Tag: virus

Baba Bola Buy 1million emails and get free zimbra 1000 1000 inbox last 15 days

From: Baba Bola <test@info.com>
Reply: <anniebruce42@gmail.com>
Date: Wed, 14 Mar 2018 20:18:00 +0900
Subject: Buy 1million emails and get free zimbra 1000 1000 inbox last 15 days

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MR. OSAGIE OKUNBOR PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

From: "MR. OSAGIE OKUNBOR" <info@lubimoetaxi.com.ua>
Reply: rev.fatheraugustine@yahoo.com
Date: Tue, 13 Mar 2018 22:49:39 +0100
Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you’ve never received mail from me before. I am Mr.Osagie Okunbor the Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile i am contacting you that the former Managing Director of Shell Petroleum Development Company Mrs Caro Edwards died along with her husband and there three children during the Bomblast that occurred in Madalla near Abuja on the 25th of December 2011, While Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including Four MEN OF GOD and former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigerian government and also from the Shell Petroleum company to contact you as the Next of Kin and it was announed by the President of Federal Republic of Nigeria (President Muhammadu Buhari GCFR)and this notice was accepted when President Muhammadu Buhari visited the United States of American last year and both countries discussed about the corruption in Nigeria and the World in general during the last United Nations General Assemble Meetings, Assuredly the delegate from the United Nations Compensation Victim Funds have concluded your payment through the Citibank group of Nigeria and i want you to contact the Personal Secretary also the Spriitual Father of the late deceased.

In fact, The Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice after the meeting of both countries was held in Washington DC to provide the next of kin to the late Mrs. Caro Edwards a United States of American Citizen, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.

I seek your consent to present you as the next of kin to the late deceased, since you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 50% to you and 45% to the Personal Secretary of the late deceased Rev. Father Augustine Mbanefo, while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Augustine Mbanefo through the below information, to direct you on how the Citibank Group will release the fund to you.

Perhaps,i want you to fill the appropriate form immediately.

[1] Full Names:________________
[2] Contact address:_________________________
[3] Direct Telephone No:___________________
|4| Occupation :____________________________

Therefore i want you to call Rev. Augustine Mbanefo on his phone number +2347087472781.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fatheraugustine1@gmail.com,or rev.fatheraugustine@yahoo.com,to enable him discuss further.

Best regards,

DR. OSAGIE OKUNBOR.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

—
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MR.ANTONIO GUTERRES UNITED NATIONS COMPENSATION FUNDS

From: "MR.ANTONIO GUTERRES"<test@abdmr.com>
Reply: <un2005x@gmail.com>
Date: Mon, 12 Mar 2018 16:01:53 +0100
Subject: UNITED NATIONS COMPENSATION FUNDS

UNITED NATIONS HEADQUARTERS NEW YORK,NY 10017,USA.
UNITED NATIONS COMPENSATION COMMITTEE,

Attention: Beneficiary,

SCAMMED VICTIM/ $5.2million COMPENSATION-REF/PAYMENTS CODE:07711854.

We are delegated from the United Nations and Donald Trump foundation scholarship to pay 100 African/World 419 scam victims $5.2million each, which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5.2million compensation funds.

In this regards we inform you officially that after our investigations with the help of FBI, CIA and other Security agencies in the country for the year 2018, we discovered that you have not receive your Outstanding Inheritance, Contract, compensation Payments, And on this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, last year with Donald Trump the President of United States of American and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $5.2million each, Due to the corrupt and in efficient banking systems in Africa, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Bank of American according to the number of applicant

However, Half of the victims are from the United States ,Europe and Asia, we still have more 20 left to be paid the compensations of $5.2million each only. Your particulars was mentioned by one of the syndicates who was arrested in London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reasons and for whatsoever, The US/FBI secret service is already on trace of other criminals.

For more vital information,You will receive your compensations payment via CITibank Draft of PAYMENTS and not a WIRE TRANSFERS; I hereby advised you to forward the following details:

[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______
|4| Occupation : ___________

To Rev Father Gooduck Johnson as soon as possible. Reply through his alternative email address below:(un2005x@gmail.com).

