From: Ruth Donahue - donahuer@portsmouthschoolsri.org>
Date: 2014-09-08 16:23 GMT+02:00
Subject: RE: Mackenzie picked you
To: Ruth Donahue - donahuer@portsmouthschoolsri.org>
From: Ruth Donahue
Sent: Monday, September 08, 2014 9:18 AM
To: Ruth Donahue
Subject: Mackenzie picked you
Private Donation, For details : Contact email for claim :
mboliva@e-mail.ua
____________________________________________________
_____________________________________________________
From: Fatimah Hassan
Date: 2014-09-08 15:25 GMT+02:00
Subject: I am Mrs Fatimah Hassan
To: Recipients
I am Mrs Fatimah Hassan, a Muslim woman.I have picked you for an
inheritance worth $250,000,000 Million United State Dollars. Please
contact me on my private email for more details:
fati.hassan22@outlook.com
___________________________________________________
__________________________________________________--
From: WESTERN UNION OFFICE - postmaster@e-mail.in.th>
Date: 2014-09-06 14:57 GMT+02:00
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER.
To:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line
+229 98812990
REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY
HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION
OF YOUR TOTAL FUND OF TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS (US$2.5MILLION).
FROM YOUR TOTAL FUND OF TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS (US$2.5MILLION) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP
WITH THE NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE
TO GO AHEAD AND PAY WHATEVER YOU CAN AFFORD FOR THE REQUIRED SUM SO
THAT WE CAN START TRANSFER OF YOUR FUNDS STARTING FROM FIRST PAYMENT
TODAY.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL
ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START
THE TRANSACTION IMMEDIATELY TO AVOID MOVING YOUR FUNDS IN FEDERAL
GOVERNMENT TREASURY (PURSE)
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR
ACTIVATION UPON CASHING UP OF YOUR FIRST $4,500.00. ALSO I AM USING
THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL
AND CAN NEVER RECEIVE YOUR FUNDS.
PLEASE MAKE THE NEEDED PAYMENT THROUGH THE INFORMATION BELOW.
RECEIVER NAME: _________________CHINAKA EZECHU EDY
COUNTRY:________BENIN REPUBLIC
CITY:.______________________________COTONOU
TEST QUESTION: _________GOOD
ANSWER:_________NEWS
MTCN_____________________
PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE
MTCN NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE
CONFIRM THE FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$4,500.00. WITHIN 1HR TODAY.
REGARDS
MY DIRECT PHONE LINE IS :
+229 98812990
Sir Eddy Michael
WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC
EMAIL:
westernunionofficebenin@kimo.com
____________________________________________________
____________________________________________________
From: WESTERN UNION OFFICE - castillosmith.abbas@gmail.com
Date: 2014-09-08 15:11 GMT+02:00
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER.
To:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC
ADDRESS : 455 AGBOKOU,
RECEIVER NAME: _____________________CHINAKA EZECHU EDY
COUNTRY:_________BENIN REPUBLIC.
CITY:._________________________________COTONOU
TEST QUESTION: _________GOOD?
ANSWER:________________________NEWS
MTCN_____________________
PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE
MTCN NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE
CONFIRM THE FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR
$4,500.00. WITHIN 1HR TODAY.
REGARDS
MY DIRECT PHONE LINE IS :
+229 98812990
Sir Eddy Michael
WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC
westernunionofficebenin@kimo.com
+229 98812990
______________________________________________
_____________________________________________
From: tina koneh - tinakoneh30@gmail.com>
Date: 2014-09-08
Subject: hi
To:
Hi my Dear !
How are you doing today ,hope every thing is under control ,? if so
thanks be to God almighty who made it so ,
My name is miss tina.I come across your profile and I personaly
becameinterested in being your friend even more than that ,but as time
goseon we will know better,though we can not meet face to face for the
moment ,but all the same.I will be very glad if you can grant me my
request and do me a favour by replying back ,then I will be glad to
express myself and feeling to you.and have other things to share
togather .
So feel free to contact me any time you wish hoping to talk to you soon ,
have a nice day and
ramain Bless.
Regards,
tina
____________________________________________
_____________________________________________
De: corban_frater10@outlook.com
Enviada: Quinta-feira, 4 de Setembro de 2014 23:51
Assunto: Sua resposta é necessária
WB/US-TH/UN/2014 NA??ES UNIDAS
( PROGRAMADOR DO BANCO MUNDIAL ASSISTIDA )
DIREC??O DE INTERNATIONAL
PAGAMENTO E TRANSFER?NCIAS .
