BUSINESS OFFER FROM SOLOMON

Solomon Chininga

solomonchininga1@outlook.com

 

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Attn;

Please kindly open the attach file go through it properly and get back to me

Regards

ATM CARD

Mr. Jim Michael

isaac_james@cantv.net

Attention
I have registered your ATM CARD of US$4.5Mwith TNT Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:
Shiping company Office: Note you are to pay $94.00 for delivery charge.
Name of Dir:Dr.MR.VICTOR LAWSON
E-mail: atmcard328@gmail.com
Tel:+229-98155496
Best Regards,
Mr. Jim Michael

Introduction?

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Alhaji Abdullahi Bukar <okjoekj>

Dear Friend

I have a Mutual/Beneficial Business Project for you worth millions dollars.

1. Can you handle this project?
2. Can I give you this trust ?

Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply

Best Regard,
Alhaji Abdullahi

Waiting to hear from you

Mr.Martin Holmes

info@american.it

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In regards to: Asset Bequest to You.

Good Day

My name is Mr.Martin Holmes.; an Independent Legal and Financial Expert. I run a private Practice in legal Soliciting and Financial Consulting. In the process of carrying out a standard financial review exercise for the third quarter of this year (2015); I came across my late client's file that revealed a form he signed with an Investment Company here (Union Financiera Asturiana) which had your name on the next of kin column.

This file contains certificate for a convertible bond Deposit he made with the Investment Company that was traded over the years with different Asset Managers to yield a high profit value. In 2001, the subject matter (My Late Client); contacted me for legal Advice regarding a business discussion between him and Union Financiera Asturiana. He informed me that he had a financial portfolio of Ђ9.8Million (Euros) which he wished to Invest with the Private Investment Service arm of the Investment Company. I agreed to represent his Interest, so we met on numerous occasions prior to any investments being placed, carried out a feasibility study and assessment of the gainfully oriented areas before it gained my approval. I encouraged him to consider various growth funds with prime ratings and I helped him fashion out the placement of this trust.

Today, this Bonded Investment Trust he had has a surface value of 15Million Euros that has long matured for payment but due to his demise, it has not been paid by the Investment Company who confessed that no one has come for claims following my inquiry on this case.

It is pertinent you note that; my late client who shares same surname with you died intestate in Jan 2010 of AUTO ACCIDENT TRAUMA in Birmingham England, since this is his personal Offshore Investment Plan which had only your name matching the name on the Form as the Next of Kin, you are legally entitled to make claims as the only successor in title over his investment Trust. It is usually a mandatory protocol to specify next of kin in financial transactions that require forms, documentation, application or agreement.

As a foreign Investor he was, he relied on my service here on ground to advise and execute action on his behalf. However, I am prepared to place you in a position wherein the funds would be released to you as the only known surviving relative. I will ensure that every legal right and procedure is exercised to place you in a position that will ensure that the Deposit is released to you by the Investment Firm.

Due to the high surface value of the assets, it is legally fair that the Probate law which provides uncertainty of the original owner's absence be applied so that Assets would be transferred to his kin as the law provides. You shall be placed as the next of kin and through my office; I will ensure the release of the deposit to you by carrying out the necessary legal procedures to transfer ownership of Inheritance to you. I assure you that the deposit and release of these Funds to you will be done without breach of law and within 7 bank working days.

You have to be aware of the need for confidentiality in this letter, owing to the fact that Inheritance information are highly secured to avoid wrong claimant or third party interest. He made this Investment out of town in the bid to have an offshore financial security in case of unforeseen events. A convenient International money transfer medium that will protect you from breach of law will be initiated in line with Probate validation of ownership transfer to you. Please send me your contact details, number and address in your response to this letter as I expect that you keep the contents of this mail private and respect the integrity of the information revealed to you herein.

Cordially,

Mr.Martin Holmes.

Legal Financial Service

Consultants/Asset Security

Email:martinholmes112@aol.com

 

RE RE

DR Duncan hill <duncanhill@nurmobilyadoseme.net

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Attn: Sir,

The South Africa Government in Coalition with the United nation have come to a compromised to pay all defruaded and victim of financial fruad,ranging from lottery, inheritance or over inflated contracts the sum of USd1.5M dollars.

Your email were among the contact of listed frauded victim and you are entitle for a compensation of the above sum.

Please respond back with your details for more explanation

your DR Duncan hil

YOUR CONSIGNMENT BOX AT CHARLESTON INTL AIRPORT SOUTH CAROLINA

STEPHEN EDEN stepheneden05@foxmail.com

result@yeah.com Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information Hello, GOOD DAY I am Stephen Eden, a senior officer at Charleston International Airport SC.I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 2.3million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile tel number and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address ( stepheneden05@foxmail.com ). I will be waiting to receive your information in order for us to proceed. Best Regards Stephen Eden. FedEx no 67895439

Contact Mr.John Bennard

Kevin Anthony

mikejond@cantv.net

Your package Atm Card have been registered with DHL this morning and we agreed up that the delivery of your $3.5 compensation Box will take off tomorrow morning.So contact them with your full info

Contact Mr.John Bennard
Tel: (+229-9807-7414
Email:dhlofffice@qip.ru

Note,Try Send them the stamp Duty, fee of $145 with info bellow
and the Tracking number of your package will be sent to you.

