Month: February 2018

FBI

From: "FBI"<mcvanslyke@cox.net>
Reply: <jobrecruitment_accounts10@imperialtextilecompany-uk.com>
Date: Thu, 1 Feb 2018 16:42:35 +0100
Subject: $

HAVE YOU LOST ANY OF YOUR MONEY TO SCAMMERS BEFORE,reply BACK TO US NOW FOR ALL YOUR LOST MONEY

awunyo kwassmah Re

From: awunyo_kwassmah <awunyo_kwassmah@yahoo.co.jp>
Reply: awunyo_kwassmah <awunyo_kwassmah@outlook.com>
Date: Thu, 1 Feb 2018 14:17:50 +0000 (UTC)
Subject: Re,

From Awunyo kwassmah
Email;awunyo_kwassmah@outlook.com

Dear One,
It is my pleasure to introduce myself to your good self. My name is Awunyo kwassmah , I am an orphan (20 years old). My late father was the Managing Director of a cocoa export company here in Abidjan,Cote d'Ivoire until his untimely death on the 2nd of October 20014 . He was poisioned by his business associates while my mother died wen i was small.

Soon as my father died, I later found out that he has some deposit in suspense account in a bank here in Abidjan before he died and it is only me that have the knowledge of this. He also made me the next of kin when he deposited the money in the account.

This is the reason why I am contacting you. I am a 20years old as I told you earlier. I just finished my high school and I would like to go into business with this heritage.

I am contacting you so that you can become my business partner by helping me to transfer the money in any account you can nominate in your country. After the successful transfer of the money, I will then move together with you to your country, where we shall invest the money in a viable investment. The sum in question is threemillion, five hundred thousand US dollar(US$3,500,000). I also hope to continue my education in your country from this amount as soon as the money and myself gets to your country.

Immediately upon the successful transfer of this money and my subsequent travel to your country, I will compensate you with 10% of the total sum that would be transferred for your kind assistance.

You will also serve as a guardian of the joint investment we are going to operate together.
Please, I pray you to keep this email confidential for security reasons.

I hope you will understand my plight. I am expecting your kind response as soon as possible Email; awunyo_kwassmah@outlook.com

May God bless you mightily!!!

Yours sincerely,

Awunyo kwassmah.

Mr.Abdul Suleiman Kofarsaur RE: SWIFT TRANSFER OF US 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From: "Mr.Abdul Suleiman Kofarsaur" <infoconsultant.org@gmail.com>
Reply: "Mr.Abdul Suleiman Kofarsaur" <info.fbnbankghana@yahoo.com>, info.fbnbankghana@yahoo.com
Date: Thu, 1 Feb 2018 06:17:56 -0800
Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From the Desk of Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited, Ghana (I.C.B.)
Meridian House, Ring Road Central,
Private Mail Bag No. 16, Accra North,
Accra, Ghana,

ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am Mr. Abdul Suleiman Kofarsaur HEAD OF TREASURY DEPARTMENT International commercial Bank Limited, Ghana (I.C.B.), Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.

We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

Best Regards,

Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited,
Ghana (I.Ch.B.)
Email- info.fbnbankghana@yahoo.com

Dr. Brine World IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: "Dr. Brine World" <hisnameis31@yahoo.com>
Reply: "Dr. Brine World" <hisnameis31@yahoo.com>
Date: Thu, 1 Feb 2018 14:11:32 +0000 (UTC)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we must inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

Dawn Nkosi Business Proposal

From: Dawn Nkosi <kdrumregistrar@bellsouth.net>
Date: Thu, 1 Feb 2018 13:20:53 +0000
Subject: Business Proposal

Hello I got your information via linkedIn professional network in
order to share a proposal with you, I have a lucrative offer I want to
discuss with you which I believe will interest you. it's risk free and
no waste of time, you will also benefit greatly. Kindly reply to my
personal email for briefing on my proposal. dawnnkosi1987@gmail.com

United Stand IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: United Stand <unstands@aim.com>
Date: Thu, 1 Feb 2018 07:47:32 -0500
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we must inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

FROM DR. MRS. JOY EDET ATTN: BENEFICIARY.

From: "FROM DR. MRS. JOY EDET"<mrsjoyedet@gmail.com>
Reply: <joyedetmobile@gmail.com>
Date: Thu, 1 Feb 2018 12:27:06 -0800
Subject: ATTN: BENEFICIARY.

