Dear My Scammer

Super Lotto picked you as a lucky Person of 1,000,000.00 send 1.Name.2.Address.3.Phone age email: sl.dept@outlook.com

2018-01-26T12:55:00.003-08:00

Alfonza Jones aljones@mit.edu

Super Lotto picked you as a lucky Person of 1,000,000.00 send 1.Name.2.Address.3.Phone age email: sl.dept@outlook.com

GOOD NEWS!!!

2018-01-26T12:52:00.000-08:00

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more

You have a notification from ONU of 6,000,000,00 Euros. For more information please contact: 2029966146@qq.com

Mrs Ana Williams Online co-ordinador
TEL: +34 665 442 062
FAX: +34 911 230 306

Notice of appearance in court ID9833

2018-01-16T08:10:00.003-08:00

From: "Court Notice WA" <manager@cov.com>

Notice to Appear.

Hereby you are notified that you have been scheduled to appear for your hearing that
will take place in the court of Washington in January 13, 2014 at 10:00 am.

Please bring all documents and witnesses relating to this case with you to Court on your hearing date.
The copy of the court notice is attached to this letter.
Please, read it thoroughly.

Note: If you do not attend the hearing the judge may hear the case in your absence.

Yours truly,
Elizabeth Tailor
Clerk to the Court.

<Document_Court_Notice_ID97445.zip>

Good Afternoon...

2018-01-16T08:08:00.002-08:00

mestieri@usp.br

I invite you to partner with me in a rewarding business venture. I will give you further details on your indication of interest.

Regards,
Chi

REPLY

2018-01-16T08:04:00.003-08:00

Richards Flournoy <richardflour@hotmail.com>

Hello Dear,

I am in need of your assistance, Am Sergeant Richard Flournoy Am with the Engineering unit here in Kandahar, Afghanistan for the United States. we have about 9.5 million US dollars that we want to move out of the country. My partner and I need a good partner, someone we can trust to actualize this venture. The money is from oil proceeds and legal.

But we are moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services. But can we trust you? Once the funds get to you, you take 30% out and keep 70% for us. Your part of this deal is to find a safe place where the funds can be sent to. Our part is sending it to you.

If you are interested, reply and I will furnish you with more details.

Urgently awaiting your response.

Your Buddy.

SGT. Richard Flournoy

God Bless America!!!

Acknowledge

2018-01-16T07:50:00.001-08:00

"Admin Staff"<adminstaff@olaoffice.co.uk>

Reply-To: <freelaoffice@yahoo.co.jp>

Attn:

I am writing you from Heir Hunters Company in the United kingdom, Heir Hunters probate detectives looking for distant relatives of people who have died without making a will, the United Kingdom government last year made ??over GBP18m from unclaimed assets. When people die intestate (without a Will) and with no known relatives, Their Names Are Released by the Treasury. Every Thursday, a list of THESE Unclaimed Estates, the Bona Vacantia (Latin for "ownerless goods") IS published on the Treasury Solicitor's website.

The Race IS then on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace. We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full name, date of birth, address and your direct number if it corresponds to the information we have in our data base in order to enable us carry out necessary verification processes and to get your claim across to you Without any delay.

Heir Hunters Have Handed over Thousands and Millions of Funds to Heirs who Have no idea of Their Fortune, Some of Them, Holocaust victims Estates, Whom Some of Their Heirs tried to Flee war-Torn Europe, but did any of Them Survive to Claim THESE Fortune, We Will Gladly answer this question for you.

Very Truly Yours

Admin Staff
Head of Operations (Claims Heir Hunters)
CHH-UK (June @ 2014)

Important: This email is confidential and may be privileged. If you are not the intended recipient, please delete it and notify us immediately; you should not copy or use it for any purpose, nor disclose its contents to any other person. Thank you

Hello

2018-01-16T07:37:00.005-08:00

Amira Abdul amira.mohamed3@outlook.com

RE: HELLO

2018-01-16T07:32:00.003-08:00

Brown, Gene H. (ACL/ORO/Region I) Gene.Brown@acl.hhs.gov

CONTACT ADAMS SMITHS FOR MY IDEA OF CREATE A JOBS WITH OUR REAL AWARD FROM UK ORDER .

2018-01-05T17:51:00.004-08:00

jean batsite twagirayezu tova2010@yahoo.fr

lucrative

2018-01-05T17:48:00.002-08:00

H週A andreamunoz@udd.cl

I have a lucrative project for you.

