From: Leare Leare <leareleare2@gmail.com>
Date: Wed, 30 Aug 2017 13:22:10 +0000
Subject: hi
hi
From: Leare Leare <leareleare2@gmail.com>
Date: Wed, 30 Aug 2017 13:22:10 +0000
Subject: hi
hi
From: "etepor" <etepor@eurocontrol-euint.com>
Reply: frnd.bama22@yahoo.com
Date: Wed, 30 Aug 2017 13:53:08 +0100
Subject: Attention; Sir/Madam
Attention:
Compliments of the day. I know this email will come to you in an odd manner
as you have not received any prior communication from me before now.
But nevertheless, my name is Mr.Richard Alex. and I was privileged to be the
Legal Adviser/Personal Attorney to my late client.
Furthermore, I wish to inform you that my late client died intestate and in
the process of review in my search I got your contact information, your
information was revealed to me through an international business directory
here in London, hence I contacted you so that I can give you further
briefing on my intention and how to disburse the estate he left behind. I
will most acknowledge your prompt response as this would enable us to start
something immediately.
Anticipating an urgent response from you.Kindly reply through
frnd.bama22@yahoo.com
Best regards,
Richard Alex.
From: Aisha Al-Qaddafi <hhggg.gghhh@aol.de>
Date: Wed, 30 Aug 2017 08:27:00 -0400
Subject: Subj: Please Dear !, I need your help to invest in...
Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com
I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com
If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated
Best Regards
Mrs Aisha Al-Qaddafi
=============================================================
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
Querido amigo,
Me encontr con su contacto de correo electrnico antes de una bsqueda privada, mientras que en la necesidad de su ayuda. Mi nombre es Aisha Al-Qaddafi una madre soltera y una viuda con tres hijos. Soy la nica hija biolgica del ltimo presidente libio (coronel tardo Muammar Gaddafi).
Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com
Tengo fondos de inversin por valor de Veintisiete Mil Millones Cincocientos Dlares Estadounidenses ($ 27.500.000.00) y necesito un Gerente / Socio de Inversin de confianza debido a mi condicin actual de refugiado, sin embargo, estoy interesado en usted para la asistencia de proyectos de inversin en su pas, Puede ser de all, podemos construir una relacin comercial en el futuro ms cercano.
Estoy dispuesto a negociar la relacin de participacin de inversin de inversin / negocio con usted base en la inversin futura que gana beneficios.
Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com
Si est dispuesto a manejar este proyecto en mi nombre amablemente responder urgente para permitirme proporcionarle ms informacin sobre los fondos de inversin.
Su respuesta urgente ser apreciada
Atentamente
Sra. Aisha Al-Qaddafi
Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas
From: "From: Gary Mann" <mgary7143@gmail.com>
Reply: gaarymann@gmail.com
Date: Wed, 30 Aug 2017 07:23:31 -0500
Subject: Dear friend,
Dear friend,
How are you today? It is a fact that we have not met before neither have
we had any previous business dealings, but I strongly believe that with
understanding and trust we can have a successful business relationship.
My name is Gary Mann; Im a US Army Officer currently on deployment in
Iraq. I need your assistant only if you can be trusted in investing
$5.5,000,000.00USD (Five Point Five Million Dollars). Please if you are
interested and has any question towards this, kindly contact me back on my
private email (gaarymann@gmail.com)
so this and also discuss our sharing ratio at the end of this business.
Thanks and have a lovely day waiting to hear from you.
Email: gaarymann@gmail.com
Phone: +13612382628
Best Regards.
Gary Mann.
From: "Miss Donna Story"<test@avadafans.com>
Reply: <danielbutcher58@gmail.com>
Date: Wed, 30 Aug 2017 06:15:03 -0500
Subject: Federal Bureau of Investigation..
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary
delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully
passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and
other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to
receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on
it and the card have to be renewed in 4 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM
card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be
mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you
$340 So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you
will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing
more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives
you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the
actual fee of $620 to $280 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Daniel Butcher
with the information below,
Full Name: Mr Daniel Butcher
Email: danielbutcher58@gmail.com
Telephone: (630) 882-2232
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:………………..