ATTN: BENEFICIARY,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR
CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED
THIS MORNING WHILE DISCHARGING MY OFFICIAL
DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS DR. MRS. JOY EDET, I AM PERSONAL SECRETARY TO THE
SENATE PRESIDENT SENATOR BUKOLA SARAKI. WELL WHILE I CAME TO THE
OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO BURN
DOWN ALL THE FILES IN HIS CUPBOARD AND DUST THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF
THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED
THAT IT WAS RELATED TO A CERTAIN PAYMENT OF
ABOUT $10.5 MILLION DOLLARS THAT HAVE ALREADY BEEN APPROVED AND
PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD
AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED ONE OF MY FELLOW STAFF IN THE PERSON OF MR. IDRIS
YARO WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND HE TOLD ME IN
CONFIDENCE THAT THE SENATE PRESIDENT DIRECTED ME TO DESTROY THOSE
FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY
ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE FEDERATION AS WHEN THE
FILES ARE BEEN SEARCHED FOR AND COULDN'T BE FOUND, IT WILL BE DECLARED
THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO
FILES TO GET THIS CONFIRMED.

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL
SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET
BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD AND
THE FUNDS CONFIDENTIALLY BUT IF YOU DON'T NEED IT PLEASE DO NOT
DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT
STAKE. I KNOW MY COUNTRY AND THE LEADERS THEY DON'T MIND TO ROT ME IN
JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU A VITAL INFORMATION THAT WILL
LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE
LET THIS MATTER REMAIN CONFIDENTIAL BUT
I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY HOUSE
AND I WILL KEEP IT FOR YOU. I LOOK FORWARD TO RECEIVING YOUR RESPONSE.

THANK AND GOD BLESS YOU.
DR. MRS. JOY EDET.

Mrs Ann Ugoh Dear Friend

From: "Mrs Ann Ugoh" <info@usa.org>
Reply: adriennepageassociates@yandex.com
Date: Thu, 01 Feb 2018 12:24:10 +0100
Subject: Dear Friend,

Dear Friend,

I am so much worried all these while that you have not received your
fund after several attempt and effort with some resources being voted
in.However,I have not given up effort for the actualization of your
payment but my hands was tied up because of the constant problems
along the line.the format Today there is a good news about your
payment,there is a seminar that took place last week here in Abuja the
capital of Nigeria which involves some expatriate and it happens that
I met one time course make when I was undergoing my masters degree who
came from Britain,it happens that we lost contact for years but as God
may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund
starting from day one because she is a notable lawyer in Britain and
works with Financial Conduct Authority in UK and their solicitor,the
lady told me that it will be difficult for you to receive the fund
from Africa direct to your account/country because of high corruption
and undeveloped financial practice in Africa, she advised me that the
best way you can be paid is that she will send an application to
(AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial
Conduct Authority London and the fund will be directed to UK under the
authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS
as an entity.

She said that this arrangement will not cost you money for your fund
to be in UK with F.C.A and F.C.A will immediately move the fund to you
,she said that no organization can ever interfere hence the Financial
Conduct Authority is involved, so I have forwarded all your
information to the lawyer in London and she have been in contact with
(AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the
lawyer contacted me yesterday confirming to me that your fund is with
Financial Conduct Authority in London,but she said that she will
contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates@yandex.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her
by forwarding her message to me,I can give you 100% assurance that you
will receive your fund this time so kindly work with her.You can
equally send her message regarding to this update as you know that
such lawyer may be so busy.

Regards
Mrs Ann Ugoh

Stephenie Mashal From Stephenie

From: Stephenie Mashal <stepheniemashal2012@yahoo.com>
Reply: Stephenie Mashal <stephenie_mashal@yahoo.com>
Date: Thu, 1 Feb 2018 11:48:16 +0000 (UTC)
Subject: From Stephenie

