Month: April 2017

DR WILLY KABBA Donation For You

From: DR WILLY KABBA <likashingholdings999@gmail.com>
Reply: willy4kabba990@gmail.com
Date: Fri, 28 Apr 2017 02:42:27 -0700
Subject: Donation For You

Hi,

My name is Li Ka-shing, a philanthropist and the founder of Cheung
Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the
Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the
world’s largest operator of container terminals and the world’s
largest health and beauty retailer. We offer support to children
through innovative education initiatives. Our core focus is to
encourage enterprise through education, training and building the
right skills today so our young people can become the entrepreneurs of
tomorrow. I believed strongly in ‘giving while living.’ I had one idea
that never changed in my mind — that you should use your wealth to
help people and I have decided to give USD$1,200.000.00 (One Million
Two Hundred Thousand United State Dollars) to randomly selected
individuals worldwide. On receipt of this email, you should count
yourself as the lucky individual. Your email address was chosen online
while searching at random. Kindly get back to me at your earliest
convenience, so I know your email address is valid.

(willy4kabba990@gmail.com) Email me.

Regards,

Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
Li Ka Shing Foundation

Google Anniversary Award Centre Dear Google User

From: "Google Anniversary Award Centre"<info@save-safe.com>
Reply: <sirkennycooper@gmail.com>
Date: Thu, 27 Apr 2017 23:22:58 -0700
Subject: Dear Google User

                                                                  
Google Anniversary Award Centre
                            Belgrave
House, 76 Buckingham Palace Rd. London SW1W 9TQ, United Kingdom.

 
 

Your e-mail address winning details:
Ref N0: GFSP/7748/782/2017
Batch: GFSP/955/GPWIN/UK
OFFICIAL WINNING NOTIFICATION LETTER

 
 
 
 
 
We wish to congratulate you over your success in the official
publication of results of the E-mail electronic online sweepstake
organized by Google, in conjunction with the Foundation for the
Promotion of Software Products (F.P.S.P) and confirmed by our
co-sponsors Visa®/MasterCard® International. Google earns its profit
mainly from advertising using their very own Google search engine,
Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut
social networking and You Tube video sharing, which are all offered to
the public for free.
 
 
 
 
This is to inform you that you are among the Ten (10) lucky winners
of Category B and therefore entitled to ?950,000.00 GBP {Nine Hundred
and Fifty Thousand British Pounds}. A Bank Draft will be issued in
your name by our Foreign Payment Bureau and also a certificate of
prize claim will be sent alongside your Bank Draft. Hence we do
believe with your prize, you will continue to be active in your
patronage of Google and its products.

 
 
Your prize will be released to you upon meeting the requirement of
the promotion award board authority which includes your statutory
obligations. You are advised to contact our Foreign Payment Bureau
with the details below to file your Claims:

 
 
PAYMENT CLAIMS FORM
 
 
 
 
1)        Your Full Names:
2)        Your Contact Address:
3)        Your Telephone/Mobile Number:
4)        Occupation/ Age/Gender:
5)        Private Email Address:
6)        Ever Won An Online Lottery?

 
 
Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.
Send all response to our Foreign Payment Bureau officer below:

 
 
 

…………………………………………………………………………………………………
Name: Mr Kenny Cooper
Senior Vice President and Chief Financial officer of Google Inc.
E-M: sirkennycooper@gmail.com
Tel: +447024096246
Fax: +448721130366
…………………………………………………………………………………………………

 
 
 
NOTE!!! For security reasons, you are advised to keep your winning
information confidential till your claims are processed and your money
remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be WARNED!!!!
Congratulations from the Staffs & Members of Google Anniversary Award
Team.

 
 
MD Matt Brittin,
Chairman of the Board and Managing Director,
Google Anniversary Award Centre.
 
 
 
_______________________________________________________________________________________________________

©Copyright 2017 Google Incorporation. All rights reserved.
This email was sent from a notification only email address. The
information in this email may be confidential and legally privileged.
It is for the exclusive use of the intended recipient(s). Please
consider the environment!

