7:36 AM

Investment Account

I am Abida Latif Ebrahim Galadari from the United Arab Emirate, citizen of The United Kingdom and Germany, 83 Years Old Woman and second Wife of Late Abdul Latif Ebrahim Galadari who died on the 9th of March 2002 after a brief illness. After the Death of my husband I became the Head of his investment and I have decided to spend the rest of my life in my retirement home before I finally join him in his resting place. Presently, I have willed out almost all of our assets to several of our relatives, Charity Homes and to some of the Less Privilege in different Countries because we (My Husband and I) have no Children of our own to inherit if you may be wondering “Why the Generosity?” it is because we have no one to inherit it as my late husband and I had no child due to my barrenness which was not an issue because we loved each other even until death.

The sum of Two Million, Eight Hundred and Eighty Thousand United States Dollars is currently in a Dormant Investment Account with GENESIS CAPITAL {PRIVATE} INVESTMENTS (Mobile / Internet Banking) and this money can be yours if you want it to be, there is no hidden agenda and you absolutely have nothing to worry about. The Investment Account which the Money is deposited is Currently Dormant and has been for over 12 years now, which means you might be ask by the Bank to Pay for the Account Activation Fee before they can begin the Transfer Process of the Money to your Account. The Account Re-Activation Fee should not be more than Five Hundred and fifty United States Dollars ($550). If you think you are capable and up to the task of handling the Transfer of the Money to your Own Personal, Investment or Business Account anywhere in the World and receive the sum in your account after Transfer, then all you have to do is contact The Investment Company (Bank) with this Email: gensiscaptalinvest@aol.com, info-invest@gensiscaptalinvestment.com

When Contacting The Bank, be sure to send them your Personal Information alongside this Transaction Pin Code (PTV/442/383/484), for a proper identification, communication and smooth transfer. As soon as they see the Transaction Pin Code, you will be directed to the appropriate department responsible for the Transfer of the Money to your own Personal or Business Account anywhere in the World. On the 8th of June 1998 the Investment Account was opened with just Eight Hundred Thousand United States Dollars, after the death of my Husband in 2002, the Investment could continue as it should due to the work load which became too much for one person to bear, The Investment Account was abandoned in 2003 and it became Dormant in 2004, but the Investment Interest continues to grow even if Dormant, so far it has amounted to the Sum of Two Million, Eight Hundred and Eighty Thousand U.S. Dollar as of the 8th of July 2016.

I hope this finds you in good health and I also Pray this Money brings you more success and Peace of Mind as this is the only email you will receive from me, I could not have done all this without the help of my personal caretaker (Nanny) it is her who assisted in typing this letter and also sending it to you, I couldn’t do it all on my own, it is up to you now.

Yours Sincerely,
Abida Latif Ebrahim Galadari.
7:23 AM

Employment agency introduces new job positions

Good day, Our company would like to make a very beneficial offer to you! You can get a good money without any deposits or huge time spending. Our enterprise helps to get the cryptocurrency to our customer. If you can find a couple of days per week and 2-3 hours per these days our work is tottaly suit for you! Besides the big preference of our job is that this kind of job does not affect with your main work. Your constant earnings comprise 200 to 1,600 Euros for each of the tasks. It means that you can make an approximate 8 000 EUR per month! What you need to do?

1. We will make money transmission to your bank account the amount of money from 1000,00 EUR to 8000.00 EUR.
2. Our company will send you all information about this transaction.
3. As soon as the money appears on your bank account, you need to convert into cash the money.
4. 20% of this amount will be your profit. You just need to keep it.
5. 80% of the received sum of money it is important to transfer to our partner.
6. If task is done quite right and on time we will discuss the time of the next task.

The amount of your income depends on the amount of the done tasks. If you want to earn a good money you need earn our trust. Just do your job quickly, responsible and impeccable and you will get a lot of tasks and will have the opportunity to get a real money. You don't need to worry about the lawfulness of our business. Our enterprise always keep within the EU law in our work.

