Michael Bio UNITED NATION COMPENSATION UNIT

From: Michael Bio <bio_m@aol.com>
Date: Thu, 31 May 2018 11:38:21 +0000 (UTC)
Subject: UNITED NATION COMPENSATION UNIT


UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The International Monetary Fund (IMF) West Africa Regional Payment Office to compensate 521 scam victims. You are among the listed emails to receive the payment as one of the scammed victims to be paid this amount, We found your email in our Scam Victim list and that is why we contacted you,respond to this mail as soon as possible for your immediate payment.
At this point you are advise to respond immediately after reading this mail so that we can direct you to our authorized payment unit in United Kingdom to enable them commence with the transfer of your funds immediately with the information below:
You are to reconfirm your info as stated below:
FULL NAME:ADDRESS:TELEPHONE NO:DATE OF BIRTH:COUNTRY:SEX:OCCUPATION:
You are further advised to STOP further contact with any offices or agency related to your transactions.
Yours in service
Reply on this Email: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

test Re: SHIPMENT

From: test <test@holdipharma.com>
Date: Thu, 31 May 2018 12:42:03 +0200
Subject: Re: SHIPMENT


I am Charles Williams Head of Inspection Unit United Nations Inspection Agency in Harts-field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,

Mr.Charles Williams
INSPECTION OFFICER
E-mail: charleswilliamses@gmail.com

FedEx Express Courier UK

From: FedEx Express Courier UK <vaden@mweb.co.za>
Reply: FedEx Express Courier UK <dispatchmanagerra01@gmail.com>
Date: Thu, 31 May 2018 12:33:54 +0200 (SAST)
Subject:



Dear valued customer,

You have a parcel with us at FedEx Express Courier UK Ltd. We have written to you twice but the email bounced back and I hope it goes through this time.

Do acknowledge receipt of this email in your earliest convenient for more details.

FedEx Express Courier UK.
Address: Unit 4b, Golden Business Park, Orient Way, Leyton, London E10 7FE, United Kingdom
Contact Person: Rochas Adibe
Dispatch-Manager
Tel: +447031979841
Email: dispatchmanagerra01@gmail.com

F-Richards Homes HELP AND WORK FOR GOD

From: "F-Richards Homes"<f.richardshommes@gmail.com>
Reply: <frichardshome3@gmail.com>
Date: Thu, 31 May 2018 11:45:44 +0200
Subject: HELP AND WORK FOR GOD


Dear beloved in Christ, Greetings to you and your family in the name
of The Almighty God. My name is Mrs. Felicia Richards ; I am a
Philippines citizen married to an Irish Man, a devoted Christian, I
came across your contact through the internet while searching for a
reliable person/Organization that I can trust on a humanitarian
project that requires absolute trust. After Praying and fasting, my
mind became 100% sure that you will carry out this last wish of mine
in a God fearing manner. I pray that my decision to contact you will
be given a genuine approval, considering the facts that we have not
seen or been in contact before. Note that I am contacting you without
any doubt on your ability to carry out this project faithfully. I pray
and believe in my mind that God will give you the ability to
accomplish this gracious project faithfully for glory of God and
welfare of his people. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace. I'm a 55 years old, currently in a
hospital in United Kingdom. My Husband was a timber Merchant who died
in a Ghastly Motor Accident and during our years of marriage,I cannot
run this gracious work by myself because I was diagnosed with a long
time deadly cancer that has spread all over and has refused all forms
of medications, my doctor, made it known to me that my condition is
critical and that I may not live for a long time from now. But as a
Christian, I believe that I shall not die but will live to see the
goodness of God and achieve my last wish. I have decided to use my
life savings for the work of God, I have prayed concerning this
donation asking God to provide a reliable and genuine person who will
faithfully manage this fund for the proposed assignment for the
children of God and not for any other thing that will not glorify the
name of God. My Dearest in the lord, I will advise you to pray
concerning this divine mission, asking God to strengthen you both in
will and in spirit for the execution of this humanitarian project and
then get back to me on my private email (frichardshome3@gmail.com) for
further details. Remain Blessed Mrs. Felicia Richards
frichardshome3@gmail.com

Ben Coleman Williams GOOD DAY

From: Ben Coleman Williams <benwiliiams12@outlook.com>
Date: 31 May 2018 04:17:49 -0300
Subject: GOOD DAY


