The colloquy of Jacob Avery Jr.

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Jacob Avery Jr. and starting a conversation.

This is that conversation.


Spammer

  • Subject: Absolutely Free McDonald's Breakfast Samples! TODAY ONLY!
  • On: March 4, 2017, 7:13 p.m.

Untitled Document#yiv8831836827 img {cursor:pointer;}
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Vendai · PO Box 29502 #69602 · Las Vegas, NV 89126 · USA

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                                                                    #yiv8831836827 .yiv8831836827display-mobile{display:none;}@media screen and ( _filtered_a )screen and ( _filtered_a ){#yiv8831836827 table[id=yiv8831836827canspamBar] td{font-size:14px !important;}#yiv8831836827 table[id=yiv8831836827canspamBar] td a{display:block;margin-top:10px !important;}}

Spamnesty

  • Subject: Re: Absolutely Free McDonald's Breakfast Samples! TODAY ONLY!
  • On: March 4, 2017, 7:13 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 5, 2017, 6:32 p.m.

Hello Mr. Joshua Avery,

I received your letter and I can understand that you have been taken by surprise, but this is not the first time we have dealt with something similar and this is not same you have done before. This transaction originated from the bank where i am presently working and the procedures to move the funds to your account is quite simple. It is true that we do not know each other before; I found myself in this opportunity and had no option than to give out this blind trust by contacting you for this transaction. I want you to know that I did not just wake up and decide to do this, I did my proper home work before contacting you and I want to assure you that this is not a joke. I have worked with this bank for over 15yrs now so if I am not sure that this transfer will work, I would not have thought of doing it.

With your co operation, I am going to ensure that all adequate measures are in place to ensure the speedy transfer of this funds USA $18,200,000 million in the custody of Bank of Africa, (BOA) Abidjan, Cote d’Ivoire to your account .I would want to re affirm that my intentions are in the right places. I see this as an alluring opportunity for us to get this funds rather than having the bank officials confiscate and share it if no one’s comes for it. All I have to do is to remain at the background and be directing you on what to do. You will be reaching the bank as the said beneficiary without me and without mentioning my name to avoid any eyebrows since i am a staff.

This late customer died leaving no WILL behind and as i mentioned above, what is going to happen now is that the bank may possibly confiscate the fund he deposited if nobody comes up to claim it. In fact my branch has been served a notice to this effect. Since you share the same name with this depositor, what i am going to do is present you to the bank here as his next of kin because in his account file there is no next of kin. The fund is held in a coded suspense account and I have all the access information which I will give to you thereafter. When the money will be transferred, it will be labelled as inheritance so there will not be any problem with any government authorities.

This transfer will be done under the legitimate (BTO) Bank Transfer Order of my country and are going to be coordinated by me and shall conform to all the laws and principles of international bank to bank wire transfer. All I want from you is your honesty and to be steadfast all through. I am proposing a 50:50 sharing ratio between us. After the transfer, I will come over to your country to take my own share of the money and invest with you in any good profitable ventures.

Please I need you to send me immediately details of your full names, date of birth and your address, there are provisions where it will be filled here in the account form to make changes of the initial ownership of the account in your own name to enable the fund remittance in your favour. Upon receiving this information from you, I will change all the ownership guarantees of the Account in your name as the fund beneficiary to enable you contact the holding bank here with the application I will forward to you which you will copy and return to the bank here requesting them to transfer the funds to your account. In fact this will be mere formality as I would have arranged all the necessary backups to ensure that the fund is released to you.

However please because of the short time ,i want to re emphasis on the need for us to try and speed up the process and also to keep every information relating to the transaction strictly between us until the whole process is completed.

As soon as I have confirmation from you that the funds are in your account,I will make arrangements for my travel to meet you for disbursement. For all concern, I will prefer we communicate only through this particular email address for security reasons. As I wrote earlier, I cannot in any way handle this transaction by myself since i am a staff of the bank so this has to remain strictly confidential between us to avoid raise of eyebrow or necessary exposure when the funds is remitted to you.

All correspondence regarding this transaction between both of us should only be through this particular email address or any urgent concern, call me on my direct telephone number +22501454184.. I have accordingly attached in this mail my official ID card and my international passport for your future dealings. I will also appreciate you to do the same to enable me know with whom I am dealing with.

Once more thank you and I hope I really can count on you.

Your friend and partner,

Spammer

  • Subject: PLEASE REPLY ME
  • On: March 5, 2017, 7:46 p.m.

Hello,

I seek your cooperation in a business transaction between Both of us as partners, more details will be giving to your once you RESPOND, if you are interested please reply back to me.

Regard,
Rosamina Claudia

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Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 5, 2017, 11:32 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 6, 2017, 8:33 a.m.

Hello Mr. Jocab Avery Jr,

Feel free to call me on my direct number at any time.

Please I need you to send me immediately details of your full names, date of birth and your address, there are provisions where it will be filled here in the account form to make changes of the initial ownership of the account in your own name to enable the fund remittance in your favour. Upon receiving this information from you, I will change all the ownership guarantees of the Account in your name as the fund beneficiary to enable you contact the holding bank here with the application I will forward to you which you will copy and return to the bank here requesting them to transfer the funds to your account. In fact this will be mere formality as I would have arranged all the necessary backups to ensure that the fund is released to you.

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 6, 2017, 12:15 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 6, 2017, 1:13 p.m.

Hello Mr. Jocab Avery Jr,

I want you to understand that the plan for the successful transfer of this fund has been made already before I contacted you. All I want from you is your trust to receive the fund and safe guide the fund in your account, till it is shared 50% - 50% between us. This operation has nothing to do with your past experience.

Now, we have USA$18,200,000.00, I have the Intel to move the fund to your nominated bank account but I cannot do it alone with your cooperation. We will be working as a term, your will be presented as a relative partner to the late depositor to make the claim on our behalf, while I, will be the inside man in the bank to furnish you with information to back up your claim of the fund.

You are left with 2 options, to follow my advice by sending your information as I requested to enable me start work in programming your information in our bank date base for the successful transfer of this fund to your bank account in your country.

I wait for your response to this mail.

Your friend and partner,

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 6, 2017, 7:43 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 7, 2017, 7:31 a.m.

What details do yopu want? I need your full contact details to enable me send you more details.

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 7, 2017, 4:06 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 7, 2017, 5:45 p.m.

Example of what? If you want to see things yourself, send me your full contact details to enable me show you deposit documents.

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 8, 2017, 4:12 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 8, 2017, 9:29 a.m.

Example of what? If you know that you are not interested in this deal and cannot follow instructions, you are free to backl up. I do not want anyone to waste my time. I asked you for your contact details. Send it please.

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 8, 2017, 2:35 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 8, 2017, 3:51 p.m.

Dear Mr. Jacob Avery Jr.,

Thanks for your mail. There is something you must to understand, like I told you, the plan for the successful transfer of this fund has been made already before I contacted you. You are only to trust and follow my instructions and we will achieve this objective as a partner. This is a huge amount of money the lesser people aware about it, the better our chances to transfer it successfully.

This transfer will be done under the legitimate (BTO) Bank Transfer Order of my country and are going to be coordinated by me and shall conform to all the laws and principles of international bank to bank wire transfer. All I want from you is your honesty and to be steadfast all through. I am proposing a 50:50 sharing ratio between us. After the transfer, I will come over to your country to take my own share of the money and invest with you in any good profitable ventures.

Please I need you to send me immediately details of your full names, date of birth and your address, there are provisions where it will be filled here in the account form to make changes of the initial ownership of the account in your own name to enable the fund remittance in your favour. Upon receiving this information from you, I will change all the ownership guarantees of the Account in your name as the fund beneficiary to enable you contact the holding bank here with the application I will forward to you which you will copy and return to the bank here requesting them to transfer the funds to your account. In fact this will be mere formality as I would have arranged all the necessary backups to ensure that the fund is released to you.

I gave you my direct telephone number, feel free to cll me at all times for more discussion. I look forward hearing soon with your full contact details as requested.

Your friend and partner,

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 8, 2017, 9:28 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 9, 2017, 7:24 a.m.

From: Mr. William Fanny,
Principal Treasury Officer,
Bank of Africa (BOA)
Abidjan, Cote d'Ivoire.

Hello Friend,,

I know this message will come to you as a surprise. Please do welcome the letter as it is for our mutual benefit. My name is Mr. William Fanny, the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client , a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at USA $18.2 million USA dollars only in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (USA $9,500,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful please reply fast to this email address: Email:

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name

for claim as the next of kin to the deceased person:

Your full name:.............................................................
Your contact address:....................................................
Occupation;.................................................................
Your phone number:.....................................................
Date of Birth:..............................................................
All correspondence regarding this transaction between both of us should only be through this particular email address or any urgent concern, call me on my direct telephone number +22501454184

I wait for your urgent reply.

Best Regards,
Mr. William Fanny

________________________________
From: [email protected] <[email protected]> on behalf of Jacob Avery Jr. <[email protected]>
Sent: Wednesday, March 8, 2017 9:29 PM
To: William Fanny
Subject: Re: Our Mutual Benefit

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Jacob Avery Jr.
CEO, MNesty, LLC

On 08/03/2017 15:51 PM, William Fanny wrote:
> Dear Mr. Jacob Avery Jr.,
>
> Thanks for your mail. There is something you must to understand, like I told you, the plan for the successful transfer of this fund has been made already before I contacted you. You are only to trust and follow my instructions and we will achieve this objective as a partner. This is a huge amount of money the lesser people aware about it, the better our chances to transfer it successfully.
>
> This transfer will be done under the legitimate (BTO) Bank Transfer Order of my country and are going to be coordinated by me and shall conform to all the laws and principles of international bank to bank wire transfer. All I want from you is your honesty and to be steadfast all through. I am proposing a 50:50 sharing ratio between us. After the transfer, I will come over to your country to take my own share of the money and invest with you in any good profitable ventures.
>
> Please I need you to send me immediately details of your full names, date of birth and your address, there are provisions where it will be filled here in the account form to make changes of the initial ownership of the account in your own name to enable the fund remittance in your favour. Upon receiving this information from you, I will change all the ownership guarantees of the Account in your name as the fund beneficiary to enable you contact the holding bank here with the application I will forward to you which you will copy and return to the bank here requesting them to transfer the funds to your account. In fact this will be mere formality as I would have arranged all the necessary backups to ensure that the fund is released to you.
>
> I gave you my direct telephone number, feel free to cll me at all times for more discussion. I look forward hearing soon with your full contact details as requested.
>
> Your friend and partner,
>

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 9, 2017, 8:34 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 9, 2017, 9:16 a.m.

If you are not interested in this deal, you better let me know than wasting my time with you.

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 9, 2017, 8:07 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Our Mutual Benefit
  • On: March 9, 2017, 9:46 p.m.

