from: WalmartJob Offer <shneuke@boogiespot.com>
to: Recipients <shneuke@boogiespot.com>
date: 11 October 2014 05:02
subject: Earn $400 per Wal-Mart© Evaluation
Earn Additional income that has nothing to do with your present Job
You are invited to work in a part time evaluator job in your area,
Read and Register (http://www.prettywomen.nl/images/)
You will only need to spend 3 minutes on the visit.
Pages
Saturday, 11 October 2014
Wednesday, 8 October 2014
Alhaji Ouatta Akim — alhajiouttaakim@yahoo.com
from: Alhaji Outta Akim <alhajiouatakim@gmail.com>
reply-to: Alhaji Outta Akim <alhajiouttaakim@yahoo.com>
date: 8 October 2014 00:14
subject: Assalam alaikum
mailed-by: yahoo.com
Signed by: yahoo.com
Assalam alaikum and may the peace of gracious Allah be with you and your family, please I have a problem which I need a help from you and decided to write you for help
My name is Alhaji Ouatta Akim; Do not be surprised! I saw your email address while browsing through the bank DTC Screen in my office yesterday" I am exchange manager at One of the biggest bank here in Burkina Faso West African and i have a deal of $8.3M to discuss with you urgently/ handle with you.
Kindly follow up and Contact me back with this my alternative email address (alhajiouttaakim@yahoo.com) for more details if you are interested in the deal
Thank you in advance and may Allah bless you.
Regards,
Jazzack Allah
Alhaji Akim
Tuesday, 7 October 2014
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
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
Mrs. Anita / Ronnie Finance Home Limited — loanlender70@gmail.com
from: humanities@mordgpi.ru
reply-to: loanlender70@gmail.com
to: Recipients <humanities@mordgpi.ru>
date: 6 October 2014 23:50
subject: Re: Loan
mailed-by: mordgpi.ru
Hello Sir/Madam,
Do you need an urgent,unsecured & reliable loan @ 3% interest to solve your problems,expand your business,buy properties,complete your education or pay your debts? Have you been rejected by banks or other lenders because you don't meet the required documents?This is to inform you that we offer all types of Loans at instant aproval,kindly contact us via our email today.
{BORROWER'S DATA INFORMATION}
1. Your Full Name:..
2. Residential Address:..
3. Mobile Number:..
4. Occupation:..
5. City of Residence:..
6. Country:..
7. Working Identity Card/Int'l Passport:..
8. Loan Amount Needed:
9. Loan Duration:
10.Purpose Of Loan:
Kind regards/Respect,
C.E.O,Mrs. Anita,
Phone No: +918860818346
Ronnie Finance Home Limited.
Friday, 3 October 2014
Anjali Sharma — yogeshpandi78@gmail.com
from: Anjali Sharma <yogeshpandi78@gmail.com>
date: 3 October 2014 16:01
subject: Proposal for SEO Services
mailed-by: gmail.com
Signed by: gmail.com
Hi,
We are an internet marketing company based in India.
If you have a website, are you ranking on Google search engine?
Do you have presence in Face book, Twitter, Linked In?
Do you wish to increase visitors on your website?
Allow us an opportunity to speak to you and explain the whole concept.
For a better result, please email us your website and requirement, we'll be very happy to assist you.
Best Regards,
Anjali Sharma
Online Marketing Consultant
This email is free from viruses and malware because avast! Antivirus protection is active.
date: 3 October 2014 16:01
subject: Proposal for SEO Services
mailed-by: gmail.com
Signed by: gmail.com
Hi,
We are an internet marketing company based in India.
If you have a website, are you ranking on Google search engine?
Do you have presence in Face book, Twitter, Linked In?
Do you wish to increase visitors on your website?
Allow us an opportunity to speak to you and explain the whole concept.
For a better result, please email us your website and requirement, we'll be very happy to assist you.
Best Regards,
Anjali Sharma
Online Marketing Consultant
This email is free from viruses and malware because avast! Antivirus protection is active.
