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
miércoles, 30 de octubre de 2019
martes, 29 de octubre de 2019
URGENT: PLEASE CONTACT ME NOW. CHECK EMAIL
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
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
viernes, 18 de octubre de 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 800-331-4322
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 800-331-4322
Lily; 0086 571-8502-2044
lunes, 14 de octubre de 2019
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
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
domingo, 6 de octubre de 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
jueves, 3 de octubre de 2019
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
miércoles, 2 de octubre de 2019
Re: From Rick Thomas (Hedge Fund Manager)
Hi Partner,
I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced
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 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.
Send to me the following;
1. Name
2. Country
3. Age
4. Mobile Number
Yours Faithfully,
Rick Thomas
Hedge Fund Manager
I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced
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 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.
Send to me the following;
1. Name
2. Country
3. Age
4. Mobile Number
Yours Faithfully,
Rick Thomas
Hedge Fund Manager
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