Sunday, March 31, 2019

GOOD DAY

From the Desk of: Mr.Martin Frank Dear Sir/Ma, I wish to seek your assistance for the transfer of US$5,500,000.00M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. And upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-MAN business deal transaction, I shall provide you with more details and relevant documents that will help you understand the transaction. If this proposal is acceptable by you, I advised you provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers. I await your urgent response. Do reply me thru this e-mail Thanks with great regards. Mr.Martin Frank NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed b DAYy your Mail/Internet Service Provider, i urge you to treat it genuinely

Saturday, March 30, 2019

DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND.

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS OFFICE
(World Bank Assisted Programme) Directorate of International
Payment and Transfers UN Plaza,
DC2-2060, New York, 10017,
Payment 2019.

I am Steven Terner Mnuchin,the new Secretary of the Treasury under the U.S. Department of the Treasury. I was going through some payment files in my office and i found out that you have not received your $2.3M (Two Million, Three Hundred Thousand Dollars). And your payment files have been laying here for many months and nobody has ever told you the truth why you have not received your fund with united Nation.

I don't want to go far yet, my question is this; Did you send DR. GEORGE JEFFREY to claim your fund? Because he came to my office today with some signed document claiming that you sent him to see after your $2.3M (Two Million Three Hundred Thousand Dollars), now I want you to get back to me by confirming if truly you sent him to me.

Meanwhile if you are still interested in receiving at least part of your over due payment? Just let me know and further details will be communicated to you accordingly.

You are advised to contact VakifBank Of Turkey.

Tell Dr Hasan Ture that you received a message from office of the INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programme) Directorate of International Payment and Transfers United Nation,instructing him to send your ATM CARD/VISA CARD and our PIN NUMBER to you, which you will use to withdraw your USD$2.3Million Dollars in any ATM CARD/VISA CARD SERVICE MACHINE in any part of the world.
 
So get back to them with your,

1.Your Full Name..............
2.Address............
3.Country.................
4.Age....................
5.Occupation................
6.Telephone Number...........
7.Next Of Kin..................
8.Alternate Email Address:

We thank you for your understanding and co-operation.

PLEASE NOTE: that this payment was legally approved on your name by (UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting And Investigations Division) therefore no body can claim the fund except you.

Yours faithfully,

Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)

HOW ARE YOU?

Hello,

I have $17.5M i want to transfer to your account if interested send me
your contact address your full name your contact phone number.

Yours faithfully,
Emmanuel Gibson.

Wednesday, March 27, 2019

¿AUTORIZÓ EL DR. GEORGE JEFFREY PARA RECOGER SU FONDO.

OFICINA DE LAS NACIONES UNIDAS PARA LA TRANSFERENCIA DE FONDOS INTERNACIONALES / UNIDAD DE AUDITORÍA
(Programa asistido por el Banco Mundial) Dirección de Internacional
Pago y Transferencias Plaza UN,
DC2-2060, Nueva York, 10017,
Pago 2019.

Soy Steven Terner Mnuchin, el nuevo Secretario del Tesoro del Departamento del Tesoro de los Estados Unidos. Estaba revisando algunos archivos de pago en mi oficina y descubrí que no ha recibido sus $ 2.3M (dos millones, trescientos mil dólares). Y sus archivos de pago han estado guardados aquí durante muchos meses y nadie le ha dicho la verdad por qué no ha recibido su fondo con United Nation.

Todavía no quiero ir muy lejos, mi pregunta es esta; Enviaste DR. GEORGE JEFFREY para reclamar su fondo? Debido a que vino a mi oficina hoy con un documento firmado que dice que lo envió a ver después de sus $ 2.3M (dos millones trescientos mil dólares), ahora quiero que me contacte confirmándome si realmente me lo envió.

¿Mientras tanto, si todavía está interesado en recibir al menos parte de su pago atrasado? Simplemente hágamelo saber y se le comunicarán más detalles en consecuencia.

Se recomienda ponerse en contacto con VakifBank de Turquía.

