Reply To: moussa.sayyid@outlook.com
Dear Sir,
I seek for your assistance to invest in your Country on any Profitable business that you will suggest.
Details:
I have the sum of $6.5m [Six Million Five Hundred Thousand US Dollars]. It was originally lodged with a Security company Vault in England, but now in China. The reason is that I was in contact with a partner from South Korea who wanted to receive the trunk box containing the Fund so he can invest for us in South Korea. The Security Company in England where I deposited the trunk box agreed to deliver it to China where they have immunity for my Korean partner to pick it up.
But along the line we had some disagreement due to percentage issue which I agreed to give him 15% of the total sum for his assistance to invest the fund, but when the Delivery officer from England arrived Indonesia with the trunk box, my ex-partner told me he wants 40% of the fund which I did not agree with him because that was not our initial agreement. I had to call the Security Vault in England and through them I communicated with the Delivery officer now in China for the past 6 days. I told him not to contact or deliver the trunk box to my ex-partner again as I am no longer interested to work with him.
I promised the delivery officer to give me some time that I will link him up with someone to receive the trunk box containing the fund, which is the reason I have contacted you. I want you to resume communication with the delivery officer and arrange how you can pick up the trunk box containing the sum of $6.5m from him.
I hope you are aware of the present condition of my Country Syria since after the conflict between President Assad and the rebels. President Assad now apply much security in the country and for someone like me that is close to the Government, we do not make telephone calls just anyhow in order to avoid wire tapping of our lines and cannot travel without proper investigation and a satisfactory reason to do so.
So I want you to keep this very transaction strictly confidential, and let me know if the 15% of the total amount as your compensation is okay by you.
Upon your response, give me more details about you so I can know very well whom I am dealing with as this transaction involves a huge sum of money. Then as soon as I am satisfied, and conclude with you, I will link you up with the delivery officer so he can hand over to you the trunk box containing the fund.
I believe you can handle this with all honesty and truthfulness unlike my South Korean ex-partner.
I await your immediate response at my email address: moussa.sayyid@outlook.com
Thanks,
Hajji Moussa Sayyid
E-mail: moussa.sayyid@outlook.com
Πέμπτη 31 Οκτωβρίου 2019
Σάββατο 19 Οκτωβρίου 2019
Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL
Toyota Lottery Organization.
Email: toyotalotterypro@aol.com
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.
Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category
To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:
FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044
Email: toyotalotterypro@aol.com
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.
Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category
To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:
FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044
Τρίτη 15 Οκτωβρίου 2019
Re: YOU CAN CONTACT ME NOW ABOUT THE FUND. SEE EMAIL NOW.
From Rick Thomas (fundsettlements01@aol.com)
Reply-to: fundsettlements01@aol.com
Subject: From Rick Thomas (Hedge Fund Manager)
Hi Partner,
I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced
the amount of 10.5 million USD in my file. I want to partner with
you to move this fund to any account you may provide then I can
meet with you after the transfer is completed.
Note: There will be no phone call for security reasons as my
phone conversations may be monitored.
Get back to me quickly for this great opportunity of a lifetime.
Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: fundsettlements01@aol.com
Reply-to: fundsettlements01@aol.com
Subject: From Rick Thomas (Hedge Fund Manager)
Hi Partner,
I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced
the amount of 10.5 million USD in my file. I want to partner with
you to move this fund to any account you may provide then I can
meet with you after the transfer is completed.
Note: There will be no phone call for security reasons as my
phone conversations may be monitored.
Get back to me quickly for this great opportunity of a lifetime.
Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: fundsettlements01@aol.com
Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL
Toyota Lottery Organization.
Email: toyotalotterypro@aol.com
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.
Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category
To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:
FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044
Email: toyotalotterypro@aol.com
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.
Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category
To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:
FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044
REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?
Reply To: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)
Attention Beneficiary,
The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.
Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420
If you did not instruct Diane Lancaster then re-send to my office
the following;
Name .....
Country .....
Age .....
Mobile Number.....
Send to E-mail;
Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com
China Citic Bank
Ref: Remittance of (5.5m usd)
Attention Beneficiary,
The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.
Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420
If you did not instruct Diane Lancaster then re-send to my office
the following;
Name .....
Country .....
Age .....
Mobile Number.....
Send to E-mail;
Ms. Sylvia Choi
China Citic Bank.
E-mail: cashier009@aol.com
Τρίτη 8 Οκτωβρίου 2019
Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL
Toyota Lottery Organization.
Email: toyotalotterypro@aol.com
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER 2014 Model.NO TICKETS WERE SOLD.
Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category
To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:
FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044
Email: toyotalotterypro@aol.com
Dear Winner,
EMAIL WINNING NUMBER: TYT-0077-981-19
We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER 2014 Model.NO TICKETS WERE SOLD.
Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category
To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:
FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:
You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.
Congratulations!!!
Yours Faithfully,
Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044
Be sure to read this message! Your personal data is threatened!
Hello!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $780 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately distributed.
Best regards!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $780 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately distributed.
Best regards!
Κυριακή 6 Οκτωβρίου 2019
Security Notice. Someone have access to your system.
Hello!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $861 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1C1ehibCgeuLwF4VbSAzoDapDLbKtjivbP
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately distributed.
Best regards!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $861 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1C1ehibCgeuLwF4VbSAzoDapDLbKtjivbP
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately distributed.
Best regards!
Τετάρτη 2 Οκτωβρίου 2019
RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL.
Dear Sir/Ma'am
We have set aside $100 Billion US Dollars for our loans
program. BBK LOANS & INVESTMENT CO is now open to all people
looking for a loan. We offer loans grant at an affordable
interest rate of 3% for per annum (1 year). This program is
available to all credible and honest loan seekers who are in
need of a business loan, home mortgages, real estates etc. We
give up to US$100,000,000 (One Hundred Million US Dollars) in
loan grants.
Fill in the blank spaces for full application:
1. Full Name:
2. Address:
3. Occupation:
4. Date of Birth:
5. Man/Woman:
6. Nationality:
7. Country Where You Now Live:
8. Mobile No:
9. Loan Amount:
You can contact us immediately by sending the above mentioned
information to our email here below;
Ms. Elham Ibrahim Hassan
Operations Director
Email: bbkloanscompany@aol.com
We have set aside $100 Billion US Dollars for our loans
program. BBK LOANS & INVESTMENT CO is now open to all people
looking for a loan. We offer loans grant at an affordable
interest rate of 3% for per annum (1 year). This program is
available to all credible and honest loan seekers who are in
need of a business loan, home mortgages, real estates etc. We
give up to US$100,000,000 (One Hundred Million US Dollars) in
loan grants.
Fill in the blank spaces for full application:
1. Full Name:
2. Address:
3. Occupation:
4. Date of Birth:
5. Man/Woman:
6. Nationality:
7. Country Where You Now Live:
8. Mobile No:
9. Loan Amount:
You can contact us immediately by sending the above mentioned
information to our email here below;
Ms. Elham Ibrahim Hassan
Operations Director
Email: bbkloanscompany@aol.com
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