Thursday, August 31, 2017

<<<>>PARTNERSHIP DEAL>>>>><<


---------- Forwarded message ----------
From: Mr Andrew <andrew@clear.ocn.ne.jp>
Date: Tue, Aug 29, 2017 at 8:23 AM
Subject: <<<>>PARTNERSHIP DEAL>>>>><<
To:


Good Day,

 Wonderful Day to You.I have a proposed business deal that will benefit both parties. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our
 Magellan Trust Funds Account where any one can be presented to claim the funds.A huge Sum of funds has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital
 Project Funds.
 I am contacting you strictly for us to work this deal out so that we can claim the funds as mentioned above.
 There is 100% LEGITIMATE AND LEGAL and your personality protected. Please consider this a professionally arranged business deal and should respond only if you are CAPABLE of handling it.

 Sincerely,

 Andrew TURNER

Good news


---------- Forwarded message ----------
From: Safi Ibrahim <scasabene@speedy.com.ar>
Date: Tue, Aug 29, 2017 at 10:36 PM
Subject: Good news
To:


Good news
 
I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently I'm in Japan for investment projects with my own share of the total fund.
 
meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you were not left out from the benefit of the transaction hence I kept aside for you sum of $1,000,000 .00 USD One Million United State dollar in MONEYGRAM OFFICE. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter.
 
I appreciated your efforts at that time very much, so feel free and contact MoneyGram Office with below registered info, please do let me know immediately you receive the entire money so that we share the joy together after all the suffering I experienced at that time. At the moment, I'm very busy here because of the investment projects me and my partner are having at hand so I will not have the chance to check my mailbox or to reply your mails, finally, as soon as you contact the MoneyGram Manager, he will tell you possible ways your money will be send to you, so feel free to get in touch with the Manager, MoneyGram Office NOW.

Below is the Registration Information of your compensate fund and you are to provide this details to the MoneyGram Manager when contacting him as evidence of receiving email from me and as a beneficiary to this fund.

REFERENCE CODE NO: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268
SECURITY CODE: SCUN/2015/90363
TRANSACTION CODE 8563/TCUNEU/9563/56253
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17
DEPOSIT CERTIFICATE N0: 735642

Here is Money-Gram email address:  moneygramnig@outlook.com

MoneyGram Office contact address:
Manager: Mr. Hycent Ashola
Address: Opebi Road Ikeja 40, Lagos
Phone: 01 906 2767
Email: moneygramnig@outlook.com

Yours
Business partner

SUBMIT RESUME


---------- Forwarded message ----------
From: KALOYEROU, Gillian (CENTRAL LONDON COMMUNITY HEALTHCARE NHS TRUST) <g.kaloyerou@nhs.net>
Date: Wed, Aug 30, 2017 at 12:11 PM
Subject: SUBMIT RESUME
To:


There are lots of Legit different Vacancies in Maglonia Hotel Houston USA
Evening Restaurant Server, Engineering, Housekeeping Lobby Attendant, Front desk Agent, Banquet Server, Finance Jobs, Office assistance, Accountant and so on.
With very high and attractive salary paid in US Dollars.
Kindly submit your CV now (Magnoliahoteljobvacancy@usa.com) for more details.​





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BENEFICIAL WORK OPPORTUNITY


---------- Forwarded message ----------
From: IMPERIAL TEXTILE COMPANY <s214351106@nmmu.ac.za>
Date: Thu, Aug 31, 2017 at 9:04 AM
Subject: BENEFICIAL WORK OPPORTUNITY
To: Recipients <s214351106@nmmu.ac.za>


Earn more money even while you have another job. We give you this offer to earn as much as 6,000 CAD - 7,000 CAD if you work for this company as our regional collection agent. So many other benefits attached also. Please contact us with your complete information if you are interested. Please this offer is only for serious individuals

Regards
Dennis Graham

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________________________________

