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#245418 - Sent April 2 2018 by
Hello My Beloved One. [email address removed] I greet you with the name of our Lord Jesus Christ; it is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs. Elizabeth Johnson from Germany. I was brought up from a motherless baby?s home in my country and was married to my late husband Dr. Abelerd Johnson who worked with our Embassy here in South Africa for a period of 8years before he died. We were married for 22 years without a child before he died in a fatal car accident. Since his death I decided not to remarry due to my religious belief .I am 59 years old, and am suffering from a long time cancer of the breast which also affected my brain from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months this is because the cancer stage has gotten to a very bad stage When my late husband was alive he deposited the sum of US$5.6m(Five Million Six Hundred United State American dollars ) with a Bank here in South Africa. Presently this money is still in the custody of the Bank in South Africa. Recently, my Doctor told me that I would not last for the next two months due to cancer illness. Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein. I want you to use this money for Churches, Charity organizations, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision. I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your reply I will give you the contact of the Bank in South Africa where this money is deposited. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer. Please reply to me at my email address [email address removed] com) Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your response soonest at my private email address at [email address removed] Thanks and Remain blessed Yours sister in the Lord, Mrs. Elizabeth Johnson
#245417 - Sent April 2 2018 by Elizabeth@indosat.net.id
Rev. Benson Wood. De (NACIONES UNIDAS). http://www.un.org/sg Rev. Benson Wood. From (UNITED NATIONS). http://www.un.org/sg The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago. However we received an email from one (MR. JOHN HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you. Your Full Names:_____________ Contact Address:_____________ Mobile Phone:_____________ Home Phone:_____________ Fax:_____________ Occupation:_____________ Marital Status:_____________ Age:_____________ In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact. Contact Person: Mr.Samuel Kelvin ( Payment Center Managing DE-mail [email address removed] Contact Number:+229 69602074. This Department is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you . Thanks, Yours Sincerely . (UNITED NATIONS). Brian Phosa Person In Charge Benin Republic
#245416 - Sent April 2 2018 by godwinemefiele729@gmail.com
FROM THE DESK OF EUGENE LOUIS "GENE" DODARO COMPTROLLER GENERAL OF THE UNITED STATES AND HEAD OF THE U.S. GOVERNMENT ACCOUNTABILITY OFFICE Attention: Beneficiary, RE: PAYMENT RELEASE ORDER OF $750,000.00 IN YOUR FAVOR This is to officially bring to your notice that your payment File was just being brought to my desk few minutes ago by the appointee of the United nations for a release of $750,000.00 USD (Seven Hundred and Fifty thousand dollars) to you the beneficiary as a PART PAYMENT of your LONG AWAITING FUNDS. However, your urgent responses is needed with reference to the above subject in order to enable me send a scan copy of the PAYMENT RELEASE ORDER CERTIFICATE as on my desk in your name. Please confirm the receipt of this message by responding back to me with your name and Phone number. Best regards, Mr David Benjamin Personal Assistant to the Comptroller General of the United States and head of the U.S. Government Accountability Office
#245415 - Sent April 2 2018 by consignments345@gmail.com
Hola ?т ?т forget the above information ?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п Nice day, dear friend-:) Hope this email find you well-:) This is Ana, a girl from China shenzhen, manufacturer of audio connectors,dc connectors ,alligator clips, test cable, and rf connectors for 13 years. After saw your website, I thought you might be interested in our product as below picture showed, https://ae01.alicdn.com/kf/HTB1GVH7aIrI8KJjy0Fhq6zfnpXaT.jpg http://www.koko-go.com/return/stat.asp?p=xieyi2018/4/2?[censored] would you like to get some samples for testing , my friend ?We still have many other models, i can send you our more information if it's okay for you, ODM & OEM available dear friend -:)I'm here waiting for your reply-:) Please do not reply directly to this email. We will not receive any reply message from it [email address removed] address [email address removed] address [email address removed] Contact person : Ana whatsapp :+86-18126184197 [email address removed] [email address removed] [email address removed] wechat: yibaokeji121 Skype : michael.zhaoyanhui QQ: 1447456572 web : http://www.koko-go.com ?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п?п forget the below information ?т ?т : Tu amigo hehuashen considerу interesante el siguiente artнculo y quiso enviбrtelo. Un ipaq con 128Mb (Fecha 2001-08-20 13:25:45) Tema Noticia de Hardware URL: http://www.pcdemano.com/modules.php?name=News&file=article&sid5 Puedes leer artнculos interesantes en PcDeMaNo http://www.pcdemano.com
