Hanson Caleb — h20036@hotmail.fr

from: Mr Hamson Celab <evelintriantafylliou@gmail.com>

reply-to: h20036@hotmail.fr

date: 16 Aug 2022, 08:35

subject: Re: Details

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption (TLS)

Hello

It might be a surprise to you reading from me now.I am Hanson Caleb, personal attorney to my late Client, who died with his family.I decided to contact you hence I know that you bear the same surname with him.,he left his deposit inheritance nine point six million Dollars unclaimed here with the finance company in Togo.The Bank has issued me an ultimatum to present the next of kin of the deceased to inherit the funds or have the account declared serviceable.I hereby seek your consent to present you to the Bank as next-of-kin of the deceased, so that the proceeds of this account valued of the said fund can be transferred to you as inheritance.So contact me immediately you receive this letter for more clarification and details.

Best regards

Hanson caleb

Master Claude SARFATI — info@office-sarfati.com / office.sarfati@gmail.com

from: Service Clients <info@emails-service.org>

date: 18 March 2017 at 01:21

subject: Informations

mailed-by: emails-service.org

encryption: Standard (TLS)

We are pleased to announce that your email has been drawn, you win the amount of US $ 2,000,000 or € 1,615,000 following a raffle organized by FACEBOOK and its president Mr Mark Zuckerberg, in order to to promote the first Social network in the world, the draw took place in the United States of America, with a high definition computer system on a global email address database. 

That makes you the final winner, your winning code is this: 6H88- QQ3-R8M 

To claim your winning, we ask you to immediately contact the bailiff of French justice based in the united states who supervised the raffle confirming your winning code it using the form below referred to only one these email addresses: info@office-sarfati.com or office.sarfati@gmail.com

NAME:

FIRST NAMES:

FULL ADDRESS :

NATIONALITY:

PROFESSION:

PHONE NUMBER FIXED or MOBILE:

COUNTRY OF RESIDENCE :

WINNER CODE:

BIRTH DATE :

SEX:

E-MAIL ADRESS :

Gain withdrawal method:

1 You make the trip to the United States in person to collect your lot, travel formalities at your expense.

2 Bank Transfer / Forward your IBAN and BIC or bank details by email (Fast 100% secure)

3 Cashier.

Master Claude SARFATI

112 Hacker Way

94025 Menlo Park, CA, United States (USA)

SUCH. +1 415 500 98 83 (USA)

FAX. +1 415 500 98 83 (USA)

EMAIL: info@office-sarfati.com or office.sarfati@gmail.com

Participants just holds an email address and do not necessarily subscribe to FACEBOOK, you can contact us by phone for more information on your gain before sending your personal information.

Mrs.Kadi BALLA — mrskadi@foxmail.com

from: mrka.bbiq282@aol.fr 

date: 19 May 2016 at 23:31

subject: Re: I'm Mrs.Kadi BALLA, a widow

mailed-by: aol.fr

Signed by: mx.aol.fr

Greetings to you,I am Mrs.Kadi BALLA, a widow from Burkina Faso west African, I am sending this brief letter to solicit your partnership to transfer $7.5 million US dollars. I shall send you more information and procedures when I receive positive response from you, Please and please I will like you to kindly respond to my mail via my private email address for security and confidential reasons:( mrskadi@foxmail.com )

Best Regards

Mrs.Kadi Balla

me SARFATI — info@cabinet-sarfati.org

from: FACEBOOK <info@validations-envois.net>

to: 

date: 29 January 2016 at 06:18

subject: URGENT

Dear winner (s) 

Congratulations, your email was selected among the five winners of the 2016 Raffle FACEBOOK., USA for the sum of US $ 2,000,000 or € 1,615,000. 

The price FACEBOOK 2016, no doubt for the reward of 5 Internet users around the world in order to promote the first Social network in the world. 

The successful completion of this lottery is very important in the history of this great American organization founded in 2004 by Mark Zuckerberg.

NB: The draw mails was conducted in the United States by a bailiff. 

************************************************** ********************* 

VERIFICATION FORM TO BE COMPLETED AND SENT TO ENAMEL OF USHER 

: EMAIL: info@cabinet-sarfati.org

Secure email address for sending your personal information. 

************************************************** ********************* 

NAME: 

NAMES: 

ADDRESS : 

NATIONALITY : 

PROFESSION: 

PHONE NUMBER FIXED AND MOBILE: 

COUNTRY OF RESIDENCE : 

CITY OF RESIDENCY: 

BIRTH DATE : 

POSTAL CODE : 

AGE: 

SEX : 

EMAIL ADDRESS : 

Gain withdrawal method: 

1 You make the trip to the United States in person to collect your lot, travel formalities at your expense. 

2 Bank Transfer / Forward your IBAN or RIB by email. 

3 Cashier. 

Your information provided will not be used for commercial or abusive purposes. 

