From: " Eunice Ashton" < euniceashton1313@gmail.com >
Date: Feb 5, 2016 4:05 PM
Subject: I need your sincere collaboration.
Cc:
Hello, I am pleased to receive your response. My name is Eunice Ashton, I live and work in United Kingdom and I am currently the marketing manager of a Diamond Company in Birmingham UK. It might be a surprised for you to receive this message, However It' s a matter of urgency that moved me to contact you and I hope to establish a trusted friendship with you. Actually, I am sending you this mail from Russia where I am currently attending a business program but I will soon return to United Kingdom. I contacted you because I need a foreign partner who can help me supply a product to my company in Birmingham UK. The product is called PEUDOLIN OIL and It is used for cleaning diamond stones (One bottle is 20cl and standard packing is 6 bottles in a carton). This product is scarce in the Europe market but my company always need it due to the product natural quality. My boss normally buy this product for EURO 3000 (Euro) per carton until it became scarce in Europe market. During my research, Someone gave me the contact of the store that have this product in stock and they are selling a carton for EURO 1500 only. I didn' t informed my boss that i have found the store that is selling this product at a cheaper price because I want to make profit in supplying this product to my company at the same price which my boss usually buy it in Europe. Actually, I need your collaboration so we can supply this product to my company and we will share the profits 50/50 equal. Presently, My boss wants to buy 800 cartons and I want you to handle this supply contract since I cannot sell this product directly to my company. Once I confirm your acceptance to handle this project, I will inform my boss that I have found a trusted person who can supply this product to them and I will send him your details to contact you. As soon as my boss contact you concerning this product, You will tell him that you are selling each carton for EURO 3000 Euro only. That means, He will transfer EURO 2.4 million (Euros) for you to supply 800 cartons to them. After you have received the payment from my company, You will keep our profit of EURO 1.2 Million Euro and use the remaining amount EURO 1.2 Million to buy 800 cartons from the store and supply it to my company in UK. This is how you will handle the transaction after receiving payment from my company: You will buy the product from the store for EURO 1500 per carton, You will supply it to my company for EURO 3000 per carton. Our profit in each carton is EURO 1500 Euro Our profit in supplying 800 cartons will be EURO 1.2 Million Euro, Which YOU and ME will share 50/50 (Equal). This transaction is not risky and It doesn' t relate to any breach of law OK. After the supply is done, I will make a fast trip to your country so we can meet each other and share the profits as planned. Before we start this business, I will need your details e.g (Name, Nationality, Age, Occupation, Photo and Phone). I have attached my photos to prove my authenticity towards this proposal and I hope to hear from you soon. Awaiting your response... (more)
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Eunice Ashton: transfer EURO 2.4 million (Euros) for you to supply 800 cartons to them
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mary paulson Edwin: he is also the personal assistant to the former head
From: mary paulson Edwin < marypaulsonedwin@gmail.com >
Sent: Fri, May 13, 2016 11:26 am
Subject: i would like to know more about you
hello My Dear,... (more)
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The National Lottery - Michael Platt
Subject: Lottery Winners compensation
To: pez100@0ssn.onmicrosoft.com
From: pez100@0ssn.onmicrosoft.com
Date: Tue, 24 May 2016 20:37:56 +0100
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
... (more)
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Ava Brown: we will share the profits 50/50 equal. Presently, My boss wants to buy
From: " Ava Brouwn" < avabrouwn2@gmail.com >
Date: Apr 27, 2016 9:46 PM
Subject: I need your sincere collaboration.
Cc:
Hello, I am pleased to receive your response. My name is Ava Brown, I live and work in United Kingdom and I am currently the marketing manager of a Diamond Company in Birmingham UK. It might be a surprised for you to receive this message, However It' s a matter of urgency that moved me to contact you and I hope to establish a trusted friendship with you. Actually, I am sending you this mail from Russia where I am currently attending a business program but I will soon return to United Kingdom.
I contacted you because I need a foreign partner who can help me supply a product to my company in Birmingham UK. The product is called PEUDOLIN OIL and It is used for cleaning diamond stones (One bottle is 20cl and standard packing is 6 bottles in a carton). This product is scarce in the Europe market but my company always need it due to the product natural quality.
My boss normally buy this product for EURO 3000 (Euro) per carton until it became scarce in Europe market. During my research, Someone gave me the contact of the store that have this product in stock and they are selling a carton for EURO 1500 only. I didn' t informed my boss that i have found the store that is selling this product at a cheaper price because I want to make profit in supplying this product to my company at the same price which my boss usually buy it in Europe.
Actually, I need your collaboration so we can supply this product to my company and we will share the profits 50/50 equal. Presently, My boss wants to buy 800 cartons and I want you to handle this supply contract since I cannot sell this product directly to my company. Once I confirm your acceptance to handle this project, I will inform my boss that I have found a trusted person who can supply this product to them and I will send him your details to contact you.
As soon as my boss contact you concerning this product, You will tell him that you are selling each carton for EURO 3000 Euro only. That means, He will transfer EURO 2.4 million (Euros) for you to supply 800 cartons to them. After you have received the payment from my company, You will keep our profit of EURO 1.2 Million Euro and use the remaining amount EURO 1.2 Million to buy 800 cartons from the store and supply it to my company in UK.
