From: Elias Montoya
Sent: Friday, January 31, 2014 9:23 PM
Greetings, My name is Elias Montoya, I am the branch manager of Banco pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Mean While you will have 35% of the total fund after the transaction. If you accept this offer to work with me i will give you details on how we can achieve it successfully. Please contact me with this email address: email@example.com
From: Patrick Micheal
Sent: Saturday, January 11, 2014 8:55 AM
Good day i am Major Patrick Micheal and i am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email firstname.lastname@example.org
From: Norman Chan
Sent: Wednesday, January 01, 2014 9:53 PM
Hello, I’m Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. Contact for more details.
From: King, Ann M.
Sent: Monday, January 06, 2014 9:31 AM
Subject: An Urgent Situation
I am Mr. Adam Smith. My doctor just told me
that i have little time to spend on earth due to my illness.
My estate worth £12 Million GBP and i need you
to help me use this money as i shall instruct therein
and 30% shall be for you for your effort and time.
For more information if interested.
Please only reply to ( email@example.com)
From: Bullock, Tina
Sent: Tuesday, January 07, 2014 6:07 AM
To: Bullock, Tina
Subject: RE: Donation
A Charity Donation was made to you. Contact Russo A Large through his email:firstname.lastname@example.org
Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public-records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing. The information contained in this email and/or attachment(s) may be confidential and intended solely for the use of the individual or entity to which it is addressed. This email and/or attachment(s) may contain material that is privileged or protected from disclosure under applicable law. If you are not the intended recipient or the individual responsible for delivering to the intended recipient, please notify sender immediately by telephone to obtain instructions as to whether information in this email and/or attachment(s) is confidential and privileged or protected from disclosure under applicable law.
Sent: Monday, January 06, 2014 1:31 PM
Subject: [SPAM]Please Respond urgently
This is a follow up to my earlier communication via email. I am not certain if you received it, as I did not get any acknowledgement from you.Nevertheless,I have arrived at Khartoum, Republic of Sudan and I will like us to discuss my proposal in details.
My leader(Mr Riek Machar former Vice President of South Sudan)has given me the instruction to move the assets to a safe location, with the assistance of a foreign interest, that is capable and can be trusted.
This is coming in the heels of the ongoing Civil war in South Sudan( where he is a major player)and his personal safety, assets and
investments are no longer guaranteed under the sitting government.
I have been given the full authority to negotiate with you on the working terms, so long as you can demonstrate that you have the capacity to handle the project.
I can be reached on phone here in Khartoum , but will like to keep the number discrete for now, until when I read from you.
Please treat as urgent
Sent: Sunday, January 05, 2014 3:28 PM
I am Barr. Andrew Hall from the United Kingdom, I wish to bring to your
notice a request that would be of immense benefit to the both of us.I shall
give you a comprehensive detail of what I propose as soon as I get a word from
Barr. Andrew Hall
From: United Nation
Sent: Wednesday, January 01, 2014 9:06 AM
Seasons Greetings On behalf of the United Nation, we wish to notify you as a beneficiary of $500,000.00 USD in compensation of scam victims.
From: DEANS COURT CHAMBERS
Sent: Saturday, December 14, 2013 7:30 PM
Subject: Important Information.
If you did not receive my previous email, I am sending again.
You were listed as beneficiary in our late client’s Last Will and Testaments. We
therefore wish to process this inheritance in your name. We expect you to
immediately confirm all necessary identification and contact details to enable us
proceed. These include full names, scanned valid identification, contact numbers and
most recent contact address.
Details of your inheritance will be released to you after being fully registered as
client with the firm to accord you full rights of beneficiary.
Craig Sephton QC
Deans Court Chambers
24 St. John Street
Manchester M3 4DF
DX: 718155 Manchester 3
This communication may contain any discussion of legal matters, hence should be
taken as an authoritative interpretation of the law.
Sent: Sunday, December 15, 2013 4:42 AM
Subject: [SPAM]my subject
Do you need a loan to pay off your bills or buy a home? Do you need a
loan to start up a business?. Make your dreams come through by
contacting ATLAS LOAN FIRM PLC LENDING HOME, we give out loan with an
interest rate of 3% , for more information regarding this loan, make
contact with us with the stated email so that we can proceed furthera
and provide the below.
INFORMATION BELOW IS NEEDED.
LOAN AMOUNT NEEDED.:
DURATION OF LOAN:
We await your respond
From: WARREN BUFFETT DONATION
Sent: Tuesday, December 10, 2013 1:29 AM
Subject: [SPAM]$2 MILLION USD DONATION FROM WARREN BUFFETT
Greetings to You You have been gifted $2 MILLION USD donation fund. Contact us at this email for your claim: email@example.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000,00 USD, our information below is 100% legitimate, please see the link below: http://news.bbc.co.uk/2/hi/5115920.stm Or google mr name Warren Buiffett My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn’t die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die. To facilitate the payment process of the funds ($2,000,000.00 USD) which have been donated solely to you, you are to send us your full names…………….. your contact address……………. your personal telephone number…………… so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don’t know how it works, and have never seen such before. Thank you for accepting our offer, we are indeed grateful. God bless you Mr Warren Buffett Billionaire investor
Sent: Saturday, December 07, 2013 1:22 PM
Good Day Ladies and Gentlemen,
Do you need a convenient direct loan? We offer urgent loan / investment financing at a very low interest rate of 3%, if you are
interested, please contact us via e-mail below for more details.