Regards.

Notice to Appear

2018-01-05T17:43:00.003-08:00

State Court support@skinpotion.info

Assalamu alaikum,

2017-12-30T19:07:00.003-08:00

Hello Dear,
Thank you for your email response and prayers especially in this
ramadan fasting period. Like i told you in my first letter, it is with
total confidence and the inspiration of Allah that i contacted you for
this divine mission. I am currently confined on this hospital bed and
unable to do anything more because my health condition has
deteriorated to the worse stage, this is why i demand for your consent
to assume this responsiblity to carry out this divine project which my
health condition won't allow me to execute. I want you to do this work
with trust for the sake of Allah, for you to be blessed and for the
sake of humanity who will benefit from the Godly project which you are
going to establish with this funds.
I am a religious woman and respects my faith as a Muslim. I also have
the faith and trust in you that you are a trustworthy Muslim who will
not betray your Godly faith. If you are convinved of doing this work
for Allah, then u

Gold Membership

2017-12-30T19:06:00.003-08:00

Congratulation!!!
YOUR PROFILE HAS BEEN AWARDED A GOLD MEMBERSHIP STATUS ON FACE BOOK....

We happily announce to you that your profile just completed It's 100% Gold
Status membership which has qualified you for an award
of USD2,500.000.00 (Two Million Five Hundred Thousand Dollars) by Facebook.

You are therefore advised to contact our Executive Secretary for further
directives on how to receive your award sum.

Ensure to quote the following information for authentication:
Full Names, Address and qualification numbers to the Executive Sec with
your Gold Membership Qualification Numbers: (FB-57-20100, BB-456-76BB)

Contact Person: Mrs. Florence Alison (Executive Secretary)
Email: award@facebookgoldstatus.com

Payment would be made to you and other qualified members not later than 7
working days from the date of this notification.

Note: Ensure to keep all winning information strictly confidential to
avoid double claims which may lead to disqualification.

Sincerely yours,
Facebook Team

In accordance with our policy and regulations, this notification is
dispatched directly to 100% Gold status qualified
members.(http://www.facebook.com)
© Copy Right 2012 Facebook . All Rights Reserved

contact me,

2017-12-30T18:58:00.004-08:00

contact me with acceptance to transfer $21.4 million to you.
I will tell you more information after yo reply

ATTN: RECIPIENT,

2017-12-30T18:58:00.002-08:00

ATTN: RECIPIENT,

WE RECEIVED $4.5 MILLION PAYMENT CONFIRMATION FROM ECONOMIC COMMUNITY OF WEST
AFRICAN STATES SCAM VICTIM COMPENSATION DEPARTMENT.

ACCORDING TO MR. IKE EKWEREMADU SPEAKER OF THE PARLIAMENT
YOUR NAME WAS SUBMITTED AMONG THE FRAUD VICTIMS.

BGFI BANK HAS BEEN APPROVED TO SEND THE MONEY TO YOU EIGHTER THROUGH ATM CARD
PAYMENT OR BANK WIRE TRANSFER.

CONTACT BGFI BANK ON: (bgfibr1971@hotmail.com)TEL:+229-96-62-53-47

REGARDS,
MR. KYLE ANDREW MENDEL
PRO BGFI BANK BENIN.

Bequest Donation

2017-12-30T18:57:00.003-08:00

Bomar.Stirling Stirling.Bomar@suntrust.com
My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Charitable & Humanitarian cause rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. Please contact my attorney today with this email (mark.lawson3@rogers.com) for more information, my attorney, Mark Lawson will give you directives on how the funds should be willed and transferred to you. Make sure you contact my attorney with this email address: mark.lawson3@rogers.com

Your Sincerely,
Stirling Bomar, Personal Assistance to Mrs. Margaret Crawford
Important: Information contained herein has been derived from sources believed to be reliable but is not guaranteed as to accuracy and does not purport to be a complete analysis of the security, company or industry involved

All prices, yields and opinions are subject to change due to market forces and other conditions. This communication is not to be construed as an offer to sell or a solicitation to buy any security. SunTrust Robinson Humphrey, Inc. or its affiliates may have a position in the securities referenced. In selling securities, SunTrust Robinson Humphrey, Inc. may act as principal for our own account or as agent for our customers or others. SunTrust Robinson Humphrey, Inc. may also have acted as underwriter for the issuers of such securities, and either we or our affiliates may currently be providing investment banking or traditional banking services to those issuers. Additional information is available on request.