Please I need you to send me immediately details of your full names, date of birth and your address, there are provisions where it will be filled here in the account form to make changes of the initial ownership of the account in your own name to enable the fund remittance in your favour. Upon receiving this information from you, I will change all the ownership guarantees of the Account in your name as the fund beneficiary to enable you contact the holding bank here with the application I will forward to you which you will copy and return to the bank here requesting them to transfer the funds to your account. In fact this will be mere formality as I would have arranged all the necessary backups to ensure that the fund is released to you.

Spamnesty

  • Subject: Re: Our Mutual Benefit
  • On: March 10, 2017, 3:40 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Call me +22501454184
  • On: March 10, 2017, 7:15 a.m.

Please I need you to send me immediately details of your full names, date of birth and your address, there are provisions where it will be filled here in the account form to make changes of the initial ownership of the account in your own name to enable the fund remittance in your favour. Upon receiving this information from you, I will change all the ownership guarantees of the Account in your name as the fund beneficiary to enable you contact the holding bank here with the application I will forward to you which you will copy and return to the bank here requesting them to transfer the funds to your account. In fact this will be mere formality as I would have arranged all the necessary backups to ensure that the fund is released to you.

Spamnesty

  • Subject: Re: Call me +22501454184
  • On: March 10, 2017, 10:40 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call me +22501454184
  • On: March 10, 2017, 10:47 a.m.

hi, don't waste my time. If you are not serious with this deal, you can go to hell with your details

Spamnesty

  • Subject: Re: Call me +22501454184
  • On: March 10, 2017, 11:49 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call me +22501454184
  • On: March 10, 2017, 11:58 a.m.

go to hell

Spamnesty

  • Subject: Re: Call me +22501454184
  • On: March 10, 2017, 9:45 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Re: Call me +22501454184
  • On: March 11, 2017, 10:57 a.m.

go to hell

Spamnesty

  • Subject: Re: Call me +22501454184
  • On: March 11, 2017, 12:28 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: REPLY
  • On: March 12, 2017, 9:33 p.m.

Hello, Good day, how are you today.I came to you base on your personality
and position, I have a LUCRATIVE supply which I will like both of us to
handle it together; I seek your partnership to able us work it out . I will
details you more as soon as I hear from you.

Spamnesty

  • Subject: Re: REPLY
  • On: March 13, 2017, 5:35 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: The Ria Money Transfer Team.
  • On: March 22, 2017, 4:57 p.m.

RIA Department West Africa
Manager Mr.Jim Daniel
Phone Number +229-62411639

Dear Customer,

The RIA Department of West Africa Benin Republic has received your email in regard to your compensation payment total sum of $950,000.00 usd,i am here to inform you that these fund was deposited into this bank from Minister of Finance head office Benin Republic and they instructed us to be transferring it to you in the amount of $3000.00 usd per day.

We asked to know their reasons of given out these huge amount of money to you and they stated that it is your compensation payment for the impression you had in all African Countries.

This is to inform you that we tried to send your payment but it was bounced requesting that your payment must obtain Authorization Clearance Certificate from International Monetary Fund Office which we negotiated with them and they demand for $98.00 usd before they can issue the certificate,so it is left for you to pay the fee because based on the instruction,we are not permitted to remove even $1 cent out from your fund.

Waiting for your next email, so that we can provide details you can use to send the $98.00 usd for the Authorization Clearance Certificate.

Here is the Ria Money Transfer information to pick up the $3000.00 usd but remain 4 digit numbers;

Reference Number 12089845****
Sender's Name: Lilian John
Amount: USD 3000.00

If you have questions, please contact us with +229-62411639

Sincerely,
Mr.Jim Daniel
Manager of RIA Department Western African
Phone Number +229-62411639
The Ria Money Transfer Team.

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Spamnesty

  • Subject: Re: The Ria Money Transfer Team.
  • On: March 22, 2017, 7:21 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Dear Customer,
  • On: March 22, 2017, 8:57 p.m.

RIA Department West Africa
Manager Mr.Jim Daniel
Phone Number +229-62411639

Dear Customer,

The RIA Department of West Africa Benin Republic has received your email in regard to your compensation payment total sum of $950,000.00 usd,i am here to inform you that these fund was deposited into this bank from Minister of Finance head office Benin Republic and they instructed us to be transferring it to you in the amount of $3000.00 usd per day.

We asked to know their reasons of given out these huge amount of money to you and they stated that it is your compensation payment for the impression you had in all African Countries.

This is to inform you that we tried to send your payment but it was bounced requesting that your payment must obtain Authorization Clearance Certificate from International Monetary Fund Office which we negotiated with them and they demand for $98.00 usd before they can issue the certificate,so it is left for you to pay the fee because based on the instruction,we are not permitted to remove even $1 cent out from your fund.

Waiting for your next email, so that we can provide details you can use to send the $98.00 usd for the Authorization Clearance Certificate.

Here is the Ria Money Transfer information to pick up the $3000.00 usd but remain 4 digit numbers;

Reference Number 12089845****
Sender's Name: Lilian John
Amount: USD 3000.00

If you have questions, please contact us with +229-62411639

Sincerely,
Mr.Jim Daniel
Manager of RIA Department Western African
Phone Number +229-62411639
The Ria Money Transfer Team.

---
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http://www.avast.com

Spamnesty

  • Subject: Re: Dear Customer,
  • On: March 23, 2017, 1:33 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Att: Joshua Avery
  • On: June 1, 2017, 5:59 a.m.

Greetings Mr. Joshua Avery,
Please receive my greetings and wishes for good health, personal and professionalaccomplishments.
I am writing to ask for your kind assistance to enable me execute a very lucrativeand high profiting supply business with you. It is with great pleasure to share thisbusiness opportunity with you. Please No Obligation.
I am very confident with trust and understanding, we will execute this business toour mutual benefit and believe that you will not let down the trust and confidence Iam willing to repose in you.
I work for an Agricultural firm as the Corporate Affairs Manager. Between the 17th-19th of Sept, 2015 an Agricultural seminar was held in Bouake, Cote D'ivoire ofwhich I attended. While in the Seminar, I was opportuned to meet a man who is theCEO/MD of his company. He is an accomplished, widely known and recognised millionairefarmer in this part of the region. He has Farms in different countries of WestAfrica. But above all, he is one of the greatest supplier of cattle, beef and otherdiary products in this part of the West Coast.

Spamnesty

  • Subject: Re: Att: Joshua Avery
  • On: June 1, 2017, 9:21 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: RE: Loan/Investment Fund Opportunity
  • On: Aug. 17, 2017, 5:16 p.m.

- This mail is in HTML. Some elements may be ommited in plain text. -

Dear [email protected],
I represent a group of private investors with huge investment portfolio, they are interested in investing their funds in your care for any profitable business. We are financially capable of handling projects of any amount. Kindly signify if you have any project that requires funding.

We also provide loan service in an easy way to borrow, with a fixed interest rate at 2.9% APR. Our personalised loans varies between the sum of $50,000 -to- $5 Billion.

Please write me back so that we can discuss further.

Spamnesty

  • Subject: Re: RE: Loan/Investment Fund Opportunity
  • On: Aug. 17, 2017, 9:05 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Jacob Avery Jr.
CEO, MNesty, LLC

Spammer

  • Subject: Hallo
  • On: Aug. 19, 2017, 6:49 a.m.

Sehr geehrter Google User,

Dies soll Ihnen offiziell mitteilen, dass Sie als Gewinner für die Nutzung von Google-Diensten ausgewählt wurden.
Sie beraten Sie, unseren Google-Verifizierungs- und Zahlungskoordinator über die oben genannte E-Mail zu kontaktieren, um unnötige Verzögerungen und Komplikationen zu vermeiden.

Spammer

  • Subject: PAYMENT COPY 181116/17, our ref: 2016320227
  • On: Aug. 19, 2017, 12:38 p.m.

Dear Sir/ Madame,
Please confirm attached payment confirmation copy.
Thank you in advance for your cooperation.
Met vriendelijke groet / With best regards, ARNESCO BV
GFG CORPORATION Henk Buitendijk Accounting Department tel.: 0031 10 266 08 90 fax: 0031 10 266 08 99
Arnesco b.v. is keen to help save trees by reducing paper usage. Please only print out this email if absolutely necessary.

Spammer

  • Subject: Invitation: Western Union Team @ Monday, 21 August 2017
  • On: Aug. 21, 2017, 7:40 a.m.

AUG
21 "Western Union Team"
When Monday, 21 August 2017 09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention Beneficiary.THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail ([email protected]) Tel:+229 99-060-422, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,1. Your Full name.................... 2. Your home Address................. 3. Your telephone number............. 4. A copy of your ID.................5. Your age/sex......................6. Your occupation...................7. Your country......................Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,Yours sincerelyWestern Union Team

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

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Spammer

  • Subject: Cancelled: Western Union Team @ Monday, 21 August 2017
  • On: Aug. 21, 2017, 7:41 a.m.

AUG
21 "Western Union Team" has been
cancelled
When Monday, 21 August 2017 09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention Beneficiary.THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail ([email protected]) Tel:+229 99-060-422, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,1. Your Full name.................... 2. Your home Address................. 3. Your telephone number............. 4. A copy of your ID.................5. Your age/sex......................6. Your occupation...................7. Your country......................Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,Yours sincerelyWestern Union Team


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Spammer

  • Subject: [PR] Attn: javery , 7.45 PM.
  • On: Aug. 28, 2017, 10:08 p.m.

Dear Friend javery,

My name is Mrs. Blessing Helen. Larmond., i work with the BANK OF AFRICA (BOA)here as a Manager in (Telex/Computer Section) BOA is an APEX PAYING BANK IN AFRICAN, this bank and intermediary Bank that controls every for foreign transfer from African to Abroad. I am in charge of all payment into foreign bank account.I will help you release your payment immediately and free or charge IF you would not deny me after i helped you.

As i was going through the computer today ,i saw your name and your unpaid Compensation/ Inheritance Fund payment in Africa. which has been kept for quite some time now unpaid due to some outstanding fees you need to offset before your payment could be delivered or transferred to you,though this your payment was sometime discussed with our Director and they were planning now to cancel your payment due to you delay, but this information i want to give to you now , do not discuss it with our Director as i will not be happy if you do and i will abandon it as soon as you inform him about this development, I DO NOT NEED MONEY TO EXECUTE THIS TRANSFER BUT YOU WILL ONLY PROVIDE THE HARD DISC AND THIS TRANSFER WILL NOT TAKE ME MORE THAN 2 HOURS TO CREDIT THE FUND INTO YOUR ACCOUNT WITH 100% HITCH FREE.

You see , i am ready to credit this your money into you bank account just of Free Of Charge (FOC)since i am in charge here, i am given you 100% Assurance that i can do this for you, but on the ground that you will give me 5% of the total sum IMMEDIATELY this fund is credited into your account just as soon as the credit is effected , i will cover up every tracing point about this fund so that no one could trace or find out about this fund again. I want to take do this so that i will make some money to establish good business out there, and also to take care of my lovely Husband sickness who was suffering from brain cancer, and needed to be taken abroad for urgent professional medication surgery.