NOTICE: Please note that this eMail, and the contents thereof, is subject to the standard Nelson Mandela University eMail disclaimer which may be found at:
http://www.mandela.ac.za/disclaimer/email.htm


ATTENTION UBA ATM CARD BENEFICIARY


---------- Forwarded message ----------
From: UBA BANK ATM MASTER CARD DELIVERY <"uba."@extra.ocn.ne.jp>
Date: Thu, Aug 31, 2017 at 8:42 PM
Subject: ATTENTION UBA ATM CARD BENEFICIARY
To:


ATM Master Card Delivering Department
(UBA-BANK International Plc)
Benin Republic.
United Bank For Africa,
Office line:+1(202) 8381607..
Urgent Attention, You Are Expected To Call Us
+1(202) 8381607 or Text us
jesseymorrischarles@yahoo.com
                                         ATTENTION BENEFICIARY

from office of ATM Swift Card Department411 ( UBA-BANK INTERNATIONAL PLC )
We knew is very difficult for you to understand because you have been long time waiting for your ATM Card
all the time yet things didn't work out to your expectation but you have to understand that your file has
not be to this office, then Beside most CARDS are being sent through African and after much investigation
it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use.
To this effect, the appropriate authorities (Economic Community of West African States of African and American Government)
has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are
not receiving their payment after fees has been paid. This office want you to understand that everything is in order,
Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card)
through our (UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master
Card with your full information to enable us covers the insurance coverage and please include copy of your identity for proper
reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.
You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next Tele Phone Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $10.5USD (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately.
The sum of $10.5USD has been approved in your favor via ( UBA-BANK INTERNATIONAL PLC ) desk. Quickly get back to me for more advice.

Thanks for Your Co-operation.
United Bank For Africa,
ATM Master Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+1(202) 8381607..
BEST REGARD:MR Charles Ice
atmcarddepartment411@gmail.com
unitedbankforafricatf@gmail.com

MESSAGE FROM BANK OF AMERICA


---------- Forwarded message ----------
From: Bank of America <info@angel.ocn.ne.jp>
Date: Thu, Aug 31, 2017 at 4:09 AM
Subject: MESSAGE FROM BANK OF AMERICA
To:


Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
 
 
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
 
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
 
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.
 
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
 
 
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
 
 
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America
 
We Look Forward To Serving You Better.
 
Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America
 

Steven Joseph


---------- Forwarded message ----------
From: Steven Joseph <stevenjoseph20@hotmail.com>
Date: Thu, Aug 31, 2017 at 2:33 PM
Subject:
To:


Dear,

I am Barr Steven Joseph from Togo, please this is confidential, I contacted
you concerning the fund $ 10.5 Million dollars deposited in a bank here by
my late client who bear the same last name with you, reply to me directly
for more details.


Samsung update


---------- Forwarded message ----------
From: PRASENJIT GHOSH xxxx@gmail.com>
Date: Wed, Aug 30, 2017 at 5:21 PM
Subject: Fwd: Samsung update
To: emailfrauds@gmail.com




Samsung Electronics Uk Ltd   
Samsung House
1000 Hillswood Drive

Chertsey
Surrey
KT17 0PS



Prasenjit Ghosh,


We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year Samsung Electronics UK Ltd 2017 Promotions. We felicitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United Kingdom Samsung Electronics UK Ltd  to encourage prospective MOBILE users and others on the use of our various Samsung Electronics products which are of best standard and quality.
 
Samsung Electronics UK Ltd. is a global leader in semiconductor, telecommunication, digital media and digital convergence technologies with 2017 consolidated sales of US$135.8 billion. The company consists of nine independently operated business units: Visual Display, Mobile Communications, Telecommunication Systems, Digital Appliances, IT Solutions, Digital Imaging, Memory, System LSI and LCD. Recognised as one of the fastest growing global brands, Samsung Electronics is a leading producer of digital TVs, semiconductor chips, mobile phones and TFT-LCDs.
 