Liebste,

Vielen Dank fr Ihre Aufmerksamkeit und ich bete, dass meine Entscheidung, Sie zu kontaktieren, echte Zustimmung erhalten wird. Mein Name ist Stephenie Mashal Ich bin 23 Jahre alt und das einzige Kind und die Tochter meiner Eltern. Mein verstorbener Vater war Inspektor fr Qualittskontrolle bei Tullow Oil in Abidjan, der wirtschaftlichen Hauptstadt von Cte d'Ivoire. Er wurde von seinen Geschftspartnern bei ihrem Ausflug whrend der Geschftsreise zu Tode vergiftet. Meine Mutter starb, als ich noch ein Baby war. Bitte, ich mchte, dass Sie mir dabei helfen, 6.500.000,00 US-Dollar (sechs Millionen fnfhunderttausend US-Dollar) zu berweisen. Mein verstorbener Vater hat sich in einer der besten Banken hier in Cote d'Ivoire fr eine Investition in Ihrem Land niedergelassen. Ich werde Ihnen 30% des Geldes als Entschdigung fr Ihre Hilfe anbieten, um das Geld auf Ihr Bankkonto zu berweisen.

Ich warte auf Ihre Antwort fr weitere Details.
Vielen Dank
Gre,
Stephenie Masha

Business Broker Get back to me

From: "Business Broker" <test@itcat.net.cn>
Reply: swissbrokerch@yandex.com
Date: Thu, 1 Feb 2018 12:19:59 +0200
Subject: Get back to me

– This mail is in HTML. Some elements may be ommited in plain text. –

Ms. P. Way
Top Investment Consultant
Based In Switzerland
Reference : 468478
PROPOSAL NOTE
Good Day.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.

I have the mandate of Mr. Mikhail Khodorkovsky to source a foreign partner that can accommodate and manage US$150m &amp; US$350m respectively originating from an already executed contract . The funds are derived from a contract executed with Yukos Oil Company before the name was change to Rosneft Oil Corporation in Russia.

Get back to me if you interested.

Sincerely
Ms P Way
Investment Consultant
Swiss Investment Group
Telephone: +41435084753

DHL COURIER SERVICE Attention Dear Beneficiary

From: DHL COURIER SERVICE <dominicpatrick4christ@gmail.com>
Reply: dhlcourierservice181@gmail.com
Date: Thu, 1 Feb 2018 03:09:10 -0800
Subject: Attention Dear Beneficiary,

*=D H L=*

*We Board of director of DHL courier shipping company has received your
consignment box *
*from United Nation Agent Mr. Felix Wesly, worth sum of $9.500,000.00USD,*
*we want you to fill this bellow information to avoid wrong delivery.*

*Full Name:………….*
*Parcel Owner address:……….*
*Country:………*
*country zip code:……..*
*Tel Phone Number:……….*
*Your Nearest Airport……….*

*As soon as the required information has been recieved, we shall proceed
with the delivery As soon as possible.*

*We await your urgent response to know what to do next.*

*Best Regards.*
*Mrs. Rebecca Reisman*
*DHL Service*
*www.dhl.com* 
*(c) 2017 DHL Service*

Alhaji Suleiman Barau CBN DID YOU AUTHORIZE HIM

From: Alhaji Suleiman Barau CBN <forigndeptcbnabjIIoffasb@gmail.com>
Reply: alhajisuleimanbaraud11@gmail.com
Date: Thu, 1 Feb 2018 19:39:56 +0900
Subject: DID YOU AUTHORIZE HIM??

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we dont want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we dont hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

Francis Investments Inc I wait for your response.

From: "Francis Investments Inc"<info@DCash-MCIC.com>
Reply: <reliablefrancis@outlook.com>
Date: Thu, 1 Feb 2018 01:23:38 -0800
Subject: I wait for your response.

Hello
With Respect and genuine sincere intention I have an investment proposal for you.

I am soliciting your partnership to present you as a partner to my deceased Client whom i was his personal Attorney and to assist me in investing the deceased funds with no one coming to claim it, What us to invest these funds in your country which both of us will benefit immensely.
Kindly Contact me via this email (reliablefrancis@outlook.com) for full details if youre interested.

Regards,
Mark Francis
NOTE: confidentiality and sincerity are basic potential of this transaction.

Lewis Hawkins Cargo Validation

From: "Lewis Hawkins" <test@airport-la.com>
Reply: lewishawkins147@yandex.com
Date: Thu, 01 Feb 2018 01:08:57 -0800
Subject: Cargo Validation!

Good Day;

I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. I strongly believe the box will contain about 4 million USD or more.

In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. I will pay for the fee and arrange for the cargo to be delivered to your address. Alternatively, I can personally bring it myself and then we share the total money in the box equally.

