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Showing posts with label phishing. Show all posts
Showing posts with label phishing. Show all posts

Monday, 18 March 2024

Capt. Jones Williams — Captainjoneswilliams@yandex.com


from: Capt. Williams Jones <naz@netvigator.com>
reply-to: Captainjoneswilliams@yandex.com
date: 18 Mar 2024, 14:17
subject: I WILL APPRECIATE YOUR RESPONSE
mailed-by: netvigator.com
security: Standard encryption (TLS)

Dear Beloved Friend,

I am Capt. Jones Williams of the US Army. I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.

During the fight with the terrorist, we discovered the sum of FORTY FIVE MILLION UNITED STATES DOLLARS Only, ($45,000,000.00), stocked in Two Boxes,which I have moved to a Red Cross location here. I would like to move this money, as quickly as possible, to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so, I need to present someone, to stand, as the recipient. I am an American and an intelligence officer and for that, I have a 100% authentic means of transferring the money through Diplomatic or RED CROWN COURIER SERVICE, I just need your acceptance and all is done.

I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in, since I am not business oriented.I want to move this money to your destination for your safe keep, until, I am out of SYRIA.I believe, I can trust you. Presently, we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email,Dear Beloved Friend,

I am Capt. Jones Williams of the US Army. I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.

During the fight with the terrorist, we discovered the sum of FORTY FIVE MILLION UNITED STATES DOLLARS Only, ($45,000,000.00), stocked in Two Boxes,which I have moved to a Red Cross location here. I would like to move this money, as quickly as possible, to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so, I need to present someone, to stand, as the recipient. I am an American and an intelligence officer and for that, I have a 100% authentic means of transferring the money through Diplomatic or RED CROWN COURIER SERVICE, I just need your acceptance and all is done.

I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in, since I am not business oriented.I want to move this money to your destination for your safe keep, until, I am out of SYRIA.I believe, I can trust you. Presently, we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email, because our calls might be monitored, I just have to be sure who I am dealing with.

I wait for your response so we can proceed immediately because in less than 5 days the money should be in your safe custody. I wait for your contact details so we can go on. I hope I am fair on this deal, Get back to me with information below.

Your Full Name:.........................
Your Full Address:......................
Your Mobile Telephone no:...............
Your Occupation & Age :.................

Best Regards,

Capt. Jones Williams
Us Army
Syria

Tuesday, 21 February 2023

Young Muslim Digest - IQRA WELFARE — iqratrust1976@gmail.com

from: Young Muslim Digest - IQRA WELFARE <iqratrust1976@gmail.com>
date: 19 Feb 2023, 18:19
subject: Young Muslim Digest Monthly Magazine - IQRA Publications
mailed-by: gmail.com
Signed by: gmail.com


Warm Greeting From
IQRA PUBLICATIONS !

Among the major publications of IQRA Publications is the popular Islamic monthly in English, the Young Muslim Digest, arguably among the foremost in this type of publishing in India. This magazine has been brought out regularly by IQRA Publications since the past 45 years.

YMD Magazine is a collection of Islamic History ; Islamic
Literature; Islamic Article ; Health & Science Quran & Science ;
Islamic Law ; Current news of Muslim all over of world and
many more information very use full for Youth ; Muslim
Women’s ; Kids.

*Vision: To make awareness and interest in Islamic studies for
Youth, Spread of Islam is peaceful religion.*

*IQRA Inviting for subscription YMD and purchase Books on
Islam and acquire knowledge.*

For Subscription; 2 yr 500 INR (24 issues) -

India Payment - Payu

For International Subscription ; 1 yr $35 (12 issues)

International Payment - PayPal / ACCOUNT TRANSFER


Online: http://www.youngmuslimdigest.com/subscribe

Google pay : 8867717131

(What's app Details Name , Phone , Address , Email to 8867717131)

*Share with your friends and Groups Support IQRA TRUST VISION*

IQRA WELFARE TRUST would love your feedback. Post a review to our Young Muslim Digest Magazine to support our Vision of Spreading Islamic Message via Magazine .

https://g.page/r/CVR9mcJu1f0hEAg/review

Digital Young Muslim Digest Available at

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eYMD Membership Plan

Thursday, 25 August 2022

Mrs.Beal Paulette / Mr.Dara Sun — fbipayment600@citromail.hu / fedexexpress2@citromail.hu

from: Mrs.Beal Paulette <daimon-h@hiroshima-c.ed.jp>
reply-to: fbipayment600@citromail.hu
date: 24 Aug 2022, 11:55
subject: Re.YOUR FUNDS IS READY
security: Standard encryption (TLS)

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,

A Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $22.5million due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fundS which has led to so many losses from your end and unnecessary delay in the receipt of your funds.

