Important Notice.

 from:Mr D <infi@doruk.net.tr>
reply-to:dvwill234@gmail.com
to:sjs2671@gmail.com
date:Jul 28, 2020, 2:44 PM
subject:Important Notice.
mailed-by:doruk.net.trsecurity: doruk.net.tr did not encrypt this message Learn more

Attention

This is to inform you that your original consignment box
containing your FUNDS AND ATM has arrived the Charleston
International Airport SC and will soon be transfered to Treasury
Department if not claimed ontime due to the Covid-19. I will be
giving you all further directions on how you are to receive your
funds.

I will advice you stop all further dealing with those in Africa
that you have been sending money to and also those who claim they
are here in America. Be inform you wont be sending any money to
get your funds delivered to your address here in the united
states. I will be sending copy of my identification for your own
view on my next email to you.

Do send me your details on my email (dvwill234@gmail.com).


Best Regards

Davis Williams.

NEW METRO BANK LONDON

 

from:		Andy Davis <catherine@builders-trends.com>
reply-to:		newmetrobank@bk.ru
to:
date:		Jul 29, 2020, 1:58 AM
subject:		NEW METRO BANK LONDON
mailed-by:		builders-trends.com
security:		builders-trends.com did not encrypt this message Learn more

NEW METRO BANK LONDON ENGLAND
1 Southampton Row, Holborn, London WC1B 5HA, United Kingdom

Attention Dear

                       Payment Notification From new metro  Bank

 After a brief meeting with the United Nations authorities The FBI , The White House and the IMF  we agreed that all PENDING TRANSACTIONS should be taking care of and be released   to their prospective owner/ beneficiaries,  so that they will have access to their fund without further delay, Reason We are contacting you is because your Overdue payment file Of US$15,500,000 (Fifteen Million Five Hundred Thousand United States Dollars).from  World bank organizations  was compiled and submitted to our bank(NMB) for transfer to your account Now the fund has been totally lodged in one particular Escrow account (non deductible) here in New metro  Bank on your name, while waiting for you to update us with the Information to create your personal account.Also note that failure to comply with this message  your fund will be totally canceled and be transferred into the United States Treasurer's account.

Now, All modalities regarding your fund release has been put in place, thus, your funds has been made ready for transfer ,

 

what we need from you now is to get back to us with your full information below to create your account with our Bank
1. Your Full name
2. Your phone number
3. your Current Address
4. Your ID Card
5. Your Alternative email address if any

6. Your Occupation

Email:

yours Sincerely

Mr. Andy Davis

Phone: +44 7451278431

I Have A Gift For You(Reply Now),

 

from:		Bill Lawrence <waterproject@pekanbaru.go.id>
reply-to:		billawrence@mediacombb.net
to:		Recipients <waterproject@pekanbaru.go.id>
date:		Jul 29, 2020, 3:34 AM
subject:		I Have A Gift For You(Reply Now),
signed-by:		pekanbaru.go.id
security:		Standard encryption (TLS) Learn more

Hello

My name is Bill Lawrence a Retiree, On December 16, 2019, I was declared the winner of $150 million Powerball jackpot, which claim Northern Nevada largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $650,000.00 USD to you, this being part of our Charitable Donation Project to financially support Five (5) lucky people and Five (5) charity organisations from different parts of the world.

Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed

For immediate release of these donated funds, send your *Full Names:……,*Tel:….. *Age:…..& *Country:…..and we will instruct our payout Bank to transfer the sum of $650,000.00 to you.

So get back to us quickly via email so that we can proceed.

Congratulations & Stay Safe.

Regards,
Bill Lawrence.

INVESTMENT PROPOSAL

 

from:		Abogado Jose Gomez <satpdtfin112@gmail.com>
reply-to:		gomezjosechamber01@gmail.com
to:
bcc:		xxxxxxxx@gmail.com
date:		Jul 29, 2020, 9:06 AM
subject:		INVESTMENT PROPOSAL
mailed-by:		gmail.com
signed-by:		gmail.com
security:		Standard encryption (TLS) Learn more

  ATTENTION:

I am a lawyer by profession and I am seeking a reliable investment partnership for a client who wants to invest about 6 million Euros outside of Spain. If you are interested, please let me know and I will inform you the details about the plans and connect you with my client.
 