Thursday, 2 October 2014
Anoop Chanda — 1bhartigupta@gmail.com
from: Anoop Chanda <1bhartigupta@gmail.com>
reply-to: 1bhartigupta@gmail.com
date: 30 September 2014 21:04
subject: First-Page Ranking on Google
mailed-by: gmail.com
Signed by: gmail.com
Hi
We are a SEO firm which excels in online promotion of websites by increasing the website traffic for sales generating keywords.
Do you want your website to be ranked on 1st page of Google for sales generating keywords?
If yes, please reply me with your website address, keywords which you would like to target.
I will do a brief research and reply you soon.
Thanks & Regards
Anoop Chanda,
Marketing Team - International Sales
***************************************************************************
Note: We are not spammers and are against spamming of any kind. If you are not interested then you can reply with a simple \"NO\",We will never contact you again.
Don Juan Antonio Gallardo / Dr. William Cruz — Dr.CruzWilliam@aol.com
from: Central Bank of France <krzysztof.motyka@afb-tlumaczenia.pl>
reply-to: Dr.CruzWilliam@aol.com
date: 30 September 2014 09:57
subject: RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS)
SWIFT MESSAGE
Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 05 / 05 / 2014
Maturing at : 09 / 05 / 2014
Amount : 5,390,000.00 EUROS
29/09/2014
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920134392, (5,390,000-00=MILLION EUROS) ONLY,
Hello Dear,
We refer to thirty- six (36) payments sent to our bank on the 05 / 05 / 2014 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 09 / 05 / 2014. Twenty-seven payments have since been completed, while nine remained pending.
Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references;
1) TRN S076554920134392
Amount 5,390,000 -00 (Five Million Three Hundred and Ninety Thousand Euros only)
Value dated 09 May 2014
By order of ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST
We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs normal wanking period is allowed and shall be taking its normal wanking routing and clearing system through our correspondent wank, La caixa bank of Spain, Laiki Bank (Guernsey) Limited, Channel Islands, UK and Bank of America, in North Carolina.
Below: It’s the conference meeting when the world leaders assigned to amend this bonanza into law to services the needs of the citizens from 2011:
http://www.weforum.org/events/world-economic-forum-latin-america-0
Note: Due to the delay of providing your details on how you want to received this fund, the management board has advised you to contact your nominated agent to file in your claim or your fund will be return as unclaimed with out any delay.
So you are advised to forward your details below include your identification by fax or email to your claim agent immediately.
(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: .............................................
(11) Bank Name:.................................................
(12) Bank Address:..............................................
(13) Account Name:..............................................
(14) Account Number:............................................
(15) Iban Number:...............................................
(16) Switf Code:................................................
(17) Reference No: .............................................
(18) Copy of Identification
(Your Claim Agent Contact informations)
EuroFinanzza Security Company S. A
Tel: +34 632 076 731
Email: Dr.CruzWilliam@aol.com
Contact Person :Dr. William Cruz
Foreign Affairs Director
NOTE: WE ARE NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.
Sincerely,
Don Juan Antonio Gallardo
General Overseer
Tel/Fax: + 33 752 957 582
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Monday, 29 September 2014
Mr. Richard Pearce — hpcfinancialguidanceltd@gmail.com
from: HPC Financial Guidance Ltd <gpollarolo@pucp.edu.pe>
reply-to: gpollarolo@pucp.edu.pe
date: 29 September 2014 09:27
subject:
mailed-by: pucp.edu.pe
Hello
I am a private lender willing to work with you. Flexible repayment terms and a timely closing schedule. I can be reached by Compose a new mail to : hpcfinancialguidanceltd@gmail.com
You can borrow anything from $3000 to 10,000.000 over a period of 1 to 26years without prepayment penalty.
Thanks
Mr. Richard Pearce
__________________________________________________________________
Si desea recibir, semanalmente, el Boletín Electrónico de la PUCP, ingrese a:
http://www.pucp.edu.pe/puntoedu/suscribete/
Sunday, 28 September 2014
Mr Alif Tomar — tomaralif2@voila.fr
from: Alif Tomar <aliftomar505@gmail.com>
reply-to: tomaralif2@voila.fr
date: 28 September 2014 14:56
subject: REPLY IMMEDIATELY.
Signed by: yahoo.com
Dear,
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our wanking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The wanking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
Yours sincerely,
Mr Alif Tomar.