The United Nations and Federal Bureau of Investigation have successfully passed a mandate to the Prime Minister of Cambodia 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 Contract Sum, Lottery/Gambling, Inheritance and Now how would you like to receive your payment? Because we have two methods of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a customer pin number which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 6 years time which is 2028. 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 Cashier Cheque will 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 options and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of September 2022 you will only need to pay $380 instead of $520 saving you $140 so if you

Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudster 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 $380.00 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 Cambodia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $380.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because FedEx 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 $520 to $380 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $22.5million you are advised to contact our correspondent in Cambodia the delivery officer

You are advised to contact her with the informations as stated below:

Mr.Dara Sun.

With the information below,


Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM CARD / Cashier Cheque )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 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.

Yours sincerely,
Mrs.Beal Paulette

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Saturday, 6 August 2022

Mr. Matthais Michael — matthais.michael22@gmail.com

from: Mr. Matthais Michael <diego.gros@alice.it>
reply-to: matthais.michael22@gmail.com
date: 6 Aug 2022, 05:55
subject: My n a m e is Matthais Michael
security: Standard encryption (TLS)

My n a m e is Matthais Michael, the Director of Financial Security and Trust F u n d Builders, our company was contracted to release your Covid-19 Compensation payment to you on behalf of the UNITED NATION (UN). Your payment Release Code is: CNG/3480/04/00. The Total amount payable to you is US$7.5 M i l l i o n.
You are to reconfirm the following information to enable us determine that we are dealing with the right beneficiarry, also the receipt of your i n f o r m a t i o n will facilitate the processing of your p a y m e n t:

1 F u l l Name:
2 Residential address:
4 O c c u p a t i o n:
5 D i r e c t telephone numbers:

After verification of your I n f o r m a t i o n, you will be contacted with detailed i n f o r m a t i o n of procedures for the immediate r e l e a s e of your p a y m e n t to y o u without any h i t c h whatsoever.


Regards

Mr. Matthais Michael

Monday, 18 July 2022

Mr Kennedy Uzoka — mrkennedyuz@gmail.com / mrkdyuzkub56@gmail.com

from: MR. KENNEDY UZOKA <mvfrias@falabella.cl>
reply-to: mrkdyuzkub56@gmail.com
to: Recipients <mvfrias@falabella.cl>
date: 18 Jul 2022, 08:19
subject: GOOD NEWS REGARDING YOUR FUND.REF.OJ200
mailed-by: falabella.cl
Signed by: falabella.cl
security: Standard encryption (TLS)

UNITED WANK FOR AFRICA - AFRICA'S GLOBAL WANKHEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united wank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united wank for African and Federal Reserve Wank has been mandated by the (I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through means of diplomatic courier service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, kindly forward your home address, direct phone number to the below email address
mrkennedyuz@gmail.com

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United Wank of Africa. (U.B.A).
Phone no: +234 706 815 3659

Friday, 24 June 2022

Eze Henshaw — eze.henshaweesq66@gmail.com

from: Eze Henshaw <eze.henshaweesq66@gmail.com>
date: 21 Jun 2022, 10:30
subject: Intervention Relief Fund
mailed-by: gmail.com
Signed by: gmail.com
security: Standard encryption (TLS)


Attn: Sir/Madam,

On behalf of the United Nations Organization, We wish to inform you that the payment Committee in-conjunction with the Overseas Credit Commission has been mandated to compensate all the outstanding Foreign Investors Inheritance Contractors this quarter of the fiscal year 2021, your email and Particulars were discovered as next on the list (Category "A") due for payment of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) Only, and you are receiving your payment through ATM credit Card or Bank transfer okay.

