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Hey Handsome, I see you and I are in the same area and I was wondering if you? would want to grab some drinks maybe?? CLICK HERE TO MEET Sandy http://t.ml00.net/s/c?3b4.14xko.2.167mz.3flzh&s2=[censored]%40yahoo.com Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14xko.3flzh
#256128 - Sent February 23 2019 by ARpromos@reply.ml00.net
How are you doing today,My name is Oditti am from Cebu in Philippines .i will like to discuss important Business issue with you.please get back to me so that i will explain to you about the Business [email address removed] Mrs Oditti Maniyez
#256127 - Sent February 23 2019 by nnessm.samira1@outlook.com
-- IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE DR.ROBERT ANTHONY. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $10.5MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $10.5 MILLION US DOLLARS CANCELED. NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT PATRICE TALON) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY. YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $100 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU. PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $10.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $100 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME RECEIVERS NAME:....LOT FRED RECEIVERS ADDRESS: CITY : COTONOU COUNTRY: .......BENIN REPUBLIC SENDERS NAME:........... AMOUNT: ..........$100 M.T.C.N NUMBER:....... WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2298451286) YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE. RESPOND BACK IMMEDIATELY. HONORABLE DR.ROBERT ANTHONY. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) [email address removed] FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: +2298451286) -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
#256126 - Sent February 23 2019 by jaxxon@gcn.ua
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#256124 - Sent February 23 2019 by ARpromos@reply.ml00.net
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, Why are you Ignoring my E-mails? Call Mr. Tokunbo Abiru from Skye Bank with his direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). Again and Again, Why are you not answer my question and include the followings below tell us your plan to follow option. Again, If you don't want to receive your ATM CARD. You should tell us to cancel and remove your name from the delivery list next week. We have been waiting to read back from you regarding the claims of your Package(ATM CARD) worth $25.500.000.00USD.. Do let us know your plan. if you are still interested in claiming ATM CARD or not? Why are you keeping us silent till this moment? Follow the direction and instruction give to you on how to deliver your ATM CARD to you this week. We Await Your Response. Your total amount is $25,500.000.00m USD only. Open your attachment now and fill the form given to you by me and return it back to Ceo. Tokunbo Abiru Executive Director and ATM Product/ Foreign Operations from the Skye Bank of Nigeria. if you are still interested in claiming ATM CARD loaded with the sum of $25.500.000.00USD. You should contact Ceo. Tokunbo Abiru, Executive Director and ATM Product/ Foreign Operations (SKYE BANK) Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) [email address removed] I shall be expecting your swift response as soon as you receive my email today. NOTE: If you receive this message in your Junk Or Spam its due to your internet provider. Thanks for Your Co-operation. ATM CONTROL DEPARTMENT
#256123 - Sent February 23 2019 by officepayment2018@gmail.com
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#256122 - Sent February 23 2019 by ARpromos@reply.ml00.net
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#256121 - Sent February 23 2019 by ARpromos@reply.ml00.net
1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Attention Consignment Owner , I am Mr. Smith Johnson from the Treasury Department , Washington Dc, United States of America, i am presently at the Laconia Municipal Airport, New Hampshire (NH) on inspection of a consignment delivered by the World Express delivery company, West Africa Ghana, which was led by Agent Janet Holp and the consignment got here safely in your name as the rightful owner. But during the inspection, a man called Simon David came inn to us in person with proof that you authorized him to take control over your consignment , the agents here interrogated him and have him arrested since we suspected that his claims is not genuine, your consignment of $10.5 Million is presently here at our department, he further stated that you had a vital accident which caused the amputation of your legs and you are presently taken out of the United States for treatment, now he is in position to receive your consignment worth of $10.5 Million Dollars, but initially, the consignment was programmed in your name as the owner, this impostor had been tracked down here and he will be dealt with under the law prior that we know 100% that you did not permit him to act on your behalf. Note that issues like this had been happening many times which causes much delays on your transaction ever since you have been working on it, payment to wrong people by believing in their lies, but right now, the USA Treasury Department have taken control over the finalization and the delivery of your consignment will reach your home address as soon as you comply with our instructions, this transaction requires