RESPONSIBLE MANAGEMENT OF FRENCH 

me SARFATI 

2800 Sand Hill Road 

94025 Menlo Park, CA (USA) 

SUCH. +1 252 495 84 21 (USA) 

FAX. +1 252 495 84 21 (USA) 

EMAIL: info@cabinet-sarfati.org

Please fill out the form above, such information is necessary to begin the process gain discount and payment of funds from your prize. 

You possibly can contact us by phone for more information for sending your personal information.

Facebook is a social network that allows you to connect with friends, work colleagues or family members as well as share photos, videos, thoughts, or URL links. Facebook can also be a promotional way for organizations and businesses.

Mrs Bongara Loveth — mrslovethbonga@yahoo.fr

from: Mrs Bongara Loveth <danielpsadobe@speedy.com.ar>

reply-to: mrslovethbonga@yahoo.fr

date: 13 January 2016 at 08:58

subject: Charity project

mailed-by: speedy.com.ar

Olá querido,

Eu acredito que você vai fazer melhor do que eu penso, eu escrevo para pedir sua ajuda em um projeto de caridade em seu país, vou fornecer o fundo necessário para este projeto. Após a sua confirmação de seu interesse vou lhe fornecer mais detalhes.

Mrs Loveth.

​=================================================

Hello Dear,

I believe you will do better than I think, I write to ask for your assistance in a Charity project in your country, I shall provide the needed fund for this project. Upon your confirmation of your interest I shall provide you with further details.

Mrs Loveth.

herizabinitit1@habrizah-my.com

from: e.e.pu-oeutrange-thionville - 0573710y <ce.0573710@ac-nancy-metz.fr>

to: info@hazib.my.org

date: 12 November 2015 at 10:32

subject: Tr : Re:

mailed-by: ac-nancy-metz.fr

Signed by: ac-nancy-metz.fr

I have an inheritance for you email me at: herizabinitit1@habrizah-my.com

Mrs. Teresa Collins — mrs.teresacollins25@yahoo.fr

from: Mrs. Teresa Collins <infofiel@cantv.net>

reply-to: "Mrs. Teresa Collins" <mrs.teresacollins25@yahoo.fr> 

date: 12 October 2015 at 20:19

subject: My beloved Dearest one in the Lord,

My beloved Dearest one in the Lord,

With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.

But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation Mrs. Teresa Collins status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.

To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million, Eight Hundred thousand United State Dollars (US$4,800.000.00) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.

I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.

Know that you can keep 30% percent of the money for yourself and your family due to you assistance and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you.

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely

Mrs. Teresa Collins

Mr.Zamora Surasak — zsurasak3320@yahoo.fr / zamora.surasak@aol.fr

from: zamora.surasak@aol.fr

to: 

date: 4 October 2015 at 15:59

subject: Greetings Friend

mailed-by: aol.fr

Signed by: mx.aol.fr

Greetings Friend 

I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification (5.5.million Euro transfer claims ) This is a legitimate transaction and The money will be shared 60% for me and 40% for you . 

There is no one coming to ask you about the funds because I secured everything if you are ready to assist me get back to me, I will give you full details on how the money will be transfer to you 

please quickly Reply me at this Private Email (zsurasak3320@yahoo.fr)

My best regards . 

Mr.Zamora Surasak

Microsoft Asia — micros96@hotmail.com

from: doc.bog.ASOD [Henry CACERES]<hcaceres@uniminuto.edu>

to: microin2@hotmail.com

date: 23 August 2015 at 15:45

subject: ** SPAM **Re

mailed-by: uniminuto.edu

from: Karima Alim <karima.alim@etu.univ-rouen.fr>

reply-to: micros96@hotmail.com

date: 17 August 2015 at 19:03

subject: Re

mailed-by: etu.univ-rouen.fr

Microsoft Asia has emerge your Email-Id Winner Of $900,000,00 usd Send

Name:

Mobile Number:

Occupation :

Address:

Reply to This Email Id: micros96@hotmail.com

Mr. Good Man / Dr. Paul Raphael — w_union2010@outlook.fr

from: good.man <good.man@cantv.net>

reply-to: w_union2010@outlook.fr

to: good.man@gmail.com

date: 17 April 2015 at 20:42

subject: CONTACT Dr. Paul Raphael FOR YOUR PAYMENT

mailed-by: cantv.net

Attention My Dear,

Your first payment of 5000USD Is about to sent today through western union money transfer You are advise to Contact Dr. Paul Raphael with your full information.such as

Your name.....

