From: "Mr Chong James"<contact@bankingblessing.com>
Reply: <chongjames@jwckh.biz>
Date: Wed, 27 Sep 2017 14:46:28 +0200
Subject: Partnership
I am seeking for a reliable and trustworthy businessman/individual to
handle any viable investment in your country and I needed a local partner.
If you are interested and can handle any project reply for more detail.
Mr Chong James
From: CLARENCE MOORE <agentclarencemooore@yahoo.com>
Date:
Subject: Cancelled: OFFER RELATING TO TRUSTEESHIP @ Friday, 01 September 2017
SEP
01 “OFFER RELATING TO TRUSTEESHIP” has been cancelled
When
Friday, 01 September 2017 08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Hello, I have an offer relating to fund trusteeship and I am interested in discussing with you. More details upon your response to my secure mailbox: odubawa@gmail.com Best regards, Clarence Moore
This event invitation was sent from Yahoo Calendar
From: Ms Alice Joe <Dukemudu@hotmail.com>
Date: Wed, 27 Sep 2017 12:50:52 +0000
Subject:
Hi ,
Please i have important thing to tell you,
Alice Joe.
From: "Mr. Hamzat Kamal" <aazhar2@aol.fr>
Date: Wed, 27 Sep 2017 08:45:24 -0400
Subject: Dear Partner
Dear Partner
I am Mr. Hamzat Kamal the File Manager of Group Bank of Africa i have a business of $ 5.7 million
Dollars to transfer to your account for investment in your country.
if you are ready get back to me to enable me give you full details for. Security reason
Contact my email Id for more Details (mrhamzat45@t-online.de)
(1.) your Name:
(2.) your Country:
(3.) Phone Nb:
Best Regards,
Mr. Hamzat Kamal
From: "Mr Annmikk Yacubu." <annamikky01@aol.com>
Date: Wed, 27 Sep 2017 08:36:44 -0400
Subject: YOUR URGENT RESPOND IS NEEDED.
Dear Friend,
I want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details
Thanks, Mr Annmikk Yacubu.
Banque Regionale de Solidarite( BRS),
ouagadougou Burkina Faso
Kindly contact me for further directives on my private e-mail address which is appended here (yacubuannamikk1@gmail.com).
From: "Derrick" <>
Reply: derickabrhamson@gmail.com
Date: Wed, 27 Sep 2017 13:04:05 +0100
Subject:
Do you need funds assistance? Contact Us today for more info.
From: kenneth Ekeatte <kenneth.ekeatte@yahoo.com>
Reply: kenneth Ekeatte <kenneth.ekeatte@yahoo.com>
Date: Wed, 27 Sep 2017 10:43:14 +0000 (UTC)
Subject: My Dear Friend,
My Dear Friend,
I have a business offer for you. We have an over invoiced funds (U.S $13.6 million dollars) we want to transfer into your company bank account, its safe and risk free.
This fund is from over invoiced government contract, this project is what can be achieved within the shortest possible time with your cooperation, all that is needed from you is a proof of your identity, for more details Please contact me email:kenneth.ekeatte@yahoo.com
Your sincerely,Rev. Ken Ekeatte
From: "Sgt, Sherri Gallagher" <gallaghers52@yahoo.com>
Date:
Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD...
SEP 27 “YOUR COMPENSATION PAYMENT OF ($1.2MUSD) IS READY”
When
Wednesday, 27 September 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 22/09/2017 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland.This payment Program is
organised for charity organization//Scam victims and development. Your
name appeared among the beneficiaries who will receive the sum of
$1.2Million USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you. Your urgent response to this email will help facilitate the
onward delivery of your ATM card to you, Contact Delivery officer Mr
Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.
Thanks, Sgt, Pere Jeanne United Nations Liaison Office Directorate of
International Payment
This event invitation was sent from Yahoo Calendar
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD) IS READY @ Wednesday, 27 September 2017
From: Dame PERE Jeanne <methalice14@outlook.com>
Date: Wed, 27 Sep 2017 10:02:16 +0000
Subject: Your will receive $1.2USD Contact Him
Attention! Dear Beneficiary
The United Nations have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 22/09/2017 edition with UN Secretary General Antnio Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development.
Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.
Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.
Thanks,
Sgt, Pere Jeanne
United Nations Liaison Office
Directorate of International Payment
From: "Samira Yann" <samirayann@daum.net>
Date: Wed, 27 Sep 2017 18:41:22 +0900 (KST)
Subject: From Miss Cartel Aurelie
Dearest One,
My name isMiss Cartel Aurelie; I'm 25yearsold originated from
Ivory Coast. My fatherDr. Justin Aurelie was the former Minister for
SPLA Affairs and Special Adviser to Former President Cote D'Ivoire for
Decentralization. My father Dr. Justin Yann and my mother including
other top Military officers and top government officials had been on
board when the plane crashed on Friday May 02, 2011.
I am in position ofUS$5. Millionwhich I inherited from my late
father, I want you to help me receive the money in your account also
help me invest it in your country.
I will offer you20%for your kind assistance to me.Reply Me
Here Please: cartelaurelie@gmail.com
Best Regards,
Miss Cartel Aurelie
From: Ademir Antonio Coutinho <ademir@caboverde.mg.gov.br>
Date: Wed, 27 Sep 2017 06:25:51 -0300
Subject: Re: Acknowledgement
Good Day,
Am Dr Goodluck Jonathan, former President of Nigeria who just handed
over to the current administration,and the current Government of
Muhammadu Buhari is about to probe my regime.I am contacting you to
assist me in removing the sum of $25,500,000.Dollars ( TWENTY FIVE
MILLION FIVE HUNDRED THOUSAND DOLLARS) being deposited with a security
company here in Nigeria with my Names.Please for your kind assistance
I will offer you 30% of the total sum, all the legal documentation
concerning the deposit are with me, I will issue power of attorney
making you the new beneficiary of the deposit so that the security
company can release the consignment to you.
Once you successfully secure the consignment from the security company
an arrangement would be made for disbursement, I want to assure you
that honesty and trust must remain our bond.Get back with your details
so that we can proceed without delay
Wait for your response on this my personal EMAIL:
jgoodiuck53@yahoo.com.
Dr Goodluck Jonathan.
From: Samira Paul <toilacobethuychung@yahoo.com>
Reply: Samira Paul <sw89564@gmail.com>
Date: Wed, 27 Sep 2017 09:23:28 +0000 (UTC)
Subject: From Miss Samira Paul
I am contacting you today with full confidence that you respond me
with the same spirit that I have contacted you which shall be
beneficial to both of us at last. I have some personal discussion that
I want to pass to you directly. Can you please respond me so that I
will unfold that? Hope to hear from you soonest.
Yours sincerely,
Miss Samira Paul
From: Stephen Adams <manabfebby@yahoo.com.au>
Reply: Stephen Adams <manabfebby@yahoo.com.au>
Date: Wed, 27 Sep 2017 08:51:54 +0000 (UTC)
Subject: Call Paul UBA for the Package
Attn:
This is to inform you that Diplomatic Agent Paul UBA is already in the Country to make the delivering of our consignment box worth $12.7million dollars as we already arrange so contact him with your information such as Name and address with phone/cell number to enable him make the delivering without anymore hindrance and this is our last chance below is the agent contacts:
Paul UBA
Email: pauluba0011@gmail.com
Phone/cell number: 587-200-2395 +1-587-200-2395 (Call or Text Message)
Also remember our arrangement on the sharing the $12.7million dollars after delivering and I hope you will not betray the trust and confidence and if you have any question call me or contact me with email for details if needed and do not disclose the content with Diplomatic Agent Paul UBA.
Regards
Stephen Adams
Email: stephenadams2016@gmail.com
Telephone: +229-6139-2943 or +229-6867-2419
From: "Miss Cartel Aurelie" <cartel.aurelie@iiiha.net>
Date: Wed, 27 Sep 2017 17:47:59 +0900 (KST)
Subject: From Miss Cartel Aurelie
Dearest One,
My name isMiss Cartel Aurelie; I'm 25yearsold originated from
Ivory Coast. My fatherDr. Justin Aurelie was the former Minister for
SPLA Affairs and Special Adviser to Former President Cote D'Ivoire for
Decentralization. My father Dr. Justin Yann and my mother including
other top Military officers and top government officials had been on
board when the plane crashed on Friday May 02, 2011.
