Kamis, 31 Januari 2019

Your $2 MILLIONS USD From Western Union Money Transfer

Dr. Anthony Robert a1office@voice.ocn.ne.jp

5:24 AM (3 hours ago)
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Attention: Dear,

Greetings from Western Union Money Transfer Agent Location, Plot 1261, Adeola Hopewell Street Victoria island Jakarta Indonesia,

We acknowledge the receipt of your email in regard to your fund Two Million USD (US$2,000,000,00) deposited here by Barrister Edwin Williams to be transferred to you. For security reasons and to safe guard of your funds, 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 Donation 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.

Having said all this, it's my great pleasure to inform you that the first sum of $5000.00 has being sent in your address this Evening ,Please note that the above transaction has not been authorized to pick up, the reason why you cannot pick up the $5000.00 right now is because the service fee has not been send to us which is the only fee that is putting your fund on hold, on which without the service fee your fund cannot be authorized to pick up, so in your best interest, I hereby advised you to send the services fee so that you can be able to pick up your payment at any western union agent location in your state.*

Service fee covers the cost of services rendered when administering & maintaining a third-party transaction to a beneficiary that is not living within the country which the fund is being deposited, service fee is usually one percent (1%) of the deposited fund and it is under normal conditions to pay by the beneficiary of a third-party transaction. The applicable registration and transfer fees have been paid by the depositor.

The reason why the service fee and confirmation of your file payment cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with section 13(1)(n) of the national monetary act as adopted in 1999 and amended on 3rd July 2006 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds.

So you have to send the service fee of $155 .00 USD  to the payment information stated below to enable us authorize your fund to pick up.
Senders name should be your name
Receiver's Name: SITI ROHANIYANTI
City:Jakarta
Country: Indonesia
Text question:  Blue?
Answer:  red
Amount:  $155.00
Mtcn..........

*The service fee should be sent to us within three (3) working days, failure to meet up with this will lead to automatic transaction cancellation*

Send the following details via e-mail to this office for prompt clearance:
Sender's name:.......................
Sender's Address:...................... .
Money Transfer Control Number (MTCN):....................... .........

If you have questions or need assistance, our team is here to help. You can call us on +6281584556162  or better still, send us an email at: (officefilepayment908@gmail.com

Best Regards,
Dr. Anthony Robert

Minggu, 27 Januari 2019

Your Order is on It's Way.

Douglas uvssx@tcpf.cisco.com

5:00 PM (2 hours ago)
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Amazon.com
Hi Douglas,
We need to confirm that you are the one who requested this Order:
  • Hanes Men's Pullover EcoSmart Fleece Hooded Sweatshir
  • Price: $35.54 & FREE Returns
  • Size: Medium
  • Color: Ash
Your request was done yesterday at 01:13 PM
Your Information was correct. Credit card, Email, Address ..
Since you chnaged your address from the previous orders we need to make sure it's you.

  • Shipping$07.24
  • Refund: 33:26$
You Package is out for delivery today
Unless It is a false request let us know.

We need your Confirmirmation

It's meIt's not me
 

Thank you!

Sabtu, 26 Januari 2019

Western Union notification

Customer Service www.@almond.ocn.ne.jp

Sat, Jan 26, 11:36 PM (7 hours ago)
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Hello

Note: if you found this email in your junk/spam, its because of your internet isp server.

This is to inform you that we have already sent you $7,500.00 dollars through Western union as we have been mandated by CFSM and IC3 to compensate you with the sum of $2,700,000.00 via western union in other support foreign individuals due to the economy meltdown.

In this regards, I decided to email the relevant details for you to pick up the $7,500.00 dollars to enable us send another $7,500.00 dollars by tomorrow as you know we will be sending only $7,500.00 USD per day due to western union diary limit.

Here is the Western Union information to pick up the $7,500 that was sent. To confirm your MTCN visit Western Union Website on https://www.westernunion.com/global-service/track-transfer

MTCN Number: #952-950-9620
Sender’s Name: Rebecca J Clifford
Amount: $7,500

Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us conclude with your Compensation Fund Transfer Successfully. Endeavor to contact me via my Direct Phone Line:  +229 94 28 99 22/ WhatsApp

Thanks & Regards
Mr Joesph Kate
Contact E-mail: (compensationicc52@gmail.com)
Director ICC Compensation
...

