RELY

My wife and I have a donation Cheque for you

Email analysis :

NOTE : angela.dawes@foxmail.com
NOTE : mdangel42@students.tntech.edu
NOTE : X-Originating-Ip : [115.184.194.186]

NOTE : X-Originatororg : students.tntech.edu

FW: Contact the verification officer incharge of the delivery.‏

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$3.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +234 81749 81061

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mrs. Mama Joice.

Email analysis :

NOTE : sdcl@minader.cm
NOTE : atmdepartment2014@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.4

NOTE : X-Remote : 195.24.207.147 (mail.minader.cm)
NOTE : Received : from localhost ([127.0.0.1] helo=minader.camnet.cm)
NOTE : by minader.camnet.cm with esmtpa (Exim 4.67)

CONTACT BARR. MICHAEL OWUSU ASAP !!!

Dear friend.

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of 20,000.000.00(Twenty Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. MICHAEL OWUSU
PHONE NUM: +233 542 990 397
EMAIL: barr.michaelowusu02@gmail.com

Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Duke
Controller General

Email analysis :

NOTE : barr.michaelowusu03@gmail.com
NOTE : info@NHIF.GOV.SD
NOTE : Received : from User ([92.79.164.51])
NOTE : by tandgpackaging.co.nz
NOTE : 114.23.120.28 ()

Compliment Of The Season/Your Compensation Cheque.

Attn: Your Compensation Bank Draft.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank Cheque cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank Cheque.

The name and contact address of the Person with your Cheque is as follows.

Contact Person.
Mr.Chris Richard.
Email: compensation_financedpt@admin.in.th

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank Cheque to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mr David Brown.

Mr Henry White

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR FRED JAMES.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT AGENT : MR FRED JAMES.
Email:fred.james.0800@hotmail.com

Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand. Finally, remember that I have forwarded instruction to MR FRED JAMES at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.

Yours Faithfully

Mr. Henry White
Compensator Officer

Hello

Hello

I waited for your message as you told me with none received. Remember, i supposed to have traveled last night but the weather is too bad. I will be leaving to Paraguay tomorrow. Meanwhile, contact the Bank manager with below address, i have kept the cheque with them at amount of USD2.5. They will either mail it to you or remit it for transfer depending on how you want it;

Here is Bank contact information:
Name Of Manager: Dr Henry Cosh
Email: (intermon_itoryfund234@yahoo.com.tw)
Phone: +229 97 182 982
Thank you.
Mr.David Garry

E-mail : intermon_itoryfund234@yahoo.com.tw,frederick.williams17@cantv.net
Note : from 10ibl21ser04.datacenter.cha.cantv.net (200.11.173.10)
Note : from webmail-02.datacenter.cha.cantv.net
Note : (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
Note : (authenticated bits=0) by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0)
Note : X-Originating-Ip: [41.222.192.82]
Note : from 41.222.192.82 ([41.222.192.82]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail)

Contact my secretary for your bank draft cheque

Dear Friend,

This might sound strange to you but go through it as it might interest you that the Lord directed me to contact you.I hope all is well together with your family,if so glory be to God almighty.It is my pleasure to inform you that i have succeeded in transferring those funds out of my country with the assistance of a Japanese investor. Presently I'm in Japan for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring these funds in the past despite that it failed us some how as we did not conclude the transaction together due to some factors. Now contact my secretary (Mr.Felix Okoh) in Nigeria on e-mail address ( felix.okoh1@gmail.com ) Ask him to send you the total Amount of $850,000.00 u.s dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get intouch with my secretary i have instructed him to send the cheque to you. Note that it was issued in a certified bank draft cheque which you will cash in any bank approved or owned by government of any country. Please do let me know immediately as you cash the money so that we can share the joy together after all the sufferings that we went through at that time. Right now,I am very busy because of the investment projects which my new partner and myself are having at hand. Finally, remember that i have forwarded instruction to my secretary on your behalf to send the draft cheque to you immediately, so feel free to get in touch with Mr.Felix Okoh,he will send the money immediately to you without any delay. You have no need to reach me now because i am very busy in a real estate business and my office have been relocated to my private guest house to avoid any trace. All you need to do is to contact my secretary for you to have this draft as my apreciation of your effort in the past.

Note,below here are the required information's you will send to my secretary:

1. Your full names
2. Your house address
3. Your direct Telephone number.

Thank you and congratulations as God has done it.

Best Regards,
Derrick Johnson Brown.

VERY URGENT MATTER

Attention: My Dear,

I have received the cheque from bank three days a go and kept the cheque with mark hills as we discussed.Please mail him immediately to send the cheque to you. I am in Colombia now. I kept USD450.000.00 cashier cheque and will send you the rest of money after my business trip here. I send you so many mails but all bounced back.So mail Mr mark hills with below email for him to send the cheque to you:(markhills886@yahoo.com.vn) Thanks and do let me know when you receive it.

1.FULL NAME:____________________
2.ADDRESS: __________
3.E-MAIL ADDRESS:_____________
4.TELEPHONE NUMBER:__________________
5.YOUR PASSWORD:__________________

Hoping to hear from you.
Thanks and God bless you and your family.
Mrs lizzy bryan