Yours In Service,

MR.ANTONIO GUTERRES.
United Nations Secretary-General.
CC:United Nations Compensation Committee.
CC:U.S. Department Anti-fraud Committee.

—
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Euromillion Program Gelukkige winnaar

From: "Euromillion Program" <intergratedsegs@mail.com>
Reply: fortuneseguros03@mail.com
Date: Wed, 07 Mar 2018 21:02:47 +0100
Subject: Gelukkige winnaar!!!

Interlotto Europa/Euromillion Bono Lotto Program
Kantoor Plaza Juan Carlos c-14541, Madrid Spain
Het Internationale vice president promtie/Prijswinning
Referentienummer: UU/419560012/NN
Attentie: Gelukkige winnaar!!!

Wij zijn blij om u te informeren dat er vandaag de uitslag van de Intertlotto Euromillion Bono Lotto Program dat op am 6.marzo de 2018
met samenwerking met de Wereld toerisme Organisatie en het Spaanse Ministerie van Toerisme.
De officieele resultaat werd vandaag 7 marzo de 2018 vrijgegeven
Uw e-mail adres is verbonden met de volgende ticketnummer U214, 442, 002
met serienummer U2113-09 en trok de geluks nummers: U18- 24 – 28 – 33 – 37 – 45
en dit werd de winnende nummers van de tweede catogorie van dit promotie.
U bent de gelukkige winnaar van een geldbedrag van 935.470,00 (negenhunderdvijfenderdig duizend en vierhunderdenzeventig euro)
dat deel komt van het geld bedrag van 25,257,690,00 ( vijfentwintig million en tweehonderdzevenenvijtig duizend en
zeshonderdnegentig euro )

Dit geldbedrag is verdeeld tussen 27 deelnemers die ook hebben gewonnen in de 2e catogorie van dit promotie. Alle deelnemers is
geselecteerd door een computer systeem dat uit 450.000 namen en e-mails bestaat en vanuit verschillende landen van over de hele
wereled bijv; Europa, Azie, Africa, Australie, Noord en Zuid Amerika. Zij doen allemaal aan mee met onze international Promotie trekking
programma dat 1 keer per jaar gehouden wordt.
Hartelijk Gefeliciteerd!!

Uw winnende geldbedrag is bewaard bij een beveiligde bedrijf en is verzekerd op uw naam.
Om misverstanden te verkomen met namen en e-mailsadressen vragen wij u uw brief met de code erop goed te bewaren totdat u
uw betaling geclaimd is en het geld binnen hebt gekregen.Want als uw brief met de code in verkeerde hand valt kunnen zij uw geld claimen. En wij willen geen problemen met dubbele conclusies. van mensen die misbruik proberen te maken van ons bedrijfdiensten. Wijhopen dat wij u goed op de hoogte heb gebracht en geinformeert.
Om uw prijs te claimen kunt u contact opnemen met:
fortuneseguros S.A, Madrid Spain
Uw contactpersoon

Mr.Stephen antos
Tel:+34 665-438-125
Tel:+34 612-232-281
E-mail:fortuneseguros03@mail.com
E-mail:fortuneseguros@mail.com

Alle geldprijzen moeten geclaimd worden voor 31.marzo 2018 na deze datum worden alle prijzen door de Ministerie van economie terug geclaimd dat betekent dat het ingehouden word. U bent ook van de hoogte dat er 10% van de winnende geldbedrag naar de fortuneseguros S.A. toebehoort. Want zij zijn de contactbedrijf waar uw geld bevind en via hun kunt u uw geld claimen. De 10% word pas afgehaald wanneer u uw geldprijs in handen hebt want het geld staat nu verzekerd op uw naam en niemand kan aan komen.
Wilt u het onderste gedeelte uw gegevens even in vullen en terugsturen via de bovenstaand e-mailadres
fortuneseguros03@mail.com
1: Achternaam________________________Voornaam _______________________
2: Geboortedatum: ____________________________________________________
3: Burgelijke Staat:__________________________________________________
4: Werk: ____________________________________________________________
5: Adres:____________________________________________________________
6: Land :____________________________________________________________
7: Nationaliteit :____________________________________________________
8: Telefoonnummer :__________________________________________________
9: Mobiele telefoonnummer:____________________________________________
10:Faxnummer:______________________________________________________
11:E-Mail: :_________________________________________________________