Receiver...SAKOZY UFUEBE
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $145

Thank you,
MR Davies Joshua

LOAN OFFER

mohammed_Abbas100@hotmail.com

mohammed_abbas100@hotmail.com Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content Dear prospective customer, This is to inform you that Turkey Financier is here in Turkey offers loan to any one who might be in need of a loan for any financial concern Should you be interested in applying for a business or personal loan you are required to send an inquiry to us for further proceedings. We offer loan services 24 hours for 7 days of the week (24*7). Yours Faithfully, Mohammed Abbas, Email:mohammed_Abbas100@hotmail.com Loan and trade credit

Your Funds transfer is Ready

Contact western Union

money_gram@cantv.net

filters. Learn more

I have deposited the check as we agreed with western Union. All you have to do is to contact them at:(westernunion@qq.com) they will give you direction on how you will be receiving the funds daily.

My agreement with them is 5,000 USD two times daily until the whole of 2.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.

The only fee you will send to them before the transfer is $98USD for paper work and remittance. E-mail them with above address, the contact person is Mr Philip Ude with phone number: +22968456119
Thank you
John Marthins.
Your Funds transfer is Ready

Attn Email User!

Mr. John Lipsky <mrjohnlipsky@imfpetal.org>

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Good day,

Did you authorize any one to claim your fund?

Your Long overdue Payment.


I saw your name ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located in a Foreign Bank.


Your name appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months.


You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Robert Walter who told us that he is your next of kin and that you died in a car accident last week.

He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not.


Once again, I apologize to you on behalf Of IMF (International Monetary Fund) failure to pay your funds in time, which according to records in the system had been long overdue.


Looking forward to hearing from you so that we can direct you on how to receive your fund from your paying bank.

Yours Sincerely,
Mr. John Lipsky.

Re: From.Capt.James Morgan

Capt. James Morgan

captjamesmorgan740@gmail.com

Be careful with this message. This message may not have been sent by: captjamesmorgan740@gmail.com. Similar messages were used to steal people's personal information

Dear: Sir

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

I am Capt.James Morgan, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,

and I really need your help in assisting me with the safe keeping of

two military trunk boxes which has just arrived the United Kingdom

from the Iraq. I hope you can be trusted? Kindly view this news blog

below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted, I will explain further when I get a response

from you. Nevertheless, reconfirm the following to me as follows.

(a) Your full Names

(b) Your physical mailing address

(c) Your direct telephone numbers

(d) Your occupation.

Please ensure to reply via my private e-mail

God bless you and thanks for cooperation in advance.

BestRegards,

Capt.Capt.James Morgan

US ARMY

Your Atm Card

Mr.John Eze

money_gram@cantv.net

I have registered your ATM CARD of US2.7with Courier Company with
registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name, Your Address and Your
Telephone Number:
Shipping company Office Fedex,contact them immediately for the
direction on how you will receive the Card
Name of Director:Dennis Meji,

E-mail:(fedex.delivery@qq.com)
Tel:+22999473544
Let me know once you receive your Atm card from them,Remember the
only money you will pay is their delivery fee.

Best Regards,
Mr.John Eze

Your Funds transfer is Ready

Contact western Union

money_gram@cantv.net

I have deposited the check as we agreed with western Union. All you have to do is to contact them at:(westernunion@qq.com) they will give you direction on how you will be receiving the funds daily.

My agreement with them is 5,000 USD two times daily until the whole of 2.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.

The only fee you will send to them before the transfer is $98USD for paper work and remittance. E-mail them with above address, the contact person is Mr Philip Ude with phone number: +22968456119
Thank you
John Marthins.
Your Funds transfer is Ready

I have paid for the Delivery & Insurance fees..

Linda Godwin

good_luck@cantv.net

Attention:

I have registered your ATM CARD of $1.7 usd with DHL Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Name of Dir: Dr James Lee.
E-mail: dhloficecouriers1@qq.com
Tel:+229 99859249

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mrs Linda Godwin.

(no subject)

	Maggie Zhong
	mzhong@unitec.ac.nz

Are you finding it difficult in obtaining a loan from the bank around
you? or are you looking for urgent loan to pay off your bills? Contact
Mrs. Theresa Peters today at email Below; We give out international
loan to companies and individual.

Note all reply should be to this email: { enquiries015@qq.com }
For more info.

Best Regards.
Mrs. Theresa Peters (Head International Marketing Department)
UT FINANCIAL SERVICES HEAD OFFICE.

Joni trying to reach you

James <admin@eaten.growthisto.com>

Mr./Mrs. Ruskey,

Our files indicate that you may qualify for education grants worth up to $5,730*.

Earn your degree today with the help of financial aid and prepare yourself for a better career and a brighter future.

Apply now while funding is still available!

Thank you,
James

We need to call you

Doug <info@trk.clicknowforinformation.com>

Hello Joni,

I saw this info and thought it could help you.

The government is giving away $5,730.00* per year to residents of the United States.

This money can be used for going back to school.

It can be as easy as taking classes online and you could be on your way to getting a degree.

Click here to see if you qualify.



