Post Your Fraud Mails to : emailfrauds@gmail.com

Friday, June 15, 2018

URGENT REPLY



---------- Forwarded message ---------
From: ahsanraza syed <ahsanrazasyed@aol.com>
Date: Thu, Jun 14, 2018 at 5:50 AM
Subject: URGENT REPLY
To:



Hello,friend

As you read this, I don't want you to feel sorry for  me, because, I believe everyone will die someday,  and am contacting you because i really do need your  help, and i want you to help me with all your effort  and time for just seven to Ten workings days of your  time. I want you to be honest and truthful with me  that you will help me with my last wish as a dying  woman

My name is Mrs. AGS William, I am terminally ill and  bed ridden, I have been diagnosed with Esophageal  cancer Having accepted my condition I decided to  entrust some money I have (US$ 4.5 Million)  deposited in UBA Bank  to either a philanthropic  organization or devoted individual that will utilize  this money for charitable activities. 30% of the  money is allocated to you, to ensure that you are  prepared for the task; the balance 70% of this money  will be used by you in all sincerity to fund  philanthropic organization, orphanages.

I am taking this decision because I don't have any  child or devoted relations whose behavior has left  much to be desired and above all I don't want a  situation where this money will be used in an  ungodly manner, hence my bold decision to contact  you, a total stranger. Since my health is regressing  by the minute, you will have to tell me a little  about yourself, because I got your email address  from the Internet.

With the information, I will make arrangement to  prepare the Authorization through an Attorney for  you to get possession of the Deposit. I will give  you the name and contact of the bank where the money  is lodged in thereafter, so you can claim the funds.

Until I hear from you, I pray that this letter bring  you and your family good tidings.

God be with you.
 Mrs. AGS William

You can get back to me through this   Email

hello!!



---------- Forwarded message ---------
From: mrs Fareeda farah <farahfareeda11035@yahoo.com>
Date: Wed, Jun 13, 2018 at 2:36 PM
Subject: hello!!
To: . <.>



Hello My Dear.

Please do not feel disturbed for contacting  you, based on the critical condition I find mine self, though, it's not financial
problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2012.We were
married for eleven years without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 9.2m (Nine million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.


I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,

I am expecting your respond.

Regards,
Mrs.Fareeda Farah
written from Hospital.

I am waiting for your urgent reply.



---------- Forwarded message ---------
From: Mrs. Kish Michael <www_zzz66778928@yahoo.com>
Date: Wed, Jun 13, 2018 at 11:10 PM
Subject: I am waiting for your urgent reply.
To:


My Dearest,

I am writing this message from my hospital bed, I appeal to you to exercise a little patience and go through this message. I am Mrs. Kish Michael; I'm 49 yrs old, from United Kingdom (UK) I was married to Late Dr. Walid Ahmed Juffali, Citizen of Saudi Arabia and Billionaire Saudi businessman. Who was the chairman of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies.

Meanwhile, I decided to contact you due to my health condition, I am having diagnosed with Breast Cancer. I have decided to bring it back because I am faced with a new chapter in my life. On July 14th I was told that I have breast cancer. Having known my condition, I decided to donate a sum Ten Million British Pounds Only (£10,000.000.00 GBP) to Charity Organizations or Christian individuals to support the Orphans, Motherless Babies, Less privileged and free Medical & Medicine Poor People's around the World, After I was told by my Doctor that I have only some time to live because of the stage of my cancer problem.

I need a reliable person who will handle this project accordingly. I took this decision to donate this fund because I grew up as an Orphan, that's why I'm taking this decision to contact you to help and carry out this Godly project. I am not afraid of death hence I know where I am going after i died. Please all I need from you is trust and sincere to utilize this fund as I instructed here.

I will give you more information on how the fund will be transferred from my bank to your account over there in your country. I will send you my pictures in my next mail, Remain blessed in the name of the Lord.

I am waiting for your urgent reply.
Best regards,
Mrs. Kish Michael,

I Need your Help. Urgent



---------- Forwarded message ---------
From: <youare_good2@aol.fr>
Date: Fri, Jun 15, 2018 at 2:55 PM
Subject: I Need your Help. Urgent
To:


I Need your Help. Urgent
 
Greetings to you and your family I am the manager of A BANK, I have a business of 7.4million dollars to be transfer to your account for investment in your country if you are ready to as sit me get back to me I will give you the full details on how I get the money and how the money will be transfer to you. Note: That after the fund has be transfer into your account 40% for you, and 59% for me while the remaining 1% will be map out for the expanses incur during the transfer of the fund to your account,
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 7 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the country.
 
