Wednesday, October 30, 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

Friday, October 18, 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 800-331-4322
Lily; 0086 571-8502-2044

Tuesday, October 15, 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

Re: YOU CAN CONTACT ME NOW ABOUT THE FUND. SEE EMAIL NOW.

From Rick Thomas (fundsettlements01@aol.com)
Reply-to: fundsettlements01@aol.com
Subject: From Rick Thomas (Hedge Fund Manager)

Hi Partner,

I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced
the amount of 10.5 million USD in my file. I want to partner with
you to move this fund to any account you may provide then I can
meet with you after the transfer is completed.

Note: There will be no phone call for security reasons as my
phone conversations may be monitored.

Get back to me quickly for this great opportunity of a lifetime.


Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: fundsettlements01@aol.com

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

Reply To: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)

Attention Beneficiary,

The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.

Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420

If you did not instruct Diane Lancaster then re-send to my office
the following;

Name .....
Country .....
Age .....
Mobile Number.....

Send to E-mail;

Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com

Sunday, October 6, 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 2014 Model.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

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

Reply To: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)

Attention Beneficiary,

The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.

Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420

If you did not instruct Diane Lancaster then re-send to my office
the following;

Name .....
Country .....
Age .....
Mobile Number.....

Send to E-mail;

Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com

Re: From Rick Thomas (Hedge Fund Manager)

Hi Partner,

I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced
amount of 10.5 million USD in my file. I want to partner with you
to move this fund to any account you may provide then I can meet
with you after the transfer is completed.

Note: There will no phone call for security reasons as my phone
conversations may be monitored.

Get back to me quickly for this great opportunity of a lifetime.

Send to me the following;

1. Name
2. Country
3. Age
4. Mobile Number


Yours Faithfully,
Rick Thomas
Hedge Fund Manager

Monday, September 16, 2019

CONTACT ME IMMEDIATELY FOR THIS GOLDEN OPPORTUNITY

From: Ssgt David Brooks
Reply-To: staffsgt.davidbrooks@aol.com

Hello dear,

I’m Staff Sergeant David Brooks (Retired) I served in the United States Army and was touring Baghdad in Iraq when I and my unit came across $800 million in raw cash. here is the article as published by the press back then.

Please read; https://www.rferl.org/a/1103032.html
 
The US Army instructed we should return the money to the Iraqi government which we did. 6 of us hid $5 million each and returned the rest of the money to Iraqi officials. I was able to move mine out of Iraq to a bank outside Iraq which I will disclose to you when next I hear from you. Six of us were later arrested and tried. Nobody knew about this money except you, currently.

I have been sick of a terminal disease with my liver damaged after I suffered Post-Traumatic Stress Disorder (PTSD) and began heavy drinking of alcohol as a result I got liver disease.

I want you to receive this money from the bank I moved it to in 2003. Please not even one soul must hear this. Also I’m not sure if ever I will make it to see you receive this money. Should in any case you don’t hear from me after I have showed and introduced you to the bank as the recipient, this means I have died from my sickness. This fund must be used for charity and the motherless children as I wish.

Send to me the following so I can forward your details to the bank and I will instruct the bank that they release the money to you. No phone communication please due to my dialysis in the hospital.

I NEED THE FOLLOWING; NAME, AGE, COUNTRY

Kindly reply back immediately to my email address below here for this great task and opportunity given you.

Thanks and God bless.

Staff Sergeant David Brooks (Retired)
United States Army
Former Iraqi Tour Trooper.
Email: staffsgt.davidbrooks@aol.com

Thursday, September 12, 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

Monday, September 9, 2019

Re: GOODNEWS YOUR FUND IS RELEASED.



IMF COMPENSATION TO LOTTERY-WINNERS, CONTRACTORS AND OTHER UNPAID-FUNDS

Dear Sir/Ma,
 
Your compensation fund is ready for you  to  receive to your would be nominated country and account which is $1,000,000 (One Million US Dollars). The IMF International have your email address for this process as our organization confirmed this update today. Furthermore we require that you fill-in the details below to match-up your email address in our database.