Please if the above suggestion is ok by you ,do reply me immediately i will inform you about the next step, .

Awaiting your reply

Mrs. Blessing Helen. Larmond (Manager Telex Remittance Dept. Bank of Africa)

Spammer

  • Subject: Always wanted an unfair advantage for weight reduction?
  • On: Aug. 31, 2017, 11:20 a.m.

Why these diet drugs work when the other weight loss solutions fail?
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Spammer

  • Subject: Let's make the USA a fitter place
  • On: Sept. 1, 2017, 4:49 a.m.

There are too many substandard diet products that just spread lies, and fill their emails with ridiculous claims.
It's time someone reclaimed the market, we took it upon ourselves to stop the lies.
Our diet pill will help you get visible results within four weeks and that is a guarantee from our company.
Follow this link, you get a satisfaction guarantee.

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It is time for someone trustworthy to reclaim the market -- let's make the world a fitter place, together.

Spammer

  • Subject: Say goodbye to the 24/7 exercise and good diet plan
  • On: Sept. 2, 2017, 12:37 p.m.

Some claim that their supplement is the only weight-loss solution that works fast, but you realize that's a big fat lie.
Some companies honestly say that their products are nothing more than additional tools for 24/7 workouts and good eating.
It seems like there is no middle ground, but that's actually false: with our trusted diet meds, you will lose fat at a realistic rate.
Good eating?
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Spammer

  • Subject: Capital investment offer for business (H)
  • On: Sept. 3, 2017, 7:04 p.m.

Welcome to our Private Placement Portfolio,

We represent high profile and transparent investors from the Gulf Region who welcomes lucrative opportunities presented on their desk for investment consideration.

Our duty is to link up entrepreneurs/fund seekers with Investors who are ready to invest in good business projects and ideas that will yield a high ROI.

Should you be interested in this or you know anybody who has good business ideas but lack the necessary capital to fund his Ideas and projects, kindly let me know so we can have further discussion and establish working relationship.

Minimum application is 5M USD/EUR.

Regards,

Petr Miroslav, CFA Senior Finance Manager
T: +420417580009
E:
[email protected] (mailto:[email protected])

Spammer

  • Subject: Joint Investment
  • On: Sept. 5, 2017, 7:27 a.m.

Good Day Dear,
Firstly, I apologize for sending you this sensitive information via E-mail.
I am Mr. George Culmer from Lloyds banking Group United Kingdom. I saw your profile and I want to have a Profitable Joint Venture with you. Contact me for more details.
http://www.lloydsbankinggroup.com/Our-Group/directors/#
PLEASE REPLY WITH YOUR MOBILE TEL FOR MORE DETAILS: [email protected]

Spammer

  • Subject: Always wanted an unfair advantage for weight loss?
  • On: Sept. 5, 2017, 10:47 a.m.

Why these dietary pills work when the other diet solutions don't?
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We are giving you a money back guarantee, since {we're} so sure of it.
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Spammer

  • Subject: Payment notification
  • On: Sept. 5, 2017, 5:08 p.m.

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund.

You will receive it through Wire Transfer via our correspondent Bank in UK where we have escrow account for the payment of foreign beneficiaries. Kindly forward the following:

Full Names:
Company Name if Any:
Full Address:
Your Mobile Number:
Your House Number
Copy of ID:
Occupation:
Banking Details:

Conclusively, i want to assure you that all your tears will be a thing of the past very soon and for those who took your money in pretense they were helping you, just leave it for God and my government.

Spammer

  • Subject: Joint Investment
  • On: Sept. 5, 2017, 11:25 p.m.

Good Day Dear,
Firstly, I apologize for sending you this sensitive information via E-mail.
I am Mr. George Culmer from Lloyds banking Group United Kingdom. I saw your profile and I want to have a Profitable Joint Venture with you. Contact me for more details.
http://www.lloydsbankinggroup.com/Our-Group/directors/#
PLEASE REPLY WITH YOUR MOBILE TEL FOR MORE DETAILS: [email protected]

Spammer

  • Subject: Project/Investment Loan offer
  • On: Sept. 6, 2017, 12:12 p.m.

Welcome to our Private Placement Portfolio,

We represent high profile and transparent investors from the Gulf Region who welcomes lucrative opportunities presented on their desk for investment consideration.

Our duty is to link up entrepreneurs/fund seekers with Investors who are ready to invest in good business projects and ideas that will yield a high ROI.

Should you be interested in this or you know anybody who has good business ideas but lack the necessary capital to fund his Ideas and projects, kindly let me know so we can have further discussion and establish working relationship.

Minimum application is 5M USD/EUR.

Regards,

Petr Miroslav, CFA Senior Finance Manager
T: +420417580009
E:
[email protected] (mailto:[email protected])

Spammer

  • Subject: Always wanted a smart edge for weight reduction?
  • On: Sept. 8, 2017, 10:58 a.m.

Why these diet pills work where the other weight loss solutions fail?
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We are offering you a satisfaction guarantee, since {we're} so sure of it.
Our diet pills work, we have never had a repeat customer: because you only need to try it 1 time to achieve long-term weight loss.
Just use this link over here and ensure that your body stays healthy
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Spammer

  • Subject: SEARCHING FOR PARTNER TO INVEST MY FUND.
  • On: Sept. 10, 2017, 11:58 p.m.

Hello Friend,
Mutual funds transfer deal. Beneficial and legit.
Contact me with your direct mobile number for more details if
willing to share benefits.
Thank you.
Michael Victor Jewiss.
Attorney-at-law

Spammer

INTERNAL SERVER DATABASE ERROR
Hi [email protected],
Our email server have encounter serious database problem and your email Account [email protected] needs an urgent update, This problem was caused due to high Frequency traffic of the server. Click on the button below to Update using the web interface portal.

CLICK HERE TO UPDATE _ YOUR EMAIL NOW NOTE: If your E-mail account is not updated within 48 hours, Your email data will be lost and you will not be able to log into email account again.

Spammer

  • Subject: Invitation: ($2.500`000`00USD ([email protected]) @ Wednesday, 06 September 2017
  • On: Sept. 11, 2017, 6:09 p.m.

SEP
06 "($2.500`000`00USD ([email protected])"
When Wednesday, 06 September 2017 01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention,We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director James Lee via E-mail:([email protected]) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though, Mr James Lee has sent $5000 in your name today so contact him or you call him +229- 63.32.57.24as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,Best Regards.Evelyn Clinton

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

35 more... (http://calendar.yahoo.com/fjipbyi5ti4exwgsow6y3vaevb7hwhime5734uul/[email protected]&uid=c6ab0ac3-a17b-4055-97a0-a6732ed7c4f0&tk=WVjZ0NyL_fsuTBb3ktUnE2rwKrA-&hh=0IGyA6k1.Lf0xxg7TVzTrfs4TBQ-)


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Spammer

  • Subject: Cancelled: ($2.500`000`00USD ([email protected]) @ Wednesday, 06 September 2017
  • On: Sept. 11, 2017, 6:09 p.m.

SEP
06 "($2.500`000`00USD ([email protected])" has been
cancelled
When Wednesday, 06 September 2017 01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention,We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director James Lee via E-mail:([email protected]) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though, Mr James Lee has sent $5000 in your name today so contact him or you call him +229- 63.32.57.24as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,Best Regards.Evelyn Clinton


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Spammer

INTERNAL SERVER DATABASE ERROR
Hi [email protected],
Our email server have encounter serious database problem and your email Account [email protected] needs an urgent update, This problem was caused due to high Frequency traffic of the server. Click on the button below to Update using the web interface portal.

CLICK HERE TO UPDATE _ YOUR EMAIL NOW NOTE: If your E-mail account is not updated within 48 hours, Your email data will be lost and you will not be able to log into email account again.

Spammer

  • Subject: SEARCHING FOR PARTNER TO INVEST MY FUND.
  • On: Sept. 11, 2017, 10:35 p.m.

Hello Friend,
Mutual funds transfer deal. Beneficial and legit.
Contact me with your direct mobile number for more details if
willing to share benefits.
Thank you.
Michael Victor Jewiss.
Attorney-at-law

Spammer

  • Subject: SEARCHING FOR PARTNER TO INVEST MY FUND.
  • On: Sept. 12, 2017, 6:47 p.m.

Hello Friend,
Mutual funds transfer deal. Beneficial and legit.
Contact me with your direct mobile number for more details if
willing to share benefits.
Thank you.
Michael Victor Jewiss.
Attorney-at-law

Spammer

  • Subject: SEARCHING FOR PARTNER TO INVEST MY FUND.
  • On: Sept. 12, 2017, 6:58 p.m.

Hello Friend,
Mutual funds transfer deal. Beneficial and legit.
Contact me with your direct mobile number for more details if
willing to share benefits.
Thank you.
Michael Victor Jewiss.
Attorney-at-law

Spammer

  • Subject: Always searched for an unfair advantage for weight reduction?
  • On: Sept. 12, 2017, 8:25 p.m.

Why these diet meds work where the other diet solutions fail?
It's simple: they utilize a strategically selected set of effective and unrefined AIs while the other companies base their formulas on unrecognized additives and 1,3,7-trimethylxanthine.
We're giving you a moneyback guarantee, because {we're} so sure of it.
Our weight loss meds work, we have never had a repeat customer: because you only need to try it 1 time to achieve long-lasting weight reduction.
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Spammer

  • Subject: RE: Poll From: Mr. King- Executive Vice Manager from China Easy Cargo S.A.
  • On: Sept. 12, 2017, 10:23 p.m.

Dear Friend,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;Date: 23th&nbsp;August 2017

Spammer

  • Subject: Re: 12/09/2017
  • On: Sept. 13, 2017, 2:21 a.m.

Good Day,

ARE YOU ALIVE OR DEAD?

I’m directed to contact you by the Central Bank of Nigeria (CBN) to
urgently confirm from you if actually you know one MR. ISAIAH ROLLE
and COLLEAGUES who claims to be your business associate/ partner in
your country.

The said MR. ISAIAH ROLLE is claiming to us that you are dead and he
will like to change all the Information that you gave to us as our
bona-fide beneficiary. Below is the new banking information were he
wish to have these funds transferred to:-

Bank: Bank of Nova Scotia International Banking Division (IBD)
Account Name: Isaiah Rolle
Transit#--52712
Swift#--Nosccatt
F/C--Scotia bank Bahamas Limited
Nassau Bahamas
Transit#--70045
Swift--Noscbsns
F/C--Scotia bank Cable Beach Branch
Nassau Bahamas
A/C#--1007269

This development is coming up now that the bank wants to offset all
your outstanding payments to all our legal foreign beneficiaries
around the world in which your payment file was affected. As you may
know, the total amount in your favor is a total sum of $7.5 Million
U.S Dollars. We need to confirm from you if it’s really true that you
are dead and If we did not hear from you it automatically means that
you are actually dead and the information passed to us by MR. ISAIAH
ROLLE and is correct.