For reconfirmation furnish this office with the under-listed details:-

1)Full Names:_______________
2)Mobile Tel:_______________
4)Occupation:_______________
5)Sex:_____________________
6)Age:___________________


You get more details upon response to this letter.

Best Regards,
UN consultant

Mr Matthais Michael — matthais.michael22@gmail.com

from: Matthais Michael <bizioo77@alice.it>
reply-to: matthais.michael22@gmail.com
to: bizioo77@alice.it
date: 20 Jun 2022, 03:10
subject: bbourgeois2@sw.rr.com
security: lsn.net did not encrypt this message

My n a m e is Matthais Michael, the Director of Financial Security and Trust Fund Builders, our company was contracted to release your Covid-19 Compensation p a y m e n t to you on behalf of the UNITED NATION (UN). Your payment Release Code is: CNG/3480/04/00. The Total amount payable to you is US7.5 Million.

You are to reconfirm the following information to enable us determine that we are dealing with the right beneficiary, also the receipt of your information will facilitate the processing of your payment:

1 Full Name:
2 Residential address:
3 A g e:
4 Occupation:
5 Direct telephone numbers:

After verification of your Information, you will be contacted with detailed information of procedures for the immediate release of your p a y m e n t to you without any hitch whatsoever.

Send the requested information so we can proceed accordingly.

Regards

Mr. Matthais Michael

Nuzhat Gul — editorial@ebookseries-immunology.net

from: Bentham e-Books <editorial@ebookseries-immunology.net>
date: 13 Jun 2022, 20:38
subject: Call for Editors-Books/Books' Series
security: Standard encryption (TLS)

Bentham Science is an international publisher of quality journals and books covering varied disciplines of science, technology, medicine and social sciences. A number of notable journals published by us have impact factor rankings and many of our books are indexed in various indexing agencies like Scopus and Chemical Abstracts. Please visit our website for more information.

We would like to invite you to author or edit a Book/Book Series with us, in your scholarly area of expertise. If you are interested then please send us a one-page abstract along with your C.V. and list of international publications for consideration. Please also send us a note stating your contributing role (editor or author) and justifying the importance of the contents to the intended readership.

Some salient features of our Book publishing program are summarized below:

1. Royalties: Editor(s) earn a 12.5% royalty on the sales (list price less any discounts) of the print and electronic version of the Book. However, no royalty is due on sale of individual chapters or pages viewed and downloaded.

2. Discounts: Editors / Authors who wish to buy the print copy of their Book are allowed a 25% discount off the regular print-on-demand copy price.

3. Entitlements: An Editor can request a FREE print copy of the Book when it is published. Further, the Editor(s) and contributing chapter authors are also entitled to a FREE electronic copy of the Book when it is published, upon request.

4. Language Editing and Figure Improvement: Editor(s) may avail our paid language editing and figure improvement facilities. For details please contact via email.

5. Peer-review: All proposals and manuscripts are subjected to a neutral peer-review prior to acceptance and any recommended changes or revisions will need to be addressed.

6. Open Access / Limited Open Access: Editor(s) / author(s) may also have the Book series or any of its volumes or even individual chapters published as ‘open access’.

7. Submission: The complete Book/Chapter(s) must be provided in MS Word or Tex/Latex format, and images/diagrams in separate files also. Please follow our Author Guidelines when preparing your Book/Chapter(s).

If you have any further questions, please contact us by replying to this email.

With kind regards,
Sincerely,
Nuzhat Gul

Sr. Editorial Manager

Sunday, 6 March 2022

Mrs. Kristalina Georgieva — director.imfusa1@gmail.com

Mrs. Kristaline Georgieva <aidepourtous91@gmail.com>
reply-to: director.imfusa1@gmail.com
date: 5 Mar 2022, 21:15
subject: ATTENTION FUND OWNER:
mailed-by: gmail.com
Signed by: gmail.com
security: Standard encryption

GREETINGS,

This is Mrs. Kristalina Georgieva Director of International Monetary Fund (IMF) USA, We know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost fund confirming to be your won compensation funds and we decided to boxed the money for avoiding expiry of the check because it has stayed long in our custody searching for the contact to reach you, after our investigation we discovered that the money is not an illegal payment, The fund values the sum of $2.5 million dollars. So kindly reconfirm your details

Your full name same on ID card
Home Address
Your Phone number
Nearest Airport

Regards
From Mrs. Kristalina Georgieva,
Director (IMF) USA.

