BUSINESS INTEREST/PROPOSAL

from:		Ryan Wang, Manager for Procurement, HK Refining Company (Sinopec Group Inc)<revkenwilliams@space.ocn.ne.jp>
reply-to:		rwangsinopec@yandex.com
to:

Dear Friend

Re:Business Proposal/Interest

How are you doing today, i hope this mail finds you in a good and convenient position!

My name is Ryan Wang. I am the senior manager for Procurement, Hong Kong Refining Company (Sinopec Group Inc) I have been mandated to source crude oil from Libya for

supply to our refineries. However, I have been able to establish a good relationship with the senior management of the Azzawya Oil Refining Company, Libya.

I am now looking for a competent middle man to stand in between my company, Hong Kong Refining Company and the Azzawya Oil Refining Company of Libya for the sale and

purchase of 2 Million Barrels Monthly for 36 Months. This is in order to take home a commission of USD$5 to USD$7 per barrel. This amount is payable to the middle man

as commission.

On your response I will give you further details you may need and proof of my identity. Kindly reply directly to rwangsinopec@yandex.com for further vital details you

may need.

Best Regards

Ryan Wang

Dear Customer

from:		Moneygram office <"office."@bird.ocn.ne.jp>
reply-to:		"Mr. Richard Maxwell" <mrrichardmaxwell5@gmail.com>
to:

Dear Customer

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through Money Gram store close to you.

Money Reference Number (REF): 6923-1415
Sender's First Name: Ojadi
Sender's Last Name: Ojadi
MTCN:# 69 23 14 15 (Track the MTCN by visiting:::::::::https://secure.moneygram.com/track)

You Can Text or Call once you fill below Information

(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel:(814) 612-4878 Text or Call SMS

Fresh Cut BG, SBLC and MTN

from:		Donald Kendrick <dkendrick@cantv.net>
reply-to:		dkendrickbg@gmail.com
to:		Recipients <dkendrick@cantv.net>

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading

 

 

The instrument will be reserved on euro clear to be verified by your bank, after verification we will make an arrangements for necessary bank documents and stock testing expenses. The cost of the Bank Guarantee will be paid after the delivery of the MT760. Lease cost is 6+2% and purchase is 38+2%. For details contact me on Skype ID: donaldkfranchise

 

  

Regards,

 

 

Donald Kendrick

FBI

from:		FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) <"FBI."@athena.ocn.ne.jp>
reply-to:		"FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)" <mr.james.comey@web.co.zw>
to:

FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. JAMES B.COMEY
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: mr.james.comey@web.co.zw

Our Ref: CBN /0N8/CONTRACT NO.856.

To. Beneficiary:


This is JAMES B.COMEY FBI DIRECTOR, and we are here in Africa as an FBI/UNITED STATE delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Africa.

Please be informed that during our investigation,we found out that there is a total sum amount of money $12.5 million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message .

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this email and notify us any message you receive from those fraudsters for us to investigate on it before you make any contact with them.

Regards.
MR. JAMES B.COMEY

FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

RE: Investment financing: TR

from:		Mrs. Linda S. Adams <Adams00017@themis.ocn.ne.jp>
reply-to:		mrslindaadams4041@gmail.com
to:

Please Reply!!

 

Dear Respected Friend,

 

With Due Respect and Humanity, I was compelled to write to you under a  humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your will.

 

Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$6.5 Million (Six Million Five Hundred Thousand United States dollars) which I inherited from my late husband (Mr.Johnson Adams) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. I took this decision because I was raised from a motherless baby's home and Presently, I'm hospitalized here in (Ivory Coast) where I am undergoing treatment for my upcoming lungs Cancer surgery operation.

 

Please reply as soon as possible, confirming your acceptance to this proposition so that I will give you all the relevant information that will authorize the release and transfer of the fund to you as my duly assigned representative. Thank you in advance for your Consideration and I look forward hearing from you shortly.

 

Reply back to me immediately for more Details of the fund on my private email. mrslindaadams4041@gmail.com

 

Regards,

Mrs. Linda S. Adams

Congratulations!/SDN/74-1661-W7

from:		Ref No: BTD/008 <rp219@saren.gob.ve> via uema.br
reply-to:		asia_freelotto@qq.com
to:		Recipients <rp219@saren.gob.ve>

2017 MICROSOFT NOTIFICATION
Ref No: BTD/008/
06706—Batch:401978G


This is to Inform you that your email has been chosen as part of the winners in the Google search engine and Microsoft lotto promotion.

Consequently, you have therefore been approved for a total payout of GBP 1, 000,000.00 (ONE MILLION POUNDS) only. Your email address emerged along side with 199 others as a category of winner in this2017 annual draw.

Batch number.....................A%(401978G)
Reff number.......................SDN/B12411
Winning number...................SDN/74-1661-W7

Please check your email to find out the instructions.

PLEASE REPLY TO: <MICRO546677SOFT@qq.com> ONLY!!

