Super Lotto picked you as a lucky Person of 1,000,000.00 send 1.Name.2.Address.3.P
26.1.18
Super Lotto picked you as a lucky Person of 1,000,000.00 send 1.Name.2.Address.3.Phone age email: sl.dept@outlook.com
Alfonza Jones aljones@mit.edu
Super Lotto picked you as a lucky Person of 1,000,000.00 send 1.Name.2.Address.3.P
Super Lotto picked you as a lucky Person of 1,000,000.00 send 1.Name.2.Address.3.P
GOOD NEWS!!!
You have a notification from ONU of 6,000,000,00 Euros. For more information please contact: 2029966146@qq.com
Mrs Ana Williams Online co-ordinador
TEL: +34 665 442 062
FAX: +34 911 230 306
TEL: +34 665 442 062
FAX: +34 911 230 306
16.1.18
Notice of appearance in court ID9833
From: "Court Notice WA" <manager@cov.com>
Notice to Appear.
Hereby you are notified that you have been scheduled to appear for your hearing that
will take place in the court of Washington in January 13, 2014 at 10:00 am.
Please bring all documents and witnesses relating to this case with you to Court on your hearing date.
The copy of the court notice is attached to this letter.
Please, read it thoroughly.
Note: If you do not attend the hearing the judge may hear the case in your absence.
Yours truly,
Elizabeth Tailor
Clerk to the Court.
Hereby you are notified that you have been scheduled to appear for your hearing that
will take place in the court of Washington in January 13, 2014 at 10:00 am.
Please bring all documents and witnesses relating to this case with you to Court on your hearing date.
The copy of the court notice is attached to this letter.
Please, read it thoroughly.
Note: If you do not attend the hearing the judge may hear the case in your absence.
Yours truly,
Elizabeth Tailor
Clerk to the Court.
<Document_Court_Notice_
Good Afternoon...
mestieri@usp.br
I invite you to partner with me in a rewarding business venture. I will give you further details on your indication of interest.
Regards,
Chi
I invite you to partner with me in a rewarding business venture. I will give you further details on your indication of interest.
Regards,
Chi
REPLY
Richards Flournoy <richardflour@hotmail.com>
Hello Dear,
I am in need of your assistance, Am Sergeant Richard Flournoy Am with the Engineering unit here in Kandahar, Afghanistan for the United States. we have about 9.5 million US dollars that we want to move out of the country. My partner and I need a good partner, someone we can trust to actualize this venture. The money is from oil proceeds and legal.
But we are moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services. But can we trust you? Once the funds get to you, you take 30% out and keep 70% for us. Your part of this deal is to find a safe place where the funds can be sent to. Our part is sending it to you.
If you are interested, reply and I will furnish you with more details.
Urgently awaiting your response.
Your Buddy.
SGT. Richard Flournoy
God Bless America!!!
Acknowledge
"Admin Staff"<adminstaff@olaoffice.
Reply-To: <freelaoffice@yahoo.co.jp>
Attn:
I am writing you from Heir Hunters Company in the United kingdom, Heir Hunters probate detectives looking for distant relatives of people who have died without making a will, the United Kingdom government last year made ??over GBP18m from unclaimed assets. When people die intestate (without a Will) and with no known relatives, Their Names Are Released by the Treasury. Every Thursday, a list of THESE Unclaimed Estates, the Bona Vacantia (Latin for "ownerless goods") IS published on the Treasury Solicitor's website.
The Race IS then on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace. We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full name, date of birth, address and your direct number if it corresponds to the information we have in our data base in order to enable us carry out necessary verification processes and to get your claim across to you Without any delay.
Heir Hunters Have Handed over Thousands and Millions of Funds to Heirs who Have no idea of Their Fortune, Some of Them, Holocaust victims Estates, Whom Some of Their Heirs tried to Flee war-Torn Europe, but did any of Them Survive to Claim THESE Fortune, We Will Gladly answer this question for you.
