Fw: I Need Your Assistance

________________________________________
From: Mr. James W Abbas <jameswilliamsabbas@gmail.com>
Sent: April 9, 2019 9:27 AM
Subject: I Need Your Assistance

--
Attn.Dear Friend,

Greetings, I got your contact from business directory and I decided to
contact you directly. My Name is James Williams Abbas I am still in
active service with a Security Company,hence the need for your
assistant to stand for business Investment Project sum of Millions US
Dollars, I am sending this mail for the second time, I don't know if
you received the first mail I sent to you. Please We need to
communicate, kindly confirm if you are still using this e-mail address
because I have a very mutual business offer which will be of good
benefit for both of our families.

Please your urgent response is required immediately you receive this
mail to enable me unfold the full details to you for us to proceed
with the process.

Waiting for your immediate confirmation.

Please you can contact with your full details, if you are still
interested in my offer.

Regard.
Mr. James W. Abbas

Fw: ATTENTION PLEASE

________________________________________
From: I.M.F <delivery-express@telefonica.net>
Sent: April 15, 2019 5:08 PM
Subject: ATTENTION PLEASE

--
Be informed that all pending deliveries in this office will be
cancelled
and diverted to a Government account next week, based on an order from
the International Monetary Fund (I.M.F). Your total funds were
included
in
this order since you are unable to pay the delivery fees. We hereby
urge
you to proceed to claim your funds or stand a chance of losing them
completely and also remember to reconfirm your full address to avoid
any wrong delivery,Full Name____________________
Home Address_________________
Telephone#___________________
Your urgent reply is appreciated. Thanks For Your Co-operation. We Are
Here To
Serve You Better. Yours In Service
Email: (delivery-express@post.cz)

Fw: Business Offer.

________________________________________
From: Rexon Schwartz <benny@SBPMDN.local>
Sent: April 20, 2019 6:37 AM
To: Recipients
Subject: Business Offer.

Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner, I
found you listed in the Trade Center Chambers of Commerce
directory here in Iraq and I find it pleasurable to offer
you my partnership in business.

I only pray at this time that your address is still valid. I
want to solicit your attention to receive money on my
behalf.

I am CPT Rexon Schwartz, an officer in the USA Army and also
a West Point Graduate presently serving in the Military with
the 82nd Air Borne Division Peace keeping force.

I am on the move to Afghanistan and i really need your help
in assisting me with the safe keeping of two military trunk
boxes. I hope you can be trusted? Kindly view for your
record: http://news.bbc.co.uk/2/hi/7444083.stm.
If you can be trusted, I will explain further when i get
a response from you.

Nevertheless, reconfirm the following to me as follows and
please ensure to reply via my private e-mail address:
rexonschwartz@gmail.com

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

Thanks for your cooperation, God bless you and America !!

Best Regards,
Cpt.Rexon Schwartz.

Fwd: Dear Friend

---------- Forwarded message ---------
From:Shehu Liman <javamail.root123@iris.ocn.ne.jp>
Date: Thu, May 2, 2019, 03:04
Subject: Dear Friend
To:

Dear Friend

As the Group General Manager Supply Chain Management at Nigerian National Petroleum Corporation, I am in a position to facilitate immediate transfer of $28,200,000,00 (Twenty Eight Million Six Hundred Thousand United States Dollars Only) but will need your support to achieve this faith for our mutual benefit.

The fund came from the over-invoiced amount in a project executed in my department. I have access to this fund which over-invoiced amount in a project executed in my department As a staff of the corporation, I cannot achieve this transaction without the help of a foreign partner who will provide the bank account to receive the fund as a foreign contractor.

We will discuss details if you are interested to work with me to secure this fund for our mutual benefit. I will be looking forward to your prompt response.
Please send your reply to my private email address: drbva01@gmail.com

Regards
Shehu Liman
Group General Manager Supply Chain Management
Nigerian National Petroleum Corporation

Fwd: Congratz: You Are the Lucky Winner

---------- Forwarded message ---------
From: Android Mobile Lotto <AndROILotW@violin.ocn.ne.jp>
Date: Fri, 19 Apr 2019 at 04:53
Subject: Congratz: You Are the Lucky Winner
To:

ANDROID

Dear
 
We are celebrating a decade of the world's most popular operating system (Android's first ten years) your information is in one of our In-App Ads for the Android Cash Splash Promo and we are using this medium to officially notify you that the result of the promo was recently released as shown below:

NOTE: Your email is not disclosed for security measures to avoid double claims

2019 Result
S/N	Winners List	Amount Won	Ticket Number	Status
1	greatwilliams22@gmail.com	1,000,000.00 USD	Confidential	Claimed
2	xxxxxxxxxxxxxx@gmail.com	500,000.00 USD	128726839AD	Unclaimed
3	calistanmultisourceltd@gmail.com	200,000.00 USD	Confidential	Processing......

