Bonjour a vous !!!
Comme vous le savez l'internet de nos jours est un moyen trиs efficace
de communication dans le monde extйrieur et aussi un outil un peut
dangereux. Si aujourd'hui mon message de correspondance vous est
adressй c'est en fouillant sur des sites Internet que j'ai obtenu votre
E-mail et c'est parce que j'ai voulu avoir plus de relation pour les
йchanges d'idйe, de propos, pour discuter, dialoguer... Je m? appelle
VALЙRIE MORIN de nationalitй canadienne Je suis une femme вgй de 32 ans
cйlibataire sans enfant et Je travaille comme assistante de Direction
au Canada et membre administratrice d'organisation A.Q.E.S.F.A
(Association Quйbйcoise pour l'Emploi, la Santй et la Formation en
Agriculture). je suis disponible donc je dйsire correspondre avec toi.
Excuse moi pour cette maniиre de te contacter, je suis bien conscient
que nous ne nous connaissons pas en personne mes avec le temps ont vas
se connaitre pour approfondit notre amitiй. Je serai heureuse de savoir
que vous acceptez ma correspondance.
Voici mon adresse йmail que je consulte tous les jours E-mail:
[email address removed]
Merci de donnй une rйponse a mon message.
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Good Day Dearest Beloved i Greet You.
I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs. Helen Smith I am married to Mr.Patrick Smith. who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians. My Husband left the sum of US$52.5 million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind
assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist
the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this
project. You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind.
I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son
out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.
Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for
security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.
Thanks and Remain Blessed,
Find out what San Diego has to offer* 1000 N. West Street, Suite 1200, Wilmington, DE 19801, USA This Message is provided by the All Star Response Media informational network. If you would like to receive fewer emails or unsubscribe, CLICK HERE. Mail To: 2740 Zelda Road Suite 5B Montgomery, AL 36106
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Please click and update your account security information
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Note that your account might be lost or disabled by yahoo admin if not upgraded
after 72 hours time of the receipt of this security message.
We apologize for any inconvenience and appreciate your understanding.
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YAHOO! MAIL _________________ Copyright ?2018 Yahoo! Administrator all rights reserved.
First let me apologize if this email does not suit your business or personal ethics, I want you to patiently read this offer. I am Mrs. Sabina Kerimova, the wife to the deceased former Head of Delegation to the World Bank in Gulf countries. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in Gulf countries. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home.
Through the sale of our allocated oil quota in OPEC, he was able to make (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00) I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or any of his family member to acquire such fund.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to claim the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my kids and for further investment under your kind control there in your country as I can not be able to do any investment here in Gulf due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business confidential, you can write back to me for further details.
Financial Conduct Authority
DC1 1200, One UN Plaza,
Washington DC 10017,1775 K Street NW
Our Ref: SFSA/EU8/PY10
Are you the owner of this email address?
We are not sure you received our previous message but we wish to
congratulate and inform you that after thorough review of all delayed
and all unclaimed
funds, lottery funds, Inheritance and contract funds, etc., your payment
file was forwarded to our office for the immediate payment of
compensation to you, with Ref No: SFSA/EU8/PY10.
The auditors report shows that you have been going through hard times by
paying a lot of money to certain groups of individuals for the transfer
of funds to
your bank account, all which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive
your funds to any one except the Legal Endorsement and Signing Service
which will only cost the sum of the $50 since you have met up with the
transfer requirements. If anybody ask you for any other payment after
the $50, do not write to us again!
Should you follow our directives; the US$3,280,000.00 will be credited
to your bank account within the next three (3) working days and transfer
forwarded to you and your bankers for confirmation.
For the immediate transfer of the US$3,280,000.00 to your bank account,
kindly send your TELEPHONE number by email directly to our foreign
Mrs. H. S. Jessica Zefarina
Foreign Payment Officer
[email address removed]
PLEASE NOTE: All further correspondence should directly be to Mrs.
Jessica Zefarina and should have the reference number: SFSA/EU8/PY10,
sent along with your
Full Names and Telephone numbers for prompt attention. We shall contact
you with our official mail services once hears from you therefore get
back to us so
we shall forward your Bank ID in your behalf.