Tuesday, 1 March 2022

Mr Warren Edward Buffett — warrenbuffettedward2@gmail.com

from: Mr Warren Edward Buffett <issorkoremoni1@gmail.com>
reply-to: warrenbuffettedward2@gmail.com
date: 26 Feb 2022, 18:41
subject: Congratulations
mailed-by: gmail.com
Signed by: gmail.com
security: Standard encryption (TLS)


Congratulations,

My name is Warren Edward Buffett, I am an American business magnate investor, and philanthropist, who is the chairman and CEO of Berkshire Hathaway. I was considered one of the most successful investors in the world and has a net worth of US$88.9 billion as of December 2019, making me the fourth-wealthiest person in the world. I believe strongly in ‘giving while living’ I have one idea that never changes in my mind that you should use your wealth to help people around the world and I have decided to donate this amount through our Sunshine Lady Humanitarian Grants Program to give out {$5,500,000.00} Five Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as one of the lucky individuals. Your email address: was chosen online while searching at random. Kindly get back to me at your earliest convenience.

(Receivers name)..
(Country)....
(Home Address)....
(Phone Number).....

Regards,
Warren Edward Buffett

Thursday, 25 November 2021

Mrs. Christine Lagarde — mrs.christinelag101@yahoo.com / mrschristinelagarde846@gmail.com

from: Mrs. Christine Lagarde <mrschristinelagarde846@gmail.com>
reply-to: mrs.christinelag101@yahoo.com
to: mrschristinelagarde846@gmail.com
date: 25 Nov 2021, 08:25
subject: AMOUNT IN DOLLARS WAS INSTRUCTED BE TRANSFERRED EUROPEAN CEN
security: Standard encryption (TLS)

European Central Bank (ECB)
Christine Lagarde
Frankfurt, Germany
European Communities

An amount in Dollars was instructed to be transferred on your favor through ATM card in Dollars was instructed to be transferred on your favor through ATM Card, And i wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done by united state Government for victim who lost funds during former president Barack Obama and president Donald J Trump regeme and con african artists and you have nothing to be worried about,Check the amount below and tell me which you were pursuing during Barack Obama and Donald Trump regime, so that we would check with our System and follow the necessary procedures and we would begetting in touch with you.

(ATM-7012)

$12 Billion- (This was the original amount approved by the IMF}.
$2.4Million
$8.9Billion
$3.5Million
$2.7Million
$10.5Million

Below is the required information i need from you so that the delivery of your ATM Card will proceed immediately to your home Address.

Your Name============

Home address:========

Your profession/occupation=====

Your age=======

Cell phone number:======

City:--

valid Email Address======

We advice you to prohibit any other transaction you are having with an unknown source to avoid regret there after. And we urge you to comply fast with the managerial demands so that you can have your legit ATM card with immediate effect as instructed from White house (Washington DC) send the above mentioned details direct to my private email (mrs.christinelag101@yahoo.com OR mrschristinelagarde846@gmail.com)

Thanks and always be bless
Mrs. Christine Lagarde

Wednesday, 27 October 2021

Domnick Micheal — officeinfo832@gmail.com

Diplomatic Butler John <nnamdiog117@gmail.com>
reply-to: officeinfo832@gmail.com
date: 29 Sept 2021, 19:47
subject: Attention: Dear Beneficiary
mailed-by: gmail.com
Signed by: gmail.com
security: Standard encryption (TLS)

Attention Dear

This notice is to inform you that federal government of United States American has approve Diplomatic Butler John to deliver your full compensation fund of $5.1 million USD through ATM Master Card

The arrangement have been made so you are to feel free in contacting Diplomatic John Mithew with the details below information To avoid wrong Delivery of your ATM Master Card

and In Order to deliver your compensation fund of $5.1 million USD without any further delay.
1. Your Full Name....................
2. Your Telephone No..........
3. Your Country......................
4. Your Home Address...................

