

Good day sir/ Madam :

We write to inform you that your package with No.-35461121, Allocation
No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate
Telex confirmation No:-0014678;
Secret Code No: XWTN084. has been in Customs facility custody waiting
for resolutions of the

clearance to further the delivery to your delivery address by the
delivery Agent who came all the way from Africa.We have been waiting
for you to contact us regarding your ATM CARD which the agent suppose to
deliver to you which was on hold by USA Customs Department and they are
requesting for clearance certificate which will be obtain from the
origination of the ATM CARD before it will be released from the Customs
to the delivery agent to complete the delivery. After the phone call we
made on your behalf to the USA Customs Authority and the Government of
Benin Republic, it was resolved that the delivery of your ATM to your

address must be complete within Three (3) working days upon your
compliance to our directives; You should send the sum of $150 usd to
obtain the needed Ownership-clearance certificate from Benin
Republic.The clearance charges which was initially on the high price has
been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it

difficult for the middle class citizens to meet up with the clearance of
their entitlement. We will upon the confirmation of your clearing
charge assign our Diplomat Agent (MISS GINIKA JOHNSON) to travel and
collect your package and proceed
with the delivery.

Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Ownership-clearance certificate from Benin Republic because that
is what the Customs here are waiting for .

1- Your Full Name:…………….
2- Your Delivery Address:…………
3- Your Contact Telephone Number:……..
4- Your Occupation:…………….
5- Your Identification (Passport or ID Card):…….

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you by
the agent, You can contact us with the following information,

Contact Person:MR GEORGE LUKE
Email: (contactmrgeorgeluke@gmail.com )

You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.

Name : MISS GINKA JOHNSON
E-mail:( ginikajohnson4@gmail.com)
Line:+229-94708086

Note that you are expected to pay only $150 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the package in favor of 🙁 BARR. DUKA GEORGE) as our ATTORNEY in
Benin Republic Send the $150 usd through MONEY GRAM once you receive
this mail with the information below for

immediate release of your package,

RECEIVER FIRST NAME:==== DUKA
RECEIVER LAST NAME:==== GEORGE
Receivers Name:====( DUKA GEORGE )
Country:=======Benin Republic
/City:======= COTONOU )
Amount:===========$150.usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact BARR.DUKA GEORGE for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic
Government after (3)days. So you are urgently advised to comply with
our directives so that the Customs will release your ATM CARD

hermas davilla SILVER LOAN OFFERS FOR ALL

From: hermas davilla <hermasdavilla@hotmail.com>
Date: Mon, 4 Sep 2017 17:41:51 +0000
Subject: SILVER LOAN OFFERS FOR ALL

I offer international money loans. Having a Capital that will be used to provide loans between individuals in the short and long term Ranging from AED 10,000; USD to 5,000,000 AED; USD to all serious people being in the real need,

The interest rate is 2% over the entire repayment period. I offer loans
In all of the following areas:
Purchase of building
Buy car, motorcycle
Major beneficial projects
Wedding
Debt
Roof terrace construction.
I am available to satisfy my clients in a maximum duration of 72 h see 3 Days after receipt of your application form. Nobody seriously refrain
For more information, please contact us at:

E-mail: Christine.pije@outlook.com

Western Union Attn:

From: Western Union <"westernunion."@fine.ocn.ne.jp>
Reply: officee633@gmail.com
Date: Tue, 5 Sep 2017 00:50:03 +0900 (JST)
Subject: Attn:

Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address/Name was indicated and notified. Please provide Mr. Sam Amade with the following details listed below so that your fund will be remitted to you through Western Union.

1. Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Sex:
7. Age:

Mr. Sam Amade E-mail: officee633@gmail.com

As soon as these details are received and verified, your fund will be transferred to you. Thank you, for using western union.

Director Of Western Union Heard Office Benin Republic,
Mrs. Amara Samuel.

Dr. Mike Brown Your ATM Card is Ready

From: "Dr. Mike Brown" <yanzka@svitonline.com>
Reply: morrisscot2@mail.com.tr
Date: Mon, 04 Sep 2017 11:04:41 -0400
Subject: Your ATM Card is Ready

—
The United Nation and Government of Benin Republic instructed the
Financial
institution to arrange your over due delaying fund on the way it will be
transfer to you without any stress. The instruction was given on the
convention
at Cotonou city Benin during the annual meeting. It was arranged and
credited
into ATM Master Card to be deliver to your home address. You need to
forward
your information to them for easy delivery to your home.

