Wednesday, August 8, 2018

CONFIDENTIAL

CONFIDENTIAL BUSINESS RELATIONSHIP

After due deliberation with my colleague, I have decided to forward to you this business proposal. We want a reliable person who could assist us to receive and accommodate the sum of One Hundred and Seventy Million United States Dollars ($170,000,000) into his / her account.
This fund was generated from over-invoiced contracts executed by the NNPC under our control and supervision; Note, the said amount $170 million has been approved and paid into a trust account oversea.
I and my colleague have agreed to COMPENSATE you with 30% of the total amount for accommodating the funds if agreement is reached by both of us.
Kindly forward your details to me via email: 43554nfg@gmail.com

Thank you
A . Sambo
GGM Finance

Friday, July 13, 2018

How are you doing today? Please read my email and reply me!!

Dear Sir/Madam,
How are you doing today? My name is Billy Wilfred. I am California, United States of America. I am a broker of Project Financing Firm who has cutting edge and group capital fund, they can finance any lucrative project and help you to enhance your business plan. Are you in need of a Loan to Finance and Fund your Project or Company? Are you an Investor, Real Estate developer, Construction Company, etc? or Do you need a loan to keep your investment or business going on in order to have a different look? Have you been trying to obtain a Loan from Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? do not close your company and stop your project because of bankruptcy, we are here for you for real, please be happy, rejoice and celebrate because your solution have come, we will end your financial worries now. Therefore come to us, we will grant you the loan you need without delay. We offer all types of non-recourse Loan and Funding
at a low Interest Rate of

The categories of Loan Financial Funding we offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, Debt Consolidation and Financial Funding for both Turnkey and mega projects etc from a minimum of Euro / US$1Million to Euro / US$5 Billion Max. Most importantly, Note that the loan company DO NOT charge any upfront fee or advance fee. This message is not scam for what so ever. This is 100% real, legal and legitimate loan company office in Turkey. Kindly get in touch for further details and procedures. Thanks for your cooperation with us. I will be waiting for your response. Further more details and directives contact me on my private email: bwilalessandro@gmail.com

Thank you & best regards,
Billy Wilfred.
Contact me on my private email: bwilalessandro@gmail.com

Wednesday, July 4, 2018

Seeking Investment Opportunities

Good day to you.

I represent a high net-worth investor who is seeking investment opportunities away from his native country because of his political office.
He need an experience individual or company that can profitably invest Seven Eight Million Dollars in trust for the period of 25 years.

Can you handle such investment? Kindly forward you details to: jhone.bizimana@gmail.com

Regards,
Jahona Bizimana

Friday, April 13, 2018

Good News [ Code 210 ] r

CHRISTOPHER WRAY
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF
INVESTIGATION SEEKING TO WIRETAP

The Federal bureau of investigation (FBI) Washington,D.C in conjunction with
some other relevant Investigations Agencies have recently been informed
through our Global intelligence monitoring network that your over-due
contract payment which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch free
from all facet and of which you have the lawful right to claim your fund
without any further delay.
We further advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well as
your correspondence at all level.

We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also presented to
them all the necessary documentation evidencing your claim purported to have
been signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office did
the wise thing by insisting on hearing from you personally before they go
ahead on wiring your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they contacted us
so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia (Bank Negara
Malaysia) via email with the below information accordingly:

NAME: Muhammad Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: mohado302@gmail.com

Meanwhile, we will advise that you contact the office of the Governor of the
Central Bank immediately with the above email address and request that they
attend to your payment file as directed, so as to enable you receive your
contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you
funds as we may not be held liable for any wrong payment.



FULL NAMES:_________________________________
CITY: ________________________________
ZIP: ______________
COUNTRY_______________________________
SEX:_____________
AGE:_________________
TELEPHONE NUMBER:_____________________
FAX: __________________________



Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedure as regard to the transfer of
your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their own
protocol of operation as stipulated on their banking terms, so delay could
be very dangerous.

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.

Best Regards,

Christopher Wray[FBI Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Saturday, September 30, 2017

✔ FW: Comunicado - Serasa Experian ID: (87370)

Comunicado
Sob clausula 12.288/908, do codigo de privacidade do Serasa, Seu cadastro foi suspenso Pedimos que regularize agora.

Com o certificado de seguranca em condicoes adequadas, e possivel realizar suas operacoes de desbloqueio normalmente, caso o sistema detecte irregularidades ou alteracoes no certificado de seguranca, o cliente sera notificado para as devidas correcoes.

Se suas definicoes ainda não foram confirmadas ate a presente data por questoes de seguranca suas informacoes poderam entrar em bloqueio permanente.



Deseja Desbloquear seu cadastro com seguranca.
Confirmar
Mais Informacoes

Wednesday, January 25, 2017

Re:Get Back To Me.

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Hello,

My name is Mr. Peter Simons, Branch Manager, (ZENITH BANK) married with
two children, I am writing this letter to ask for your support
and co-operation to carry out this secret and risk free business
opportunity in my branch office department, the deal is that you
have to stand as a depositor next of kin to claim this money and
leave the rest to me to finish as an insider.

Mostafa Abdel Aziz Hesham, An American, Foreign Oil 
Consultant/Contractor with the Chevron Petroleum Corporation
Middle East, Asia, has a secret (fixed) deposit bank account in
twelve calendar months, which Valued at (Twenty Five Million.
Great British Pounds Sterling) in my branch upon maturity, after
many years not hearing from him, the bank management decided to
send a lot of routine Email, Fax and Mailing notification to his
forwarding address but got no reply.