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $98Million Dollars during the process .As I am sending this message to you, I was able to divert  ($7.4Million ) million Dollars to an escrow account belonging to no one in the bank.
 
If I received your positive reply from you through this private email address (kazeemkazeem35@gmail.com)
The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $7.4Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to end bled me share the proceeds with the receiver.  This private email address (mrkazeemkazeem@gmail.com)
 
PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS BELOW FOR MY CONFIRMATION:
Full Name==================
Mobile Phone Number========
Country====================
Current Home Address=======
Passport/Drivers license===
Best Regards,
Mr. Wilson Kazeem.

Greetings to you



---------- Forwarded message ---------
From: Mrs Caroline Kowan <carolinkowan@gmail.com>
Date: Fri, Jun 15, 2018 at 3:46 PM
Subject: Greetings to you
To:


Greetings to you,

I am Mrs Caroline Kowan, a widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of  ($2.5Million Dollars)  And I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity,

I want you to take 30% of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grow up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. My late Husband made me to understand that Is good to remember the orphanage home the widows and the poor in need.

Best regards,
Mrs Caroline Kowan

PLEASE VERY URGENT TODAY:___FINAL PAYMENT DETAILS:___RBI BANK URGENT NOTICE.


Thanks for Sharing Mr Sanilasandeep  

---------- Forwarded message ---------
From: sanilasandeep
Date: Thu, Jun 14, 2018 at 4:46 PM
Subject: Fwd: PLEASE VERY URGENT TODAY:___FINAL PAYMENT DETAILS:___RBI BANK URGENT NOTICE.
To: emailfrauds@gmail.com <emailfrauds@gmail.com>





Sent from my mobile phone


---- Original message ----
From: ROSE NANA <rosenana690@gmail.com>
Sent: 14/06/2018 05:20:35
To: sanilasandeep
Subject: PLEASE VERY URGENT TODAY:___FINAL PAYMENT DETAILS:___RBI BANK URGENT NOTICE.

  

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

PAYMENT MANAGER: MADAM ROSE NANA.


DEAR WINNER:__YOUR FINAL PAYMENT DETAILS:_ _(RBI BANK FINAL PAYMENT  NOTICE ).


 This is to inform you that we are here to Help you and Transfer your winning prize to your BANK ACCOUNT TODAY. Please you have to follow the FINAL PAYMENT Procedures below and return back to us with the BANK require charges immediately to enable us to complete the FINAL TRANSFER of your winning prize to your BANK ACCOUNT TODAY.


I am MADAM ROSE NANA the right payment manager to transfer your WINNING PRIZE of RS 4 CRORES AND 50 LARKH RUPEES to your Bank Account TODAY, We are happily to inform you that you are in the RIGHT PLACE TO CLAIM YOUR WINNING PRIZE, The RBI BANK GOVERNOR Personally wishes to inform you that your winning prize of RS 4 CRORES AND 50 LARKH RUPEES is ready and waiting to be transfer to your Bank Account TODAY, I am MADAM ROSE NANA the right payment manager to transfer your WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES to your BANK ACCOUNT TODAY within 2hours,  As soon as possible you pay the only BANK CHARGES OF RS 15,900 RUPEES, It will take only 2HOURS to transfer your winning prize to your BANK ACCOUNT TODAY without any delaying without any other charges, Because WINNERS ARE ONLY REQUIRE TO PAY ONLY BANK CHARGES OF RS 15,900 RUPEES, Once winners pay the only BANK CHARGES OF RS 15,900 RUPEES, The winning prize of RS 4CRORES AND 50 LARKH RUPEES will be FINALLY TRANSFER TO WINNERS BANK ACCOUNT WITHIN 2HOURS 100% RBI BANK GUARANTEE.