no document of any kind, It is an instruction from the office of the United State Treasury Department which they really want to proof that all long time waiting transaction should be released to the owner in less than 24 hours once the owner complied with the requirement and i am instructed to work fast on the delivery of your consignment to your door step with all proof to this consignment. i will advise you to please work with us now to avoid wrong interceptions. Do consider the fact that, many email will reach you from different people claiming they have your transaction with them, do disregard such for the main time until we will have your consignment deliver, otherwise, you will still be under this same condition of paying tribute fees to unwanted areas. Now , understand that , we need you to please reconfirm your full info to us, you telephone number and Identity card for proper identification on the delivery point, must be attached to your response. I will have my identity card attached and send to you once I receive an response to this email , including my SSN number as soon as i hear from you, please understand that i was instructed by the USA government to do this the genuine and importance of this transaction and i will want you to please keep my information very confidential as i am going to keep yours too. We have to get this consignment deliver to you as soon as possible. Get back to me with the needed info today unfailingly with the reconfirmation of the below info for proper recognition. FULL NAME : ADDRESS : CELL PHONE NUMBER : PRESENT OCCUPATION : SCANNED IDENTITY CARD : Kindly give me a call immediately you receive this email for further information regarding this transaction. Regards Agent Smith Johnson
#256120 - Sent February 23 2019 by ubaofficedirect@gmail.com
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#256119 - Sent February 23 2019 by ARpromos@reply.ml00.net
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#256117 - Sent February 23 2019 by ARpromos@reply.ml00.net
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#256116 - Sent February 23 2019 by Sourceweb@notification.com
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#256115 - Sent February 23 2019 by ARpromos@reply.ml00.net
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#256114 - Sent February 23 2019 by ARpromos@reply.ml00.net
body{font-size:14px;line-height:1.5;padding:8px 10px;margin:0;} pre { white-space: pre-wrap; white-space: -moz-pre-wrap; white-space: -pre-wrap; white-space: -o-pre-wrap; word-wrap: break-word; font-family:''; } .rm_line{border-top:2px solid #F1F1F1; font-size:0; margin:15px 0} .atchImg img{border:2px solid #c3d9ff;} .lnkTxt{color:#0066CC;font-size:12px} .rm_PicArea *{ font-family:Arial, sans-serif; font-size:14px;font-weight:700;} .fbk3{ color:#333; line-height:160%} .fTip{ font-size:11px; font-weight:normal} body,td,pre{font-family:Arial, Verdana, sans-serif} Notification: Business Message from . (AOM), --> Dear [email address removed] , Made-in-China.com would like to let you know that you have just received a new business message which is saved in the Message Centre of your member home (Virtual Office) within the next 1 year. We suggest you sign in with your Email to view or reply the message.For your convenience, a copy of this message is also provided below. Message Details Message Subject Urgent Inquiry Message Content [email address removed]we're interested in DRO system on your website for our Korean Market,Kindly arrange to provide more details along with Images of your product catalogue, payment and shipping terms. I await your reply. Regards, Sincerely,Helen Ming, Message Basics and Contact Details Message code WYpaQNoCqLfx Date & time sent 2019-02-23 10:46:43?am(GMT+08:00) Gyeonggi, South Korea Sender Helen Ming, Company TToenandco Email To view the email address, please sign in your account. (NOTE: Please login your Virtual Office to reply the message but DO NOT REPLY to
#256113 - Sent February 23 2019 by en_Notification@Made-in-China.com
Dear respected one, Aslamalaikum! I am Dr. Sameer Mohammed Ahmed, the Director of protocols and Chief personal assistant and nephew to the former Late president of Iraq Saddam Hussein. As you may know, it has been years since the death of Saddam Hussein and the unfortunate war that was orchestrated by lies from the western world against the state of Iraq. As a result, a lot of oil installations, billions of dollars worth of properties and above all, precious human lives were lost in this invasion. Before the war fully broke out, his excellency Saddam Hussein gave us instructions to secure vital documents leading to most of his properties within and outside the State of Iraq, and most importantly he gave me mandate to move out substantial amount of funds both in cash and through banks for safe keeping in case the unforeseen happens and his government is toppled. In fact it may shock you to read that over $1bn ( One Billion US Dollars) equivalent of (Ј640m) was physically moved out on the eve of the break of the civil war and American invasion of Iraq by one of Saddam Hussein sons. Read this: https://www.theguardian.com/world/2003/may/07/iraq.garyyounge I was the one in charge of all those silent successful operations but unfortunately most of the people who assisted us to secure most of these funds took advantage of the war and the situation to steal most of the funds and because of this most of the funds were lost. After the war and death of the head