Financial Services, USA
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How are you doing?? Choose payment option,? Diplomatic Delivery? or? Bank Transfer
Your Compensation Fund which is currently estimated at $1,000,000.00
(One Million United States Dollars) has been approved by the BHC/FCA.
After the last survey/draw your e-mail was randomly selected among
others to receive this Fund.
You are advised to select from the options below, the means by which
you will like to receive your Fund:
?? Diplomatic Delivery
?? Bank Transfer
Feel free to contact me for further explanation.
Mr. Gerald Williams.
- This mail is in HTML. Some elements may be ommited in plain text. -
[email address removed]
Your account has not been updated. Yahoo! Inc. strongly advise you to update your account to avoid unexpected closure. All files on your mail including (Inbox, Sent, Spam, Trash, Draft) will be denied.
to avoid unexpected closure of your account.
Yahoo! Mail Inc
How are doing?
I wish to inform you that i have been able to moved the funds to Paraguay
with the help of another person, i got a help from another man and was able
to move the consignment to Paraguay where i am presently trying to invest
my own share of the funds
i have left a bank a check of US$800.000.00 (Eight hundred thousand United
States Dollars) for you but i handed it over to Mr.Utomo Utomo,the
Chief Executive Officer of DHL & Courier Company Jakarta Indonesia and
directed him to give you the check You should contact him through his private email:
[email address removed] and he will hand over the check to you
Again, you are not to pay for the delivery Charge, the Insurance premium
and the Clearance Certificate Fee of the Cheque showing that it is not a
Drug Money or meant to sponsor Terrorist attack in your Country because I
have already paid for them, the only money you are expected to pay is $85 only
for the security keeping fee of the cheque so far i would have paid the fee
but the company insisted that I should not because they don't know when you
will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on
Direct telephone number;
i will be out the internet for sometime but write me to let me know, and
when you have receive the check, take it to your bank to cash your own
money and you write me so that we can rejoice together
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Money sent today here is the MTCN: ( 739-679-9385 )
Western Union Money Transfer
EMS Post Office Agent Location
BENIN FOREIGN CONTRACTOR PAYMENT OFFICE
How are you doing today? Please take your time to read and understand this
message and please get back to me as a matter of urgency. After our
official verification perusal we have obtain facts that you are the
debonair beneficiary of the total fund of One Million, Five Hundred
Thousand united state dollars($1.500,000.00) deposited in our office by
the ministry of finance of the Federal Republic Of BENIN through fund
vault KTU/9023118308/03 from United Nation, since this fund was given by
the Paris Club International on your name we never heard from you till now,
we want to use this opportunity to congratulate you once again for this
immensely donation given to you by the Paris Club International, You are to
pick up your first payment of $5,000USD immediately.
Please you are advise to go through this e-mail carefully and make sure you
understand and comply with the contents before replying. We are instructed
by Federal Government of BENIN to transfer your fund to you via our
installment transfer through our service (Western Union Money Transfer) so
you will be receiving $5,000.00 USD daily until the successful installment
transfer of your total fund of One Million, Five Hundred Thousand united
state dollars($1.500,000.00). Meaning that you will be receiving your
$5,000 USD till the two hundred twenty five days which is the number of
days required for you to receive your total fund of One Million, Five
Hundred Thousand united state dollars($1.500,000.00).
Mean while you are required to send us the re-new payment file which is $56
usd for the $5000USD that we have already transferred to your name but
cannot be pick because it was place on hold by the management. Reason,
because we intend to deduct the transferring fee out from your total fund
but the Financial Trust Fund Committee of BENIN Republic proof in
accordance to United Nation financial edits of 1990 as related to
international fund transfer policy as agreed with Western Union acts that
no one has right over your fund as it have been signed and stamped that no
money should be deducted from your fund until it all gets to you to avoid
any Mal-practice in making excessive deduction from your fund, be informed
that if the policy is not observe it might involve corruption which in
other words might lead you loosing your fund, therefore take note that we
cannot deduct your transfer fees from your fund.
Here is the information of the one we sent on your name now to you, but it
will remain on hold and the receiver name will not be given to you until
your payment file re-new before we can release the first $5,000USD to you.