Thanks,
Doug

Attention

Wendy Sophie Louis

ugojohn44@cantv.net

Accept my warmest greetings to you.
My names are Mrs. Wendy Sophie Louis, I live in New York City,
I want to entrust a huge amount of money in your care.
I will tell you the reasons for my actions immediately I received your respond.
Best Regards
Mrs. Wendy Sophie Louis.

CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY

"pastor John Bello"

vicenzaventas1@speedy.com.ar

Attention Beneficiary:

How are you doing today and Your Family, Hope all is well with every one of you by God Grace?
We are here to inform that we have warn all the obstacles and
problems surrounding the transfer of you funds Value ($1.5 ) million and your
inability to meet up with some charges levied against you due to the past
transfer options, We the Board of Directors, Financial Bank Of Benin Republic has ordered
our Foreign Payment Remittance Unit to issue you an ATM
CARD where your payment will be uploaded and today,we got notice that
your Payment has been uploaded into the ATM CARD and also have registered it
with SPEED TRUST COURIER COMPANY LTD for delivery to you.

For your information, the delivery charges have been paid and they were supposed to have
shipped your packaged ATM CARD but they insisted that you must re-confirm to
them your current delivery address to ensure accurate Deliver.

MOST IMPORTANT: Due to the content of the package, SPEED TRUST COURIER COMPANY LTD
mandated that before your package will be shipped that ( International Delivery
Permit certificate) must be obtained and Tax Duty MUST be procured according to
the New Customs Decreed and the importance of such Document is to ensure a
hitch-free delivery and acording to Dr.Andy Lord, the International Delivery
Permit certificate will be obtained on your behalf as soon
as you contact Speed Trust Courier and make sure they give you shipment
tracking number once you send them the required fee.

Therefore re-confirm your current delivery address to SPEED TRUST COURIER COMPANY LTD.

Your Full Names========================
Delivery Address========================
Your Telephone Number=================
Office Telephone Number================
Age /Statu=======================
Your Order Email=================

Note below of the Speed trust courier
company contact information:
Director name:Dr.Andy Lord
Telephone
Number:+229-68595962
Email: ( speedtrust_benin@hotmail.com )

Please hurry now as your package might be in demurrages if it stays
more than 5days with SPEED TRUST COURIER COMPANY LTD.

Thanks and Remain
Bless.

RE: I NEED HELP

fatiali679

fatiali679@gmail.com

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information

My name is Fatimah Abdul Ali, a widow residing in syria.

I am at the moment very depressed as i write to you. I got your mail from
search

engine and i really think you can be of help to me.

I will await your response before i further open up my reasons for
contacting
you.

Fatimah

Your Fund

Contact western Union

money_gram@cantv.net

Attention

We have deposited the check of your fund (2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.SAM HARRY, via E-mail: (westernunion44@qq.com ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent 5000 in your name today so contact Mr.SAM HARRY or you call him +229 9473544 as soon as you receive this email and tell him to give you the Reference Number, sender name and question/answer to pick the 5000 Please let us know as soon as you received all your fund,

Best Regards.
Mr.David Unyamee

Punjab State Lotteries

michel.boraud

michel.boraud@oracle.com

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information

Your Email Id has successfully selected in ongoing 2015 draw and you have been awarded a sum of Four Crores Eighty Lakh,in Punjab State Lotteries draw please provide Name Address Age Sex.

Kindly forward your details to this email id: PUNJABSTATE@HOTMAIL.COM to open your file

Your first $7000.00 Will Be sent today

Ms Mary Desmond

dennisfrank74@cantv.net

Attention,

We have deposited the check of your fund (4.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr.NELSON B.COLLINS via ( grammoney010@yahoo.com.hk ) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________

Address: ________________

Country: ____________

Phone Number: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.NELSON B.COLLINS as soon as you receive this email or call him +229-98532544 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard
Susan Kent.

Your first Payment of $5000 usd is sent you today

Mrs Francine Brown

samuelwomack@cantv.net

Atten Beneficially,

Your first Payment of $5000 usd is sent you today,So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of($2.700`000`00USD) to be sign and release to you immediately the you send the information below to them:Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.

Receiver name:....
Country:.........
Telephone:.....

Contact money gram office (( MONEY.WIRE.TRANSFE@foxmail.com ))

Name:Mr TONY MIKE
TEL: +22968721040

Our money gram office will release payment to you and maximum amount receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive info.the transfer will commence.the IMF compensating all mail address and your name is listed one of the approved to pay sum of fund

Another Email From Me

Mr. Marvin Hayes

denjiha-info@wine.ocn.ne.jp

I have written you before but got no reply hence I write you again, its about your relative who happens to be my client, he died with his wife and only daughter in an accident. He left a huge amount in a bank that needs to be claimed. Reply urgently please for us to discuss.

Dear email owner

F.M.OF.F(IMF)

claudina@cantv.net

Dear email owner

Your ATM CARD worth 1.500,000,usd has being signed by Federal Ministry of Finance and International monitoring
Fund (IMF).We know is very difficult for you to understand because it has being long time you are waiting for
your ATM Master Card but right now things are really worked out to your expectation.Contact City BANK via this
email-(mgramoffice@qip.ru Manager Ayo Frank +229 68298741. With Your personal information listed
bellow for the delivery.