Wednesday, 24 September 2014
Aniruddh Chaudhary — arun.erarunkumar.kumar44@gmail.com
from: Aniruddh Chaudhary <arun.erarunkumar.kumar44@gmail.com>
date: 22 September 2014 16:41
subject: Google Page 1st SEO Services!
mailed-by: gmail.com
Signed by: gmail.com
Hi,
Do you want your site to rank on the 1st page of Google. We will be glad to tell you that we provide with the best SEO services that helps in reaching higher results.
We are charging very genuine and providing 100% guarantee of results.
Please revert back with Website URL to us soon if interested so that I can give more information and free full proposal.
Kind Regards
Aniruddh Chaudhary
P Save Paper - Do not print this e-mail.
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Monday, 22 September 2014
Mark Dike — mark.dike363@yandex.com
from: Mark Dike <info.huoish@yandex.com>
reply-to: mark.dike363@yandex.com
date: 22 September 2014 13:18
subject: GOOD NEWS AND REPLY BACK
Signed by: yahoo.com
Dear Friend,
Please accept my sincere apologies if my mail fails to meet your professional and moral Ethics, as we have not met before. Because of the evil doings of people of the world today, which has brought fear and made a lot of people not to engage in genuine business ventures.I am a wanker; my name is MARK DIKE, an accountant,I am the account Manager to Mr.PHILIP SANDHOFF an Importer of Textiles and Automobiles for the past Thirteen years,Mr.PHILIP SANDHOFF made a numbered time (Fixed) Deposit for twelve calendar months,valued at Seventy Million United States Dollars (US$70M).
Upon maturity on July 20th 2004 as his account Officer,I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally I discovered from his employees,that Mr.PHILIP SANDHOFF was one of the passengers who died with his entire family in the ill-fated plane crash involving a UTA Boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on Thursday 25th December 2003.
For further details of the Plane Crash,Please Visit BBC NEWS | Africa | Airliner crash kills 135 in Benin Further investigations.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.PHILIP SANDHOFF.This is simple,I will like you to respond immediately with your full names and contact information's to put claims over the deposited money in our bank and i will put you as bonafide next of kin to the deceased.
The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated wank account you wish to receive it, and 5% to the motherless and the needy in your country.
Upon your response,I shall then provide you with more details and relevant information's.Please send to me the followings:
1.Your full names and house/office address
2.Your working Mobile Phone number
3.Your country of origin
4.Your occupation and age.
You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country which you will be the arrow head of the investment.
I must not fail to tell you that this transaction is totally risk free and legitimate as far as you can follow up with my instructions and directives as an insider here in the bank,so, don't have any fear in you about the transaction.
I await your urgent reply via: mark.dike363@yandex.com
Thanks and GOD bless.
Mark Dike
Fidelity Bank
Mrs. Mary Louis — mrsmarylouis@aol.com
from: Mrs.Mary Louis <dindbdja@hotmail.com>
reply-to: mrsmarylouis@aol.com
date: 22 September 2014 00:17
subject: I warmly greet you.
Signed by: yahoo.com
Dear Friend,
I warmly greet you.
Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Mary Louis, a native of United Kingdom, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage.
I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Louis for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing.
Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Wank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their wanking rules and regulations within a stipulated ti me frame.
I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you may require as soon as the f
I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up.
As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Wank plc officials, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my wankers will recognize your status as the new beneficiary of the fund.
The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.
Send the information in this order:
(1) Your full names: ==============================
=====
(2) Personal or official contact address:====================== =========
(3) Home or Office phone#:============Cell phone#:==========Fax#:=======
(4) Your Age: ===============
(5) Occupation:=================== ========
(6) Sex/Marital status:======================= =
(7) Private E-mail Address: ========================
Awaiting your kind response while craving your appreciation of my predicament.