From our innovations in consumer electronics to our developments in bio-pharmaceuticals, Samsung shares impact experiences each day with people around the globe. Through our devotion to create superior products and services across all areas of our business, we strive to enhance the lives of people everywhere and bring positive change to the world around us. We are away determined in improving lives all over the globe in whatever way and manner we could by sales, sponsorship, promotional awards and so many more. We measure our success not only in our business achievements, but also by how well we serve our community and make a difference in people's lives. We embrace our responsibility to contribute as a good citizen, taking action around the world to foster a better society, protect and improve the environment, and strengthen our communities.
 
Congratulations once again on behalf of the Board/management of  ''Samsung Electronics UK Ltd '' All screening exercise and verification procedures has been completed by the National Advisory Board and  Screening Committee of "UK's Overseas National Advisory Remittance Claims Unit. You have been  approved to received your Demand draft, 51 Inch Samsung plasma TV and a Samsung Galaxy S6 Smart phone by a special diplomatic arrival been approved by the regulation council of the Samsung Electronics UK Ltd 2017 Promotions. Your cash prize of (£1,000,000. 00) One Million Great British Pounds In India Currency Ten Crores Indian Rupees (Rs.10, 000,000.00/-INR) will be delivered safely to your door step through our Accredited Fast way Dispatch Officer. Haven considered all possible measures to convey your cash prize, we resolve to use a special affiliated courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize, 51 inch Samsung Plasma TV and Samsung Galaxy s6 smart Phone direct to your door step. Your name, phone number and address has been Received and the processing of your wining for delivery to its designated address in your country has been fully completed.


Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF (Rs.10, 000,000.00/-INR).

2)51 INCH WIDESCREEN SAMSUNG PLASMA TELEVISION
3) A SAMSUNG GALAXY s6 SMART PHONE. 
4) AFFIDAVIT OF CLAIMS ELIGIBILITY 
5) OTHER COVERING DOCUMENTS.
6) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM.


Let it be known to you that all taxes has been paid by ENGLAND SAMSUNG ELECTRONICS, Therefore, you will only be required to pay LOCAL Custom Duty CustomNotarisation Clearance Fee Rs.25,000/- (Twenty Five Thousand  Rupees only) to India custom duty fee being the required payment for the clearance and registration of your consignment from the custom duties in your country INDIA. Our delivery officer, Mr. Robert Miller. Senior Special Delivery officer from the Fast Way Courier Company, attached to the dispatch unit of Samsung Electronics Lottery Board UK.

You are to provide him with a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD, PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will Hand over your parcel to you. B.A flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with time of arrival in your country.

Note that our Senior Special Delivery officer Mr. Robert Miller. Will be arriving your country India through the British Airway On Wednesday 30th August 2017, By 09:00 AMHe will put a call across to you immediately he arrives India and you are to make sure that you oblige to his instruction by remitting a payment of £245.00.GBP (Two Hundred and Forty Five Great British Pounds). Equivalent in India currency Rs.25, 000/- (Twenty Five Thousand Rupees Only). For INDIA INCOME CUSTOM DUTY NOTARISATION CLEARANCE FEE levied upon your foreign draft for Endorsement and approval, 51 Inch Samsung Plasma TV and your Samsung Galaxy s6 Smart phone.

 

 Note that the required Parcel Clearance/registration payment of Rs.25, 000/- (Twenty Five Thousand Rupees Only). Must be made by you as the sole beneficiary of the certified draft, 51 Inch Samsung Plasma TV and a Samsung Galaxy s6 Smart phone. As we have contacted the India home financial ministry and they have given ENDORSEMENT as regards to International Monetary Fund's regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY. You have to give us confirmation of this mail before our Accredited Courier Delivery Officer commence to your country and you are also to make arrangement for the requested Parcel Clearance/registration payment of Rs.25,000/- (Twenty Five Thousand Rupees Only). That will be paid in your country to avoid any further delay with India custom duty when Senior Special Delivery officer arrives India with your consignment. Your Winning Cheque, Winning Certificate, Samsung Plasma TV and other documents are attached to this email for your perusal.