of state, a lot of his properties and funds were confiscated and seized by the government. As a business man and chief contract protocol officer then, I was able to arrange the safe movement of about $300,000,000.00 ( Three hundred Million US Dollars ) out into a safe financial institution using my contacts as a registered contractor with the state government as investment funds. After all these years, I have decided to seek for an outsider and a foreign business partner whom I can trust and hand over and entrust the funds into his safe custody as investment funds. The funds are very safe and free from any illegalities and has no trace with Iraq. In fact I deposited it with legal documentations showing and confirming it to be proceeds from contracts executed and duly paid with my company as a sub contractor in Europe. I will avail you of all necessary documentations, including a certified and notarized history of funds letter covering this said funds for your records as we proceed. My initial plan was to initiate a face to face first meeting to discuss most of these sensitive information to minimize the risk of exposures of this transaction, but unfortunately I have been very sick with a serious kidney and heart disease and my doctors have warned me against traveling. More also the government has been keeping a watch over most of us that were close to the former government and most of our telephone conversations are monitored as I was reliably informed so I guess you can reason with me. I want you to treat this letter with utmost confidentiality as you can see that my identity and connection in this business need to be protected as I am still being watched by the State security agents as part of the former late head of State close family associates. I will be willing to discuss further on our sharing pattern and other mode of operation once I get a favorable feed back from you through [email address removed] or [email address removed] Wassallam, Dr. Sameer Mohammed
#256112 - Sent February 23 2019 by cbng.govng@gmail.com
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#256111 - Sent February 23 2019 by ARpromos@reply.ml00.net
? Hey Hun, how are you today? I am new at this and as little nervous..never less I?d like to meet you for a couple of drinks and see what are chemistry is like.? Nothing ventured nothing gained, so may as well try, worse case we just get drunk..lol. So take a look at my info and contact me if your interested- Take care?? View my profile and contact info HERE http://t.ml00.net/s/c?3b4.14xit.2.16jys.3flzh Remove yourself from future email here: [email address removed] Borget Group PO Box 178 Jaco, Costa Rica [email address removed] [email address removed] pmguid:3b4.14xit.3flzh
#256109 - Sent February 23 2019 by ARpromos@reply.ml00.net
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#256107 - Sent February 23 2019 by ARpromos@reply.ml00.net
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#256105 - Sent February 22 2019 by ARpromos@reply.ml00.net
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#256104 - Sent February 22 2019 by bettyjohnson@rcn.com
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#256103 - Sent February 22 2019 by ARpromos@reply.ml00.net
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#256101 - Sent February 22 2019 by wang@testserv.com.tw
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#256100 - Sent February 22 2019 by ARpromos@reply.ml00.net
THE PRESIDENCY REPUBLIC OF SOUTH AFRICA FOREIGN CONTRACT PAYMENT AUTHORIZATION BOARD PRIVATE BAG X1000, CAPE TOWN, 8000 STREET:TUYNHUYS BUILDING, PARLIAMENT STREET, CAPE TOWN February 22ND, 2019. Attn:Category(A)Beneficiary: *RE:NEW RESOLUTION FOR PART OF YOUR US$9.5MILLION OUTSTANDING CONTRACT/INHERITANCE FUND VIA ATM CARD/CERTIFIED BANK DRAFT (KTT) MODE OF PAYMENT.* This is to inform you that the Presidency has stepped into the payment of your contract fund. The instruction to this Board to authorize your payment was given by the President Cyril Ramaphosa (G C R SA) following intelligence report on scam inheritance contract payment he received which (S A R B) are engaging in the practice of inheritance/Contract payment delays through unnecessary use of bureaucratic office processes and imposition of unauthorized fees. This apart have been allegations that some officials of South Africa Synthetic Oil Liquid (S A S O L ) and the reserved bank of South Africa S A R B deliberately divert funds approved with the name of a contractors to account that were not given by the known contractor after the due processing and approval of such payment. To avoid and curtail official misconduct and deliberate delay of foreign contractor?s payment under one flimsy reason or the order, the President of the Country therefore mandated this office of raise contractor?s payment and ensures that such payments are received by the contractor within a short period of five (5) days from the day of notice. Based on the information contained in your contract files and records submitted to us from South Africa Synthetic Oil Liquid (S.A.S.O.L),in conjunction with the reserved bank of South Africa (S A R B) and MF, IMF /WORLD BANK/FBI/UN your name was in the list of Category ?A? compensation contractors/inheritance /lottery award winning prize beneficiary?s whose payments have been verified and approved with the records indicating that your payment has long been over due. The directive from the President based on all these findings is that this office should