I am in position ofUS$5. Millionwhich I inherited from my late
father, I want you to help me receive the money in your account also
help me invest it in your country.
I will offer you20%for your kind assistance to me.Reply Me
Here Please: cartelaurelie@gmail.com
Best Regards,
Miss Cartel Aurelie
From: INVESTMENT PROPOSAL <barr.leepu@hotmail.com>
Date: Wed, 27 Sep 2017 07:23:57 +0000
Subject: YOU HAVE WON Congratulations
26TH SEPT,2017
YOU HAVE WON THE SUM OF* $850.000 USD
PLEASE CONTACT ME ON MY PRIVATE E-MAIL..:info.engr.muall@gmail.com
Best Regards,
Mrs. Susan Thomas
From: STATE MOBILE LOTTO <brsmtdd@yahoo.com>
Reply: STATE MOBILE LOTTO <t9120583@gmail.com>
Date: Wed, 27 Sep 2017 07:13:30 +0000 (UTC)
Subject: ATTENTION WINNER
Dear Lucky Winner
we wish to inform you that your email have won $1,000,000 dollars (One million dollars) from the State Mobile Lottery Program.
Your urgent reply is needed as soon as possible.
Signed,
Management
From: federalgovernment grant <federalgovernmentgrant010@yahoo.com>
Reply: federalgovernment grant <federalgovernmentgrant010@yahoo.com>
Date: Wed, 27 Sep 2017 05:46:51 +0000 (UTC)
Subject: HURRY! APPLY TO GET YOUR MONEY BACK WITH FPWA GRANT 2017
WHO WE ARE
FPWA is an anti-poverty, policy, and advocacy nonprofit with a membership network of close to 200 human services and faith-based organizations. For more than 92 years, FPWA has been a prominent force in South Carolina social services system, advocating for fair public policies, collaborating with partner agencies, growing our community-based membership network, and mobilizing our faith-based providers to meet the needs of everyone in the whole world. Each year, through our network of member agencies, FPWA reaches close to 1.5 million low-income individuals of all ages, ethnicities, and denominations.FPWA strives to Build a City of Equal Opportunity where children, youth, individuals, families, and neighborhoods are provided with the resources and opportunities needed to thrive. Our work is focused around three central tenets: reducing poverty, advancing upward mobility, and creating shared prosperity.
REDUCING POVERTY
Ensuring that individuals, children, youth, seniors, and families across generations can meet their basic needs by investing in the public health system and social safety net.
ADVANCING UPWARD MOBILITY
Promoting the ability to move up the economic ladder by providing quality education and training to unemployed, underemployed, and low-wage workers, promoting fair pay and benefits for all, and ensuring families across generations have access to affordable child care, after-school, and senior programs.
CREATING SHARED PROSPERITY
Increasing fairness and opportunity by building a strong economy with good jobs and career pathways for all, ensuring government has sufficient resources to promote the social good, and empowering residents to create a positive vision for our city.
From: DR MAYARA ACHRAF <mayaraa9300@gmail.com>
Reply: machraf3400@gmail.com
Date: Tue, 26 Sep 2017 18:24:47 -0700
Subject: RE TRUST ONE
—
Greetings,
I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honor against your will. I am Dr. Mayara
AChraf a former executive director with Arab Tunisian Bank here in
Tunis, Tunisia. I retired 1 year 7 months ago after putting in 28
years of meritorious service. During my days with Arab Tunisian Bank,
I was the personal account officer and one of the financial advisers
to Zine Al-Abidine Ben Ali the past Tunisian President in self exile
at Saudi Arabia. During his trying period, he instructed me to move
all his investment in my care which consists of US$130M and 176KG of
gold out of the Gulf States for safe keeping, and that I successfully
did by moving 58KG of gold to Ghana, US$70M to Dubai United Arab
Emirate,and $60m to Egypt in East Africa as an anonymous deposits, so
that the funds will in no way be
traced to him. He has instructed me to find an investor who would
stand as the anonymous depositor of the fund and gold; and claim it
for further investment.
