Liu Chan Gao / A Sokariah

Requested Detials

from: Gao sokariah_a@yahoo.com.hk

reply-to: liuchangao@yahoo.com.hk 

Dear Friend,

Please did you get my previous email about you been a beneficiary to a late customer who made a deposit of $17,370,000.00.I am Chan Gao, a staff of Bank of China (BOC) Hong Kong. I am contacting you concerning a customer who placed an investment under our wanks management many years ago.I would respectfully request that you keep the contents of this mail confidential. I would like to intimate you with certain facts that I believe would be of interest to you.

Late Talib Naji Abboud, died several years ago and left unclaimed funds in an account in the bank where I work as Head of operation, Wank Of China. I found out that these fund can be released to a foreign body, hence I am seeking your assistance to claim a huge amount of ($17,370,000.00.USD). Our advantage in this deal is that nobody has ever contacted my bank for the funds since the death of Talib Naji Abboud, so my bank will take your contact very seriously and act promptly. This is an opportunity of a lifetime.The Hong Kong banking regulation and legislation demands that I do notify the fiscal authorities after a statutory time span of six years when dormant accounts of this type, are called in by the China Wanking Regulatory Commission bodies. I am greatly convinced that using my insider leverage, and working with you, the money can be secured in the account for both of us, instead of allowing it pass as unclaimed funds into the coffers of the Government of Hong Kong.

What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality at all. All that is required is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect me and you from any breach of the law. I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money 60% for me, 40% for you. In the wanking circle this happens every time.

Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposal I have offered you. All conformable documents to back up this fund shall be made available to you as we move on, however I shall be waiting for your response and assurance along with your full names and private contacts (ADDRESS, PHONE & FAX) just as they will appear on the documents to process the claims. Please do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Thank you.

Chan Gao

Mrs Joyce Bruce / Mr. Jerry Young

YOUR DAILY $6000 HAS BEEN INSTALLED TODAY BY MONEY GRAM

Mrs Joyce Bruce office16@cantv.net

Attn.

This notification was brought to you from international monetary of funds, we are writing to inform you that we have proceed your payment with assignment of money gram center to start sending your 3.6 dollars on daily installment of 6000 dollars per a day until you receive the total funds. You will start receiving your payment immediately you contact the supervisor of money gram with your below info via email mgtransfer@zbavitu.net

Your receiver name....

Your country....

Your city....

Your question/Answer....

Telephone....

Occupation....

Contact the supervisor of money gram via email (mgtransfer@zbavitu.net) and his name is Mr. Jerry Young, he will send you the MTCN you need to pick up your funds in any money gram. Note that the only money you will send to them is 650 dollars for endorsement and daily reactivation. Thank you

Mrs Joyce Bruce, Int'l Foreign Affairs

IMF.

Jerry F.Lean / Kelvin Dye / Tom Kelvin

Hello My Friend

JERRY F.LEAN jerrylean@rediffmail.com

Hello My Friend,

Hope that you are fine,well i just want to inform you that i was able to get a friend from USA who has assisted me in getting the funds across to him for the investment projects and i must say thanks for your attempt to help me in this regards and besides i did not forget your interest to assist me,though it failed because you felt that i was trying to scam you,but God knows that i was trying to be a friend and a brother.

Well,i have sat and decides that i will compensate you with $4.5MILLION DOLLARS,which i gave to friend of mine infact i told him to contact you and make sure that he release the grant to you,his name in Kelvin Dye,i cannot do that because i am under security conscious like you know previously.

Finally,here is my friend Email- kelvindyer1@gmail.com OR kelvindye@yahoo.com, if he has not contacted you,get in touch with him and take that little token from me,May GOD bless you:

My friend Email: tomkelvin33@gmail.com OR kelvindye@yahoo.com

Waiting for your reply,

Jerry F.Lean

Tel:+2348179663206

MR.PATRICK AKUME

Attn: Honorable Beneficiary!!!

from: MR.PATRICK AKUME <patakume@yahoo.com>

reply-to: foriegnpaymboard@yahoo.co.jp

date: 16 January 2014 19:36

subject: Attn: Honorable Beneficiary!!!

