Inbox
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Jan 11 (9 days ago)
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Re: YOUR $1.5M USD
Dear Sir!
It's
my pleasure to read your email date 11th Jan 2018 and wish to advised
you that your ATM Visa Card with registration CODE ( P22x96tm/16/
XXFCBR7777 ) will be register among these the Delivery term will
dispatch to your address in next couple of hours and the content of your
ATM Visa Card await delivery at dispatching Unit is sum of $1,500.000
usd only
Below are details of your ATM Visa Card await delivery;
1: Your Pin Code (2089)
2: Your CVN Code 334
3: Amount Permitted For Withdrawal is $5,000.00 usd Daily.
THIS IS THE DESCRIPTION OF YOUR ATM VISA CARD:
Registration Number:-------------P22xv96tm/ 16/ XXFCBR7777
Delivery Status:----------------------- --Virtual Pending
Delivery Type:------------------------- -Premium Service
Total weight of parcel :-------------------0.1kg
Bonded draft of weight :------------------------0. 1kgparcel/original certificate of weight :----------0.2kg
SO
I WILL URGENTLY ADVISE YOU TO COPY BELOW INFORMATION AND SEND THE BANK
PROCESSING FEE OF $39 IMMEDIATELY SO AS TO AVOID ANY DELAY IN
DISPATCHING YOUR ATM VISA CARD TODAY.
Here is the information through RIA, Money Gram or Western Union;
RECEIVER NAME:....JASON ODO
RECEIVER NAME:....JASON ODO
ADDRESS: 14, OREMEJI STREET, COTONOU
COUNTRY: ...........COTONOU-BENIN
TEST QUESTION: ........WHEN
ANSWER:.......... NOW.
AMOUNT:........$39 USD.
ANSWER:.......... NOW.
AMOUNT:........$39 USD.
Thanks as am looking forward to read your email with the mtcn number.
Yours sincerely
Mrs. Vivian Douglas
Inbox
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Jan 15 (5 days ago)
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Re: $17,500.000.00 USD
Attn Sir, Happy New Year 2018!
This is from Office of the Foreign Remittance Department.
HSBC Miami Florida USA.
The
management of HSBC controlling department wish to remind you date 15th
Jan that your uncompleted transfer of $17,500.000.00 usd through HSBC
Regional Bank Florida will be move to the HSBC Security Suspense Account
as an unclaimed fund in this new month of the Year 2018.
We have agreed to move your total sum of $17.5M usd into our
Security Suspense Account
along with your
HSBC Checking Account Booklet and Platinum MasterCard on or before 31st Jan if the remaining documentation / activation fee did not paid.
You are therefore advised to kindly get back for details on how to send the remaining fee as soon as urgent.
Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.
Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.
Compensation overdue payment of $10.5 Million USD
Greetings
to you and your family let me start by introducing myself. I am Mr.
Alex Williams a representative of the Federal Bureau of Investigation
(FBI) Currently in Benin Republic to fight against internet frauds. I
will advice you to stop dealings with those people because they are not
who you think they are and your funds worth the sum of $10.5Million US
Dollars is in our custody and I will assist you in getting it, the same
way I assisted Mr Parker James.
Therefore I want to inform you that you are require to make a payment of $275.00 USD for the paper work as Mr Parker James Have informed you on his email, also be inform that your funds will be transfer into your local bank account as soon as you make the payment, So if you are ready to make the payment I want you to get back to me with the below information.
Full Names:
Address:
Zip Code:
Country:
Telephone Number:
Cell Phone Number :
Age:
Marital Status:
Occupation:
Valid ID:
Email:
Other Email:
After I receive the above details and confirmed by me, I will give you instructions on how to make the payment of $275.00 USD for the paper works and legal documentation, As soon as the payment is made, I will get the documents done then the bank will contact you for your funds transfer into your bank account without any further delay.
Important Notice; Do not respond to any emails apart from myself, and forward all further emails you get from those scammers to me, so I can work with the local police, the FBI and Interpol to bring them down.
I wait to hear from you today, I say very big Congratulations to you once more.