Consequent upon the above, my suggestion is that you as a foreigner
stand in as the anonymous depositor of this fund and gold that I have
successfully moved outside the country and provide an account in your
country where this said fund will be transferred into. It is a careful
network and my voluntary retirement from the Arab Tunisian Bank is to
ensure a hitch-free operation as all modalities for you to stand as
beneficiary and owner of the deposits has been perfected by me. Mr.
Zine Al-Abidine Ben Ali will be offering you 30% of the total
investment if you can be the investor and claim these deposits in
Duba, Malaysia, and Egypt as the anonymous depositor.
Now my questions are:-
NOTE; I DEMAND YOUR TRUST IN THIS DEAL GIVEN ITS IMPORTANCE TO THE
LIFE OF THE OWNER OF THE FUND/GOLD, AND MYSELF.
Finally, Please this proposal is legal, legitimate and beneficial. It
is my humble request that the information as contained herein be
accorded the necessary attention.
Respectfully yours,
Dr. Mayara Achraf
From: "Reed Summers"<reedasummers@gmail.com>
Reply: <reedasummers@gmail.com>
Date: Mon, 25 Sep 2017 02:51:53 -0700
Subject: Read your mail
Dear Sir,
I know this email must come to you as a surprise in that we have neither met nor spoken before, but I believe that it takes just a contact for people to meet and become great friends and business partners. This is a personal and private letter directed to you and I request that it be treated as such.
My name is Reed Summers, a Retiree. I was the personal Financial Advisor to a late Client that died in a car crash along with his immediate family members on the 16th of July 2007. Shortly after his death, I was directed by his bank to locate any of his extended relatives whom shall be claimant/beneficiary of his fixed deposit account with the bank valued at Eight Million Great British Pounds (8,000,000.00). I tried my best to locate any of his family members but all such efforts were unsuccessful. I also sought the assistance of his original Home Country Embassy here in London in locating any of his relatives without any success. Just last week, I received yet another letter from the holding bank indicating that proceedings for the forfeiture of this fund to the British Government in line with enabling laws will be initiated if no Next of Kin came forward to claim the fund by the 10th anniversary of his death being 16th of July this year (2017). Considering the amount of fund involved and non productive us
To commence the process of claim and transfer of this fund to your designated bank account, you need firstly signify your interest by return mail, and I give you full details regarding this deal on gaining your confidence. Rest assured that there are no risks involved as all process involved in achieving a smooth transfer of this fund to your nominated account would be legally followed. Do also note that I have with me, copies of the original documents to the fixed deposit account needed to give credence and legitimacy to the claim. The documents were entrusted in my care by my late Client days after making the fixed deposit, so you need not entertain any fears. Also note that from my discreet investigation, successful transfer of the
Fund to your nominated account can be achieved within 16 Banking days of signifying your interest. Like I said, I require only a solemn confidentiality on this. Please, include your Private and confidential Phone number (preferably Mobile) in your reply.
Best regards,
Reed Summers
From: usgh01@gmail.com
Reply: mrjohnsonlee2015@gmail.com
Date: Wed, 27 Sep 2017 00:13:19 +0100
Subject: My Good friend,
My Good friend,
Greetings to you
I am The Branch Manager of a leading Bank here in Ghana; I am seeking your co-operation to present you to my bank head office as the official partner to Dr. George Brumley our late customer who was a well-known philanthropists to many charitable causes worldwide.
Before he died in 2003, he made a deposit to the tune of SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD$7,500,000.00) which he intended to donate to charitable causes in Africa. His intentions were clearly stated in the documents he issued to our Bank and the documents are still intact.
Dr. George Brumley, was a retired American physician based in Atlanta. He was involved in an air crash along with his wife and only daughter. Other family members who could have claim this fund also died along with – you can confirm from the link below:
3 generations of Atlanta family die in Kenya crash
No other person knows about the details and vital documents of this account.My intention is to use my influence to inscribe your name and information in the documents as the official partner to Dr. George Brumley appointed to continue his charitable causes worldwide.
