Fw: glaqua@hotmail.com final notice ...........

________________________________________
From: Clement Harvey Esq <clemharvey@genealogy.com>
Sent: November 15, 2018 3:38 PM
To: glaqua@hotmail.com
Subject: glaqua@hotmail.com final notice ...........

 Dear glaqua@hotmail.com,

 This letter is notifying you of the death of my client. I am
 contacting you to inform you that a notice has been given by the
 bank that if no one comes forward for the claim of the assets of
 the deceased that it will be marked as ownerless and
 subsequently claimed by the Government.

 I am contacting you because you bear the same last name with my
 late client.I want to know if you are in anyway related to my
 late client.

 Please respond with your full name and contact telephone number.

 Best Regards,

 Clement Harvey Esq

Fw: Good News.....................................reply please

________________________________________
From: Richard & Angela Maxwell <richymax@mail.com>
Sent: November 20, 2018 5:45 AM
To: glaqua@hotmail.com
Subject: Good News.....................................reply please

Hello Friend.

My wife and I won the Euro Millions Lottery of 53 Million British Pounds and we have voluntarily decided to donate 1,000,000.00 (One Million EURO) to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the web page below:

http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

After a computer spinball,your email address was among the 5 random emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 (One Million EURO) in your name or direct our offshore paying bank to effect the transfer of the funds to your designated bank account in your own country.

Full Names:
Mobile No:
Age:
Address:
Occupation:

Send your response to: richardmaxxi014@qq.com

Richard & Angela Maxwell

Fw: Attention: Please

________________________________________
From: Ms.Suss Jackson <office12344@yahoo.com>
Sent: December 3, 2018 8:25 AM
Subject: Attention: Please

Attention: Please

To inform you that we have arranged your payment of ($3.500,000.00 Three million Five Hundred Thousand united state dollars) in behalf of the Federal Republic of Benin Government, And with Under the co-operation of the new civilian Head of State, President Patrice Talon and the President of Central Bank Of West African States [BCEAO] held a meeting last week concerning your payment, about your compensation funds.

So you are listed and approved for this payment to be sent to you through MoneyGram money transfer payment. Your payment will be sent to you by moneygram, the amount you will receive per day is $4500 Dollar- The moneygram director below will send you the current standards track details you need to pick up your ($4500..00) payment by MoneyGram, and you will receive $4500.00 only every day until you receive the total sum of $3.500,000.00. The director administrator trust funds have already signed your payment.

Kindly contact the below director who is in position to release your payment by Moneygram. Contact Person==Mr. Daniel Godwin +229 68651555 MoneyGram Money Transfer E-mail: (moneygrammoneytransfe2018@gmail.com,The MoneyGram payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to Process your payment:

Receiver's Name---------------
Country--------------
City----------------- -
Correct Phone No ------------
Your Other E-mail-----------
Your Occupation---------
Passport No.------------

Comply with Mr. Daniel Godwin now because as soon as you send this required details to him, he will start sending your payment by MoneyGram. Email: moneygrammoneytransfe2018@gmail.com)

Best Regards,
Ms.Suss Jackson

Fw: the job & applications

---

From: wbmc327@bit.nl <wbmc327@bit.nl>
Sent: January 1, 2019 12:28 PM
To: central.jobs@coolsite.net
Cc: central.jobs@coolsite.net
Subject: the job & applications

 

Good Day..
 
We are looking for people to apply for positions in our team as a secret customers.
 
How it works ?
  Register and if you are selected, you will receive $99 for shopping at Kroger,
affiliates or at competition stores. Your review will make a difference for providing
better services and products.
 
 You will be paid with amounts between $220-450 per assignment.
You can shop any products you want at your designated store.
No experience, fees or interview are required.
Tips and training will be provided for free to our shoppers.
 
Please enter your detail information below for register  :
 
_Name  :
_A d d r e s s  :
_State, City, Zip  :
_Phone  :
_A g e  :
_Gender  :
_Current-Jobs  :
 
Once you complete this short application, the agent will contact you to set up an interview.
 