You are to contact me as soon as you receive this message so as to
know the true position of things with you so that we would not make
any mistake in remitting your out-standing payment to a wrong
person/account.

Your swift response will help our bank a lot. Do email me with your
Full names and direct cell phone number for an easy communication,
your age and occupation to this effect.

Spammer

  • Subject: Invitation: MY.DEAR FRIEND. @ Wednesday, 13 September 2017
  • On: Sept. 13, 2017, 9:01 p.m.

SEP
13 "MY.DEAR FRIEND."
When Wednesday, 13 September 2017 10:00 PM to 11:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message MY.DEAR FRIEND.We have deposited the check of your fund ($2.500`000`00USD) through western union department after our finally meeting regarding your fund, All you have to do is to contact western union director Mr. Gary Nelson via E-mail:-([email protected])He will give you direction on how you will be receiving the funds daily.Remember to send himyour Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: ____________Phone Number: _____________Though, Dr.FrankJohn has sent $5000 in your name today Senders so contactMr. Gary Nelson or you call him with this no +229-68-77-55-93 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund.Best RegardsMrs. Grace Mark.

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

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  • Subject: Cancelled: MY.DEAR FRIEND. @ Wednesday, 13 September 2017
  • On: Sept. 13, 2017, 9:04 p.m.

SEP
13 "MY.DEAR FRIEND." has been
cancelled
When Wednesday, 13 September 2017 10:00 PM to 11:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message MY.DEAR FRIEND.We have deposited the check of your fund ($2.500`000`00USD) through western union department after our finally meeting regarding your fund, All you have to do is to contact western union director Mr. Gary Nelson via E-mail:-([email protected])He will give you direction on how you will be receiving the funds daily.Remember to send himyour Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: ____________Phone Number: _____________Though, Dr.FrankJohn has sent $5000 in your name today Senders so contactMr. Gary Nelson or you call him with this no +229-68-77-55-93 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund.Best RegardsMrs. Grace Mark.


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Spammer

  • Subject: IMPORTANT SERVER MESSAGE FOR: [email protected]
  • On: Sept. 13, 2017, 11:02 p.m.

Attention: [email protected],

Please note that we have updated our server for 2017 to help fight spam and fraud of all E-mail account.

It is mandatory for you to update your E-mail account with the secure link below to ensure full security of your E-mail account and continue usage of your E-mail address: "[email protected]".

UPGRADE AND SECURE YOUR ACCOUNT ([email protected])

Kindly note that all users who fail to upgrade and secure their mailbox within the stipulated time will loose their E-mail account..

This action has been taken to protect your account from unauthorized access.
Appreciate your understanding and support to secure your account.


Thanks.

Spammer

  • Subject: Request Information
  • On: Sept. 14, 2017, 8:21 p.m.

I am Madam Alima Hassan, from Syria by nationality, widow to the late Former Syrian Defense Minister killed in a bomb attack. Reply if you can assist receive $12.5 Million American dollars for our mutual benefit and investment. This transaction is a once in a lifetime opportunity and it is risk free. Email: [email protected]  Thank you. Madam Alima. (mailto:[email protected])

Spammer

- This mail is in HTML. Some elements may be ommited in plain text. -

Dear [email protected],
Your mailbox quota is full
This may cause your mailbox to be terminated and you will no longer receive more emails.
To continue using your mailbox, you are required to immediately upgrade your mailbox to increase your [email protected] capacity to 15 GB.
UPGRADE

Once the upgrade is complete, your email Box will work effectively.
Regards.
Email Administrator

Spammer

  • Subject: Business Acquisition PARTNERSHIP OFFER!
  • On: Sept. 16, 2017, 10:58 p.m.

15/09/2017

Attn: THE CHIEF EXECUTIVE OFFICER
THE MANAGING DIRECTOR
THE CHIEF FINANCIAL DIRECTOR

I am a Mandate to Private Overseas Investors with a combined International Financial Pool of over a Billion Euro in available liquidity. Usually, these are Private, Wealthy, Highly placed individuals and Politicians who due to their busy schedules do not have the time or the experience to manage their Financial Assets, Monetary Stashes and Treasury Reserves on their own. These accounts which has shown no activity (deposits and/or withdrawals) over a long period, other than posting of the interest and/or service charges become dormant in a very short while. Having a bank account go dormant may commonly be thought of as a rare occurrence, but it does happen to many banking customers.

These Private, Wealthy, Highly placed individuals and Politicians do have an objective though, which is to create a Real Estate Business to hold a portfolio of Real Estate Assets. They want to acquire and employ you to manage this portfolio in order to create a secondary source of income which they expect could be accomplished over the next 10 years, while he maintains his current fulltime political environment. The goal is to purchase high end or undervalued residential properties, improve them as necessary, and then rent or sell the properties or hold them as a long term investment asset. The objective of acquiring these residential properties is to generate a positive cash flow income rather than keeping the money in the Bank yielding nothing and not contributing to the general business society, as well as to fully capitalize on the market value appreciation over the long term. The goal is to slowly build a real estate portfolio over the next 10 years that would generate additional income to supplement, or become an integral component of larger retirement portfolio. Additionally, as the portfolio of assets grows to sufficient size, there will be the opportunity for these Private, Wealthy, Highly placed individuals and Politicians to Invest as they look to retire from his current political position and focus their time on managing these and other retirement assets under your supervision and partnership.

What is basically required is your establishment in your country coupled with your business management abilities to enable the channelling of funds meant to be evacuated from the present financial institution where it is deposited and dormant. If this proposal meets your interest, do get back to me via my private email only: [email protected]

Thank you,

DAVID PATERSON
SENECA HOUSE
BUNTSFORD PARK ROAD
BROMSGROVE - WORCESTERSHIRE
UNITED KINGDOM B60 3DX
EMAIL: [email protected]

Spammer

  • Subject: RE: Poll From: Mr. King- Executive Vice Manager from China Easy Cargo S.A.
  • On: Sept. 19, 2017, 1:16 a.m.

Dear Friend,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;Date: 23th&nbsp;August 2017

Spammer

  • Subject: Please i have fund for investment .
  • On: Sept. 19, 2017, 9:50 p.m.

Greetings to you,
I want to invest in your country. I am Mr.Sam Kofi Atta Mills., from Ghana, the only son of Professor John Evans Fifii Atta Mills, former President Republic of Ghana. He passed away to the lord on Tuesday 24th July 2012 at the 37 Military hospitals in Accra on Tuesday afternoon.
Before his unfortunate death my father made it clearly to me that he lodged the sum of US$15, 500, 000.00 dollars with United Bank for Africa here in Accra-Ghana and also deposited in a Security Firm, a trunk box containing 150 kg of Gold which is our family treasures for safe keeping.
He instructed that I should claim it to look after myself. I intend to invest this money abroad, hence my contacting you to advise me how best I can invest this money in your country. For your assistance I will offer 20% of the money to you. I have all the vital documents covering the deposit, of which I can send on request.
Kindly contact my family Lawyer on his email; [email protected] Thank you very much for the anticipated acceptance while I expect your prompt response. Thanks for Your Cooperation Mr.Sam Kofi Atta Mills. PH: +233241036123

Spammer

  • Subject: Invitation : CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ jeudi, 31 août 2017
  • On: Sept. 20, 2017, 7:59 a.m.

SEPT.
01 "CONTACT MONEY GRAM FOR YOUR PAYMENTS."
Quand vendredi, 01 septembre 2017 02:00 AM à 03:00 AM
(GMT) Greenwich Mean Time - Dublin/Édimbourg/Lisbonne/Londres



Message Attention My Dear, Your first payment of $5000 Is about to sent today through money gram transfer You are advise to Contact kelvin Morrison with your full information.such as Your name..... Your country.... Your phone number.. Your adders...... To enable him to send your First Payment of $5000 today.For more information contact kelvin Morrison, Telephone number: +229 68 99 38 19. Email ([email protected]) he will keep sending you payment until your total fund is Completed $2.7 Million Usd. Best Regards Karla Johnson

Invités [email protected] [email protected]
[email protected]
[email protected]
[email protected]

35 plus... (http://calendar.yahoo.com/karlajohnson19/[email protected]&uid=844f9fbf-9b69-4e63-b7ce-b631e1d7da36&tk=2x4LoDdYw0FiS1shCNxDZnnMpf0-&hh=Avqs9I2MMhHMWdhHNzs8OYYx0fk-)


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Spammer

  • Subject: Annulé : CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ jeudi, 31 août 2017
  • On: Sept. 20, 2017, 9:13 a.m.

SEPT.
01 "CONTACT MONEY GRAM FOR YOUR PAYMENTS." a été
annulé
Quand vendredi, 01 septembre 2017 02:00 AM à 03:00 AM
(GMT) Greenwich Mean Time - Dublin/Édimbourg/Lisbonne/Londres



Message Attention My Dear, Your first payment of $5000 Is about to sent today through money gram transfer You are advise to Contact kelvin Morrison with your full information.such as Your name..... Your country.... Your phone number.. Your adders...... To enable him to send your First Payment of $5000 today.For more information contact kelvin Morrison, Telephone number: +229 68 99 38 19. Email ([email protected]) he will keep sending you payment until your total fund is Completed $2.7 Million Usd. Best Regards Karla Johnson


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Spammer

  • Subject: FedEx Shipment $377836005 Delivered
  • On: Sept. 20, 2017, 8:59 p.m.

Your shipment has arrived!
Delivery Information

Your package # $377836005 has been delivered to your local FedEx office and it's ready for pick up.
Ship date:
Wed, 09/13/17
Delivered
Delivery date:
Tue, 09/19/17 9:30
Shipment Facts
Please print the receipt that is attached to this email and visit FedEx location indicated in the receip.
Please do not respond to this message. This email was sent from an unattended mailbox.
To track the latest status of your shipment go to fedex.com. (https://www.fedex.com/)
Thank you for your business.
1 attachments

Spammer

  • Subject: FedEx Shipment $377836005 Delivered
  • On: Sept. 20, 2017, 9:18 p.m.

Your shipment has arrived!
Delivery Information

Your package # $377836005 has been delivered to your local FedEx office and it's ready for pick up.
Ship date:
Wed, 09/13/17
Delivered
Delivery date:
Tue, 09/19/17 9:30
Shipment Facts
Please print the receipt that is attached to this email and visit FedEx location indicated in the receip.
Please do not respond to this message. This email was sent from an unattended mailbox.
To track the latest status of your shipment go to fedex.com. (https://www.fedex.com/)
Thank you for your business.
1 attachments

Spammer

  • Subject: Statement of Account
  • On: Sept. 21, 2017, 3:24 p.m.

Good day,
How are you,

In line with our new company policy, Please Find attached our up-to-date Statement of Account for the month of August with details of present outstanding payments and future due invoices.

Kindly ensure that payments are made promptly in order not to delay delivery and attention to your new orders.