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a
100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
From: helping Assist <helpassist@outlook.fr>
Date: Wed, 30 Aug 2017 10:58:52 +0000
Subject: Dearest
Dearest
It is with profound respect for your time, that I plead to state the
following few lines for your kind consideration, and I hope you will
spare some of your valuable minutes to read the following appeal with
sympathetic mind and understanding.
I am Mrs. Ashling Faris I am 58 years old, I am dropping this short
message from my sick bed after been diagnosed from a long time cancer
of the blood.
I want to transfer US$12.6million US dollars to you on charity for you to
help distribute to the orphans
From all indication my condition is really deteriorating, and my
doctor has courageously advised that I may not live beyond the next
two months, this is because the Seriousness of the cancer has reached
a critical stage.
I am looking for a trust and Good someone to confide in.
I have a fortune/Project I want to entrust into your care. Please
respond to me if you will promise to see that my last wish is been
accomplish to the Glory of God and humanity.
As soon as I hear from you, I will give you more information on this.
May God bless you real good Amen.
Mrs. Ashling Faris
From: "chummy diegu" <chooummydiegu@mail2world.com>
Reply: <chummydiegu@yahoo.com>
Date: Wed, 30 Aug 2017 02:55:20 -0700
Subject: Vital info
HELLO DEAR BENEFICIARY THIS IS VITAL INFORMATION
I AM MRS CHUMMY COORDINATOR CASH PROCESSING UNIT, THE ONLY SECURITY
COMPANY APPOINTED BY THE AU MEMBERS LED BY PRESIDENT, BECAUSE OF THE
FRAUD AND OTHER THINGS GOING ON ALL OVER REGIONS WHERE SOME INNOCENT
BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THE MONEY
OWNED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN LOME TOGO RESOLVE
TO PAY ALL BENEFICIARIES IN CASH THROUGH THEIR BANKING COORDINATES.
WE RECEIVED YOUR FILES FROM OUR AFFILIATE FINANCE AND SECURITY COMPANY
WHICH PROVED YOU TO BE THE ONLY BENEFICIARY OF THE STATED AMOUNT
MENTIONED BELOW, $5.5 MILLION, FIVE MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS.
YOUR FUND IS FULLY IN CASH TOTALED $5.5 MILLION DOLLARS DEPOSITED
PRESENTLY IN VAULT STORAGE SECURITY COMPANY FOR SAFE KEEPING AND SAFE
HANDLING WAITING TO RECEIVE YOUR PRESENT TO CLEAR YOUR INHERITANCE. NOW
YOU ARE ADVISE TO CONTACT YOUR DEPOSITOR DR. DON MICHAEL, HE WILL BRIEF
YOU ABOUT YOUR FUND, AND HE IS THE ONLY PERSON CAN TAKE YOU TO GET THE
FUND
HE WILL TELL YOU MORE BETTER AND PRESENT ALL DOCUMENTATION ATTACHED TO
THE FUND TO POSSESS YOUR INHERITANCE IN QUESTION THROUGH HIS MAIL AND
TELEPHONE NUMBER STATED BELOW. CONTACT DR. DON MICHAEL WITH YOUR FULL
INFORMATION.
HIS NAME IS, DR. DON MICHAEL
MAIL savingsfinance@yahoo.com
PHONE 0022899219729
REGARDS
MRS CHUMMY
From: Dr EVANS ODEMS <atmpaymentdept2121@gmail.com>
Reply: atmpaymentdept2121@gmail.com
Date: Wed, 30 Aug 2017 02:58:00 -0700
Subject: Respond immediate without delay.
DEAR FRIEND,
HOW ARE YOU TODAY. MY NAME IS EVANS ODEMS, I AM NEWLY APPOINTED
MANAGER ATM CARD DEPARTMENT OF CENTRAL BANK NIGERIA(CBN), I STARTED
WORKING HERE THIS JAN 2017 AS A NEW MANAGER AND NOW ABLE TO DISCOVER
YOUR PAYMENT FILE OF PREVIOUS YEARS WHICH WAS CONTROLLED BY SACKED
BANKER..
