£3M donated to You reply to: lisajohn017@gmail.com
Sunday, April 9, 2017
Payment Check Enclosed
Brandy
Hey Tana, I received your text about the missing payment. I checked with the accounting department and it looks like they have already mailed the check ($16,261) for the March commission to your address. You should receive it by Tuesday. Also, below is the link for the digital check, you can just take a print out of it and deposit it. Let me know if you have any questions!
http://secure**************.com/images/accounting/3817/march.png
Cheers!
Brandy
Online business consultant
Hey Tana, I received your text about the missing payment. I checked with the accounting department and it looks like they have already mailed the check ($16,261) for the March commission to your address. You should receive it by Tuesday. Also, below is the link for the digital check, you can just take a print out of it and deposit it. Let me know if you have any questions!
http://secure**************.com/images/accounting/3817/march.png
Cheers!
Brandy
Online business consultant
Security Notification
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USAA # ending in: ****
Dear Customer,
Your account has been locked due to an update in our security features, we were unable to update your account. For your protection, online access to your account will remain locked until we properly verify your identity.
To re-instate your access, view your account below to start the update process.
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Saturday, April 8, 2017
RE: URGENT BUSINESS ASSISTANCE
Godwin Emefiele
Dear Sir/Madam
Sir,
It is my great pleasure in writing you this letter on behalf of my
colleagues. As you may want to know and to make you less curious, your
particulars were given to me by a member of the Nigerian Export
Promotion Council (N.E.P.C.) who was with the Federal Government
delegation on a trip to your country during a bilateral talk
conference to encourage foreign investors. I have decided to seek a
confidential co-operation with you in the execution of a deal
described here under for the benefit of all parties, and hope you will
keep it a top secret because of the nature of this business. Please
before I proceed, I will not fail to ask about the modification of
your dear health which is momentous in human dignity.
Within the Central Bank of Nigeria CBN where I work as the Executive
Governor and with the co-operation of two other top Government
officials, we have in our possession as overdue contract payment,
bills totaling Thirty Two Million United States Dollars (USD $32
Million). The amount represented some percentage of the contract value
executed on behalf of Ministry of Petroleum by a foreign contracting
firm, which we the officials over-invoiced. Though the actual contract
cost has been paid to the original contractor, leaving the balance in
the tune of the said amount Thirty Two Million United States Dollars
(USD $32 Million) which we have in principles gotten approval to remit
by Key Tested Telegraphic Transfer (K.T.T) to any foreign bank account
you will provide. It is based on this that me and my colleagues have
decided to establish a cordial business relationship with you, hence
my contacting you.
We are seeking your assistance to front you as the original
beneficiary of the said fund so that we can release the fund into your
account for safety and subsequent
disbursement and investments in your country. This is why I am
contacting you to be our custodian for this fund because under our
protocol division, civil servants are
forbidden to operate or own foreign accounts so by virtue of our
position as civil servants, we cannot acquire this money in our names.
I have therefore been delegated
as a matter of trust by my colleagues to look for an overseas partner
whom will help us to transfer and invest with the funds in a
profitable business in his/her country. We have agreed to share the
money thus:
1. 30% will goes to you as the account owner.
2. 60% for me and my colleagues
3. 10% to be used in offsetting taxes and all local & foreign expenses.
Please, note that this transaction is 100% safe and risk free and we
will commence the transaction from the date of receipt of the
following information from you i.
Your mobile telephone number numbers.
ii. Your Physical address and copy of your identity such as
international passport copy or driving license and any other relevant
information you may consider helpful.
iii. Your Receiving Bank Account Coordinates. Or if possible you open
a new account for this business.
With these information, we are going to put in application for the
release of this funds (US$32 Million) into your account for us all.
Due to our sensitive position, we can not afford a slip in this
transaction so contact me immediately through my private e-email
address sjpoffice2017@gmail.com and indicate your interest and
willingness to assist me and my colleagues in this lucrative
transaction for further information on the requirements and procedure
for this transaction. I resolved and agreed to contact you and solicit
your assistance having come across your contact as a credible person
that can assist to investment the funds on his/her name without
linking our names to the project due to the present administration in
our country. It took us expensive ideas and money to fine-tune all the
preparations for this transaction to meet all legal and administrative
requirements here as the modalities applied in this due to the
incessant changes in monetary policies of my country.
With the above information, we will use your name and put up a letters
of claims and apply to the various ministries for the release the
payment funds in your favor. We wish to bring to your notice that the
personalities involved in this transaction are top and influential
Government functionaries who will not like any form of exposure and as
such would want you to keep the business highly confidential. It will
only take 14 working days to conclude this business and be rest
assured that this transaction is 100% risk free on both sides. The
business itself is 100% safe, provided you treat it with utmost
secrecy and confidentiality. I have reposed my confidence in you and
hope that you will not disappoint me. Please, notify me urgently your
acceptance of our proposal STRICTLY by sending to me via this email:
sjpoffice2017@gmail.com all the required information's to enable me
commence the formal application to secure the necessary approvals for
the immediate release of the funds into your nominated account for
onward investments and will employ your service to handle our
investments in your country as the CEO.
