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4:46 AM (2 hours ago)
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Jumat, 17 Mei 2019
Track-the-owner-of any-phone
Re: $1MILLION DONATION TO YOU
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Fri, May 17, 7:15 AM (19 hours ago)
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We bring greetings to you in the name of the lord. This message is sent to you as a notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us.
I won the Powerball Jackpot of $343.8Million on October 27, 2018 and I have voluntarily decided to donate the sum of $10M to charity, I try to reach people randomly from different sources and modes so as to touch lives from different angles, Hence you are getting a message here.
You have been listed as one of the lucky recipients to receive $1Million This donation is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.
To verify www.nytimes.com/2018/11/14/nyr
Get back to me on how to receive the donation
I NEED A RELIABLE BUSINESS PARTNER IN INDONESIA
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Thu, May 16, 2:24 PM (2 days ago)
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I need a reliable individual/ businessman residing in Indonesia to represent my interest in your country. My company official will be visiting Indonesia to source some basic raw materials for the company. We will make good profits in every transaction and it will not hinder you from your day to day official business activitiesIf you are interested , you can contact me on this e.mail (allenmorrison0772@gmail.com) for more details
Thank & best regards,
Dr Allen Morrison
Rabu, 15 Mei 2019
Re: Dear Friend
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Tue, May 14, 5:05 PM (2 days ago)
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ATTENTION !!.
I am Mr. David Hinson. department of Financial Auditing Sector Surveillance with NAT West Bank LONDON PL. I found this recovered funds of $15.5 Million US D (US$15,500,000.00) that was not traceable to any name in a dormant account for which I have secured these funds to invest in abroad. To US$ 15,500,000.00) that was not traceable to any name in a dormant account for which I have secured these funds to invest in abroad. To avoid the set-up plan to confiscate all unclaimed funds in the UK Banks. I want to claim these funds in your name legally in the UK Banks. I have secured these funds in a dormant coded account since 2006. View this site: http://news.bbc.co.uk/1/hi/bus
I am sending these funds to you through Bank to Bank Transfer. As a matter of fact, I am in possession of all the vital documents covering these funds that will be changed to the true beneficiary. This transaction requires absolute confidentiality because no other person has an idea about this fund in this bank.
Every document procured in your name will be sent to you for your personal perusal to see what you are doing. In your response send your information as a follow-up to the processing of this fund's claims in your name and address. You are entitled to 35% of these total funds, 60% will be invested in your place, while the remaining 5% will be reimbursed for the expenses incurred during the processing.
(1) Your country form of identification (international passport / Driving License copy).
(2) Your Occupation / Profession.
(3) Your private telephone/cell numbers,
(4) Full Name and address of your person.
(5) Age and Marital Status.
You are advised to declare your urgent response to the notification of processing these funds. Note that this transaction is 100% risk-free as I would never jeopardize my future with these funds and that of yours.
I am Mr. David Hinson. department of Financial Auditing Sector Surveillance with NAT West Bank LONDON PL. I found this recovered funds of $15.5 Million US D (US$15,500,000.00) that was not traceable to any name in a dormant account for which I have secured these funds to invest in abroad. To US$ 15,500,000.00) that was not traceable to any name in a dormant account for which I have secured these funds to invest in abroad. To avoid the set-up plan to confiscate all unclaimed funds in the UK Banks. I want to claim these funds in your name legally in the UK Banks. I have secured these funds in a dormant coded account since 2006. View this site: http://news.bbc.co.uk/1/hi/bus
I am sending these funds to you through Bank to Bank Transfer. As a matter of fact, I am in possession of all the vital documents covering these funds that will be changed to the true beneficiary. This transaction requires absolute confidentiality because no other person has an idea about this fund in this bank.
Every document procured in your name will be sent to you for your personal perusal to see what you are doing. In your response send your information as a follow-up to the processing of this fund's claims in your name and address. You are entitled to 35% of these total funds, 60% will be invested in your place, while the remaining 5% will be reimbursed for the expenses incurred during the processing.
(1) Your country form of identification (international passport / Driving License copy).
(2) Your Occupation / Profession.
(3) Your private telephone/cell numbers,
(4) Full Name and address of your person.
(5) Age and Marital Status.
You are advised to declare your urgent response to the notification of processing these funds. Note that this transaction is 100% risk-free as I would never jeopardize my future with these funds and that of yours.
Proposal
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Wed, May 15, 10:42 PM (12 hours ago)
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I have a deal for you Liu Shiyu
Senin, 06 Mei 2019
BUSINESS PROPOSAL
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May 6, 2019, 5:43 PM (14 hours ago)
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I apologize for not giving you prior information before sending you this proposal, I got your information while searching for the right person I can trust to assist me in executing this transaction, I'm Sir Jes Staley working with Barclays Bank board of directors here in London,I write you this proposal in good faith hoping that I will rely on you in Business Transaction that requires absolute confidentiality. I want to trust you with this money (£10.8million) for investment in your country.
Presently, I am in grip of this fund "Ten Million Eight Hundred Thousand Pounds " readily available to you and me to share, I am seeking your co-operation to transfer this money to your place. I realized this money as part of unclaimed deposited funds in our Bank since 2008 by a dead foreign customer who deals on Gold and Precious stones here in London before his death. And I can not find any of his family information and nobody knows about this.
Immediately I realized this Fund (£10.8m), I placed it on Sundry Escrow Account here in our bank without any beneficiary information and no one knows about this money except me. I am seeking your co-operation I want this money to be transferred to your bank account in your country or anywhere of your choice. Then apply to our Bank head office as the beneficiary of this fund, I will send you every information as beneficiary proves for this money.
Sincerely, I am ready to give you 40% of the £10.8m while 60% will be for me, as soon as this £10.8m is transferred into your bank account in your country.
This is bank to a bank transfer, therefore, I assure you there is no risk involved in this transaction. it will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please urgently reply to my email for more details:
Sir Jes Staley
Barclays Bank
London, UK.Rabu, 01 Mei 2019
VERY IMPORTANT NOTIFICATION!----z
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Tue, Apr 30, 5:27 PM (22 hours ago)
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ATTN; Beneficiary!
We are contacting you regarding your lottery award inheritance winning fund worth $9.8 million USD which was issued out from the bank last month, although the check/ cheque was later cashed converted & loaded into a Visa ATM card, reason the cheque was cashed & loaded into a card is because the check may expire before it get to your address, therefore we have registered the ATM card with Circle Express Courier Company. So you are advise to contact them via their info below & please ensure you provide them your current address where to deliver the card.
Manager: Patrick Johnson Jr
Email: fastwaybest1164@frontier.com
Phone: +229 61074526
Endeavor to indicate the ATM parcel registration number to them which is ( ATM-760CCE ) when contacting them.
Sincerely yours,
Pauline Taylor
Secretary to IMF Benin republic.
yamada tarou
Langganan:
Postingan (Atom)
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...
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to me This message seems dangerous Similar messages were used to steal people's personal information. Avoid cl...
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to me Why is this message in spam? It is similar to messages that were identified as spam in the past. Did you ...
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to me This message seems dangerous Similar messages were used to steal people's personal information. Avoid cl...