From the Desk of: MR. PATRICK AKUME

E-mail:foriegnpaymentboard@yahoo.in

Our Ref: CP/EF/CCI/CP/C/01/2010

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT PAYMENT FILE.

Attn: Honorable Beneficiary,

You are hereby advised to indicate to this esteem office With Immediate effect, if you are the person that instructed Mr. Ben Phillip to make claim of your funds. Please confirm this immediately to enable this office endorse for the final Payment Approval order on his behalf. And be rest assured of our professional Service to him.

Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately.

Yours Faithfully,

MR.PATRICK AKUME

Director of Information/Approval

Foreign Payment Board

Rabort Mark / Richard Ben

Good News

Rabort Mark rosemarydavis@cantv.net

To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office wants you to understand that everything is in order, (Eco-was High Court West Africa) decide to pay you via ATM MASTER CARD.

Enable us cover the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you has access of withdrawal immediately you receive your CARD.

You’re Full Name,

You’re Country,

You’re Correct Home Address,

You’re Direct Telephone Numbers,

THANKS FOR YOU’RE CO-OPERATION:

Richard Ben

PHONE NO:+229 9870-9957

E-MAIL :( atmcardoffice15@yahoo.fr)

REGARDS Rabort Mark

Mr. Robin Mann / Mr. Nze Frank

(no subject)

Mr. Robin Mann officefile1055@cantv.net

Good Day,We have concluded to effect your payment of $3.9 milion USD, through western union, but the maximum amount you will be receiving each day starting from today is $5000 USD daily until the funds is completely transferred.Kindly Contact Mr. Nze Frank,TEL: +229 643-438-31 E-mail:(bonusoffice.western@gmail.com)

Mr. Nze Frank, sent $5000USD in your name today so contact him as soon as you receive this email and tell him to give you the Mtcn and sender's name to pick the $5000USD.Send to him your full name and address to avoid mistake.

Thank you.

Mr. Robin Mann

ALBERT HASTINE

(no subject)

thongtincttg <thongtincttg@quangninh.gov.vn>

I AM A PRIVATE LOAN LENDER AND A COOPERATE FINANCIAL FOR REAL ESTATE AND ANY KINDS OF BUSINESS FINANCING. I ALSO OFFER LOANS TO INDIVIDUALS, FIRMS AND COOPERATE BODIES AT 3% INTEREST RATE, LOAN AMOUNT BETWEEN THE SUM OF 3,000.00 TO 50,000,000.00 . LOAN FOR DEVELOPING BUSINESSES A COMPETITIVE EDGE/ BUSINESS EXPANSION. ALL YOU NEED TO DO IS TO FILL THE FORM AND RETURN IT BACK TO US FOR FURTHER PROCEDURE.ALL EMAILS SHOULD BE SENT TO alberthastineservice@gmail.com

APPLICATION DETAILS

FIRST NAME:......................................

OTHER NAME(S):...................................

GENDER:.....................................................

CONTACT ADDRESS:................................

LOAN DURATION:................................

MONTHLY INCOME/YEARLY INCOME:.................

OCCUPATION:...................................

PURPOSE FOR LOAN:.............................

HOUSE PHONE:..................................

CELL PHONE:..................................

CITY/ZIP CODE:.................................

COUNTRY:......................................

DATE OF BIRTH:.................................

AMOUNT NEEDED AS LOAN:.........................

.

HAVE YOU APPLY FOR A LOAN BEFORE?.............

I HOPE TO RECEIVED THE LOAN APPLICATION FORM AS SOON AS POSSIBLE,SO THAT WE CAN PROCESS YOUR LOAN.

ALL EMAILS SHOULD BE SENT TO 

THANKS,

ALBERT HASTINE

U S A

PLEASE NOTE ALL EMAILS SHOULD BE SENT TO alberthastineservice@gmail.com

Sarah Klop

New Selections

Sarah Klop <no-reply1@serv-10553.t2web.com.br>

Congratulations!!! 

Your email has been randomly selected to Win over USD$1,500,000 Click Here for more details. 