De bovenste gegevens is belangrijk om in te vullen om je uitbetaling snel te laten lopen.
Nogmaals Hartelijk Gefeliciteerd namens onze medewerkers en dank u voor het meedoen van onze internationale promotie programma.
Hoogachtend,
MARIA CANI
(vice president)

—
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Facebook Dear Facebook User

From: Facebook <suzaili@jpj.gov.my>
Date: Wed, 21 Feb 2018 11:40:46 +0000
Subject: Dear Facebook User

Easily move this message to your Inbox if it is delivered to the “Junk Email / Spam”

Facebook

Dear Facebook User,

Charity Facebook team wants to let you know and congratulate you for becoming our Facebook GiveBack winners.

It’s part of a $ 1 billion dollar ($ 1 billion) dollars donated by the CEO of Facebook.

Randomly, you chose Facebook admin on Facebook. Draw Manager is an automated computer program that randomly selects Facebook users.

This e-mail message serves as your final alert!

You have been chosen and can apply for part of the Facebook charity funds.

You have been approved to claim a charitable amount of: $ 1,000,000 (one million US dollars).

Charity service amount: $ 1,000,000
Drawdown No: TFB 12329317635197437-JEN / 2018
Order number: TFB 29501870209289 / US877

Thanks for using Facebook. Facebook and Facebook users have increased their Facebook revenue by 41%

How toClaim YourFacebook Charity Donation.

Step 1:

Simply complete this form:

Your name:
Your nationality:
Your current country of residence:
Your age:
Your phone:
Your job:
How long have you been using Facebook?

Step 2:

Please fill in the form above and send it to the Facebook Charity Manager.

Name:Todd Jackson
E-mail:toddjackson101@outlook.com
Telephone number: 1-800-FACBOOK

ContactTodd Jacksonat the e-mail address above to start the process of releasing your Facebook donation.

It is very important that you keep the confidentiality and privacy of this announcement.

To avoid unauthorised exploitation or abuse of the Facebook charity program, we encourage you to keep the news private until you get funds into your account.

For more information on how to apply for your Facebook charitable funds, please contactTodd Jacksonwith the email address above.

If you would like to join Facebook in donating charity organizations, you can donate here:

DISCLAIMER: This e-mail and any files transmitted with it (“Message”) are intended only for the use of the recipient(s) named and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law including the Official Secrets Act 1972. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, retention, disclosure, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and notify the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official work of the Road Transport Department of Malaysia shall be understood as neither given nor endorsed by the Road Transport Department of Malaysia.

WARNING: Computer viruses can be transmitted via e-mail. The recipient(s) should check this Message for the presence of viruses. The Road Transport Department of Malaysia accepts no liability for any damage caused by any virus transmitted by this Message. E-mail transmission cannot be guaranteed to be timely, secure, virus-free or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this Message, or for any loss or damage which arise as a result of this e-mail transmission.

mrs bukar NIGERIA NATIONAL PETROLEUM COMPANY NNPC

From: mrs bukar <mrs.bukar@yahoo.com>
Reply: mrs bukar <mrs.bukar@yahoo.com>
Date: Sun, 18 Feb 2018 18:34:25 +0000 (UTC)
Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpcnigeria468@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than to meet the (10) working days.

Please reply immediately through my email address nnpcnigeria468@yahoo.com;
While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpcnigeria468@yahoo.com

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Luz Rose RE

From: Luz Rose <Luz.Rose@vector.co.nz>
Reply: "tszkiu88@netvigator.com" <tszkiu88@netvigator.com>
Date: Sun, 18 Feb 2018 18:10:38 +0000
Subject: RE

i have a lucrative/confidential deal that might interest you, but need your permission to disclose details.

please respond for more details

The information contained in this e-mail is confidential and may
be legally privileged. If you have received it in error, you may
not read, use, copy or disclose this email. If you are not the
intended recipient, please let us know by reply e-mail
immediately and then delete this email from your system. We
shall not be responsible for any changes to, or interception of,
this email or any attachment after it leaves our information
systems.
We accept no responsibility for viruses or defects in this email
or any attachments.