(CONTACT THE PAYMENT REMITTANCE DIRECTOR.)
Name:Dr Michelle Rivera
Remittance Director

Please Can You Handle This Project?,

from:		Mrs Faiza Walid Ziya <admin@sky7xp.com>
reply-to:		mrs.faizaziya@gmail.com
to:		Recipients <admin@sky7xp.com>

Dear trusted friend

I am Mrs Faiza Walid Ziya From LIBYA but now in hospital. I and husband were into, Real Estate Business and a Government Contractor before my husband’s death on May 25 2012. We were married for 15 years without a child due to my fibroid problem. And since my husband's death I have been diagnosed with cancer that I hardly move around.

Recently,my Doctor told me that I would not last for next 6 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of $7.500.000.00 USD. Knowing my condition I have decided to donate this money out for charity purposes. Beloved one, I want to transfer this money to you, I want you to use at least 85% of this money to visit the orphanages homes, help the poor, sick ones in the hospital and woman with cancer then take the remaining amount to take care of your home because every worker deserve his wages. I took this decision because I don't have any child that will inherit this money, my relatives are not Good,

they are selfish, they frustrated my marriage life, because of my condition they turned their back on me thinking nothing good will come out from me since I am SICK AND CHILDLESS moreover I and my late husband vowed to use our last wealth to help the less privileged since we have no child. Please I don't need any telephone communication at all because of my health condition.

My dear, Reply me at mrs.faizaziya@gmail.com  for more details. He who is gives to the poor lends to the lord and the lord will reward him for what he has done.

Thanks and be Blessed.

Mrs Faiza Walid Ziya

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT

from:		kilos <DGH@coda.ocn.ne.jp>
reply-to:		markphil11@mail.md
to:

THE UNITED NATION ORGANISATION

LONDON UNITED KINGDOM

UNITED NATION PAYMENT APPROVAL

OFFICE Special Duties/Logistics Department

FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10

 

               

 

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

 

 

 

UNITED NATION ORGANIZATION AND EUROPEAN UNION 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 bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved

 

No:WH44CV, Reference o.-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 MS Barbara Dean, NEW DIRECTOR INTERNATIONAL

 

REMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT

 

OFFICE IN US 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: Barbara Dean. on

 

Email: markphil1@mail.md   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 her the

 

bellow information for your transfer.

 

 

 

1) YOUR FULL NAME:

2) ADDRESS:

CITY, STATE:

3) PHONE:

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS

5) BANK DETAILS:

BANK NAMES:

ACCOUNT NO:

ROUTING NO:

SWIFT CODE :

BANK ADDRESS:

6) PROFESSION AND MARITAL STATUS,

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

 

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING

 

INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE

 

SURE YOU ADHIRE TO HER INSTRUCTIONS,

 

WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT

 

CODE(002)

OFFICER: Barbara Dean

POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK

EMAIL:markphil1@mail.md

Barbara Dean

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

 

markphil1@mail.md

 

   

As we celebrate 200 years of history at Citi, we look towards the future.

 

Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.

Your Bank Draft Compensation Fund.

from:		mr. peter Godwin <"mrs."@tiara.ocn.ne.jp>
reply-to:		"mr. peter Godwin" <mrpetergodwin67@yahoo.com>
to:

Your Bank Draft Compensation Fund.

Please you are advise to go trough this email carefully and make sure you understand and ready to comply with the contents before replying to it. We got a report that your email address is on list of those that was compensation by the united nation fund headquarters in benin republic. It is a grand donation/winning from the united nation to support individuals financially due to the global and financial economic meltdown. And we instructed by federal ministry of finance benin to send your compensation fund through courier company. Now contact us for your (US$950.000.00) compensation Fund.

We have two Question for you?

1, Are you coming down here in person to pick up the check in my Country Benin Republic in West Africa?.

2, Or do you want me to send the check to you through Courier Service Company?.

Therefore, below are the list of the courier service companies i have gone to for the verification and their amount for delivery so that you can choose any one that you will be able to afford their delivery charges so that they can proceed with the delivery to your address.

(1) DHL Courier Service Company................$110. 00usd

(2) TNT courier service company............$125.00usd

(3) Ups...............................$130.00usd

If you are not coming here in person, Then you are hereby advise to forward the below information currently for the courier company contact and start the necessary arrangement of dispatching the check to you as directed.

1) Your full name:.............................................
2) Your delivery address:..................................
3) You telephone number:................................
4) Marital status:...............................................
5) Your nationality:...........................................
6) Occupation...................................................

Upon receipt of the above information from you, I will go and register the check with the courier company. Hoping to hearing from you as soon as you receive this message.

Regards,
mr. peter Godwin
E-mail: (mrpetergodwin67@yahoo.com)

​Attention: My Dear

from:		Mr. White Douglas, <pachecoarmando@speedy.com.ar>
reply-to:		stellaldanieimf.zone0198@gmail.com
to:

​Attention: My Dear

Information reaching us from our  corporate headquarters now, states
that you only have 48hours to effect payment  for the activation of
your MTCN to enable you cash up your first $6500:00 from  your total
(fund) since you are finding it difficult to make this payment we
have decided that you are to go ahead and pay whatever you have for
the  activation fee since you are not able to come up with the
required sum, time is  of the essence here.