Thank you. #FreeLotto

NAVY FEDERAL CREDIT UNION

NAVY FEDERAL CREDIT UNION ACCOUNT UPDATE

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Important information from NAVY FEDERAL CREDIT UNION ©

This e-mail contains information directly related to your account with us, other services to which you have subscribed, and/or any application you may have submitted. NAVY and its service are committed to protecting your privacy and ask you not to send sensitive account information through e-mail You can view our privacy policy and contact information at www. navyfcu .org. If you are not a NAVY customer and you believe you received this message in error, please delete this e-mail.

© 2013 NAVY FEDERAL CREDIT UNION, NCUA

Mrs. Gayleatha William / Mr.JAMES B. KELLY

From Western Union Money Transfer,

from: Mrs. Gayleatha William <officefile9569@cantv.net>

reply-to: westernunio080@gmail.com

to: collegechix2002@aol.com

date: 17 January 2014 00:49

subject: From Western Union Money Transfer,

mailed-by: cantv.net

From Western Union Money Transfer,

Attention to you personally:

Are you ready to pick up this $4,500.00 sent today? We have concluded to effect your payment through Western Union $4,500.00 daily until the $1.8 Million is completely transferred to you.so send your name,address and your information to our agent including phone number now.

Kindly Contact Western union Agent:

Mr.JAMES B. KELLY

TEL: +229 68222816

westernunio080@gmail.com

Though, Agent JAMES B KELLY. sent you $4,500.00 in your name today in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $4,500.00 immediately.

Thanks,

Mrs. Gayleatha William

Mr.Andrew Steven

please can you kindly go through your attachment file so that you can know me more better

Mr.Andrew Steven <kofiben111@cantv.net>

Attn: Please good day to you.

I have an important information for the owner of this email but first of all, I do not know if I am talking to the right person, I will like you to confirm if you are the owner of this email ID.

By your respond, I will proceed to let you know what news I have for you. I am taking this measure in other not to make any mistake because of the sensitivity of the information I have for you.

please can you kindly go through your attachment file so that you can know me more better

Awaiting Your Responds

Mr.Andrew Steven

PG & E ENERGY

Gas and Electric Usage Statement

pge.com do_not_reply@logidamt.es via vds-983397.amen-pro.com 

PG & E ENERGY STATEMENT Account No: 776437273-7

Statement Date: 01/10/2014

Due Date: 02/01/2014

Your Account Summary

Amount Due on Previous Statement $344.70

Payment(s) Recieved Since Last Statement 0.0

Previous Unpaid Balance $344.70

Current Electric Charges $165.80

Current Gas Charges 49.20

To view your most recent statement, please click here You must log-in to your account or register for an online account to view your statement.

Total Amount Due BY 02/01/2014 $559.7

Edwin Bradley

HELLO

Edwin Bradley <edwin.bradley889@gmail.com>

Dear Friend,

I am Edwin Bradley, I am looking for a representative who will help my company receive payment from our customers oversea and you will be given 10% on every payment received. You do not have to invest a penny as all we need is your trust.

Reply back to receive more detailed information about this. Please reply

edwin.bradley889@gmail.com

Regards,

Edwin Bradley

Mr.Kennenth R Fisher / Sir Ernest W Cote

(COMPENSATION AWARD COMMITTEE)

from: MR KENNETH R. FISHER <support@kubunibank.ru>

reply-to: sir.ernest.w.cote@live.com

date: 15 January 2014 10:43

subject: (COMPENSATION AWARD COMMITTEE)

Attention

I apologize for any incovenience my message my cause you. I am Mr.Kennenth R Fisher, I am a US citizen, 67 years Old. I reside here in Dallas Texas. My residential address is as follows. 271 western avenue. Apt 303, Dalas Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail,i had been a victim of scam for 7 years, i lost my car, my house and i undergo several surgery, i lost so much to those internet scammers wanting me to provide more and more money for documents and so on..