If you are wishing to work with our firm, please, contact us by email: Vipul.Miranda@gmx.com and we will contact you fast as can and will answer all of your questions. Our HR-manager will send you the response to your letter from our corporate e-mail adress that is why please check new e-mail messages from new senders. We handle a big amount of incoming and outgoing emails everyday that is why it is possible that you can wait answer from us more than 12 hours. We are kindly asking you for understanding and we would like to apologize for the inconvenience.

We look forward to a response.
Yours respectfully,
Becker SC
1:58 PM

Congratulations, Your E-mail Account Has Won

De Lotto NL/ Heineken International
Wealth Creation/ promotional Department
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands

Dear Sir/Madam.

The Lotto Lottery Company in The Netherlands in conjunction with Heineken International writes to inform you that your e-mail address has just won the sum of 950,000.00 (Nine Hundred and Fifty Thousand Euro Only) in our Wealth Creation program.

All beneficiaries were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all over the world and you emerge the lucky winner in the 1st category, hence you have to provide our payment consultant with your winning details below for further information regarding your prize.

Your winning details:
Program Batch Number: DNL/HIB/0029501
Payment Reference Numbers: NLD-2016-SRD/01/2178.
We advice you write and call them through the below information.

Gilbert Anderson (Dr.)
Claims processing consultant
Tel: +31 687 832 213
Fax: +31 207 192 231
Email: heinekeninternational@delotto-nl.eu
E-mail: claimsdepartment@delotto-nl.eu
6:45 PM



Good Day,
How are you doing today hope you are fine? My name is Mr.Damas Wekesa, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso; Please i would like to know if this proposal will be worthwhile for your acceptance?

I have a Foreign Customer from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2005 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m) In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso.

Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin to the bank and we will work out the modalities for the claiming of the fund in accordance with the law.

If you are interested and really sure of your trustworthy and confidentiality on this transaction without any disappointment, please call me on this telephone number +226-74-52-19-04 and also contact me through my email   dr.damaswekesa1@gmail.com  for further details. I expect your call and reply letter towards this.

Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction. I expect your call and reply as soon as you read this mail. sincerely
Mr.Damas Wekesa.
5:08 PM


AMOUNT ; $3 Million USD.

Happy new year, Hope all is well with you and your family, You may not understand why this mail came to you. United Nation have been having a meeting for the past 3 months which ended 28th, December 2015 with the World Bank President Mr.Jim Yong Kim and the USA Secretary of State Mr. John Kerry.

This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of $USD3 Million (Three Million United States Dollars) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Nnamdi J. Okonkwo of FIDELITY BANK, as he is our representative, contact him immediately for your check/International Bank Draft of $USD 3 Million (Three Million United States Dollars) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him
your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.

Contact Mr. Nnamdi J. Okonkwo immediately for your Check: E-MAIL: fidelitybankplc.01@qq.com

Good-luck and kind regards,
Mr. Ban Ki-Moon
UN making the world a better place
11:15 AM

Loan Offer


This is to notify you that BarclaysHomeFinance is offering loans to  people who need a loan; We offer loans at a low interest rate of  2.5%.BarclaysHomeFinance is accredited to provide loans to local and  international clients. We have been given the privilege to meet your  financial needs. The problem of bad credit should not stop you from  getting the loan you need. We give out loans ranging from 5,000.00 EUR  to a maximum of 25,000.000.00 EUR to individuals and cooperate bodies  in need of financial assistance.

Are you interested in obtaining a loan? Please provide the following  information below;

Loan amount needed ............
Loan duration ................
Purpose of the loan ..........

Olav Richard
financial agent
This message was sent using IMP, the Internet Messaging Program.
8:04 AM

Charity Project

Good Day,

I know this email will surprise you. I got your details after an extensive on-line search Via (Network Power Charitable Trust)

Please accept my offer for charity plans. My name is Mrs.HA Caro THINH from Japan, I am one of the majority shareholder in The Privilege Floor Hotel and Casino in Cambodia, and also a foreign investor in Vietnam.I am a dying woman who has decided to donate what I have to you for charitable plans. I am 57 years old and was diagnosed with cancer about 4 years ago, wish to know if I can trust you to use the funds for charity project.