So, if you are interested, forward to me your Full Name, contact address, occupation, country of origin and your private telephone and fax number so that I can give you more details regarding the deal.
Sincerely,
Mr Johnson L.Mensah
From: "Community Loans of America, Inc" <claudiat@inpi.gov.br>
Reply: ds9262961@gmail.com
Date: Tue, 26 Sep 2017 20:52:08 -0300 (BRT)
Subject: Re
You have been approved for a Loan of $105,640.00 . To claim , Send "CLAIM-X0193-7640 "to :ds9262961@gmail.com for a Direct deposit into your bank account as fast as 30mins/1 hour.
Regards.
Community Loans America
From: Brianne.applegate@snhu.edu
Reply: lindamichaels95@yahoo.com
Date: Tue, 26 Sep 2017 23:53:00 +0000
Subject: Dear Funds Beneficiary
Dear Funds Beneficiary
I'm Mrs Linda Micheals by name, a united nations senior investigation officer. The UN Director has instructed me to investigate on your inheritance contract sum of $5.5 million united states dollars that you were supposed to receive on the 15th of August, 2013.
The affiliated paying bank is HSBC , and from my findings, i was convinced that your wire transfer did not get to you due to the corrupt officer at the paying bank.
In fact, it was revealed that you were frustrated by the top officials of the bank, at the end you gave up, and considered the funds not been REAL.
Am here today to inform you that your funds is 100% legitimate. what you faced was trying to claim your funds from the wrong channel.
You must get back to me immediately by completing the requested information Below:
Full Name:………
Direct Mobile Number: ….
Residence Address: …
Age/ sex/ occupation: ..
A copy of your Driver's License
Your Country……….
I assure you that your transfer will be done within the next 48 hours once you show maximum co operation with this investigation office.You can reach me through my email address:lindamichaels95@yahoo.com
Thanks!
Mrs Linda Micheals
United Nations Investigation Office
From: "Mr.John Barrasso" <postmaster@gesbg.com>
Reply: ubabank.mrfrankpaul@citromail.hu
Date: Wed, 27 Sep 2017 00:41:51 +0100
Subject: ATM Visa Card Valued at $50 Million USD
—
Attention:
We officially want to inform you that an ATM Visa Card Valued at $50
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $20,000.00 USD Per Day from any ATM Card machine
in your country. You are advised to contact Mr. Paul Frank via this
email for claim processing:
Mr. Paul Frank
Chairman of Heirs Holdings, the UBA Bank
Email: ubabank.mrfrankpaul@citromail.hu
call or text +229 98088765
Note: arrangement can also be made in transferring of the awarded
fund ($50m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following
details for processing to Mr. Paul Frank:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Next Of Kin Name===========
(9) Next Email Address==========
(10) NEXT CELL PHONE=======
(11) ANNUAL INCOME==============
Payment Mode:
1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No
Once again congratulation.
Regards,
Mr.John Barrasso
From: "H.E Ali Shareef Al Emadi"<test@citroenpicasso.org.uk>
Reply: <ali.shareef.al.emadi.qp@hotmail.com>
Date: Mon, 25 Sep 2017 05:28:58 -0700
Subject: Investment Opportunity in your Country
Hello
I am H.E Ali Shareef Al Emadi Manager Account Finance, Qatar Petroleum.
I have fund for Investment in your country.
Contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private Email, I will give you more details through my official Email upon the receipt of your response to prove myself and office.
Regards,
H.E Ali Shareef Al Emadi
Qatar Petroleum.
Email: ali.shareef.al.emadi.qp@hotmail.com
From: Charles Huddson <huddson.c@yahoo.com>
Reply: Charles Huddson <huddson.c@yahoo.com>
Date: Tue, 26 Sep 2017 18:18:07 +0000 (UTC)
Subject: Partnership Proposal
My name is Capt. Charles Huddson, serving in United States Army DMI attached to M-ups, around the boarder line of Turkey and Syria. I need your sincere and truthful friendship and also wishes to entrust some funds into your care ($45 Million US Dollars) that I successfully moved out of the country. For your time and assistance am offering you 20% of the total money. Respond to me huddson.c@yahoo.com so that we can proceed with the project. Thank you.
Regards.