 

You are to send a copy of your ID to the Custom email id: delhicustomss3@gmail.com for verification and endorsement so we can forward it to the Authority for clearance purpose.

 

Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: AI629018XXX confidential until your has been delivered to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned!!!

ONCE AGAIN CONGRATULATION.

 

Best Regards,
Dr.Andrew Griffiths.

Direct Line:  +44-871-245-2787


Tuesday, August 29, 2017

GOOGLE ANNUAL PROMOTION 2017


---------- Forwarded message ----------
From: GOOGLE <googleinformationteam@gmail.com>
Date: Mon, Aug 28, 2017 at 12:39 PM
Subject: GOOGLE ANNUAL PROMOTION
To:


GOOGLE INC
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.
 
 
Winning No: GUK/493/798/2017
Ticket No: GUK/605/88/2017
 
 
GOOGLE ANNUAL PROMOTION
 
 
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
 
 
Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
 
 
A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.
 
 
You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
 
 
VERIFICATION AND FUNDS RELEASE FORM
 
 
(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments about Google
 
 
Jeffrey Dean - Google Senior Fellow
(Program Administrator/Coordinator)
 
 
Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
 
 
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
 
 
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
 
 
Yours faithfully,
Sundar Pichai
Chief Executive Officer of Google

Attn: Fund Beneficiary


---------- Forwarded message ----------
From: Mr. Kelvin Owen <k.watanabe-teizou@tenor.ocn.ne.jp>
Date: Mon, Aug 28, 2017 at 5:54 PM
Subject: Attn: Fund Beneficiary
To:


COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,


Attn: Fund Beneficiary,

This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Millions and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again;

I am Mr.Kelvin Owen, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 8th of May 2017 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office few months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as,

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Do not hesitate to call me on (+229) 98066931 as soon as you recieve this mail.

Thanks for your co-operation and i wait for your positive respond.Contact Email, kelvinowen928@yahoo.com,
Yours in Service,

Mr. Kelvin Owen
UBA Bank Management
Tel: (+229) 98066931



UBA BANK ATM MASTER CARD IS READY


---------- Forwarded message ----------
From: UBA BANK ATM MASTER CARD DELIVERY <"uba."@extra.ocn.ne.jp>
Date: Mon, Aug 28, 2017 at 6:47 PM
Subject: UBA BANK ATM MASTER CARD IS READY
To:


ATM Master Card Delivering Department
(UBA-BANK International Plc)
Benin Republic.
United Bank For Africa,
Office line:+1(202) 8381607..
Urgent Attention, You Are Expected To Call Us
+1(202) 8381607 or Text us

ATTENTION BENEFICIARY,

from office of ATM Swift Card Department411 ( UBA-BANK INTERNATIONAL PLC )
We knew is very difficult for you to understand because you have been long time waiting for your ATM Card
all the time yet things didn't work out to your expectation but you have to understand that your file has
not be to this office, then Beside most CARDS are being sent through African and after much investigation
it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use.
To this effect, the appropriate authorities (Economic Community of West African States of African and American Government)
has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are
not receiving their payment after fees has been paid. This office want you to understand that everything is in order,
Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card)
through our (UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master
Card with your full information to enable us covers the insurance coverage and please include copy of your identity for proper
reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.
You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next Tele Phone Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $10.5USD (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately.
The sum of $10.5USD has been approved in your favor via ( UBA-BANK INTERNATIONAL PLC ) desk. Quickly get back to me for more advice.

