Saturday, February 27, 2016

Giang Phan

Greetings, our company Ineng Technology Co, Ltd, have a business proposal to bring to your attention. If interested get back to us for further details of our proposal via email:( )

Victor Wang
Ineng Technology Co, Ltd
Shenzhen,Guangdong, China

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NOTE : Received : from TopePC (unknown [])

NOTE : by


I, Liliane authenticate this email of 3.5M USD donation to you,please view my link: and Email me on for more info

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NOTE : X-Originating-Ip : []



PHONE: +234 903 213 5023
FAX: 234 674 478 8273

My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. Please reply/direct your email to this

Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273

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From The Desk Of JPMorgan Chase Bank US,
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website:
Tel: (646) 801-9453

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Director, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nation for final approval and we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose name is listed in the World Bank foreign debts settlement.
However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this bank proceed immediately with the transfer of your fund as we were directed. Here are the information we require from you.

Full Name....................
Home Address.................
Valid Phone number............
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. Donald Johnson,
Director Of Foreign Remittance Department.


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Congratulation, 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 annual 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 payment details below for further information regarding your prize.

Your winning payment details:
Program Batch Number: DNL/HIB/00295011
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

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Can we do this together?

From the Desk of Dr. Jimo Koramo
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.


Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.

My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of January 2016 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Butt), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).

The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.

If you are interested, kindly forward to me as below address:, Name: Country: Telephone number: Occupation: Residential or Delivery address.

I will be waiting for your urgent response.

Dr. Jimo Koramo

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