Note: All replies should be sent to this email < firstname.lastname@example.org >
Chief Communications &
Human Capital Officer
From: Jordan, Valerie
Sent: Wednesday, December 04, 2013 3:24 AM
This is to notify you finally about your outstanding Compensation Cheque payment of $2,811,041.00 USD. This compensation was made to all of you who have suffered losses/damages as a result of internet fraud, accident or illness.
Please contact United Parcel Service with your Name, Resident Address and your direct telephone number.
You will pay a shipping/handling fee of $105.00 USD for the delivery of your cashier check.
United Parcel Service (UPS)
Name: Ola Peter
Thanks for your attention
Valerie R. Jordan
Contact UPS Directly Via E-mail ( email@example.com )For Your Parcel Pick-up
“Learning Today… Leading Tomorrow”
The Mission of the Richmond County School System is to educate students to become lifelong learners and productive citizens.
From: ABBOTT.NL 800900
Sent: Tuesday, December 03, 2013 4:53 PM
To: ABBOTT.NL 800900
Subject: RE: Hello
personal Donation To You, Contact ( firstname.lastname@example.org ) for more details
This e-mail, attachments included, is confidential. It is intended solely for the addressees. If you are not an intended recipient, any use, copy or diffusion, even partial of this message is prohibited. Please delete it and notify the sender immediately. Since the integrity of this message cannot be guaranteed on the Internet, SODEXO cannot therefore be considered liable for its content.
Ce message, pieces jointes incluses, est confidentiel. Il est etabli a l’attention exclusive de ses destinataires. Si vous n’etes pas un destinataire, toute utilisation, copie ou diffusion, meme partielle de ce message est interdite. Merci de le detruire et d’en avertir immediatement l’expediteur. L’integrite de ce message ne pouvant etre garantie sur Internet, SODEXO ne peut etre tenu responsable de son contenu.
Sent: Tuesday, December 03, 2013 11:52 AM
Subject: [SPAM]Private Letter…
Top of the day to you. This is a letter to inform you that you are one of the lucky recipients of the Hills Foundation Donation in the amount
of $1.5 Million. If you are still using this e-mail address please respond to us immediately.
Mark Hills (email@example.com)
From: Angeles Sanabria
Sent: Monday, December 02, 2013 3:27 PM
Subject: RE: Be Informed
This is to inform you that a Charity Donation has been made to you from the Large Family. For detailed Information
contact Mr.Large On His Private email: ( firstname.lastname@example.org )
CONFIDENTIALITY NOTICE: The information in this e-mail and any attachments thereto is intended for the named recipient(s) only even if addressed incorrectly. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.
? Please consider the environment before printing this message.
—–Original Message—– From: Dorcas Bachtiar
Sent: Tuesday, November 26, 2013 4:15 AM
Late “Sister Dorothy Stang” bequeathed the sum of $12,500,000.00 USD, to you in her “Last WILL/testament”. For proper information regarding this notification, please contact the legal representative “Barrister San Alonso Jenus” via email address: email@example.com
SAN ALONSO & ASSOCIATES LAW FIRM
From: Micky James
Sent: Sunday, December 01, 2013 5:39 PM
Hello Am Mr Micky James,Am Legitimate and reliable loan lender.I give
out loans on a clear and understandable terms and conditions at 3%
interest rate. From $8000 to $7000000 USD, Euro And Pounds Only. I give
out Business Loans, Personal Loans, Student Loans,Car Loans And Loans
To Pay Off Bills. If you need a loan what you have to do is for you to
contact me directly immediately now at: firstname.lastname@example.org
God Bless You.
Mr Micky James
Sent: Friday, November 29, 2013 2:38 AM
My letter may come to you as a surprise but I had to contact you in this manner due to the importance and urgent business situation I have at hand. I need you as a partner in a lucratice business which involve the transfer of $32,500,000.00 U.S Dollars from China to your country. We shall share in a ratio to be agreed by both of us when the deal is completed. Please reply for more information if you are interested in doing business with me and also getting to know each other better before proceeding.
From: International Monetary Fund
Sent: Tuesday, November 26, 2013 6:59 PM
Subject: Your $3.5 Million Payment Through ATM MasterCard
From: International Monetary Fund [IMF]
OFFICE ADDRESS: #6-8 BURLINGTON PARADE
Q2 WMK, NEW LONDON UNITED KINGDOM
Attn: Fund Owner!
This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors
meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Anthony Robert, for the Shipment.
Contact Mr. Anthony Robert via the following information below:
Mr. Anthony Robert
ATM MasterCard Payment.
Do reconfirm the following information to Mr. Anthony Robert to avoid
Home or Office Address:__________
ID If Available__________________
We told Mr. Anthony Robert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.
Yours In Service
Mr Edwin Williams
IMF General Sec