So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet One Director Sir Ernest W Cote Of the Rooly Security Agency who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15,000,000.00 (fifteen million dollars) Moreover, Sir Ernest W Cote, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Sir Ernest W Cote. Once you get back to me i will provide you with Identification for you to verify am real and also i will provide you with the information you will use to contact Sir Ernest W Cote of the Rooley Security Agency in other to get your due fund or i can get it to you now. Here is his email (sir.ernest.w.cote@live.com)

Listed below are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Senator David Mark

2) Micheal Edward

3) Chief Joseph Sanusi

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Dr.Jim Ovia

8) Agent Mark Johnson

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member

12) Mrs. W. D. A. Mshelia

Deputy Governor - Corporate Services / Board Members

13) Mrs. Okonjo Iweala

14) Mrs.Nancy Moore Barclays Bank PLC

15) Barr Jacob Onyema

16) Dr.. Godwin Oboh: Director Union Wank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barrister Thomas Blake

20) Rev. Steven Jones

21) Sir Walter Pompey

22) Mrs. Debbie Hargrove

23) Mr. Michael Wagner

24) Barr. Isa Farid

25) Dr. Raymond Faye

26) Lamorde Ibrahim ( E F C C)

27) Dr. Leslie Fawaz

28) Mercy Fajaroo

29) moger K. Falana

30) Azeez Fatou

31) Mr. Erick More Spring Wank

32) False use of FedEx and Ups delivery agency.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Sir Ernest W Cote was just $550usd for the paper works, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $550 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED WANK DRAFT CHECK WILL BE REACHING YOU THROUGH THE ROOLEY SECURITY DELIVERING AGENT. )

Once again stop contacting those people, I will advise you to contact Sir Ernest W Cote so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.

MR KENNETH R. FISHER

Ahmed Sem

Investment project

from: Ahmed sem <officefilee210@cantv.net>

reply-to: ahmedsem311@yahoo.fr

to: ahmedsem@yahoo.com

date: 15 January 2014 10:24

subject: Investment project

mailed-by: cantv.net

Hello

I’m Ahmed Sem, a Liberian by nationality. I have a transaction involved transferring of funds amounted to Thirty M USD. I want you to invest. This is not fallacy. Therefore, upon the receipt of your reply, I will give you the full details on how the project will be executed; in addition I am willing to offer you thirty percent of the total sum.

Please, let me know the early tax in your country of this amount. Reply to me only in my email box (ahmedsem311@yahoo.fr )

Best regard

Ahmed Sem

Mr.Larry Hobbs

LOAN OFFER

larrygoodlender23@larryhobbs372.onmicrosoft.com

I am Mr.Larry Hobbs a private lender, I give out affordable loan at 3% interest rate Reply Back To Us With The Following

Name in full:

Address:

Country:

Loan amount needed:

Loan Duration:

Age:

Sex:

Phone number:

Occupation:

Regards,

Mr.Larry Hobbs

larryloanlender@sify.com

James Black

Investment Proposal

from: James Black <jamesblack4436@yahoo.co.uk>

reply-to: black_james78@yahoo.co.uk

date: 14 January 2014 02:33

subject: Investment Proposal

Investment Proposal

Dear Sir/Madam,

INVESTMENT PROPOSAL.

I wish to use this medium to solicit your support as a foreign partner, to assist my client and I. Presently, I work for a UK based consulting firm in my capacity as the Operations and Business Development Manager and has been on this job for 10 years now. I am on Commission Agreement with this company which is not suitable for my living as far as global recess is concern; I have given my company many customers across the globe, but got nothing to show for it in return for my hard work and dedication.

Recently however, an opportunity came to me through a client who is a retired bank director from the Central Wank of Republic Du Benin-Cotonou .He is an old man of 80 years and has given me the mandate to invest the sum of ($15Millon) Only on the condition that I can manage this fund in a viable venture for his grandchildren. But I have decided to put you as my boss in my company that we can manage this fund for him he trust me. He has signed an agreement for me that this fund will be in our possession for 10 years investing the fund in any sector of economy and we have our own percentage too.

I want to do this without the knowledge of the firm in London, and I have also submitted a letter of resignation to my company, because if I bring this opportunity to them again they will not compensate me. What I need from you is that I will use your name as my boss so that this man can release this fund to both of us, He only want to see your name as a foreigner. This does not require any Experience from you I will do everything in the transfer of the fund and all documentation with the assistance of the lawyer so that everything will be legal.

PLEASE YOU SHOULD TAKE NOTE OF THIS MESSAGE. I DON’T ASK YOU FOR MONEY OR SEND MONEY TO ME. I am only to clarify this for you to understand the genuity of this partnership, and nothing will be done until the both of us meet PHYSICALLY I will details you the meeting place and position of this fund, Once I receive reply from you I will fly from united kingdom to meet the Old man so that we can conclude things with him .

