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
lunes, 14 de octubre de 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
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
lunes, 30 de septiembre de 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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