FIO DE TRANSFER?NCIA / unidade de auditoria
Good Day : Caro Benefici?rio,
DIRETOR: GEST?O DE DISCOVERY FUND MUNDO E PAGAMENTO BUREAU .
Esta carta ? do Reino Fundo Mundial Nation Descoberta Gest?o e Secretaria de pagamento rec?m-criada pelo Servi?o Financeiro Mundial Autoridade Estados Unidos da Am?rica , Europa e ?frica e regi?o da ?sia.
Este organismo foi criado para descobrir um fundo n?o remunerado a ser devida aos governos ou indiv?duos em todo o mundo por meio de Contrato de Pagamento, Heran?a e loteria premiado Awards.
Ele vai interessar a voc? saber que n?s descobrimos uma soma n?o remunerado / n?o reclamados dinheiro em favor de seu nome e um mandato tem sido dada a este corpo World Fund Descoberta Gest?o e Secretaria de pagamento para garantir que esse fundo chegue at? voc? sem demora. Os fundos em quest?o foi atribu?do a voc? por algum tempo e agora , j? envi?mos a v?rios e-mails e memorando para voc? vir para a frente e fazer as reivindica??es, mas voc? n?o respondeu de volta para n?s . ( info-unitednation@consultant.com )
Note-se que um acordo de pagamento especial foi feita para remeter este fundo para que voc? seja atrav?s telegr?fica Transfer?ncia Banc?ria ( Banking ) , os meios diplom?ticos de pagamento ou, alternativamente, comparecer pessoalmente a qualquer um dos nossos escrit?rios de pagamento na Europa, Am?rica , ?sia, Europa ou Oriente Oriente.
Aconselha-se que fornecer? ? est?ncia de suas informa??es de contato para que possamos abrir a comunica??o com voc? sobre o lan?amento de seu
financiar imediatamente.
Seu nome completo
SEU ENDERE?O ??COMPLETO
Nome da Cidade de resid?ncia :
Data de Nascimento ( Dia / M?s / Ano):
N?mero Celular:
ocupa??o:
Obrigado e voc? desejar um pr?spero ano novo. Ap?s a recep??o do seu e-mail e dados pessoais , vou anexar e enviar-lhe uma c?pia do meu cart?o de identifica??o das Na??es Unidas para a confirma??o / leitura.
Seu em servi?o ,
Mr. Corban FRATER .
Na??es Unidas Sub- Secret?rio-Geral para Interna e dos Neg?cios Estrangeiros de pagamento / transfer?ncia .
As informa??es contidas neste e-mail podem ser confidenciais e / ou legalmente privilegiada. Destina-se exclusivamente para o destinat?rio. O acesso a este e- mail por qualquer outra pessoa n?o ? autorizado . Se voc? n?o for o destinat?rio pretendido , qualquer divulga??o , c?pia, distribui??o ou qualquer a??o tomada ou omitida a ser tomadas com base nisso, ? proibida e pode ser ilegal -Mr . Andrew Lloyd, CMG , MBE Alto Comiss?rio brit?nico e Representante Permanente junto da CEDEAO.
______________________________________________________
_______________________________________________________
From: Director Robert S. Mueller, III
Date: 2014-09-08 14:55 GMT+02:00
Subject: Federal Bureau Of Investigation FBI.WASHINGTON DC
To:
18HOURS TIME
Robert S. Mueller, III
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/executives/director
I am sorry for the late reply I was not feeling good all this while
due to office stress but everything is ok now due to I followed my
doctor advice and stayed out of office for two days. I resumed office
some hours back and I received update from Mr. Andrew Hill he told me
there will be an International Flight today by 9pm and Mr. Andrew Hill
will act as your diplomat and deliver the package to you which will
take only 18hours to get the package delivered.
Note: The package you will receive contain a Visa Credit Card which
contain $1.5 Million usd, Master Credit Card which contain $200,000 and
a verified cashier check worth $1.5 Million usd with the required security
document which was made in your name as the sole owner and it also include
the security pin you will use to transact with both credit cards. The sum of
$95
is required to enable RAPH EZE OSAZE get a Diplomatic
package seal with tag or else the International Airport customs will
not allow him to board the flight with the package and this diplomatic
package seal with tag will be made in your name as the owner of the package.