Federal Bureau of Investigation (FBI), Anti-Terrorist and Monitory Crimes Division, FBI Headquarters J. Edgar Hoover Building 935 Pennsylvania Avenue, Washington D.C. 20535-0001 [email address removed] ATTN: BENEFICIARY Am mr Robert J Clark (FBI) Specail Agent i saw your email (and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving you with respect to your contract / inheritance payment. Secondly.Your email appeared among the beneficiaries, who will receive their -payment of your contractual sum and have been already approved for months. You are requested to get back to me for more directions and instructions on how to receive your fund. with the bellow in-formations 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: 10. A Copy Of Your Identity Attached. However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 10.5 Million Pounds.we want to hear from you before we can deliver the funds to her. because she told use that she will pay the $350 fee to able us to sign all your documents that proof this fund so that this fund will be transfer to her account, we want to confirm if you instructed her to make a change of ownership, while providing us with her personal information. Once again, I apologize to you on behalf of (FBI) Federal Bureau of Investigation for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM, Did you authorize Mrs ROSE WILLIAM to come for your claim? We need all the cooperation we can get from you to ensure we get this transaction accomplished. Your quick response to this email notice with adherence to the above instructions is highly anticipated. Best Regard Mr Robert J Clark
#245412 - Sent April 2 2018 by info.labsorrentino@alice.it
Good day,Please note we are waiting for your approval to proceed. Attached is contract documents for approval.Please confirm all okay by return email.Awaiting for your urgent reply .Regards NinaProject & Export, Manager.Fukken & Minami Consultant Co., Ltd.Green Building, 540/1 Cach Mang Thang Tam Street,Ward 11. District 3, HCM City.
#245410 - Sent April 2 2018 by
#245409 - Sent April 2 2018 by hyryr758578@hotmail.com
Federal Reserve Bank of New York Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 TEXT or call us on ;(315) 752-8907 [email address removed] Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment.Now, all modalities regarding your fund release/transfer have been put in place here in the Reserve Bank of United States of America, thus,your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of yourfunds into your account immediately. Below are the information needed for the transfer . 1.Banking Details Bank Name: Bank Address: Account Name Account Number: Routing Number: Swift Code: Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank. 3. Personal Details Full Name: Current Address: Country: Nationality: Direct Mobile Number: E-mail Address: Private email I'd: A copy of your identification: sincerely. Mr. William C. Dudley Director Federal Reserve Bank
#245408 - Sent April 2 2018 by stefano57.massa@alice.it
Dear Sir, Have a nice day! Here writing to you on behalf of FuJian JinJiang MinYuan Ceramics Co., Ltd. which specializing in the production of ceramic tiles more than 27 years. (1) ceramic floor tile: (A) ceramic wood tile: 200x1000mm, 150x800mm and 150x600mm (B) rustic ceramic tile: 600x600mm (2) ceramic wall tile: 300x300mm (3) ceramic roof tile; We would like to take this opportunity to provide you our good items and service. If you are on the market for ceramic tiles, please feel free to contact with us. Looking forward to hearing from you soon! Best wishes and Thanks from Emily Huang Fujian Jinjiang Minyuan Ceramics Co., Ltd. Tel.: +86 158 8099 9343 Whatsapp: 86 158 8099 9343
#245407 - Sent April 2 2018 by emily@my-tile.com
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#245403 - Sent April 2 2018 by
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#245402 - Sent April 2 2018 by
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#245401 - Sent April 2 2018 by
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#245400 - Sent April 2 2018 by gingerbread@natureishere.com
United Arab Emirates Bank (UAE)   Hello.   I am Mr.mohd An investment manager/solicitor.  Am contacting you based on a request by an investor who have interest for business investment partnership with you and we are ready to invest fund/finance  US$30 M- US$50 Million in any of your business plans or projects that need funds.   We represent the interests of very wealthy investors mainly from UAE. This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a trusted firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative you will recommend. And we hope to become your long-term and reliable partner in business as long as you are willing to co-operation with us.   Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We are currently seeking means of expanding and relocating our business interest in the following sectors: Banking, Real Estate, Stock Speculation, Resort business, Mining, Transportation, Health sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture projects, Oil and Gas, Energy Projects and so on. We also need to know about the area or idea of investment plans you are to propose. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI). JV partnership and loan financing can also be considered.   Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.   Please treat as urgent:. Sincerely Yours,   Mr........................................ E-mail:............................... Your telehpone............. Address..................... Country................. Your ID or passport...    