Messr.Wong Sue Poon ENQUIRY OF MANDATE

From: Messr.Wong Sue Poon<info@info.net>
Reply: messrwongsuepoon@gmail.com
Date: Fri, 28 Apr 2017 00:13:53 -0400
Subject: ENQUIRY OF MANDATE

Dear Sir ,

I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:messrwongsuepoon@gmail.com

Best regards,
Messr.Wong Sue Poon.
Attorney at Law
messrwongsuepoon@gmail.com

GULF INTERNATIONAL BANK IMPORTANT NOTICE

From: "GULF INTERNATIONAL BANK"<info@PLATINUMRELOCATION.COM>
Reply: <intergulfbk@outlook.com>
Date: Fri, 28 Apr 2017 00:18:35 -0000
Subject: IMPORTANT NOTICE

GULF INTERNATIONAL BANK OF AMERICA
330 Madison Avenue New York, NY 10017
United States of America Branch
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationallbank@cash4u.com
 
 
Attention: Dear Email Account Owner
 
 
Your funds has been accredited with GULF INTERNATIONAL BANK OF
AMERICA and the Amount to receive is $6,000,000.00 (Six Million United
State Dollars). Please note, the transfer Will be Performed via online
banking, so kindly contact with (GIBA) bank contact person now via
 
 
CONTACT EMAIL: info-gulfinternationallbank@cash4u.com
Direct Mobile: +1-917-284-8311 
 
 
Note That They will need your Full Name / Country / Age / Sex /
Occupation / Phone / ID, for immediate procedure on processing the
transfer of your fund through online banking to your nominated bank
account of your choice.
 
 
Yours sincerely.
 
 
Mr. Abdulaziz A. Al-Helaissi
Chief Executive Officer (ZIIC)
Chairman, Board of Directors,
Governor                
330 Madison Avenue New York, NY 10017
United States of America
Direct Mobile:
+1-917-284-8311                        
E-Mail: info-gulfinternationallbank@cash4u.com

Donatu Sedem

From: Donatu Sedem <mr.zaidihassan8@gmail.com>
Reply: donatusedem908@gmail.com
Date: Fri, 28 Apr 2017 00:06:52 +0100
Subject:

Greetings,

I sent you an email before but no response from you,I contacted you
about my deceased client who has the same surname as you. He died
leaving behind the sum of $12.5M which is laying
dormant at the bank here. Please get back to me for further
details.Reply to my private email address:(donatusedem1@mail.com) for
guidelines on how to repatriate the funds.

Best Regards.

Barr. Donatu Sedem ESQ.

HELLO

From: <spam@metatech.com.hk>
Reply: <semahatarsel45@gmail.com>
Date: Thu, 27 Apr 2017 14:08:35 -0700
Subject: HELLO

May all good things come to you as we become acquainted. I am Semahat Arsel, Turkish, widowed, 88yrs, but without child. What is not known about my daily struggle is that my relatives are taking advantage of me, greedily possessing my wealth. After causing chaos about the family wealth as soon as my nephew, the former chairman of Koc holdings passed in January, they now seek my personal wealth but I would rather give to someone of choice, even though I never met them before.

I have asked my Attorneys about the legal exigencies of giving out financial gifts to foreigners and they have given clear confirmation that all that is required is a ‘change of ownership right’ and this is what I have done. I am giving sums worth €80 Million Euros and this would be distributed among 20 individuals/company/churches/mosque/NGOs.

It is my intention that you be included. You will receive the exact amount of €3,820,000.00 Euros. You do not need to do anything other than confirm acceptance, sign the ‘change of ownership right’. It would be transferred to you thereafter.

Please address your message only to me on same email (semahatarsel45@gmail.com) Confirming your full name and address. This would be used to append the ‘change of ownership right’ in your favour.

Waiting to hear from you.
Semahat Arsel
Istanbul, Turkey

marian sossah I NEED YOUR HELP URGENTLY.

From: marian sossah <mariansossah@daum.net>
Date: Fri, 28 Apr 2017 05:16:28 +0900 (KST)
Subject: I NEED YOUR HELP URGENTLY.