... (more)
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Charles Flanagan: the days of you being subjected to paying twice the Double Payment
From: Charles Flanagan < tbsdestiny@yahoo.com >
Sent: Mon, May 2, 2016 11:16 am
Subject: TO BE SHIPPED TO YOUR ADDRESS
... (more)
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Robert E. Marling: kindly send the funds directly
Targy:
WELCOME TO WOOD FOREST NATIONAL BANK
Datum:
Tue, 24 May 2016 15:00:51 +0100
Felado:
... (more)
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Naomi Todd: since I have exclusive access to his file, you will be made the beneficiary
On Wed, May 25, 2016 at 1:11 pm, Naomi Todd < webmaster@hannachile.com > wrote: Hi there,
My name is Naomi Todd, a wealth manager and computer analyst working with HSBC Private Banking in United Kingdom. I humbly contact you regarding the estate of a deceased client with a similar last name and an investment placed under our banks management. I respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.
In 2000, the subject matter, Mr. Andre came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 7,500,000.00 million Great Britain Pounds, which he wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 500,000.00 Great Britain Pounds. In late 2003, he instructed that the principal sum (7.5M) be liquidated because he needed to make an urgent investment requiring cash payments in Antwerp, Belgium. He directed that I liquidate the funds and had it deposited with a security consultancy firm based in London, United Kingdom. The firm is a special private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. However the firm got in touch with us early this year, informing us that this money has not been claimed. On further enquiries we found out that Mr. Andre was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those wh
o patronize our services usually
What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 50/50. You do not have to have known Andre. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily.
Please, again, note I am a family woman; I have a husband and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible through my private email ( naomitodd68@outlook.com ) for further details.
Best regards,
... (more)
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tina abuz: because of the rebel soldiers who are rapping
From: abuz tina < tinaabuz@yahoo.com >
Sent: Sun, May 15, 2016 7:48 am
Subject: I WOULD LIKE TO KNOW MORE ABOUT YOU Compliment s of the day. D ear, my name is Tina, 23 years old, f air/African girl, never married. I am a simple person who likes to have fun and offers the same to my companion. I do tend to be a little shy in the early going but with the right person it goes away pretty quickly.
I believe is important to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love.
... (more)
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Yang Wang: my Ex Husband got married to another woman, which caused our divorce
Van: Yang Wang < yangwang089@gmail.com > Verzonden: woensdag 25 mei 7:14 2016
Onderwerp: Re: yang on Zorpia
My Dear,
How are you today? Hope you are good,I am glad to have your mail ., i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart. I have been hardworking all my life, now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things. Anyway, i like to tell you little about me. My name is Yang Wang. 38 years old China. Am working as an Senior Audit/banker in China bank(CCB) in full China Construction Bank.
I was married but my Ex Husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him soon i would resign and we have enough time for each other but he was impatient. But is over between us, I am happy to be alone because I have everything i need. This is why Am thinking of traveling to your country to get into investment and have my own small company which i can be able to manage. .Enough of myself, would you tell me more about yourself too? I will like to know you better, what you really do and your position in you work, your marital status and where you reside now.
I love to hear from you soon. Yours Yang Wang ... (more)
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Shiloh Angelo: waiting for your advice and directives
Van: "shiloh_angelo@yahoo.com" < shiloh_angelo@yahoo.com > Verzonden: vrijdag 20 mei 15:59 2016
Onderwerp: Find attached my documents and get back to me please
Sir,
I received and read your email correctly, I come to you for help, so please look for a way out and make sure the fund is out of this country so that i will prepare to join you over there for the investment please. Find attach all the related documents, my photos and Identities for your record please. I will be waiting for your advice and directives. Please try forward your banking details to the bank director Mr. Jean Charles BESSE with this email jean-charles@bridgebkgroup.com , jean-charles.bridge-bk@live.fr and telephone +22506613445. Find attach all the related documents, my photos and Identities for your record please. I will be waiting for your advice and directives. Thanks
Miss. Shiloh Angelo
... (more)
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Olive Salemi AL-salem: a country call Senegal republic where i am living now as a orphanage
From: olive Al_salem < olivedukson77@outlook.com >
Sent: Mon, Mar 28, 2016 11:37 am
Subject: I shall give you the contact of the bank that will send you your ATM visa card... (more)
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Jessica Lynch: he consignment was registered as diplomatic package to the security company
Van: Jessica Lynch < jassicalynch@hotmail.com > Verzonden: maandag 23 mei 12:21 2016
Onderwerp: SEND ME YOUR FULL INFORMATION TO ME My beloved,
Good day to you and how is your health today, i hope you are healthy and fine?
Thank
you for making out time to write to me again, the content of your
letter are well understood, i do not want you to see this business as
some thing that will bring problem to you, but i want you to trust and
believe me when i say that there is nothing to worry about in this deal.
Honestly i have made every necessary arrangement that will lead to safe
delivery of the cash box to you without any problem.