#245397 - Sent April 2 2018 by Mohd@mail.com
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#245395 - Sent April 2 2018 by
Hello beneficiary, My regards to you and your family. I am Ambassador Eric Donald from the US Embassy Ethiopia. Please you need to reply back to me right now and reconfirm to me if you are available to receive your fund in your house immediately today because I am on my way to your house right now so that I must be able to deliver your $2,500,000.00 million USD fund from the Embassy to you immediately today. I want to let you know that some group of corrupted officials diverted your beneficiary fund from the United Nations to a security company in Benin Republic, but you are very lucky that the US Embassy was able to recover your fund from the security company, so I am on my way to your house right now to deliver your fund to you and I must like to deliver the fund to you immediately today. It also came to our notice that those criminals that attempted to divert your fund might be in contact with you in other to confuse you and steal some money from you, but you must avoid any contact with them to avoid you losing your fund, because the authorities must terminate your transaction and return the fund to the government reserve account if you keep dealing with those criminals. Right now, I am in New York City and I need to start coming to your house right away so that I must be able to deliver your fund to you immediately today. I want to let you know that it has been agreed by the authorities that you must need to receive your complete fund worth $2.500,000.00(Two million five hundred united state dollars)immediately today, so please you need to reply back to me right away with your available telephone number and also reconfirm your correct home address where you want me to deliver your fund for you, so that I will start coming over to your house right away and deliver your fund to you immediately today as scheduled. Reconfirm your available telephone number and your correct delivery address right now so that I will proceed to your house right now and deliver your fund to you. [email address removed] you send me a message on Tel: +1 (252) 557-1311. I await your urgent feedback so that I must be able to deliver your fund to you immediately today. My regard Ambassador Eric Donald US Embassy.
#245393 - Sent April 2 2018 by exa05@biznetvigator.com
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#245391 - Sent April 2 2018 by
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#245390 - Sent April 2 2018 by @
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#245385 - Sent April 1 2018 by
Hello Greetings to you today i asked before but i did't get a response please i know this might come to you as a surprise because you do not know me personally so i will give you a video call to explain more but did you get my previous email ? Let me know asap. Best Regards, miss meryem ramazan. Esentepe Mahallesi Bьyьkdere Caddesi Kristal Kule Binasi No:215 Sisli - Istanbul, Turkey
#245383 - Sent April 1 2018 by Nadege.OKALLA@cnrs.fr
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#245381 - Sent April 1 2018 by micholo1790@gmail.com
Hi; How are you today; I hope all is well with you over there.. I'm Mr.Jose Domingo.. The Minister of Finance has instructed me to send ATM Visa Card of $2,750,000.00 us-dollar to you through courier Service.. You should send your contact address and phone number to me to go to Courier Service to send your ATM Visa Card to you today.. Send your contact home or office address, Country, City and Zip-code. and also your telephone number to me.. I will go to Courier Service to send your ATM Visa card to you immediately I hear from you.. [email address removed] ) and also call me on +229 6150 9062. Thanks and God Bless You.. Mr.Jose Domingo +229 6150 9062
#245379 - Sent April 1 2018 by barijeugo@yahoo.co.uk
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#245377 - Sent April 1 2018 by cello@genealogytodaynews.com