After a month's, we still sent an email and post reminder's and
finally  we discovered from his contract employee Director, who
Told the bank management that Mostafa Abdel Aziz Hesham died in
the plane crash.

If you're interested in this deal, please I would like you to
provide for me with the following requesting details below, to
enable me start the change of ownership and transfer process
immediately: Reply to my

private email: petersimons300@aol.com

Your Direct Mobile Number:

Your Full Name:

Your Country:

You're private E-mail:

Regards,

Mr.Peter Simons


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Saturday, May 28, 2016

Cliente, a SKY sortea um carro 0km

SKY - HDTV é isso! Clique em "Mostrar imagens" ou "Exibir imagens"
SÓ SKY TRAZ A CHANCE DE VOCÊ GANHAR PRÊMIOS COM O DÉBITO AUTOMÁTICO
A SKY traz para você a chance de ganhar prêmios no fatura paga em débito automático
Cadastre seu cartão de crédito e concorra a prêmios na hora de seu cadastro, podendo ganhar:
1 iPhone 6s
1 Carro 0 KM
Ou premios em dinheiro, descontos em suas próximas faturas entre outros prêmios que só a SKY faz pra você,
a sua unica TV por assinatura que lhe dar prêmios instantaneos.
Cadastre-se agora em https://www.sky.com.br/alwaysdata/anuncio_sky
Clique no site logo acima e garanta já sua chance de ganhar.
Todas as marcas SKY e qualquer propriedade intelectual inserida nelas são de propriedade da Sky International AG e usadas pela Sky Brasil Serviços Ltda. mediante licença.
® Todos os direitos reservados 2016. SKY - HDTV é isso.

Cliente, a SKY esta sorteand um auto 0Km

SKY - HDTV é isso! Clique em "Mostrar imagens" ou "Exibir imagens"
SÓ SKY TRAZ A CHANCE DE VOCÊ GANHAR PRÊMIOS COM O DÉBITO AUTOMÁTICO
A SKY traz para você a chance de ganhar prêmios no fatura paga em débito automático
Cadastre seu cartão de crédito e concorra a prêmios na hora de seu cadastro, podendo ganhar:
1 iPhone 6s
1 Carro 0 KM
Ou premios em dinheiro, descontos em suas próximas faturas entre outros prêmios que só a SKY faz pra você,
a sua unica TV por assinatura que lhe dar prêmios instantaneos.
Cadastre-se agora em https://www.sky.com.br/alwaysdata/anuncio_sky
Clique no site logo acima e garanta já sua chance de ganhar.
Todas as marcas SKY e qualquer propriedade intelectual inserida nelas são de propriedade da Sky International AG e usadas pela Sky Brasil Serviços Ltda. mediante licença.
® Todos os direitos reservados 2016. SKY - HDTV é isso.

Tuesday, November 17, 2015

YOUR ATM CARD IS READY CONTACT THE DELIVERY COMPANY

U.S. DEPARTMENT OF THE TREASURY,
HEADQUARTERS IN WASHINGTON, D.C.
1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20220
WWW.TREASURY.GOV/
DATE: SATURDAY, JULY 29, 2015

Attention Beneficiary,

I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here:

http://www.treasury.gov/about/Pages/Secretary.aspx

I traveled to Nigeria from United States of America, after the recent concluded meeting with the U.S. Department of the Treasury and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/ corporations with respect to local and overseas contractors payment, debt re-scheduling and outstanding compensation payment.

Anyway, I am happy to inform you that I have collected your ATM Visa Card from Mr. Phillips Oduoza, Director of United Bank For Africa Plc and registered your ATM Visa Card of ( $2.5Million Dollars ) with the DHL Express Courier Services as I will be leaving Nigeria to California United States Of America for five month and I will not come back till ending of January 2016.

Therefore, What you have to do now is to contact the DHL Express Courier Services as soon as possible to know when they will deliver your ATM Visa Card to you.

Be informed, I have paid for the delivering Charge, Insurance premium, The only money you will send to them to deliver your ATM Visa Card direct to your postal Address in your country is ( $150.00 US Dollars only ) being Security Keeping Fee of the DHL Courier Services so far.

And again, don't be deceived by anybody to pay any other money except $150.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demur-rage.

However, You have to contact the DHL Express Courier Services now for the delivery of your ATM Card with this information bellow;

Directors Name: Charles Willaims
Company Name: DHL Express Courier Services
Cell Phone: +234 8054937761
Email Address: ( deliverycourierserivce01@outlook.com )

Furthermore, I will advised you to kindly reconfirm your postal address to them to avoid any mistake on the delivery and send the fee to them and also ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

1, Full Name:............
2, Home Address:............
3, Country:.............
4. Private Telephone Number:.........
5, Age:.............
6, Sex:................
7, Occupation:..................
8, A Copy of your ID in the form of Int'l passport copy or Driver's License through Email attachment..................

Please make no mistake when sending your personal details because it might lend to deliver your ATM Visa Card to the wrong destination.

Let me repeat again, You are to contact them as soon as you receive this e-mail to avoid any further delay and remember to pay them their Security Keeping fee of $150.00 US Dollars for their immediate action.

Note: The DHL Express Courier Services don't know the contents of the box and will not be help liable if you have contacted them and was not able to pay for the

security keeping fee for them to make delivery to your home within 48 hours once the payment is received.

Yours Faithfully,

Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us,

preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.