Am a woman
that does things in accordance to the directives of my spirit. I chose
... (more)
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William E Bill Johnson: your loaded ATM Visa Card will be mailed to you through Priority Mail
From: Mr William E Johnson < radio104fm@visaonet.com.br >
To: Recipients < radio104fm@visaonet.com.br >
Date: Wednesday, May 25, 2016, 20:58 -0400
Subject: Notification From Citi Bank Corporate Office.
Citibank New York
Address, 164 Canal St, New York, NY 10013,
... (more)
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Mike Williams: payment will be send to you once we receive the transfer charge
El Miercoles, 25 de mayo, 2016 14:49:51, Mrs Linda Tutu < ofile2441@gmail.com > escribio:
SEND MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. Welcome to Western Union Tel +229-98980741 Attention: We wish to inform you that the IMF have release your fund sum of $4,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $6000.00usd until we complete the total payment. We are very glad to inform you this morning that we have processed your first payment
of $6000.00usd, but bare it in mind that the $6000.00usd will not be given to you except you pay for service charges which is $79.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of
$79.00 from you, we shall release your first $6000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it to confirm that your payment is available. 1)Senders Name:: Holly Waldon 2)MTCN Number::: 7298423178 3)Amount::: $6000.00 USD. Track it to confirm is available on your name. Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $79.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately. 1.Your Full Name. . 2.Your Address. . 3.Your Tel
Number. . 4.Occupation. . . . 5.Country. . 6.City. . . . . 7.Age. . . . . These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $6000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $79.00 which is only delay
... (more)
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Chevrolet Firma Uk - noname
Od: Chevrolet Company Uk <e09fzp0310z@sepdf.gob.mx>
Datum: 19. 5. 2016 0:17:56
Předmět: Chevrolet Award Dobrá zpráva pro vás z Chevrolet Firma Uk.Your e-mailové-I.D byl vybrán Mobilní ocenění Chevrolet Auto 2016.The součet $ 570,000,00USD byla udělena pro vás jako příjemce. Odeslat své kontaktní údaje pro tvrzení: chevroletcompnay00@outlook.com Jméno: Přidat: Číslo mobilního telefonu: Země:... (more)
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James B. Comey: since you think that you are wise while you are not
Date: Sun, 1 May 2016 23:28:33 +0100
Subject: Re: FINAL NOTIFICATION FEDERAL HIGH COURT BENIN REPUBLIC
From: fbidirectorusa91@gmail.com
Department Of Justice,
Federal Bureau of Investigation (F.B.I)
J. Edgar Hoover Building,
935 Pennsylvania Avenue, NW
Washington, D.C 20535-0001
Ref: VOL/FBI/DC/US/2016
... (more)
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Morris Williams: our department will be compelled to shortlist your package as an unclaimed
On Thu, May 26, 2016 at 3:17 am, Mr Morris Williams < gtina@tim.it > wrote: Cargo Unit: Valley International Airport, Airport code: ORD 10000 West
Texas, IL 60666:USA, Email:(diplomatyoung1@gmail.com) Tele:+1(575)
567-2880.
ATTENTION: Final Notice of Your Package In view of your
inability to receive your package with registration #: CT8100AF from
National UK Lottery London united kingdom, originally scheduled to be
delivered to you by an agency, city express delivery (c.e.d).
This
package in a golden metal box valued $3,316,000 USD (Three million Four
hundred and sixteen thousand dollars) mistakenly arrived at Chicago
O'Hare International Airport terminal 5 via British airways flight
no.BA297 from Heath row airport London sometime ago. The package with
registration no,#: CT8100AF has been cleared by the USA customs and is
... (more)
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Gift Desmond: My day is very boring over here in Dakar Senegal
From: Gift Desmond < giftdesmond25real@hotmail.com >
Sent: Wed, May 25, 2016 4:02 pm
Subject: I will offer 20% of the fund for your help in getting it transferred
... (more)
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Polina Cole: i have a Palestinian descent and origin from my grand parents
From: Polina Cole < ainghaek011@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Apr 21, 2016 4:17 pm
Subject: from poli
i am Polina Cole from UK, i get you through web book,
i need a good friendship, my email :... (more)
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Miki Williams: you're been confirmed to be the right Beneficiary of the said amount $10.5 Million
From: admin@states.gov
Subject: 66# IMPORTANT NOTICE/REMINDER TO CLAIM YOUR 100% LEGITIMATE FUND.
Date: Thu, 26 May 2016 02:00:30 -0300
Attention. ! Attention.!! I BELIEVE YOU HAVEN'T RECEIVED YOUR FUNDS? I 'm contacting you by your email however, I believe you haven't receive your funds and if you're in communication with anyone on issues of your funds in past or present regarding a large amount of money you're trying to claim, I will need you to stop every communications right now and pay attention to this email. I'm Mr. Miki Williams a Special investigator of the US Treasury Department; I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID) and I specialize on Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto JACKPOT, LOANS]. I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issues of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud. I wish to announce our successful investigation which I believe that this will bring joy to your family however; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $10.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States .
... (more)
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