Yours in Service,
Mr. Alex Williams
Therefore I want to inform you that you are require to make a payment of $275.00 USD for the paper work as Mr Parker James Have informed you on his email, also be inform that your funds will be transfer into your local bank account as soon as you make the payment, So if you are ready to make the payment I want you to get back to me with the below information.
Full Names:
Address:
Zip Code:
Country:
Telephone Number:
Cell Phone Number :
Age:
Marital Status:
Occupation:
Valid ID:
Email:
Other Email:
After I receive the above details and confirmed by me, I will give you instructions on how to make the payment of $275.00 USD for the paper works and legal documentation, As soon as the payment is made, I will get the documents done then the bank will contact you for your funds transfer into your bank account without any further delay.
Important Notice; Do not respond to any emails apart from myself, and forward all further emails you get from those scammers to me, so I can work with the local police, the FBI and Interpol to bring them down.
I wait to hear from you today, I say very big Congratulations to you once more.
Yours in Service,
Mr. Alex Williams
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Jan 13 (7 days ago)
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Please Acknowledge
Be careful with this message.
Similar messages were used to steal people's personal information.
Unless you trust the sender, don't click links or reply with personal
information. Learn more
Dearest,
Season's greetings to you and sorry for invading your privacy, My name is Shirley E. Taylor, I am 81 years, citizen of United States and presently in hospital undergoing chromatography for bronchogenic carcinomas (Lung cancer) which affected both Lungs. The doctors said I have few days to live because the cancer has now affected my brain.
My late husband left Fifteen Million, Five Hundred Thousand British Pounds Sterling in my account, I want to transfer the money to you and I want you to use it as a donate for charitable and help the needy, motherless, less privileged and widows within your location.
I need your assurance that you will use the fund for charity, once I a favorable reply from you, will inform my Bank through my lawyer to transfer the fund to you as my Next of Kin and Sole Beneficiary. Once I receive your response, I will inform my bank in writing through my lawyer.
Thank you and God bless you.
Season's greetings to you and sorry for invading your privacy, My name is Shirley E. Taylor, I am 81 years, citizen of United States and presently in hospital undergoing chromatography for bronchogenic carcinomas (Lung cancer) which affected both Lungs. The doctors said I have few days to live because the cancer has now affected my brain.
My late husband left Fifteen Million, Five Hundred Thousand British Pounds Sterling in my account, I want to transfer the money to you and I want you to use it as a donate for charitable and help the needy, motherless, less privileged and widows within your location.
I need your assurance that you will use the fund for charity, once I a favorable reply from you, will inform my Bank through my lawyer to transfer the fund to you as my Next of Kin and Sole Beneficiary. Once I receive your response, I will inform my bank in writing through my lawyer.
Thank you and God bless you.
Spam
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Jan 8 (12 days ago)
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You have been gifted $2 MILLION USD
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
You have been gifted $2 MILLION USD in 2017 Donation Funds.
I hope this information reach to you well as I know you will be curious
to know why how I selected you to receive a cash sum of$2,000,000,00
USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my
wife Rosalia fashion businessman and founding chairman of the Inditex
fashion group,of Zara clothing showrooms around the world,I and my wife
Rosalia mapping out this donation funds every Year to 20 countries all
over the world where our company is been located in the world please
see the link below:
http://www.forbes.com/profile/
My wife and I decided to donate the sum of $2,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $16.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the internet
for assistance because i saw your profile on Microsoft email owners
list and picked you. Rosalia my wife and i have decided to make sure
this is put on the internet for the world to see. My wife has cancer and
she died at Colchester regional hospital, my wife just didn't die but
she was a great person and I miss her so much and this is why I have
decided to do one thing I promised her forever. As you could see from
the web page above, am not getting any younger and you can imagine
having no much time to live. Although I 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 she died 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 Rosalia 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 40% of the entire sum to ourselves for the remaining days because,I
am sick and am writing you from hospital computer because I don't know
when I will die. To facilitate the payment process of the funds
($2,000,000.00 USD) which have been donated solely to you, you are to
send your below information to your assigned claims agent in Usa ( Rev
Father Jonathan Moss on Email: frjonamoss@gmail.com )
Your full names.................
