Tuesday, May 23, 2017


from:Ryan Wang, Manager for Procurement, HK Refining Company
(Sinopec Group Inc)

Dear Friend

Re:Business Proposal/Interest

How are you doing today, i hope this mail finds you in a good and convenient position!

My name is Ryan Wang. I am the senior manager for Procurement, Hong Kong Refining Company (Sinopec Group Inc) I have been mandated to source crude oil from Libya for

supply to our refineries. However, I have been able to establish a good relationship with the senior management of the Azzawya Oil Refining Company, Libya.

I am now looking for a competent middle man to stand in between my company, Hong Kong Refining Company and the Azzawya Oil Refining Company of Libya for the sale and

purchase of 2 Million Barrels Monthly for 36 Months. This is in order to take home a commission of USD$5 to USD$7 per barrel. This amount is payable to the middle man

as commission.

On your response I will give you further details you may need and proof of my identity. Kindly reply directly to rwangsinopec@yandex.com for further vital details you

may need.

Best Regards

Ryan Wang

Dear Customer

from:Moneygram office "office."@bird.ocn.ne.jp
reply-to:"Mr. Richard Maxwell" <mrrichardmaxwell5@gmail.com>

Dear Customer

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through Money Gram store close to you.

Money Reference Number (REF): 6923-1415
Sender's First Name: Ojadi
Sender's Last Name: Ojadi
MTCN:# 69 23 14 15 (Track the MTCN by visiting:::::::::https://secure.moneygram.com/track)

You Can Text or Call once you fill below Information

(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.

NOTICE: To text or call this office for any question.

Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel:(814) 612-4878 Text or Call SMS

Friday, May 12, 2017

Fresh Cut BG, SBLC and MTN

from:Donald Kendrick dkendrick@cantv.net
to:Recipients <dkendrick@cantv.net>

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading
The instrument will be reserved on euro clear to be verified by your bank, after verification we will make an arrangements for necessary bank documents and stock testing expenses. The cost of the Bank Guarantee will be paid after the delivery of the MT760. Lease cost is 6+2% and purchase is 38+2%. For details contact me on Skype ID: donaldkfranchise
Donald Kendrick


reply-to:"FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)" <mr.james.comey@web.co.zw>

NW WASHINGTON, D.C. 20535-0001
E-Mail: mr.james.comey@web.co.zw

Our Ref: CBN /0N8/CONTRACT NO.856.

To. Beneficiary:

This is JAMES B.COMEY FBI DIRECTOR, and we are here in Africa as an FBI/UNITED STATE delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Africa.

Please be informed that during our investigation,we found out that there is a total sum amount of money $12.5 million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message .

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this email and notify us any message you receive from those fraudsters for us to investigate on it before you make any contact with them.



RE: Investment financing: TR

from:Mrs. Linda S. Adams Adams00017@themis.ocn.ne.jp

Please Reply!!
Dear Respected Friend,
With Due Respect and Humanity, I was compelled to write to you under a  humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your will.
Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$6.5 Million (Six Million Five Hundred Thousand United States dollars) which I inherited from my late husband (Mr.Johnson Adams) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. I took this decision because I was raised from a motherless baby's home and Presently, I'm hospitalized here in (Ivory Coast) where I am undergoing treatment for my upcoming lungs Cancer surgery operation.
Please reply as soon as possible, confirming your acceptance to this proposition so that I will give you all the relevant information that will authorize the release and transfer of the fund to you as my duly assigned representative. Thank you in advance for your Consideration and I look forward hearing from you shortly.
Reply back to me immediately for more Details of the fund on my private email. mrslindaadams4041@gmail.com
Mrs. Linda S. Adams


from:Ref No: BTD/008 rp219@saren.gob.ve via uema.br 
to:Recipients <rp219@saren.gob.ve>

Ref No: BTD/008/

This is to Inform you that your email has been chosen as part of the winners in the Google search engine and Microsoft lotto promotion.

Consequently, you have therefore been approved for a total payout of GBP 1, 000,000.00 (ONE MILLION POUNDS) only. Your email address emerged along side with 199 others as a category of winner in this2017 annual draw.

Batch number.....................A%(401978G)
Reff number.......................SDN/B12411
Winning number...................SDN/74-1661-W7

Please check your email to find out the instructions.


Name:Dr Michelle Rivera
Remittance Director

Please Can You Handle This Project?,

from:Mrs Faiza Walid Ziya admin@sky7xp.com
to:Recipients <admin@sky7xp.com>

Dear trusted friend

I am Mrs Faiza Walid Ziya From LIBYA but now in hospital. I and husband were into, Real Estate Business and a Government Contractor before my husband’s death on May 25 2012. We were married for 15 years without a child due to my fibroid problem. And since my husband's death I have been diagnosed with cancer that I hardly move around.

Recently,my Doctor told me that I would not last for next 6 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of $7.500.000.00 USD. Knowing my condition I have decided to donate this money out for charity purposes. Beloved one, I want to transfer this money to you, I want you to use at least 85% of this money to visit the orphanages homes, help the poor, sick ones in the hospital and woman with cancer then take the remaining amount to take care of your home because every worker deserve his wages. I took this decision because I don't have any child that will inherit this money, my relatives are not Good,

they are selfish, they frustrated my marriage life, because of my condition they turned their back on me thinking nothing good will come out from me since I am SICK AND CHILDLESS moreover I and my late husband vowed to use our last wealth to help the less privileged since we have no child. Please I don't need any telephone communication at all because of my health condition.

My dear, Reply me at mrs.faizaziya@gmail.com  for more details. He who is gives to the poor lends to the lord and the lord will reward him for what he has done.

Thanks and be Blessed.

Mrs Faiza Walid Ziya