Fwd: reply

---------- Forwarded message ---------
From: MRS STREIT ANNA <juridico@saovicente.sp.gov.br>
Date: Tue, 29 May 2018, 23:27
Subject: reply
To:

--
Am MRS STREIT ANNEMARIE, a citizen of SWITZERLAND ,but base in ivory
coas am a widow am suffering
from terminal cancer and the doctors have told me that I
have few weeks to live. I want to donate my inheritance out under your
supervision to benefit the less privileged people with your personal
information for more details if you can be of an assistance to carry
out
this great task and my dream to reach out to the orphans and widows
fill
the following information to enable me to forward it to the bank where
the funds is deposited as the new beneficiary to the cliam of the fund
and i will orlder the lawyer to send the power of attorney in your name
waiting to hear from you soon
First name.................... Middle name................ Last
name...................
Address.......................Occupation.............................Age..............................
City..............................................
State........................ Zip/Postal code...........
Nationality................... Home phone................... Cell
phone..................God bless you
EMAIL ME HERE,,,,streitanna70@gmail.com

Fwd: Investment Proposition

---------- Forwarded message ---------
From: Daniel Bomell <bcck102@ubsgroup.co>
Date: Thu, 31 May 2018, 00:38
Subject: Investment Proposition
To:

Dear Prospective Investor ,

 I send you greetings. We found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.

I am brokering an Investment deal on behalf of a client. This deal will involve the eventual investment of USD$25,000,000.00 (Twenty Five Million Dollars) in your country. By this letter, I am offering to have you manage the funds in a viable  investment your country.

I have kept this proposal brief, if you are Interested in this offer of partnership, please respond by forwarding us your full contact details or company profile in your reply, I will then send you an elaborate proposal and details of this offer.

Yours faithfully,

Daniel Bommel

Fwd: MESSAGE FROM BANK OF AMERICA

---------- Forwarded message ---------
From: BANK OF AMERICA <info870@hyper.ocn.ne.jp>
Date: Fri, 1 Jun 2018, 19:47
Subject: MESSAGE FROM BANK OF AMERICA
To:

Bank of America

115 W 42nd St, New York, NY 10036, USA

From Desktop of Mr. Jeff Anderson

Our Ref: BOF-0XX2/987/20

E-mail:jeffanderson955@gmail.com

 

 

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

 

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

 

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

 

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

 

 

1) Your Full Name:

2) Your Full Address:

3) Your Contact Telephone and Fax No:

4) Your Profession, Age and Marital Status:

5) Any Valid Form of Your Identification/Driver's License:

6) Bank Name:

7) Bank Address:

8) Account Name:

9) Account Number:

10) Swift Code:

11) Routing Number:

 

 

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

 

We Look Forward To Serving You Better.

 

Mr. Jeff Anderson,

TRANSFER INSPECTION OFFICER

Bank of America

 

Fwd: My Successful Arrival @ Dallas/Fort Worth International Airport

---------- Forwarded message ---------
From: DIPLOMAT MARK WILFRED <jyotoku.@violin.ocn.ne.jp>
Date: Sat, 2 Jun 2018, 09:44
Subject: My Successful Arrival @ Dallas/Fort Worth International Airport
To:

Dear Beneficiary,

I'm Diplomat Mark Wilfred, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Dallas/Fort Worth International Airport TX 75261, USA with your Consignment Trunk Box worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag Clearance Permit which is not placed on the boxes, one of the Airport Authority has advise that we get the yellow tag so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the yellow tag will cost us just $105 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Consignment Fund to your postal.

Please try and reach me with my number +1 512 561 2758 and also send me email as I can not afford to spend more time here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your contact information:
Full Name...............
Direct Telephone Number ...........
Delivery Address .............

You can direct the tag fee today to our Head Office in Nigeria with the name and address bellow as they will get the Yellow Tag on your behalf. Get back to me with the payment information, Kindly use Western Union Money Transfer Agent to send the Yellow Tag Clearance Permit to enable me complete my delivery assignment to your postal address without any hitch.

Receiver's Name:.......Nwakaeze    Kennet
City:-----Lagos
Country:.......... Nigeria
Yellow Tag Fee:.............$105 Dollars

PAYMENT INFORMATION:
REFERENCE NUMBER:-------
SENDERS NAMES:--------

NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Mark Wilfred that have the legitimate right and mandate to pay you accordingly. These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.

As soon as i received the $105 Dollars Payment Information, I will precede my journey to your address without any further delay.

Regard
DIPLOMAT MARK WILFRED
Email: diplomat_m@aol.com
CALL OR TEXT ME: +1 512 561 2758

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

Fwd: From Mohammad

---------- Forwarded message ----------
From: <mis@mitrainfosarana.co.id>
Date: 13 May 2018 at 16:22
Subject: From Mohammad
To: Recipients <mis@mitrainfosarana.co.id>


From Azerbaijan Republic
My name is Amir Aydin Khanmammadov. I reside in Birmingham in the
United Kingdom.
I solicit your audience to discuss some personal and financial matters
with you, if you would be well disposed to favour me with a piece of
your time.
On receipt of your response, I will divulge details for your perusal.
Kindly send to me your phone,fax,address and occupation to enable my
further discussion with you. Though I do not speak English language
fluently, but I will try the best I can.
Expecting your reply in good time.
Best regards and wishes to you all.
Mohammad Amir Khadov
REPLY TO

uk2019a@postaxte.com
Information in this message is confidential and may be legally privileged. It is intended solely for the person named. If you are not the intended recipient, kindly notify us and delete this message. Thank you. 

Fwd: RE

---------- Forwarded message ----------
From: Mrs, cherry osa <juridico@saovicente.sp.gov.br>
Date: 18 April 2018 at 12:36
Subject: RE
To:

 

--

I am Mrs.cherry osa I am suffering
from terminal cancer and the doctors have told me that I
have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged. Email Me here..mrs.sistercherryosa4@gmail.com with your personal information for more details if you can be of an assistance to carry out this great task and my dream to reach out to the orphans and widows fill the following information to enable me to forward it to the bank where the money is deposited as the new beneficiary to cliam the fund and i will orlder my lawyer to send all the leggal document to you waiting to hear from you soon
First name.................... Middle name................ Last name................... Address.......................Occupation................................ Age.............................. City.............................................. State........................ Zip/Postal code........... Nationality................... Home phone................... Cell phone..................God bless yo

Fwd: MESSAGE FROM BANK OF AMERICA

---------- Forwarded message ----------
From: Bank of America <info@hyper.ocn.ne.jp>
Date: 14 April 2018 at 05:37
Subject: MESSAGE FROM BANK OF AMERICA
To:

Bank of America

115 W 42nd St, New York, NY 10036, USA

From Desktop of Mr. Jeff Anderson

Our Ref: BOF-0XX2/987/20

E-mail:jeffa9257@gmail.com

 

 

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

 

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

 

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

 

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

 

 

1) Your Full Name:

2) Your Full Address:

3) Your Contact Telephone and Fax No:

4) Your Profession, Age and Marital Status:

5) Any Valid Form of Your Identification/Driver's License:

6) Bank Name:

7) Bank Address:

8) Account Name:

9) Account Number:

10) Swift Code:

11) Routing Number:

 

 

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

 

We Look Forward To Serving You Better.

 

Mr. Jeff Anderson,

TRANSFER INSPECTION OFFICER

Bank of America