We will refer you to the paying bank upon submission of details as shown here;
 
1. YOUR NAME:
2. ADDRESS & COUNTRY:
3. AGE:
4. MALE/FEMALE:
5. JOB/POSITION:
6. MOBILE PHONE No:
7. SINGLE/MARRIED:
 
All information should be sent to imfpaymentoffice@aol.com
 
Congratulations and have a nice day!!!
 
Mr. David Lipton,
Deputy Managing Director
The IMF International,
Email To: imfpaymentoffice@aol.com

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



Dear Sir/Ma

We have set aside $100 Billion US Dollars for our loans program. BBK LOANS COMPANY BAHRAIN now have a branch in China for all loan applicants. 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 and real estate 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:


Send the above required information to our email here;
bbkloanscompany@aol.com

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

Friday, September 6, 2019

GOODNEWS; IMF MONEY COMPENSATION TO ALL UNPAID PEOPLE.



IMF COMPENSATION TO LOTTERY-WINNERS, CONTRACTORS AND OTHER UNPAID-FUNDS

Dear Sir/Ma,
 
Your compensation fund is ready for you  to  receive to your would be nominated country and account which is $1,000,000 (One Million US Dollars). The IMF International have your email address for this process as our organization confirmed this update today. Furthermore we require that you fill-in the details below to match-up your email address in our database.

We will refer you to the paying bank upon submission of details as shown here;
 
1. YOUR NAME:
2. ADDRESS & COUNTRY:
3. AGE:
4. MALE/FEMALE:
5. JOB/POSITION:
6. MOBILE PHONE No:
7. SINGLE/MARRIED:
 
All information should be sent to imfpaymentoffice@aol.com
 
Congratulations and have a nice day!!!
 
Mr. David Lipton,
Deputy Managing Director
The IMF International,
Email To: imfpaymentoffice@aol.com

Saturday, August 31, 2019

Re: GOODNEWS YOUR FUND IS RELEASED.




IMF FUND COMPENSATION AND PAYMENT RELEASE  FOR LOTTERY-WINNERS, CONTRACTORS AND OTHER UNPAID-FUNDS

Dear Sir/Ma,
 
Your compensation fund is ready for you  to  receive to your would be nominated country and account which is $1,000,000 (One Million US Dollars). The IMF have your email address for this process as our organization confirmed this update today. Furthermore we require that you fill-in the details below to match-up your email address in our database.

This fund is deposited in your favor by The IMF USA Headquarters. We will refer you to the paying bank upon submission of details as shown here;
 
1. YOUR NAME:
2. CONTACT ADDRESS:
3. NATIONALITY/ORIGIN:
4. CURRENT COUNTRY:
5. DATE OF BIRTH:
6. MAN/WOMAN:
7. JOB TYPE:
8. MOBILE NUMBER:
9. EMAIL ADDRESS:
10. SINGLE/MARRIED
 
All information should be sent to imfpaymentoffice@aol.com
 
Congratulations and have a nice day!!!
 
Mr. David Lipton,
The IMF USA,
1900 Pennsylvania Ave NW,
Washington, DC, 20431
Email To: imfpaymentoffice@aol.com

Monday, August 26, 2019

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



Dear Sir/Ma

(1) We have set aside $100 Billion US Dollars for our loans program. BBK LOANS COMPANY BAHRAIN now have a branch in China for all loan applicants. 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 and real estate etc. We give up to US$100,000,000 (One Hundred Million US Dollars) in loan grants.

(2) We are currently investing in small business start-ups and already established business owners in Asia, America, Europe, Africa and Latin America. This investment program includes all field of knowledge and expertise, Just submit your filed/profession. We shall go into agreement with you on financing. if interested then we shall commence the business start up in your country immediately.


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 OR Investment (Please Indicate):
10. Attach your Driving License OR Passport Copy


You can contact us immediately. Send the above required information to our email here;
bbk.loan@aol.com

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

Saturday, February 23, 2019

Thursday, February 7, 2019

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Victor Smith