Your country....

Your phone number..

Your address......

To enable him send your First Payment of 5000USD today.For more information contact Dr. Paul Raphael, Telephone number: +229 99780384. Email (w_union2010@outlook.fr) he will keep sending you payment until your total fund of $2.7usd is Completed.

Best Regards

Mr. Good Man

anna nock — annanock.gt@gmail.com / Ola Humphrey — frits.gans@wanadoo.fr

from: Ola Humphrey <frits.gans@wanadoo.fr>

reply-to: frits.gans@wanadoo.fr

to: oilyd@escape.net.au

date: 21 February 2015 at 11:41

subject: Fresh job.

Hello,

We are a famous corporation working in the filed of logistics and transfer guarantees. It is not a secret, that trading between US, Canada, Australia and Europe is rising fast.

As a result, we are searching for a Clerk to control deals, process transfers from a buyer locally and after items verification approval send funds to a seller.

DUTIES:

- To manage bills/payments from clients.

- To confirm all invoices received are processed quickly and efficiently

- To protect organization's value by keeping data confidential

- To prepare & manage data correctly within set time limits

QUALIFICATIONS:

- High School diploma or equal

- Familiarity with MS Ofiice applications

- Ability to work in a fast paced environment and to de

adlines

- Ability to read and interpret papers

We provide with a probationary period, so you'll be able to decide whether this work is right for you or not.

If you are interested, please send you resume/cv to this email: annanock.gt@gmail.com

Mr. Ahmed Hassan — alahmedhassann6@yahoo.fr

from: Ahmed Hassan <alahmedhassan6@voila.fr>

reply-to: Ahmed Hassan <alahmedhassann6@yahoo.fr>

date: 23 November 2014 at 07:19

subject: I need your Cooperation!!

mailed-by: yahoo.com

Signed by: yahoo.com

Greetings,

I am Mr.Ahmed Hassan a wanker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The wanking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested.

Best Regards,

Mr.Ahmed Hassan

MRS. LISA DAVIS / MR. STANLEY JAMES — sony-operation2@outlook.com

from: Ouraida Amira Belhaffef <ouraida-amira.belhaffef8@etu.univ-lorraine.fr>
reply-to: sony-operation2@outlook.com
to: infor1@sony.com
cc: infor1@sony.com
date: 7 October 2014 12:04
subject: RE

ATTN:
YOUR EMAIL HAS W0N $1,000,000
SEND YOUR NAME AND COUNTRY TO AGENT
MR. STANLEY JAMES VIA EMAIL: sony-operation2@outlook.com

MRS. LISA DAVIS
SONY CORPORATION.

BERNARD Guillaume
élève ingénieur 2eme année filière agronomie
à l'ENSAIA de Nancy

PNL Institut — info@networklan.net

from: PNL Institut <pnl@mj.com>

reply-to: info@networklan.net

date: 24 August 2014 07:01

subject: El secreto del éxito con Programación Neurolingüística (PNL)

mailed-by: brainfinders.com

Complete Information: Click here

The secret to success with Neuro Linguistic Programming (NLP)

Discover the best tool to achieve professional and personal success 

WHAT IT'S LEARN NLP?

Thanks to its ability to consistently describe human behavior models through easy to apply NLP improves in the following points:

· Self-knowledge.

· Managing our emotions (stress, anxiety, motivation, resilience, relaxation).

· Effective communication.

· Relationship.

· Achievement of objectives.

· Ability to influence and charisma.

· Communication in public.

· Team management.

· Self-esteem and self-image.

· Personal Safety.

· Fears and phobias.

· Recurrent thoughts or obsessive.

Complete Information: Click here

Andas Nado — anadasnado15@voila.fr

from: "Andas Nado" <andas21@terra.com.pe>

reply-to: anadasnado15@voila.fr

date: 19 July 2014 22:50

subject: YOUR URGENT RESPONCES IS NEEDED.

mailed-by: terra.com.pe

My Dear, how are you? am a wanker in BANK, I got your contact from yahoo search, reason, I am in need of a foreigner; I want to transfer an abandoned $20.5M to your acct, 40% for u, contact me for more details. my email anadasnado15@voila.fr

Andas Nado

Rev Adam Ebelli — officefile0987@barid.com / enquiry@diamondbankservice.fr.gg

from: OFFICE FILE <iaslan64@hotmail.com>

reply-to: officefile0987@barid.com

date: 8 July 2014 21:15

subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE

Congratulations,

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.9 (Two million, Ninie hundred thousand dollars only) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet wanking , we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name.. This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online wanking transfer system where the account was opened. All you are to do now is to contact Diamond Bank for your online account informations, so that you can login to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamond bank with your information's as needed below.