Receiver's Name___
Address: _________
Country: _________
Phone Number: ____

Best regard
Mark Tomas

Validate Account

PayPal

service@payen.com

PayPal service@payen.com via yahoo.com

Dеаг Vаluеd Сuѕtоmег,

А νегу unuѕuаl асtіνіtу hаѕ Ьееn dеtесtеd thаt wаѕ lіnкеd tо уоuг РауРаl ассоunt.
It арреагѕ thаt ѕоmеоnе gаіnеd ассеѕѕ tо уоuг ассоunt wіthоut уоuг соnѕеnt. Τhіѕ іntгuѕіоn
hаνе lеd uѕ tо геѕtгісt уоuг ассоunt ассеѕѕ.

In огdег fог уоu tо hаνе full ассеѕѕ tо уоuг ассоunt аgаіn, рlеаѕе fоllоw thеѕе twо ѕіmрlе ѕtерѕ.

(1) Dоwnlоаd thе аttасhmеnt ргоνіdеd Ьу оuг Ѕесuгіtу Τеаm.
(2) Ореn thе аttасhеd fіlе (іn уоuг WеЬ Βгоwѕег) аnd fіll іn thе геquігеd fіеldѕ.

Аftег уоu hаνе νегіfіеd уоuг ассоunt Ьу fоllоwіng thеѕе ѕtерѕ, оuг аutоmаtеd ѕесuгіtу ѕуѕtеm wіll
аdd lауегѕ оf ргоtесtіоn tо уоuг ассоunt. Wе wоuld lіке tо thаnк уоu fог уоuг ѕегіоuѕ аttеntіоn.

Τhаnк уоu,
РауРаl Ассоunt Rеνіеw Τеаm

Attachments area

Anti-virus warning - 1 attachment contains a virus or blocked file. Downloading this attachment is disabled.

RE:

Kremer, Jared

jlkremer@southernwine.com

From: Kremer, Jared
Sent: Wednesday, April 01, 2015 2:32 AM
To: Kremer, Jared
Subject:

Your email address has brought you an unexpected luck, which was selected in The Euro Millions Lottery and subsequently won you the sum of 1,000,000 Euros. Contact Mrs. Monica Torres Email: euromillionslottery0413@rogers.com Tel: +447024084712 to claim your prize.

This message is the property of Southern Wine & Spirits or its affiliates.
It is intended only for the use of the individual or entity to which it is addressed and
may contain information that is non-public, proprietary,
privileged, confidential, and exempt from disclosure under
applicable law or may constitute as attorney work product.
If you are not the intended recipient, you are hereby notified
that any use, dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this
communication in error, notify us immediately by telephone and
(i) destroy this message if a facsimile or (ii) delete this message
immediately if this is an electronic communication.

Thank you.

You have messages that will be deleted soon purposed

Service Facebook

gecresemblance@damla.net

You haven't been to Facebook for a few days, and a lot happened while you were away.

You have messages that will be deleted soon

(no subject)

Prince Fayad H. Bolkiah

bozena.muszkalska@uni.wroc.pl

I am Prince Fayad H. Bolkiah, from Brunei Darussalam, I have fortune worth US$100 Million United States Dollars, i would want you to assist me recover. Contact me for more details if you are interested.

Dear Beneficiary,

Jason Keneth

jakenjakenjaekn@yahoo.co.jp

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content

FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU , BENIN REPUBLIC.


Dear Beneficiary,

You kept silent over the transaction of your total sum $3.500,000.00 by refusing to pay the 70 dollars for the renewal of your transfer file, Be rest assure that as soon you send the $70 usd they must start transferring your fund through western union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you ok.

Be inform that the amount you will be receiving each day is $5,000.00usd once you send the $70 usd for the renewal of your transfer file.

Kindly notify us or your nearest F.B.I office after 4hours you did not received your first payment of $5,000.00 from MR.VICTOR LAWSON

Email the western union department to give you the information to send the $70.

Your Fund Release Pin is REF7539I it will serve as your secret code of transfer of your fund to you immediately they receive the $70 from you.
However, You are therefore advice to Contact the General Manager of western union Department, Benin Republic ( MR.VICTOR LAWSON ).

Thanks for bearing with us.
+22998155496

From Minister Of Finance,
Agent Jason Keneth
Benin Republic.

(no subject)

OFFICEFILE

fidelisojo@cantv.net

We have finally concluded to effect your total payment of (2.5m US) via W/U office this morning as the best and easier way to cash your fund in any nearest W/U office in your city.

Based on our agreement with the director of W/U transfer Dr Davis Mark, Your transfer will commence immediately,He will keep sending you the daily payment of $5000.00 until your total fund are completed, contact him with your information as stated below.

Your Name__________
Your Home Address________
Your Direct Phone Number________
Your Copy of Id Card____________
Your occupation______________

Note: That only Money you will pay him is Activation fee of your payment file to receive your total sum is $98usd no more fee after that.

Contact person: Dr Davis Mark.
E-mail:western_union35@outlook.com
Phone No_+229 68551674

Yours sincerely,
Mrs Rose James.

Your Attention Is Needed!!