Greetings to you, my name is Marian Sossah. In a multiple choice
world, I wish for a person with a sympathetic, considerate and a
golden heart that can pull happy tears out of someone’s eyes. On
sighting you, my heart resolute, you are God sent.

Hence, I write with immense need for assistance in receiving an
inheritance worth of $55,000,000 (Fifty Five Million USD). Also, I
beseech you help invest it in your country due to my peril in this
part of the world.

I do not possess little nor much experience about your country
neither, do I know anyone there. Nevertheless, I inspire for a
peaceful environment with the intention of spending the rest of my
life there. It is for this reason I demanded your assistance since is
very important to me so, do not reject this proposal; this is
something incredibly and exceedingly plausible that will benefit you
inestimably.

This necessitate you confirm Your Full Name and Direct Phone Number
since my inheritor of the $55,000,000 (Fifty Five Million USD) will
definitely obligate detailed explanation over the proposed deal.

In order to proceed and for further information which is to improve
your understanding on the proposal and certain dynamic factors. I
expect your immediate response to this my Email Address:
ms85566000@gmail.com

John Taylor Re

From: John Taylor <abgmohd@myipo.gov.my>
Reply: John Taylor <johntaylor3567@gmail.com>
Date: Fri, 28 Apr 2017 00:51:38 +0800 (MYT)
Subject: Re

I am John Taylor of the US Army base in Afghanistan for peace keeping
I found your contact detail in a address journal am seeking your
assistance to evacuate the sum of $7,000,000.00 to you as long as I am
assured that it will be safe in your care until I complete my service
here in Afghanistan. This is not stolen money and there are no dangers
involved.

I count on your understanding.please get back to my personal email:
johntaylor3567@gmail.com

Respectfully
John Taylor

Zenith Trustees Limited Loan Approved For You

From: Zenith Trustees Limited <harry.matovujr@gmail.com>
Reply: joewhite@fastservice.com
Date: Thu, 27 Apr 2017 18:52:05 +0100
Subject: Loan Approved For You

Attention,

I’m a Senior Funding/Loan Analyst with Zenith Trustees Limited. It’s my job
to find companies/persons that would compel and excite our investor
population. Over the past 18 months we’ve seen over $150,000,000 committed
to our clients who apply for loan and they actually receive their loan and
also pay back.

I noticed that you were recently looking for funding / Loan on Zenith
Trustees Limited. We have also built campaigns for several start ups
including; Owlet, Spark base, and Atlas.

Please let us know if you would like to explore a fundraise loan here. I
would be happy to review your documentation and schedule a call to talk
further about starting your loan, at least $1,800,000 (One Million and
Eight Hundred Thousand Dollars already approved for you. If you need more
than that amount you can state the total amount you need.

All the Best,

Harry Matovu Jr.
Sr. Funding/Loan Analyst
Zenith Trustees Limited
Tel: (+44) 7045 718064 ; (+44) 7024 020176
E-mail: joewhite@fastservice.com
harry.matovujr@gmail.com

BARRISTER WILLIAM SMITH BSC MBA ESQ Invitation: FEDEX PACKAGE DELIVERY NOTIFICATION

From: "BARRISTER WILLIAM SMITH(BSC,MBA,ESQ" <barristerwilliamsmith1@yahoo.com>
Reply: "BARRISTER WILLIAM SMITH(BSC,MBA,ESQ" <barristerwilliamsmith1@yahoo.com>
Date: 27 Apr 2017 16:08:05 +0000
Subject: Invitation: FEDEX PACKAGE DELIVERY NOTIFICATION

APR
26 “FEDEX PACKAGE DELIVERY NOTIFICATION”

When
Wednesday, 26 April 2017
01:30 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
FEDEX International Benin Lot No. 27 Patte DOie 05 BP 2247
Cotonou, Benin Republic. FEDEX PACKAGE DELIVERY NOTIFICATION Your
package worth the total sum of $2,200,000 United State Dollar in an
ATM CARD is here in our office.It was deposited to this office by the
United Nations {HEAD CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation scheme
2017 in association with the International Corporation Benin Republic
OIL,you are to contact our Head Dispatch Officer Mr.Ben Douglas with
all this information to avoid wrong delivery thanks. We Await your
prompt positive response. —————————————
FedEx Express ®Courier Company. Mr.Ben Douglas (Head Dispatch
Officer) Email: (fedexdelivery@list.ru) Tell +22998652990
—————————————