Regards Agent Domnick Micheal
Email address (officeinfo832@gmail.com)

Monday, 13 September 2021

Rev. Sister Mary Thomas — sistermary.thomas316@aol.com / thomassistermary1@gmail.com

from: thomas sistermary <thomassistermary1@gmail.com>
reply-to: sistermary.thomas316@aol.com
date: 2 Sept 2021, 20:22
subject: I AM WAITING FOR YOUR REPLY TO MY FIRST MAIL, THANK YOU AND REMAIN BLESS.
mailed-by: gmail.com
Signed by: gmail.com
security: Standard encryption (TLS)

Good day,
My name is Rev. Sister Mary Thomas from St 'Mary's Catholic Church Cathedral Cotonou Benin Du Republic, I wish to inform you that we lost Rev. fr. Clement Sandy.

late rev. fr. Clement Sandy died on 13th March 2020, he is an Orphan from Pontiac Michigan United State of America, but nationalized in St Mary's Catholic Church Cathedral Cotonou Benin Du Republic.

Before his death, he made a will and gave an instruction to contact you Via your e-mail address when he died as his Next of Kin. I am happy to inform you that late Rev. fr. Clement Sandy made you the beneficiary of his will at the sum of $6,500,000.00 and i know you might be wondering how late Rev. Father Clement Sandy made you the beneficiary of his WILL.

He made a random sampling of many people's e-mail addresses as his spirit direct him, by the help of MICROSOFT INTERNATIONAL FIRM and yours came out as a draw before Leukemia took him. That's how you were picked as his sole beneficiary to be contacted after he pass on and memorial service completed.

To lay claims to this WILL, contact me Via ( sistermary.thomas316@aol.com ) with the information's below so that i can forward it to premium Bank Plc Cotonou, Benin Du Republic where the deposit is lodged for the release of your funds.

Full names:
Contact address:
Age:
Occupation:
Next of kin:
Valid ID:
private phone number:

Thank you and remain bless,
Rev. Sister Mary Thomas.

Riaan Mathews — riaan.mathew4@gmail.com

from: Riaan Mathews <smithlarry_05@outlook.com>
date: 31 Aug 2021, 08:27
subject: Re : INFO
mailed-by: outlook.com
Signed by: outlook.com
security: Standard encryption (TLS)

Attention: Sir/Ma,

Partnership Request, I refer you to the below news thread as I request for your partnership in getting this mutually beneficial transaction done in a mutually exclusive way.

https://www.thesun.co.uk/news/3799392/grenfell-tower-fire-victims-death-toll-london-2017/) More detailed information can be found on the URL.

I am an investment banker in one of the United Kingdom leading private banks. I am writing to solicit your partnership in moving the sum of £8.5 Million GBP, currently domiciled in our bank by one of the victims of the Grenfell Fire Tower tragedy in London sometime in June, 2017.

The British Government has recently lifted restrictions on relatives coming forward to claim as Next of Kin to the deceased. Hence, my reason for this letter, to ask for your partnership in moving this money out of the UK to a safer destination of your choice.

It is important to note that all documentation relating to this claim are in place as I include a copy of the death certificate and proof of ID of the deceased. All that I need from you are : Your full name, physical address, telephone contact and a valid means of identification.

The claim process is expected to be completed within a fortnight period.In partnering with us, the sharing ratio shall be 60/40. The 60% for us, and the 40% for your partnership if this is okay with you do get back to us ASAP through my private email: riaan.mathew4@gmail.com so that we will furnish you with more info and proceed.

Thank you.
Riaan Mathews

Email: riaan.mathew4@gmail.com
Tel: +44 7440 667523

Wednesday, 16 June 2021

Devan Mccoy — markkmcclure98@gmail.com

from: Devan Mccoy <markkmcclure98@gmail.com>
reply-to: markkmcclure98@gmail.com
date: 14 Jun 2021, 23:20
subject: Your subscription has been started successfully #BN-9377-7839-19B
mailed-by: gmail.com
Signed by: gmail.com
security: Standard encryption (TLS)

Dear ,

Thank you for continuing the services. We have deducted your account for $699 for upcoming services for 1 year.
If you have any questions,please don't hesitate to contact us.
Order Confirmation: #BN-9377-7839-19B
Product: GS Services - Annual Payment
Timeline: 12 months
Invoice Total: 699 USD for 2 Devices.