Dev Sanyal, PhD.

davsanyal11@hotmail.com

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information

British Petroleum Plc (BP) Shell
international Headquarters,
Freeman House, C/ O SNEPCO,
No. 21/ 22, Marina Street,
Lagos 100221, Nigeria


Dear Friend,

I have been assigned by my colleagues to contact you. I am the Executive
Vice President and Group Chief of Staff of the British Petroleum Plc
Shell. I am also a member of the audit and compensation committee of BP
Plc saddled with the duty to investigate and research contracts awarded by
the British petroleum Plc in 2010 consequent upon the oil spill in the
Ogoni and Gulf of Guinea and make recommendations to the board.


In the course of our duty, we discovered among other things, that a
staggering sum of £47,900,000.00 (Great British Pounds) is floating in one
of the bank accounts of the British Petroleum Plc unclaimed.

After a more thorough investigation, we discovered that the amount was the
result of an over-invoiced contract for the supply of Scavenger 2000
De-pollution Boats with Voraxial Separators for the cleaning of the oil

spills/harbors in the Ogoni and Gulf of Guinea, which was originally
masterminded by the BP Contract Award Committee with the intention to
transfer and use the money.


Due to the caliber of people involved in the deal, we have therefore
teamed up with them to finalize, tidy -up the account records and close
the deal with your assistance, as we need a foreign firm/individual to be
presented by us as a sub-contractor for the claim of the money. Upon
receipt of your reply confirming your interest in working with us on this
project, we will discuss the terms of transaction and give you details as
we have carefully worked out the modalities for a safe transfer of the
funds.

N / B: Please, this information is strictly confidential and should not be
divulged to any other person for security reasons. Thank you for your
understanding expected.

Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)British Petroleum Plc
(BP)international Headquarters, No. 21/ 22, Marina Street,
Lagos 100221, Nigeria

Your Fund

MRS BLESSING ADAMS

payment_center@cantv.net

Attention

We have deposited the check of your fund (2.700,000,00USD) through Western Union after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:western_un1on2@cnegal.comHe will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though Maria Obi has sent $5000 in your name today MTCN= (1959-8277-86) sender name (Joseph Holy) So contact their Director Dr.David Patrick as soon as you receive this email or call him +22968419076 and tell him to give you the Question and Answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
Mrs.Blessing Adam

GOOD DAY DEAR LEGAL BENEFICIARY OF US$15,8MILLION

FRANK WILLIAMS

department518@gmail.com

Be careful with this message. This message may not have been sent by: department518@gmail.com. Similar messages were used to steal people's personal information

Attention: My Dear

We have finally succeeded in getting your package worth of US$15,8Million out of delivery with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr.John Hawk and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Wisconsin International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this number (608) 561-1617 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safely and sound, Furthermore you are advice to be very fast as the Mr.John Hawk has no time to waste due to his flight ticket.

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name

(2)Mobile Phone Number

(3)Current Home Address

(4)Fax Number

(5)Country

(6)City

(7)Nearest Airport

(8)A copy of your ID

As he is at Wisconsin International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this information.

Name-... Agent .Mr.John Hawk

Contact number :(608) 561-1617. call or sms

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Best Regards

Frank Williams

Mobile: (+229) 6862-5388

GOOD DAY

Mr.Gean Leon

hhahahahshhhahahahsh@aol.fr

Be careful with this message. It contains content that's typically used to steal personal information

GOOD DAY

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

IMF Resident Representative Office in NIGERIA. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in NIGERIA.

Remember that the $5,000,000.00. Is in ATM CARD, not cash, so you need to send to Rev. Fr. Emenogu Samuel you're full Information where theATM CARD will be posted/delivered . Kindly Reach, Rev. Fr. Emenogu Samuel of ,Email ( revfremenogu2006@gmail.com)PHONE NUMBER + 234 8187735169
BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO THE PRIEST:-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELL PHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with You of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be Transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail on ( revfremenogu2006@gmail.com ) with immediate effect and He shall give you further details on how your fund will be released.
Regards,

Mr.Gean Leon
IMF RESIDENT REPRESENTATIVE NIGERIA

Money Gram , Money Transfer (UAE)

Money Gram

siembras@totalagro.com

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Money Gram , Money Transfer (UAE)
Our Ref: MG/UAE/0015

Dear Money-Gram Customer,

You have been awarded a sum of$500.000.00 by the Money-Gram Group, as one of our customers who uses Money-Gram.This award was selected through automated internet system drawn randomly across the globe,where your e-mail address emerged as the lucky winner.

Contact your paying officer with below details to
facilitate your claims:
Name:      Michael Adams
E-mail:    mgram37@gmail.com
Tell:      +971563153698

You will be required to e-mail him with the following
information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:

NOTE: Every claim has en expiry period of fourteen working days (14 days).

Thanks for using MoneyGram
Thanks Mr.Avtar Bob
MG Management

Dear E-mail Owner,

WESTERN UNION AGENT

markson11@cantv.net

Dear E-mail Owner,

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Sir Kelven Clifford via E-mail:(w.unionmt327@hotmail.com)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Sir Kelven Clifford or you call him +229 9876 2123 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

WESTERN UNION AGENT

Your Financial Grant Release Notice.

UNCC

vgaspar27@yahoo.pt

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United Nation Compensation Commission
UNCC Secretariat
Villa La Pelouse, Palais Des Nations
8-12 Avenue de la Paix, 1211 Geneva
Switzerland.