 

VERY URGENT TODAY:  What you have to do now, You have to pay the only BANK CHARGES of RS 15,900 RUPEES into below Bank Account TODAY and after you make the payment into below BANK ACCOUNT TODAY, Make sure that you send us the DEPOSIT PAYMENT RECEIPT SCAN COPY for confirmations, As soon as possible we receive the DEPOSIT PAYMENT RECEIPT SCAN COPY from you, Your winning Prize of RS 4 CRORES AND 50 LARKH RUPEES will be transfer immediately to your BANK ACCOUNT TODAY Once you pay the only BANK CHARGES of RS 15,900 RUPEES:  This is to inform you that your Winning Prize is Ready to be transfer into your Bank Account  TODAY as soon as possible you pay the RBI BANK CHARGES OF RS 15,900 RUPEES, Once you deposit the RBI BANK CHARGES OF RS 15,900 RUPEES, make sure that you send us the DEPOSIT PAYMENT RECEIPT SCAN COPY, Once we receive the RBI BANK CHARGES DEPOSIT PAYMENT RECEIPT SCAN COPY, Your winning Prize will be transfer immediately to your BANK ACCOUNT TODAY without any delaying 100% GUARANTEE BY THE RBI BANK GOVERNOR DR URJIT PATEL.

 

BELOW ARE THE BANK ACCOUNT DETAILS FOR YOU TO DEPOSIT THE BANK CHARGES OF RS 15,900 RUPEES.

 

BANK A/C HOLDER NAME: NGAHNEITHEM KIPGEN: 
BANK: NAME:                       STATE BANK OF INDIA: (SBI)
BANK A/C NO                       35229163036: 
IFSC:                                    SBIN0006484: 
BRANCH                               KANPOKI.

 

VERY URGENT TODAY: Make sure that you make the payment on time ,  so that there will not be any delaying of transferring your winning prize to your bank account, After you make the payment, Make sure that you send us the DEPOSIT PAYMENT RECEIPT SCAN COPY for confirmations....

 

WE ARE WAITING FOR THE BANK CHARGES IMMEDIATELY AND ALONG SIDE WITH DEPOSIT SLIP SCAN COPY.

 

MADAM ROSE NANA. THE RIGHT PAYMENT MANAGER 2018.)

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

PAYMENT MANAGER: MADAM ROSE NANA.

 



Wednesday, June 13, 2018

DEAR WINNER:__YOUR FINAL PAYMENT DETAILS:__RBI BANK OF INDIA.



---------- Forwarded message ---------
From: RBI BANK <omon.benin@yahoo.com>
Date: Wed, Jun 13, 2018 at 4:40 PM
Subject: DEAR WINNER:__YOUR FINAL PAYMENT DETAILS:__RBI BANK OF INDIA.
To:




THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
===========================================

DEAR WINNER.__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD RS 4 CRORES AND 50 LARKH RUPEES..( RBI BANK FINAL PAYMENT URGENT NOTICE 2018 )

The reserve Bank Of India are Happily to inform you that you were listed as a beneficiary of $1,000.000 USD (One Million United State Dollars ) Equivalent to INDIA RUPEES of RS,4 CRORES AND 50 LARKH INDIA RUPEES deposited in our bank through the UK LONDON LOTTERY COMPANIES, Please if you are among those who won a lottery prize deposited in the RBI RESERVE BANK OF INDIA, Please we wish to inform you that your winning LATE PAYMENT is ready and waiting to be transfer Directly to your bank account TODAY, Your late payment of $1,000.000 USD Equivalent to INDIA RUPEES OF  RS,4 CRORES AND 50 LARKH INDIA RUPEES will be transfer directly to your bank account without any delaying as soon as possible you submit all requirement for payment proof stated below, NOTE, To claim your winning prize,contact the RIGHT payment manager through email below and claim your award prize money, Payment manager, MRS MADAM' ROSE NANA. EMAIL ADDRESS: rosenana690@gmail.com  ( IMPORTANT NOTICE ) : You will only be require to pay BANK TRANSFER CHARGES OF RS,15,900 RUPEES ONLY, After you deposit the Bank Transfer charges, you have to send us the deposit payment scan copy to us for proof and for payment confirmations, Because without the BANK TRANSFER CHARGES OF RS,15,900 RUPEES your winning prize can not be transfer to you, the winning prize can not be approve for payment, And we can not deduct the BANK TRANSFER CHARGES on your winning prize, Because your winning prize was deposited into a FIXED BULK BANK ACCOUNT, Means any fund deposited into a FIXED BULK ACCOUNT can not be deducted and there is no way to deduct the Bank Transfer Charges on your winning prize. TAKE NOTE.

