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INFORMATION INFORMATION 2017 YOU ARE A LUCKY WINNER OF GBP 2 500 000.00 …

From: INFORMATION INFORMATION <blockjhnnm29@outlook.com>
Date: Fri, 20 Oct 2017 13:22:35 +0000
Subject: 2017 YOU ARE A LUCKY WINNER OF (GBP £2,500,000.00) ...

Attachments

  • LOTTERY AWARD LOTTERY AWARD LOTTERY AWARD mmmm.pdf

DEAR WINNER

2017 YOU ARE A LUCKY WINNER OF (GBP2,500,000.00) for the year 2017 BRITISH MICROSOFT AWARD

VIEW ATTACHED FILE AND CONTACT YOUR AGENT

NAME: MRS.REBECCA SOLOMON
EMAIL: agentmrssolomon@gmail.com
MOBIL: +27632198295

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

2017 YOU ARE A LUCKY WINNER OF (GBP2,500,000.00) for the year 2017 BRITISH MICROSOFT AWARD

Google Corporation SPAM Google Official Notification

From: "Google Corporation"<yasuda@sy-br.co.jp>
Reply: <google_award@163.com>
Date: Tue, 5 Sep 2017 15:32:21 -0700
Subject: [SPAM] Google Official Notification

Attachments

  • Google Inc.pdf
  • Google Inc.pdf

Dear Esteemed Winner,

Your e-mail address has been randomly selected as Google Winner for
2017 Google Annual Promotion.

Kindly send your complete name, telephone number and your residential
address for more details.

Please view attached file for More "DETAIL"

Yours faithfully,

Sundar Pichai
[CEO]
Google Inc

Charles Kennedy BUSNESS PROPSAL

From: Charles Kennedy <kennedycharles0015@gmail.com>
Reply: <charleskennedy0088@gmail.com>
Date: Tue, 4 Jul 2017 02:44:12 -0700
Subject: BUSNESS PROPSAL

Attachments

  • Kindly view attachment.pdf

ATTORNEY CHARLES KENNEDY
ATTORNEYS AT LAW & SOLICITORS
22 NICOLE ROAD, FOURWAYS
JOHANNESBURG, SOUTH AFRICA
Tel: +27 73 183 9942
Fax: +27 86 293 8893
Email: charleskennedy0088@gmail.com

Our Ref: PSE 294/17 Your Ref: …………….
Dear Friend,

I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Charles Kennedy, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5Million Dollars (Fifteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2012

My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2012.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$15.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $15.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Your most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.

Charles Kennedy Esq.

LENDICO FINANCE SA PTY APPLY FOR A PERSONAL LOAN OF UP TO R200 000.00 TODAY

From: LENDICO FINANCE SA PTY <info@lendico.co.za>
Reply: lendicofinancesapty@outlook.com
Date: Fri, 23 Jun 2017 05:09:12 -0300
Subject: APPLY FOR A PERSONAL LOAN OF UP TO R200,000.00 TODAY

Attachments

  • LENDICO FINANCE S.A LTD.pdf

Dear Valued Customer,

Apply for a premium quality services on Personal Loans, Business
Loans, Debt Consolidation, Car Finance, Home loans with Lendico Finance
S.A (PTY) LTD. Are you blacklisted or have a Bad Credit? Lendico
Financial loans can help you. We grant loans ranging from R5,000.00
(Five Thousand Rand ) up to R10,000,000.00 (Ten Million Rand) .

If you are in need of cash loan today, contact us via email on
lendicofinancesapty@outlook.com.

Kindly view attachment for details on various amount to suit your loan
request with us.

Regards.

Mrs. Stephanie Abbey | Customer Support Associate
LENDICO S.A (PTY) LTD
Central Office Park
257 Jean Street
Centurion 0046
Gauteng,

Tel: +27 (0)11 038 8676 / +27 (0) 64 433 0426
Fax: +27 (86) 663 1453

DISCLAIMERS NOTICE!
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they are
addressed by Lendico S.A (PTY) LTD. If you have received this email in
error, please notify the system manager. This message contains
confidential information and is intended only for the individual
customer named. If you are not the named addressee, you should not
disseminate, distribute or copy this email. Please notify the sender
immediately by email .if you have received this email by mistake and
delete this email from your system. If you are not the intended
recipient, you are notified that disclosing, copying, distributing or
taking any action in reliance on the contents of this information is
strictly prohibited by Lendico S.A (PTY) LTD and attracts Legal
Penalties.

Dr. David Wilson SHIPMENT

From: "Dr. David Wilson" <saweuoiren@cantv.net>
Reply: dr.davidwilson177@gmail.com
Date: Mon, 5 Jun 2017 17:33:58 -0400 (VET)
Subject: SHIPMENT

 

VIEW ATTACH FOR DELIVERY DETAILS

ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Sincerely,
David Wilson,
Head Officer-in-Charge,
Administrative Service Inspection Unit.

Money Link Money Link 6 Quick Bridging Loans

From: Money Link <no-reply@moneylink.co.za>
Reply: Money Link <apply-moneylink@financier.com>
Date: Tue, 25 Oct 2016 04:08:08 +0900 (JST)
Subject: Money Link 6% Quick Bridging Loans

Attachments

  • Introducing Money Link Loan Offer. ABTP.pdf

Welcome To Money Link,

Looking for a way to get a loan from R20,000 to R40,000,000 within 24 hours?
WE CAN HELP!

Our goal is to help you meet your financial need by providing you the amount that you applied for, while keeping your repayments affordable and easy to manage with other expenses that you might have.

Did we mention that we do not perform credit checks?! YES!!!

View attached document for more details.

Contact Us Today…

Regards,

Zelda L. Brown
Application Consultant.
Money Link

COCA-COLA Promotion View attachment file for more detail

From: COCA-COLA Promotion <mr.jdomingo36@gmail.com>
Reply: COCA-COLA Promotion <jose.domingo30@gmx.com>
Date: Sun, 23 Oct 2016 18:42:28 +0000 (UTC)
Subject: View attachment file for more detail

Attachments

  • COCA-COLA COMPANY.doc

Text for SEO purposes

THE COCA COLA /TOBACCO COMPANY OFFICIAL PRIZE NOTIFICATION


We are pleased to inform you of the result of the just concluded annual final draws held on the (26th of August, 2016) by Coca-Cola in conjunction with the British America Tobacco South Africa , your email was among the 20 Lucky winners who won £50,000.00 each.


THE COCA COLA/TOBACCO COMPANY PROMOTION


However the results were released on the 15th September, 2016 and your email was attached to ticket number (7PWYZ2016) and ballot number (BT: 12052016/20) The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.


The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world This Lottery is approved by the South African Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.


In Order to claim your £50,000.00 prize winning, which has been deposited in a designated bank? However, you will have to fill the form below and send it to the Promotion manager of THE BRITISH AMERICAN TOBACCO COMPANY for verification. Then we will issue you a cheque of £50,000.00 in cash and send it to your address in your country.


Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank.


(CONTACT PROMOTION MANAGER)

Name: MR. JOSE DOMINGO

Phone: +27-60-340-7818

E MAIL: mr.jdomingo30@gmail.com / mr.jdomingo30@starmail.co.za

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