This is for your urgent attention;

This is to notify you that the United Nation Compensation Commission (UNCC) in collaboration with the International Monetary Fund (IMF) has nominated you to be among the beneficiaries certified to receive a financial grant of US$5,200,000.00 each and the selection process was technically done by the executive board of directors through a computerized and claim-by-claim system review exercise. To deal with these claims in an efficient, fair and impartial manner, the Commission employed a variety of internationally recognized techniques for claims processing, including computerized matching of claims and verification information through a claim-by-claim review.

The UNCC and IMF enacted this compensation/financial grant program to create financial empowerment for the selected beneficiaries of which some are victims of fraud/scam via cyber-crime. The UNCC and IMF the executive board of directors assessed the financial status of the beneficiaries before certifying them to receive this compensation/financial grant in order to create financial empowerment for them. You can visit this web link for more information: http://www.uncc.ch

You are hereby required to contact IMF European Department for the release of your grant as instruction for the processing and release of your grant has been transmitted to them by the governing council comprises the executive directors of UNCC/IMF, therefore you should direct your response to the Director of IMF European Department (Mr. Poul Mathias Thomsen) through this email: info@imf-ng.org

Endeavour to send the following details while making your contact for verification and subsequent release of your financial grant.
===================================================
1. Full Names:
2. Address:..
3. Telephone/Mobile:.
4. Age and Gender:.
5. Nationality:
6. Occupation:
7. Bank Name and Address:.
===================================================
Signed:
Levent Bilman
Director, Policy & Mediation Division, UNCC.

_______________________________________________________________________
Aviso Legal: Este mensaje se dirige exclusivamente a su destinatario y puede
contener informaciуn confidencial sometida a secreto profesional o
cuya divulgaciуn estй prohibida en virtud de la legislaciуn vigente.
Cualquier opiniуn en йl contenida es exclusiva de su autor y no
representa necesariamente la opiniуn de la empresa. Si ha recibido
este mensaje por error, le rogamos nos lo comunique inmediatamente por
esta misma vнa y proceda a su destrucciуn.

This message is intended exclusively for its addressee and may contain
information that is CONFIDENTIAL and protected by professional
privilege or whose spreading is prohibited by virtue of the in force
legislation. Any opinion there in contained is solely that of the
author and does not represent necessarily the opinion of the company.
If this message has been received in error, please immediately notify
us via e-mail and delete it.

Transfer Will Be Effected Today

FEDERAL RESERVE BANK

info@maru-junior.com

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MARK W. OLSON

4-101 HANSON HALL,

1925 4TH ST S,

MINNEAPOLIS, MN

55455 U.S.A.

Attn: Beneficiary,

This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)

25 Wu Pak Street, Aberdeen, HK

Account Name: Chan Tak Kin

Swift code: BKCHHKHHCLS

Routing number: 026003269

Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.

Yours truly,

Mark w. Olson

FEDERAL RESERVE BANK

4-101 HANSON HALL,

1925 4TH ST S,

MINNEAPOLIS, MN

55455 U.S.A.

Attention please

Mrs Smith Daye

misa0601@carol.ocn.ne.jp

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This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less three days to expire and when it expires,the money will go into Government purse. With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you,Now i want you to contact UPS DELIVERY SERVICE with your Full Contact informations so,that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their keeping fees is $50per day and i deposited it yesterday been 15th of February .Call him as soon as you receive this mail.Below is their Contact Informations,
Contact Person: Rev jude leary,UPS DELIVERY SERVICEEmail:( upscourierupscouriercompnay@yahoo.com )
Tel: +229 68472205 Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.

Yours Faithfully

Mrs Smith Daye.
Lord12345

YOUR INHERITANCE FUNDS OF $15.5MUSD

MICHAEL MORGAN

hgjhh.gfhtg@aol.com

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content

ATTENTION: BENEFICIARY.
YOUR INHERITANCE FUNDS OF $15.5MUSD THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU OR VIA ATM CARD BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
RE-CONFIRM THE FOLLOWING.
Your Full Name ...........................
Your Age ................................
Your Address ................................
Your Personal Mobile Number ....................
Occupation/Marital Status.
Michael Morgan. Tel:+234-8023720620 Email: michaelmorgan@163.com

Payment

Anne Johnson

jankpeter28@cantv.net

Attention,

We have concluded to effect your payment of ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Bill Martin
via E-mail:(wumtunion2@outlook.com)TEL: +299 68824070 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000 Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks
From Hon Dr.Anne Johnson
(IMF REPS BENIN)

Proposition from Rev Classic Partners LLP

Karen Lindsey

mldcal@vsnl.com

My name is Ms. Karen Lindsey. I am mandated by my company Rev Classic Partner LLP Chartered Accountants to establish contact with you regarding a business proposition that will be beneficial to both parties (you and our company).

We would like to discuss this proposition with you, with your due consent.

We found your details on the International Trade database.

As chartered accountants to reputable financial establishments which includes but not limited to the International Monetary Fund (IMF), we are confident on our part that we can build a great business relationship with you as an individual and your company.

Kindly contact: Dr. Farrell Anderson (Remittance Manager/Foreign Service Head) directly for further details on this proposition:

Dr. Farrell Anderson

REV Classic Partners LLP Chartered Accountants

Phone: +44 7418 478105

Fax: +44 203 300 7537

Email: farrell_anderson@consultant.com

www.revclassicpartners.com

We look forward to discussing with you.