MR GERTH BEYERS Attn Dear Beneficiary

From: MR GERTH BEYERS <beyersconsultants001@gmail.com>
Reply: MR GERTH BEYERS <gerthbeyers@safrica.com>
Date: Thu, 27 Apr 2017 12:26:45 +0000 (UTC)
Subject: Attn; Dear Beneficiary,

Attachments

  • MICROSOFT LOTTERY AWARD 2017.doc
  • MICROSOFT LOTTERY AWARD 2017.pdf

VIEW THE ATTACHED FILE AND CLAIM YOUR WINNING PRIZE THANK YOU.

Pastor.David Oju your compensation

From: "Pastor.David Oju" <info@monitorgps.cl>
Reply: davidoju@outlook.com
Date: Thu, 27 Apr 2017 02:00:37 -0700
Subject: your compensation

Dear Sir/ Madam, Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on. Please you are hereby advised to send a copy of the payment slip you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to proof that you were scammed before. If you don’t keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims. Yours sincerely, Pastor.David Oju

mmadu elias With God All Things Are Possible

From: mmadu elias <mmaduelias@yahoo.com>
Reply: mmadu elias <mmaduelias@yahoo.com>
Date: Thu, 27 Apr 2017 09:28:43 +0000 (UTC)
Subject: With God All Things Are Possible

From Mrs.Barakisa Fanta
N°38 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire.
 My Dear Beloved,
I am Mrs Barakisa Fanta, I am married to Dr. Fanta  Akoma From Ivory Coast , I and my late husband was into, Estate management and also a government building  contractor before my husband earlier death on January 26 2012. We were married for eleven years without a child due my fibriod problem. He died after a brief illness that lasted for
only four days.Before his death we were both born again Christian. Since his death I have decided not to remarry or get a child outside my matrimonial home . When my  late husband was alive we deposited the sum of $2.5Million (USD) dollars in Finance house.Presently the money is still in Finance house Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage . Having known my condition I decided  to donate this fund to good person that will utilize  this money the way I am going to instruct herein.
I want to you use at last 80% this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your good God Given Home. l took this decision because I don't have any child that will inherit this money . This is why I am taking this decision to donate this fund for charity. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my health .My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life.  Please i need your information so i can forward it to the Finance house, to let the management know i have  gotten you to received my funds.
I need your Name,occupation,Address and Phone Number and Age.
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs Barakisa Fanta.

Li Ka-shing Foundation 1 New Message

From: "Li Ka-shing Foundation"<info.email@qq.com>
Reply: <li.kashing.1980@qq.com>
Date: Thu, 27 Apr 2017 00:51:44 +0100
Subject: 1 New Message

Hi,
 
My name is Li Ka-shing, a philanthropist and the founder of Cheung
Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the
Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the
world’s largest operator of container terminals and the world’s
largest health and beauty retailer. We offer support to children
through innovative education initiatives. Our core focus is to
encourage enterprise through education, training and building the
right skills today so our young people can become the entrepreneurs of
tomorrow. I believed strongly in ‘giving while living.’ I had one idea
that never changed in my mind — that you should use your wealth to
help people and I have decided to give USD$1,200.000.00 (One Million
Two Hundred Thousand United State Dollars) to randomly selected
individuals worldwide. On receipt of this email, you should count
yourself as the lucky individual. Your email address was chosen online
while searching at random. Kindly get back to me at y our earliest
convenience,
  
(li.kashing.1980@qq.com) Email me.