Hello I am Mrs. Nimi Akinkugbe heads the Bank?s Asset Management & Private Banking Department STANBIC IBTC BANK PLC. We are conducting a standard process investigation on behalf of our firm. The international Banking conglomerate to reach either the relations or anyone wanting to stand as the next of kin to late Mr. Richmond Henderson, a nationality of your country with and also the circumstances surrounding investments made by this client at FEDERAL REPUBLIC OF NIGERIA. With the Private Banking arm of STANBIC IBTC BANK PLC This Private Banking client of Mr. Richmond Henderson died intestate and nominated no successor in title over the money with the bank. I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by this client before they get confiscated by the federal Government after being declared unserviceable by the bank where these huge deposits were lodged. It is pertinent that you inform me ASAP if you are interested and moreover, I seek a very honest and reliable person. You must appreciate that I have constrained from providing you with more detailed information. Your name and your Phone Number together with your address at this point. Please respond to this mail as soon as possible to afford us the opportunity to proceed to the formalities as soon as possible. I will prefer you reach me on my private Email address below; [email address removed] Thank you for accommodating our enquirer. Nimi Akinkugbe (MRS)
#245374 - Sent April 1 2018 by divinefavour2100@yahoo.com
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#245373 - Sent April 1 2018 by gingerbread@natureishere.com
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#245370 - Sent April 1 2018 by info@istuganda.org
Hello, I recently sent you an email regarding our company and providing Trying to Connect. Let me know if you are interested and we can discuss this further. I look forward to your response. Kind Regards, Alyssa _____ [email address removed] address [email address removed] Sent: Friday, March 30, 2018 9:11 PM To: [censored] Subject: Trying to Connect Hello, My name is Alyssa and I work for a Search Marketing company. I was doing some research on your industry and I landed on your website. Thing is I had a look at some of the other businesses who are currently ranked on Page 1 and I truly believe you have a better website and a better brand. Long story short, I have created a Web-Page Analysis of Your Website which addresses all of the technical and web errors on your website that is stopping you from ranking on PAGE 1... I am happy to send you this Web Page Analysis of Your Website FREE. All I want is the opportunity to call you and discuss THE WEBSITE AUDIT in greater detail. What do you think? Kind Regards, Alyssa PS: - If this is something you are interested, please respond to this email. If this is not of your interest, don't worry, we will not email you again once you reply back me as not interested.
#245372 - Sent April 1 2018 by info@redhatweb.inf
UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B. AMOUNT ; $2 Million USD. How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 months which ended February 5th 2018 with the World Bank President Mr.Jim Yong Kim and the USA Secretary of State Mr. Rex Wayne Tillerson. This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Two Million United States Dollars ($USD2,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Martin J Torres of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Two Million United States Dollars ($USD2,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you. Contact Mr. Martin J Torres immediately for your Check: [email address removed] Name: Mr. Martin J. Torres Good-luck and kind regards, Ms. Sarah Elizabeth Secretary (UNITED NATIONS). UN making the world a better place http://www.un.org/sg/
#245369 - Sent March 31 2018 by rond_m03@aol.com
-- I write to solicit your assistance in a funds transfer involving Nine Hundred and Eighty Thousand United States Dollars ($980,000.00) from my bank.This fund has been stashed out of the excess profit made in year 2014 by my branch office. I had already submitted an approved end of the year report to my head office and they will never know of this excess. I have since then, placed this amount on an Escrow Call Account without a beneficiary.Upon your response, I will configure your name on our database as holder of the Escrow Call Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. I will give you further details upon your acceptance of this proposal. I also intend that you shall retain 40% of the funds for your efforts while 60% shall be for me. Kindly forward your response to indicate your interest. Thanks for your assistance, Best Regards, Mr.Herbert Nwosu Standard Chartered Bank
#245366 - Sent March 31 2018 by mrezprosper@gmail.com
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#245371 - Sent March 31 2018 by
Dear Compliments, Please did you receive my previous mail which is in regard to your family?,And if not kindly contact me directly to my official email contact [email address removed] Yours Sincerely, James Robert - Wealth Management Team Leader Ecowas Bank For Investment And Development (EBID) Accra Ghana.