Dígale al Dr. Hasan Ture que recibió un mensaje de la Oficina Internacional de Transferencias y Transferencias de Fondos / Unidad de Auditoría de las Naciones Unidas (Programa Asistido por el Banco Mundial) Dirección Internacional de Pagos y Transferencias de las Naciones Unidas, dándole instrucciones para que envíe su TARJETA ATM / TARJETA VISA y nuestro NÚMERO PIN para usted, que utilizará para retirar sus USD $ 2.3Million Dollars en cualquier MÁQUINA DE SERVICIO DE TARJETA ATM / TARJETA VISA en cualquier parte del mundo.
 
Así que vuelve con ellos con tu:

1. Su nombre completo.
2.Dirección.
3. País.
4.Age.
5.Occupación ..
6. Número de teléfono.
7.A continuación de Kin ..
8. Dirección de correo electrónico alternativa.

Le agradecemos su comprensión y cooperación.

TENGA EN CUENTA: que este pago fue aprobado legalmente en su nombre por (OFICINA DE SERVICIOS DE SUPERVISIÓN INTERNA DE LAS NACIONES UNIDAS, División de Auditoría Interna, Monitoreo, Consultoría e Investigaciones), por lo tanto, nadie puede reclamar el fondo, excepto usted.


Atentamente,

Steven Terner Mnuchin
secretario del Tesoro
(Departamento de Hacienda de los Estados Unidos)

Tuesday, March 26, 2019

You Have Pending (133) Failed Email Deliveries

تبحث عن مساعدة الاستثمار Looking for investment assistance

Mrs Nancy Mabawah
Abidjan Cote D' Ivoire
ATTN
In brief introduction i am Mrs Nancy Mabawah the wife of the late Dr Paul Mabawah Jr of the blessed memory with due respect which i believe you will be of great assistance to me and my children prior to my husband assasination by forces loyal to corporal Foday Sankoh of the Revolutionary United Front (RUF) he was the Director General of National Gold and Diamond Mining Corporation of sierra leone Two weeks before my husband assasination he deposited the sum of (US$15.500.000) fifteen million five hundred thousand united state dollars in a security company here in cote d' iviore .three days before his assasination he instructed me and my children ( James and Rose ) to move out of sierra leone immediately to cote d' ivoire a nearby country because of the political crisis before the powerfully economic community of west african states (ECOMOG) forces intervened which eventually resulted into brutal civil war .
The trunk box containing the funds was deposited as family valuable and treasures for security reasons in the security company custudy .right now because of the upheaval political crisis , i found it unwise to invest this fund here in african countries i am asking for your assistance in transferring of this funds to your country where there is political stability for investment wise for the future of my family .i agree to give you 20% of the total sum in question , as your entitlement for assisting us in transferring the said funds and we have mapped 5% of the total funds for any expenses which you may incure in assisting us like, telephone calls bill,travelling and accommodation.
Your Faithfully
Mrs Nancy Mabawah ( James and Rose )for the family

Monday, March 25, 2019

Hello My Dear

Hello My Dear,

I am Mrs. Chenguang Shan the wife of late Mr. Richard Shan. I am a
Chinese American Citizen my husband worked with the Brunei Shell
Petroleum Co Sdn Bhd (BSP) for twenty years before he died in the year
2010.

We were married for ten years without a child. My Husband died after a
brief illness that lasted for only two weeks.

Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive we deposited the sum
of $5.2million with a bank in Turkey. The bank management just wrote
me as the beneficiary to come forward to sign for the release of this
fund or rather issue a letter of authorization to somebody to receive
it on my behalf if I can not come over.

Presently, I'm in a hospital where I have been undergoing treatment
for esophageal cancer.My doctor have told me that I have only a few
months to live. It is my last wish to see this money distributed to
charity organizations, Because my husband relatives and friends have
plundered so much of my wealth since my illness, I cannot live with
the agony of entrusting this huge responsibility to any of them.

Please, I'm seeking for any honest person who will get the Funds from
the Bank. And use this money to fund the poor, orphanages, widows and
charity organizations.

I took this decision because I don't have any child that will inherit
this money and I don't want my husband's hard earned money to be
misused by his greedy relatives.

I don't want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going if i die.