To you be sure that the money is available in your name, you can track it
and confirm the availability of your first payment. Click on our web-site
via this tracking link
https://wumt.westernunion.com/asp/orderStatus.asp?country=global to track
your available money.
Sender Name...............EMMANUEL OKECHI MADUKA
MTCN NUMBER: 739-679-9385
Transfer Status: (Available)
Therefore, copy the name below and go straight and send our official re-new
payment file of $56 usd to enable us proceed on your payment release
immediately, below is the information of our account officer which you will
use to remit the $56 usd Western Union Money Transfer been our re-new
payment file for your $5,000.00 usd.
Below Is The Western Union Or Money Gram Or Ria money transfer Payment
Receiver's Name:........ Leo Nweke
Country:........ Benin Republic
Test Question:........ Honest
Test Answer:........ Trust
Money Transfer Control Number:........??
Your urgent respond is highly needed to enable us to release your first
transferred $5,000USD within an hour, include your telephone number as you
reply with your payment MTCN for the transfer fees. We hereby issued you
our code of conduct, which is (WUMT-824) so you have to indicate this code
when contacting as your subject,
I do hope you totally understand the content and note of this message?
Please do get back to us immediately with your prompt response.
Welcome to Western Union Money Transfer,
Mr. Don C John (Transfer Manager)
[email address removed]
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L'Agence des Йtats-Unis pour le dйveloppement international (USAID) est
l?agence indйpendante du gouvernement des Йtats-Unis chargйe du
dйveloppement йconomique et de l?assistance humanitaire dans le monde.
Malgrй les efforts que notre organisation fait а travers les donations,
la pauvretй persiste toujours dans le monde. Les investigations et les
enquкtes menйes par rapport а la gestion des fonds rйvиlent que ses
derniers sont dйtournйs par d'autres voies ou ne parviennent pas aux
rйels bйnйficiaires. C'est pour cette raison que notre organisation a
dйcidй de lancer des appels d'offres afin de trouver ceux qui sont
dans le rйel besoin.La mission de l'USAID, а travers ce nouveau
programme permettra aux bйnйficiaires de rentrer en possession d'une
somme (comprise entre 3.500.000 $ US et 8.000.000 $ US). Le prйsent
appel d?offre s?adresse а toute personne physique ou morale pouvant
gйrer ses fonds en crйant des activitйs contribuant а la rйduction du
chфmage et de la pauvretй dans son pays. Veuillez nous envoyer un
message pour nous confirmer votre adhйsion а ce programme et pour plus
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747
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
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
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +234 7013576747
Your Next Trip Is On Us* 1049 Eber Blvd, STE #104 Melbourne, FL 32904 This message was delivered to you courtesy of the SocializeItOnline® network To stop receiving these emails, unfriend here SocializeItOnline® 2737 East Atlantic Blvd.,Pompano Beach, FL 33062
First of all on behalf of the New Federal Elected Government of our
Great Nation Nigeria, led by Rtrd General Muhammadu Buhari GCFR, I
officially render unreserved apology for the trouble you may have
experience at one time or the other in the pursue of your interest in
the hands of unfaithful and unpatriotic officials.
I am so therefore glad to announce to you that, today in the
presidential meeting, your ATM VISA CARD payment has been issued and
it is fully ready with your funds electronically programmed in there.
All necessary confidential directives and information for your
convenience usage of the card are ready with your confidential secret
pin code for your smooth usage of withdrawal in your Country or to use
in paying for whatever you buy via P.O.S Machine in any shop or malls
in your Country.
Let me therefore personally inform you that you are to be aware of the
crucial information for dispatching of your atm card parcel as your
only statutory responsibility obligation of usd30 (Thirty United State
Dollars) which you are mandated to pay across for DHL or FEDEX express
international immunity parcel for them to safely deliver your parcel
of your ATM VISA CARD to your home door step.
Wait for your expedite response.
Yours in service,
Mr. John Amadi Secretary.
To the Governor.