If you are interested send this information as below:

Your full name------------------------

Your direct Mobile Number----------------

Your Address-------------------

Your Identification papers------------------

Your Age/Gender----------------------------

EXPECTING YOUR IMMEDIATE RESPONSE.

Regards

James Black

Ahmed Sem / Cliff Walter

I am willing to offer you thirty percent of the total sum

Cliff Walter <bbvonuuwq@cantv.net>

Hello I’m Ahmed Sem, a Liberian by nationality. I have a transaction involved transferring of funds amounted to Thirty M USD. I want you to invest. This is not fallacy. Therefore, upon the receipt of your reply, I will give you the full details on how the project will be executed; in addition I am willing to offer you thirty percent of the total sum. Please, let me know the early tax in your country of this amount. Reply to me only in my email box (a_seme@yahoo.com ) Best regard Ahmed Sem

Peter Van Edgar

l seek your indulgence

Peter Van Edgar <support2@cocacolabottling273.onmicrosoft.com>

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Peter Van Edgar, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour and confort to the less priviledged in our societies, as I want this to be one of the last good deeds I do on earth.

So far, I have distributed money to some charity organizations in the U.A.E, United Kingdom,Africa and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization and to the less priviledged in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of fourteen million dollars($14m) that I have deposited with an existing bank in Ghana for safe keeping. I will want you to help me collect this deposit and disburse it to some charity organizations and to the less priviledged.

N/B:Kindly note that 55% of this funds must go to earthquakes victims in HAITI,CHILE AND Asia victims 30% to other Charity Organizations around the World mostly in AFRICA and 15% for your effort and time. Kindly send me am email to this email id,if you are willing to assist me in this project: petervanedgar101@hotmail.com

Please send me a mail to indicate if you will assist me in this disbursement. I await to hear from you, may God be with you and your entire family.

Remain blessed,

Peter Van Edgar.

Here is my personal email,kindly respond to this email,

petervanedgar101@hotmail.com

---

This email is free from viruses and malware because avast! Antivirus protection is active.

http://www.avast.com

Mrs. Joy Smith / Dr. Sam Joe

Atten:

Mrs.Joy Smith <vecxweh@cantv.net>

this is very urgent Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’ re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $87 Only, No More Fee again after that.

Western Union Agent: Dr. Sam Joe

Direct phone line is:+229 979 880 75.

E-mail ::(westernunion190@yahoo.com)

Best Regards,

Mrs. Joy Smith

CareerBuilder — career@careerbuilder.com

Job Opening

CareerBuilder.com <career@careerbuilder.com>

We have an open position in our team, and we are looking for qualified individuals to apply.

If you want to know more information about the position you will occupy and also apply for the job click here

John Brian

Attn

John Brian <test@sanstandard.ru>

Do you need a loan? Apply now..no upfront fee.

Mrs Aidah Abdul Basir

RE:

Van Lodewyk, Lavern <lavernvl@uj.ac.za>

From: Van Lodewyk, Lavern

Sent: 13 January 2014 05:21 PM

To: Van Lodewyk, Lavern

Subject: 

Inheritance for you Please contact Mrs Aidah Abdul Basir on (aidahabdulbasir01@163.com) for more info

MRS MONICA EZE / MR SAM WILLIAMS

Please Your Urgent Attention Is Needed,?

MRS MONICA EZE <robertodili@cantv.net>

ATTENTION BENEFICIARY,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.500.00USD PER DAY.

NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR MR SAM WILLIAMS AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL .. MR SAM WILLIAMS

EMAIL ADDRESS ... moneygramtransfer1957@waterquan.com

PHONE NUMBER +22997702821

THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Your name.......

Country......

Phone no.......

Address/city........

Age/sex.....

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING YOU

MRS MONICA EZE

Dr.Thanaporn Deng / Sunan Virote / Rev.Peter Young Iva

ASIA PACIFIC 2013 WINNING NOTIFICATION

Dr.Thanaporn Deng <info@a-style-shop.com>

ASIA PACIFIC 2013 WINNING NOTIFICATION

CONGRATULATIONS !!! DEAR LUCKY WINNER

This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.

Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved for a lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EG/3662367114/13.

The Lucky Numbers.

03-06-08-10-12-16-27

CONGRATULATIONS!!!

All 25 winning email addresses we re selected randomly from the World Wide Website through a computer draw system and extracted from over 50,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Programme. This promotion takes place yearly.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Please note that your lucky winning number falls within our South east asia regional representative Bangkok Thailand as indicated in your play coupon. In view of this, your US $ 3,000,000.00 would be released to you through our payment office in Bangcock Thailand.

To begin your prize claim, You are advised to contact our co-ordinator in charge below as follows, for further instructions and directives on how to receive your cash prize.

Name: Rev.Peter Young Iva

Asia Pacific International Lottery Organization

SOI NUI KLONG TOEI KLM 15 WATTANA BANGCOCK THAILAND 10200

Tel :+(66)811-40-9870

Provide him the information below:

1. Name:

2. Address:

3. Marital Status:

4. Occupation:

5. Age:

6. Sex:Male

7. Nationality:

8. Country Of Residence:

9. Telephone Number:

10. Fax Number:

11. Draw Number above:03-06-08-10-12-16-27.

In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.

Note that all winners prize fund is being insured in such a manner to avoid misappropriation. For security reasons, you are advised to keep your winning information confidential till your claims is processed and yo ur prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Remember, all prize money must be claimed within 20 days to the date of notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.

CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program.

We wish you continued good fortunes.

Announcer!

Dr.Thanaporn Deng

President

Asia Pacific International Lottery Organization

Yours Sincerely,

Sunan Virote

Vice President

Asia Pacific International Lottery Organization

Asia Pacific Int'l Lottery Organization

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Evaluations

Re: Your Invitation Code: ZNEAB19-2811-YK12YCU

Evaluations <evaluations@net-shopping.net>

Good day,

You have been invited to become one of our mystery shoppers.

Earn $200.00 or more Per Assignment

It is Very Easy and Simple

No Application fees Required

Ensure that your email provider, ISP or computer does not filter

our emails by adding evaluationr@aol.com to your address book.

Kindly get back to us with the information below as it would be

needed to ensure that there is an assignment in your area.

City:

State:

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Have you added us to your address book?:

Thank you.

Mr.Ajay Mohanda

FROM AJAY URGENT.

Mr.Ajay Mohanda <hr@ccs.135.com>

I am Ajay Mohanda. Director of Diplomatic sub-contract approvals and payment at the Malaysia Petroleum Resources Corporation. I have an offer that might interest you,this offer arose from the Government of Malaysia reserve vault under the care of my department, from which we pay both Indigenous and foreign executed contract and Sub contract. I need your assistance to stand as a beneficiary to the sum of U.S$20,000,000.00 (Twenty million United States dollars).

The success of this deal is dependent on how swift and committed you will be standing as the bonafide sub contractor and provision of a bank account to accomodate the fund.All modalities are in place to register this transaction as a diplomatic Sub contract payment, which shields it from unnecessary stop orders from several international fund transfer regulatory and monitoring agencies.

Please note that if you desire to accomplish this transaction with me kindly,send me your A: Your Full name B: Your House Address C: Your direct telephone number D: Age E: Occupation.F: Gender for further discussion through my private email: majaymohanda@e-mail.ua

Waiting for your reply soon. Have a nice day!

Sincerely;

Mr.Ajay Mohanda.

Mr. Peter Attah

URGENT - HELP ME DISTRIBUTE MY $15 MILLION TO CHARITY

via inu.edu.jo 

Mr. Peter Attah

URGENT - HELP ME DISTRIBUTE MY $15 MILLION TO CHARITY

IN SUMMARY:- I have 15,000,000.00 (fifteen million) U.S. Dollars and I want you to assist me in distributing the money to charity organizations. I agree to reward you with part of the money for your assistance, kindness and participation in this Godly project. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

I am Mr Peter Attah and I am a 55 years old man. I am a South African living in the Garden City of Port Harcourt - Nigeria. I was the President/CEO of TOMOBA OIL LIMITED - an oil servicing comapny in Port Harcourt. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I was living for and I never really cared about other people.