The information contained in this message is intended only for the confidential use of the designated recipient. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, dissemination, distribution or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately. Thank you.

By replying to this e-mail, you consent to SunTrust's monitoring activities of all communication that occurs on SunTrust's systems.

SunTrust Robinson Humphrey, Inc., member FINRA and SIPC. SunTrust and SunTrust Robinson Humphrey are service marks of SunTrust Banks, Inc.

[ST:XCL]

Confirm your transfe

2017-12-30T18:54:00.001-08:00

Confirm your transfer from International Monetary Fund(IMF)Contact Transfer
Office with info:Names,Age,Country,phone number.Contact Mr.Gabriel Andrew
Contact Email:u.western2@prokonto.pl

Representative Offer.

2017-12-30T18:53:00.002-08:00

On behalf of our Basildon Chemical Company located in Asia region and United Kingdom, we are requesting your company assistance to work with us as our company representative in your region in Canada and US and Europe. Our purpose of contacting you is that we find your details most satisfying to work with us as a means of getting payment from our customers in your region.

Our company produce caustic Nicotine Acid / niacin and lot more. The various industries we cater to are: Glacial Acetic Acid, para-formaldehyde, magnesium oxide, magnesium carbonate, fused magnesia, Sodium Aside, super critical synthesis in carbon dioxide. So to this end we seek the assistance of individual or a company to assist us. The way it works is this; the board of trustees would determine your eligibility. If we find you eligible we then inform our owing customers/creditors that we have a payment officer in their region, they call you to ascertain and confirm a few facts and then they eventually make out payment to you and each payment made through you or your company, you will be entitle to 10% of the total amount paid to you. All you will be require doing is to receiving payment from our customers in your region and as you receive the payment you will deduct 10% of the payment as your payment and remit the balance to us. If we are able to build and sustain this business relationship (based on trust of course), then the frequency of the money will definitely increase.

Please we would very much like to know if you are presently or previously been involved in this kind of venture. So we can really know how experienced you are in this endeavor or else we will have to send you step by step instructions as the transaction commence. And also you should kindly state the name of your company in which our owing customers will issue their payment through you. Should it be in your name or your company? Please state this in your next reply to my mail and we have your full details but we will like you to send us confirmation of your details below again.

I would then pass these information and your contact details along to our customers and within a few days they would contact you and perfect modalities of getting the payment across to you. Please send to us the following information as follow.

1. Full Names:
2. Full contact address:
3. Sex:
4. Marital Status:
5. Age:
6. Phone number:
7. Present occupation:
8. Company Name:
9. Company contact Address:
10: Company Phone Number:

Please be advised that we will have to begin the necessary process of approving you as our agent/partner on our receipt of your understanding and your sincere abilities. I will endeavor to contact you via the phone number you have provided.

Thanks and hope this is the beginning of a mutually beneficial business relationship. I hope to have informed you correctly and wait to hear from you soon so I can advise you on the very next step to take in this endeavor.

Note: This will not require you to spend a single cent from your personal pocket or company pocket and all expenses will be made from the company funds.

Thanks in advance,
Thomas Cook.

Email

2017-12-30T18:52:00.002-08:00

This email is to inform you that your Gmail address has just won you Five Hundred Thousand USD and an Apple Laptop for this month of June 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.

MICROSOFT WINDOWS collects all the Gmail addresses of the people that are active online, among thepeople that subscribed to Gmail and Outlook, Gmail, we only select five people every year as our winners through an electronic balloting system without the winner applying. We congratulate you for being one of the people selected.

NOTE: CONTACT THE EMAIL BELOW WITH YOUR INFORMATION.

Contact Email: gmcstfl@live.com

1. FULL NAME: 2. HOUSE ADDRESS:

3. OCCUPATION: 4. SEX: 5. AGE:

6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:

Thank you and accept my hearty congratulation once again!

Reference No: R2GHD/YTC/2013

2017-12-30T18:50:00.001-08:00

"You have won GBP754, 000.00 from Euro Millions Online Promotions".