There is no much time left and the fee need to be paid today to enable
him board tonight flight and it will take 18 hours to get the package
delivered to you. Send the
$95
charge fee and get your package delivered within 18 hours and this will
be the only fee and last fee required from you toward this transaction.
USE THE DETAILS BELOW TO SEND THE $95 VIA WESTERN UNION OR MONEY GRAM
OR RIA MONEY TRANSFER .
RECEIVER'S NAME: ...............................RAPH EZE OSAZE
COUNTRY:.............. BENIN REPUBLIC
CITY: ......................................................COTONOU,
ZIP CODE: ........................+229
TEXT QUESTION: ...........................A?
ANSWER:................. B
AMOUNT: ...........................$95
MTCN: _____________
AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.
STAY BLESS.
Robert S. Mueller, III
Senior Office Department
Federal Bureau of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/executives/director
Director Robert S. Mueller, III
beninpolice.force@yahoo.in
_________________________________________________________
_________________________________________________________
De: bidon07@wanadoo.fr
Enviada: Sábado, 6 de Setembro de 2014 14:47
Para:
Assunto: TR :Fw:Xremerciements???: Fichier Bx2014M16.???1**?
Bonjour v
----- Original Message -----
From: Cie Silembloc -diffusion.silembloc@yahoo.fr
To:
Subject:
_________________________________________________
__________________________________________________
De: helline.00011@zipmail.com.br
Enviada: Sexta-feira, 5 de Setembro de 2014
Para:
Assunto:
Dearest no senhor,
Eu sou a senhora Heline James e eu sou casada com o Sr. Jerry James por 19 anos sem uma criança e meu marido morreu em 2008 que eu estou entrando em contato para que você saiba o meu desejo de doar a quantia de US $ 4,5 milhões para instituições de caridade em seu país que herdei de meu falecido marido.
Devido à minha doença de câncer foram confirmados apenas oito meses, por isso é o meu desejo de ver que este dinheiro é investido para qualquer organização de sua escolha e distribuído a cada ano entre as organizações de caridade, os bebês sem mãe em casa, nas escolas e apoio para os homens e mulheres sem-teto ou você pode considerar o benefício daqueles menos afortunados.
Eu não quero que este fundo para ser investido em um caminho sem Deus. Assim que eu receber a sua resposta a confirmação de aceitação do trabalho eu lhe digo, vou dar toda a informação relevante para autorizar a liberação e transferir o dinheiro para você como meu representante devidamente nomeado.
Obrigado,
Mrs.Heline James
_____________________________________________
____________________________________________
From: Apple Support - apple-store@client.com
Date: 2014-09-08 12:57 GMT+02:00
Subject: Your Apple Account is Temporarily Suspended
To:
Validate your account information.
Dear iTunes Customer,
This is an automatic message sent by our security system to let you know that you have 48 hours to confirm your account information.
To validate your account information associated with your Apple ID, please
Visit the My Apple ID website
and sign in with your Apple ID and password. This will help protect your account in the future. This process does not take more than 3 minutes.
We apologise for any inconvenience caused.
Your sincerely,
Apple Security Department
___________________________________________________
__________________________________________________
From: Hariet Mabou - harietmabou@hotmail.com>
Date: 2014-09-08
Subject: please honey help me now
To:
Darling Love.
Good day to you and how are you doing over there in my dream country,
how was your night i know you sleep well and dream about me, mine has
been thinking about you wondering how soonest i come to you after the
transfer.
I was so worried that you are so sad to me since i gave you the lawyer
contact and you have contact him now there was a mistake and
calculating error, pleasde try and bear with the lawyer, you know that
is an old man and something we make mistake in all that we do in life,
remember that there is a saying that says that no man is perfect even
you nor me, please I beg of you to forgive the lawyer if not for any
other thing but for my sake that I have sufferred so much in this
camp,
please don't let this little mistake that our lawyer did to stop you
from helping me, I am begging and crying unto to you to have a
forgiven heart and help me out of here, remember that what we needed
from the lawyer now is just the documents that bank needed from us and
nothging more than that, please i am pleading to you to have a
forgiven heart and forgive me and the lawyer for the calcullating
mistaking and help me out of here that I am now, please remember that
bank is waiting for us with the documents to carry on with the
trransfer of my late fatrher's money to your account, then out of the
money that bank transferred to you, you will send me little money out
of it to get my travelling documents to come over to you in your
country and regain my freedom once again, than staying here suffering,
please I am begging you to kindly help me out of here that I am now
ok,
I thank you so much for your love and concern in my life, i thank God
for having someone like you in my life and i promise we will be
together happily forever as long as you take me as your love, many
greetings and take care of yourself for me, i remain yours love
forever.