Due to the state of my health. I can not communicate by phone because
my illness have affected my throat. I prefer to communicate by email.

As soon as I receive your reply I shall give you the contact detail`s
of my lawyer who is conversant with the unclaimed funds and my
presents situation. However I shall forward to you the bank details
with the letter i will give you as she will be the one to assist you
in laying claims for this funds.

Above all, I wish to assure you that the funds in question is not an
act of Terrorist Funding, neither Money Laundering nor
Drug-funding.Thus,
the transfer will follow the normal protocol of funds transfer, backed
up with its papers so that you will not encounter any
difficulties/problem with your Federal Monetary Control authorities.
Contact me with my private email (chenguangshan05@gmail.com).

Thanks
Yours Truly,
Mrs. Chenguang Shan

Re:IF YOU CONSIDER IT, REPLY ME.

Barrister Muhammed Bello
Email:mubello@protonmail.com
Address:4th Floor NHIF Building - Community Ragati Road
P.O Box 34670 - 00100 
Nairobi - Kenya


Dear,
 
How are you doing today, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well. Let me start by introducing myself. My name is Barrister Muhammed Bello a personal attorney to Late Mr.Abbas Ahmed Tijani, herein referred to as my late client. This email might come as a surprise to you, Since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank in Kenya where this fund valued $10,000,000 (Ten Million Dollars) was deposited by my client before her death.
 
The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get hold of someone related to her has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to you (bearing in mind that Next of Kinship is not limited to relations othe deceased, nor is it confined to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom she wish to WILL it to either formally by write up, or informally by secret information disclosure to beneficiary be him/her a business partner, relation, kinsmen, friend or well wisher.
 
I shall provide all the documents to back up the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client's attorney to guarantee the successful execution of this transaction. I will provide you with details and relevant documents that will help you understand this transaction.Contact me on my email: mubello@protonmail.com
 
Warm Regards,
 
Barrister Muhammed Bello
Email:mubello@protonmail.com
Address:4th Floor NHIF Building - Community Ragati Road
P.O Box 34670 - 00100 
Nairobi - Kenya

Saturday, March 23, 2019

ATTENTION; FINAL NOTICE...,

Dear Sir/Madam,

Sorry for intruding into your privacy!

I got your email from an e-marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of a multi-national animal vaccines production company in USA and UK working as the production manager.

There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. i do not wish to let anyone in our company know about this because of my interest in the business and the
profit we will be making in supplying the material to my company. I intend to present you as a supplier in your country (You will be a Middleman between our company and the local vendor in India) so that my company will not know the main source of the material. This is just a kind of buying and selling.

The local dealer in India selling it at the rate: ($29,000.) while my company purchase at the rate of ($47,000) which has been the market price, and then all profits accrued would be shared between you and me,after deduction of all your expenses, etc. This would be a long term business relationship between you and UK company. So i want us to take advantage of the market price that the India dealer offers the product on for a good earning. it's quite unfortunate what happened to my late
partner, who used to purchase the material from the local dealer in India and supply to UK company, I found out he died of Cancer, May his soul rest in Peace.

This material can be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer where he was purchasing this product; You would now purchase the product from the manufacturer whom he used to buy from, and supply to the UK company. After purchasing from original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between
you and I. This business is very lucrative and it is continuous.

Your role must be played perfectly and the least I expect from you is betrayal. I don't want my organization to know the real cost of the product because of my interest. Kindly revert me if you are interested. Awaiting your reply with best wishes, kindly reply future
corresponding if you are interested.


Marvin Blake.
Production Manager.

Tuesday, March 19, 2019

PRIVATE BUSINESS PROPOSAL/OFFER

My name is Henry Chiang (Seal Economic and investment Company),

An investment manager here in Europe,Asia,USA and Canada;
we represent the interests of very wealthy Investors mainly
from all parts of the world.

Due to the sensitivity of their position they hold in their
Organization and the unstable investment environment of their
countries they prefer to channel/move majority of their funds
into more stable economies and developing nations where they can
get good yield for their money and its safety.