CONFIRM YOUR INTEREST BY SENDING YOUR PHONE NUMBER.
 
Sincerely,
Abogado Jose Gomez.  

MTCN to pick up this $6000 now

 

from:		HOWARD EDWARD <officeoffice475@yahoo.com>
reply-to:		westernunion3915@gmail.com
to:
date:		Jul 29, 2020, 12:43 PM
subject:		MTCN to pick up this $6000 now
mailed-by:		yahoo.com
signed-by:		yahoo.com
security:		Standard encryption (TLS) Learn more

Goood Day,

We have concluded to Send your payment through Western Union money
transfer $6,000.00 daily until the total fund of ($3.7MILLION ) is
completely transferred. Meanwhile, MR. Howard Edward has Send you
$6,000.00 in your name today. So contact Mr. Howard Edward, through
Western Union money transfer payment Agent to SEND you the MTCN to
pick up this $6000 now:

CONTACT PERSON: Mr. Howard Edward
Cell Phone +(+229) 62673157
Email Address:(westernunion3915@gmail.com

Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $6000.00. Also you
should send to him your information to cross check it to avoid
mistake.

Receiver's Name______
Address: ________
Country: ________
Phone Number: _______
Your Occupation _____
I.D Card:________

Though, Mr. Howard Edward has sent $6000 in your name today so contact
Mr. Howard Edward or you call him (+229) 62673157 as soon as you
receive this email and tell him to give you the Reference Number,
sender name and question/answer to pick the $6000 Please let us know
as soon as you received all your fund,

Best Regards.
Mr. James Wilson

From Mrs. Linah Mohohlo

 

from:		.LINAH MOHOHLO <hiwerhikossx@yahoo.co.za>
reply-to:		mrslinahmohohlo113@gmail.com
to:
date:		Jul 29, 2020, 12:46 PM
subject:		From Mrs. Linah Mohohlo
mailed-by:		yahoo.co.za
signed-by:		yahoo.co.za
security:		Standard encryption (TLS) Learn more

From Mrs. Linah Mohohlo
The Governor of the Bank of Botswana.

My Dearest

Firstly I would like to introduce myself; my name is Mrs. Linah
Mohohlo from Botswana. I am the governor of the Bank of Botswana you
can view the profile on the panel members at
(http://www.africaprogresspanel.org/panelmember/linah-mohohlo/) and
read about me. Please I know this may come to you as a surprise,
because you did not know me. I sincerely need your assistance
discretely because of my high business associations, which is the
reason why I write to you on a personal level and through divine
direction. It is my desire to have a genuinely personal relationship
with you.

I deposited the sum of USD$10.5M (Ten Million Five Hundred Thousand
U.S.Dollars) with Finance/bank presently. These funds emanated as a
result of an over-invoiced contract which I executed with the Bank of
Botswana. Though I am the person who approved this contract but I
honestly never knew at the time that it had been over invoiced. I am
now afraid that the government of Botswana might start to investigate
on contracts I awarded; presently this money is still with the bank
here in South Africa. I suffer from cancer and recently my Doctor
informed me that due to my poor health condition I would not be able
to stay alive past the next three months due to the cancer. None the
less what disturbs me mostly is the stroke I suffered. Having known my
condition I decided to donate these funds to a church or better still
a Christian individual that will utilize this money the way I am going
to instruct here in. I want an individual person or church
organization that will use the funds for churches, orphanages,
research centers and widows propagating the word of God and to ensure
that the house of God is maintained.

The Bible made us to understand that blessed is the hand that gives, I
took this decision because I have a child that will inherit this money
but my son cannot carry out this work alone. I therefore decided to
use some of the money to work for God and live some for my son to have
a better future.

My only son is only just 15 year old now and having to grow up without
a father he has a low maturity, hence the reason for me taking this
bold decision to ask for your assistance. I am not afraid of death
hence I know that I am going to be in the bosom of the Lord. Exodus 14
VS 14 says that the lord will fight my case and I shall hold my peace.