If payments have been made kindly send the proof of payment for follow up.

Thanks for your expected urgent response.

Spammer

  • Subject: THIS IS FOR YOUR ATTENTION
  • On: Sept. 21, 2017, 9:18 p.m.

Hello,

THIS IS FOR YOUR ATTENTION.

I am a Certified Public Accountant officer in my Bank so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana . On the 21st of April 2010, our customer, his wife and their two children were involved in auto-crash. All occupants of the vehicle unfortunately lost their lives.

Since then,the Board of Directors of my Bank (ORIGIN BANK) have made several inquiries to their embassy to locate any of the deceased customer's extended relations but to no avail. Hence the need to contact you since you share the same family name with him.

I have contacted you to assist in repatriating the money and Property left behind by this deceased customer before they get Confiscated or declared unclaimed by the bank where this Huge deposits of US$10M was lodged.

I look forward to hear from you for further details.

Spammer

  • Subject: Invitation: YOU HAVE ENOUGH DAYS AND TIME TO COME UP WITH ONLY $65 @ Thursday, 21 September 2017
  • On: Sept. 21, 2017, 10:36 p.m.

SEP
21 "YOU HAVE ENOUGH DAYS AND TIME TO COME UP WITH ONLY $65"
When Thursday, 21 September 2017 09:30 PM to 10:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message DEAR,YOU HAVE BEEN GIVEN ENOUGH DAYS AND TIME TO COME UP WITH ONLY $65 BUT NO ANY NEWS FROM YOU TILL NOW WHAT IS REALLY GOING ON?.PLEASE LET ME KNOW YOUR ARRANGEMENT TO PAY THIS SO THATYOU WILL RECEIVE YOUR FUNDS $8.5 MILLION WITHOUT ANY DELAY.THE RECEIVERS DETAILS ARE;RECEIVER`S PERSON IS EZE EJICOUNTRY IS REPUBLIC OF BENINCITY IS COTONOUQUESTION A?ANSWER IS BAMOUNT IS $65.BEST REGARDS,REV.JARO JRIS,PHONE:+22961897831E-MAIL US:[email protected] CENTRAL BANK ATM DEPARTMENTNO.55A BANKOLE STREETCOTONOU BENIN REPUBLIC

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Spammer

  • Subject: Cancelled: YOU HAVE ENOUGH DAYS AND TIME TO COME UP WITH ONLY $65 @ Thursday, 21 September 2017
  • On: Sept. 21, 2017, 10:38 p.m.

SEP
21 "YOU HAVE ENOUGH DAYS AND TIME TO COME UP WITH ONLY $65" has been
cancelled
When Thursday, 21 September 2017 09:30 PM to 10:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message DEAR,YOU HAVE BEEN GIVEN ENOUGH DAYS AND TIME TO COME UP WITH ONLY $65 BUT NO ANY NEWS FROM YOU TILL NOW WHAT IS REALLY GOING ON?.PLEASE LET ME KNOW YOUR ARRANGEMENT TO PAY THIS SO THATYOU WILL RECEIVE YOUR FUNDS $8.5 MILLION WITHOUT ANY DELAY.THE RECEIVERS DETAILS ARE;RECEIVER`S PERSON IS EZE EJICOUNTRY IS REPUBLIC OF BENINCITY IS COTONOUQUESTION A?ANSWER IS BAMOUNT IS $65.BEST REGARDS,REV.JARO JRIS,PHONE:+22961897831E-MAIL US:[email protected] CENTRAL BANK ATM DEPARTMENTNO.55A BANKOLE STREETCOTONOU BENIN REPUBLIC


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Spammer

  • Subject: Remittance Advice ( PAYMENT T/T )
  • On: Sept. 21, 2017, 10:46 p.m.

Dear Sir/Madam,
This mail is to notify you that the following transaction has been made by our customer for credit to your bank account.
The attached payment advice is issued at the request of our customer, please find the attached payment slip for your reference.
Please inform your Bank for confirmation.
Yours faithfully,
Robert Steve
HSBC BANK LTD
Hay Wah Building, Ground Floor,
Haywah Building 71-85B,
Hennessy Road
Know more about us on www.HSBCBANK.com. Connect with us on Facebook at
http://www.facebook.com/HSBCbank (http://www.facebook.com/HSBCbank)
1 attachments (total 1.3 KB)

Spammer

  • Subject: Statement of Account
  • On: Sept. 21, 2017, 11:03 p.m.

Good day,
How are you,

In line with our new company policy, Please Find attached our up-to-date Statement of Account for the month of August with details of present outstanding payments and future due invoices.

Kindly ensure that payments are made promptly in order not to delay delivery and attention to your new orders.

If payments have been made kindly send the proof of payment for follow up.

Thanks for your expected urgent response.

Spammer

  • Subject: FedEx Shipment $377836005 Delivered
  • On: Sept. 21, 2017, 11:16 p.m.

Your shipment has arrived!
Delivery Information

Your package # $377836005 has been delivered to your local FedEx office and it's ready for pick up.
Ship date:
Thu, 09/14/17
Delivered
Delivery date:
Wed, 09/20/17 9:30
Shipment Facts
Please print the receipt that is attached to this email and visit FedEx location indicated in the receip.
Please do not respond to this message. This email was sent from an unattended mailbox.
To track the latest status of your shipment go to fedex.com. (https://www.fedex.com/)
Thank you for your business.
1 attachments

Spammer

  • Subject: SGIA Expo 2017 - Specialty Graphic Imaging Association
  • On: Sept. 23, 2017, 1:05 a.m.

Hi,

Would you be interested SGIA Expo 2017 - Specialty Graphic Imaging
Association

DAttendee List 2017 ? ?

Newly updated with complete contact details and verified email address of:-

Industry :- Associations: Trade / Professional, Business, Distribution,
Manufacturing, Media, Multimedia, Printing - Signage, Technology

Sample job title :- Business, Manufacturing, Manufacturing - General,
Safety, Transportation, Utilities


Let me know your thoughts and target I can get back with counts and pricing
details

Target industry _____? Target job title________? Target geography______?

Our data contains :- First Name, Last Name ,Contact Title, Phone Number,
Mobile Number, Fax Number, Email, Postal Address and Zip Code, Company Name,
Web Address.

Waiting for your earliest response.

Best Regards,

Young Violet

Note: You were specifically sent this email based upon your company profile.
If for some reason this was sent in error or you wish not to receive any
further messages from us please reply with subject line as "leave out" and
you will be excluded from all future mailings.

Spammer

  • Subject: Invitation: So contact us now at ([email protected]) @ Sunday, 24 September 2017
  • On: Sept. 25, 2017, 1:52 p.m.

SEP
24 "So contact us now at ([email protected])"
When Sunday, 24 September 2017 09:30 PM to 10:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Dear Funds Owner,I am mailing to inform you that your payment will be sending to you twice daily starting tomorrow in increment of $5500 per each reference# until your total compensation fund is completely transferred to you. So contact us now at ([email protected]) for the full details of your transfer. Or you call us at +229-99386892 if you have a question to ask regarding this transfer. Remember to email us your full receiving information such as fellow to enable us start processing your payment today;1. your full name.....,2. home address........,3. State/Country..........,4. telephone.........Regards,Mr. Mathieu Dossou

Invitees [email protected] [email protected]
[email protected]
[email protected]
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Spammer

  • Subject: Cancelled: So contact us now at ([email protected]) @ Sunday, 24 September 2017
  • On: Sept. 25, 2017, 1:52 p.m.

SEP
24 "So contact us now at ([email protected])" has been
cancelled
When Sunday, 24 September 2017 09:30 PM to 10:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Dear Funds Owner,I am mailing to inform you that your payment will be sending to you twice daily starting tomorrow in increment of $5500 per each reference# until your total compensation fund is completely transferred to you. So contact us now at ([email protected]) for the full details of your transfer. Or you call us at +229-99386892 if you have a question to ask regarding this transfer. Remember to email us your full receiving information such as fellow to enable us start processing your payment today;1. your full name.....,2. home address........,3. State/Country..........,4. telephone.........Regards,Mr. Mathieu Dossou


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Spammer

  • Subject: Dear Sir/Madam,Please Share The Word Of God.
  • On: Sept. 25, 2017, 7:45 p.m.

Hi, Am diagnosed with laryngeal Cancer,I want to give all my resources to you for charity work.Let this be my last offering.

Respond with this Ref; SaveASoul77. to my personal Email; [email protected] so i know you got this. God bless you abundantly.

Spammer

  • Subject: Re: New Order
  • On: Sept. 27, 2017, 3:14 p.m.

Hello, How are you
Please find enclosed attach copy for our  new purchase order.
However, We will like to have a further review on the following prices
which are marked RED
We suggest the price for three marked items should be reviewed.
If there is any changes as per unit price kindly feel free to draw our
attention to it.
Best Regards Jason Yang
Attachments (total 1.4 KB)
(http://rac-lb.com/po.php) new purchase order.xls    (1.4K)
Download (http://rac-lb.com/po.php) open (http://rac-lb.com/po.php) preview (http://rac-lb.com/po.php)

Spammer

  • Subject: FedEx Shipment #377836005 Delivered
  • On: Sept. 27, 2017, 4 p.m.

Spammer

  • Subject: Assalamu-lekum dear friend,
  • On: Sept. 29, 2017, 9:33 p.m.

Assalamu-lekum dear friend,
I am also ready to associate with a local partner, provided your Government will give me a Residence Permit..

Please I seek your assistance in the following ways:
1....To assist me purchase a living home,
2......To assist me look for a profitable business in your country (where I can
invest to sustain my living until the political crisis in my country is
over.
I am Hussein from Syria, presently now with the United Nations
on asylum. I got your contact from a web business directory on
investment.
I will compensate you greatly for this help, I have huge sum in
financial security institution .Should there be a need for an evidence, or a
prove of my seriousness and genuineness.
I have a Certificate of Deposit as
a prove of fund.Please assist me to come over to your country for resettlement and
investment.
Please send me an email on ( [email protected] ) to enable me know you
have received my email.

Spammer

  • Subject: Contract to supply.
  • On: Oct. 2, 2017, 12:18 a.m.

Attn: Dear Sir/Madam,

Good day and greetings to you, I am Mr. Frank i work at a private company, i am contacting you to request your collaboration to enable us executes a very lucrative and highly profitable contract business to supply animal vaccine product, this contract supply shall profit us enormously, it require we furnish yearly huge quantity of animal vaccine to a wealthy client who has a very large agricultural business also in cattle farming here in this part, now i want you to understand that we can purchase this product from a pharmaceutical company at a lower price and selling at a higher good price which shall leave us with considerable profit. As a matter of fact we shall be making twice the price of purchase. The interesting advantage is that the client is in a position to make a deposit to us for his demand on agreeable terms. I did inform the Farmer that this is the company rules. Now we can comfortable execute this business with the deposit we shall receive from the client. So please if you are interested, kindly get back to me for more detail, I shall be expecting your quick reply. Thank you.