make immediately and uninterrupted payment of your contract/inheritance fund direct from the Federal Treasury other offices including Banks earlier handling your payment have been advised to handover your payment file to my office. In respect of this, this office held a meeting with the representatives of concerned government bodies during which your contract file and other information to your payment were submitted. After going through your file a lot of official irregularities stop orders and complexities surrounding the payment was discovered. This office and the concerned bodies unanimously decided and approved that your contract a part-payment of US$9.5M will be raised in ATM CARD/CERTIFIED BANK DRAFT . The ATM CARD/CERTIFIED BANK DRAFT will be raised either in your name or in the name of your company as the beneficiary. As soon as the ATM CARD/CERTIFIED BANK DRAFT is raised and signed off by you will be required to be to present the CERTIFIED BANK DRAFT to any bank in this world wide and also it will take you 2-3 days to be cleared into your bank account or your ATM CARD to be used to withdraw money at any inters -witched ATM CARD MACHINE . However, any contractor/beneficiary who prefers fund remittance via Telegraphic Transfer (KTT) is advised to apply officially to this office without delay. Although this will take a little longer time. Once the application is approved payment advice will be issued to any affiliate banks for immediate remittance to your nominated account. You are therefore advised to liaise with the Chairman Dr.Douglas Ramaphosa Jr on his office on immediately on receipt of this notice for further directives. Yours faithfully, Chairman Dr.Douglas Ramaphosa Jr. Chairman, Foreign Contract Payment Authorization Board FCPAB Chairman and President adviser on Foreign Contract Payment Warning: Contractors are advised to adhere strictly to this directive. Any fund beneficiary who ignores this instruction will be doing that at his own risk and should not blame the Government for non-payment
#256099 - Sent February 22 2019 by emefielemrgodwin309@gmail.com
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#256098 - Sent February 22 2019 by ARpromos@reply.ml00.net
Good Day We are pleased to inform you that you have been awarded the sum of 1.6 Million Dollars. Your email address was among the winners of the National Powerball Lotto draw. This promotion was hosted by our agency through computer ballot email extractor to reward our customers who have been participating in our games and havent been lucky to win a prize. This promotion is to giveback. For more details on how to claim your awarded prize kindly contact our promotion manager on the information below for further instructions. Contact Person Name: Mr. Cheng Pui [email address removed] Phone:1 323329 4234 Your Ref: NPL/1535125 Thanks Tracy Turpin National Powerball Lotto Promotion Department Head Office Code090294 Los Angeles, CA USA --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
#256097 - Sent February 22 2019 by admin@orlandoresumes.tk
Money Gram Central Office Welcome to Money Gram Money Transfer Send Money Worldwide. Date: 22-02-2019 Greetings From Money Gram We have deposited the Check of your fund ($2.500,000 USD) through Money Gram Department after our final meeting regarding your fund, All you will do is to contact Money Gram Payment Director *Greg Donald *via E-mail: [email address removed] address [email address removed] to release Reference Number *6090073**. (*1*) digit is holding until you contacting Payment Director *Greg Donald* to released full Reference Numbers to you. The Money Gram Transfer Services Headquarters wishes to inform you that our government has paid the fees for safe-keep needed for the release of your funds to you through our Money Gram Office in New York, USA. For your information the maximum amount you will be receiving from tomorrow is $5,000 USD till your total funds $2,500,000:00 is completely transferred to your name. We have been struggling to send you the first payment of $5,000 USD today through our payment system here before we found out that your payment file needed to be approved by the MONEY GRAM Central System (MGCS). Below is your first payment programme of $5,000 USD that is sent in your name today but you will not be able to pick-up the money unless your payment file be renewed and activated (approval) to your name only for pick-up by you. Quickly get back to us to enable our office complete process of the transfer for your pick-up today at your city/country upon approval. Please reply immediately confirming the following information for release of transfer to your name : 1. Your full name:............... 2. Your Home Address:...... 3. Mobile phone no:........... 4. Date of Birth / Sex:......... 5. Send copy of your id. You will eligible to pickup the $3,000 - $5,000 USD depending on states policy upon confirmation of the required information. These enable our office to update, renew and activate your file records with us through the MONEY GRAM Central System (MGCS). The Money Gram headquarters has agreed to start sending you the payment daily to you as soon as you confirm information today which is meant for reconfirmation of your payment file from the World Bank Central System. If you prefer bank to bank transfer, then reconfirm your bank account details for direct wire transfer of the funds to your account. We wait for your urgent respond. Sincerely, Mr. Greg Donald. (Payment Director) Money Gram Office.