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Contact Person: Mr, Eduardo Cruz
E-mail: ec3826089@gmail.com
Tel: +229 64-58-21-98

I have registered your ATM Master CARD of $2.5Million USD with DHL
EXPRESS
Courier Company with registration code of ( Shipment Code AWB33xzs)
please
Contact with your delivery information such as mentioned above.
Thanks
Sincerely,
Dr. Michael Brown
(DHL Benin Manager)
Phone +229-98842246

ALEX PETER Cancelled: CONTACT WESTERN UNION VERY URGENT @ Monday 04 September 2017

From: ALEX PETER <alexpeter54224@yahoo.com>
Date:
Subject: Cancelled: CONTACT WESTERN UNION VERY URGENT @ Monday, 04 September 2017

SEP 04 “CONTACT WESTERN UNION VERY URGENT” has been cancelled

When
Monday, 04 September 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention. Good day, Please we need your current home address and
telephone number to enable us start sending your $2.5mUSD to you as we
were instructed by IMF to be sending you $5000.00 each day till the
whole amount $2.5mUSD,Now we need your full name……. Home
Address….. Telephone number……… Forward the
(wwwwestern20@outlook.fr) Or call with this telephone number +229-99
-13- 92-66 Thanks Regard mr Ike Obi

This event invitation was sent from Yahoo Calendar

Jane Abraham Good morning .

From: "Jane Abraham"<janeabss@qq.com>
Reply: <janebbraham@gmail.com>
Date: Mon, 4 Sep 2017 11:33:51 -0000
Subject: Good morning .

Mrs. Jane Abraham
Plot 834 Trasacco Estate Kumassi-Ghana

Good day to you my dearest one.
Please I am sorry for the surprise contact with you today. After my prayers in search of a trust worthy person that can do this deal with me, I now got your contact from an online directory. I need your assistance in the transfer of $14,386,000.00 USD to your account. I am a bank manger in a prime bank in Ghana. This is a sure and true deal.(Just keep it secret between us).

Please reply quickly with your complete name, contact address and cell phone number so that I can give your contact to the paying bank as the depositor/beneficiary of this fund in Ghana . Please Call me now on +233238518374 once you send your reply . This is 100% genuine.
Yours in love
Ms. Jane Abraham .
NB: THERE IS NO RISK INVOLVED IN RECEIVING IT IN YOUR ACCOUNT

Mrs. Hauwa Suntai Business Proposal

From: "Mrs. Hauwa Suntai" <KVBU7Y@gspales.co>
Reply: suntaihauwa2@gmail.com
Date: Mon, 04 Sep 2017 03:46:31 -0700
Subject: Business Proposal

Attn: Sir /madam,

I cannot imagine the surprise this will bring to you, But please be rest assured is with good faith and intention from a family in dare need of your Assistance to help us transfer the inheritance sum of (US$25 million) twenty FIVE MILLION US DOLLARS, into your account or companys account, in which God will Bless you for rendering a helping hand to others.

My name is MRS. Hauwa Suntai , the wife of FORMER Executive Governor of Taraba State, Five years ago my housband was involved in a helicopter crash which he flew with some of his aides on October 25, 2012,But he survived on till he died on Wednesday June 28 2017,in United States of America. he had taken me on the 19th may 2012 to deposit the sum of US$ 25m (Twenty Five MILLION UNITED STATES DOLLARS) With a security and finance company based in South Africa for safe keeping as if he for saw the Looming danger that is coming on him. This money was deposited in a metal sealed box as a consignment labeled ‘FAMILY TREASURE: with the security company My son and I have meet and agreed after consulting financial expert who humbly advice us that the best way for realizing and safe Guarding this fund without South Africa authority being after the money or the knowledge of Present government who has tactically frozen my Familys Wealth, hence the need to involve a foreigner.

My reason of contacting you is based on the above stated fact: I am saddle with the responsibility of seeking a genuine foreign account where the money could be transferred upon redeemed from the security company.
I want to affect the transfer of the fund in a beautiful country where people will not know us and for good investment. Please, if you are interested in Helping me to secure this money morally and financially, we will give to you 20% of the total sum, 70% will be for my family’s investment in your country while 10% will be used for all expenses that might be Incurred during the process of the transaction.

