Tuesday, September 29, 2015
I want to transfer an abandoned USD5.5Million - Mr. Clif Ail (mrclifail988@gmail.com)
I want to transfer an abandoned USD5.5Million to your Account for us to share it 40% for you while 60% for me.
Friday, September 25, 2015
Powered By Google - Google Incorporation® (abartucci@sd73.bc.ca)
Dear Google User,
You have been selected as a winner for using Google services. Find attached
email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
©2015 Google - Terms & Privacy
You have been selected as a winner for using Google services. Find attached
email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
©2015 Google - Terms & Privacy
Wednesday, September 23, 2015
I want a very honest person that will use the money for Charitable organization - Mrs Rosaline Graham (mrsrosalinegraham@hotmail.com)
I am Ms Rosaline Graham suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. I have the sum of $10 million dollars funds from my late husband and urge you to go through the attached email and get back to me as am in real need of your help, am currently hospitaled. please read attached email for more details
Yours in the Lord,
Mrs Rosaline Graham
Yours in the Lord,
Mrs Rosaline Graham
Tuesday, September 22, 2015
Powered By Google - Google Incorporation® (abartucci@sd73.bc.ca)
Dear Google User,
You have been selected as a winner for using Google services. Find attached
email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
©2015 Google - Terms & Privacy
You have been selected as a winner for using Google services. Find attached
email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
©2015 Google - Terms & Privacy
Saturday, September 19, 2015
Re: Dear Sir/Madam - *Samrith Meng* (m.samrith@online.com.kh)
Dear Sir/Madam,
Do not despair at my sudden contact,there is a business proposal that i want to initiate with you, and i demand that you can handle this proposal with a serious mind, as it requires utmost urgency and attention.
I am Mr.Samrith Meng, working in account department in one of the Prime Financial Firm in Asia, and as a matter of fact i will like to draw your attention to this beneficial matter.
In other words, I am Contacting you in a benevolent spirit; utmost confidence and trust for unclaimed fund in our Financial firm,having waited for too long without the deceased relatives/next of kin surfacing and if nothing is done,invariably,the funds will end up in the Government purse.
Thursday, September 17, 2015
Notice : Your account has been limited and you must update account - PayPal Support. (account@securitylimitedd.com)
Tuesday, September 15, 2015
INTRODUCTION LETTER - LIU, TU-HSUEH (dtcconsult@outlook.com)
Good Day,
My name is LIU, TU-HSUEH,a manger with Bank of China
I want you to partner with me to transfer funds into your account.
I await your reply on your willingness so that we can discuss on benefits and process.
Yours Truly
LIU, TU-HSUEH
My name is LIU, TU-HSUEH,a manger with Bank of China
I want you to partner with me to transfer funds into your account.
I await your reply on your willingness so that we can discuss on benefits and process.
Yours Truly
LIU, TU-HSUEH
Tuesday, September 8, 2015
READ AND REPLY - Mr. Chu Heng (chu.heng113@bankofchina.com)
Hello,
I am Mr Chu Heng, Branch Manager in one of the leading banks here in shanghai china. I respectfully seek your sincere consent in this profitable proposal that i will explain to you. Six(6) years ago, precisely on Friday Nov 6, 2009,a British oil consultant/contractor with the Chinese mineral cooperation, deposited a numbered sum of Fifty Million United States Dollars(50,000,000 USD) in my branch valid for twelve calendar months.
However On further inquiries we found out that Robert Rice was involved in an accident which means he died intestate, All paper works in my bank revealed that he did not declare any next of kin or relations. No one will ever come for this money, you will be made the beneficiary of these funds.For all your troubles I propose that we split the money in half.
PAYMENT CONFIRMATION - rec@staffarabia.com
Dear Sir,
Please find attached our payment order to your company and confirm every
thing is correct so that we can proceed with the payment and send you
the swift copy after payment.
Thanks for your answer asap.
Wail Aljaaidi
477 555 728
Please find attached our payment order to your company and confirm every
thing is correct so that we can proceed with the payment and send you
the swift copy after payment.
Thanks for your answer asap.
Wail Aljaaidi
477 555 728
- An error occurred while downloading
paymentconfirmation-PDF
.zip (virus trojan detected)
Wednesday, September 2, 2015
Dear good friend - Mr. Hammed Diallo (s.alicata@speedy.com.ar)
Dear good friend,
Sorry for not having the pleasure of knowing your mindset before making you this offer, it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$27.500, 000.00 (twenty seven million, five hundred thousand dollars). Meanwhile, I know there is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.
Sorry for not having the pleasure of knowing your mindset before making you this offer, it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$27.500, 000.00 (twenty seven million, five hundred thousand dollars). Meanwhile, I know there is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.
Tuesday, September 1, 2015
Email:ID Won £1,200,000 - BBC1 Online (webbbc1one@terra.com)
E-Mails: jack.hopkins@englandmail.com
Tel: +44 973 743 8399
Draw No. (1912) Date: 29/08/2015
Reference No: BBC1/NLUK/00XB-/15
Dear
Winner,
Your Email
ID has won you £1,200,000
from the BBC One in collaboration with the United Kingdom National Lottery.
Email addresses were drawn together from a wide range of Worldwide Email Users
and Internet Subscribers information to create awareness
on all FIFA yearly engagements. This lottery is been sponsored by some groups
of Multi-National Companies globally to also create Hope & Support to Internet Users as part of World Charity
Assistance(WCA).
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