ACCORDING TO YOUR PAYMENT FILE, IT IS STATED THAT AMOUNT $8.5 MILLION
BELONGS TO YOU OFFICIALLY AND YOU MADE SEVERAL EFFORTS TO RECEIVE IT
WITHOUT ANY SUCCESS THROUGH SACKED BANK OFFICER AND OTHERS . MY
COMING TO THIS BANK AS A REV THIS YEAR IS NOT AN EMERGENCY BECAUSE
GOVERNMENT OF FEDERAL REPUBLIC NIGERIA(FRN) SENT ME TO REPORT TO THEM
ABOUT ANY MISSING OR NON TRANSFER FUNDS WHICH YOUR MONEY HAS TODAY
BEEN FOUND TOGETHER WITH OTHER FUNDS THAT IS NOT YET SENT.
FOR GOODNESS SAKE LET ME KNOW THE EXACT AMOUNT OF FEES YOU PUT FORWARD
TOWARDS THIS YOUR FUNDS AND ALSO HOW YOU WANT TO RECEIVE THOSE FUNDS
SO THAT I WILL MAKE A NEW ARRANGEMENT TO RELEASE ALL YOUR MONEY TO YOU
WITHIN A SHORT PERIOD OF TIME. PLEASE IF YOU HAVE EVER MAKE ANY
PAYMENT TO SACKED BANKER OR ANY OTHER PERSON IN THE AFRICA BANK FOR
YOUR FUNDS LET ME KNOW IT SO THAT I WILL USE YOUR REPORT AGAINST THEM
IN THE COURT OF LAW TO ENABLE RETURNING OF YOUR FUNDS, FEE PLUS THE
INTEREST TO YOU.
LOOKING FORWARD TO HEAR FROM YOU FOR URGENT RELEASE OF THE FUNDS
INTO YOUR ACCOUNT OR AN ATM VISA CARD TO YOU WITHOUT ANY DELAY.
BEST REGARDS
DR EVANS ODEMS
MANAGER ATM DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN).
From: Aidah Kembabazi <meirilleq@gmail.com>
Reply: aidahkambabazi5050@gmail.com
Date: Wed, 30 Aug 2017 10:45:26 +0100
Subject: Hello
—
Hello My Dear, i will like to know?
From: csagasi@pucsp.br
Date: Wed, 30 Aug 2017 06:28:58 -0300
Subject: Business Proposal
Hello, I have a Business Proposal for you please contact me via :
eugenesunday4@gmail.com
—————————————————————-
This message was sent using IMP, the Internet Messaging Program.
From: "Mr. Hassan Abdulkarim" <k.redox@xtra.co.nz>
Date: Wed, 30 Aug 2017 21:24:43 +1200 (NZST)
Subject: Re: is me Hassan.
Greetings.
I write to you about this client and the luggage he left in our storage firm before dying with his wife in an unfortunate mishap. It has been many years since this happened and no one has come forward to call for it. I am therefore contacting you because you both have some things in common.
I am prepared to assist you with all the information and document you will need to successfully and legitimately possess it.
I wait for your quick and kind reply.
With friendly greetings,
Mr. Hassan Abdulkarim.
From: jero nanhi <jeronanhi7@gmail.com>
Date: Wed, 30 Aug 2017 02:15:27 -0700
Subject: REPLY
Dear Friend,
My name is jero Nanhi,I am the Director of Keystone Bank Limited Here
In Nigeria. I am contacting you to transfer of a huge sum of money from a
deceased account, I decided to contact you due to the urgency of this
Issue.to ease your apprehension,
PROPOSITION; one of our customer Mr Gerald Huff who died in an air
crash
along with his wife on the 31st October 2015 in an Nigeria airline
90 with other passengers on board. You can confirm this from the website
below which was published by CNN.WEBSITE.
Since his death, none of his next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident, we cannot
Transfer the money from his account unless someone applies for claim as
The
next-of-kin to the deceased as indicated in our banking guidelines. Upon
this discovery, I now want a person who could stand as a next of kin to the
deceased, as all documentations will be carefully worked out by a lawyer
for the money (US$10.5M)
Ten Million, Five Hundred Thousand United States Dollars in a domiciliary
I decided to seek for whom his name shall be used as the next of
kin/beneficiary to this money I have secured from the probate an order of
mandamus to locate any of the deceased beneficiaries I have
bestowed in you by informing you of this transaction from my bank as
I will advise you to respond intend to render any assistance to be the
next of kin you will respond.
Best regards,
Jero Nanhi
From: "Lt. Col. Thomas Eziama" <embassy.nigeria.lima@gmail.com>
Reply: itdtd.2017@gmail.com
Date: Wed, 30 Aug 2017 07:29:21 +0100
Subject: $12.5 Million Fund Settlement:- Let us CHAT on WhatsApp Messenger.