Your Friend In Christ,
Mrs.Mary Louis
(London Uk)
patrick chan— patrckchan1112@hotmail.com
from: bridge1@nkomati.co.za
reply-to: patrckchan1112@hotmail.com
to: Recipients <bridge1@nkomati.co.za>
date: 21 September 2014 21:15
subject: business proposal
I have a business proposal deal worth $35.5m Contact Via personal Email: patrckchan1112@hotmail.com
Thursday, 18 September 2014
Mr Benard Otti — benardot@gmail.com
from: From Nigeria National Petroleum Cooperation <helpdesk@haj.gov.sa>
reply-to: benardot@gmail.com
date: 18 September 2014 08:25
subject: Investment
mailed-by: haj.gov.sa
Hello
I am Mr.Bernard Otti one of the Director with the Nigeria National Petroleum cooperation (NNPC).
I have a business transaction .I need your help in claiming and invest this fund (?6.8 Million (GBP)
under my custody in area of Real Estate business or any other profitable business that you feel
it will be lucrative investment in your country.
If you are willing to help me, get back to me so that I will further inform you on how best we can
perfect this transaction so that the fund will be transfer to you In your country
I will wait to hear from you,
Thanks.
Mr Benard Otti
Group Executive Director.
Nigeria National Petroleum Cooperation
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DISCLAIMER: This E-Mail message and its attachments, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender immediately and delete the E-Mail message and its attachments, if any, from your system. You should not copy the E-Mail or disclose its contents to any other person or use it for any purpose. Statements and opinions expressed in this E-Mail message are those of the sender, and do not necessarily reflect those of Ministry of Hajj. The Ministry of Hajj accepts no liability for any unintended damage caused by any malicious software transmitted by this E-Mail.
هذه الرسالة و مرفقاتها تمثل وثيقة سرية قد تحتوي على معلومات تتمتع بحماية وحصانة قانونية إذا لم تكن الشخص المعني بهذه الرسالة يجب عليك تنبيه المُرسل بخطأ وصولها إليك و حذف الرسالة و مرفقاتها من الحاسب الآلي الخاص بك ولا يجوز لك نسخ هذه الرسالة أو مرفقاتها أو أي جزئ منها أو البوح بمحتوياتها لأي شخص أو استعمالها لأي غرض علماً بأن الإفادات و الآراء التي تحويها هذه الرسالة تعبر فقط عن رأي المُرسل و ليس بالضرورة رأي وزارة الحج ولا تتحمل وزارة الحج أي مسئولية عن الأضرار الناتجة عن أي فيروسات قد يحملها هذ البريد
TNT Express — tnt-support@palikam.ru / http://childrensgarden.ph
from: TNT Express <tnt-support@palikam.ru>
reply-to: TNT Express <tnt-support@palikam.ru>
date: 16 September 2014 21:03
subject: Delivery Notification
TNT
e x p r e s s
International courier delivery services company
Delivery Notification
Courier service could not make the delivery of your parcel.
Get Postal Receipt
All rights reserved by TNT Holdings B.V. (c) 2014
Monday, 15 September 2014
mrs cecilia — mrsceciliadk@outlook.com
from: Brenda Gamble <Brenda.Gamble@mississauga.ca>
to: "in@hotmail.com" <in@hotmail.com>
date: 14 September 2014 00:20
subject:
mailed-by: mississauga.ca
I have a business project for you, email; mrsceciliadk@outlook.com
M. Carol — nas.inq2@superposta.com
from: M, Carol <joelle.danjou@fr.oleane.com>
reply-to: nas.inq2@superposta.com
date: 13 September 2014 22:46
subject: (no subject)
Signed by: fr.oleane.com
FTS Loans is now providing international business & personal loans:
- At superb rates- Starting from 2.0%
- Flexible Repayment period- 2 to 30 Years.
For more information and Application, Please reply.
To unsubscribe please reply with "unsubscribe" as subject
Saturday, 13 September 2014
Bobby Conley — proudbmyself381@gmail.com
from: Bobby Conley <cluque@mij.gov.ve>
reply-to: Bobby Conley <proudbmyself381@gmail.com>
date: 13 September 2014 07:08
subject:
mailed-by: mij.gov.ve
DO YOU NEED LOANS? AT 3% IF YES EMAIL WITH AMOUNT NEEDED
Friday, 12 September 2014
Mrs. Mariam Rahman — ir0000p@gmail.com / Stone House Finance — loanhousefinance@officials.co.uk / lh0000f@outlook.com
from: Mrs. Mariam <aqmal_azam@pkps.gov.my>
reply-to: ir0000p@gmail.com
date: 12 September 2014 17:24
subject: Warm Regards
mailed-by: pkps.gov.my
Good Day,
I am Mrs. Mariam Rahman from Brunei. I got a loan of $50,000 from a loan lender. I promised to help them advertise there loan services to my fellow Brunei Citizen and around the globe. I will provide you with the company's contact email address.