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Minggu, 20 Januari 2019

BILL GATES $5 MILLION USD DONATION

Mr Bill Gates WWW.BILLGATES@onyx.ocn.ne.jp

8:37 AM (1 hour ago)
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Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgates07@aol.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names.................
your contact address................
your personal telephone number...............
SEND YOUR ABOVE DETAILS TO billgates07@aol.com


so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.


Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards

Sabtu, 19 Januari 2019

Compensation payment of US$39.895,000.00

John Marriser www.@violin.ocn.ne.jp

8:20 PM (1 hour ago)
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To Beneficiary Email I'D,

You have won Compensation payment of US$39.895,000.00 from United Nations Fund Compensation Representative United States of America.

Please respond for more information

Sincerely

MY_NAME

Advocate Abdul Issa Justice.chamber19@outlook.com

Fri, Jan 18, 6:53 PM (22 hours ago)
to me

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Dear FARHAN,
I am seeking for your assistance for the transfer of US$8.5M deposited in bank here in Benin by my late client Dr. George FARHAN, a citizen of your country and foreign investor who lived at No. 35 Kpenou Street Akpakpa Cotonou Benin Republic West Africa.His account has remain dormant for years now and he died on January 31, 2015 through car accident without a WILL Testament.
The bank has issued me a notice to provide the beneficiary or have the account confiscated.I want to present you as the beneficiary and I will stand here as your attorney/representative to ensure this amount will be paid into your account, then I will come to your country for the sharing of the money, 50% to me and 50% to you.
Your honest cooperation to enable us achieve this business is required from you. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.
I await your urgent reply with your full details directly to my email ( info.law19@yahoo.com ) then I will give you more information/fund documents to clear any doubt about the fund existence.
Best Regards,
Advocate Abdul Issa.

Rabu, 16 Januari 2019

Hello


TD Loan solutions atumadu@gmail.com

5:09 AM (1 hour ago)
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Hello

i am a registered loan lender that is permitted to give out Guarantee loan to individuals and Business firm and also to any body that needs financial help at low interest. 

Get back to us for more details.

INVESTMENT PROPOSALS. PLEASE READ


Metro Bank P.L.C. nixco6@earthlink.net

12:35 AM (5 hours ago)
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From: Mr. Riseborough Paul.
(Chief Commercial Officer).

My Private Email: paulriseboroughs100@emailn.de
2nd Private Email: paulriseboroughs50@emailn.de


 Re: Investment  Mutual Transaction.
 
Good Day. First let me start by introducing myself. I am Riseborough Paul, Chief Commercial Officer at Metro Bank P.L.C. The now a UK retail, only operating locally before it got its full license in 2010 . I require your assistance in connection with relative of my late client/inheritance. I hereby request your assistance and delegate the necessary authority to you on behalf of my late client to carry out this claim. Who was a business magnate before his untimely death that involved the entire family.
Prior to my late client death; he made a mutual investment deposit worth the sum of  Seventeen Million, Five Hundred Thousand, Nine Hundred & Fifty British Pounds Starlings. I will appreciate your assistance in this matter. This transaction is safe, risk free. I will provide comprehensive details after your response. This transaction will be accomplished within the next ten (10) working days with your strict follow up of instructions. Thus, on conclusion you will be entitled to 40% reward/share of the Seventeen Million, Five Hundred Thousand, Nine Hundred & Fifty British Pounds Starlings. Kindly furnish me with following details before we proceed further. Do send your response strictly to above & below private emails stated.

First Name..................................
Middle Name...............................
Surname.....................................
Address......................................
Marital Statutes............................
Occupation...................................
Nationality...................................
Date Of Birth................................

Regards,
Mr. Riseborough  Paul.
(Chief Commercial Officer, Metro Bank P.L.C).

My Private Email: paulriseboroughs100@emailn.de
2nd Private Email: paulriseboroughs50@emailn.de

Wanna see me shaking my ass? In ur face!

  JoshMoore   < from@vuroc.com > Tue, Dec 14, 11:26 PM (17 hours ago) to  Robert Why is this message in spam?  It is similar to messag...