Thursday, October 5, 2017

Fwd: Dear Beneficiary,


---------- Forwarded message ----------
From: Marty Flanigan <Dave@giga.ocn.ne.jp>
Date: 20 September 2017 at 07:24
Subject: Dear Beneficiary,
To:


American Stock Transfer & Trust Company
Address: 6201 15th Ave, Brooklyn, NY 11219, USA
Phone: 1 929-274-5810

Dear Beneficiary,

Compliments.
My name is Marty Flanigan Chief Financial Officer at American Stock Transfer & Trust Company, Address: 6201 15th Ave, Brooklyn, NY 11219,USA.

This morning, I received a cheque from Ministry of Justice Mr. Maurizio Bartoli Email;
(mauriziobartoli2017@outlook.com) valued $1,940,000 ((One Million, nine hundred and forty thousand,United States Dollars only) bearing your name, and email address from Online National UK Lottery London United Kingdom.

Your email emerged winner on a game played on random email addresses by Online National UK Lottery.

Could you please kindly reconfirm your address to enable our company dispatch the cheque number 117737531 to you without any further delay.

Please kindly reply to the email with your information stated below;

1. Your Full Name: .......................
2. Your current address: .................
3. Your phone number: ....................
4. Nearest airport to your location: .....
5. Your Occupation: ......................

Note that the validity of your cheque is 30days and within 21days we don't hear from you, we will marked your cheque as unclaimed and maybe canceled.

GOOD LUCK AND GOD BLESS,

Yours Faithfully,

Marty Flanigan,
Chief Financial Officer
martyflanigan@yahoo.com
Phone: 1 929-274-5810

CC / Mr. Maurizio Bartoli
Minister of Justice

Fwd: Hello.


---------- Forwarded message ----------
From: Anna <Dave@giga.ocn.ne.jp>
Date: 3 October 2017 at 19:25
Subject: Hello.
To:


I'm Anna of DBS bank Hong Kong with a MUTUALLY BENEFICIAL DEAL (USD$7.4M) contact me if interested: msannawood33@yahoo.com for details.

Regards
Anna.

Tuesday, September 12, 2017

Fwd: Good Day,


---------- Forwarded message ----------
From: Asma al Assad <alan@giga.ocn.ne.jp>
Date: 3 September 2017 at 04:40
Subject: Good Day,
To:


Dear

This letter may not be surprising to you if you have been following current events in the international media with reference to the recent civil war in Syria. My name is Asma al-Assad, the wife of the Syria President Bashar Al Assad. We are looking for reliable partners for joint venture investments in your country.I choose to write you this letter through this unconventional means because of the need to protect myself.

Ever since the turn out of events and even prior to the protest I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present crises. I have even been subjected to physical and psychological torture. As a woman and a mother of three children that is so traumatized, I have lost confidence with everybody in the country at the moment.

You must have heard over the media reports via internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refused to disclose or give up. In fact the total sum allegedly discovered by the United States so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me and my children suffer. As you know, the Muslim community has no regards for women, hence my desire for a foreign assistance.

We have the sum of Forty Five Million British Pounds Sterling (Ј45,000,000.00 BP Sterling)  and Twenty Eight Million United States Dollars (U.S. $28,000,000.00) respectively with a deposit in a security storage company whose name I can not disclose for now for security reasons until we open up communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because the United States Secret Service with the collaboration of the UK Govt has tapped all my mobile/phone lines and are monitoring all my moves so I have created an anonymous email specifically for this transaction.
In view of the above, if you are willing to assist for our mutual benefits, you shall be compensated with 30% of the funds after the completion and transfer of the fund to your possession. Due to sanctions on me , I can not risk involving myself to undertake this task hence i am contacting to help me and my children in retrieving this fund because this money is not in my name.As soon as you indicate your interest, I will give the contact of a good attorney who will assist you in processing the release of the funds to you.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. I am aware of the consequences of this proposal. So I ask that if you find no interest in this project that you should discard this mail.

I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, disregard this message and forget I ever contacted you. Do not destroy my family reputation because you do not approve of my proposal but If you are interested, you need to provide me with your information, your full name / full contact info/ private email and phone nos.