Hello,
Attend urgently before I depart for New York, USA for another approved
delivery.
Kindly save my telephone number below in your phone contact so that we can
have free chat on WhatsApp messenger. +234 806 955 0346
If you do not have whataspp messenger already on your android / smart
phone, simply download free here
You can also download WgatsApp messenger via your PlayStore on your android
phone. Once done, send me a friend request and we are connected for free
chats.
NOTE: Your long withheld $12.5 Million USD is ready and awaiting your
pick-up. $9.5 Million USD already loaded in a MasterCard ATM Debit Card
that can be used in any ATM Machine in your area for cash daily downloads,
Cash Swaps and Transfers and P.O.S purchases, while the rest $3 Million USD
is already sealed in a CBN Diplomatic Trunk Box awaiting shipment and
delivery to you.
It remains your duty to connect me for easy and safe communication VIA
WhatsApp Messenger as we do not see regular email as safe anymore.
My telephone number is: +234 806 955 0346
Awaiting your timely action.
Lt. Col. Thomas Eziama.
Army Diplomat attached to the CBN
International Diplomatic Trunk Deliveries
Presently in Nigeria.
Direct Cell Phone: +234 806 955 0346
From: LAUMEK CONSULTANT SARL ML <"LAUMEKCONSULTANTSARLML."@gaea.ocn.ne.jp>
Reply: LAUMEK CONSULTANT SARL ML <laurent.mekuoawa@netc.fr>
Date: Wed, 30 Aug 2017 13:30:01 +0900 (JST)
Subject: LAUMEK CONSULTANT SARL ML
Hello,
I had contacted you before without hearing from you.
Why do you find it very difficult to response to my letter?, about this fund
available deal which is going to be beneficial to both of us.
Reply back to me immediately for my comprehensive message.
Email me at: laurent.mekuoawa@netc.fr
Hope to hearing from you.
Mr. Laurent Mekuoawa
CEO, LAUMEK CONSULTANT SARL ML.
29 Rue Elavanyo Picas
B.P 01-61147
Bamako, Mali Republic.
From: Charles Williams <annamariaditaranto@tim.it>
Reply: dopdcharleswilliams@gmail.com
Date: Wed, 30 Aug 2017 05:20:40 +0200 (CEST)
Subject: ATTENTION.
ATTENTION.
We offer Grant of US$250 million dollar for Farmers,Ranchers,churches and
Small scale Entrepreneurs from the Directorate of Project Development(DOPD).
This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs
who are unable to obtain finance from commercial credit sources. Loans from
the range of $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00
(Amount Varies Based on Applicants Capability).Ministry of National Development
(MOND) is the sponsor of this facility..
REASON FOR CONTACTING YOU:
My name is Dr. Charles Williams, the Director of Operations in the Directorate
of Project Development (DOPD). Last year, I made an arrangement with one Mr.
Michael McNulty a national of the United State of America to hold on my behalf
the sum of $15 Million to be used for investment.The money was slated to move
in three phase of $5 Million each . We worked together and obtained all the
papers needed to transfer the first $5 Million but as soon as the fund was
confirmed in his bank account he disconnected his phone line 715-694-5762 and
disappeared. He was living at #45 Fall, Wisconsin.
My tenure as the Director of Operation in the Directorate of Project
Development (DOPD) will end February (2018) and I do not want the opportunity I
have here in making myself rich to be wasted, hence I am contacting you to work
with me and keep on my behalf for investment the balance of $10Million.
As a civil servant I am barred from operating foreign account and I would not
deposit this amount in my local bank account here because I had declared my
asset immediately I was appointed into my present position. I will make you my
investment manager after a commission of 10% for your help and I pray I will
not be disappointed again.
I seek for your corporation and sincerity towards this business. Please contact
me immediately via email: dopdcharleswilliams@gmail.com with your complete
names ,age,occupation, address, and numbers (Phone and Fax)
Yours faithfully,
Dr. Charles Williams.