#245365 - Sent March 31 2018 by dr.hansscott@gmail.com
-- ALEXANDER M KOFI MENSAH DIRECTOR OF OPERATIONS GHANA NATIONAL PETROLEUM CORPORATION INVESTMENT OPPORTUNITY SIR/MADAM, MY NAME IS ALEXANDER M. KOFI MENSAH, ONE OF THE DIRECTORS AT THE GHANA NATIONAL PETROLEUM CORPORATION. I APPRECIATE THIS OPPORTUNITY TO SHARE WITH YOU MY INTENSIONS TO INVEST $75 MILLION USD INTO LUCRATIVE VENTURES IN YOUR COUNTRY. MY SOLICITOR RECOMMENDED YOU AS EXPERIENCED WITH INNOVATIVE PROGRAMS THAT HAVE SEEN BUSINESSES SUCCEED IN VARIOUS FIELD. HENCE, I AM CONFIDENT THAT YOU WILL FIND MY PROPOSAL AN OPPOTUNITY TO DEMONSTRATE YOUR COMPETENCE IN ESTABLISHMENT THAT WILL YIELD POTENTIAL RETURNS FOR OUR EQUAL BENEFITS. I WILL BE GLAD TO MEET YOU IN YOUR COUNTRY TO EFFECT THIS PROJECT IMMEDIATELY PLEASE ACKNOWLEDGE MY OFFER SO WE ADVANCE WITH THE TIMELY ARRANGEMENT TO TRANSFER THE FUNDS TO YOUR COUNTRY. SINCERELY, ALEXANDER M KOFI MENSAH DIRECTOR GNPC
#245362 - Sent March 31 2018 by gdcc315@gd315.gov.cn
Receive an amount up to 10k* If you are experiencing difficulty viewing this important message, visit here. 6221 S. Claiborne Ave. #468. New Orleans, LA 70125 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#245360 - Sent March 31 2018 by gingerbread@natureishere.com
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#245359 - Sent March 31 2018 by cello@genealogytodaynews.com
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#245358 - Sent March 31 2018 by DarlingData@reply.ml00.net
Dear friends: We are manufacturer of geocell production line for produce geocell,geogrid production line for produce geogrid  and geomembrane sheet production line for produce HDPE Geomembrane product,I would like to send your more information to you if you are interested in it. 1.We offer all spare parts for geocell production line and geogrid production line,for example ultrasonic generator,transducer and mould.2.Free samples of geocell and geogrid product. Any questions,please feel free to let me know.Thanks Yours sincerely,Diana
#245357 - Sent March 31 2018 by
FROM:MR MARK AZU.Director, Foreign Operations,Debit Card departmentSwift Visa Credit Card Payment. ATTENTION: Going by series of petition received from International Body on the way your inheritance/contract fund was handled by our correspondence office.After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Sub committees of the House Of Assembly and the House of Rep Federal Republic of Nigeria. It was Resolved and Agreed upon that your inheritance/Contract Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD and you will receive the sum of $10,000 000 MILLION ONLY AS PART PAYMENT. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti-Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance/contract payment file should be passed to my desk for clarification . Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance/contract fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of the aforementioned, you are required to furnish this office with the following information: (1)YOUR NAME..............(2)YOUR AGE:................(3)YOUR SEX:.....................(4)YOUR PHONE/MOBIL NUMBER:.............(5)YOUR OCCUPATION:.....................(6)YOUR COUNTRY:...................(7)YOUR NEXT OF KING:............. This Information's would be used in opening of an account here .It's from here that the ATM would be issued.The SWIFT CREDITS CARD will be issued in your favour with the Credit card Number and all your information inserted into the card. Upon completion of the issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense Account here in Our Bank. A new Account has to be opened in your Name Before the Swift Credit Card is issued. Yours Faithfully,Mr Mark Azu.