Your contact address.....................
Your personal telephone number...............
Your Date of birth.........................
Your Marital Status........................
Your Occupation....................
One Passport photographs or any of your valid Identity
So that HE 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 country. Please, you have to do your part to also
alleviate the level of poverty in your region, help as many as 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. I
like to re-assure you of the legitimacy of this services as we will not
be involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to give
away as I only have a few months left on earth. I will advise you as the
prospective lucky Person to be calm not to loose this great opportunity
which millions of people are trying to entangle but the chances just
couldn't come for them because a lot of people are out there to
discourage them as they don't know how it works,
and have never seen such before.Thank you for accepting our offer, we
are indeed grateful You Can Google my name for more information:
Mr.Amancio Ortega.
God bless you
Mr.Amancio Ortega world's 4th-richest man Billionaire investor.
Spam
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Jan 12 (8 days ago)
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ARE YOU DEAD OR ALIVE?
This message has a from address in enter.it but has failed enter.it's required tests for authentication. Learn more
Dear Sir/Madam
I am Ms. Nancy Louise Ferguson, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria last years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Larry Gold who is the EXECUTIVE DIRECTOR working together with the FBI, ICE and INTERPOL of COMPENSATION AWARD COMMITTEE, and I contacted him he explained everything to me and help me to receive my Compensation fund worth $15,000,000.00. I am very happy now.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,000,000.00 (fifteen million dollars) Moreover, Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.
I will advise you to contact Barrister Larry Gold You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE CONTACT BARRISTER LARRY GOLD EXECUTIVE DIRECTOR FOR YOUR FUNDS RELEASE.
==============================
Name: Barrister Larry Gold.
Email:barlygold@gmail.com
You really have to stop dealing with the fake scammers asking you to pay for online banking asking you to pay for account opening and codes demands more money just to rip you off those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Larry Gold was just $350usd for the paper works, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350usd FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR FUND WILL TRANSFER DIRECT TO YOUR ACCOUNT OR YOUR PACKAGE CONTAINING WILL DELIVER THROUGH COURIER SERVICE DELIVERY TO YOU.
Once again stop contacting those people, I will advise you to contact Barrister Larry Gold so that he can help you to Deliver your fund instead of dealing with those liars fake scammers that will be turning you around asking for different kind of money to complete your transaction.
Note: KEEP THIS CONFIDENTIAL TO YOURSELF DO NOT FORWARD THIS TO ANYONE FOR SECURITY REASONS.
Thank You and Remain Blessed.
Sincerely,
Ms. Nancy Louise Ferguson.
I am Ms. Nancy Louise Ferguson, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria last years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Larry Gold who is the EXECUTIVE DIRECTOR working together with the FBI, ICE and INTERPOL of COMPENSATION AWARD COMMITTEE, and I contacted him he explained everything to me and help me to receive my Compensation fund worth $15,000,000.00. I am very happy now.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,000,000.00 (fifteen million dollars) Moreover, Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.
I will advise you to contact Barrister Larry Gold You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE CONTACT BARRISTER LARRY GOLD EXECUTIVE DIRECTOR FOR YOUR FUNDS RELEASE.
==============================
Name: Barrister Larry Gold.
Email:barlygold@gmail.com
You really have to stop dealing with the fake scammers asking you to pay for online banking asking you to pay for account opening and codes demands more money just to rip you off those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Larry Gold was just $350usd for the paper works, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350usd FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR FUND WILL TRANSFER DIRECT TO YOUR ACCOUNT OR YOUR PACKAGE CONTAINING WILL DELIVER THROUGH COURIER SERVICE DELIVERY TO YOU.
Once again stop contacting those people, I will advise you to contact Barrister Larry Gold so that he can help you to Deliver your fund instead of dealing with those liars fake scammers that will be turning you around asking for different kind of money to complete your transaction.
Note: KEEP THIS CONFIDENTIAL TO YOURSELF DO NOT FORWARD THIS TO ANYONE FOR SECURITY REASONS.
Thank You and Remain Blessed.
Sincerely,
Ms. Nancy Louise Ferguson.
Spam
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Jan 2
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