Regards,

Karen Lindsey

For: Rev Classic Partners LLP.

Re. important

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Eva Soraya Simamora.

epristinta@epristinta.com.br

Hello,I am Mrs. Eva Soraya Simamora, I am an ACCOUNTS OFFICER with the Bank Central Asia, Indonesia. I have a business proposal worth of Ten Million and Two Hundred Thousand Dollars for you and I want you to be my partner in this business and also assist me to invest in a profitable business in your country. If you are interested, please do get back to me immediately on my private email: evasoraya2333@gmail.com

Warm Regards

Eva Soraya Simamora

(no subject)

Mrs. Alice Walton

krishnamoorthyg@annauniv.edu

My Dear Friend and Partner,

Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a
business woman an America Citizen and the heiress to the fortune of
Walmart stores, born October 7, 1949. I have a mission for you worth
$100,000,000.00 (Hundred Million United State Dollars) which I intend
using for CHARITY PROJECT to help the less privilege and orphanage.
Please if interested kindly reply to my personal official email address
which is as stated below:

Email:(alice.walton@citynew.com)
God bless you.

Mrs. Alice Walton.

My Dearest Friend

Mrs. Patricia Maria Howard

info@idirectcontact.com

My Dearest Friend

Hello my beloved.I do respect your privacy here. But i have
no other ways to contact you or even to communicate with
you, then now I found the easier place to meet someone like
you, Please dont think that I may have taking an
advantage to know you on this Social Network I have no any
other means to get an advice from you than this.

First and foremost, I apologize using this medium to reach
you for a transaction of this magnitude. I am Mrs. Patricia
Maria Howard, from republic of Ireland, born in the state of
Ohio USA. I am legally married to Mr. Michael woody
Howard, a British citizen born and brought up in
Switzerland, I live in Switzerland with my husband for 32
years before we moved down to United Kingdom in 1985 after
my husband retirement in 1974, I am 74 years old by his
grace, I am suffering from long time cancer. All indication
from my doctor that my conditions are really deteriorating
and it is quite obvious that I wouldn't live more than three
months. My dear husband was involved with the January 2000
Kenya airways plane crashed as you can see on the news line
web site. http://news.bbc.co.uk/2/hi/
Africa/6627485.stm, I choose you after viewing your
profile and I have confident in you because I have prayed. I
am willing to donate the sum of $20.5m U.S dollars, to the
less privileged.

I await urgent reply. You can also contact my lawyer on
his

Private email (honjerrybrown@gmail.com)


His Name is Jerry Brown
Cell phone Number +447024032173.

Remain blessed,

Get back to me on patmaria74@gmail.com

Mrs. Patricia Maria Howard.

Important Message

Farouq Ghulam

fardouq@portovelhotelecom.net.br

My name is Farouq Ghulam,I have a legitimate prospect to discuss with you.Kindly contact me : farouqgh@blumail.org

Farouq.

OFFICIAL NOTICE

GOOGLE SECURITY DEPARTMENT

lelawati@tm.com.my

DEAR ESTEEMED WINNER

We are pleased to inform you of the result of the Google Award International Promotions Program held earlier this Year 2015, This Company Discovered in our database as one of the Active Google User, where Your e-mail address attached to Ref No: GFSP/ 7748/782/2015, Batch: GFSP/ 955/GPWIN/UK, drew the Winning Number: GFSP/7748/782/2015, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 950,000.00 GBP. This is from total prize money of GBP 5,250,000.00 Million POUNDS shared among these Six International winners in this category.

To claim your kindly submit the Completed form to your verification unit by Email:dr.daviddrum@email.com

VERIFICATION FORM BELOW:

Name of Winner :--------

Address:----------------

City/State:-------------

Nationality:-------------

Sex:--------------------

Email:------------------

Address:----------------

Phone no:---------------

Occupation:-------------

Age: -------------------

Amount won:-------------

VIEW ATTACHED PDF FILE FOR MORE DETAILS AND CONFIRMATION

The claims officer contact email is:Google Claims Officer

Name:Dr David Drummond

Email:dr.daviddrum@email.com

Fax Number:+448715036939

Yours faithfully,

Online Co-ordinator,

GOOGLE.PRO. ZONAL COORDINATOR.

(no subject)

Mrs.Susan Leo

successhazard@cantv.net

 have registered your ATM CARD of US2.7with Courier Company with registration code of(Shipment Code awb 33xzs) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Shipping company Office ups,contact them immediately for the direction on how you will receive the Card
Receiver name
Address
Country
Phone number

Name of Director:Mrs. Rakia Boubacar ‌
,
E-mail:(atm.dipartment@yahoo.com.au)
Tel:+2299 617 68472205

Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.

Best Regards,
Mrs comfort

URGENT RESPONES NEEDED

Somma, Gaby

gsomma@ramapocentral.org

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ANDERSON LEE AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31
TAMAN MELAKA RAYA,
MALAYSIA.

I am Anderson Lee,an attorney of law. A deceased client of mine, who shares the same last name as yours,died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I can be reached on (as.andersonlee@foxmail.com) for more information. My late Client has a deposit of Nineteen Million Dollars ( US$19 Million Dollars) left behind.