(1) Your Full Name:

(2) Home Address:

(3) Phone, Fax and Mobile

(4) Company Name

(5) Bank Name:

(6)Country

Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information's to confirm the availability of your funds.

BANK NAME: Diamound Bank Plc

EMAIL: enquiry@diamondbankservice.fr.gg

Tel-Phone:+22967901883

you have to try to contact them as soon as possible so they can send you the online account information's as we have already informed them that you will be contacting them for the request of the account information's, please do not forget to contact them with your details as your request might be ignored if your information's is not included to prove that the message is coming from you.

Yours Faithfully,

Rev Adam Ebelli

Director, Special Duties

Postal Service — customer_id47@maisons-alsace-perspective.com

from: Postal Service <customer_id47@maisons-alsace-perspective.com>

reply-to: Postal Service <customer_id47@maisons-alsace-perspective.com>

date: 30 June 2014 16:53

subject: Delivery Notification

USPS.COM

Notification 

Your parcel has arrived at June 27, 2014. Courier service could not make the delivery of your parcel. 

You should print the label and show it in the nearest post office to get a parcel.

Print Shipping Receipt

Copyright 2014 All Rights Reserved.

Dominique CANAPETTE @yahoo / Lo Yung @yahoo

Votre offre de prêt personnel sérieux 

from: Dominique CANAPETTE dominiquecanapette@yahoo.com

reply-to: dameloyung@yahoo.fr

date: 4 April 2014 03:15

subject: Votre offre de prêt personnel sérieux

Bonjour

Pour tous vos besoins financiers , je suis destiné à octroyer des prêts privé à court et long terme allant de 5000 Euros à 10.000000 Euros à toutes personnes sérieuses, fiables et intègres désirant effectuer un prêt. Mon taux d’intérêt est de 3% selon la somme prêtée et la durée de restitution des fonds, car étant particulier je ne veux pas violer la loi sur l’usure. Vous pouvez rembourser sur 5 à 35 ans maximum selon la somme prêtée . Vous avez besoin de faire un prêt: Voici les domaines dans lesquels , je vous pourrai vous aider :

* Financement

* Prêts immobiliers

* Prêts à l’investissement

* Prêt automobile

* Deuxième hypothèques

* Prêts personnels

* Pas de justificatif requis en vu de soutenir toute personne en situation

difficile

Vous êtes fiché interdit bancaire et vous n’avez pas la faveur des banques, ou mieux, vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d’argent pour payer des factures, fonds d'investissement sur les entreprises.

Notre organisation n’est pas une banque et nous ne demandons pas beaucoup de documents . Alors si vous avez besoin de prêt n’hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail

E mail principale :dominiquecanapette@yahoo.com

Vous recevrez votre prêt en 24 heures après l'activation du virement.

Dominique CANAPETTE .

Mr Abdul Uzun

GOD HAS FAVOR ME AND YOU

from: Abdul Uzun abduluzun1@aol.fr

date: 24 January 2014 03:17

subject: GOD HAS FAVOR ME AND YOU

Signed by: mx.aol.com

Dear Friend,

Let me start by introducing myself,I am Mr Abdul Uzun Manager of Wank 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)Your occupation.....

(3)Your marital status.....

(4)Your full residential address.......

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

As soon as I receive these data's, I will forward to you the application form which you will send to the bank, get back to me through this my private email address (abduluzun4040@gmail.com)

Best Regard

Mr Abdul Uzun

Mrs. Theresa Jones / Mr. Dirk Cole

Good Day

from: Mrs. Theresa Jones office15784@cantv.net

reply-to: gram.money38@yahoo.fr

to: elcdwp@aol.com

date: 23 January 2014 08:15

subject: Good Day

mailed-by: cantv.net

Good Day, this is to notify you about your payment five thousand dollars daily until $2.5 is completely transferred to you are available to pickup by you today. Contact money gram Agent Mr. Dirk Cole. Email(gram.money38@yahoo.fr), tel +229-68-27-27-73 for your R.E.F.F Number send him your full Name/Address/ Phone Number/Country to confirm that is you. Mrs. Theresa Jones