Central bank of Nigeria
Good Day Sir I am Barrister Christopher James from Federal High Court of Nigeria, it is my pleasure to write you concerning the good news, the Nigeria Anti Fraud Unit arrested one Mr. Prince well Arinze a Fraudster Kingpin. Through the interrogations from Police Command he mentioned and confessed that he duped you a lot of money which he use in buying landed properties. My dear what we need from you is for you to confirm if you have been scamed or be in contact with any scammer because the suspect said that he duped people with many names through their offices in Africa, Europe, America and Asia Countries. Therefore I will advice you go get back to this office immediately with your contact detail because the suspect will soon be charged to federal high court and he must pay for the evil act to you and also pay you the penalty for defrauding you according to Nigeria Act of 419 law. Please go through the attached news paper publication and find the story. Kindly send me your contact details and phone number for easy communication. Justice is life,Barrister Christopher James, NOTE: FEDERAL HIGH COURT OF NIGERIA WILL NOT BE HOLD RESPONSIBLE IF YOU FAIL TO PURSUE THIS CASE AND RECOVER WHATEVER THIS MAN COLLECTED FROM YOU.
JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan..com / wss
I write to inform you that we have today been Tuesday 16th of October
2018, that it?s indeed a great news that the Federal Executive Council
of the united states of America in collaboration with JP Morgan Chase
Bank to Compensate you with the sum of US$10.5 Million Dollars after
discovering you are a victim of scam to some impostors who claim to be
what they are not And we have mount are network motoring code to track
them down with such act here in united states and other countries.
Note, this decision was taking Federal Executive Council of united
states of America in collaboration with JP Morgan Chase Bank to enable
you reach out with the goal and objective of Charitable Organization
Union in your communities And we don?t know how much you have been
scammed years-back in trying to receive your contract/inheritance
payment but we believe the stated amount $10.5 Million (Ten Million
fine hundred thousand USD) will put you in other to forget your past
and continue your future without participating in such scandal again.
And for us to finalize your approve payment with us you are will have
to re-confirm the information below to us after reading this email for
a quick procession of your payment.
1) Your Full Name
2) Your Direct telephone number
3) Your Complete Address
4) A Copy Of Your Identification I.D
5) Occupation & Position
Upon the receipt of the above information from you, i will switch into
action with further instruction of your payment without any further
delay. So be advice that your maximum co-operation to this office will
help us released your fund to you. And as i prove to let you know me,
please see the attach copy of my ID for more clarification.
Mr. James Dimon.
Member of Operating Committee of JP Morgan
From the Desk Of:
Mrs Mary Johnson.
Foriegn Payment Director.
Federal Republic of Nigeria
SCAMMED VICTIM 5.5MILLION DOLLARS BENEFICIARIES.REF/PAYMENTS
CODE:06654 $5.5MILLION DOLLARS.
You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for
payment of your 5.5Million dollars compensations funds.
On this faithful recommendations,we want you to know that during the
last central bank meetings held at Abuja, Nigeria, it was alarmed so
much by the world
in the meeting on the loss of funds by various individuals to-the
Nigerian scam artists operating in syndicates all over the world
In other to compensate victims, the central bank in conjunction with
the Nigerian Government is now paying 150 victims of this operators
each in accordance with the central bank recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the central bank Officials and the
New Minister of
Finance of Nigeria as the corresponding paying bank is CENTRAL BANK OF NIGERIA.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, we still
have more 36 left to
be paid the compensations of 5.5Million dollars each.
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate
or duplicate this message to him for any reason what so ever as the
U.S. secret service is already on trace of the other criminals. So
keep it secret till
they are all apprehended.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.
You can receive your compensation payments via any of this options you
Choose, DRAFT/CHEQUE PAYMENTS , WIRE TRANSFERS, ATM SWIFT CARD. I
shall feed you with
further modalities as soon as I hear from you.
We await your urgent response. -
From the Desk Of:
Mrs Mary Johnson.