We are happy to inform you that you are our second prize winner of 500,000.00 USD (Five hundred thousand United States Dollars) in this end of the year Android Cash Splash Promo. Your ticket number is 128726839AD. Please take note of your ticket number as it will be needed for verification.

To receive your money, winners are expected to reply this email with the following information for verification:
 
1. Your Full Names:
2. Residential address:
3. Mobile number:
4. Email address:
5. Ticket number:
 
Our payment bank will transfer your money to you via wire transfer. You will receive the transfer of 500,000.00 USD in your bank account within 2-3 business days.
 
You won big at this promo because you are our valuable customer. Be happy and keep using Android. Let us know if you wish to decline the receipt of your 500,000.00 USD so that the opportunity will be given to another Android user.
 
WARNING: Because of numerous fraudulent schemes going around the internet, confidentiality should be accorded at all times. You are advised to keep this information confidential to avoid mix up and false claims. Android Inc will not be responsible for errors due to false claims.

 
Please inform us as soon as you receive your money
 
Mrs. Ruth Porat
Chief Financial Officer
Google Inc.

Fwd: !!....REPLY..

---------- Forwarded message ---------
From: CASTEL <info.adgas.ae@gmail.com>
Date: Fri, 25 Jan 2019 at 13:17
Subject: !!....REPLY..
To:

Dear Friend,

I am Anthony Castel; A senior partner at CASTEL & Associates LLP a U.K
based Law Firm.

Firstly, I must solicit your confidence in this transaction; this is
by virtue of its nature as being utterly confidential. Though I know
that a transaction of this magnitude will make any one apprehensive
and worried, but I am assuring you that all will be well at the end of
the day. I decided to contact you after series of attempt to locate
members of deceased family.

There is an unclaimed "permanent life insurance policy" insured for
Ten Million Nine Hundred & Fifty Thousand Seven Hundred and
Seventy-Seven Dollars (US$ 10,950,777.00) with a top Life Insurance
Company in U.K. The policy holder was one of our clients, who worked
with Energy Company in London. He died in an accident in London, about
Seven years ago. Since his death no one has come forward for the claim
and all our efforts to locate his relatives have proved unsuccessful.
The insurance company code stipulates that "insured permanent
policies" not claimed must be turned over to the abandoned property
division of the state after seven years.

Therefore, I ask for your consent to be in partnership with me for the
claim of this policy benefit, in view of the fact that you share the
same last name with the deceased. If you permit me to add your name to
the policy, all proceeds will be processed on your behalf. I wish to
point out that I want 10% of this money to be shared among charity
organizations while the remaining 90% will be shared between us
equally.

This is 100% risk free; I do have all necessary documentation to
expedite the process in a highly professional and confidential manner.
I will provide all the relevant documents to substantiate your claim
as the beneficiary. This claim requires a high level of
confidentiality and it may take between fourteen to thirty (14-30)
business days, from the date of receipt of your consent.

Please contact me either via: Email: inquiries.acastel@hotmail.com or
Tel: +447440969458

If you are interested please contact me by email, requesting for more
details and documents, which i shall furnish you, while i expect a
direct contact number to reach you.

Anthony Castel, B.A. (Distinction), J.D.
Attorney at law.

Fwd: NEW MESSAGE FROM CITIBANK NEW YORK

---------- Forwarded message ---------
From: CITIBANK NEW YORK <124.101@angel.ocn.ne.jp>
Date: Tue, 15 Jan 2019, 13:15
Subject: NEW MESSAGE FROM CITIBANK NEW YORK
To:

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kelvinwilliams101@aol.com


Attention Fund Beneficiary,


Payment Release Instruction from Federal Reserve Bank of New York


Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance  contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.


In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank  in New


We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.


1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:


Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
----------------------------------------------------