I am hoping favorably to hear from you and please if you send the
money to the lawyer try to let me know so that i will go to his office
to sign the document OK.
Have a lovely day and please try to take good care of yourself.
I love you my darling.
Yours in loving heart,
Hariet
__________________________________________________
________________________________________________________
From: Williams Owen
Date: 2014-09-08 12:06 GMT+02:00
Subject: DR. BARRISTER WILLIAM OWEN
To: "rentey@gmail.com"
DR WILLIAM OWEN LAW FIRM
KM 6 AVE CHEIKH ANTA DIOP
DAKAR SENEGAL
TEL / +221-777-220-342
barwilliamsowen@yahoo.com
bar.dr.williamsowenlawfirm@hotmail.com
Our Ref: ALC/Vol. 12, Case No. 013182/08
Your Ref: Power of Attorney/Agreement
Date: September/08/2014.
POWER OF ATTORNEY/AGREEMENT
I ACKNOWLEDGED YOUR EMAIL TO MY CHAMBERS CONCERNING A POWER OF
ATTORNEY AND AFFIDAVIT OF AN OATH ON YOUR NAMES AND ADDRESS TO ENABLE
YOU TO STAND FOR THE TRANSFER FROM THE ROYAL BANK OF SCOTLAND PLC TO
YOUR BANK ACCOUNT IN YOUR COUNTRY.
DEAR CLIENT AM REALLY SORRY FOR MISINTERPRETING MY WORD AND
EXPLANATIONS TO YOU WHICH I HAVE AFFECTED SORRY FOR THAT THE TOTAL
COST IS
$ 1600 AND NOT $ 1970
OK SORRY YOUR PARTNER HARIET AND REV MARK HAS TOLD AND I PLEADED WITH
THAM. I WILL RELATE TO REV MARK AND YOUR PARTNER THESAME INFORMATION.
SORRY DEAR CLIENT I HAVE SUBMITED THE DOCUMENTS AT HIGH COURT HERE IN
SENEGAL TO GET ALL THE DOCUMENTS NEEDED BY THE BANK FOR THEM TO
TRANSFER THE FUND INTO YOUR OWN ACCOUNT. IN REGARDS OF THE ABOVE AND
FROM MY FINDINGS IN THE HIGH COURT HERE, IT WILL COST THE SUM OF
(950 DOLLARS) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.
(320 DOLLARS) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL
HIGH COURT HERE BEFORE IT BECOMES VALID.
(180 DOLLARS) FOR NOTARY STAMPING AT THE NOTARY OFFICE HERE. MY LEGAL
PROCESSING FEE OF (150 DOLLARS). TOTAL NOW WILL BE
(1,600.DOLLARS) ONE THOUSAND SIX HUNDRED AND DOLLARS ONLY, TO GET
EVERYTHING DONE.
LOOKING FORWARD TO SERVE YOU BETTER SOON.
DR. BARRISTER WILLIAM OWEN(ESQ)
ADVOCATES & SOLICITOR.
TEL / +221-777-220-342
___________________________________________________________
____________________________________________________________
Darlehen bieten an allen Standorten
Entrada
x
LARRY LOANS LIMITED <- gmail.com="" larryloanlimited1986="">
Guten Tag:
Ich bin Mr. Larry Smith der Besitzer Larry Loan Limited, ich bin eine beglaubigte Darlehen Kreditgeber, der Menschen, die brauchen Kredite, Darlehen anbietet. Ich gebe aus Darlehen für Projekt, Geschäft, Steuern, Rechnungen und viele andere Gründe. So kontaktieren Sie uns jetzt und erhalten Sie das Darlehen, das Sie benötigen, mit einem niedrigen Zinssatz von 3 %, wenn Sie ein Darlehen von uns, sind Sie froh erhalten, denn die Geschäftsbedingungen sind sehr einfach. Es gibt mehr zu gewinnen, indem man ein Darlehen von dieser Firma, also sollte jeder interessierten Person oder Personen, die über larryloanlimited1986@gmail.com damit kann die Transaktion beginnt.