#245356 - Sent March 31 2018 by mark_azu001@yahoo.com
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#245355 - Sent March 31 2018 by
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#245354 - Sent March 31 2018 by
Attention Beneficiary; Notification and Guarantee From. US BANKING ONLINE Stamp by the General Manager and sign by U.S Treasury Department IMF Guarantee to send your money back if you did not received the funds to your account after pay this charge that stated once you send the $96 today for the information PAUL NAMY, your total fund is $7.5million, will Definitely transferred to your account whiting 3hours with out any more charge, I give you 100% of guarantee that this payment of $96 that you will send will carry out the delivery with out any more charge, if there any more require after sending this $96 that I guarantee you i will take care of it and make sure that you received your $7.5million as I promise you. So go and send the money there is no more charge after this payment of $96 and I guaranteed you that if there any more charge after sending this $96 I will paid it and make sure that you received your $7.5million, remember that after you send this fee today or tomorrow morning i will send your online site and you will transfer your funds online by your self. Or I will transfer it in next 3hours. So proceed to Western Union or Money Gram and send the money to this information. And get back to us with the payment Ref no or Mtcn no, RECEIVER?S NAME ??.PAUL NAMY COUNTRY:???. BENIN REPUBLIC CITY????. COTONOU QUESTION:???. BEST ANSWER:???? WAY AMOUNT:????.$96USD. ONLY MTCN: ????. SENDER NAME ??.. EMAIL THE FOLLOWING: SENDER?S NAME: MTCN OR REFERENCE NUMBER We are waiting for your reply with the payment, Detail. And your name and account where to transfer the online,a YOURS FAITHFULLY, TELL CALL NO; + 1 (209)407-5469 DR.Kenneth Johnson(CEO) US BANK ONLINE (R) RIGHTS RESERVED.
#245349 - Sent March 31 2018 by dhl1couriercompany1@gmail.com
Discover your future with this reading* If you are experiencing difficulty viewing this important message, visit here. HK INTERNET GROUP LIMITED, 7/F. Kowloon Building, 555 Nathan Roa, Kowloon, Hong Kong. This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
#245343 - Sent March 31 2018 by gingerbread@natureishere.com
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#245348 - Sent March 31 2018 by cello@genealogytodaynews.com
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#245351 - Sent March 31 2018 by
Foreign Operations Unit Processing & Payment Department File Ref No: ADB/97531/SCB-OX1/18 AMOUNT: US$7,300,000.00 DOLLARS ONLY. Attn: We hereby confirmed receipt of part payment of US$7,300,000.00 dollars only, into our official ESCROW account with the Standard Chartered Bank by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract/ Inheritance payments in Africa, as indicated in our database.Kindly provide us with the below information by E-mail: re-confirm your details in our database for immediate remittance into your designated account. We sincerely apologize for the delays and advice you to STOP any further communication with your associate in your country for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the Standard Chartered Bank for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database,so make sure you are ready to finalize the release of your payment before contacting us. These are the list of first five batches whose transfer was successfully conducted this morning. * Mohammed Saheedi (United Arab Emirate)----National Bank of Abu Dhabi(UAE). * Alex Schloomer (Switzerland)----Amtsersparniskasse Schwarzenbu Bank (Switz). * Anita Babaman (Latvia)----Rigas Komercbanka Bank PLC (LAT). * Rudoff Peterson (United State of America)----First National Bank And Trust Company (U.S.A). * Chiyoko Hideyoshi(Japan)----Masuyo UFJ Financial Group (JAP). We only have ten names remaining on record in our payment file , If your name is not on the list above, then you will have wait for the next batch. Also it is very necessary and important that you send us an e-mail containing your vital information as requested below so that you will be given an immediate response and directives on what to do next: Personal Details: Beneficiary name: __________________Address: _______________ Tel:________________Occupation: _________________ Date of Birth: __________________ Marital Status: __________________Country: ________________________ Receiving Bank: _______________ Address: __________________ Bank Routing #: ___________________ Swift Code: ____________________ IBAN : ________________________ BIC : _______________________ Account #: ____________ Fund will be retrieved to treasury after ten (10) business days of this notice. Yours in service, Anita McFarland Remittance Officer Monetary and Capital Markets Department, IMF INTERNATIONAL MONETARY FUND
#245346 - Sent March 31 2018 by albaraka021@mail.sprit.org