Regards,

Mr. Lewis Hawkins
Asst. Operations Manager
Zim American Integrated Shipping Services Co. LLC.

itembai maxwell Invitation: Attn beneficiary Recovery Of Your Fu…

From: itembai maxwell <itembai.maxwell103@yahoo.com>
Date:
Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu...

FEB
01 “Attn, beneficiary ,Recovery Of Your Fund On Atm Card”

When
Thursday, 01 February 2018
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
The Benin Immigration Service Force, Central, Benin Republic,
01/01/2018 Attn, beneficiary ,Recovery Of Your Fund On Atm Card
RECOVERY OF DIVERTED FUND ON ATM CARD I am contacting you personally
to notify you of our discovery FUND as well as get some fact from you
dear.Recently we arrested one intruder who work with D.H.L office in
Benin with an ATM CARD bearing your name on it, as the beneficiary and
the owner of the FUND on card. However the entire parcel containing
the proof of claim ownership which includes 4 digit secret PIN # was
also in your name has so far been recovered from him. After we
arrested and interrogated him, he confessed his name as Mr Martins
Edward who work with the D.H.L office in Benin. He further confessed
that years ago, he was approached by a staff of United Bank of Africa
(UBA) about the diversion of a parcel containing ATM VISA CARD
belonging to one foreigner which he agreed and then they collaborated
to divert your ATM VISA CARD from been dispatched to the destination.
To further conclude our investigation, we will like to hear from you
immediately to enable us carry out proper action. Waiting your
immediate response re-confirming your full contact details for
verification as follows: 1. Your full name 2. Your contact address. 3.
Your Direct Phone Number and a copy of your identification needed so
we can ascertain dealing with the true beneficiary. Meanwhile,the hard
copy of the said card we recovered from the intruder crooks will be
attach and send to you upon the confirmation of your mail, Reply
immediately ok, Yours Sincerely, Muhammed Babandede MFR Comptroller
General Benin Immigration Service E-Mail:
beningovernmentimmigrationoffice@yahoo.it PHONE NUMBER: +229-96459554

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: Attn, beneficiary ,Recovery Of Your Fund On Atm Card @ Thursday, 01 February 2018

Zainab Abdallah Business Proposal

From: Zainab Abdallah <gayle4williamson@gmail.com>
Reply: ms.zainab007@gmail.com
Date: Thu, 1 Feb 2018 00:45:41 -0800
Subject: Business Proposal

Assalamu alaikum wa rahmatullahi wa barakatuh (May the peace and mercy
of Allah be with you)

I hope this Email Find you in good Health. In View of my
Correspondence with you, I unassumingly solicit for your utmost
consideration, as this letter Serves as my Formal Notice of Intent to
go into a multinational investment with you in your country.I'm open
minded manner, I purpose contact you to negotiate my preposition for
investment of multinational companies and industries with you in your
country.Though i don't know you in person and i haven't meet you
before it will very hard to trust a stranger with such project but am
doing this because I dont have anyone who can help me from my family
because I loss my family in Libya civil war and right now am at the
Hospital suffering from Lung Cancer disease .

I am very sure, that you are a good person because is only Good person
with Good heart can have this great opportunity coming to your way.you
are just a lucky person for me to choose you out of million's around
the world but i decided to contact you because my mind Choose you and
i believe on what came out from my mind is the right thing to do for
me that is why i decided to contact you for this is Great Opportunity
for my Investment Project which will help your financial status too .

We are building Hotel and beach Front estate in Ghana before the died
of my Husband and since my husband died,I am suffering from Lung
Cancer disease which i cant continue the project anymore due to my
health problem =and I want you to continue this project and handle our
foreign Business I also want you to know that ,I'm God sent to you
Believe it or not This project will also help your financial status
and create job opportunity for your people in your country or foreign
country. I want you to help me manage my family properties in foreign
country,I also want to appoint you has the Chief Executive Officer
(C.E.O) of our business and properties in foreign country .