Best regards,
Anderson Lee,
Attorney of Law.

Your Long Awaiting Fund Have Been Released(VAL. PROMO...)

Mrs. Carman Lapointe Young

info@halabinladen.com

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My Dear Friend.

This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.

Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS).

Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund.

I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.

Yours Sincerely,

Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
+2348147501671
mrs.carmanlapointeyoung23@yahoo.co.nz

Please this is very important and urgent

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Jack Lew

m@mlnet.net

Unclaimed Airport Luggage

Attn: Consignment Box Owner,

This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation and your name appeared among the beneficiaries who will receive a payment of US$10,000,000.00 (Ten Million United State Dollars) and it has been approved already for payment months ago.

We are very sorry to inform you that we are responsible for non- release of your fund and it is because of Monetary bilateral agreement between the United Nations, International Monetary Fund, U.S. Department of the Treasury and World Bank but because of the recent amendment by the International Monetary Fund, which has permitted the immediate release of some Stopped Fund from so many countries of the World.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently.

Based on the above we have approved your fund for immediate release via Diplomatic Delivery to your doorstep and be informed that we are working in accordance with the instruction as received from the above mentioned organizations. You are urgently requested to reconfirm your readiness to receive this fund by providing the below information.

Your Full Name,

Your Complete Address,

Age, Scan copy of your identity,

Country,

Direct Telephone Number,

Mobile Number,

Present Occupation,

Are You a Property Owner?

Be informed that we have concluded arrangement for immediate delivery to you through an accredited Diplomatic Firm soonest we receive a scan copy of your identification which will help us for documentation proposes so that you don’t go back and start fighting for your fund.

Best regards,

Mr. Jack Lew

Head of U.S Foreign Treasury Lodging,

U.S Treasury Department

1500 Pennsylvania Avenue, NW

Washington DC 20220

Possible Spam : Possible Spam : Re. Important

Mr. Ibrahim.

sales@neda.ir

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Dear Donated Beneficiary,

You have been carefully selected as the sole beneficiary of the sum of 2,200.000.00 (USD)donated to you by Mr. Ibrahim who Won the Euro Million Lottery 13th October 2014.

Kindly contact me for claims. Email: ibrahim@donation-claimsoffice.com

Regards,
Mr. Ibrahim.

Re: Did you receive it?

Mrs. Mara Carriore

jhpark@sungshin.ac.kr

Hello dear ,

Please pardon me, I just noticed that you bear similar last name with an old friend of mine named Mrs.Avery, and I thought I would message you to ask if you are

related to her.

Her first name is Avery, do you have a sister by that name?
Waiting for your responds.

Regard's
Mrs.Maria

Greetings

Dr. Aisha Gaddafi

encuentroaace2014@minutodedios

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Good Day,

I am Aisha Gaddafi, I am writing this mail with tears and sorrow from my heart asking for your help at this time,
I got your contact while searching for a trustworthy someone who will understand my present condition and
come to my rescue here in Algeria. I have passed through pains and sorrowful moment since the death of my
father and brothers, all our Foreign and local accounts have been blocked and we are not allowed to make
transfer or receive money from any country or source.

Yesterday I received an urgent email from one of the security Vaults abroad that both their government and
new Libya government are tracing hidden deposit and assets deposited by my family, I don't want them to
be aware of this particular fund ($2.6 million dollars) deposited by my mother abroad. If you can be of any
assistant to me kindly get back as to furnish you with the company and the deposit details so that you
can contact them and receive the deposit in your country and I am willing to reward you bountiful.

Please contact me with my private E-mail here: sha.gaddafi@gmail.com

Warmest Regards,
Aisha Gaddafi.

---
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Property Investment

Destiana Destianahu.huimin04@gmail.com

destiana@jambuluwuk.co.id

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A proposal for $24.5 million get back for more details.hu.huimin04@gmail.com

Charity Donation

Jeffrey Skoll

alworth@fas.harvard.edu

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information

Hi,
My name is Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD2.498 Million to a randomly selected individual. On receipt of this email, you should count yourself as the individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Visit the web page to know more about me: http://www.theglobeandmail.com/news/national/meet-the-canadian-billionaire-whos-giving-it-all-away/article4209888/ or you can read an article of me on Wikipedia.

Regards,
Jeffrey Skoll.

Hello/Business

HEAD-PMD <tocic@cgcri.res.in>

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information

Hello,how are you doing my friend,I hope you are fine,I have an important
business discussion i wish to share with you,so get back to me so we see how
best we can both assist each other. Contact me on (johnwuah@mail.com).Thank you
my friend.

John

Urgent Message From Hospital

Mrs. Theresa Joshua

lukaswillson2010@yahoo.co.jp

How are you doing today?

However is not mandatory nor will I in any manner compel you to honor against your will. I am Mrs Theresa Joshua from United Kingdom.

I married to Mr. Edward Joshua from Toronto Canada who worked with Canadian Embassy here in Cote d’Ivoire for nine years before he died in the year 2011.

We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $4.5 Million in a bank.

Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize this money the way I am going to instruct here in.

I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace".

With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Please assure me that you will act accordingly as I Stated here in.

Hope to receive your response immediately.

Thanks and Remain blessed in the Lord.

Mrs Theresa Joshua