Donation of $7,800,000.00.

2019-08-17 Thread Mr. David
Hello, I am an America Jackpot winner, I have a donation of $7,800,000.00 for 
you to assist your community. Kindly contact me for more information at : 
(jbasson...@aol.com)

David.


COMPENSATION SCAM VICTIM'S $5,000 EVERYDAY,

2017-11-02 Thread Mr. David Hassn
Attn: Beneficiary,

I write to inform you that we already issued those documents to accompany your 
$5,000 payment each day. But the only problem we are having right here is your 
personal signatures which the Federal Administer of Fund Benin Republic 
requested that you must sign those documents before we can transfer funds to 
you. However, I told the officer in charge that it will not be necessary for 
you to come down here due to your occupation or some other thing that may not 
allow you to come down here to sign those documents yourself. The Minster 
Administrator of Fund said that you should get an attorney to sign on your 
behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the 
funds. I have negotiated with an attorney who would sign on your behalf. His 
name is Sam Floyd. According to him you are to pay for the accredited attorney. 
He is charging $110.00 to be paid before he gets those documents signed in your 
favor. I told him to consider signing those documents on your behalf today with 
a promise that you would pay him back from the $5,000 payment you suppose to 
receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $110.00 
before signing those documents. Well, I asked him for the very last time if he 
could allow you pay half of his fee today with a promise that you would pay him 
the Remain balance tomorrow from your $5,000 payment at the western union 
office once you pick up the $5,000 payment. Well, he said that you should pay 
the half of the fee $55.00 through western union

today. He want me to ask you if you would be so kind to pay him back the remain 
$55.00 balance at the western union office once you picked up the $5,000 pay 
out each day. I am hereby this writing to ask you to let me know if you would 
pay his balance immediately you pick up the $5,000 payment.

He wants you to pay half of $55.00 today if you are so kind to pay the balance 
at the western union office once you picked up the $5,000 payment tomorrow. But 
if you are not kind enough to pay his balance after picking the first transfer 
just do not bother yourself not to reply because I won't see another attorney 
here to do this. Here is information for you to pay $55.00 half of his fee 
through western union today.

Send the half of the fee $55.00 today via Money Gram or Western Union

Here is our agent information here in USA you will send the fee to him below:

RECEIVER NAME:. . BURL WILLIAMS
CITY:. . . . MARICOPA
STATE:..ARIZONA
COUNTRY:. . USA
TEST QUESTION:. GOD
TEST ANSWER:. . IS GOOD
AMOUNT:. . $55.00
MTCN. . . . .

The attorney will get those documents signed as soon as he confirms the half of 
his fee from you. I will advice you to pay him the half of $55.00 and let him 
sign the documents and you will then pay the other balance of $55.00 form your 
$5,000 payment.

I await your compliance.

Sincerely,
Mr. David Hassn,
Western Union Money Transfer Department
TELEPHONE NUMBER:+1 (207)536-9017.


Greetings,

2018-11-24 Thread Mr David Sankara
Greetings,
I want to make an investment in your field of work. I've seen alot of
profit and success story that came out from your kind of business thus
my desire to make a huge investment on it.
Please send to me a sample of your work/business and once I confide in
you, I will make available the investment capital to you.

Reply in my
alternative email address

(sankarad...@gmail.com)
Yours
mr david Sankara




My Greeting

2018-12-15 Thread Mr. David Abraham
My Greeting, How are you today?Did you receive the letter i sent to
you. Please answer me.
Best Regard,
Mr.David Abraham.


My Greeting?

2018-10-18 Thread Mr. David Keller
My Greeting, How are you today? Did you receive the letter i sent to
you. Please answer me.
Best Regard,
Mr. David Keller.


BOOKING=============

2015-05-31 Thread Mr David Brink
I am writing you this email to make reservations for my family at your hotel.
Arrival day : 15/06/2015
Departure day: 30/06/2015
Number Of Gusts: 4 Adult
Kindly send the total quotation so as to forward my card for the full payment 
only.
Thanks
Mr David Brink


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From: Dr Rhama David Benson,

2019-03-27 Thread Mr David Benson
From: Dr Rhama David Benson,
Please read carefully,

This message might meet you in utmost surprise. However, it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about
you.

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($
5.5 Million Dollars) belonging to our deceased customer who died along
with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as
soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication.
For more details, Contact me for more details.