Thanks for Your Co-operation.
United Bank For Africa,
ATM Master Card Delivering Department. ( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+1(202) 8381607..
BEST REGARD:MR Charles Ice
atmcarddepartment411@gmail.com
unitedbankforafricatf@gmail.com

HELLO


---------- Forwarded message ----------
From: mrs.mimi emad <476SAM@ono.com>
Date: Mon, Aug 28, 2017 at 4:22 AM
Subject: HELLO
To: "." <.>


Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish.

I am Mrs.Mimi , 58 years old, I am suffering from protracted cancer of the lung/liver which has also affected part of my brain cells due to its complications, and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond two months from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment, i want you to be my representative to transfer my money for the help of the less privilege and building of an orphanage home.

At this moment I have a deposit sum of $18.Million US Dollars with one of the leading bank in Burkina Faso, but unfortunately I cannot visit the bank since I am critically sick and powerless to do anything myself but my bank account officer advised me to assign any of my trustworthy relative, friends or partner with authorization letter to stand as the recipient of my money but sorrowfully I don?t have any reliable relative and no child.

I am currently on a sick bed and could not carry out the further process of sending all the details about the $18.Million US Dollars deposited into a suspense account, whereby I am going to face another surgery in few days from now, Please indicate your wiliness if you can manage the humanitarian work regarding my wish 30% will be for you as the project organizer.


Your full name..........
Your private telephone number..........
Your passport or identity card........
Your country....................... ...
Your occupation..............

Thank you as i wait your reply.

Warm Regards,
Mrs.Mimi


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Hello


---------- Forwarded message ----------
From: Mr Neil Trotter <mrtrotterneil8@gmail.com>
Date: Mon, Aug 28, 2017 at 11:09 AM
Subject: Hello
To:




 A Donation Of 1 Million British Pounds To You In Good Faith


Sunday, August 27, 2017

Fwd:


---------- Forwarded message ----------
From: <eric@libercorp.com.tw>
Date: Tue, Aug 22, 2017 at 12:33 PM
Subject: Re:
To: Recipients <eric@libercorp.com.tw>


Hello Friend,
 I need an Indian contact for a supply deal in my company
 Regards,
 Stephen Safford.

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Fwd: Urgent Attention


---------- Forwarded message ----------
From: Christopher A. Wray <''www''@clear.ocn.ne.jp>
Date: Fri, Aug 25, 2017 at 9:55 AM
Subject: Re: Urgent Attention
To:


Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
 
 
Attention: Beneficiary,
 
Greetings of the day to you and your family. It  has come to the notice of the Financial Crimes Section (FCS) of the Federal Bureau Of Investigation (FBI), International Monetary Fund (IMF), United Nations (UN) and other world governing bodies about your outrageous dealings with internet scammers/impostors.
 
From the intelligence report made available to us, we found out that you have been in communication with these hoodlums, who are bent on extorting money from you endlessly and have been using your data in perpetrating frauds.  The report also revealed that they have filed for the claim of your over due inheritance/contract payment of US$8,000,000.00 in an escrow account of the Central Bank of Nigeria with your personal data (provided to them by you) through their foreign cohort, in person of Mrs. Joan B Melvin of New York.
 
 
In view of this, you are strictly advised to STOP further communications with those scammers. And thereby contact the governor's office of the Central Bank of Nigeria via the below details for the transfer of your inheritance/contract payment.
 
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
 
 
NOTE: You should ignore any message that does not come from the above email address and phone number for security reasons. And to enable the Central Bank of Nigeria to process and release the fund to you, you are demanded to re-confirm your full details such as:
 
 
FULL NAMES:
CITY:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:
 
 
Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.  It is also recommendable important you forward your email communications with those scammers/impostors to my special account below for adequate investigations.
 
 
Thanks for your understanding and cooperation as we earnestly await your urgent reply.
 