Mr. Tomohiro Koizumi Kindly Contact

From: "Mr. Tomohiro Koizumi <japanmachinery.com@outlook.com>" <nanded.dc@jeevandayee.gov.in>
Date: Sat, 17 Feb 2018 00:28:37 +0530 (IST)
Subject: Kindly Contact

Hello,

Mr. Tomohiro Koizumi, Director @ Japan Machine Company. Be our account
receivable representative in your region either as an entrepreneur or a
company in respect with monthly salary. This job is applicable for
USA/CANADA residents only. Make extra dollars as a company or
entrepreneur with just 20 – 30 min of your time daily. Contact via
(japanmachinery.com@outlook.com (mailto:japanmachinery.com@outlook.com))
to learn more about position if interested.
Sincerely,
Mr. Tomohiro KoizumiDirectorJapan Machinery Co.,
Ltdjapanmachinery.com@outlook.com (mailto:japanmachinery.com@outlook.com)

The information in this email, including attachments, is intended solely
for the addressee or addressees and may contain confidential and/or
legally privileged information. If you are not an intended recipient,
please delete the message and any attachments and notify the sender of
misdelivery. Any review, retransmission, dissemination or other use of,
or taking of any action in reliance upon, this information by any persons
other than the intended recipient is prohibited, and all liability
arising therefrom is disclaimed. State Health Assurance Society shall not
be liable for the improper or incomplete transmission of the information
contained in this communication and for any delay in its receipt or
damage to your system. Society does not guarantee that this communication
is free of viruses, interceptions or interference.
** Message has been scanned by Emergic MailServ **

MR.ANTONIO GUTERRES UNITED NATIONS COMPENSATION FUNDS

From: "MR.ANTONIO GUTERRES"<info@ngoimaucaocap.com>
Reply: <un2005x@gmail.com>
Date: Fri, 16 Feb 2018 16:17:52 +0100
Subject: UNITED NATIONS COMPENSATION FUNDS

UNITED NATIONS HEADQUARTERS NEW YORK,NY 10017,USA.
UNITED NATIONS COMPENSATION COMMITTEE,

Attention: Beneficiary,

SCAMMED VICTIM/ $5.2million COMPENSATION-REF/PAYMENTS CODE:07711854.

We are delegated from the United Nations and Donald Trump foundation scholarship to pay 100 African/World 419 scam victims $5.2million each, which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5.2million compensation funds.

In this regards we inform you officially that after our investigations with the help of FBI, CIA and other Security agencies in the country for the year 2018, we discovered that you have not receive your Outstanding Inheritance, Contract, compensation Payments, And on this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, last year with Donald Trump the President of United States of American and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $5.2million each, Due to the corrupt and in efficient banking systems in Africa, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Bank of American according to the number of applicant

However, Half of the victims are from the United States ,Europe and Asia, we still have more 20 left to be paid the compensations of $5.2million each only. Your particulars was mentioned by one of the syndicates who was arrested in London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reasons and for whatsoever, The US/FBI secret service is already on trace of other criminals.

For more vital information,You will receive your compensations payment via CITibank Draft of PAYMENTS and not a WIRE TRANSFERS; I hereby advised you to forward the following details:

[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______
|4| Occupation : ___________

To Rev Father Gooduck Johnson as soon as possible. Reply through his alternative email address below:(un2005x@gmail.com).

Yours In Service,

MR.ANTONIO GUTERRES.
United Nations Secretary-General.
CC:United Nations Compensation Committee.
CC:U.S. Department Anti-fraud Committee.

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MR. OSAGIE OKUNBOR BENEFICIARY FUNDS

From: "MR. OSAGIE OKUNBOR" <info@asv-transauto.com>
Reply: rev.fatheraugustine1@gmail.com
Date: Mon, 05 Feb 2018 11:53:58 +0100
Subject: BENEFICIARY FUNDS

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you’ve never received mail from me before. I am Mr.Osagie Okunbor the New Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile i am contacting you that the former Managing Director of Shell Petroleum Development Company Mrs Caro Edwards died along with her husband and there three children during the Bomblast that occurred in Madalla near Abuja on the 25th of December 2011, While Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including Four MEN OF GOD and former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigerian government and also from the Shell Petroleum company to contact you as the Next of Kin and it was announed by the President of Federal Republic of Nigeria (President Muhammadu Buhari GCFR)and this notice was accepted when President Muhammadu Buhari visited the United States of American last year and both countries discussed about the corruption in Nigeria and the World in general during the last United Nations General Assemble Meetings, Assuredly the delegate from the United Nations Funds Compensation Victim Committee have concluded your payment through the Citibankgroup of Nigeria and i want you to contact the Personal Secretary also the Spriitual Father of the late deceased.