#256096 - Sent February 22 2019 by reffice1@gmail.com
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#256095 - Sent February 22 2019 by ARpromos@reply.ml00.net
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#256094 - Sent February 22 2019 by ARpromos@reply.ml00.net
Good Day I am Mr.Umor Salif, a regional managing director (CORIS BANK INTERNATIONAL) Ouagadougou Burkina Faso, in my department we have US$9,500.0000 million united state dollars, to transfer into your account as a dormant fund.If you are interested to use this fund to help the orphans around the world contact and send me your personal information for more details: Your full names.......... Your country of origin.......... Your occupation.......... Your Age.......... Your Mobile Number.......... Best Regards Mr.Umor Salif
#256093 - Sent February 22 2019 by umorsalif1@gmail.com
United Bank For Africa (UBA). 57, Marina, Lagos, Nigeria. With Due Respect Sir / Madam Attention:Beneficiary !!!!! This is to confirm receipt of your e-mail and content well noted and-observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must follow the due process. This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputado F.Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the depositedfund. Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA).. Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund. Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements. Account Type Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($298)only. OPENING ACCOUNT FORM ____________________________________________________ Name: ____________________________________________________ Address: ____________________________________________________ Home Phone: ____________________________________________________ Cell Phone: ____________________________________________________ Date of Birth: ____________________________________________________ City: ____________________________________________________ State: ____________________________________________________ Country: ____________________________________________________ Zip Code: PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only ) ____________________________________________________ Account Holder: ____________________________________________________ Account No.: ____________________________________________________ Routing No.: ____________________________________________________ Bank Name: ____________________________________________________ Bank Address: You are to visit any of the Western Union OUTLET and make Account Activation Payment to: Receiver Names: CHIDINMA QUEEN ONYEBUCHI Receiver Address: LAGOS - NIGERIA Via: Western Union . Amount: $298 One done, you are therefore advice to send us the payment details (MTCN)for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the United Bank For Africa (UBA)and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer. NOTE: This Bank is authorised and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the Nigeria Government by making payment for activation charges.Also, that your fund is protected by a hardcover insurance policy,which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund. Best Wishes, Mr.Phillips Oduoza Group Managing Director & Chief Executive Office United Bank For Africa (UBA). ============================================================================ ? Copyright 2019, United Bank For Africa (UBA). All Rights Reserved.
#256092 - Sent February 22 2019 by john.timy23@gmail.com
Dear User,We are sorry for any inconveniences. Several months ago you were given a noticethat your Yahoo! mail needed to be updated regarding the latest Yahoo Mail 7.1Please update your Account now for security purpose. Failure to do so will resultimmediate account termination.Please Open the attachment to update your account now. Thank YouYahoo! Please do not reply to this e-mail. Mail to this address cannot be answered. For assistance, log in to your email! website and choose the "Help" link on any page. Customer Service Email ID # 1009.c 2019 !, Inc. All rights reserved.