IMPORTANT NOTICE: This is to inform you that we have been waiting for you to come up and claim your winning prize ever since, Recently we confirm from INDIA COMPLAINTS BOARD that you were contacting to wrong people and internet fraudsters, which make it too hard for you to receive your prize. Please the RBI BANK OF INDIA  GOVERNOR DR URJIT PATEL have advise you to STOP contacting to THOSE WRONG PEOPLE you are contacting before. Please you have to CONTACT the RIGHT PAYMENT MANAGER immediately and claim your winning prize of RS 4 CRORES AND 50 LARKH RUPEES. Your winning prize is ready and waiting to be transfer to your BANK ACCOUNT TODAY, Please follow the FINAL PAYMENT INSTRUCTIONS AND Contact the RIGHT PAYMENT MANAGER with all your details for your FINAL PAYMENT PROOF.

TO CLAIM YOUR WINNING PRIZE: We advise you to Send your Name, Your Address, Your age, Your personal Mobile Number, Your Occupations, Name of your State,Your bank holder Name, Your Bank account Number, your bank address, your bank name, Your bank swift code, Your PHOTO SCAN COPY AND ID CARD SCAN COPY for payment PROOF, Send it to the RIGHT payment manager through email: rosenana690@gmail.com  (NOTE ) ONCE AGAIN,  WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,15,900 INDIA RUPEES. / Send all completely payment details to the RIGHT Payment manager EMAIL, MRS MADAM ROSE NANA. EMAIL ADDRESS: rosenana690@gmail.com :: Once she receive your E-MAIL, she will send you the BANK ACCOUNT DETAILS to deposit the BANK TRANSFER CHARGES, Once you pay the bank transfer charges, Your winning prize of $1,000.000 USD (One Million Dollars ) EQUIVALENT TO INDIA RUPEES OF ( RS 4 CRORES AND 50 LARKH RUPEES ) Will be transfer into your bank account without any delaying at the SAME DAY. 100% GUARANTEE.

Once again we congratulate you for being a winner of this winning prize, The Board member of RBI RESERVE BANK OF INDIA advise you to make a good use of your winning prize as soon as possible the winning prize transfer directly to your bank account TODAY. Make sure that you send the full completely details to the payment manager EMAIL: rosenana690@gmail.com ( MRS MADAM ROSE NANA, UK LONDON REPRESENTATIVE PAYMENT MANAGER.)

Yours in service. Thank you for Banking with US. 

( RIGHT PAYMENT MANAGER:  MRS MADAM ROSE NANA.)
( RBI GOVERNOR.: DR URJIT PATEL )
CASH REMITTANCE AND FUND TRANSFER DEPARTMENT.

Dear Friend,



---------- Forwarded message ---------
From: Barrister David Anderson <ago-watanabe0185@jupiter.ocn.ne.jp>
Date: Mon, Jun 11, 2018 at 9:40 PM
Subject: Dear Friend,
To:


Anderson & Co. Solicitors
4200, Saint-Laurent #910
Montreal (Quebec) Canada



Dear Friend,

My name is Barrister David Anderson, of  Anderson Solicitors, Attorney-at-law; actually I got your contact information through your state Public Record while searching for a last name similar to my late client's name, a business tycoon who lived in Europe for over Twenty-One years;
he lost his life in Middle East by the ISIS Militia group during a business trip in middle east while on short holidays visit to Israel his family members.

However the circumstances and urgency of this claim have prompted me to send you this unsolicited email, which I humbly apologize.

Can I present you as the beneficiary to the vault of my late client? Since you are bearing the same surname with him.

Honestly, Before his demised; He deposited a vault worth $10.2 (TEN MILLION, TWO HUNDRED THOUSAND US DOLLARS) with a security Firm here in my country.

As the attorney to the late client, the security Firm has mandated me to present the next beneficiary to the vault (heir/inheritor) to make the claims or the vault will be confiscated and taken to the Bureau as unclaimed.