Do not hesitate to call my SON, Danj Suntai , on the above telephone numbers for further directives and clarification of this transaction. I would like you to send me your direct telephone and your e-mail address for easy communication.
Please, contact my son Steve Junior Taylor on his phone number for further Directive: For more about this our political satiation. Please go through the below Website:  BREAKING: Ex-Taraba governor Suntai involved in helicopter crash dies in US

Thanks as you will co-operate fully with me.
Yours Sincerely,

Mrs. Hauwa Suntai

Barr. Edward Ben Esq ***Spam*** FROM SORROW TO JOY

From: "Barr. Edward Ben Esq"<info@oregonscientific.fr>
Reply: <michaelani52@yahoo.com.vn>
Date: Wed, 30 Aug 2017 23:51:23 -0700
Subject: ***Spam*** FROM SORROW TO JOY

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary,his name and conatct informations are:

NAME: Mr. Michael Frien Ani
EMAIL: michaelani52@yahoo.com.vn

Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Ask him to send you the total $USD 1.2 million which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr. Michael Frien and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally,remember that had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Michael Frien and he will send the amount to you without any delay.

with best regards,
Barr. Edward Ben Gold Esq.

Mr Shompoo Prachapor THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: "Mr,Shompoo Prachapor"<michaelnoonnwpa@hotmail.com>
Reply: <thailandlootrylottry@gmail.com>
Date: Mon, 4 Sep 2017 00:42:26 +0700
Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-...

THAILAND INTERNET LOTTERY ORGANIZATION
87A Phetchamnork Avenue,
Bangkok Thailand:

WINNING NOTIFICATION,

We write to Congratulate you as regards your Email
Address success in our Online Computer Balloting Sweepstakes
Programmer
from the Thailand Internet Lottery online draws of 1th of the
Month.

All participants were selected through the Registered
Computer Internet Users ballot system drawn from 250,000, Personal
email
addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Programmer.

Your Email Address has subsequently won you one of the two Jackpot
prizes
in the 5th category? You have therefore been
approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND
SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your Email Address attached to ticket number 286067-09-805 with
Serial
Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1,
068,000
USD(One Million and Sixty Eight Thousand US Dollars)
in cash credited REF NO: THAINETORG00-69803.

Contact the Thailand Internet Lottery Co-ordinator for your claim:
Mr. Prawatt Wensat
Email:thailandlootrylottry@gmail.com
Office Fax:+(66)261-382-62

Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088

(3) Lucky Number: 4864116 (4)Name:………………….
…………………

(5)Address:………………. . …………………………
…………………………

(6)Age:…………. (7)Phone:………………… …..

(7)Country:………………. …………….

Your Winnings Certificate and all other relevant Documents/Paperwork
would
be prepared.

Congratulations once again from all the members and staff’s of
Thailand
Internet Lottery Promo.
Remember, all prize money must be claimed not later than 30th Day of
next
Month.

Any claim not made by this date will be returned to
the Treasury of the Thailand Internet Lottery Organization as
Unclaimed Fund.

Fonds Regards,
Shompoo Prachapor
Director General. The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2017)

Mrs. Joan Gates Greeting to you.

From: "Mrs. Joan Gates " <annamariaditaranto@tim.it>
Reply: joangatesmrs@gmail.com
Date: Sun, 3 Sep 2017 17:20:03 +0200 (CEST)
Subject: Greeting to you.

My Dear Friend,
Greeting to you.

firstly, I got your email address from a mail Directory and decided to mail
you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who worked
with Texaco Oil Company in London, before he died in a ghastly motor accident
on his way to a Board meeting. My Husband and I were married without any
children,and I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with
the Bank and the management just wrote me as the beneficiary to come forward to
receive the money or rather Issue a letter of authorization to somebody to
receive it on my behalf. I am presently in a hospital where I have been
undergoing treatment Cancer of the lungs and inability to talk and my doctors
have told me that I have only a few months to live so I think the best thing to
do is to use the money for charity purposes. I want a person who is trustworthy
that I will make the beneficiary of my late Husband's Fund deposited with the
bank so that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world and keep the remaining 30% for
his effort.

At the moment I cannot take any telephone calls due to the fact that my
relatives (They had squandered the funds I gave them for this purpose before
now and are around me I have been helping orphans orphanage/motherless homes. I
have also donated some money for humanitarian needs in Sudan, South Africa,
Brazil, Spain, Austria, Germany and some Asian countries. I have been touched
to the good work of humanity through you, rather than allow my relatives to use
my husband's hard earned funds inappropriately. I know i have never met you but
my mind tells me to do this, and I hope you act sincerely.

I want you send me the following information, if you are interested as an
enable that you are the right beneficiary. As soon as I receive your
information, I shall give you the contact details of the bank, authorization
letter and my picture with the doctor as an authenticity of my integrity.