#256091 - Sent February 22 2019 by max_acosta08@yahoo.com
Attn:Sir I am Mr Justice Smith the credit manager with Barclays Bank in London and its Correspondent bank located in Western Europe. I have a proposal to discuss with you. Kindly respond by sending an acceptance mail, upon the receipt of your mail,I will update you with details. [email address removed] Regards, Justice Smith
#256089 - Sent February 21 2019 by smithjustice032@gmail.com
Attention Client!!! It?s my modesty obligation to write this letter to you, I was assigned to write this important letter to you regarding your unpaid long awaited funds. The United States Government in Conjunction with International Monetary Fund Office and United Nations Organization have come together and agreed to pay all outstanding Debts such as Unpaid Inheritance, Contracts, Lotteries and compensations funds, using this approved Money Gram?Money Transfer System to clear all outstanding payment with immediate effect with the help of Money Gram?Money Transfer office here in Maryland USA. However, we have concluded to effect your own payment through Money Gram?Money Transfer, $4,920.00 pay Day until the total sum of $1.8 Million is completely transferred to you the receiver. You Can Text us and fill below Information Or email us via email. Receivers Name : ________________________ Home address.: ________________________ City : ____________________ State : _______________ Telephone Number : ________________________ Note that your payment files will be returned to the UNITED NATIONS within 72 hours if we did not hear from you because this was the instruction given to us by the UNITED NATIONS office here in Maryland USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals. Be informed accordingly as I look forward for your urgent reply. THANKS, Mr.David Anderson MONEY GRAM MONEY TRANSFER OFFICE ADDRESS: 2126 forest dr, MD 21401-3831,annapolis, USA Hours: Open today ? 8:00 am ? 10:00 pm OFFICE TEL: +1(443) 733-4064 for Call and Text SMS
#256088 - Sent February 21 2019 by marianorago@tin.it
-- Attn : Sir/Madam, It was Agreed upon that your Funds $10.7million would be released to you on a special method of payment which tag Name Reads" CASH DELIVERY through Diplomatic Means to your door step. your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10.7million united states dollars only (Ten Million Seven Hundred Thousand united states dollars only). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings. I want you to send your information to me immediately. Your Full Name_______________________ Your Complete Address (Physical Address with Zip Code not P.O.BOX)________________________________________________ Name of City of Residence___________ Country________________ Working Identity Card/Passport___________ Age/Marrital Statue__________________________ Direct Telephone Number________________ Mobile Number______________ Fax Number_____________________________________ Occupation____________________ As soon as this information's are received, your payment will be made to you by cash delivery as consignment through Diplomatic Courier Service to your Door step. You must get back to me immediately as soon as you go through this mail. CONGRATULATIONS. Please follow all the directives carefully and we will smile at the end of this transaction. Awaiting to hear from you. Regards, Mr. Godwin Emefiele Governor Central Bank Of Nigeria (CBN)
#256087 - Sent February 21 2019 by fidelitybankalpha@gmail.com
-- Dear Sir, I want to inform you that I have instructed the financial firm in Turkey {CAPITAL INVESTORS LTD} where the funds was deposited to process the transfer of the funds to your bank account as the new beneficiary of the funds based on the payment instruction I gave to them. Also according to the information I just got from the financial firm in Turkey after sending the payment instruction to them, they acknowledged the receipt of the payment instruction issued by me in your favor and they also informed me that they will contact you any moment from now for you to come and sign off the funds since the funds is already waiting for you for signing based on the payment instruction given to them. Furthermore you need to make an immediate arrangement on the possible date you are to visit the financial firm in Turkey to sign off the funds to enable them process the immediate transfer of the funds to your bank account that you will nominate to them. Kindly keep me informed as soon as the financial firm in Turkey contacts you. I expect you to urgently confirm the receipt of this message. Regards, Mr. Arnold M Auckland
#256086 - Sent February 21 2019 by lucy.cbn.paymentdept.dp@gmail.com
Hi, my name is Tayeb Souami, I am an accountant and native of Little Ferry, New Jersey, United States. I am a winner of $ 315.3 million jackpot winner in the USA Powerball lottery. Your email was randomly selected from the world email database among many other emails and you have been selected to receive $ 3,600,000.00 [email address removed]
#256084 - Sent February 21 2019 by asonicmu@ibw.com.ni