Spammer

  • Subject: Always wanted a smart edge for weight reduction?
  • On: Oct. 2, 2017, 12:07 p.m.

Why these weight loss drugs work when the other diet solutions don't?
It is simple: they use a strategically selected set of effective and unrefined components while the others base their products on unknown ingredients and methyl theobromine.
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Our anti-obesity medicines work, we've never had a return customer: because you only need to try it 1 time to achieve long-term weight reduction.
Just follow this link here and ensure that your body stays healthy
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Spammer

  • Subject: Assalamu-lekum dear friend
  • On: Oct. 3, 2017, 5:38 a.m.

Assalamu-lekum dear friend,
I am also ready to associate with a local partner, provided your Government will give me a Residence Permit..

Please I seek your assistance in the following ways:
1....To assist me purchase a living home,
2......To assist me look for a profitable business in your country (where I can
invest to sustain my living until the political crisis in my country is
over.
I am Hussein from Syria, presently now with the United Nations
on asylum. I got your contact from a web business directory on
investment.
I will compensate you greatly for this help, I have huge sum in
financial security institution .Should there be a need for an evidence, or a
prove of my seriousness and genuineness.
I have a Certificate of Deposit as
a prove of fund.Please assist me to come over to your country for resettlement and
investment.
Please send me an email on ( [email protected] ) to enable me know you
have received my email.

Spammer

  • Subject: *Please confirm | 800*
  • On: Oct. 5, 2017, 7:52 p.m.

[*Hello and good day.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country. I have the directive of Mr. Mikhail Khodorkovsky to source a partner who can manage 500M USD investment.

The sum is derived from a project executed with Yukos Oil Company before merger with Rosneft Oil Corporation in Russia. We shall to reassign the documents to your name and also, ensure payment into a bank account in your name.

I guaranty we would execute this business under a legitimate arrangement without breach of the law. Further details will follow upon your positive reply.

Spammer

  • Subject: GOOD NEWS.
  • On: Oct. 8, 2017, 9 a.m.

I am Frederick Colwell the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. During my investigation, I discovered funds that have been seized through the past government due to my position now I have discovered and that it can be released to you without any hitches. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply. Also bear in mind that your name will be used as the true beneficiary to the fund. Give me a number so I can call you.

Mr. Frederick Colwell
Personal Assistant and chief spokesman of Managing director (IMF)

Spammer

  • Subject: Invitation: YOUR MTCN NUMBER. @ Sunday, 08 October 2017
  • On: Oct. 8, 2017, 10:51 p.m.

OCT
08 "YOUR MTCN NUMBER."
When Sunday, 08 October 2017 10:30 PM to 11:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention BeneficiaryThis is to inform you that we have completed the transfer of your fund, the transfer was successful completed click the link: http://wubjtransfer.cf/ to view transfer details.Click here: http://wubjtransfer.cf/ below to view the transfer detailsBest RegardMr IKUKU AMANAOYA

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  • Subject: Cancelled: YOUR MTCN NUMBER. @ Sunday, 08 October 2017
  • On: Oct. 8, 2017, 10:51 p.m.

OCT
08 "YOUR MTCN NUMBER." has been
cancelled
When Sunday, 08 October 2017 10:30 PM to 11:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Attention BeneficiaryThis is to inform you that we have completed the transfer of your fund, the transfer was successful completed click the link: http://wubjtransfer.cf/ to view transfer details.Click here: http://wubjtransfer.cf/ below to view the transfer detailsBest RegardMr IKUKU AMANAOYA


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Spammer

  • Subject: Please i have fund for investment .
  • On: Oct. 10, 2017, 9:55 p.m.

Greetings to you,
I want to invest in your country. I am Mr.Sam Kofi Atta Mills., from Ghana, the only son of Professor John Evans Fifii Atta Mills, former President Republic of Ghana. He passed away to the lord on Tuesday 24th July 2012 at the 37 Military hospitals in Accra on Tuesday afternoon.
Before his unfortunate death my father made it clearly to me that he lodged the sum of US$15, 500, 000.00 dollars with United Bank for Africa here in Accra-Ghana and also deposited in a Security Firm, a trunk box containing 150 kg of Gold which is our family treasures for safe keeping.
He instructed that I should claim it to look after myself. I intend to invest this money abroad, hence my contacting you to advise me how best I can invest this money in your country. For your assistance I will offer 20% of the money to you. I have all the vital documents covering the deposit, of which I can send on request.
Kindly contact me on my private email ; [email protected] (mailto:[email protected]) Thank you very much for the anticipated acceptance while I expect your prompt response. Thanks for Your Cooperation Mr.Sam Kofi Atta Mills.

Spammer

  • Subject: Your shipment has arrived!
  • On: Oct. 11, 2017, 12:58 a.m.

Arrival Information
Your package has been arrived to your local DHL office and it's ready for pick up.
------------------------------ ------------
ARRIVAL NOTICE
------------------------------ ------------

DATE & TIME : 2017-10-09 at 11:50
STATUS : Shipment arrived

************************
Please print the receipt that is attached to this email and visit DHL location indicated in the receipt

Spammer

  • Subject: Important Information
  • On: Oct. 11, 2017, 8:23 a.m.

Attn: Sir,

I am Dr. Paul A. Ogwuma, the former Central Bank of Nigeria (CBN) Governor. I served from 1993-1999.I have now been brought back to the Presidency by the President of Nigeria to head the newly formed Presidential Task force on Foreign Payments. Especially payments that has to do directly with Oil Contracts and inheritance and all sorts that are owed by the Federal Government.

This task force according to the president has become a child of necessity due to the huge corruption going on at the Central Bank of Nigeria CBN,and which has now led to the sack of officials at the top hierarchy of the Bank.

Now,the President has specially solicited my assistance because he said he has studied the performance of past CBN Governors,and has noticed that the CBN performed better during my time,and for this reason,he has appointed me the Chairman of this special Task Force to immediately verify, process and pay all outstanding debts to Foreign contractors this fiscal Quarter of the year.

It was after assuming office and going through every file that I have discovered that you are one of those yet unpaid beneficiaries, hence my reason of contacting you.

We are now at the verification stage,for this reason,I ask that you reconfirm some relevant information in order to finalize process and transfer your funds without any further delay.I hereby apologize to you on behalf of the Government of Nigeria and we intend to speed up this transfer process so that you can get your due funds credited to your account within the shortest possible time.

Thanks while we await your most urgent reply via [email protected]

Spammer

  • Subject: CITIZENSHIP BY INVESTMENT PROGRAMS
  • On: Oct. 11, 2017, 2:25 p.m.

Dear Sir/Madam,
Global Immigration Consultant is a trustworthy and licensed immigration consultancy in Vanuatu that offers quality guidance, effective advice and provides information to its clients to settle down in the country.
We assist in obtaining citizenship (Passport) of Republic of Vanuatu and more than 20 other citizenship by investment programs all over the world.
- 5 Caribbean citizenship by investments programs
- most popular EU residency programs (Malta, Hungary, Portugal, Spain, Greece, Cyprus, Italy, Ireland, Belgium)
- EU citizenship by investment programs (Cyprus, Malta, Bulgaria, Austria)
All comparisons are for 1 applicant and families of 2 adults and 2 kids with all expenses, fees and terms.
Also, you will get:
- the general list of documents for citizenship and residency application
- the general requirements for citizenship and residency by investments and common reasons for rejection of applicants.

Take advantage of this citizenship and residency by investments programs, contact us for more details.

Kind regards
J.A. Arnhambat
Managing Director
Global Immigration Consultant
P.O. Box 690, Port Vila, Vanuatu

Spammer

  • Subject: Looking forward Mexican freight !!!
  • On: Oct. 12, 2017, 1:11 a.m.

Dear Friend
Hope you have a great workday!
This is ELAINE from China EASY CARGO company,a freight forwarding company from Ningbo China.
If we can help you with some quotation or support for any business from/to our country. please let me know.
Kindly find the updated rates for your reference:
POL:SHANGHAI/NINGBO/SHENZHEN/HONGKONG
POD:MANZANILLO/LAZARO CARDENAS
O/F:USD1400/1400/1400 Vaildity:16th,Oct.
O/F:USD 1700/1900/1900VALIDITY: 17-31th,Oct.

If you need more details about shipments,or the rate of others port in China, please contact us any time.
Wait for your comments!

Thanks and Best wishes

Elaine
China EASYCARGO CO.LTD
Overseas Dept Manager for Caribbean Area/South America
Address:
NO. 813 Room,The Fifth Ave,Zhongxing Road No.719,Jiangdong,Ningbo,China
TEL:

Spammer

  • Subject: Balance Payment
  • On: Oct. 14, 2017, 3:33 p.m.

Hello,

Kindly find attach TT copy as requested.

Spammer

  • Subject: CONGRATULATIONS!
  • On: Oct. 17, 2017, 3:33 a.m.

CONGRATULATIONS! FROM COCA-COLA COMPANY PIC. YEARLY AWARD.FROM UNITED STATES OF AMERICA, You have been identify through your email address as one of the award-winner of this year 2017 from COCA-COLA we love you please contact our agency in South Africa for your payment Mr.James Robin. number +27 73 171 0681 and e-mail: [email protected] and [email protected], your price winning is 10 million US dollars. congratulations once again your information is needed for our reconfirmation. and for your payment to be made Age// Full name// Telephone// Occupation// Your home town// For reconfirm contact Mr young. in United States. on this number +191 7893 4024 thank you

Spammer

  • Subject: Hello !!
  • On: Oct. 17, 2017, 1:33 p.m.

- This mail is in HTML. Some elements may be ommited in plain text. -

I am Omar Abdul , I work with Citic Bank , United States of America . I have a vital business that will benefit both of us, if u are interested get back to me for more details via

Spammer

  • Subject: China Easy Cargo S.A. Latest Offer//Until Oct 31th
  • On: Oct. 18, 2017, 2:23 a.m.

Dear Sirs:

Good Day!