(1) YOUR FULL NAME...
(2) YOUR AGE AND SEX
(3) YOUR CONTACT ADDRESS..
(4) YOUR PRIVATE PHONE N0..
(5) FAX NUMBER..
(6) YOUR COUNTRY OF ORIGIN..
(7) YOUR OCCUPATION.

Trusting to hear from you immediately.
Thanks & Best Regards,
 Dr Rhama David Benson.


Hi

2020-08-20 Thread Mr David Bailey
Attention:

Promptly email Mr David Bailey on to lay claims to your INHERITED FUNDS.

Mr David Bailey


Greetings to you.

2020-12-19 Thread Mr David Bernstein
Greetings to you.

My name is Mr. David Bernstein the chairman of the British Red Cross,
I brought news  to you from the British Red Cross London, EC2 United
Kingdom our aim and goal is to have every Humanitarian aid and have
your good will’s in heart.
My purpose for contacting you is that i have a business proposal of (
£ 4 Million Pounds )  and I need a partner outside London who I will
move this funds to and he /she will receive it in his or her home
address in his country without any problem and after receiving it we
shall share it 50%, that is you will take fifty percent and I too will
take fifty percent it is for the favor of both of us, please if
interested feel free to write me back. We both can work with one
heart, trusting you as a sincere and honest person so that I will
enlighten you with the details about this business for us to proceed.

I will await your response.

Thank you.

David Bernstein.


Acknowledge your payment

2013-11-24 Thread Mr. David Garcka
After my intensive search, I understand that you share same last name with our 
late client who passed on few years ago, and am seeking your consent to present 
you as heir to his estate estimated 30.5mUSD.if you interest, please send your 
cell/phone, fax and names, for more details. Mr. David Garcka Send from my iPad
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Acknowledge your payment

2013-11-24 Thread Mr. David Garcka
After my intensive search, I understand that you share same last name with our 
late client who passed on few years ago, and am seeking your consent to present 
you as heir to his estate estimated 30.5mUSD.if you interest, please send your 
cell/phone, fax and names, for more details. Mr. David Garcka Send from my iPad
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[no subject]

2014-10-10 Thread Mr. David K.


 
Please review attachment for detail,Thanks, David! 

The Detail, From David.doc
Description: MS-Word document


ATTN: My Dear

2019-10-09 Thread Mr David Nicholas
ATTN: My Dear

Good news,The BRITISH HIGH COMMISSION has actually verified and discovered
that your payment has been unnecessarily Delayed by corrupt officials of the
Company who are Trying to divert your fund of $4,700.000.00 Million
into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with the Bank to make your payment through our new ATM VISA CARD
system which you can use to withdraw your money in any ATM MACHINE around your
area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be inform that
you are going to pay for shipping fee of your ATM visa CARD, so if you are
unable to come down here then you are required to update us so that we will
proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD
has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to the bank for the ATM Card re-
activcation, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:__
2. Postal Address:___
3. Direct Cell Numbers:___
4. E-mail Address:
5. Sex:_
6.Age:_
7. Occupation:
8.Nationality:
9.whatsapp Number__

Therefore you are advised to contact Bank accountant Manager Mrs.Susan Mark

CONTACT PERSON: Mrs.Susan Mark
Direct Hotline: +22990489892
E-mail:( mrs.suzanmar...@yahoo.com )

Mr David Nicholas


Hi

2020-08-31 Thread Mr David Bailey
Attention:

Promptly email Mr David Bailey on to lay claims to your INHERITED FUNDS.

Mr David Bailey


From: Mr.David Owain

2017-04-28 Thread Mr. David Owain
Good Day,

Please accept my apologies for writing you a surprise letter.I am
Mr.David Owain, account Manager with an investment bank here in
Burkina Faso.I have a very important business I want to discuss with
you.There is a draft account opened in my firm by a long-time client
of our bank.I have the opportunity of transferring the left over fund
(15.8 Million UsDollars)Fiftheen Million Eight Hundred Thousand United
States of American Dollars of one of my Bank clients who died at the
collapsing of the world trade center at the United States on September
11th 2001.

I want to invest this funds and introduce you to our bank for this
deal.All I require is your honest co-operation and I guarantee you
that this will be executed under a legitimate arrangement that will
protect us from any breach of the law.I agree that 40% of this money
will be for you as my foreign partner,50% for me while 10% is for
establishing of foundation for the less privilleges in your country.If
you are really interested in my proposal further details of the
Transfer will be forwarded unto you as soon as I receive your
willingness mail for a successful transfer.

Yours Sincerely,
Mr.David Owain.