Madden 18 Prize* 4800 Dairy Road, Suite 103 Melbourne, FL 32904 You have received this message because of your profile settings at TargetGuru If you wish to change your contact preferences please modify your account profile Targetguru 3950 North Flagler Drive West Palm Beach FL 33407
FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
CENTRAL BANK OF NIGERIA
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
[email address removed]
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority
(UK). This has made it necessary for your contract/inheritant payment
to be programmed into HSBC Visa Atm Debit Card. The total fund in
question is $8,300,000.00 This is the first part of the Payment of
balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship
HSBCLondon/Bank of America has concluded to issue you a VISACARD with
which you can access your contract amount$8,300,000.000 This card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is
Twenty Thousand United States Dollars($20,000.00) per day. So if you
like to receive your fund in this way,
please let us know by contacting the ATM payment department and also
send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
4. Your age and current occupation
However for the purpose of proper verification of your Identity, among
other relevant information are release of your HSBC Visa Atm Card to
you, it is important you contact the office of the Director, Debit
Card Dept for a special payment at the below listed address or
directly reply to this
kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Cell: +234 816 154 0752
[email address removed]
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $3,500,000.00 (THREE MILLION FIVE HUNDRED UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $3,500,000.00 compensations funds.
On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $3,500,000.00 each in accordance with the U.N. recommendations.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. security service is already on trace of the other criminals.
You are thereby advised to contact the payment officer in Nigeria through the following information.
Name: Mr. Ubaka Edward
[email address removed]
Tel: +234 8084 091729
You will receive your compensations payments through ATM PAYMENTS SYSTEM.
You will be detailed with the modalities as you contact us for details.
Mr. Edward Kallon
United Nations Resident Coordinator
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Pengxi Precision Tool & Die Co., Ltd
Address：B-101, 57 Honghu Road,Yanchuan Community，Songgang Town，Shenzhen, China
We have 299 female clients within 5 miles of your location.
All 299 of these females are hoping to meet a man that they can make love to.
We can introduce you to one or more of our 299 female clients.
Go here to meet some of our 299 female clients: - Must be 18 or older
Please make sure that you are interested in making love. If you do not want to make love to our 299 female clients then please do not contact them.
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From The Desk Of: Dr.Grey Watson
Bank of America
Branch Offices New York
1680 Broadway, New York,
NY 10019, USA..
Vice Chairman on Investment Banking
Director, Credit Control Dept.
[email address removed]
Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notifying you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$10.5 Million into your bank account.
Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.
Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund.
This fund was part of the fund lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.
These is the information we needed to be reconfirmed by you.
1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name
Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Vice Chairman, Director, Credit /Telex Department.
With due respect,
Compliment of the day to you. I Am Mrs. Joyce Banda, I
am sending this brief letter to solicit your help to
ship a consignment of $8.3 million US Dollars.I shall
send you more Information and procedures when I
receive a positive response from you. Best Regards,
[email address removed]
Thank's And God Bless
Mrs. Joyce Banda
This email has been checked for viruses by Avast antivirus software.
Thank you very much for your email,
I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland.
First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been searching for someone like you for long now which was very difficult to locate you through email.
I pray that you will welcome my email with common goal of a sense of understanding.
I didn't contact you to waste your time no , i contacted you for a reality and 100% risk free deal which i know all about.
I will give you the brief detail for you to ask any question in regards to clarify you , and i assure you will never ever regret in assisting me regards to this reality deal.
I have a client who use to bank with our Insurance company,he is late now and i know about his $45.8 Million United State Dollars presently in a save with company also in London.
I will help you to direct you how to claim the funds and also furnish you with all the necessary document , i will take care of the lawyer who will help us regards to prepare the documents to back you up as the next of kin to the beneficiary.
This deal is reality and 100% risk free.
Please feel very free to ask me any question regards to it.
I await your email,
Chrissy has had a long, busy school year. Between work and school she has had no time for fun. But now summer is here Chrissy is ready to let loose and is looking for a partner in crime. And when I say loose...I mean loose.
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I have registered your ATM Card worth $850,000.00 USD with FedEx Courier
with registration code TCJKT00678G therefore be advise to contact the
courier company with the following details such as 1: Your Name 2:
Your Address 3: Your Tel Number
Kindly contact the company with the below email
[email address removed] )
Managing Director Mr. Isaac Orolugbagbe
Consequently I wish to inform you that I have paid the delivery fee and you
are only expecting to pay $85 USD which is there security keeping charge
and make sure you indicate the registration code number once you contacted
them and they will give you directions on how to send the security fee to
Remember if you fail to comply with the $85 USD fee within 72 hours it will
attract a demurrage of $3 USD per daily. Please make sure you follow the
instruction given to you to avoid further delays.
Mr. Geoffrey Onyeama
Minister for Foreign Affairs