The 511th Euro-Millions draw took place on Friday May 30th, 2014 at
10am CET (9pm UK time) and Your Email Address was attached to Millionaire
Raffle: HDS11782 and Drew the Lucky No: 11,4,7,8,16, 3. Reference No: R2GHD/YTC/2013

To claim your prize, You are advised to contact the claims office with the above
Reference No, accurately to facilitate the prize release process. Send an email, confirming your Winnings to:
Mr. Powel Richardson (Claims Fiduciary Desk)
E-mails: claims.officer@europe.com

Congratulations once again from the members of Staff of our Promotions
Program.

Yours Truly,
Claudia Barry
Programme Co-ordinator
Euro-Millions Online Promotions

Tr : FORCE MY TAKING A WAY !

2017-12-30T18:46:00.002-08:00

jean batsite twagirayezu tova2010@yahoo.fr via yahoo.com

MAY BE, DINGMAN IS GOING FAIL , MY DEAR BRENT TRACK WHY?

REQUEST A RIGHT TO MY LEADER Mr ROBERT M. FROM FBI DEPARTMENT OFFICERS .

WHICH THING THAT TWA KIND SAID ON MY OPTIONS ?

FWD:

2017-12-30T18:44:00.002-08:00

rtm claim2014worldcup1@gmail.com via rambler.ru

U-WON US$2.100.000.00

Re: TO WHOM IT MAY CONCERN,

2017-12-30T18:42:00.003-08:00

FROM : 777CODE BUILDER MACRO-PROJECT CATCH LIFE BROTHER OVER THE WORLD !

777CODE MONEY TRACKING RESOURCE ?

FOR 10% ALL AMOUNT TO MY PICKING UP ?

WHAT IS YOUR REVOLUTION ? HOW ABOUT YOUR DISPLACED YOUR WORKS PLACE ?

FORWARD TO DEAR MY SCAMMER CASE :

SCAMMER CONTACT PHONE : +2933450361

My Dear Secam Daniella Subizo Fixit : phone number : +250252573528

WHOM WAS DEPOSITED THAT : $ 1.5 Million USD WITH EB-2520 BY DOCTOR ROBERT WILLIAMS ?

Daniella subizo fixit , where are you now for displaced revolution tracking 777code finger-print stamp event !

- 777CODE LEARNING TO N.W.O The World is smallest into our visual

think too our 777code finger-print stamp working like optical character recognition design maker with its AUXILIARY SERVICES MACHINE .

AND which did ajprodho do for us ask to this number phone :< +250>0788308964 for his worker liliane who gave me this number phone :<+250>0782890201

Our Ref: UN/EU/CITIBANK/101

2017-12-30T18:31:00.003-08:00

MCCAULEY sir.fredricksonmccauley4@hotmail.com

Be careful with this message. It contains content that's typically used to steal personal information

Our Ref: UN/EU/CITIBANK/101

=============================================================================================

Attn: Beneficiary ,

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR DANIEL SMITH, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR DANIEL SMITH on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:pntpablo@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati

1) YOUR FULL NAME:

2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:

3) PHONE,FAX AND MOBILE:

4) COMPANY NAME,POSITION AND ADDRESS:

5) BANK INFORMATIONS:

a) BANK NAME:

b) BANK ADRESS:

c) ACCOUNT NUMBER:

d) SWIFT CODE/ ROUTING NUMBER:

6) PROFESSION,AGE AND MARITAL STATUS:

7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DANIEL SMITH AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(101)

OFFICER:MR DANIEL SMITH.

POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.

TELEPHONE OFFICE/BANK:+447045700247 ,

FAX NUMBER:+44870 28 7323

CELL/MOBILE: +447031899725,

EMAIL:pntpablo@aol.com

SIR FREDRICKSON MCCAULEY.

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED

NATION AND USA GOVERNMENT).

Investment Loan,

2017-12-30T11:38:00.003-08:00

"Mr.Alberto Falla Moscol"< "wwww."@ark.ocn.ne.jp

Greeting,

I am a broker linked with high profile investors from the Arabian Gulf who are interested and willing to fund you in any current project you are undergoing, My clients are privately seeking means of expanding their investment portfolio global.

To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business.

Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

We have capacity of Investing in your Business project with little return of Investment [ROI] of 4% after each year with long period of 10 years.

Can we make a plan for a long term business relationship?

I look forward to your favorable response.

Yours Faithfully

Mr.Alberto Falla Moscol