Director of Operations
DOPD
From: "Mrs.Kate John" <ofice54@tim.it>
Reply: ubabank900@yahoo.com
Date: Wed, 30 Aug 2017 04:37:35 +0200 (CEST)
Subject: Attention beneficiary,
Attention beneficiary,
We are hereby officially notifying you about the present arrangement
to pay you your overdue compensation fund, contract and inheritance
fund through (ATM card) this arrangement was initiated/constituted by
the World Bank due to fraudulent activities going on around the world.
The World Bank introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this
ATM cards are powered by gold card worldwide.
Please note that what we will be sending to you is master card which
is accepted at over 900,000 ATM centers in over 210 countries
worldwide, master card will be loaded with a total sum of
$5.000,000.00. Five Million USD, which is the total amount due
to you for payment now and after this one is cleared another
will be paid in until your total funds and completely paid out.
In line with the withdrawal procedure of this ATM master card, you are
only allowed a daily withdrawal of not more than $10.000.00usd until
all the funds are exhausted. The card will be delivered to you and the
delivery shall be done by Dhl Courier Express .
In view of this you are advised to contact the director (UBA bank, ATM
center) Mr. Richard Solomon, with your following information to enable him
process your card and also to register your ATM card with the
delivering courier to effect the shipment of your parcel today.
Contact Person: Mr. Richard Solomon,
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Phone number:+229-9821-5652
E-mail:ubabank900@yahoo.com
Reconfirm the following information to him for security reason.
1) Your full name:_____________
2) Your receiving address:_____
3) Your telephone number:______
4) Your profession:____________
5) Your Country:_______________
Best regards,
Mrs.Kate John.
Secretary UBA Benin Republic.
From: "Mrs. Clinton" <mrs.clintonraymond@consultancy.net>
Reply: clintonraymond202@yahoo.com
Date: 29 Aug 2017 16:50:27 -0700
Subject: FUNDING
Hello dear,
Good day,
How are you? I am Mrs. Clinton Raymond i came across your contact
in your country database results.
Here is a clear situation of the process of this transaction. I
am representing a family that has given me the mandate to help
find a reasonable and profitable investment structure. They have
just inherited huge fund from their predecessor, and they have
agreed to invest this money in the next 5 years for a good Return
On Investment (ROI).
I have been given authority to appoint a reliable international
investor to invest this fund so I need to be sure that I can
trust whoever I am presenting to the family. I am working hand in
hand with a financial expert/compliance officer who will guide us
through a certified and legal process. The amount in question is
$12.5 million USD, I want to present you as a foreign investor
and authorize for the money to be moved to you in your country.
You will be given full authority to handle the investment, I need
someone I can trust and I need to be assured on my following
concerns;
Can I trust you with the fund?
Can you keep it confidential?
Can you help me find a good investment for the funds?
What areas of investment will you recommend?
What % share will you want to take for assisting me?
This is a very legal transaction and everything will be
coordinated in black and white. The essence of confidentiality
cannot be underestimated because a lot of money is involved.
Let me know if we can work together.
I await your early response to proceed immediately..
Warm Regards,
Mrs. Clinton
Email: clintonraymond202@yahoo.com
From: Official Mail <ticketnumber4@gmail.com>
Reply: mdgpropertyinvestment4@gmail.com
Date: Tue, 29 Aug 2017 12:00:20 -1100
Subject: Contact us if you need any kind of Loan. thanks
Hello…
I got your details on LinkedIn.
Available Loan Programs our interest rate is 5% with, And will close
deals in four to Five business day no prepayment penalties and our
minimum lending amount is 20,000 and our maximum lending amount is
$50,000,000.00 our loan maximum
lending duration is 15 years,we close deal in less than four to five
banking days Real Estate, Private Money Lending & Hard Money Funding,
Multi-family, Apartment Buildings, Mixed Use, Office Buildings,
Condos, Land, & many other Multi-Use or Special-Use Properties. Short
Sale, REOs, & Notes.We Pay Referral Fees. Brokers,Realtors, &
Consultants Welcome!
Best Regards
Abdul Hazard
ADDRESS 160.N Luring Dr. Suite I Palm Springs CA 92262
Mobile: +1 (720) 551-4568
mdgpropertyinvestment4@gmail.com
From: "Patricia Sioleski" <patriciasioleski@mail2London.com>
Reply: <patriciasioleski@yahoo.com>
Date: Tue, 29 Aug 2017 15:38:43 -0700
Subject: Re: Dear, Can I Trust You?