Name: Stone House Finance
Best Of Luck,
Mrs. Mariam
Mr. Ban KiMoon / Mr. Williams Mcpherson — williamsmicpherson100@gmail.com
from: Ban Moon <mnhujsjsooo@btconnect.com>
reply-to: williamsmicpherson100@gmail.com
date: 11 September 2014 21:31
subject: Read and reply immediately
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT, UNITED NATIONS OFFICE
(UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
Dear
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of One Million Five Hundred Thousand United States Dollars Only ($1,500,000.00) United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.
The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth One Million Five Hundred Thousand United States of America Dollars ($1,500,000.00), which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,United Nations Office Representatives In New York, Contact him with the following Information's as confirmed Below;
Officer: Mr. Williams Mcpherson williamsmicpherson100@gmail.com
1. Full Name
2. Phone Number
3. Contact Address
4. Country
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm7066) so you have to indicate this code when contacting the Card Center by using it as your subject. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Ban KiMoon.
Amber M Clancy — ckros.1527@superposta.com
from: Amber M Clancy <"Ong, Carol"@mail.novour.com>
reply-to: ckros.1527@superposta.com
date: 11 September 2014 23:19
subject: Info:Funding
We are now providing business & personal loans:
- At superb rates- Starting from 2.0%.
- Flexible Repayment period- 2 to 30 Years.
For more information and application, please reply.
Mrs. Mariam Rahman — ir0000p@gmail.com / loanhousefinance@officials.co.uk
from: Mrs. Mariam <user@noteworthymedical.com>
reply-to: ir0000p@gmail.com
date: 11 September 2014 21:11
subject: Warm Regards
mailed-by: noteworthymedical.com
Good Day,
I am Mrs. Mariam Rahman from Brunei. I got a loan of $50,000 from a loan lender. I promised to help them advertise there loan services to my fellow Brunei Citizen and around the globe. I will provide you with the company's contact email address.
Best Of Luck,
Mrs. Mariam
Thursday, 11 September 2014
MR. SUAN RACE / MR SCOTT PETERS — scotpetters@gmail.com / scotpetters@hotmail.com
From: CITIBANK LONDON <scotpetters@hotmail.com>
Date: Thu, 11 Sep 2014 21:23:10 +0100
Subject: CONTRACT/AWARD WINNING PAYMENT UNITED NATION
Our Ref: CITI/BKL/STB
Our Ref:
ATTENTION:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated wank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information, Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email: scotpetters@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS.
7) ACCOUNT NUMBER:
8) ROUTING NO, /SWIFT CODE:
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL WANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR WANKING INFORMATION NOW.
CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888 OR +4470111 96795
FAX NUMBER:+44 870 288 7323
EMAIL: scotpetters@gmail.com
MR. SUAN RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT US$8,300,000.00)
Mrs Ashbee — mrsmariamba@rogers.com
from: alejandra pintos <arebim@montevideo.com.uy>
date: 11 September 2014 07:57
subject: Project
mailed-by: montevideo.com.uy
I Have Picked You For A Contract, If Interested And For More Info Kindly Contact Mrs Ashbee's Email: mrsmariamba@rogers.com
-------------------------------------------------------------------------------
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Nuevos planes de hosting de Montevideo COMM.