Very Truly Yours
Admin Staff
Head of Operations (Claims Heir Hunters)
CHH-UK (June @ 2014)
Important: This email is confidential and may be privileged. If you are not the intended recipient, please delete it and notify us immediately; you should not copy or use it for any purpose, nor disclose its contents to any other person. Thank you
I am writing you from Heir Hunters Company in the United kingdom, Heir Hunters probate detectives looking for distant relatives of people who have died without making a will, the United Kingdom government last year made ??over GBP18m from unclaimed assets. When people die intestate (without a Will) and with no known relatives, Their Names Are Released by the Treasury. Every Thursday, a list of THESE Unclaimed Estates, the Bona Vacantia (Latin for "ownerless goods") IS published on the Treasury Solicitor's website.
The Race IS then on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace. We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full name, date of birth, address and your direct number if it corresponds to the information we have in our data base in order to enable us carry out necessary verification processes and to get your claim across to you Without any delay.
Heir Hunters Have Handed over Thousands and Millions of Funds to Heirs who Have no idea of Their Fortune, Some of Them, Holocaust victims Estates, Whom Some of Their Heirs tried to Flee war-Torn Europe, but did any of Them Survive to Claim THESE Fortune, We Will Gladly answer this question for you.
Very Truly Yours
Admin Staff
Head of Operations (Claims Heir Hunters)
CHH-UK (June @ 2014)
Important: This email is confidential and may be privileged. If you are not the intended recipient, please delete it and notify us immediately; you should not copy or use it for any purpose, nor disclose its contents to any other person. Thank you
5.1.18
CONTACT ADAMS SMITHS FOR MY IDEA OF CREATE A JOBS WITH OUR REAL AWARD FROM UK ORDER .
|
30.12.17
Assalamu alaikum,
Hello Dear,
Thank you for your email response and prayers especially in this
ramadan fasting period. Like i told you in my first letter, it is with
total confidence and the inspiration of Allah that i contacted you for
this divine mission. I am currently confined on this hospital bed and
unable to do anything more because my health condition has
deteriorated to the worse stage, this is why i demand for your consent
to assume this responsiblity to carry out this divine project which my
health condition won't allow me to execute. I want you to do this work
with trust for the sake of Allah, for you to be blessed and for the
sake of humanity who will benefit from the Godly project which you are
going to establish with this funds.
I am a religious woman and respects my faith as a Muslim. I also have
the faith and trust in you that you are a trustworthy Muslim who will
not betray your Godly faith. If you are convinved of doing this work
for Allah, then u
Thank you for your email response and prayers especially in this
ramadan fasting period. Like i told you in my first letter, it is with
total confidence and the inspiration of Allah that i contacted you for
this divine mission. I am currently confined on this hospital bed and
unable to do anything more because my health condition has
deteriorated to the worse stage, this is why i demand for your consent
to assume this responsiblity to carry out this divine project which my
health condition won't allow me to execute. I want you to do this work
with trust for the sake of Allah, for you to be blessed and for the
sake of humanity who will benefit from the Godly project which you are
going to establish with this funds.
I am a religious woman and respects my faith as a Muslim. I also have
the faith and trust in you that you are a trustworthy Muslim who will
not betray your Godly faith. If you are convinved of doing this work
for Allah, then u
Gold Membership
Congratulation!!!
YOUR PROFILE HAS BEEN AWARDED A GOLD MEMBERSHIP STATUS ON FACE BOOK....
We happily announce to you that your profile just completed It's 100% Gold
Status membership which has qualified you for an award
of USD2,500.000.00 (Two Million Five Hundred Thousand Dollars) by Facebook.
You are therefore advised to contact our Executive Secretary for further
directives on how to receive your award sum.
Ensure to quote the following information for authentication:
Full Names, Address and qualification numbers to the Executive Sec with
your Gold Membership Qualification Numbers: (FB-57-20100, BB-456-76BB)
Contact Person: Mrs. Florence Alison (Executive Secretary)
Email: award@
Payment would be made to you and other qualified members not later than 7
working days from the date of this notification.