I think you can make a lot of difference if we talk, become good friends
in our Lord , and see that with greater power, comes greater
responsibility. You can make a change in the life of others, most
especially the poor at heart, and the less privileged. First I think I
would start all with a proper introduction of myself…I am Mrs.
Patricia L. Sioleski a widow to Late Marcus Sioleski am 50 years old,
suffering from long time cancer of the breast From all indications , my
condition is really deteriorating and is quite obvious that I may not
live more than four months after my next surgery.
Because the cancer stage has gotten to a very severe stage. My personal
physician told me that I may not live for more than 2 months and I am so
scared about it. I have no child of mine now as they were involved in
the car accident that took their father on their way back from Sweden,
even though I wish I had. It is late now you know, since I can not get
married again, and age is no longer on my side. Psalms 119:116 uphold me
according unto thy word, that I may live, and let me not ashamed of my
hope. Psalms 138: 7 though I walk in the midst of trouble, thou will
revive me……Psalms 145:18 Psalms 57: 7 my heart is fixed. O God my
heart is fixed, I will sing & give praise Psalms 51: 17 The sacrifices
of God are broken spirit, a broken & contrite heart, O God thou will not
despise. Psalms 41: 1 blessed is he that considerate the poor, the Lord
will deliver him in time of trouble. Two of my favorite verses:
Philippians2:27: For indeed he was sick nigh unto death, but God had
mercy on him & that on him only, but on me also, lest I should have
sorrow upon sorrow.( I always say this in my mind) So, I now decide to
divide part of my wealth, by contributing to the development of the
motherless baby homes, needy, poor, charity homes and widows too. I am
willing to donate the huge sum of Two Million USD which is still the
major inheritance I have left. I wish you could be someone who I could
trust with all my heart, to make this wish of mine come true…Please
note that, this fund is lying in a Bank. So I need you to use the funds
to help the poor. I know this is hard, and it take a very strong heart
to get this done, but you should keep this saying in your heart, I am
like Moses in the Bible. He came to the Red Sea and Pharaoh behind him
and no way to turn but God delivered him all by a miraculous
deliverance. It will be a miracle from God to be able to help all the
dear people God has laid on our hearts.
This is why with God in my heart, I contact you, and I want you to
contact me, so we be in contact with all the poor souls out there. Give
new lives, hopes and days. I have come to find out that wealth
acquisition without Christ is vanity and I hope you will
agree with this also. I will be praying hard that Satan will not stop
this effort. Do get back to me and I will tell you more of what you wish
to know.
I await your response as soon as you get my message
God bless you
Mrs. Patricia Sioleski
From: Stella Peters <stellapeters00@gmail.com>
Reply: Stella Peters <peters_stella@yahoo.com>
Date: Wed, 30 Aug 2017 07:14:17 +0900 (JST)
Subject: Greetings
()
(5.500.000.000)
. . 20 .
.
From: Maliky Barro <barromaliky@gmail.com>
Date: Tue, 29 Aug 2017 21:50:22 +0000
Subject: sale of Gold
Dear Sir,
Greetings to you and your family.
I have an important business to discuss with you which is strictly
confidential and and profitable to both of us if you can comply and work
with instructions and confidence.
I am in contact with a family of an Ex Minister called Honourable Bassoule
a former Minister of Affair during the regime of Ex President of Burkina
Faso Blaise CAMPAORE.
The family of Ex Honourable BASSOULE deposited a fund in a Security company
in Mali and due to my relationship with the family, l was asked to seek for
a foreign partner who can assist to move the fund out of Mali to Europe for
an investment pending when Burkina Faso Government will be through with
their judgement.
This transaction is free and clean from criminality and it is 100%
transparent but required maximum confidentiality because of the source of
the money.
Kindly revert back for more details if you have any interest partner who
can handle this situation.
Awaiting your response.
Regards.
2,pour ore, Dear Sir / Madam,
We are group of collective Gold & Rough Diamonds miners here Mali in West
Africa. We are sourcing for both local and international
buyers,compaines,brokers, end buyers, individuals and patners.We currently
have reasonable quantity of gold dust ready for sale and need a long term
partner that will equally assist us also in our mining sites with purchase
of modern mechanized mining equipments after succesful sales of each
shipments.
My community in conjuction with other communities and villages has for the
moment.