Yours sincerely,

Asma al Assad.

Wednesday, August 30, 2017

Fwd: Hello There


---------- Forwarded message ----------
From: ABC Pest Control <virginie.sealys@govt.lc>
Date: 18 August 2017 at 16:37
Subject: Hello There
To: gordon.laqua@gmail.com


I'm contacting you on behalf of the former personal assistant to the former President of South Korea ( MRS. PARK GUEN-HYE) on private matters Please respond now via my email yong2xwang@outlook.com.

Best Regards,
Wang Yong
yong2xwang@outlook.com


Fwd: Hello.


---------- Forwarded message ----------
From: Ms Zhengjian <alan@giga.ocn.ne.jp>
Date: 30 August 2017 at 01:05
Subject: Hello.
To:


I am Ms Zhengjian of DBS bank Hong Kong with a MUTUALLY BENEFICIAL INHERITANCE DEAL of (USD$13.9M) Concerning you. Do contact me urgently so as to process out the said funds into your name for FUNDS TRANSFER OUT.

Regards
Ms Zhengjian.

Thursday, August 3, 2017

Fw: My Dearest,




----- Forwarded Message -----
From: Mrs Theresa Bangurah <florinsuta@tim.it>
To:
Sent: Tuesday, August 1, 2017 9:37 AM
Subject: My Dearest,

My Dearest,


I am hoping and trusting in the God that you and your family are doing great.

I was touched to send this letter to you after I have carefully gone through your profile that speaks well of you.  By the special grace of God, I am Mrs. Theresa Bangurah, married to late ambassador Dr. Ishmael Bangurah for many years and childless. I want to go into Orphanage and motherless homes to help the orphanages, widows and less privileged around the globe but my present health illness do not permit me to handle this divine project alone, I therefore decided to seek for your noble assistance especially in your country to put smiles on the faces of motherless children and widows across the nation. I am willing to send the sum of ((USD $2.500.000)) Two Million Five Hundred Thousand Dollars as volunteer projects to put smile on their face, your prompt response and support would be most gratefully appreciated to enable me proceed with the sending of the fund to you.

Presently I am hospitalized and have handed over the Bank Draft/ Cheque to the man of God Bishop Andrew Tata, I hereby advised you to ask the man of God and ask him to  send you the draft of $2.500.000 dollars immediately. Kindly feel free to get in touched with my solicitor/ Bishop Andrew Tata with your full and address with your telephone to enable him send you the Bank draft without any delay.

Below is his information's to enable you contact him immediately you receive this massage.

ST. PETER'S METHODIST CHURCH.
Address: Avenue 17 Rue 23, Treichville,
Abidjan Cote d'Ivoire
Bishop Andrew Tata
Email: andreas@posound.net
Phone: Phone: +22554018053

Thanks

Mrs Theresa Bangurah


Fw: I have good news for you.




----- Forwarded Message -----
From: Mr.George Gordon <richarcurrier@gmail.com>
To: @
Sent: Thursday, August 3, 2017 10:08 AM
Subject: I have good news for you.



--
I am Mr.George Gordon of the Debt Recovery committee(DRC) My committee has the mandate to recover unpaid debts associated with contracts, lottery fund,inheritance fund, loans and grants etc ranging from $ 1M- $ 19.5m owed to various beneficiaries across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries to the appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were listed among the first fifteen yet to be paid hence this email.However, we received a petition yesterday from one Mrs.Christina Morgan that you are dead. According to her,you died in a plane crash therefore that the fund be paid to her as the heir apparent.She has submitted her Bank account with FNB for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong beneficiary,I have decided to contact you for confirmation.If I fail to hear from you after 72 hours,it will be assumed the petition of Mrs.Morgan is true and the fund will be paid to her without further delay.

Therefore,if you are still alive,reconfirm your particulars as stated below and send immediately,

1. Your name in full:
2. Address where you want the fund delivered to
3. Your Mobile Telephone Number.

Yours Sincerely,
Mr.George Gordon.