Note: Ensure to keep all winning information strictly confidential to
avoid double claims which may lead to disqualification.
Sincerely yours,
Facebook Team
In accordance with our policy and regulations, this notification is
dispatched directly to 100% Gold status qualified
members.(http://www.facebook.
© Copy Right 2012 Facebook . All Rights Reserved
YOUR PROFILE HAS BEEN AWARDED A GOLD MEMBERSHIP STATUS ON FACE BOOK....
We happily announce to you that your profile just completed It's 100% Gold
Status membership which has qualified you for an award
of USD2,500.000.00 (Two Million Five Hundred Thousand Dollars) by Facebook.
You are therefore advised to contact our Executive Secretary for further
directives on how to receive your award sum.
Ensure to quote the following information for authentication:
Full Names, Address and qualification numbers to the Executive Sec with
your Gold Membership Qualification Numbers: (FB-57-20100, BB-456-76BB)
Contact Person: Mrs. Florence Alison (Executive Secretary)
Email: award@
Payment would be made to you and other qualified members not later than 7
working days from the date of this notification.
Note: Ensure to keep all winning information strictly confidential to
avoid double claims which may lead to disqualification.
Sincerely yours,
Facebook Team
In accordance with our policy and regulations, this notification is
dispatched directly to 100% Gold status qualified
members.(http://www.facebook.
© Copy Right 2012 Facebook . All Rights Reserved
contact me,
contact me with acceptance to transfer $21.4 million to you.
I will tell you more information after yo reply
I will tell you more information after yo reply
ATTN: RECIPIENT,
ATTN: RECIPIENT,
WE RECEIVED $4.5 MILLION PAYMENT CONFIRMATION FROM ECONOMIC COMMUNITY OF WEST
AFRICAN STATES SCAM VICTIM COMPENSATION DEPARTMENT.
ACCORDING TO MR. IKE EKWEREMADU SPEAKER OF THE PARLIAMENT
YOUR NAME WAS SUBMITTED AMONG THE FRAUD VICTIMS.
BGFI BANK HAS BEEN APPROVED TO SEND THE MONEY TO YOU EIGHTER THROUGH ATM CARD
PAYMENT OR BANK WIRE TRANSFER.
CONTACT BGFI BANK ON: (bgfibr1971@hotmail.com)TEL:+
REGARDS,
MR. KYLE ANDREW MENDEL
PRO BGFI BANK BENIN.
WE RECEIVED $4.5 MILLION PAYMENT CONFIRMATION FROM ECONOMIC COMMUNITY OF WEST
AFRICAN STATES SCAM VICTIM COMPENSATION DEPARTMENT.
ACCORDING TO MR. IKE EKWEREMADU SPEAKER OF THE PARLIAMENT
YOUR NAME WAS SUBMITTED AMONG THE FRAUD VICTIMS.
BGFI BANK HAS BEEN APPROVED TO SEND THE MONEY TO YOU EIGHTER THROUGH ATM CARD
PAYMENT OR BANK WIRE TRANSFER.
CONTACT BGFI BANK ON: (bgfibr1971@hotmail.com)TEL:+
REGARDS,
MR. KYLE ANDREW MENDEL
PRO BGFI BANK BENIN.
Confirm your transfe
Confirm your transfer from International Monetary Fund(IMF)Contact Transfer
Office with info:Names,Age,Country,phone number.Contact Mr.Gabriel Andrew
Contact Email:u.western2@prokonto.pl
Office with info:Names,Age,Country,phone number.Contact Mr.Gabriel Andrew
Contact Email:u.western2@prokonto.pl
Representative Offer.
On behalf of our Basildon Chemical Company located in Asia region and United Kingdom, we are requesting your company assistance to work with us as our company representative in your region in Canada and US and Europe. Our purpose of contacting you is that we find your details most satisfying to work with us as a means of getting payment from our customers in your region.