Your Full Name,
Your Contact Address,
Your Phone Number,
Your Age,
Your Occupation and
Any of your identifications

This is to ensure that nothing jeopardizes my last wish on Earth. I await
your urgent reply. {joangatesmrs@gmail.com}

Regards,
Mrs. Joan Gates

Mrs. Clinton FUNDING

From: "Mrs. Clinton" <mrs.clintonraymond@consultancy.net>
Reply: clintonraymond202@yahoo.com
Date: 29 Aug 2017 14:15:22 -0700
Subject: FUNDING

Hello dear,

Good day,
How are you? I am Mrs. Clinton Raymond i came across your contact
in your country database results.
Here is a clear situation of the process of this transaction. I
am representing a family that has given me the mandate to help
find a reasonable and profitable investment structure. They have
just inherited huge fund from their predecessor, and they have
agreed to invest this money in the next 5 years for a good Return
On Investment (ROI).

I have been given authority to appoint a reliable international
investor to invest this fund so I need to be sure that I can
trust whoever I am presenting to the family. I am working hand in
hand with a financial expert/compliance officer who will guide us
through a certified and legal process. The amount in question is
$12.5 million USD, I want to present you as a foreign investor
and authorize for the money to be moved to you in your country.
You will be given full authority to handle the investment, I need
someone I can trust and I need to be assured on my following
concerns;

Can I trust you with the fund?
Can you keep it confidential?
Can you help me find a good investment for the funds?
What areas of investment will you recommend?
What % share will you want to take for assisting me?

This is a very legal transaction and everything will be
coordinated in black and white. The essence of confidentiality
cannot be underestimated because a lot of money is involved.

Let me know if we can work together.

I await your early response to proceed immediately..

Warm Regards,
Mrs. Clinton
Email: clintonraymond202@yahoo.com

EAGLE EYE FINANCIAL ADVISORY LIMITED Investment loan

From: EAGLE EYE FINANCIAL ADVISORY LIMITED <info_22@cgsarchiving3.com>
Reply: Edward Mcgee < edward.mcgee@englandmail.com>
Date: Sat, 2 Sep 2017 10:06:16 -0400 (EDT)
Subject: Investment loan

Hello

Eagle Eye Financial Advisory Limited is currently engaged with some private holding investment companies based in MIDDLE EAST that are expanding their portfolio outside the gulf region, and they have been engaged in a wide spectrum of economic activities in the gulf. They are maintaining a focused approach towards Greenfield projects, the investment group exercises comprehensive corporate governance guidelines in every sphere of its investment ventures. In selecting individual investments, their focus has been on:

* Identifying high quality assets and management.
* Managing the portfolio's geographical investment focus to take advantage of the evolving global investment climate and optimizing the timing of entry into each specific investment.
* Emphasis on undervalued assets.
* Emphasis on the development of strategic relationships to create additional value within the portfolio. By harnessing expertise and resources they generate sustainable financial returns and build businesses, clusters of expertise and whole new industries, they bring together and manage a diverse portfolio of opportunities, investing for the long term as an active and diligent partner. The Investment group is currently seeking mean of making debt financing investment partnership for a long term period into the following sectors:
Oil and Gas
Agro business
Mining Infrastructure
Real estate
Technology
Renewable Energy
Aviation
Manufacturing
Medical Device etc

Investment Size: Minimum: 1 Million USD
Maximum: 600 Million USD
I look forward to our further communication.

Best Regards
Edward McGee
Investment Director
EAGLE EYE FINANCIAL ADVISORY LIMITED
TOUR MONTPARNASSE
33 Avenue du Maine
15th arrondissement
Paris, France
Email: edward.mcgee@englandmail.com
Web: www.eagleeyefinancialadvisory.com

Azim Donation

From: Azim@mail.15d01.mspz2.gob.ec, Premji@mail.15d01.mspz2.gob.ec
Reply: premjiazim7@gmail.com
Date: Sat, 02 Sep 2017 04:30:36 -0700
Subject: Donation

With my little introduction, I’m Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I’m the chairman of Wipro Limited. . I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2017.. I wish to donate $500,000.00USD to every individual. Congratulation, a donation of $500,000.00 has been made to you. If you are interested in my donation, do contact me directly via: premjiazim7@gmail.com for more info. Note: Opportunities comes, but
once..

You can also read more about me via the link below
Azim Premji

Thank You
Azim Premji

Exit mobile version