Product specification on Gold:
*QUANTITY:-To be discussed
*CONTENT:-GOLD DUSTS
*PRICE: $28,000USD /KG
*QUALITY : 22 k +
*FINESS:-96% or more
*COUNTRY OF ORIGIN : REPUBLIC OF MALI
Interested parties should not hesitate to open up negotiations towards
immediate transactions as we will present you with our full corporate offer
and Diamond manifests consisting our procedures.
Revert to us,
Regards
From: Mrs Caroline Hank <fcntat@tim.it>
Reply: crlnkinyua@gmail.com
Date: Tue, 29 Aug 2017 21:55:53 +0200 (CEST)
Subject: Greetings From Mrs Caroline
Dear Friend,
Greetings from L.U.T. H. Hospital and God bless I am Mrs Caroline Hank ,A
widow to the Late Clark Hank,
I am 53years old, and a new Christian convert, suffering from
long time, cancer of the ear. From all indications my condition is really
deteriorating and it's quite obvious that I won't live long according to my
doctors. This is because my cancer stage has gotten to a very bad stage. My
late husband was killed during the U.S raid, against terrorism in Afghanistan
when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at
(HHF) he was setting up for the benefit of the Afghan masses as of then; whose
majority and 99 percent of them were Muslims, Islamic scholars and loyalists.
During the period of our marriage we couldnt produce any child.
But my late husband was very wealthy and after his death, I inherited all his
businesses and wealth, and
when I noticed that my condition is not improving rather it gets worsen by the
day I decided to divide part of this wealth, to contribute to Charity and the
development of the churches in Africa Europe, Asia and America, and I prayed
over it. So I am willing to donate the sum of $5.8 Million to you for charity,
Evangelical work and the less privileged, churches, orphanages and widows,
Propagating the word of God and to ensure that the house of God is maintained.
I took this decision upon myself because I don't have any child that will
inherit this money and my husband relatives are not Christians and I don't want
my husband's hard earned money to be misused by unbelievers. Because I have
come to find out that wealth acquisition without Christ is vanity upon vanity.
Please I want you to note that this fund is deposited with security company For
safety purpose.
And upon my instruction, You will contact my Lawyer Barr James Morrison who
will file in an application for the Change of Ownership of the fund to your
name once I hear from you and you give me assurance of utilizing the fund
properly. May the Grace of our Lord Jesus Christ, the love of God, and the
fellowship of the Holy Spirit be with you and your family.
I Await Your Urgent response to this email and with your Personal Data and
contact telephone numbers and
be informed that any delay in your response will give me room in sourcing for a
church, another person or Christian individual for this same purpose.
Yours in Christ.
Mrs Caroline Hank
From: Mr Chris kamara <judena1005@outlook.com>
Date: Tue, 29 Aug 2017 17:48:56 +0000
Subject: Hello
Hello, My name is Mr Chris Kamara , i am a banker and I would like you to stand in as an appointed beneficiary to my deceased client who left a deposit of about $ 13.7 Million with a bank here in Ivory Coast before his demise. The account is without any registered next of kin and the funds now have open beneficiary mandate. Reply with your full name and telephone number for more details
From: Christopher kamara <chritopka555@hotmail.com>
Date: Tue, 29 Aug 2017 16:46:41 +0000
Subject: Hello
Hello, My name is Mr Chris kamara , i am a banker and I would like you to stand in as an appointed beneficiary to my deceased client who left a deposit of about $ 13.7 Million with a bank here in Ivory Coast before his demise. The account is without any registered next of kin and the funds now have open beneficiary mandate. Reply with your full name and telephone number for more details
From: Frank Green <frankgreen02@hotmail.fr>
Date: Tue, 29 Aug 2017 16:41:47 +0000
Subject: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.
Attn : Sir/Madam,
This is from IMF office Benin republic of Cotonou we want to inform you that you have compensation funds of $2.5usd here which deposited on your behalf in insurance company office,so you have to contact insurance company office Mr John Ike through this E- ( insurancecoffice01@gmail.com ) and this tel +229 98799671 with your full detail to insure the funds for you.
Your address…….
Your Tel phone………
Your country………..
Your id or driver licance…….
Your Age………
Your occupation…………
Thanks God Bless.
Dr.Fred Ibe
DIRECTOR OF IMF OFFICE.