Danke
Mr. Larry Smith
Geschäftsführer
________________________________________________
_____________________________________________________
From: Anchor Financials
Date: 2014-09-08 23:37 GMT+02:00
Subject: Anchor Financials
To: Recipients
This is to notify you that you have been chosen by the board of
trustees ofInternational Development Association (IDA) as one of the
final recipients to receive a cash grant sum of USD $3,345,000.00 for
economic development, and poverty alleviation.For claim’s enquiries,
contact the IDA financial consultant payment centre with details
below:'
Anchor Financials London,
SE1 7QZ T United Kingdom.
Paymaster: Mr. Darren Kyte
Direct Line: +447937465304
Office Tel/ Fax: +448435622813 Email:
backoffice.ccfs@sbcglobal.net
On behalf of the Board, kindly accept our warmest congratulations!
Yours faithfully, Mrs. Valarie Briggs. (Program initiator)
_________________________________________________
____________________________________________________
From: CITIZENS NATIONAL BANK
Date: 2014-09-08 19:30 GMT+02:00
Subject: Attention Beneficiary,Your Fund Release Notification//Get Back To us...
To:
CITIZENS NATIONAL BANK
PO Box 88 Bluffton, OH 45817
Our Ref: CNB-0XX2/482/2014
PH/FAX: 513-334-6381
Attention Beneficiary.
This is to officially inform you that we have verified your contract
/inheritance file and found out why you have not received your payment
is because you have not fulfilled the obligations given to you in
respect of your fund.
We the Citizens National Bank (CNB) are hereby bringing to your notice
that after due vetting and evaluation of your file today from the U.S
government & united world organization.
The management of this office wishes to inform you that the resolution
from this morning Board of Directors meeting that your fund in the
tune of Ten Million United State Dollars, US $10,000,000.00) only has
been transferred to our corresponding bank (CITIZENS NATIONAL
BANK),and your fund will now have to be paid to you through our
Corresponding Bank Branch Utah, United state, Meanwhile, take note
that this new development came into play due to your delay, for the
claim of your fund from this Bank and because this Bank has
Constitution that guides us and in page 19A of the Sub Section 10C of
the 2000 Cons.
Secondly we have been informed that you are still dealing with the
wrong officials in the bank and all your attempts to secure the
release of your fund are still in vain. we wish to advise you that
such an illegal act has to stop if you wish to receive your payment
since we have decided to bring a solution to your problem. This idea
is the latest instruction given to this bank by the Federal Ministry
of Finance & US. Securities Exchange Commission.
Finally, re-furnish us with the following below details to avoid any
mistake or paying to wrong hands.
Your Full Name:
Home address:
Country:
Marital status:
Sex:
Occupation/profession:
Mobile number:
Age:
Once again, you have to stop hence your further communication with any
other person(s) or office(s) regarding this transaction, this is to
avoid any hitches in finalizing your payment. The transfer of your
total sum of $10,000.000.00 will be affected as soon as possible. Note
that because of impostors, we hereby issue you our code of conduct,
which is (CNB-444) you must have to indicate this code while
contacting the Citizens National Bank .
Mr. Richard Graham
Chief Executive Officer
Call:# 513-334-6381
Email:
___________________________________________________
______________________________________________________
From: Jessica Aishat Bradley - jessicabradley02@gmx.com>
Date: 2014-09-09 1:40 GMT+02:00
Subject: My Beloved
To:
Dearest.
My Names are, Jessica Aishat Bradley, 76 years old from Istanbul,
Turkey. My late husband was a goods merchant, and spent all his life
on investment and corporate businesses. Beloved, I have got a huge sum
with a bank in Turkey. I inherited this money from my late husband who
was American. The fund in question was deposited in my account in
Turkey because of the high IRS tax here in the United States. It has
been in my account for a very long time now.
In November 2009, i lost my husband and my beautiful Daughter in a
fatal car accident. Since that incident i would say i have being an
introvert because it got me terribly disorganized. And more so, it has
been difficult for me to sleep or be at rest ever since.
Late last year 2013, after a medical check up, my personal doctor
revealed that I have cancer of the lungs which might easily cut my
life short at any time. He stressed that my lung cancer has gotten
worse. He has constantly told me about the seemingly hopelessness of
my health situation. They are making plans of taking me to a renowned
specialist for surgery. However, this plan is yet to be completely
successful because they are considering that I must be operated on by
a renowned specialist.
I have been finding it uneasy to concentrate and my health is failing
me by the day. I have this conviction to share my wealth amongst
motherless babies, orphanage homes, and also people that need money
for survival especially widows for their future upkeep.