This is Carlos Lin from China Easy Cargo S.A., We are China Local freight forwarder in Ningbo City, here we get a good rate from China--South Amercia, hope you like it
&nbsp;
Please&nbsp;find&nbsp;below&nbsp;rates:POL:&nbsp;Xingang&nbsp;/&nbsp;Qingdao&nbsp;/&nbsp;Shanghai&nbsp;/&nbsp;Ningbo&nbsp;/&nbsp;&nbsp;Shenzhen,&nbsp;outports&nbsp;:&nbsp;Guangzhou,&nbsp;Foshan&nbsp;to&nbsp;add&nbsp;usd&nbsp;50/teu&nbsp;on&nbsp;top&nbsp;base&nbsp;port&nbsp;rate.
POD:&nbsp;Manzanillo/BUENAVENTURA/CALLAO/SAN ANTONIO/LIRQUEN/VALPARAISO/IQUIQUE
&nbsp;&nbsp;&nbsp;&nbsp;Ocean&nbsp;freight&nbsp;:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;usd&nbsp;1800&nbsp;/&nbsp;1900/&nbsp;1900 for&nbsp;20gp&nbsp;/&nbsp;40gp&nbsp;/&nbsp;40hq&nbsp; Valid&nbsp;to&nbsp;Oct 31th
&nbsp;&nbsp;&nbsp;&nbsp;Encourage&nbsp;light&nbsp;cargo&nbsp;and&nbsp;40'&nbsp;container&nbsp;&nbsp;&nbsp;&nbsp;Our&nbsp;carrier&nbsp;has&nbsp;more&nbsp;spaces&nbsp;than&nbsp;other&nbsp;small&nbsp;line.Should&nbsp;you&nbsp;have&nbsp;any&nbsp;question&nbsp;please&nbsp;just&nbsp;contact&nbsp;me,&nbsp;hope&nbsp;to&nbsp;hear&nbsp;your&nbsp;good&nbsp;comment&nbsp;soon.&nbsp;Your&nbsp;support&nbsp;will&nbsp;be&nbsp;highly&nbsp;appreciated&nbsp;and&nbsp;we&nbsp;are&nbsp;ready&nbsp;to&nbsp;provide&nbsp;you&nbsp;the&nbsp;best&nbsp;service,thank&nbsp;you.

Carlos Lin
Overseas Dept.*****************************************

China&nbsp;Easy&nbsp;Cargo&nbsp;S.A.
Address:NO.&nbsp;813&nbsp;Room,The&nbsp;Fifth&nbsp;Ave,Zhongxing&nbsp;Road&nbsp;No.719,
Jiangdong,Ningbo,ChinaEmail:[email protected]:&nbsp;www.chinaeasycargo.com

Spammer

  • Subject: Good Day Beloved !!
  • On: Oct. 18, 2017, 8:57 a.m.

- This mail is in HTML. Some elements may be ommited in plain text. -

I am Mrs. Alice Andrew , I am ill and might not survive according to my doctor as a result of cancer. I want to distribute my $5.500,000.00 Million USD to you to be able to help the less privileged ones in your country, am dying please contact me now via
[email protected]

Spammer

  • Subject: PRODUCT ORDER - QUOTE 0266531 _CALIFORNIA
  • On: Oct. 18, 2017, 10:10 p.m.

Dear Sir,

Can you please provide price and delivery time for this RFQ.
In case you have a replacement for the listed items, please send me the new price too.

The shipping will be to California, USA.

Kindly provide below details for the item/s enclosed:

* DELIVERY TIME

* F.O.B

* WEIGHT

* CERTIFICATES IF ANY, AND DATASHEET

* HTS

* PLEASE ADVISE MINIMUM ORDER

Thank you, we will appreciate your early response.

Kind Regards,
Emilia Navarro
Quote Department
18450 Gale Ave., Unit C
City of Industry, CA, 91748
Phone:  (626)-965-2181  -  (352) 241-6189
Fax:  (352) 241-4215
email: [email protected] (http://webmail.jubailgas.com/cpsess1882000551/3rdparty/squirrelmail/src/[email protected])
web site: www.legrandenterprise.com (http://www.legrandenterprise.com/) Attachments (total 1.3 KB) RFQ-0266531.pdf Download (http://pingpoing.com/fq.php) preview (http://pingpoing.com/fq.php)

Spammer

  • Subject: Your honest assistance requested
  • On: Oct. 19, 2017, 2:46 a.m.

Greetings:
I am Chimezie Dieziani a son of the recently embattled former petroleum minister of Nigeria Mrs Diezani Alison-Madueke . I am writing to request your honest assistance in receiving and managing a considerable sum of money in a secured account with a private and re-known fund managers. In the heat of the current events with my mother, I have been asked by the fund managers to move the funds to a safer aboard to avoid been confiscated. In the light of this I have appointed our age long family Attorney Mohammed Reza to oversee the movement of this fund in order to stay within the confines of ordinary law. I am therefore writing under the umbrella of his office and asking you to deal with him directly in this transaction.
These funds are surpluses of several contracts executed during the years of her reign as the oil minister in her country Nigeria, I am offering you a total share of 30% as reward to you for standing in as a substitute beneficiary to the claim, an additional 5% is set aside to reimburse for expenses in the course of the transaction and the balance of 65% will be invested upon your strong recommendation in your chosen destination.
If you are willing to provide this assistance please forward your personal detail and mobile phone number(s) to the Attorney Mohammed Reza on his personal email address: [email protected] otherwise please fell free to decline.

Click on the link below to find more information on the reason I cannot deal directly with volunteers.
http://www.bbc.com/news/world-africa-34430597
http://www.channelstv.com/2017/02/16/court-orders-final-forfeiture-of-n34bn-allegedly-linked-to-diezani/

A Memorandum of understanding and Agreement will be in place to protect each one of us in this transaction and enforceable in any local court of law All documents relating to this transaction will be legitimate and verifiable from all relevant authorities.
We look forward to a great business relationship.

Spammer

  • Subject: Account Alert: [-Email-]]
  • On: Oct. 20, 2017, 2:08 a.m.

Dear javery,
Dated: October 19, 2017.
This is to inform your email account ( [email protected]) service is currently out-dated and some of your incoming & outgoing messages status already showing pending in our server. Your service to send/receive E-messages could be suspended next 24 hours time if not verified.
You are requested to quickly click below verify button to update/activate your service in full and start enjoying your E-messages service again.
Click here to verify (http://colmo.in/[email protected])
Note: Your email account send/receive services will permanently be disabled if you fail to verify correctly.
2017 Email Administrator. All Rights Reversed. ****************************** ****************************** ****************************** ******

Spammer

  • Subject: Hello Dear !!
  • On: Oct. 22, 2017, 1:49 p.m.

- This mail is in HTML. Some elements may be ommited in plain text. -

Good Day,
I am Chilelli Emanuele , an Europe based Loan/Investment facilitator working with top global banks that is giving loan for projects financing .Our funding banks is among the top 25 banks in the World.I am dedicated to assisting project directors, real estate developers,shareholders, consultants, planners, managers and other stakeholders in the leisure, tourism, entertainment and construction industries by connecting the stakeholders with industry-leading financiers and professionals industries in order
to achieve project objectives and attain project fulfillment .
Contact me immediately for more details if interested.

Spammer

  • Subject: Hello.
  • On: Oct. 22, 2017, 6:02 p.m.

Hello,

I come to announce the good news about my $14.5m dollars. I finally found a friend who paid for my Air ticket, to allow me to arrive in this country to get my money personally. God so merciful, I was able to recover it successfully, but I'm afraid to cross the two airport with the luggages, however, I need you to join me here to find solution together to get everything DONE in order that we get this 14.5 MILLION DOLLARS out of this country to your country for investment purposes. I have another solution thus, if I open the trunk money, I will take $10,000 and send to you so that you will use it to open a special/seperate account in your country where you will receive the 14.5 MILLION DOLLARS.?

More and full details will be provided upon your reply.

I Hope to hear from you.

Sincerely,
Nora.

Spammer

  • Subject: Good day friend
  • On: Oct. 22, 2017, 8:28 p.m.

Good day friend,
How are you doing sir. I wish to introduce myself, I am Mr. Ofori Wisdom the Head of Information Technology Department also head the (Account/Internal & External Auditing) of the Bank of Ghana. There is a huge amount of money US$55,000,000.00 detected as over invoice payment in the Bank vault. I would like to seek for a way you can partner with us to produce an account that can receive such huge amount of money.
There is no risk involve because I and my colleagues have made more than enough back-up with the assistant of the Bank Manager to transfer the fund into your Bank Account if only you are willing to help in receiving this fund, as we believe you won't betray us as soon as this fund hit your Bank Account. You can decide also how you want the sharing to go.
Please endeavor to reply immediately if you are interested. And also, you should provide your Bank Account information to enable us submit it on your behalf to the Bank for fund approval.
If you are interested you are hereby requested to reply this email with the following details.

1. Your receiving Bank name: 2. Your Bank address:
3. Bank swift code
4. Routing number:
4. Bank account number:
5. Bank account name:
And your contact information:
Get back to me on receipt of this message its very important.

Spammer

  • Subject: My proposal
  • On: Oct. 22, 2017, 8:28 p.m.

WORLD BANK AUDITORS AFRICA REGIONAL OFFICE
Independence Avenue,
Ridge, Accra, Ghana

Sir/Madam,
The World Bank auditors in Ghana have deliberated on your inheritance/contract payment with government of Ghana in collaboration with International Monetary Policy office of the Ghana Presidency and resolved that all fund approved in your name should be released to you without any delay through upon the immediate successful appraisal and authorization by the World Bank auditors and the Ghana Presidency.
It is important that you note that payment will be made to you only through bank to bank wire transfer using a designated paying bank as will be appointed by the Ghana Presidency.
You are hereby requested to reply this email with the following details.
1) Your receiving Bank name: 2) Bank address:
3) Bank swift code or routing number:
4) Bank account number:
5) Bank account name:
6) A scanned and attached copy of your personal identification which must be either an international passport or driver's license.

Be informed accordingly that an amount of US$5.5 million has been approved for payment to you because of shortage of foreign exchange available for the initial settlement of a long list of unpaid bills.
You are strictly warned to contact only the undersigned who is the Secretary of the World Banking auditing Board for Ghana. Upon successful appraisal, your file will be forwarded to the Ghana Presidency for approval and authorization of transfer.
Mr. Richard Edward (World Bank Ghana Auditing Board)

Spammer

Dear javery,
Dated: October 23, 2017.
This is to inform your email account ( [email protected]) service is currently out-dated and some of your incoming & outgoing messages status already showing pending in our server. Your service to send/receive E-messages could be suspended next 24 hours time if not verified.
You are requested to quickly click below verify button to update/activate your service in full and start enjoying your E-messages service again.
Click here to verify (http://colmo.in/[email protected])
Note: Your email account send/receive services will permanently be disabled if you fail to verify correctly.
2017 Email Administrator. All Rights Reversed. ****************************** ****************************** ****************************** ******

Spammer

Dear javery,
Dated: October 23, 2017.
This is to inform your email account ( [email protected]) service is currently out-dated and some of your incoming & outgoing messages status already showing pending in our server. Your service to send/receive E-messages could be suspended next 24 hours time if not verified.
You are requested to quickly click below verify button to update/activate your service in full and start enjoying your E-messages service again.
Click here to verify (http://colmo.in/[email protected])
Note: Your email account send/receive services will permanently be disabled if you fail to verify correctly.
2017 Email Administrator. All Rights Reversed. ****************************** ****************************** ****************************** ******

Spammer

  • Subject: Invitation: Dear friend @ Monday, 30 October 2017
  • On: Oct. 30, 2017, 10:38 a.m.