Regards,
Geek Squad Team

If you have questions or concerns.Contact us.
Working Time: Mon - Sat (8:00 AM to 7:00 PM EST)
(88080)028821- 8999385

Tuesday, 22 December 2020

Rev. Sister Mary Thomas — thomas.sistermary@aol.com

from: annanosike.mary@gmail.com
reply-to: annanosike.mary@gmail.com
date: 27 Nov 2020, 00:54
subject: I AM WAITING FOR YOUR REPLY TO MY FIRST MAIL, THANK YOU AND REMAIN BLESS.
mailed-by: trix.bounces.google.com
Signed by: gmail.com
security: Standard encryption (TLS)

Good Day,

My name is Rev. Sister Mary Thomas from St. Mary's Catholic Church Cotonou Benin Du Republic, i wish to inform you that we lost Rev. Fr. Clement Sandy.

Late Rev. Fr. Clement Sandy died on 13th August 2019, he is an Orphan from Pontiac Michigan United State of America, but nationalized in St. Mary's Catholic Church Cathedral Cotonou Benin Du Republic.

Before his death, he made a Will and gave an instruction to contact you Via your e-mail address when he died as his Next of Kin. I am glad to inform you that late Rev. Fr. Clement Sandy made you the beneficiary of his will at the sum of $6,500,000.00 and i know you might be wondering how late Rev. Father Clement Sandy made you the beneficiary of his WILL.

He made a random sampling of many people's e-mail addresses as his spirit direct him, by the help of MICROSOFT INTERNATIONAL FIRM and yours came out as a draw before Leukemia took him. That is how you were picked as his sole beneficiary to be contacted after he pass on and memorial service completed.

To lay claims to this WILL, contact me Via ( thomas.sistermary@aol.com ) with the information's below so that i can forward it to Premium Bank Plc Cotonou, Benin Du Republic where the deposit is lodged for the release of your funds.

Full names:
Contact address:
Age:
Occupation:
Next of kin:
Valid ID:
Private Phone number:

Thank you and remain bless
Rev. Sister Mary Thomas.

Thursday, 10 December 2020

Ismail Tarkan Yurdaay — ismailtarkan.yurdaay@gmail.com

from: Ismail Tarkan Yurdaay <ismailtarkan.yurdaay@gmail.com> via musteripaneli.net 
reply-to: tarkan90yurdaay@gmail.com
date: 10 Dec 2020, 02:13
subject: Business Interest
Signed by: musteripaneli.net

It is my pleasure to communicate with you via this platform. Your positive regards towards this very message will be appreciated, please do not regard this email as one of the common unsolicited email or false business invitations in the world today. I am opportune to use this medium to exhibit my legal intentions towards investing in your country of residence. I am fully convinced that you will really be of help as a new friend and business partner. I hope my message to you will be given proper attention despite the fact we have not seen or even met each other before. knowing fully well it takes a minute, an hour or even a day to know somebody and also establish an everlasting relationship with truth and honesty between you and I.

I am planning to go into investment in your country of origin/ country of Location to assist me establish, conduct and manage the investment project, since I will not be present in day-to-day running of the business, due to my active function here. I will appreciate it if you can converge a good relationship for trust to have an everlasting business relationship without cheating, lying or sabotaging the business project. My lawyer will prepare a good memorandum of Understanding to facilitate the success of this project in-line with the law of your country of origin. I can assure you the success of the business transaction if you can keep it top secret. Humbly indicate your full name, Contact address and contact number while replying to my proposal.

Your positive response will be highly appreciated.

Thank you for your understanding.

Kind Regards,
Tarkan Yurdaay.
Direct Tel. 90 532 291 33 25

Thursday, 3 December 2020

Suchitra Kumari — softitweb56@gmail.com

from: Suchitra Kumari <softitweb56@gmail.com>
bcc: ahana17@techsaga.co.uk
date: 3 Dec 2020, 17:10
subject: Complete Digital Marketing Services !!!
mailing list: ahana17@techsaga.co.uk
Signed by: techsaga.co.uk