Please I am writing this letter to you, just to be sure that you are
really willing and genuine to help me disburse funds to the mentioned
organizations within your axis and around the world. My soul will be
forever grateful. Then I can make the required arrangement on that. I
really want to do this for my soul to be at rest if eventually i give
up during my surgery or any time soon.
I will give more detailed information to you as soon as I get a
response from you saying that you are willing to carry out this task
for me.
Best Regards and stay blessed.
Jessica Aishat Bradley
jessicabradley01@gmx.com
jessicabradley02@gmx.com
_____________________________________________________
_____________________________________________________
From: Mrs.Rachael Adams - cindy@mail.tecnos.com.tw>
Date: 2014-09-09 0:48 GMT+02:00
Subject: BMW LOTTERY DEPARTMENT
To:
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:
kennethfennell111@qq.com
Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2012 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00
USD from the international balloting programs held on the 1st section
of the 2013 annual award promo in the UNITED STATE OF AMERICA.
The selection process was carried out through a random computerized
email selection system (ESS) from a database of over 250,000 email
addresses drawn from all the continents of the world, which your email
address was selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize claim, You are to contact our
fiduciary claim department for more information as regards to the
procedures on the claim of your prize.
Name: Mr. Kenneth Fennell
Email:
kennethfennell111@qq.com
Contact him by providing him with your secret pin code Number
BMW:2541256004/25. You are also advised to provide him with the under
listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
MRS Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
___________________________________
____________________________________________
From: MICROSOFT EMAIL USER AWARDS - user-award@microsoft.co.uk>
Date: 2014-09-08 22:23 GMT+02:00
Subject: CONGRATULATIONS!!! (YOU WON £450,000.00)
To: Recipients
Attn: Esteemed Bearer
Award Numbers: UK/75/2014
Ticket number: EAASL-0003971
You have won 450,000.00 Great British Pounds
We wish to congratulate you for being one of the lucky selected winners
of the on going Microsoft 2014 AWARDS, To begin your claim please
contact our licensed and accredited agent assigned to you.
CONTACT YOUR FIDUCIARY AGENT
Mr Rob Cohen Potter Email:
pottercohen@she.com
Phone Num :+447024071733 Alternative Email: rpotter@she.com
for claim with your: NAME/ADDRESS/AGE/OCCUPATION/TELEPHONE NUMBER.
Mode of Prize Remittance:
(1) Bank to Bank Wire Transfer.
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you
DO NOT REPLY TO THIS EMAIL;
CONTACT YOUR FIDUCIARY AGENT DIRECTLY
Sincerely,
Dr Ted Kotcheff
__________________________________________
_____________________________________________
From: Miss Francisca Coulibally - gw543111@yahoo.co.jp>
Date: 2014-09-08 23:51 GMT+02:00
Subject: From Miss Francisca Coulibally seeking for help
To:
From Miss Francisca Coulibally
Dear God's elect,
Please permit me to inform you of my desire of going into business
relationship with you. I have the believe you are a reputable and
responsible and trustworthy person I can do business with from the
little information so far I gathered about you during my search for a
partner and by matter of trust I must not hesitate to confide in you
for this simple and sincere business.
I am Miss Francisca Coulibally; I am 20 years old, the only daughter
of Mrs. Adrine Coulibally. It's my pleasure to contact you for a
business venture; I have ( $ 7,500,000)) which my late mother
Mrs.Andrine Coulibally a Coffee/Cocoa merchant deposited for me in a
security Company before she was assassinated by unknown persons in
the political crises in our country on September 2010.
I have decided to invest this money in your country or anywhere safe
enough outside this country for security purposes. The people that
assassinated my late mother are now in plan to kill me to take away
everything that belongs to my late mother. Area of investment,
Telecommunication, International School, Five star hotels, Real
Estate, Charity organization,
I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded. Now permit me to
ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
If you can be of assistance to me I will be pleased to offer to you
15% of the total sum.
I await your soonest response
Kind regards
Francisca Coulibally
rbg121@aol.com
____________________________________________
______________________________________________
REPLY TO - davidmooremd@yahoo.com.ph
Good Day.!!!
Spam
x
David Moore - info@connectglobalhomes.biz>
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 810 956 8743
Hello,
Am David Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by theO.AU. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier
.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
Because of the impostors, we hereby issue you our code of conduct which is (WB/IF/CT/XX099) so you have to indicate this code when contacting us by using it as a subject.
Am waiting to hear from you with the required information of yours.
David Moore
Director cash processing unit
united bank for Africa. (U.B.A).