Therefore on this brief notice kindly Get back to me or call me on (Tel: +1 (289) 801 3454 or  Text: +1 (213) 533 9324)  for more details and you will be glad you did.

Kind Regards,

Barrister David Anderson.

Email:  info@andersonsolicitors.org

Email:  andersonsolicitors@qq.com

Phone : +1 (289) 801 3454

Text    :  +1 (213) 533 9324

SUBJECT: HOUSING/PROPERTY BUSINESS.



---------- Forwarded message ---------
From: Raymond Smith <info@adagio.ocn.ne.jp>
Date: Tue, Jun 12, 2018 at 1:32 PM
Subject: SUBJECT: HOUSING/PROPERTY BUSINESS.
To:


Greeting to you.

SUBJECT:  HOUSING/PROPERTY BUSINESS.

I am Raymond Smith from the USA. I am supply Chain director with Oil and Gas company.
I am contacting you for a Property business/housing, factories and other related business in your country.And for the respect of transparency in this business plan.
I will like us to have a face to face meeting regarding this plan, which will be held after series of core understanding in our message communication.

I hope for your response, so I will explain to you more about this.

Regard,
Raymond
_________________
This e-mail and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to whom they are addressed.
If you are not the intended recipient or the person responsible for delivering the e-mail to the intended recipient, please be advised.

MY PRIVATE EMAIL ADDRESS COMPOLA4@GMAIL.COM



---------- Forwarded message ---------
From: Mrs.Judith Compola <ezcvbzerf@aol.fr>
Date: Wed, Jun 13, 2018 at 7:46 AM
Subject: MY PRIVATE EMAIL ADDRESS COMPOLA4@GMAIL.COM
To:


GOOD DAY,

HOPE ALL IS WELL WITH YOU AND YOUR FAMILY.

I AM MRS.JUDITH COMPOLA, ACCOUNTANT BY PROFESSION, I'M 34YRS OLD, WORKING AT THE OFFICE OF AUDITING AND ACCOUNTING DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB).I IS MARRIED WITH 1 KIDS. MY RESIDENCE ADDRESSES NO: 18 AVENUE DE LA CHARLES DEGAULLE SECTS: 21. BOX POSTAL: 01 BP 5256 OUAGADOUGOU BURKINA FASO. I WANT YOU TO HANDLE THIS BUSINESS TRANSACTION WITH ME IF CHANCE TO DO INTERNATIONAL BUSINESS.

I GOT YOUR MAIL FROM GOOGLE SEARCH. WE ARE IMPOSITION TO RECLAIM AND INHERIT THE SUM OF (US$5.5MILLIONS DOLLAR'S) WITHOUT ANY TROUBLE, FROM A DORMANT ACCOUNT WHICH REMAINS UNCLAIMED SINCE 11 YEARS THE OWNER DIED. THIS IS A U.S DOLLAR'S ACCOUNT AND THE BENEFICIARY DIED WITHOUT TRACE OF HIS FAMILY TO CLAIM THE FUND AND NO NEXT OF KIN. I WANT YOU TO STAND AS HIS BUSINESS ASSOCIATE AND I WILL GUILD YOU WITHOUT ANY RISK INVOLVE.

IF INTERESTED TO DO THIS BUSINESS WITH ME WITHOUT BETRAY CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS COMPOLA4@GMAIL.COM WITH YOUR FULL DETAILS AS BELLOW, I WILL IMMEDIATELY GIVE YOU MORE DETAILS OF THE TRANSFER.

(1) FULL NAME: ............................................. (2) COUNTRY: ....................................................... (3) DIRECT TELEPHONE NUMBER:

............................................... (4) AGE: .................................................................. (5) OCCUPATION AND POSITION:

............................................... (6) MARRIAGE STATUS: ....................................................... (7) GENDER:

................................................................

BEST REGARD, MRS.JUDITH COMPOLA, E-MAIL ADDRESS: COMPOLA4@GMAIL.COM

AM WAITING FOR YOUR URGENT REPLY SO THAT WE WILL START IMMEDIATELY, SORRY IF YOU RECEIVED THIS LETTER IN YOUR SPAM, DUE TO RECENT CONNECTION ERROR HERE IN MY COUNTRY. MAY ALMIGHTY GOD BLESS YOU!