Our company produce caustic Nicotine Acid / niacin and lot more. The various industries we cater to are: Glacial Acetic Acid, para-formaldehyde, magnesium oxide, magnesium carbonate, fused magnesia, Sodium Aside, super critical synthesis in carbon dioxide. So to this end we seek the assistance of individual or a company to assist us. The way it works is this; the board of trustees would determine your eligibility. If we find you eligible we then inform our owing customers/creditors that we have a payment officer in their region, they call you to ascertain and confirm a few facts and then they eventually make out payment to you and each payment made through you or your company, you will be entitle to 10% of the total amount paid to you. All you will be require doing is to receiving payment from our customers in your region and as you receive the payment you will deduct 10% of the payment as your payment and remit the balance to us. If we are able to build and sustain this business relationship (based on trust of course), then the frequency of the money will definitely increase.
Please we would very much like to know if you are presently or previously been involved in this kind of venture. So we can really know how experienced you are in this endeavor or else we will have to send you step by step instructions as the transaction commence. And also you should kindly state the name of your company in which our owing customers will issue their payment through you. Should it be in your name or your company? Please state this in your next reply to my mail and we have your full details but we will like you to send us confirmation of your details below again.
I would then pass these information and your contact details along to our customers and within a few days they would contact you and perfect modalities of getting the payment across to you. Please send to us the following information as follow.
1. Full Names:
2. Full contact address:
3. Sex:
4. Marital Status:
5. Age:
6. Phone number:
7. Present occupation:
8. Company Name:
9. Company contact Address:
10: Company Phone Number:
Please be advised that we will have to begin the necessary process of approving you as our agent/partner on our receipt of your understanding and your sincere abilities. I will endeavor to contact you via the phone number you have provided.
Thanks and hope this is the beginning of a mutually beneficial business relationship. I hope to have informed you correctly and wait to hear from you soon so I can advise you on the very next step to take in this endeavor.
Note: This will not require you to spend a single cent from your personal pocket or company pocket and all expenses will be made from the company funds.
Thanks in advance,
Thomas Cook.
Our company produce caustic Nicotine Acid / niacin and lot more. The various industries we cater to are: Glacial Acetic Acid, para-formaldehyde, magnesium oxide, magnesium carbonate, fused magnesia, Sodium Aside, super critical synthesis in carbon dioxide. So to this end we seek the assistance of individual or a company to assist us. The way it works is this; the board of trustees would determine your eligibility. If we find you eligible we then inform our owing customers/creditors that we have a payment officer in their region, they call you to ascertain and confirm a few facts and then they eventually make out payment to you and each payment made through you or your company, you will be entitle to 10% of the total amount paid to you. All you will be require doing is to receiving payment from our customers in your region and as you receive the payment you will deduct 10% of the payment as your payment and remit the balance to us. If we are able to build and sustain this business relationship (based on trust of course), then the frequency of the money will definitely increase.
Please we would very much like to know if you are presently or previously been involved in this kind of venture. So we can really know how experienced you are in this endeavor or else we will have to send you step by step instructions as the transaction commence. And also you should kindly state the name of your company in which our owing customers will issue their payment through you. Should it be in your name or your company? Please state this in your next reply to my mail and we have your full details but we will like you to send us confirmation of your details below again.
I would then pass these information and your contact details along to our customers and within a few days they would contact you and perfect modalities of getting the payment across to you. Please send to us the following information as follow.
1. Full Names:
2. Full contact address:
3. Sex:
4. Marital Status:
5. Age:
6. Phone number:
7. Present occupation:
8. Company Name:
9. Company contact Address:
10: Company Phone Number:
Please be advised that we will have to begin the necessary process of approving you as our agent/partner on our receipt of your understanding and your sincere abilities. I will endeavor to contact you via the phone number you have provided.
Thanks and hope this is the beginning of a mutually beneficial business relationship. I hope to have informed you correctly and wait to hear from you soon so I can advise you on the very next step to take in this endeavor.