We are looking forward to doing this business with you. I shall bring
you the complete picture of this transaction on receipt of your
response.
Yours faithfully
Mr.Godwin Emefiele
Executive Governor Central Bank of Nigeria (CBN)
Dear Sir/Madam
Sir,
It is my great pleasure in writing you this letter on behalf of my
colleagues. As you may want to know and to make you less curious, your
particulars were given to me by a member of the Nigerian Export
Promotion Council (N.E.P.C.) who was with the Federal Government
delegation on a trip to your country during a bilateral talk
conference to encourage foreign investors. I have decided to seek a
confidential co-operation with you in the execution of a deal
described here under for the benefit of all parties, and hope you will
keep it a top secret because of the nature of this business. Please
before I proceed, I will not fail to ask about the modification of
your dear health which is momentous in human dignity.
Within the Central Bank of Nigeria CBN where I work as the Executive
Governor and with the co-operation of two other top Government
officials, we have in our possession as overdue contract payment,
bills totaling Thirty Two Million United States Dollars (USD $32
Million). The amount represented some percentage of the contract value
executed on behalf of Ministry of Petroleum by a foreign contracting
firm, which we the officials over-invoiced. Though the actual contract
cost has been paid to the original contractor, leaving the balance in
the tune of the said amount Thirty Two Million United States Dollars
(USD $32 Million) which we have in principles gotten approval to remit
by Key Tested Telegraphic Transfer (K.T.T) to any foreign bank account
you will provide. It is based on this that me and my colleagues have
decided to establish a cordial business relationship with you, hence
my contacting you.
We are seeking your assistance to front you as the original
beneficiary of the said fund so that we can release the fund into your
account for safety and subsequent
disbursement and investments in your country. This is why I am
contacting you to be our custodian for this fund because under our
protocol division, civil servants are
forbidden to operate or own foreign accounts so by virtue of our
position as civil servants, we cannot acquire this money in our names.
I have therefore been delegated
as a matter of trust by my colleagues to look for an overseas partner
whom will help us to transfer and invest with the funds in a
profitable business in his/her country. We have agreed to share the
money thus:
1. 30% will goes to you as the account owner.
2. 60% for me and my colleagues
3. 10% to be used in offsetting taxes and all local & foreign expenses.
Please, note that this transaction is 100% safe and risk free and we
will commence the transaction from the date of receipt of the
following information from you i.
Your mobile telephone number numbers.
ii. Your Physical address and copy of your identity such as
international passport copy or driving license and any other relevant
information you may consider helpful.
iii. Your Receiving Bank Account Coordinates. Or if possible you open
a new account for this business.
With these information, we are going to put in application for the
release of this funds (US$32 Million) into your account for us all.
Due to our sensitive position, we can not afford a slip in this
transaction so contact me immediately through my private e-email
address sjpoffice2017@gmail.com and indicate your interest and
willingness to assist me and my colleagues in this lucrative
transaction for further information on the requirements and procedure
for this transaction. I resolved and agreed to contact you and solicit
your assistance having come across your contact as a credible person
that can assist to investment the funds on his/her name without
linking our names to the project due to the present administration in
our country. It took us expensive ideas and money to fine-tune all the
preparations for this transaction to meet all legal and administrative
requirements here as the modalities applied in this due to the
incessant changes in monetary policies of my country.
With the above information, we will use your name and put up a letters
of claims and apply to the various ministries for the release the
payment funds in your favor. We wish to bring to your notice that the
personalities involved in this transaction are top and influential
Government functionaries who will not like any form of exposure and as
such would want you to keep the business highly confidential. It will
only take 14 working days to conclude this business and be rest
assured that this transaction is 100% risk free on both sides. The
business itself is 100% safe, provided you treat it with utmost
secrecy and confidentiality. I have reposed my confidence in you and
hope that you will not disappoint me. Please, notify me urgently your
acceptance of our proposal STRICTLY by sending to me via this email:
sjpoffice2017@gmail.com all the required information's to enable me
commence the formal application to secure the necessary approvals for
the immediate release of the funds into your nominated account for
onward investments and will employ your service to handle our
investments in your country as the CEO.
We are looking forward to doing this business with you. I shall bring
you the complete picture of this transaction on receipt of your
response.
Yours faithfully
Mr.Godwin Emefiele
Executive Governor Central Bank of Nigeria (CBN)
World Fund Management
Dr.James Morgan
I am Dr.James Morgan Director of World Fund Management and
reconciliation. I decided to contact you because of the prevailing
financial report reaching my office in London
This is to inform you about our plan to send your fund to you via cash
delivery system; this system will be easier for you and for us. We are
going to send your payment of US$7.3 Million to you via courier
service. I have secured every needed document to cover this fund.
Note: This fund is coming in 2 security proof boxes which are sealed
with Synthetic nylon seal and padded with machine. I will use my
position to release this fund to you.
The boxes are coming with a Courier agent who will deliver them to you
at your home address.