Regards,
  
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
Li Ka Shing Foundation

Douglas Richard UNITED NATION Compensation…REPLY

From: "Douglas Richard"<postmaster@mpbo2.ru>
Reply: <mr.douglasrichard2017@gmail.com>
Date: Wed, 26 Apr 2017 20:47:16 +0200
Subject: UNITED NATION/Compensation...REPLY

Attention: Beneficiary,
                      
 
We are of the United Nations Debt Reconciliation Unit newly set up by
the United Nations in conjunction with the World Bank and the
International Monetary Fund (IMF). Based on series of petitions we
received from various organizations such as Cooperate Bodies and
Non-Governmental Organization (NGO) on the Inability of some
Government of different countries, Commercial banks and World Lottery
Organization to settle their clients Contract debt, Inheritance Fund
and Winning prizes.
 
Please be informed that you’re REF/PAYMENTS CODE IS: WFSC/07735,
 
After an extensive close door meeting between the Board of Directors
of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY
FUND), it was resolved and agreed upon that this body "world
international debt reconciliation committee" will work extensively to
ensure that your Contract Payment, Your Inheritance and Lottery
Winning prizes will be paid without hitches and delay through the
World Bank–Group and IMF Insurance body. You are therefore advice to
send the below information.
 
1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE:
5. CURRENT OCCUPATION:
 
ATM Master card be used at any ATM machine in any part of the world,
but the maximum is Ten Thousand dollars per a day.
 
 
Thanks for your co-operation.
 
Yours Faithfully,
 
MR. DOUGLAS RICHARD
Mobile Number +234-8168067888

Robert S. Mueller ATTENTION: FROM Federal Bureau Of Investigation

From: Robert S. Mueller, <cnbb@speedy.com.ar>
Reply: fbi.fbioffice2015@yandex.com
Date: Wed, 26 Apr 17 22:52:59 +0000
Subject: ATTENTION: FROM Federal Bureau Of Investigation

 
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,
www.fbi.gov D.C. 20535-0001

ATTENTION:

This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which wa s issued to you by an International Lottery Company. With
the help of our newly developed technology (International Monitoring
Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally

won you the sum of $2.5million USD from a Lottery Company outside the
United States of America. During our investigation we discovered that
your e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the world winde, so as to enable you cash the

check instantly without any delay,henceforth the stated amount of
$2.5million USD has been deposited with IMF .
We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to
be Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in-charge of this transaction whom is

located in Cotonou, Benin Republic. According to our discoveries, you
were required to pay for the following, Federal Bureau of
Investigation
F B I
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2)
Shipping Fee's ( This is the charge for shipping the Cashier's Check
to
your home address)
The total amount for everything is $155  We have tried our possible
best to indicate that this $155 should be deducted from your winning
prize but we found out that the funds have already been deposited IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be requir ed to pay the required fee's to the Agent

in-charge of this transaction In order to proceed with this
transaction, you will be required to contact the agent in-charge ( Mr.
MARK BEN) via e-mail. Kindly look below to find appropriate contact
information:
CONTACT AGENT NAME: Mr. MARK BEN
E-MAIL fbi.fbioffice2015@yandex.com

 RECEIVER’S NAME:………… MANYA  DAVID
COUNTRY:……….. BENIN REPUBLIC
CITY:……………..COTONOU
AMOUNT:……….$155
QUESTION:……..VERY
ANSWER:………….URGENT
MTCN:……..
SENDER's

You will also be required to request Western Union or Money Gram
details on how to send the required $155 in order to immediately
ship your prize of $2.5million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $155  ONLY to
Mr.
MARK BEN information in which he shall send to you,MANYA DAVID  Is

Arrested with mr,LAZ HABO.

Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov

DOGO JUSTICE FROM DOGO JUSTICE 233-260-849-789

From: DOGO JUSTICE <dogojustice2011@gmail.com>
Date: Thu, 27 Apr 2017 09:13:53 +1100
Subject: FROM DOGO JUSTICE +233-260-849-789