Monday, June 11, 2018

REASON FOR WRITING YOU



---------- Forwarded message ---------
From: Mary Jane Kalloh <fabio.zerbato@ngi.it>
Date: Mon, Jun 11, 2018 at 1:27 AM
Subject: REASON FOR WRITING YOU
To: <mjkhalloh@gmail.com>



Hello dear,
How are you doing today? I got your contact from a directory and picked interest to communicate you by faith, though we have not met before, I believe we can achieve something together. My husband died few years ago after battling with brain cancer, before his death, he deposited ($10.5 Million) in one of the financial institution. He wanted to establish coco processing factory and also real estate business.

After the death of my husband, I have been receiving all manner of life threats from the family members, now the pressure is getting more severe I decided to leave this country. Please can you partner with me and receive the fund in your account while I come over there with my son for investment. If you agree, get back for more details and what will be your commission for the assistance. Call me please: +22967650091
I wait for your reply,
Mary Jane Kalloh


BUSINESS PARTNERSHIP IN YOUR COUNTRY



---------- Forwarded message ---------
From: Raymond Smith <info@adagio.ocn.ne.jp>
Date: Mon, Jun 11, 2018 at 1:57 AM
Subject: BUSINESS PARTNERSHIP IN YOUR COUNTRY
To: <rssupplychainusa@gmail.com>


Greeting to you.

SUBJECT:  HOUSING/PROPERTY BUSINESS.

I am Raymond Smith from the USA. I supply Chain director with Oil and Gas company.
I am contacting you for a Property business/housing, factories and other related business in your country.And for the respect of transparency in this business plan.
I will like us to have a face to face meeting regarding this plan, which will be held after series of core understanding in our message communication.

I hope for your response, so I will explain to you more about this.

Regard,
Raymond
__________________________________________________________________________________
This e-mail and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to whom they are addressed.
If you are not the intended recipient or the person responsible for delivering the e-mail to the intended recipient, please be advised.

Salutation



---------- Forwarded message ---------
From: Marie José DONALD <wiitm@tin.it>
Date: Mon, Jun 11, 2018 at 2:49 AM
Subject: Salutation
To:


 Je vous écris pour un projet caritatif d'une valeur de 3.692.000 d'euros que je voudrais mettre à votre disposition suite à mon état de santé. Veuillez me répondre pour plus de détails.
Je vous prie de m'écrire directement dans ma propre boite émail: donaldmariejose4@yahoo.com
Affectueusement Vve Marie José DONALD

Sunday, June 10, 2018

GOOD DAY



---------- Forwarded message ---------
From: DR. DAVID JACKSON <info@i-bkm.com>
Date: Mon, 4 Jun 2018 at 12:06
Subject: GOOD DAY
To: Recipients <info@i-bkm.com>


DEAR,

I AM SPECIAL AGENT DAVID JACKSON, AM HERE TO INVESTIGATE THE
FRAUDSTERS WHO ARE IN THE BUSINESS OF SWINDLING FOREIGNERS THAT ARE
HERE FOR TRANSACTION WITH THE HELP OF THE AUDITOR GENERAL OF THE
FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED
THE SCAN COPY OF YOUR ATM MASTER CARD IN THE AMOUNT OF $1,5M USD WHICH
I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED ATM MASTER
CARD INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO
REPLY ME NOW TO CONFIRM IT OKAY.

NOTE THAT THIS SAID ATM MASTER CARD CAN BE USED IN ANY ATM MECHINE
WORLD WIDE WHICH YOU CAN WITHDRAW US$5000 DAILY.

I AWAIT TO HEAR FROM YOU SOONEST.

THANKS,

DR. DAVID JACKSON

Greetings....



---------- Forwarded message ---------
From: <test1@e-idaman.com>
Date: Fri, 8 Jun 2018 at 16:19
Subject: Re: Greetings....
To: Recipients <test1@e-idaman.com>


I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in  Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

A Mexican business tycoon was killed along with at least two members of his family in a helicopter crash on the outskirts of Mexico City on Sunday night, emergency ...

Now our bank has been waiting for any of the relatives to come forth for the  claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planning to share this funds among them-self. Which i have good heart to use this funds to help the poor and street children also  the motherless home.. I want to build my orphanage home I dont know about you.
 I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50

Do Provide me the following few information about you, as we have few days to run it through.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................

Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard
Ms. Liza Wong

ATM CARD DEPARTMENT UBA BANK PLC



---------- Forwarded message ---------
From: LUC MOERS, <MOERS.@dream.ocn.ne.jp>
Date: Thu, 31 May 2018 at 13:36
Subject: ATM CARD DEPARTMENT UBA BANK PLC
To:


ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
EMAIL:atmd91442@gmail.com

ATTENTION : ATM CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5.000USD PER DAY. A TOTAL OF $4.5MILLION USD AT A TIME .NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your ATM card kindly go into bank and withdraw your funds thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE_______
YOUR CELL PHONE_____
Your occupation____
Your passport id____

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS.

CONTACT DR.CHRIS NELSON WITH THIS INFORMATION:

DR.CHRIS NELSON
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:atmd91442@gmail.com

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.CHRIS NELSON ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE UBA BANK PLC.

LUC MOERS,
IMF DIRECTOR
BENIN REPUBLIC.

Charity funds



---------- Forwarded message ---------
From: UN Charity <charityelfare@uncharity.org>
Date: Mon, 4 Jun 2018 at 16:09
Subject: Charity funds
To: You <charityelfare@uncharity.org>


Attention;

You have been approved by United Nations Welfare to receive the sum of
$4,500,000.00
for charity in your country. To claim, send your Name: Email; Mobile; to us by email: lucthny@gmail.com

Congratulations.
Yours Faithfully

Richard Tailor
Executive Director
Claims Department

URGENT RESPONCE NEEDED



---------- Forwarded message ---------
From: Mrs Lonna Davis <WWWW.@hop.ocn.ne.jp>
Date: Tue, 5 Jun 2018 at 06:45
Subject: URGENT RESPONCE NEEDED
To:


Dear Sir/Madam,

We are writing this message to inform you that On Monday, the U.S. Department of the Treasury, jointly announced that the U.S. government in conjunction IMF and United Nation has agreed to settlement all outstanding payments.

Following the Unscrupulous fraudulent activities in African owing to Contract, Inheritance and lottery winners.

Your outstanding payment file was forwarded to us from the above agencies for immediate payment to you, and before we proceed with your fund transfer, you must have an online account with us for wire transfer of the fund, kindly contact us for immediate process of online account in your name.

In order for us to attend to you very fast we advise you reply to this mail immediately you received this mail and also reconfirm your full details as listed below:

Full Name:
Address:
Phone:
A scan copy of your ID for your online account activation.

Please reply to my email: mrslonnadavis005@gmail.com  for further details on how to open an online account and transfer of your fund.
Your urgent reply will be greatly appreciated.

Sincerely,
Mrs Lonna Davis.
First Sunset Bank.
PRO Officer










Hear Me Out



---------- Forwarded message ---------
From: R. Gonzalez <shoptambore@onodera.com.br>
Date: Fri, 8 Jun 2018 at 23:45
Subject: Hear Me Out
To:


I am a solicitor at law. I have a business proposal for you that will be of immense benefit to both of us.
We stand to gain $9.5M USD in this project. Please grant me the benefit of doubt and hear me out.
I will make more details available on receipt of a positive response from you.

Dear Beloved Friend,



---------- Forwarded message ---------
From: Dr Abodi Ahmed <d_ahmed71@yahoo.com>
Date: Sun, 10 Jun 2018 at 08:55
Subject: Dear Beloved Friend,
To:




Let me start by introducing myself,I am Dr Abodi Ahmed,

Manager of Bank Of Africa Burkina faso.

I am writting you this letter based on the latest development at my Department
which I will like to bring to your personal edification.(18.5 million U.S
Dollars transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this money as
my foreign partner after confirmation of the fund in your bank account.

If you are interested,get back to me with the following details below.

(1)Your age........................

(2)Sex........................

(3)Your occupation.....

(4)Your marital status.....

(5)Your country Name......

(6)Your full residential address.......

(7)Your private phone and fax number and your complete name.......

(8)A copy of your int'l passport or ID card............

As soon as I receive these data, I will forward to you the application form which
you will send to the bank.
via my private e mail address:(dr.abodiahmed2015@gmail.com)

Best Regard