Thursday, November 7, 2019

Fw: GUTE NACHRICHTEN: { IHRE NACHRICHT PRÜFEN }

                                                NUTZER, vereinigte Staaten von Amerika Lotterie Ergebnisse bekannt gegeben!


HINWEIS: Wenn Sie diese Nachricht in Ihrem SPAM / BULK-Ordner erhalten haben, liegt dies an den Einschränkungen, die von Ihrem Internetdienstanbieter implementiert wurden, Wir, das Lotterieteam der Vereinigten Staaten von Amerika, möchten Sie dringend bitten, es immer noch ehrlich zu behandeln.
________________________________________________________________________________________________________
Herzliche Glückwünsche:
Ihr E-MAIL-KONTO hat die Summe von $6.500.000,00 USD (sechs Millionen fünfhunderttausend US-Dollar) im Rahmen der laufenden Online-Prämienaktion für die Vereinigten Staaten von Amerika gewonnen. Ihre Ticketnummer lautet 0080 387 05172.
Alle Teilnehmer wurden über ein zufällig in den Computer integriertes System ausgewählt, das über das Internet an 27 Millionen E-Mail-Adressen gesendet wurde. Die glücklichen Gewinner müssen kein Ticket kaufen, um an diesem Lotterieprogramm teilzunehmen.
Leiten Sie Ihre vollständigen Daten wie folgt weiter:
{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
VORNAME: ...............
GEBURTSDATUM:.............
NACHNAME: ...............
GESCHLECHT: ................
ADRESSE: ..............
NATIONALITAET: .............
BERUF: ............
TELEFONNUMMER: ............
FAXNUMMER: ..............
BETRAG GEWONNEN: ............
Für die Bearbeitung und Auszahlung Ihres Gewinns senden Sie uns bitte die folgenden Informationen in der Antwort-E-Mail an:
Ansprechpartner: Herr Michael M. Allen (Finanzvorstand)
EMAIL: michael.allen2@consultant.com
{Ihre E-Mail hat unseren Jackpot gewonnen, herzlichen Glückwunsch noch einmal}.
Mit freundlichen Grüßen,
Herr Robert S. Turner 
Lotterie-Vermittler der Vereinigten Staaten von Amerika
E-mail: service.aollottonline@usa.com

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Zweifeln Sie nicht an diesem Brief oder ignorieren Sie ihn, denn wir sind bereit, Ihnen Aufmerksamkeit zu schenken, bis Sie Ihre unglaubliche Preisvergabe von der Lotterie der Vereinigten Staaten von Amerika erhalten. Kontaktieren Sie unser Verifizierungsbüro über diese Handynummer: Tel: + 1-213-863-4878
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Thursday, October 31, 2019

URGENT BUSINESS; PLEASE CONTACT ME NOW. CHECK EMAIL

Reply To: moussa.sayyid@outlook.com

Dear Sir,

I seek for your assistance to invest in your Country on any Profitable business that you will suggest.

Details:

I have the sum of $6.5m [Six Million Five Hundred Thousand US Dollars]. It was originally lodged with a Security company Vault in England, but now in China. The reason is that I was in contact with a partner from South Korea who wanted to receive the trunk box containing the Fund so he can invest for us in South Korea. The Security Company in England where I deposited the trunk box agreed to deliver it to China where they have immunity for my Korean partner to pick it up.

But along the line we had some disagreement due to percentage issue which I agreed to give him 15% of the total sum for his assistance to invest the fund, but when the Delivery officer from England arrived Indonesia with the trunk box, my ex-partner told me he wants 40% of the fund which I did not agree with him because that was not our initial agreement. I had to call the Security Vault in England and through them I communicated with the Delivery officer now in China for the past 6 days. I told him not to contact or deliver the trunk box to my ex-partner again as I am no longer interested to work with him.

I promised the delivery officer to give me some time that I will link him up with someone to receive the trunk box containing the fund, which is the reason I have contacted you. I want you to resume communication with the delivery officer and arrange how you can pick up the trunk box containing the sum of $6.5m from him.

I hope you are aware of the present condition of my Country Syria since after the conflict between President Assad and the rebels. President Assad now apply much security in the country and for someone like me that is close to the Government, we do not make telephone calls just anyhow in order to avoid wire tapping of our lines and cannot travel without proper investigation and a satisfactory reason to do so.

So I want you to keep this very transaction strictly confidential, and let me know if the 15% of the total amount as your compensation is okay by you.

Upon your response, give me more details about you so I can know very well whom I am dealing with as this transaction involves a huge sum of money. Then as soon as I am satisfied, and conclude with you, I will link you up with the delivery officer so he can hand over to you the trunk box containing the fund.

I believe you can handle this with all honesty and truthfulness unlike my South Korean ex-partner.

I await your immediate response at my email address: moussa.sayyid@outlook.com

Thanks,

Hajji Moussa Sayyid
E-mail: moussa.sayyid@outlook.com

Wednesday, October 16, 2019

Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL

Toyota Lottery Organization.
Email: toyotalotterypro@aol.com

Dear Winner,

EMAIL WINNING NUMBER: TYT-0077-981-19

We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.

Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category

To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:

FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:

You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.

Congratulations!!!

Yours Faithfully,

Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044

Friday, October 11, 2019

Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL

Toyota Lottery Organization.
Email: toyotalotterypro@aol.com

Dear Winner,

EMAIL WINNING NUMBER: TYT-0077-981-19

We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDERl. NO TICKETS WERE SOLD.

Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category

To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:

FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:

You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.

Congratulations!!!

Yours Faithfully,

Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044

Thursday, October 3, 2019

RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL.

Dear Sir/Ma'am

We have set aside $100 Billion US Dollars for our loans

program. BBK LOANS & INVESTMENT CO is now open to all people

looking for a loan. We offer loans grant at an affordable

interest rate of 3% for per annum (1 year). This program is

available to all credible and honest loan seekers who are in

need of a business loan, home mortgages, real estates etc. We

give up to US$100,000,000 (One Hundred Million US Dollars) in

loan grants.


Fill in the blank spaces for full application:

1. Full Name:
2. Address:
3. Occupation:
4. Date of Birth:
5. Man/Woman:
6. Nationality:
7. Country Where You Now Live:
8. Mobile No:
9. Loan Amount:

You can contact us immediately by sending the above mentioned

information to our email here below;

Ms. Elham Ibrahim Hassan
Operations Director
Email: bbkloanscompany@aol.com

Sunday, September 15, 2019

from Rick Thomas (fundsettlements01@aol.com)
reply-to fundsettlements01@aol.com
subject: From Rick Thomas (Hedge Fund Manager)

Attention: Sir/Madam

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However this correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free from all what you may think of.

I am Rick Thomas, 44 yrs, male, divorced and the Audit Manager of a hedge fund company in North America. My office monitors and controls all foreign contract settlements. I am the final signatory to all payment files for the remittance of huge funds moving on the international level. I have before me an over-invoiced sum of US$10.5 million USD in a ghost file. On this note, I wish to have a deal with you as regards to this unpaid funds as I have the file before me and the data is correct as it is my duty to recommend the transfer of the surplus funds to my Hedge Fund Company as excess. But I just received an instruction by the board of directors to submit the audited report of payment files in my custody.

AGREEMENT:

1) I will declare you as the bonafide owner of the fund send your info to the bank where the fund is lodged. After which you have received the fund I will then fly down to your country for my share and we see how we can both invest in your country.

2) This business must be kept secret forever, and all correspondence will be strictly by EMAIL ONLY for security reasons because my phone calls could be monitored wherever and whenever.

3) There should be no third parties as most problems associated with foreign fund release are caused by third party individuals.

If you AGREE with me, I want you to send to me YOUR NAME, AGE AND COUNTRY ONLY. Immediately I will fix your name and send to the bank where the fund is lodged. And the bank will transfer this fund to you within 7 days of your account submission to the bank.

I hope you do not reject this offer so we can receive this fund and smile together.

Waiting for your reply soon. Thank you

Yours Faithfully,

Rick Thomas
Audit Manager

REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?

 Reply To: cashier009@aol.com

 China Citic Bank
 Asia Pacific
 Ref: Remittance of (USD$5,500,000.00)


   Attention Beneficiary,

   We received instruction from our correspondence payee bank to transfer the sum of $5.5 million into your account via WORLD BANK FUND SUPPORT ALLEVIATION PROGRAMME on private individuals which we are on the process to forward to you information so that the fund can be transferred into your regular account in your country without any problem.
   Surprisingly this morning, when we were about to communicate and proceed on how to reach you, Mrs. Diane Lancaster who claimed to be your representative forwarded to us the following account details  to transfer the fund into her personal bank account.

 The account details which she forwarded are to us as follow.

 Account Holder: Diane Lancaster
 Bank Name: HSBC Bank, USA.
 Account#: 021001208
 Routing#: 021300420
 
 Kindly reconfirm to us as a matter of urgency if this lady is from you and has your permission to receive your fund, if this lady is never your representative, you are required to fill and send this information for immediate verification purpose so that your fund value of $5.5 million US Dollars will be released and paid to you officially and accordingly.

 YOUR FULL NAME(S).......

 YOUR RESIDENTIAL ADDRESS......

 YOUR NATIONALITY...........

 COUNTRY WHERE YOU NOW LIVE.........

 YOUR AGE...........

 YOUR GENDER (MALE/FEMALE)...........

 YOUR OCCUPATION/JOB..........

 YOUR MOBILE PHONE NUMBER..........


 HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS. DIANE LANCASTER IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO  MRS. DIANE LANCASTER’S ACCOUNT.

 You are to contact  as soon as possible to E-mail:

 Ms. Sylvia Choi
 China Citic Bank.
 Email: cashier009@aol.com

 Kindly confirm that you have received this email without delay.....

 Yours Faithfully,


 Ms. Sylvia Choi
 For; China Citic Bank
 Email: cashier009@aol.com