OCT
30 "Dear friend"
When Monday, 30 October 2017 10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Hello Dear friend,My Name is Sgt. Karen Colman, i hope all is well with you? I am a soldier working as United Nations peace keeping troop in Iraq, on war against terrorism. I have in my possession the sum of $11.7 millions USD Which i made here in Iraq. I deposited this money with a Red Cross agent because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep it safe because i don't trust Red Cross agent. I want you to help me and keep the money save in your account so that as soon as am through with my mission here in Iraq, I will come over to you for us to meet face to face and know each other. I will give you 50% of the total money for your assistance after you have receive the money. please reply back to me if you are willing to work with me so that i can send you more information where the money is been keep by the Red Cross Agent.Your urgent reply is highly needed. Contact me through this my email ([email protected])Regards,Sgt. Karen Colman

Invitees [email protected] [email protected]
[email protected]
[email protected]
[email protected]

35 more... (http://calendar.yahoo.com/cavwfnae76gtqkd5bt7itt6sjsxnsrwnte6d7gm3/[email protected]&uid=05b7a76c-ee62-426e-80a1-c2b8ef8d4158&tk=dWak8goN8X5LYyiET1j4s5.IxF4-&hh=2RPHwsH6S44gg8KsxJBlEDNhGvw-)


Respond (http://calendar.yahoo.com/cavwfnae76gtqkd5bt7itt6sjsxnsrwnte6d7gm3/[email protected]&uid=05b7a76c-ee62-426e-80a1-c2b8ef8d4158&tk=dWak8goN8X5LYyiET1j4s5.IxF4-&hh=2RPHwsH6S44gg8KsxJBlEDNhGvw-)

This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)

Spammer

  • Subject: Cancelled: Dear friend @ Monday, 30 October 2017
  • On: Oct. 30, 2017, 10:39 a.m.

OCT
30 "Dear friend" has been
cancelled
When Monday, 30 October 2017 10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London



Message Hello Dear friend,My Name is Sgt. Karen Colman, i hope all is well with you? I am a soldier working as United Nations peace keeping troop in Iraq, on war against terrorism. I have in my possession the sum of $11.7 millions USD Which i made here in Iraq. I deposited this money with a Red Cross agent because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep it safe because i don't trust Red Cross agent. I want you to help me and keep the money save in your account so that as soon as am through with my mission here in Iraq, I will come over to you for us to meet face to face and know each other. I will give you 50% of the total money for your assistance after you have receive the money. please reply back to me if you are willing to work with me so that i can send you more information where the money is been keep by the Red Cross Agent.Your urgent reply is highly needed. Contact me through this my email ([email protected])Regards,Sgt. Karen Colman


This event invitation was sent from Yahoo Calendar (http://calendar.yahoo.com)

Spammer

  • Subject: 1x40hc cargo ready to sail from ningbo to callao
  • On: Nov. 6, 2017, 10:16 a.m.

Dear Rose,
Good day.

1x40hc cargo ready to sail from ningbo to callao,

Supplier will stuff container at 7th,Nov,&nbsp;we will sail vessel ETD 12th,Nov, use our net cost, Pls share profit.

Booking information as below:
&nbsp;

POL:NINGBO,CHINA
VIA:CALLAO,PERU
POD:CALLAO,PERU
CTNR QTY/TYPE:1X40'HQ
VSL/VOY:XIN SHANGHAI /749E
ETD:2017-11-12

China Easy Cargo S.A. is one famous freight forwarder company in China, and focus on offer Supply chain solutions.
For Supplier, Trading Company,Buyer, and Agents.
For Ocean FCL/LCL,Air, Break Bulk/RORO, Truck ,Warehouse..etc.
&nbsp;

Thanks &amp; Best regards!

KING
China&nbsp;Easy&nbsp;Cargo&nbsp;S.A.Tel:+86&nbsp;(0574)&nbsp;56791054&nbsp;&nbsp;Email:&nbsp;[email protected]:www.chinaeasycargo.comAddress:NO.&nbsp;813&nbsp;Room,The&nbsp;Fifth&nbsp;Ave,Zhongxing&nbsp;Road&nbsp;No.719,Jiangdong,Ningbo,China

Spammer

  • Subject: Hello, How are you doing?
  • On: Nov. 6, 2017, 11:28 p.m.

READ THE ATTACH FILE AND REPLY ME.Best Regards,Thomas Pereira

Spammer

  • Subject: We Await your Earliest Response.
  • On: Nov. 7, 2017, 2:20 p.m.

Greetings to you , We have been waiting to read back from you How are you doing today? I hope all is going fine with you. Are You Still interested in claiming your package(ATM CARD) worth $2.300,000,00usd which is with me?? We Await your Earliest Response.Diplomat Johnson

Spammer

  • Subject: Verify your email Account "[email protected]," now for safety ,,
  • On: Nov. 7, 2017, 3:27 p.m.

Dear Email Owner [email protected],
This is to inform your email account [email protected] service is currently out-dated and some of your incoming & outgoing messages status already showing PENDING in our server.
Your service to send/receive E-messages could be suspended in next 24 hours time if not verified.
You are requested to quickly click below verify button to update/activate your service in full and start enjoying your E-messages service again Click and Verify Here immediately . Note: Your email account send/receive services will permanently be disabled if you fail to verify accurately. And if this message paraventure entered into your Bulk or Spam take it back to your inbox before verifying for better verification. ©2017 Email Administrator. All Rights Reversed.
***********************************************************************

Spammer

  • Subject: By Top Indian Company | Websites and Apps Development at Competitive Cost
  • On: Nov. 9, 2017, 11:42 a.m.

**Top Indian Company offering Websites and Apps Development at Competitive Cost**

Hi

Greetings of the Day !!!!

EL Solutions (India&#39;s Renowned agency) is offering following services at highly competitivve costs :

Website Design and Development starting 350 USD
eCommerce Online Store starting 800 USD
Mobile App starting 1500 USD
SEO starting 50 USD* with guaranteed results
Custom Development support at 20 USD Per Hour

With decade plus of experience in development and delivery of solutions for businesses and brands globally, you can trust us 100 % to deliver a world class product for you.

Please let us know if there is any requirement at your end and we would be glad to discuss it further and plan on next steps together.

We take pride in being the preferred IT services provider to some of the brands of global repute and rolled out some of the highly successful and celebrated products globally.

Spammer

Dear javery,
Dated: Nov 10, 2017.
This is to inform your email account ( [email protected]) service is currently out-dated and some of your incoming & outgoing messages status already showing pending in our server. Your service to send/receive E-messages could be suspended next 24 hours time if not verified.
You are requested to quickly click below verify button to update/activate your service in full and start enjoying your E-messages service again.
Click here to verify (http://cilt-m.com.my/[email protected])
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2017 Email Administrator. All Rights Reversed. ****************************** ****************************** ****************************** ******

Spammer

[email protected] : Windows New version Dear [email protected] This is to let you know that you are still using the older version of our email and that your email account expires. Please note that if you choose not to upgrade your mailbox within the next 48 hours, you will no longer be able to read or send e-mail, you will no longer be able to access your e-mail address, and your e-mail address will be from our Server disabled. Upgrade email [email protected]
Please verify your email for immediate upgrade. Note: Please know this is the last warning of an email upgrade.

Spammer

  • Subject: citizenship and residency by investments programs
  • On: Nov. 16, 2017, 2:56 p.m.

Dear Sir/Madam,
Global Immigration Consultant is a trustworthy and licensed immigration consultancy in United States of America that offers quality guidance, effective advice and provides information to its clients to settle down in the countries of there choice.
We assist in obtaining citizenship (Passport) by investment programs all over the world.
List of countries offering Citizenship by Investment Programs:
Saint Kitts and Nevis, Saint Lucia, Antigua and Barbuda, Dominica, Grenada, Vanuatu, Cyprus and Malta.
- 5 Caribbean citizenship by investments programs - most popular EU residency programs (Malta, Hungary, Portugal, Spain, Greece, Cyprus, Italy, Ireland, Belgium)
- EU citizenship by investment programs (Cyprus, Malta, Bulgaria, Austria)

All comparisons are for 1 applicant and families of 2 adults and 2 kids with all expenses, fees and terms.
Also, you will get:
- the general list of documents for citizenship and residency application - the general requirements for citizenship and residency by investments and common reasons for rejection of applicants.
Take advantage of this citizenship and residency by investments programs, contact us for more details.
Kind regards

J.A. Arnhambat Managing Director
Global Immigration Consultant
www.globalimmigconsultant.com (http://www.globalimmigconsultant.com)

Spammer

  • Subject: Confirm it and reply
  • On: Nov. 17, 2017, 10:10 a.m.

Attn: Beneficiary,

This is to inform you that the WORLD BANK has intervene to resolve your protracted fund transfer, that was unethically obstructed by corrupt officials. In other to ensure balance, it's been agreed that a total of $450,000 will be allotted to you as compensation to cover all expenses you incurred in the quest to receive your fund.

The World Bank has instructed RIA MONEY TRANSFER INC., to foresee the
release of your compensation, as to ensure transparency.

Be inform that you are entitle to $30,000 daily, which will run
concurrently, until you have received the total sum mentioned above. The payment will be release in batches, $5000 each. Here is the reference number for the 2 batches for your confirmation, 971329313 and 781322795, $5,000 each. The remaining reference number
that makes up the $30,000 will be sent to you upon confirmation of the details above.

Kindly login to RIA MONEY TRANSFER website. Perhaps, you can GOOGLE the website on your own, then you click on Track Transfers at the top right corner, enter the PIN or Reference Number each separately to confirm the availability of your payment. As soon as you have confirmed that your fund is Ready for Pickup by you, revert to us to furnish you with details on what you have to do to commence receiving your daily payment through RIA MONEY TRANSFER.

Spammer

  • Subject: Reply back
  • On: Nov. 17, 2017, 10:25 a.m.

Attn: Beneficiary,

This is to inform you that the WORLD BANK has intervene to resolve your protracted fund transfer, that was unethically obstructed by corrupt officials. In other to ensure balance, it's been agreed that a total of $450,000 will be allotted to you as compensation to cover all expenses you incurred in the quest to receive your fund.

The World Bank has instructed RIA MONEY TRANSFER INC., to foresee the
release of your compensation, as to ensure transparency.

Be inform that you are entitle to $30,000 daily, which will run
concurrently, until you have received the total sum mentioned above. The payment will be release in batches, $5000 each. Here is the reference number for the 2 batches for your confirmation, 971329313 and 781322795, $5,000 each. The remaining reference number
that makes up the $30,000 will be sent to you upon confirmation of the details above.

Kindly login to RIA MONEY TRANSFER website. Perhaps, you can GOOGLE the website on your own, then you click on Track Transfers at the top right corner, enter the PIN or Reference Number each separately to confirm the availability of your payment. As soon as you have confirmed that your fund is Ready for Pickup by you, revert to us to furnish you with details on what you have to do to commence receiving your daily payment through RIA MONEY TRANSFER.