In fact, The Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice after the meeting of both countries was held in Washington DC to provide the next of kin of late Mrs. Caro Edward a United States of American Citizen, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin to Mrs. Caro Edwards, since you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 60% to you and 35% to the Personal Secretary of the late deceased Rev. Father Goodluck Johnson, while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Goodluck Johnso through the below information, to direct you on how the Citibank Group will release the fund to you.

Perhaps,i want you to fill the appropriate form immediately.

[1] Full Names:________________
[2] Contact address:_________________________
[3] Direct Telephone No:___________________
|4| Occupation :____________________________

Therefore i want you to call Rev. Father Goodluck Johnson on his phone number +2347087472781.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fatheraugustine1@gmail.com,or rev.fatheraugustine@yahoo.com,to enable him discuss further.

Best regards,

DR. OSAGIE OKUNBOR.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

—
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Daue Kadiec Attn

From: Daue Kadiec <dauekadiec55@yahoo.com>
Reply: Daue Kadiec <dauekadiec55@yahoo.com>
Date: Fri, 26 Jan 2018 00:59:41 +0000 (UTC)
Subject: Attn

Dear sir

We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows: Achimota, Accra – Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179 with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).
We have export permit issued by PMMC and certificate of non -criminal origin issued by the High Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 24,000.00$US per kilogram Origin: Ghana Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.
WE HAVE GOLD DUST AND BAR FOR SALE LOOKING FOR RELIABLE BUYER
WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR COMMISSION AS AGENT.
contact me at dauekadiec55@yahoo.com
Mohammed Maliknd

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ATTORNEY CHARLES KENNEDY INHERITANCE

From: ATTORNEY CHARLES KENNEDY <charleskennedy0333@gmail.com>
Reply: ATTORNEY CHARLES KENNEDY <charleslawoffice18@gmail.com>
Date: Sat, 20 Jan 2018 09:41:36 +0000 (UTC)
Subject: INHERITANCE

Attachments

  • LEGACY.rtf

Kindly view the file for details of the inheritance and reply.
Charles Kennedy Esq. + 27 73 183 9942
Email: info@charleskennedylaw.com

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Patricia Hello

From: "Patricia <"@eug.es
Date: Mon, 1 Jan 2018 11:34:23 +0100 (CET)
Subject: Hello

>
Date: Mon, 01 Jan 2018 02:32:45 -0800
Reply-To: patriciachandler0011@gmail.com
X-Antivirus: Avast (VPS 171231-0, 12/31/2017), Outbound message
X-Antivirus-Status: Clean

Dear Friend,

You have been choosing to receive $i.200,000.00 as charity/grant from Mrs. Patricia Chandler. Therefore, you are required to contact her through email patriciachandler0011@gmail.com for more details.

Thanks and God Bless you.

Regards

—

Perwakilan Madiun Hello

From: Perwakilan Madiun <madiun@jasaraharja.co.id>
Reply: "marklukunku1@gmail.com" <marklukunku1@gmail.com>
Date: Wed, 22 Nov 2017 13:54:32 +0000
Subject: Hello

Hello, am Mark Lukunku. I have a confidential deal to discuss with you. Contact me on my personal email for more details

________________________________

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Headmaster P. SOOBRAYEN GS Reminder…

From: "Headmaster P. SOOBRAYEN GS" <psogs@govmu.org>
Reply: "aburden_tfinloan@hotmail.com" <aburden_tfinloan@hotmail.com>
Date: Sun, 19 Nov 2017 18:11:55 +0000
Subject: Reminder...

Apply For any type of loan at 3% with no credit check and no collateral. Email: aburden_tfinloan@hotmail.com for details.