Kindly let us know your acceptance to this offer we will then

provide you with all necessary information including the amount

involved at this moment our Investorhave upto (5 BILLION UNITED STATE DOLLARS),
we will also like to know what projet you have in mind or at hands that needs funding because our investor is a very serious once who don"t have times for
games. 10 years repayment term and grace period.

Awaiting to read back from you on my private email: passmangroup@gmail.com.




Regards

passmangroup@gmail.com

Skype: passmangroup@gmail.com
Whatsapp: +86-158 8366 1442

Saturday, March 16, 2019

I GREET IN PEACE, LISTEN TO ME

--
Hello My Dear,

Thanks for accepting my Friend request. I am Mrs. Romaine Hilary Kaufman
the wife of late Mr. Linyao Kaufman. I am a chinese American Citizen my
husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for
twenty years before he died in the year 2010.

We were married for ten years without a child. My Husband died after a
brief illness that lasted for only two weeks.

Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive we deposited the sum of
$5.5 Million with a Bank in Turkey. The bank management just wrote me as
the beneficiary to come forward to sign for the release of this fund or
rather issue a letter of authorization to somebody to receive it on my
behalf if I can not come over.

Presently, I'm in a hospital where I have been undergoing treatment for
esophageal cancer.
My doctor have told me that I have only a few months to live.
It is my last wish to see this money distributed to charity
organizations, Because my husband relatives and friends have plundered
so much of my wealth since my illness, I cannot live with the agony of
entrusting this huge responsibility to any of them.

Please, I'm seeking for any honest person who will get the Funds from
the Bank. And use this money to fund the poor, orphanages, widows and
charity organizations.

I took this decision because I don't have any child that will inherit
this money and I don't want my husband's hard earned money to be misused
by his greedy relatives.
I don't want a situation where this money will be used in an ungodly
manner.
Hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going if i die.

Due to the state of my health. I can not communicate by phone because my
illness have affected my throat.
I prefer to communicate by email. I will appreciate if you give me your
email address.

As soon as I receive your reply I shall give you the contact detail`s of
the bank in Turkey with the letter i will give you as she will be the
one to assist you in laying claims for this funds.

Thanks

Yours Truly,
Mrs. Romaine

Tuesday, March 12, 2019

Read And Reply.

Good Day,
I request you give me information's/comments on the questions below:
1-Are you aware any of your relation born on the 2nd of February 1951?
2-Are you aware of any investment of considerable value made by such a person?
3-Can you confirm your willingness to be the next of kin if you are legally and legitimately appointed?
Send your comments with your full names and your telephone number to enable us discuss with you about this search.
Yours faithfully,
Thomas Eastwood

Sunday, March 10, 2019

YOUR PAYMENT NOTIFICATION LG- EX-OR- DA

United Nations-Compensation-Unit, Emergency Relief Coordinator, United Nations.
Dear=Beneficiary,

We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation-payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World-Bank have agreed to compensate each with the sum of USD1.7 Million (One Million seven Hundred Thousand United States Dollars) only.

For this reason, you are to receive your-payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without any problem and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Dr.Ramzy Moshe. Below is here contact information:

Name: Dr.Ramzy Moshe
Email: allenvioletlarge321@gmail.com

Below is the tracking numbers of different beneficiaries from different countries that have received their ATM Master Card payment without any problem. Please tracking the number below for your perusal:

Beneficiary Name: BBCD
Tracking Number: 6665964163
Website: www.dhl.com
.........................................
Beneficiary Name: JURCA ADINA MAGAZ
Tracking Number: 6665967173
Website: www.dhl.com

You are required to contact the above person and furnish him with the information that will be required to avoid any mistakes:-

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

Please ensure that you follow the directives and instructions of Dr.Ramzy Moshe so that within 24-72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation Organization for any delay you might have encountered in receiving your-fund in the past.

Yours Faithfully,
United-Nations-Office for the Coordination of Humanitarian Affairs
(OCHA)

Saturday, March 9, 2019

Re: SGS America Inquiry..

Dear Sales Team,

My name is Agatha Gonzales I am a Snr. Sourcing Buyer at SGS Sourcing Ltd USA. It's a pleasure to meet your acquaintance. I went through your profile on LinkedIn and saw that your company has a lot of professional trade experience. It was on that note our Board of Directors decided to inform you that we @SGS Sourcing USA Ltd are urgently interested in your services and partnership on a temporary (contract) basis.