 
 
Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
 

mc


---------- Forwarded message ----------
From: Srinivas Shenoy <xxxxx@gmail.com>
Date: Sun, Jun 18, 2017 at 10:23 PM
Subject: Fwd: mc
To: post.emailfrauds@gmail.com



---------- Forwarded message ----------
From: uk draw21 <samsungry@hotmail.com>
Date: Sun, Jun 18, 2017 at 10:01 PM
Subject: mc
To:



 

                                                                                                                                    Samsung House,

                                                                                                           1000 Hills wood Drive,

                                                                                                                      Chertsey, Surrey, KT16 0PS

                                                                                                       TEL: +44 (70) 10039759   

MAKE SURE YOU REPLY TO THIS E-MAIL I   :                                                                      samsungdraw32@hotmail.com

                                                                                                                                          samsungdraw32@hotmail.com

Ref: SAM.625/11.16.003/2017

The Samsung Electronics is pleased to inform you of the results derived from the E-mail Address Ballot Lottery International Program (EABLIP) held to consolidate our numerous customers worldwide. You E-mail Address have won a cash prize of £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) and a 52 inch Widescreen Plasma TV with Built-In Home Theater System from Samsung Electronics with the following details:
Ref No: SAM/625/003/2017
Serial No: UK/GBP07/SAMSUNG
Batch No. DNO/MA07/EUR

Note: All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted participants or impersonators, taking advantage of the situation.

KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: (  samsungdraw32@hotmail.com  )FOR THE RELEASE OF YOUR FUND IN TIME:

1. Full Name:

2. Full Address:

3. State:

4. Occupation:

5. Age:

6. Sex:

7. Country:

8. Mobile Number:

9. Winning Email:

10: Account Details:

NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY: - samsungdraw32@hotmail.com

                                                                                  samsungdraw32@hotmail.com

Dr. Williams Ferdinand
Chief Executive Officer (CEO)

TEL:  +44 (70) 10039759
Samsung Company Uk Board
E-Mail: samsungdraw32@hotmail.com                                                                  



I want to congratulate you In Advance and Please Do Not Forget to Help the Poor in the Society When Samsung Company Makes You a Beneficiary Of their World  Wealth.

Privileged and Confidential:


---------- Forwarded message ----------
From: "Barrister Michael Johnson Abbeh Esq."< <"sh."@giga.ocn.ne.jp>
Date: Tue, Aug 15, 2017 at 9:42 PM
Subject: RE: Privileged and Confidential:
To:


RE: Privileged and Confidential:
 
Here I brought a potential Business Proposal at your door step for consideration.
 
I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at U$57m.
 
If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.
 
Respectfully,
 
Barrister Michael Johnson Abbeh Esq.
Barrister-At-Law

FEDERAL BUREAU OF INVESTIGATION (FBI).


---------- Forwarded message ----------
From: AGENT MR CHRISTOPHER A. WRAY <aomori642@tiara.ocn.ne.jp>
Date: Wed, Aug 16, 2017 at 9:10 AM
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI).
To:


Federal Bureau of Investigation FBI
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 2 weeks with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $7.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Benin Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contact Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $9,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in three years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT. Because we have signed a contact with TNT which should expire by the end of August, 2017 you will only need to pay $150 instead of $550 saving you $400 so if you
Pay before the two days you save $400 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of BENIN REPULIC,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150.00 only

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $550 but because TNT have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $550 to $150 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $7.5million you are advised to contact our correspondent in As the delivery officer CHRISTOPHER A. WRAY.

You are adviced to contact us with the informations as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..

Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 6 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Below is the information you will use to send the $150 via money gram or western union money transfer.
RECEIVER NAME ……MOISE AKPLOGAN
COUNTRY:::::::BENIN REPUBLIC
CITY::::::COTONOU
TEXT QUESTION…….. BE GOOD
ANSWER…….. IN LIFE
FEE……..$150 USD
MTCN…….
SENDER NAME ……….

RESPECTIVELY

AGENT MR CHRISTOPHER A. WRAY
FBI SPECIAL AGENT
+17865447848 text me.
FEDERAL BUREAU OF INVESTIGATION (FBI)