I would like you to understand that me contacting you is a divine
direction from God; As soon as I receive your reply I shall give you
the contact information of the Finance/bank. I will also issue you a
letter of authority that will empower you as the new beneficiary of
the funds. Any delay in your reply will give me room in sourcing for a
church or Muslim individual for this same purpose.

Please assure me that you will act accordingly as I stated here and
Please I will like you to contact me immediately you receive this mail
so that I will instruct the Finance/bank to transfer this fund into
your account.

Remain blessed in the name of the Lord.
Mrs. Linah Mohohlo and only Son Favor.
God’s favor is sufficient for me
Tel: +277-326-484-00

Attention!!!

 

from:		Central Bank of Nigeria <office@office.info>
reply-to:		m.johnny17@aol.com
to:		xxxxxxxx@gmail.com
date:		Jul 30, 2020, 2:43 AM
subject:		Attention!!!
security:		Standard encryption (TLS) Learn more

Attention Beneficiary,

I have deposited the cheque with Bank of Africa under the care of ( Mr. Paul Johnny ) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $4.5 Million USD cashier cheque and will send you the rest of money after my business trip here.I send you so many mails but all bounced back.

So mail ( Mr.Paul Johnny ) with below email for him to send the cheque to you: here is his email:( m.johnny17@aol.com )
+2348137058988

Kindly re-confirm to him your personal information per as follow:

Your full name..............
Your house address ...............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................

Thanks and do let me know when you receive it.. Please, i have paid for the remittance of this cheque, the only Money they might demand from you is the cost of mailing the cheque or wire charges in case you want Bank wire transfer.

Best regards.

John Marthins

Donation Information!!

 

from:		Mr. Charles Koch <schaal201@gmail.com>
reply-to:		charleskoch401@gmail.com
to:
bcc:		xxxxxxxxxx@gmail.com
date:		Jul 30, 2020, 5:18 PM
subject:		Donation Information!!
mailed-by:		gmail.com
signed-by:		gmail.com
security:		Standard encryption (TLS) Learn more

Hi, My name is Mr. Charles Koch, an elder brother to late Mr. David Hamilton Koch a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. Mr. David Hamilton Koch believed strongly in giving while living and had one idea that never changed in his mind, that you should use your wealth to help people and he decided to give USD2,000,000.00 Million Dollars to randomly selected individuals worldwide before his death on the 23rd of August 2019.

On receipt of this email, you should count yourself as the lucky individual. Kindly get back to me at your earliest convenience, so that I will know your email address is valid. Email me at (charleskoch401@gmail.com) you can also visit the web page of late Mr. David Hamilton Koch to know more about the Hamilton Foundation and this grant: http://en.wikipedia.org/wiki/David_H._Koch

Regards,
Mr. Charles Koch

Donation Fund

 

from:		HOWARD G BUFFET FOUNDATION <myoffice291@yahoo.com>
reply-to:		howardgrahambuffett510@gmail.com
to:
date:		Jul 31, 2020, 5:15 AM
subject:		Donation Fund
mailed-by:		yahoo.com
signed-by:		yahoo.com
security:		Standard encryption (TLS) Learn more

My name is Howard G.Buffett,A philanthropist the CEO and Chairman of
the Howard G. Buffett Charitable Foundation, one
of the largest private foundations in the world.

I believe strongly in?giving while living? I had one idea that never
changed in my mind ? that you should use your wealth to help people
and i have decided to secretly give {$1,500,000.00} One Million Five
Hundred Thousand United Dollars, to randomly selected individuals
worldwide. On receipt of this email, you should count yourself as the
lucky individual. Your email address was chosen online while searching
at random. Kindly get back to me at your earliest convenience, so I
know your email address is valid.(howardgrahambuffett510@gmail.com) Email me
Visit the web page to know more about me:
http://www.one.org/us/person/howard-g-buffett/
or you can Google me ( Howard Graham Buffett )

Regards,
Howard G. Buffett.