But since the loss of my family, I have found a new desire to assist the helpless. I have been helping orphans in orphanages/motherless homes.I have donated some money to orphans in Sudan, Ethiopia, Cameroon,Spain,Austria,Germany and some Asian countries.

Before I became ill, I kept $15 Million in a long-term deposit account in Allied Wank PLC. Presently, I am in the hospital where I have been undergoing treatment for oesophageal cancer and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because my relatives and friends has plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the $15 Million and the interest accrued on the deposit from Allied Wank and distributes it amongst charity organizations.

You are at liberty to use your discretion to distribute the money and feel free as well to reimburse yourself when you have the money for any expenses you incur in the course of collecting and distributing the money to charity organizations. I am willing to reward you for your assistance and kindness.

Kindly expedite action and contact me via e-mail: p.attah@aol.com if this proposal is acceptable to you.

May the good Lord bless you and your family.

Best Regards,

Mr Peter Attah

Barrister John Allen

BARRISTER JOHN ALLEN

jallen2014@hotmail.com

From John Allen

Strictly Confidential

I know that this message may come to you as a great surprise since we have never met before, Please do not take this message as one of those junk mails we receive in our mail box everyday because this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.

I am John Allen,a Lawyer and the personal Lawyer to late ENGR.GARRY,a businessman/contractor,herein shall be refered as my client,some years ago,my client,wife and the only child (Oh,May Their soul Rest in perfect Peace) were involved in a ghastly auto crash,unfortunately they all died,that was the worst experience I have ever had in my life,Since then I have made

Public Figure: several enquiries to embassies to locate any of his relations or extended Family members and it has been unsuccessful,I decided to track his last Name over the Internet to locate any member of his family or any close name to his,hence I contacted you,I am contacting you to assist in receiving the money left behind by my late client before it will be declared as unclaimed fund by the bank and it's valued is USD12.5M.

The bank has sent several letters to me saying the account will be closed within the next 21 working days if nobody comes for the fund,he used my Office Address to open the account as his Lawyer during the time he arrived from IRAQ in MAY 2005,since his death I have been trying without success in locating my late client's relatives for over 6 years now, I seek your consent to pre

Public Figure: sent you as the Next-of-Kin of my late client since you are a foreigner so that this Money can be transferred to you,then after the successful transfer both of us will share it according to the agreed percentage.

I guaranteed that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is Honest,Trust and Co-operation to enable us see this deal through within the next few days,I will send you an agreement drafted by me which both of us will sign concerning this transaction.

Please reply immediately after reading this confidential mail.

Best Regards,

Barrister John Allen

Email: wdchambers@lawyer.com

Dr. Richard Edward

Attn, Dearest Custom‏‎

DR. RICHARD EDWARD <officefill767@cantv.net>

Attention please!!!

I am Dr. Richard Edward Director of World Fund Financial Management and Payment Bureau. I am writing to inform you that your two consignment boxes is here in my office needed to delivery to your home address, Please contact us for more information.

Reply to this email: dr.edwardrichard0340@itbox.ro

Regards,

DR. RICHARD EDWARD

Office Phone +229-9891-3742

Mrs Raphaelle Hiroko

Dearest in Christ

Mrs Raphaelle Hiroko <raphaellehiroko99@yahoo.com>

Dearest in Christ,

With Due Respect And Humanity, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs Raphaelle Hiroko.from Switzerland. I am married to Mr. William Hiroko who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my condition is really deterioration and it is quite obvious that i won't live more than 2 months according to my doctor, this is because the cancer stage has gotten to a very bad stage.

Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand United States dollars ($4.5million) with a bank in Cambodia. And now i am willing to donate this sum of $4.5million to the less privileged and to contribute to development of church in Africa, America, Asia, and Europoe.

My late husband was a very wealthy and after his death, I inherited all his business and wealth, Presently this money is still with the bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital, I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the Bank in Phnom Penh Cambodia.

I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name"Raphaelle Hiroko"As soon as I receive your reply I shall give you the contact of the bank.I will also issue you a letter of authority that will prove you as The new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my last wish on Earth.

Thanks and God bless you,

I await your urgent reply,

Regards,

Mrs.Raphaelle Hiroko