Direct phone:+234 810 956 8743
Email: davidmoorecc@yahoo.com
______________________________________________
FROM THE DESK OF MRS.DORIS MUSA
Spam
x
Smusa Doris smusa_doris2@aol.fr por mx.aol.com
FROM THE DESK OF MRS.DORIS MUSA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO, WEST AFRICA. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND
CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
this is my email mrsmusa_d@yahoo.com
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10 MILLION DOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON SATURDAY, 6thDECEMBER, 2003 IN A PLANE CRASH.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN ABANDONED FUND,SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE
BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED. PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
this is my email mrsmusa_d@yahoo.com
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILLBE FOR ME THEREAFTER, AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS(ETC).
I LOOK FORWARD EXPECTING TO HEAR FROM YOU.
1. YOUR FULL NAME:
2. ADDRESS:
3. NATIONALITY:
4. AGE:5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. PHONE NO:
9. FAX:
PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS FOR SECURITY PURPOSE N.B PLEASE I BEG YOU WITH THE NAME OF GOD, IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY, I DON'T WANT THIS
MONEY TO HANG ON THE WAY.
BEST REGARDS
______________________________________________
__________________________________________________
buying and selling
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x
Mrs. Jackie McGarette - emanuelawaters@gmail.com>
--
Dear Sir/madam
We are an American company interested in buying your products and we sincerely hope to establish a long-term business relation with your esteemed company. and also We are a Purchase and Export Supply Chain company to a lot of chain store and retail outlets, Please note that Quality is very important to us. Below is the link to a shared file which was design for you to view our PO Doc file to get full details of our order including required quantity and pictures of sample we required. Follow the link to view our required items we need in details http://duongnorthwayinternational-vt.suricloud.info/ Our budgeted purchase capital for the first time is $72,000Usd .please send me your direct contact number our agent is in your country and will visit yo MR.EVANS DE SPARTAN: u soon. Please login to view our required items: Your business email account has been configured to work with the link. All you need to do is to login with your email address that you are using in corresponding with us which will redirect you to our PO page. On our purchase order, all sizes and specifications are detailed in the PO. kindly view our order before sending your Quotation. Your early reply is highly appreciated. Thanks for your cooperation Mrs. Jackie McGarette Purchasing Manager/Supply Duong Northway International VT 397 Lake Point Drive Muskegon 49441 Michigan USA. Tele; 1 (0) 262218369
__________________________________________________
_____________________________________________________
project
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wallisring@iprimus.com.au
i have a very important update for you do get back
__________________________________________________
__________________________________________________
Waiting for your urgent response.
Spam
x
Mohamed Bongo - mohamedbongo69@yahoo.fr>
13:46 (Há 2 horas)
para
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Dear Friend,
With due respect to your person and much sincerity of purpose I make this
contact with you as I believe that you can be of great assistance to me. My name
is SIR Mohamed Bongo. from Ouagadougou Republic of BURKINA FASO, West Africa.
Presently i work in the Bank as telex manager. I have been searching for your
contact since you left our country some years ago .I do not know whether this is
your correct email address or not because I only used your name initials to
search for your contact in the internet .In case you are not the person I am
supposed to contact , please see this as a confidential message and do not
reveal it to another person but if you are not the intended receiver, do let me
know whether you can be of assistance regarding my proposal below because it is
top secret.
I am about to retire from active Bank service to start a new life but I am
sceptical to reveal this particular secret to a stranger . You must assure me
that everything will be handled confidentially because we are not going to
suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our
bank to Launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa was gold
and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign
accounts so I also used the opportunity to divert part of the funds hence I am
aware that there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered
that they were using me to succeed in their greedy act, I also cleaned some of
their banking records from the Bank files and no one cared to ask me because the
money was too much for them to control. They laundered over $300,000,000,00(Three
hundred million) united states Dollars during the process .As I am sending this
message to you, I was able to divert more than Five million five hundred
thousand Dollars ($5.5m) to an escrow account belonging to no one in the bank.
The bank is anxious now to know who is the beneficiary to the funds because they
have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using
our bank to transfer funds overseas. The Fifty five Million Dollars ($5.5m) has
been lying waste but I don't want to retire from the bank without transferring
the funds to a foreign account to enable me share the proceeds with the
receiver. The money will be shared 60% for me and 40% for you .