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#245345 - Sent March 31 2018 by DarlingData@reply.ml00.net
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#245344 - Sent March 30 2018 by DarlingData2@reply.ml00.net
Les bonnes raisons de choisir notre solution Ticket Restaurant® Si ce message ne s’affiche pas correctement, cliquez-ici. Les bonnes raisons de choisir notre solution Ticket Restaurant® 33% d'économies, comparé à une augmentation de salaire(1) Motivez vos salariés en leur offrant plus de pouvoir d'achat Accepté par plus de 180 000 établissements partout en France(2) Accessible et simple à mettre en place dès le premier salarié Bénéficiez d'une livraison rapide en seulement 72h (1) Conformément à la règlementation en vigueur, la participation de l'employeur, comprise entre 50 et 60% de la valeur du titre Ticket Restaurant® est exonérée de charges sociales et fiscales jusqu'au montant du plafond d'exonération qui est de 5,43€ en 2018. (2) La carte Ticket Restaurant® est acceptée dans tous les établissements agréés par la CNTR sous réserve qu'ils soient équipés d'un terminal de paiement (TPE) et des contraintes techniques d'acceptation. Liste actualisée sur www.carte-ticket-restaurant.fr EDENRED FRANCE, S.A.S au capital de 464.966.992 € dont le siège social est situé 166-180, boulevard Gabriel Péri, 92240 Malakoff – 393 365 135 R.C.S. Nanterre – TVA Intra Communautaire : FR 13 393 365 135. – n° d'immatriculation au registre des opérateurs de voyages et séjours: IM092150009 – Assurance RCP : GENERALI IARD, 7 boulevard Haussmann, 75009 PARIS – Garant : ATRADIUS CREDIT INSURANCE NV, 159, rue Anatole France (Bâtiment B – CS 5011) – 92596 LEVALLOIS-PERRET Cedex – immatriculée à l'ORIAS sous le n° 07 027 496 en qualité de courtier d'assurance ou de réassurance. Les marques mentionnées sur ce document sont enregistrées et propriété de EDENRED S.A. ou des sociétés de son groupe. EDENRED FRANCE S.A.S. est l'émetteur de la solution Ticket Restaurant®. La carte est émise par Prepay Technologies Ltd (filiale de Edenred S.A.) sous licence de MasterCard International. MasterCard et la marque MasterCard sont des marques déposées de MasterCard International Incorporated. Les informations vous concernant font l'objet d'un traitement par EDENRED FRANCE dans le cadre de la mise à disposition et/ou de la gestion de la Solution Ticket Restaurant®. Conformément aux dispositions de la loi Informatique et Libertés du 6 janvier 1978 modifiée, vous disposez d'un droit d'accès et de modification quant aux informations vous concernant. Vous pouvez également exercer, pour motifs légitimes, votre droit d'opposition au traitement de vos données personnelles. En pareil cas, nous vous informons qu'en conséquence de la suppression de vos données personnelles, certains services pour lesquels celles-ci sont nécessaires ne seront plus accessibles et ce, sans que la responsabilité d'Edenred France puisse être engagée. Pour exercer vos droits, vous pouvez adresser votre demande écrite directement à EDENRED FRANCE – Direction Marketing – Immeuble Columbus – 166/180, boulevard Gabriel Péri 92245 MALAKOFF cedex. Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
#245341 - Sent March 30 2018 by info@prorfv.com
Hello, is nice writing you today,I have to find a strength to write this email before is too late because I am suffering from cancer,after from one hospital to another,my doctor have finally confirm to me that I have a very narrow chance of surviving,but I will have to under go another surgery. My name is Mrs.Erena K.George an Australian French citizen I'm married to late Mr.J.Kame George, a french businessman who based and work in Abidjan for the period of 21 years. As faith may have his way in your life our marriage ended without any children my husband died in a car accident in Abu Dhabi on a business trip to United ArabEmirates. I am a woman who believes in God and his power to bless people for the sake of the less privileged. I have very little time to live giving to my state of health and the doctor's report that I am suffering from cancer is very painful, but as a believer I am inclined to trust and live with God's will. After meditation and prayers three days ago over the money my late husband left in a bank for a charity work before his death. I wish to will the sum of US $985,000.00 dollars to your care for the charity on behalf of my husband and me.I would like to know more about you so as to be more confident to confide my inheritance in your hands.I will need your complete personal details such as: Your complete names: Date of Birth: Your addresses: Your occupation: Your Phone numbers: I will stop hear as I want to take some rest now, I am looking forward for your response Yours sincerely Mrs. Erena K.George --- Encrypted Email accounts at http://CryptoHeaven.com Secure Reply (option enabled):http://www.CryptoHeaven.com/ch/web-mail-frame.jsp?uIdB41427
#245340 - Sent March 30 2018 by ErenaGeorge10@CryptoHeaven.com

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