*Dear Sir, I am called Dogo Justice, I am writing to inform you of my
inheritance of $25,000,000.00 us dollars presently in Standard Chartered
Bank Ghana LIMITED here in Africa, I have done everything which I know is
possible within my reach to ensure that I have the funds claimed, but all
my effort has been unsuccessful, although the funds was deposited by my
late father and his business partner who is an American by Nationality.
This funds was deposited with the purpose to extend my late father business
here in Africa as he and his partner then have a gold refinery here in
Ghana, and you know Ghana has a lot of gold companies both local mines and
others, and my late father was into gold as a gold merchandise, this is
where they made the money from, although on the process after they
deposited the money they have to invite the expatriate who is going to
build the refinery from Belgium, during this process my late father got
sick and die of illness, luckily enough for me I am the heir I mean the
next of kin. But the bank has refused to release the funds to me, as they
claim that I must provide my late father business partner, and after the
death of my father his business partner Mr. Matthew travel to America and
since then he has refused to return back to Ghana and I could not trace his
where about as he has know contact number, hence I am using this medium to
contact you for you to stand and assist me so that we can get the funds
claim and then we can invest the money into any lucrative business in your
country, and if you are ready to partnership with me then I will say we
should continue with the gold business that my late father use to do, after
the funds is claim from the Bank. Upon your respond with your interest I
will furnish you with the details of the bank so that you can contact them
for more update, you can also call me on this number +233-260-849-789
Thanks for your interest yours always Dogo Justice.*

Mrs. Adila Naifeha Respond immediately for more details

From: "Mrs. Adila Naifeha"<Naifeha98@hotmail.fr>
Reply: <myprivateemr021@gmail.com>
Date: Wed, 26 Apr 2017 11:36:08 -0700
Subject: Respond immediately for more details

Dearest,
 

I am Ms.Adila Naifeh from Syrian there is on going war in my country
Syria. Myself and my two daughters lives are in danger my husband who
happens to be a business man was murdered 4 months ago we lost
everything but my husband had some money that he kept in our home a
total amount of $6million USD, that belongs to my late husband and due
to what happened to him we can no long be safe in Syria so I decided
to contact you, Please I seek for your help, to help me receive the
fund to your country and help me keep it in a safe place for us,
 
 
The sum of six million USD is involved and it was well packaged in a
consignment registered as United Nation refugee gift. It is registered
as a diplomatic package.
 

We lost  our International passport and we are searching means to
travel out the rebel/opposition military has rendered us stranded and
our houses and properties have damaged through the bomb. Please
respond immediately to enable me give you the
delivery details.

 
Thanks
Mrs. Adila Naifeha

FRED CHRISTAIN UNITED BANK FOR AFRICA NIGERIA

From: "FRED CHRISTAIN" <controladoria@rondonopolis.mt.gov.br>
Reply: <ubaofafrica33@yahoo.com>
Date: Wed, 26 Apr 2017 15:16:29 -0700
Subject: UNITED BANK FOR AFRICA NIGERIA

UNITED BANK FOR AFRICA NIGERIA
                                              
HEAD OFFICE ADDRESS UBA HOUSE
                                              
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
                                              
PHONE: +234 8189850958
Attention Dear Beneficiary,
We bring to you a new year notice that your email address was
randomly selected as email address of scammed victims who are to be
compensated that is why we are in contact with you so take your time
to read this information carefully. This selection was made on 5th of
January 2017
So you are to receive the sum of $7million united state dollars. The
money will be delivered through UN Diplomatic courier 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
, that is the instruction giving to me by the government
Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side.
NOTE: FOR YOU TO RECEIVE YOUR FUND YOU HAVE TO CONTACT THE BANK IN
NIGERIA WHERE THE MONEY IS BEING DEPOSITED AND IF YOU NEED ANY
QUESTION FILL FREE TO EMAIL HIM WITH YOUR QUESTION
Note: You have to stop communicating with the imposters right now and
you have to stop sending money to them and stop responding to their
emails, Note we are acting according to the Directive From UN, FBI,
HLS, So any email you send to them will be monitored.
Please reply/direct your email to this email: ubaofafrica33@yahoo.com

Regards,
                                                             
Mr.FRED CHRISTIAN
                                                             
PHONE: +234 8189850958
                                                              
FAX: 234 674 398 4273
                                                              
Director cash processing unit
                                                              
United bank for Africa. (U.B.A).

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