Hello, Online Beneficiary, Why are you keeping silent until this moment? If you don't want your online fund transfer again. Tell us to cancel it then keeping silent till this moment. Do be informed that the money you pay will still be in your online account after the said account. The money is needed to keep the account operational and working perfectly the money you pay still remain your money into your online account ok. When are you going to send the fees this week? The money is needed to keep the account operational and working perfectly. I have told you that the money still remains your money into your online account. You will see your money there in your online account nobody will touch it. We are still waiting to receive the payment details fast. I shall be expecting your swift response as soon as you receive this email. The money is needed to keep the account operational and working perfectly. The money you pay still remain your money into your online account ok. This means that the said charges cannot be deducted from your fund. Again, Did you instruct Mr. Conrad Powell whose information is 122 Fitch Way, Sacramento, Ca? 95864., to claim and receive the fund on your behalf? Finally, you are hereby advised to contact immediately, via email if you are the person that instructed Mr. Conrad Powell to claim your fund on your behalf. Respond immediately today. Thank You for your maximum cooperation Best Regards Yao Lee Transaction Oversea
#256083 - Sent February 21 2019 by rachaeldee4@gmail.com
Attention: Beneficiary. This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor. Your Personal Identification Number is #9200. You are hereby please advised to contact our ATM Unit office for Details Below: Contact Person:::::: Dr. Jon Nelly [email address removed] Please Provide Below Info's When Replying:- (Your name)............................ (Country, City, State)............................ (Address).............................. (Phone Number)......................... (Your Age...................... (ID copy).............................. (Your Occupation)......... Revert Urgent. Best regards, ATM Office Sterling Bank Plc
#256082 - Sent February 20 2019 by off.ofice83@yahoo.com
Attn:Sir, I am Mr Justice Smith the credit manager with Barclays Bank in London and its Correspondent bank located in Western Europe. I have a proposal to discuss with you. Kindly respond by sending an acceptance mail, upon the receipt of your mail,I will update you with details. [email address removed] Regards, Justice Smith
#256080 - Sent February 20 2019 by justicesmith203@gmail.com
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#256079 - Sent February 20 2019 by yeduckweed@eagle.ptialaska.net
address [email address removed] target="_blank" rel="noopener noreferrer" data-saferedirecturl="https://www.google.com/url?q=https://m-ansarolmahdi.ir/wp-admin/user/update?email%3D%5B%5B-Email-%5D%5D&source=gmail&ust=1550712524573000&usg=AFQjCNHn2gnKTRGrQ9XlfSEJPQXyzviKfg"> Click Here To Stop This Virus.   This Virus might cause you the loss of important information. Please do not ignore this message. yahoo.com Security
#256078 - Sent February 20 2019 by security@support.com
ATM Director,( SKYE, Africa?s Global Bank) SKYE BANK PLC NIGERIA. P.O. Box 1668, Head Office Address: 23, Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria Attn: ATM Beneficiary, Read this email well and get back to me fast now. Why are you Ignoring My E-mails? Why are you keeping silent over this issue till this moment? If you don't want to receive your ATM CARD delivery this week. You should tell us to cancel your ATM CARD delivery and remove your name and email address from the delivery list. Your total fund loaded by ATM CARD is the sum of $25,500.000.00m. What is your final Date of making the payment this week? I am still waiting to receive the payment slip attachment now. I am waiting for your immediate response as you receive this mail. You should Call Ceo. Tokunbo Abiru with this direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS). Do not allow the good news to pass you by. You should contact Ceo. Tokunbo Abiru, Executive Director. ATM Product/ Foreign Operations (SKYE BANK) Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop Short Message Service (SMS) [email address removed] Yours faithfully, ATM CONTROL DEPARTMENT,
#256077 - Sent February 20 2019 by a01045383353j@gmail.com
*Worldwide Emails !!!* New Batch of Fresh worldwide mixed emails arrived..... *1 Million = $60 only...* *If you are interested, You can send payment by anyone of the following payment Options and I will deliver the emails to you by email attachment or a downloading link as you prefer..* *1.* *Bitcoin - My Bitcoin Address - 3EM3n2Zemvu2msUN5riyLXbkKVzVM4ZV3P * *2.* *Perfect Money - My PM Account - U9459240 * * Krishnan Rajamani M/s Ebizness Corp* *INDIA* [email address removed] address [email address removed] *Mobile** : **+91 9514330612*
#256076 - Sent February 20 2019 by krishraj1611@gmail.com
-- From: Dr. Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel:+ 234 7013576747 Attn: Fund Owner Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you. We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you. Meanwhile, be informed that we shall be delivering this draft to you through DHL Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you. More so, you are to note that you should take care of the draft delivery fee of US$85 is payable to the DHL Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram. In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs. On behalf of Ecobank Nigeria Plc Dr.Michael Collins Director, NDIC Unit Ecobank Nigeria Plc Call my direct number +234 7013576747