Best Wishes,
MS-Association Groups

Fw: PLEASE ACT ACCORDINGLY

---

From: Mr Steven T Mnuchin <deadhead@kfedisbroke.com>
Sent: January 11, 2019 1:53 PM
To: Recipients
Subject: PLEASE ACT ACCORDINGLY

 

Dear, I am Steven T Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more
details about me here; and attached is my identity card for confirmation of office.

https://en.wikipedia.org/wiki/Steven_Mnuchin At the recently concluded meeting with the World Bank and the United Nations,

an agreement was reached between both parties for us to settle all outstanding payments accrued to

individuals/corporations with respect to local and overseas contract payment, debt re-scheduling,

outstanding compensation payment and lottery funds.tis is more concentrated on your lottery f212.59.34.24unds.

Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of

$1.5million (One Million five hundred thousand United States Dollars only). We have been notified that you are yet to

receive your fund valued at $1.5million this money will now be transferred to your nominated bank account,

Free to contact me with below details:

Email treasurydepartmentofusa19@gmail.com

Looking forward to hearing from you   God Bless America

Secretary Steven T Mnuchin Treasury Department USA Note:

This transaction is %100 legal with the security of the FBI

Fw: Your Long Over Due Payment!!!

________________________________________
From: Mrs. Hannatu Suleiman <public@cfldpe.com>
Sent: January 26, 2019 1:00 AM
Subject: Re: Your Long Over Due Payment!!!

DEBT MANAGEMENT OFFICE
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.

Attention

This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued TWENTY  MILLION UNITED STATES DOLLARS and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.

The followings are the options of payment

1. Payment by ATM = The option leaves the beneficiary the option of receiving his fund by loading the fund in an ATM card from any of our prime banks as recommended by the DMO.

2. Direct Wire Transfer without going through any correspondent bank only through our Apex Bank, the Central Bank Of Nigeria and will be under the supervision of the Governor of Central Bank of Nigeria whose signature will be verified and okayed by this Office. All Payment documentations must be given to the beneficiary and the beneficiary must in turn submit it to this office for authentication as this office will never entertain any fraud, out of impersonation or any act that will go against the international monetary bodies.

3. Payment by Diplomatic Delivery, In this case this will be solely handled by this office and the office of the Central Bank Of Nigeria, All information about the diplomat will be given to the beneficiary and the beneficiary will first send it to this office for verification before any contact with anybody. This is also to avoid fraudulent practice.

Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below.

Email:  hannatusule001@gmail.com


Regards

Mrs. Hannatu Suleiman
Director, Debt Recording
and Settlement Department

Fw: GET BACK TO ME ASAP FOR YOUR ATM CARD?

________________________________________
From: Mr. Smith Daye <xx@msn.com>
Sent: January 27, 2019 2:55 PM
To: Recipients
Subject: GET BACK TO ME ASAP FOR YOUR ATM CARD?

THE MANAGEMENT OF UBA BANK ( PLC ) Of Nigeria .Wishes to inform you that we are in receipt of our ATM CARD issued in your favor with amount of
$4.5MILLIOM USD only, from DHL and they told us to cancel the ATM CARD,That you have refused to pay their delivery fee of your ATM CARD
which is $50usd.

And you are now advised to contact our Director General and tell him what is going on and why you ask DHL to destroy your ATM MASTERCARD. Contact
our DIRECTOR GENERAL Mr. Tony Moore, on this email; (mr.tonymoore00@hotmail.com) or phone (+234 809 114 7858) and send your name, address and telephone
number to him in case you still want to receive your ATM CARD, Hence he will cancel your ATM CARD. So contact

Mr. Tony now we have been waiting to hear from you first, To know if you still want to receive your ATM CARD or not. Before we will
take any action.

Thank you.
With my best regards,
Mr. Smith Daye