Disclaimer Notice:

This e-mail message (including any attachments) is intended for the addressee only, and may contain confidential information. The unauthorised use, disclosure or copying of this e-mail or any information contained within it is strictly prohibited. If you are not the intended recipient, please notify the author and delete this e-mail (including any attachments) immediately in its entirety.

This e-mail message has been swept by a virus checker for the presence of known computer viruses. Besides, any opinion or other information in this email (including any attachments) that does not have anything to do with the official business of the Government of Mauritius, is personal to the author, and therefore does not engage any liability whatsoever of the Government of Mauritius.

The above statement does not constitute an acceptance of liability on the part of the Government of Mauritius or its employees in the event of technical or virus issues generated by this e-mail. It is the responsibility of the recipient to take adequate security measures. Further, the Government of Mauritius or its employees do not accept liability however arising, including liability for negligence, for any loss resulting from the use of or reliance upon the information contained in the email (including any attachments) and/or reliance or its availability at any time. The recipient must also verify/check any information with the relevant Government department(s) and/or other source(s), and to obtain any appropriate professional advice before acting on the contents of this email (including any attachments).

Arab Bank NY Deposit Notification

From: "Arab Bank NY"<yanagisawa@vc-s.jp>
Reply: <arabbnking.customerservice@yandex.com>
Date: Thu, 16 Nov 2017 23:56:59 +0100
Subject: Deposit Notification

Deposit Notification

This is to notify you of a deposit in your favor with Arab Bank, with
details below:
Transaction Type: DEPOSIT
Transaction Amount: 15,500,000.00
Transaction Currency USD
Account Number 3XX..06X
Transaction Narration WEB Dr @ 29866007-NEXT OF KIN*DEPOSIT
18006994264 800-699
Transaction Remarks 413618896864 / 000000000730
Date and Time 16-November-2017. 05:22:26
Deposit charges: 2,345.97
Cleared Balance 15,497,654.03
Uncleared 0.00

For any other inquiries and log in details to your account, please
contact our Customer Fulfillment Center (CFC) at
arabbnking.customerservice@yandex.com

Legal
This email message is confidential and for use by the addressee only.
If the message is received by anyone other than the addressee, please
delete it from your computer. Arab Bank does not accept responsibility
for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission
of viruses, it is the responsibility of the recipient to ensure that
onward transmission, opening or use of this message and any
attachments will not adversely affect its systems or data. No
responsibility is accepted by Arab Bank in this regard and the
recipient should carry out such virus and other checks as it considers
appropriate.

BARR EDWARD WILLIAMS Spam ARE YOU DEAD OR ALIVE.

From: BARR EDWARD WILLIAMS <info@thefoamco.co.uk>
Reply: <bar.edwardwilliams121@aol.com>
Date: Fri, 10 Nov 2017 13:21:00 +0200
Subject: [!!Spam]ARE YOU DEAD OR ALIVE.

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Best Regards
Barrister Edward Williams
Email : bar.edwardwilliams121@aol.com
Finance Department Director
International Monetary Funds Agents
The information contained in this e-mail and attachments thereto are confidential and are intended solely for the addressee. No confidentiality or privilege is waived or lost by any mistransmission. If you are not the intended recipient of this e-mail you are hereby notified that any disclosure, copying, distribution or reliance upon the contents of this e-mail is strictly prohibited and may give rise to claims against you. If you received this message in error, please immediately delete it and all copies from all storage media, and notify the sender. Neither Cenored Pty Ltd and subsidiaries nor the sender accepts liability for any interception, error, virus or other interference. Views and opinions contained herein are those of the sender unless clearly stated to be those of Cenored Pty Ltd and subsidiaries. Cenored (Pty) Ltd and subsidiaries reserves the right to monitor all e-mail communications transferred through its networks.

Curtis Clayton ATTENTION:

From: Curtis Clayton <tisclay57@gmail.com>
Date: Wed, 1 Nov 2017 23:43:48 -0700
Subject: ATTENTION:

ATTENTION:

I got your information through Mrs Catherine Beverly, She was unable
to reach you on phone, so I decide to send you an email. I have
potential investors, willing to explore investment opportunities in
Real Estate for Commercial Purpose in Europe/USA.