From: Mr. David Jones?

2017-04-07 Thread Mr. David Jones
Hello

I'm Mr. David Jones, Personal Lawyer to Late Eng. Albert Buchanan,a
national of your country, An Estate Contractor here in England London.
My Client had an account valued(£ 11.700.000.00), am contacting you to
stand as a legal beneficiary for the deceased assets, so that the
proceeds of this fund can be paid to you, and money will be shared
even between both parties, Reply with your full name, and contact
information for more details to you.

Best Regards
Mr. David Jones


From: Mr. David Jones?

2017-04-13 Thread Mr. David Jones
Hello

I'm Mr. David Jones, Personal Lawyer to Late Eng. Albert Buchanan,a
national of your country, An Estate Contractor here in England London.
My Client had an account valued(£ 11.700.000.00), am contacting you to
stand as a legal beneficiary for the deceased assets, so that the
proceeds of this fund can be paid to you, and money will be shared
even between both parties, Reply with your full name, and contact
information for more details to you.

Best Regards
Mr. David Jones


From: Mr.David Owain

2017-04-29 Thread Mr. David Owain
Good Day,

Please accept my apologies for writing you a surprise letter.I am
Mr.David Owain, account Manager with an investment bank here in
Burkina Faso.I have a very important business I want to discuss with
you.There is a draft account opened in my firm by a long-time client
of our bank.I have the opportunity of transferring the left over fund
(15.8 Million UsDollars)Fiftheen Million Eight Hundred Thousand United
States of American Dollars of one of my Bank clients who died at the
collapsing of the world trade center at the United States on September
11th 2001.

I want to invest this funds and introduce you to our bank for this
deal.All I require is your honest co-operation and I guarantee you
that this will be executed under a legitimate arrangement that will
protect us from any breach of the law.I agree that 40% of this money
will be for you as my foreign partner,50% for me while 10% is for
establishing of foundation for the less privilleges in your country.If
you are really interested in my proposal further details of the
Transfer will be forwarded unto you as soon as I receive your
willingness mail for a successful transfer.

Yours Sincerely,
Mr.David Owain


I wait to hear from you

2017-10-09 Thread Mr David kekeli
I am a banker by profession and currently holds the position of Chief
Auditor in our bank, I have the ability to transfer unclaimed funds of
U.S.$ 6.2 m (6.2 million dollars) that belong to one of our late
customer, who bear the same last name with you who died in a car crash
along with his Family and no one came to put claim the funds, if left
unclaimed the fund will be Transferred to the state treasury in the
bank so I invite you to a Deal where we can facilitate the transfer of
this fund, and I promise You 50% as a percentage of the fund will be
transferred into your account, meanwhile here are the needed
information from you for the facilitation of the funds.

1.Your First Name
2.Your Last Name
3.Your Telephone number
4.Your Age
5.Your Country
6.Your occupation



I wait to hear from you for more details,



Best Regard,

David Kekeli.


Read carefully

2018-07-11 Thread Mr. David & Carol Martin
Hello,

This is a personal email directed to you as the Family of David & Carol Martin 
has donated the sum of $1,000,000.00 USD from their won Jackpot Lottery of 
£33,000,000.00 Pounds, after taken care of the needs of their immediate family 
members and friends, they have voluntarily decided to donate the sum of 
$1,000,000.00 USD to you as part of their own charity project to improve the 
lot of 5 unknown lucky individuals all over the world plus 15 close friends and 
family. If you have received this email then you are one of the lucky 
recipients and all you should do is to fill the below information, so that we 
can send your details to the payout courier.

FULL NAME:
ADDRESS:
SEX:
AGE:
CONTACT NUMBER:
OCCUPATION:

You can verify this by visiting the web pages below: 
http://www.bbc.com/news/uk-scotland-south-scotland-35297396

NOTE: THIS EMAIL COULD BE DELIVERED TO YOU EITHER IN YOUR INBOX OR JUNK MAIL 
DUE TO YOUR NETWORK PROVIDER BUT TREAT AS A MATTER OF URGENCY.

Best of luck,

Mr. David & Carol Martin

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus



Dear: Sir/Madam,

2020-06-09 Thread Mr. David Lance Bowdich
Date: 10th June 2020.
Time: 09:45am (Washington DC Time GMT)
Dear: Sir/Madam,

This official memorandum is to know if you receive our previous mail.

Officially Sealed.

Mr. David Lance Bowdich.

 


bakhti...@azn.ir | metallo.com

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