NOTE: YOU DON'T HAVE TO SPEND ONE DOLLAR FROM YOUR MONEY FOR THIS
PROJECT BECAUSE MY HUSBAND HAVE SET ASIDE HUGE AMOUNT OF MONEY FOR
THIS PROJECT WITH ROYAL BANK . IF YOU ARE READY AND CAPABLE TO HANDLE
THIS PROJECT KINDLY GET BACK TO ME FOR MORE DETAILS

THANKS
ZAINAB.A. ABDALLAH,
MAA SALAMA

Mr Umaru Kabiru Urgent And Confidential

From: Mr Umaru Kabiru <ibatutriko@gmail.com>
Reply: mr.umarukabiru@firemail.de
Date: Thu, 1 Feb 2018 00:06:03 -0800
Subject: Urgent And Confidential !!!

From: Mr. Umaru Kabiru
Financial Adviser,
Email: mr.umarukabiru@firemail.de

Dear Sir,

I am Mr. Umaru Kabiru a financial adviser to Mrs. Simone Gbagbo the
wife of the former president Laurent Gbagbo of Ivory Coast.

Actually Mrs. Gbagbo has the sum Twenty Five million Five Hundred
thousand dollars (USD 25.5M) under my care to invest in any profitable
business in your country.

Your response will be greatly appreciated and please note that this
exercise is risk free and requires utmost secrecy and confidentiality.
This transaction is programmed to be completed within 14 days.

Please do get back to me with your personal information for more details.

Best Regards,

Mr. Umaru Kabiru

Sarah Morris DONATION ABOUT MY FOUNDATION.

From: Sarah Morris <foundation@info.com>
Reply: sarah.morrisneedu@gmail.com
Date: 01 Feb 2018 08:07:29 +0100
Subject: DONATION ABOUT MY FOUNDATION.

My Name is Sarah Morris from California, USA. I am a former
Director and Investor with British Petroleum but presently
diagnosed with Leukemia (Cancer of the Blood), which according to
the medical team handling my case, I do not have a chance of
surviving this ailment.

However, I have decided to set up a Charitable Foundation, to
create awareness about CANCER related disease, helping the
disable and less privileged in the society as a way of keeping a
legacy not for myself, but for the world in general that after my
demise I will be remembered for good.

Consequently, I have decided to put all of my life earnings
running into Millions of Dollars for setting up this memorial
foundation and would love you to chair and head it in the
capacity of handling and administering the day-to-day running of
this foundation after my demise.

I wait to hear from you, to give you further detail regarding
this and to direct you to my lawyer who will perfect all
documents to formally declare and present you as the beneficiary
and administrator of this fund.

best regards

Please do email me on my private Email:
sarah.morrisneedu@gmail.com, sarah.morris35@aol.com

Sarah Morris

MRS. KELLY ANN-DAVEY Your Compensation 10 950 000.00

From: "MRS. KELLY ANN-DAVEY" <mr.davidmark40@yahoo.com>
Reply: "MRS. KELLY ANN-DAVEY" <mr.johnanthony1001@gmail.com>
Date: Thu, 1 Feb 2018 04:14:17 +0000 (UTC)
Subject: Your Compensation ($10,950,000.00)

Hello dear friend

I am very happy to inform you about my success in getting that fund transferred,Now I want you to contact my secretary on the information below:

NAME: MR.JOHN ANTHONY
E-mail: mr.johnanthony@outlook.com
E-mail: mr.johnanthony1001@gmail.com
Phone Tel:+229-6938-4651

Ask him to send you the total sum of ($10,950,000.00) Ten Million Nine Hundred and fifty Thousand usd Cashier's Cheque.which I kept for your compensation because of your past effort in trying to assist me in transferring the fund which later fail both of us before I find a partner from London who assisted me and transferred the fund meanwhile you can contact my secretary on this Email:(mr.johnanthony1001@gmail.com)

And Also Forward Your Name,Current Address And Your Direct Phone number To him.Please do let me know immediately you receive the Cashier's Cheque so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projects which me and my new partner are having at hand.

Yours faithfully.
MRS. KELLY ANN-DAVEY

Brooks Mike infor to your inheritance fund

From: "Brooks Mike"<postmaster@funch.dk>
Reply: <brookymiky@yahoo.com>
Date: Fri, 2 Feb 2018 04:00:42 -0800
Subject: infor to your inheritance fund

Parliamentary and Diplomatic Protection (PaDP) UK.There is an inheritance fund sum one hundred and twenty five million pounds of a deceased client with your surname.Respond with full info(full name,email and contact address) for reaffirmation .Full details will be sent to you regarding the inheritance fund as soon I receive and re-affirm your information.Thanks..respind via : brooksmiky@yahoo.com

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