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Barrister Duke Cavalli — wu0000p@gmail.com / Mrs Margaret Loughrey — bigheartgivingaway@yahoo.com
from: Barriester Duke Cavalli <0028@pkps.gov.my>
reply-to: wu0000p@gmail.com
date: 10 September 2014 18:46
subject: Warm Regards
mailed-by: pkps.gov.my
My name is Barrister Duke Cavalli, Lawyer to Mrs Margaret Loughrey of Carlton Drive, Winner of EuroMillion Lottery, won the sum of 26,863,588.20 Pounds, My client wants to give away ten Million pounds to 10 people around the world which they have to us in there county, so am contacting you now because you where among 9 others who benefit from Mrs Margaret Loughrey, you can check online for verification,
Now all you have to do is forward to us your information so we can verify you before release of cash worthy 1 million Pounds.
Kindly get back to us for further information on claims.
You can always contact Mrs Margaret Loughrey on her email: bigheartgivingaway@yahoo.com
Get back to me because am in charge.
Thanks.
Barriester Duke Cavalli
Wednesday, 10 September 2014
Chris Colin Weir donation scheme — wIeR.faMiLy@outlook.com
from: Jaksjaj Jahshf <sfsg471@embarqmail.com>
reply-to: wIeR.faMiLy@outlook.com
to: info@mail.com
date: 10 September 2014 06:05
subject: DoNor
mailed-by: embarqmail.com
Signed by: embarqmail.com
We are delight to awarded you the sum of 800,000.00 Britain Pounds from the ongoing Chris Colin Weir donation scheme. Provide the below details,
Name---
Mobile #-----
Address---
Age-----
Occupation-----
Tuesday, 9 September 2014
Mrs. Lizzy Thomas — mrs.lizzythomas@rogers.com
from: Jacob Zigo <jacob.zigo@hist.no>
to: Jacob Zigo <jacob.zigo@hist.no>
date: 9 September 2014 08:04
subject: SV: News
Personal donation of $8M USD to you. Reply email: (mrs.lizzythomas@rogers.com ) for more info.
Major.Alan Edward — majoralanedward003@admin.in.th
from: H MN <hofmann04@hot.ee>
reply-to: majoralanedward003@admin.in.th
to: info@yahoo.com
date: 9 September 2014 01:12
subject:
mailed-by: hot.ee
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal.
Reply to this email majoralanedward003@admin.in.th
Sincerely
Major.Alan Edward
FedEx International Priority — orthopaedie-sommerfeld.de
from: FedEx International Priority <support@wyattspace.com>
reply-to: FedEx International Priority <support@wyattspace.com>
date: 7 September 2014 23:53
subject: Delivery problem ID 00768754
mailed-by: wyatt.us.to
FedEx
Dear Customer,
Your parcel has arrived at September 04. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.
Get Shipment Label
FedEx 1995-2014
reply-to: FedEx International Priority <support@wyattspace.com>
date: 7 September 2014 23:53
subject: Delivery problem ID 00768754
mailed-by: wyatt.us.to
FedEx
Dear Customer,
Your parcel has arrived at September 04. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.
Get Shipment Label
FedEx 1995-2014
Saturday, 6 September 2014
Mr Flock
from: FedEx Standard Overnight <support@dtw.sk>
reply-to: FedEx Standard Overnight <support@dtw.sk>
date: 6 September 2014 13:19
subject: Delivery problem ID 00100055
mailed-by: giweb.sk
FedEx
Dear Customer,
Your parcel has arrived at August 26th. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.
Get Shipment Label
FedEx 1995-2014
reply-to: FedEx Standard Overnight <support@dtw.sk>
date: 6 September 2014 13:19
subject: Delivery problem ID 00100055
mailed-by: giweb.sk
FedEx
Dear Customer,
Your parcel has arrived at August 26th. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.
Get Shipment Label
FedEx 1995-2014
Mr. Eric Morgan — morganfinance55@gmail.com
from: Mr. Eric Morgan <finance@baliprov.go.id>
reply-to: morganfinance55@gmail.com
to: Recipients <finance@baliprov.go.id>
date: 6 September 2014 11:19
subject: DO YOU NEED A LOAN REPLY WITH NAME,COUNTRY,AMOUNT,DURATION,PHONE NO,THANKS.
reply-to: morganfinance55@gmail.com
to: Recipients <finance@baliprov.go.id>
date: 6 September 2014 11:19
subject: DO YOU NEED A LOAN REPLY WITH NAME,COUNTRY,AMOUNT,DURATION,PHONE NO,THANKS.
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