You are to pay what ever you  have for the activation fee; we will
activate your MTCN upon receipt of this  payment. here is the payment
for the $6500:00 usd with the name of our Assistant Accountant officer
but you can not pick it up because  the chairman of the western union
say that before you pick that money you must  pay any amount you have
at hand out of
listed Amount bellow,CONTACT ON ;(douglast688@gmail.com)


Remember that  you can not pick it up the money due to it is on hold
and you can also Tracing it right now with our website
www.westernunion.com before you going to western union to send the
transfer charge of any Amount you have at hand out of listed mount

First Name: JOHN
Last Name: NNAM
MTCN: 7832422540
Test Question: What
Answer: Who
AMOUNT --------$6500:00 USD

Be informed that you will have  to pay the balance sum of your
activation upon cashing up of your first $6500:00  USD, also I am
using this medium to inform you that failure to pay the balance  sum
will leave us with no option but to deactivate your MTCN of which you
will and can never cash up the balance sum I want you to send the
renewing and  transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1. Receive Name....Henry Ezeh
2.Country....Benin repulic
3.City.....porto novo
4.Text...when
5.Answer...today
6. Any Amount..$
7.amount you  Sent $100.00usd, $70.00usd, $50.00usd $49.00usd or $65.00usd

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we  will send you the first receipt of
your $6500:00 today and not tomorrow

With best Regards contact this email  address;(douglast688@gmail.com)
Thanks, General Director
Mr. White Douglas,
from western union
office Benin republic for your payment

ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
      Précédent Suivant

FUNDS GAZETTED FOR RELEASE.

from:		IMF - LONDON <test@andrevillemont.com>
reply-to:		nckbnkls@yahoo.co.jp
to:

INTERNATIONAL MONETARY FUND

20 FISKERTON ROAD LINCOLN,LN3 4LA

LONDON-UNITED KINGDOM

ATTN

 

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED THROUGH THE BANK OF UNITED KINGDOM.

YOUR NAME WAS LISTED (IN THE CENTRAL COMPUTER AMONG THE LIST OF UNPAID BENEFICIARIES, CONTRACTORS, LOTTERY WINNERS, INHERITANCE NEXT OF KIN) THAT ORIGINATED FROM UNITED KINGDOM AMONG AS LIST OF INDIVIDUALS AND COMPANIES THAT THEIR UNPAID FUND WERE ALLOTTED TO US FOR PAYMENT.

YOUR NAME APPEARED AMONG THE BENEFICIARIES WHO WILL RECEIVE A PART-PAYMENT OF 3.9M GBP. WHICH APPROVAL ALREADY HAS BEEN GIVEN. MEANWHILE, WE WANT TO INFORM YOU THAT A MAN CAME TO THIS OUR OFFICE A FEW DAYS AGO WITH AN LETTER OF AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HIS INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THE MAN IS TRULY FROM YOU OR NOT SO THAT WE WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO A WRONG ACCOUNT NAME:

NAME: MR.BROWN JOHNSON

BANK NAME: CITI BANK

BANK ADDRESS: ARIZONA, USA.

ACCOUNT NUMBER: 65034809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU.

I SINCERELY APOLOGIZE TO YOU ON BEHALF OF THIS ORGANIZATION (IMF- (INTERNATIONAL MONETARY FUND) ON OUR FAILURE TO RELEASE YOUR FUND IN TIME, WHICH ACCORDING TO RECORDS IN THE SYSTEM HAD BEEN LONG OVERDUE. PLEASE GET BACK TO ME IMMEDIATELY TO ENABLE US FORWARD YOUR INFORMATION OF OUR PAYING BANK IN LONDON SO THAT YOUR FUNDS CAN BE TRANSFER TO YOU WITHIN 48 HOURS.

NOTE; YOU ARE NOT GOING TO SEND ANY MONEY TO US HERE TO PROCESSED THE  RELEASED  OF YOUR INHERITANCE, ALL WE NEED FROM YOU IS A VALID CONFIRMABLEID.

YOURS SINCERELY,

MR. NICOLE KAMSON

IMF UNITED KINGDOM

NOTE: YOUR RETURN RESPONSE SHOULD BE THROUGH EMAIL TO

KEEP RECORD.

Dear Beneficiary,

from:		Mr. Samson Potter <telexwiredept3783787332@swe.net>
reply-to:		samsonpotter@yandex.com
to:		samsonpotter9090@frb.org

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear Beneficiary,

IMMEDIATE CONTRACT PAYMENT. CONTRACT #: 3/20-NY/UN/FRB/MIN/017.

May I bring to your notice that we have received your contract payment which was transferred
from the United Nations (UN).

The total amount confirmed is $8,000,000.00 USD.

However, we have received a notice of Change of Account from your representative
Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you
before we proceed with the transfer of your contract fund to the new account he provided.

The transfer will take place immediately you confirm the authenticity new bank account
information provided by Mr. Julius Fletcher.

I demand an urgent response from you to enable us proceed with the transfer.

Yours Truly,

Mr. Samson Potter

Remittance Director,
Federal Reserve Bank (FRB)