I work as a Consultant with Barclays Capital Plc – www.barcap.com for
many years in the area of Asset and Investment Management.

Please advise us as We like to engage in a Joint Venture Agreement
with you. Either for Construction of Commercial buildings like Office
complex, 5 Star Hotel or Residential Buildings at 70% to Investor +
25% to Investment Manager + 5% for Miscellaneous expenses.

Looking forward to your response.
Kindest regards

Curtis Clayton
211 Lenora street,
Seattle, WA 98121
United States of America
Cell:

–
The information in this electronic mail message is the sender's
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or omitted to be taken in reliance on it is prohibited and may be
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The sender believes that this E-mail and any attachments were free of
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is not liable for any loss or damage arising in any way from this
message or its attachments.

Aisha L. Payton Dear Beloved

From: "Aisha L. Payton" <garypayton222@att.net>
Reply: "Aisha L. Payton" <garypayton222@att.net>
Date: Tue, 31 Oct 2017 16:16:58 +0000 (UTC)
Subject: Dear Beloved

Dear Beloved,I'm Mrs Lillian Payton , I am a part owner of L.O.M Industrial Company , and a devoted member of catholic church of God . I want you to help me carry out an important assignment , due to my deteriorating health condition, more details would be made known to you upon your response.Thanks,
Lillian Payton

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Diack Ousmane Home Loan :

From: "Diack, Ousmane" <diack@ilo.org>
Reply: "universalcreditllc@gmail.com" <universalcreditllc@gmail.com>
Date: Tue, 31 Oct 2017 00:13:06 +0000
Subject: Home Loan :

ARE YOU INTERESTED IN A LOAN with 2% interest rate ? IF YES REPLY WITH DETAILS :
—————————————–
This electronic message may contain confidential, proprietary or privileged information intended solely for the use of the named recipient. The ILO is not liable for any error or virus connected with this transmission.
—————————————–
Ce message ?lectronique peut contenir des informations confidentielles, ou sp?cialement prot?g?es, ? la seule intention du destinataire. L'OIT ne peut ?tre tenue responsable des erreurs ou des virus qui s'y trouveraient.
—————————————–
Este mensaje electr?nico puede contener informaci?n confidencial o especialmente protegida para el uso exclusivo del destinatario indicado. La OIT no se responsabiliza en caso de error o virus.
—————————————–

Diack Ousmane Home Loan :

From: "Diack, Ousmane" <diack@ilo.org>
Reply: "pfcindia2@hotmail.com" <pfcindia2@hotmail.com>
Date: Mon, 30 Oct 2017 23:05:19 +0000
Subject: Home Loan :

ARE YOU INTERESTED IN A LOAN with 2% interest rate ? IF YES REPLY WITH DETAILS :

—————————————–
This electronic message may contain confidential, proprietary or privileged information intended solely for the use of the named recipient. The ILO is not liable for any error or virus connected with this transmission.
—————————————–
Ce message ?lectronique peut contenir des informations confidentielles, ou sp?cialement prot?g?es, ? la seule intention du destinataire. L'OIT ne peut ?tre tenue responsable des erreurs ou des virus qui s'y trouveraient.
—————————————–
Este mensaje electr?nico puede contener informaci?n confidencial o especialmente protegida para el uso exclusivo del destinatario indicado. La OIT no se responsabiliza en caso de error o virus.
—————————————–

Maryann Pham

From: Maryann Pham <mpham@kcpublicschools.org>
Reply: "mb8042291@gmail.com" <mb8042291@gmail.com>
Date: Mon, 23 Oct 2017 03:48:12 +0000
Subject:

Hello,

I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but I meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division [3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

SOURCE OF MONEY:

I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Regards,

Sgt. Monica L. Brown

Disclaimer

The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

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james.smithfunds0342 LOAN

From: james.smithfunds0342@gmail.com
Reply: james.smithfundsloan@gmail.com
Date: Wed, 18 Oct 2017 04:17:04 +0100
Subject: LOAN

Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. Please do provide us with the following below via Email james.smithfunds0@gmail.com
Contact Email: james.smithfunds0@gmail.com
Thanks
Mr. James smith
Seaport2015.

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