Hi,
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Thanks-- Kind Regards

Suchitra

Saturday, 24 October 2020

Mr. Manuel Franco —fileoffice124@gmail.com / Mr Ernie Beaudet — mr.erniebeaudet@citromail.hu

from: Mr. Manuel Franco <15236225@users.siol.net>
reply-to: "Mr. Manuel Franco" <fileoffice124@gmail.com>
date: 24 Oct 2020, 01:43
subject: Donation For You
mailed-by: users.siol.net
security: Standard encryption (TLS)

Attention lucky winner Email ID,

I am Mr. Manuel Franco the current winner of $768.4 million in powerball lottery on APRIL 23th, 2019 drawing, I want to inform you that i'm donating {$12.5 Millions} to 5 random individuals from any part of worldwide and if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of {$12.5 Millions} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below.

https://abcnews.go.com/US/winner-768-million-powerball-jackpot-revealed/story?id=62571392,

Your email address was submitted to us by the Email internet management teams as an email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$12,500,000.00 through the help of my accountant agent, Mr, Ernie Beaudet 3024 SW Wanamaker Rd, Topeka, KS 66614, USA

According to the arrangement I signed with Mr. Ernie Beaudet, the President/CEO of Heritage Bank he will contact you as soon as your donation worth US$12,500,000.00 is ready to enable them to send you the payment through ATM Visa Card or wank to wank wire Transaction.

But make sure you contact Mr. Ernie Beaudet yourself with below information to enable quick releasing the donation payment to you because bankers are always engaged with many customers activities. THIS IS YOUR WINNING NUMBER: [ FRANCO2020 ] make sure you [email] Mr. Ernie Beaudet your WINNING NUMBER [ FRANCO2020 ] and your personal information if you want them to release your payment of {$12.5 Millions} to you.


Contact Person::: Mr, Ernie Beaudet
Contact Number::: +1 (785) 503-1843
Contact Email::: ( mr.erniebeaudet@citromail.hu )
---> MAKE SURE YOU EMAIL HIM YOUR INFO

Send him your personal information listed below for easier credit of your funds in your name.

Full Name :..
Age:..
Gender:..
Home Address :..
Country:..
Occupation:..
personal phone Numbers:..
Office phone Number:..
A copy of your ID or passport:..
Email address:..

Mr, Ernie Beaudet also always receives text messages on +1 (785) 503-1843 for bank business only. You can text him anytime about your donation payment because too many frauds use email addresses.

Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,

Best regards.
Mr. Manuel Franco
Remain blessed from Mr. Manuel Franco Fund Donation Families.

NOTE: If you received this message in your SPAM/JUNK folder , that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely and kindly move it to your inbox

Mr Frank Godwin — mrfrankgodwin856@gmail.com

from: Mr Frank Godwin <www.@docomonet.jp>
reply-to: "mrfrankgodwin856@gmail.com" <mrfrankgodwin856@gmail.com>
date: 23 Oct 2020, 03:29
subject: WESTERN UNION MONEY TRANSFER DEPARTMENT HEAD OFFICE
mailed-by: docomonet.jp
security: ocn.ad.jp did not encrypt this message

WESTERN UNION MONEY TRANSFER DEPARTMENT HEAD OFFICE
NIC BANK CITY CENTRE BRANCH
Wabera St, Nairobi City, Kenya
Nairobi, Kenya

Dear Customer,

This is to report to you that our WESTERN UNION MONEY TRANSFER bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file . The WESTERN UNION MONEY TRANSFER management desires to inform you that your funds transfer with us has been programmed among the TWO (2) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before May ending this year but nothing comes up from you as indication from the funds owner.

The management of this WESTERN UNION MONEY TRANSFER held an urgent meeting in my office today, regards to the transferring of your funds by WESTERN UNION MONEY TRANSFER and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declare your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. Let us know if you are no longer interested to complete your transaction.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT'S CHARGE RATES, You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank transfer:.........Charge Rate: $250
(2) ATM card delivery:..........Charge Rate: $180
(3) WESTERN UNION MONEY TRANSFER:......Charge Rate $105

Finally, if you still have the interest of being paid your funds by WESTERN UNION MONEY TRANSFER; you should kindly forward your receiver’s name and address including your phone number immediately. I am looking forward to your positive cooperation fairly soon.

Best Regards,
Mr Frank Godwin
WESTERN UNION DIRECTOR