In anticipation of SGS USA engaging your company for an upcoming quote, I would like to ask that you send us your complete catalogue/data sheet. Get back to us for details on partnership description and compensation,Kindly send your reply to (agatha.gonzalez@sgssourcingltd.com) and also add me on Skype. Feel free to find me on all these accesses


Best Regards,
Ms. Agatha Gonzales
(Snr. Sourcing Buyer)
Strategic Global Sourcing Ltd. (SGS Sourcing) USA
P.O.Box 2595
Tel: +1-21-39975251
Fax: +1-39972969
Website: www.sgssourcing.com
E-Mail: agatha.gonzalez@sgssourcingltd.com
Skype: agathagonzales@outlook.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Strategic Global Sourcing Ltd. (SGS) is a well-established Canadian company helping large and medium sized American and North American Companies, access the Global supply market.
© 2019 SGS Ltd. All Rights Reserved.



sent from my iphone

Thursday, March 7, 2019

Loan Support | 1.6m

Greetings,

We are providing Loan/Investment funds to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% - 5% annually for a duration of 1 upto 10 years plus a 12 months grace period.

Minimum application is 1M USD/EUR

If interested contact me otherwise you can decline.

Regards,

Ismail.

Sunday, March 3, 2019

FROM: MS HYUN

Hello I am Ms. Hyun, 16 years old girl and I am writing to you from the United States of America, I'm an Orphan and also I am the only child of my parents I got your email address from the online e-mail Database Directory through the Internet search, I would like to communicate with you about my interest plan to relocate to your country from here in America for my safety. I am a Korean-American, my father is from Korea, my mother is a Jewish American. My late father is a Korean who moved to America about 30 years ago where he met and married my mother. They both lived and had several businesses in United States I was born and raised in the United States. I can speak English only Because I have spent all my life here in the United States, I have never been to my fathers land South Korea and I don't know any of my relatives and that is why I seek for your help. My father has died of a heart attack for the past three months and I sincerely need your help now because my life is in Danger. I want to discuss and handle a very important business with you I will write you more details of the business when I receive your reply. For security reasons please reply immediately to my personal email address: efzz04@yahoo.com I wait for your next reply. Reply only to my private email address: efzz04@yahoo.com Thank you Ms. Hyun

FROM :MS HYUN

Hello I am Ms. Hyun, 16 years old girl and I am writing to you from the United States of America, I'm an Orphan and also I am the only child of my parents I got your email address from the online e-mail Database Directory through the Internet search, I would like to communicate with you about my interest plan to relocate to your country from here in America for my safety. I am a Korean-American, my father is from Korea, my mother is a Jewish American. My late father is a Korean who moved to America about 30 years ago where he met and married my mother. They both lived and had several businesses in United States I was born and raised in the United States. I can speak English only Because I have spent all my life here in the United States, I have never been to my fathers land South Korea and I don't know any of my relatives and that is why I seek for your help. My father has died of a heart attack for the past three months and I sincerely need your help now because my life is in Danger. I want to discuss and handle a very important business with you I will write you more details of the business when I receive your reply. For security reasons please reply immediately to my personal email address: efzz04@yahoo.com I wait for your next reply. Reply only to my private email address: efzz04@yahoo.com Thank you Ms. Hyun

Saturday, March 2, 2019

Be sure to read this message! Your personal data is threatened!

Hi!

As you may have noticed, I sent you an email from your account.
This means that I have full access to your account.

I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.

If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.

I also have access to all your contacts and all your correspondence.

Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.

If you want to prevent this,
transfer the amount of $724 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

My bitcoin address (BTC Wallet) is: 1GdSHQ4aE7zUD8HDqVJDEwU9dxn3LfJLMK

After receiving the payment, I will delete the video and you will never hear me again.
I give you 48 hours to pay.
I have a notice reading this letter, and the timer will work when you see this letter.

Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.

If I find that you have shared this message with someone else, the video will be immediately distributed.

Best regards!