#256075 - Sent February 20 2019 by jalex4876@gmail.com
Greetings, I am Mrs Nora Aliti from Trinidad &Tobago, I am 56 years old. I am writing from the hospital in Ivory Coast therefore this mail is very urgent. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months. I write to relate to you of my intention to use my money ($18.5 Million Usd for charity work in your country. The reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father Mr.Robert Aliti who was a contractor with the Government of Cote d'Ivoire before he died after few days in the hospital. I have a little adopted child named Jonathan Walter that i adopted in this Country when my late Father was alive. Please my step mother and her children are after Walter right now because they found out that Walter was aware of the poison, and because i handed the documents of the fund over to him the day my step mother poisoned my food, for that reason they do not want Walter to expose them, so they are doing everything possible to kill him. Please i want you to help him out of this country with the money. He is the only one taking good care of me here in this hospital right now and even this email you are reading now, he is the one helping me out. I want to know if i can trust you to use these funds for charity/orphanage?. [email address removed] " now he will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. and 40 percent will be for Walter, then the remaining one is yours. This should be a code between you and Walter in this transaction "Hospital" in any mail from him ,the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself. And let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him. if I don't hear from you, I will look for another person or an organization. Regards Pray for me always. Mrs. Nora Aliti
#256074 - Sent February 20 2019 by noraaliti60@gmail.com
From the Desk Of: Manager: JP Morgan Chase Bank Mr.James Dimon 270 Park Ave. New York City Attn: Beneficiary , This is to bring to your kind notice that your outstanding payment of $9.5 which has been with our central paying office from United Nations has been signed and Approved for payment after series of meeting with our board of directors,also bear in mind that We want to conclude all payment before the 1st quarter of 2019 runs out so you have to get back to me immediately so that you will receive your Fund. Therefore, to enable us achieve our goal to release your Fund to you, you are advice to re-confirm to us the below information to enable conclude this transaction with you Your Full Name: Your Complete Address: Direct Tele: Number: Mobile Number: Occupation Nationality. Finally, Response Should be Made Immediately before it will be too late for you. Waiting for your immediate response. Thanks for your Co-operation. Mr. James Dimo Cell Phone +1 702-512-7888
#256072 - Sent February 19 2019 by payment103@gmail.com
Good Morning i am written from Hospital now,Please do not feel disturbed for contacting you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr.Johnson who worked with Tunisia embassy in Ghana for nine years before he died in the year 2012. We were married for eleven years without a child. He died after a brief illness that lasted for five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 9.2m (Nine million two hundred thousand dollars) in a bank in Ghana, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage. I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member, please my dear this is my Doctor phone number +233 542 755 441. and [email address removed] ) I am expecting your respond. Regards, Mrs.Vivian Jonhson written from Hospital.
#256071 - Sent February 19 2019 by abineurki@gmail.com
CONGRATULATIONS FROM FACEBOOK TEAM. Facebook Loyalty Reward Promotion!!! From The Desk Of The President. International Promotions/Prize Award. Category: 2nd Ref: BML/B528/11US. Dear Winner, The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won. This promotional program takes place every year and this year online draws were conducted at the Facebook headquarters in California. Your Facebook account was picked randomly and your winnings reference number is BML/ B528 / 11US. For more info as regards your claims, contact agent MD. Donald Beckman of the claims department via this e-mail address [email address removed] ) with your details listed below. You are advised to include the followings below: (1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4). Your Direct Office Phone Numbers, (5). Mobile Phone Number, (6). Your Correct Home Address, (7). Your Office Address, (8). Your Current Occupation, (9). Your Weekly/Monthly Income, (10). Your age, (11). Your Next Of Kin Name, (12). Your Next Email Address, (13). Your Next Telephone Numbers, (14). YOUR IDENTIFICATION CARD(ID) Quickly get back to me for more advice. As soon as he gets your email with the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$650,000.00. Thank you and once more Congratulations. The announcer for Facebook. (Director of Comm./Public Affairs) Facebook, Inc.
#256069 - Sent February 19 2019 by generalaliyum@yahoo.com.ph
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#256068 - Sent February 19 2019 by sportkomplex.bt@gmail.com

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