There is no one coming to ask you about the funds because I secured everything.I
only want you to assist me by providing a bank account where the funds can be
transferred. You are not to face any difficulties or legal implications as I am
going to handle the transfer personally. If you are capable of receiving the
funds, do let me know immediately to enable me give you a detailed information
on what to do.
For me, I have not stolen the money from anyone because the other people that
took the whole money did not face any problems. This is my chance also to grab
my own but you must keep the details of the funds secret to avoid leakages as no
one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers..
I shall intimate you on what to do when I get your confirmation and acceptance.And for
more information kindly contact me through this email address as
stated:(mohamedbongo69@yahoo.fr)
If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,
Mr.Mohamed Bongo.
___________________
________________________
CONFIRMATION
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Retrait De Lot - reclamation001@daum.net>
para agenceyaCWCXho.
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francês
português Traduzir mensagem
Desativar para: francês
> > ----- Original Message ----- > ----- Original Message ----- >> > ----- Original Message -----
Félicitations!!!!
A votre attention Monsieur/Madame
Nous vous contactons par cette présente lettre pour vous informer que vous êtes bénéficiaire de la somme de 250.000 EURO à la LOTERIE MICROSOFT CORPORATION. Ceci n'étant donc pas un spam ni un virus, veuillez trouver en fichier joint votre notification de gain. Pour la réclamation de votre gain veuillez entrer en contact direct avec Maître DINA PAUL:
Email: cabinet_pauldina@yahoo.com
Tel: (00225) 66 72 66 83
Responsable de la Campagne
MICROSOFT WINDOWS.
_______________________________________________
______________________________________________---
responder para - mrs.kadi1@foxmail.com
I am Mrs.Kadi balla a widow.
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x
Mrs.Kadi Balla mrka.bbi64@aol.fr por mx.aol.com
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Compliment of the Season,I am Mrs.Kadi Balla, a widow from burkina faso west african I am sending this brief letter to solicit your partnership to transfer $7.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you,
Best Regards
________________________________________
___________________________________________
Return-Path: - alicekipkalya15@yahoo.com
DEAR I NEED Y- UR UGENT HELP PLEASE
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x
AROGO JOHN arogojohn26@yandex.com por yahoo.com
Hello My Dearest,
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Arogo John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link below.
After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Ten Million Five Hundred Thousand United State Dollars ($10.500.000.0 0) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partne r who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.
Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected.
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
Yours Sincerely Arogo John Paul.
Clique aqui para Responder ou Encaminhar
___________________________________________________________
hi
Spam
x
rosemary ibrahima - baachaent@brain.net.pk
--
hi dear how are you over there in your continente, am ibrahima rosemary by
name single never married, am from the Gambia west africe, 26 by age, i
will like to know more about you, why waiting to hear from you,
Regards
rosemaryibrahima@outlook.com
_________________________________________
_______________________________________________
Re: CONRIMATION.
Spam
x
Retrait De Lot - reclamation001@daum.net>
Anexos12:08 (Há 4 horas)
-----Message initial-----
A votre attention Monsieur / Madame
Nous vous contactons par cette présente lettre pour vous informer que vous êtes bénéficiaire de la somme de 250.000 EURO à la LOTERIE MICROSOFT WINDOWS. Ceci n'étant donc pas un spam ni un virus, veuillez trouver en fichier joint votre notification de gain. Pour la réclamation de votre gain veuillez entrer en contact direct avec Maître DINA PAUL par courrier électronique :
Maître DINA PAUL
NB: veuillez trouver en fichier joint votre notification de gain. Pour la réclamation de votre gain veuillez entrer en contact direct avec maître Dina Paul DONT L'E-MAIL EST EN PIECE JOINTE:.
Nom:
Prénom:
Adresse:
Ville:
Pays:
Tel:
Mobile:
Profession:
Veuillez directement répondre à l'adresse Maître DINA PAUL. Recevez toutes les félicitations du groupe MICROSOFT BILL GATES FONDATION.
Mme Isabelle Chevalier
Directeur Des Opérations
MICROSOFT BILL GATES FONDATION
_____________________________________________
__________________________________________________
RESPONDER PARA - mrs.karenpienaar003@yahoo.co.za
GET A QUICK CASH LOAN
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GET A QUICK CASH LOAN loancashdeal.sa@gmail.com por yahoo.com
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VIEW THE ATTACHMENT
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Visualizar o anexo GET A QUICK LOAN - CASH DEAL LOAN.pdf
PDF
GET A QUICK LOAN - CASH DEAL LOAN.pdf
___________________________________________________
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