All you need to do now is reconfirm the following information:
1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Cell:..
7. Country:....
Note: The Agent does not know the contents in these boxes, the content
was declared to him as Sensitive Photographic Film Materials.
I will secure the clearance Certificate that will be tagged on the
boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access them as soon as they are delivered
to you.
Best Regards,
Dr.James Morgan
Please reply to my secure Mail: dr.jamesmorgan2017@yahoo.com
I am Dr.James Morgan Director of World Fund Management and
reconciliation. I decided to contact you because of the prevailing
financial report reaching my office in London
This is to inform you about our plan to send your fund to you via cash
delivery system; this system will be easier for you and for us. We are
going to send your payment of US$7.3 Million to you via courier
service. I have secured every needed document to cover this fund.
Note: This fund is coming in 2 security proof boxes which are sealed
with Synthetic nylon seal and padded with machine. I will use my
position to release this fund to you.
The boxes are coming with a Courier agent who will deliver them to you
at your home address.
All you need to do now is reconfirm the following information:
1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Cell:..
7. Country:....
Note: The Agent does not know the contents in these boxes, the content
was declared to him as Sensitive Photographic Film Materials.
I will secure the clearance Certificate that will be tagged on the
boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access them as soon as they are delivered
to you.
Best Regards,
Dr.James Morgan
Please reply to my secure Mail: dr.jamesmorgan2017@yahoo.com
BUSINESS TRANSACTION
.Ms. Mariamma Akash
Greetings
How are you doing today?
I am Ms. Mariamma Akash, Please do condone me for invading your privacy through this medium.
Nevertheless, I desire to convey a very important message which in the long run will be conjointly beneficial to us.
This entails a business dealing which I will make known to you the full details in my next mail upon your response and readiness to work with me.
Please do take this mail in earnest.
View attached link for proper understanding.
Respectfully Yours,
Ms. Mariamma Akash.
Greetings
How are you doing today?
I am Ms. Mariamma Akash, Please do condone me for invading your privacy through this medium.
Nevertheless, I desire to convey a very important message which in the long run will be conjointly beneficial to us.
This entails a business dealing which I will make known to you the full details in my next mail upon your response and readiness to work with me.
Please do take this mail in earnest.
View attached link for proper understanding.
Respectfully Yours,
Ms. Mariamma Akash.
Tuesday, April 4, 2017
RE: W.H.O DEED CASE
Long, Stephen /BSN medical CLT (Stephen.Long@bsnmedical.com)
PLEASE CAN YOU CONTACT ME FOR AN IMPORTANT TRANSACTION,SEND REPLY TO : james_stocklas@163.com
PLEASE CAN YOU CONTACT ME FOR AN IMPORTANT TRANSACTION,SEND REPLY TO : james_stocklas@163.com
RE;
Ashley Privatt
Your Hotmail Email has won $1.5M in the UK Powerball Lotto with Ref: 14/19/21/36/53/54/33. Contact; kb.pball@gmail.com. T's & C's apply!
Your Hotmail Email has won $1.5M in the UK Powerball Lotto with Ref: 14/19/21/36/53/54/33. Contact; kb.pball@gmail.com. T's & C's apply!
Monday, April 3, 2017
#7922
Sharon
FedEx #7922
We've got a new message for you.
An email containing confidential personal information was sent to you.
View messages
FedEx #7922
We've got a new message for you.
An email containing confidential personal information was sent to you.
View messages
DEPARTMENT OF TREASURY NOTIFICATION
"TREASURY DEPARTMENT"
Dear Beneficiary,
I am Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the International Monetary Fund(IMF), an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation and Inheritance payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $3.5million (Three Million Five Hundred Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $3.5million. This money will now be transferred to your nominated bank account,make sure you avoid dealings with anyone who claim to have your funds because your money right now is in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds yourself.A user ID and password will be given to you to access your funds online for payment transfer.Stop all dealings with anyone who claim they have your funds,this is for your own good.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;Reply me back on: steventreasuryoffice@gmail.com
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Feel Free to contact me in my email below:
Looking forward to hearing from you and God Bless America.Reply me on: steventreasuryoffice@gmail.com
Yours faithfully,
Steven T. Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
send your reply to: steventreasuryoffice@gmail.com
=========================================================================================
Dear Beneficiary,
I am Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the International Monetary Fund(IMF), an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation and Inheritance payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $3.5million (Three Million Five Hundred Thousand United States Dollars only).
We have been notified that you are yet to receive your fund valued at $3.5million. This money will now be transferred to your nominated bank account,make sure you avoid dealings with anyone who claim to have your funds because your money right now is in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds yourself.A user ID and password will be given to you to access your funds online for payment transfer.Stop all dealings with anyone who claim they have your funds,this is for your own good.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;Reply me back on: steventreasuryoffice@gmail.com
(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:
Feel Free to contact me in my email below:
Looking forward to hearing from you and God Bless America.Reply me on: steventreasuryoffice@gmail.com
Yours faithfully,
Steven T. Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
send your reply to: steventreasuryoffice@gmail.com
=========================================================================================
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