Note: This will not require you to spend a single cent from your personal pocket or company pocket and all expenses will be made from the company funds.
Thanks in advance,
Thomas Cook.
This email is to inform you that your Gmail address has just won you Five Hundred Thousand USD and an Apple Laptop for this month of June 2014 lottery promotion
MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among thepeople that subscribed to Gmail and Outlook, Gmail, w
NOTE: CONTACT THE EMAIL BELOW WITH YOUR INFORMATION.
Contact Email: gmcstfl@live.com
1. FULL NAME: 2. HOUSE ADDRESS:
3. OCCUPATION: 4. SEX: 5. AGE:
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulation once again!
Reference No: R2GHD/YTC/2013
"You have won GBP754, 000.00 from Euro Millions Online Promotions".
The 511th Euro-Millions draw took place on Friday May 30th, 2014 at
10am CET (9pm UK time) and Your Email Address was attached to Millionaire
Raffle: HDS11782 and Drew the Lucky No: 11,4,7,8,16, 3. Reference No: R2GHD/YTC/2013
10am CET (9pm UK time) and Your Email Address was attached to Millionaire
Raffle: HDS11782 and Drew the Lucky No: 11,4,7,8,16, 3. Reference No: R2GHD/YTC/2013
To claim your prize, You are advised to contact the claims office with the above
Reference No, accurately to facilitate the prize release process. Send an email, confirming your Winnings to:
Mr. Powel Richardson (Claims Fiduciary Desk)
E-mails: claims.officer@europe.com
Congratulations once again from the members of Staff of our Promotions
Program.
Yours Truly,
Claudia Barry
Programme Co-ordinator
Euro-Millions Online Promotions
Reference No, accurately to facilitate the prize release process. Send an email, confirming your Winnings to:
Mr. Powel Richardson (Claims Fiduciary Desk)
E-mails: claims.officer@europe.com
Program.
Claudia Barry
Programme Co-ordinator
Euro-Millions Online Promotions
Tr : FORCE MY TAKING A WAY !
|
Re: TO WHOM IT MAY CONCERN,
FROM : 777CODE BUILDER MACRO-PROJECT CATCH LIFE BROTHER OVER THE WORLD !
777CODE MONEY TRACKING RESOURCE ?
FOR 10% ALL AMOUNT TO MY PICKING UP ?
WHAT IS YOUR REVOLUTION ? HOW ABOUT YOUR DISPLACED YOUR WORKS PLACE ?
FORWARD TO DEAR MY SCAMMER CASE :
SCAMMER CONTACT PHONE : +2933450361
My Dear Secam Daniella Subizo Fixit : phone number : +250252573528
WHOM WAS DEPOSITED THAT : $ 1.5 Million USD WITH EB-2520 BY DOCTOR ROBERT WILLIAMS ?
Daniella subizo fixit , where are you now for displaced revolution tracking 777code finger-print stamp event !
- 777CODE LEARNING TO N.W.O The World is smallest into our visual
think too our 777code finger-print stamp working like optical character recognition design maker with its AUXILIARY SERVICES MACHINE .
AND which did ajprodho do for us ask to this number phone :< +250>0788308964 for his worker liliane who gave me this number phone :<+250>0782890201
Our Ref: UN/EU/CITIBANK/101
MCCAULEY sir.fredricksonmccauley4@hotmail.com
Be careful with this message. It contains content that's typically used to steal personal information
Our Ref: UN/EU/CITIBANK/101
==============================
|
Be careful with this message. It contains content that's typically used to steal personal information
Our Ref: UN/EU/CITIBANK/101
==============================
Attn: Beneficiary ,
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR DANIEL SMITH, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR DANIEL SMITH on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:pntpablo@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DANIEL SMITH AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(101)
OFFICER:MR DANIEL SMITH.
POSITION:DIRECTOR,INTL,
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:pntpablo@aol.com
SIR FREDRICKSON MCCAULEY.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
Investment Loan,
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