Good day, How are you doing? I hope all is well with you together wit
your health which most important to me.Thank you very much for your
respond, i am so glad to hear frpom you.I would like to introduce
myself for the first time. My name is Ben Coleman Williams, the
personal lawyer of my late client Eckerhard. He was active as a
private businessman in the international field. In 2011 my client
succumbed to a serious heart attack. My client was single and
childless. He left a fortune worth ten million, five hundred thousand
euros, which is in a bank in London. The bank told me that I had to
introduce a beneficiary, a benefactor. After several researches, I
received no other helpful information about the relatives of my
deceased client. For this reason, I wrote to you because you have the
same similar name. I need your approval and cooperation to present you
as the beneficiary. All my efforts to find relatives of my deceased
client were unsuccessful. In consequence, I would suggest dividing the
assets, you would receive forty percent of the stake and forty percent
would then be entitled to me. Twenty percent are donated to charitable
organizations. All the necessary documents are available including the
original certificate , in order to avoid questions from the
responsible bank. The requested documents, which you need for the
procedure, are legal and certified. The assets do not contain any
criminal origin. The procedure will be impeccable without any
complications and the money transfer will be completed on the right
time. All I need from you is your trust and good cooperation. Please
contact me under the Private phone number: +1 940 602 1726 Enclosed by
fax number: +1 940 215 1164 Email;benwiliiams12@outlook.com Yours, Ben
Coleman Williams.(LLB)Hon

Richard Anderson Business Offer

From: Richard Anderson <richard.andersonconsults@yahoo.co.uk>
Date: Thu, 31 May 2018 08:47:01 +0000 (UTC)
Subject: Business Offer


Hello,

I am Richard Anderson,we are ready to fund any viable project through our Investor.Do you have project that needs funding?Do you have any written business plan(s) on the projects?

If YES,I would like to know more about the projects as we are ready to fund and invest into projects as loan facility at a very low interest rate every year for a period of 5 year to10 years like Real Estate, Hotel, Oil and Gas, Farming,Mining, Construction firm,Trade, Telecommunication,Schools, Hospital,Sugar Industry etc.

Please provide us with your project details if any so that we can present it to our investor(s) for review and approval if considered lucrative.

Thanks and hope to receiving a mail from you ASAP.

Best Regards,

Richard Anderson,

Mrs James Angelica hello dear friend

From: "Mrs James Angelica"<ana@biblioclick.com>
Reply: <jamesangelica687@gmail.com>
Date: Wed, 30 May 2018 22:34:45 -0700
Subject: hello dear friend


Dear Friend,

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact the Payment director central
bank of Nigeria and ask him for a cheque worth of USD$800,000 which I
kept for you as a compensation of your past assistance to me. His
contact details is below;

DR.Okeye Henry,
PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA
Email; ( info_cbn_paymentdirector111@financier.com )
TEL: + 234-908-325-3404

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at
this moment because I am currently in London for investment trip with
my
share.

Regards
James Angelica
Call +442033223757

Dr.alimustafa Partnership Proposal.

From: Dr.alimustafa <a.al-maraghi@rambler.ru>
Reply: Dr.alimustafa <a.al-maraghi@rambler.ru>
Date: Thu, 31 May 2018 04:50:36 +0000
Subject: Partnership Proposal.


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.Ali Mustafa. Al-Maraghi a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of
meticulous 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$115M and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate, US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West 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 beneficiary of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the beneficiary of this fund and gold that I have successfully moved outside the country and provide an account overseas 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 20% of the total investment if you can be the investor and claim this deposits in Spain and Burkina Faso as the beneficiary.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me on this my private email address dralimustafa744@gmail.com as soon as possible so that I can
give you more details regarding this transaction. Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,

From:Dr.Ali Mustafa. Al-Maraghi.
dralimustafa744@gmail.com

Mrs Katherine Creamer Hello My Dear 1

From: "Mrs Katherine Creamer"<mfscghana@gmail.com>
Reply: <katherinecreaamer@techie.com>
Date: Wed, 30 May 2018 19:15:01 -0700
Subject: Hello My Dear 1


Hello My Dear,

Please do away with this letter if you're unable to assist me.

My name is Katherine Ross Creamer from Sovereign, London. Im suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried out on me showed that the liver cancer has spread to other parts of my body. The doctor advised me to quit sins and follow the ways of the Lord that could enable me inherit the kingdom of heaven when I die. He further said I may not live beyond one month because of the stage the liver cancer has reached, his statement kept me worried and with recourse to this selfless cause is the reason I contacted you to accomplish my last wish.

Can you embark on charity work if the resource is made available? Thats my last wish as I could not do it when I was health, you will be rewarded handsomely if you can handle this project. I wait to hearing from you as soon as possible. via email (katherinecreamerr@gmail.com)

Yours sincerely,

Katherine Creamer

dr.gorgeani ben ATTENTION BENEFICIARY

From: "dr.gorgeani ben" <dr.gorgeaniben@aol.com>
Date: Thu, 31 May 2018 01:14:40 +0000 (UTC)
Subject: ATTENTION BENEFICIARY!!!


ATTENTION BENEFICIARY!!!

I am Dr. Gorgeani Ben, from Dhl Benin we were asked to deliver your fund from Economic Community of West African State {ECO-WAS} which is 7.5million usd, we emailed you on December 13th, but we did not receive any email from you so we are asked to email you again i want you to know that once you get back to us with your full information , your delivery agent will proceed to your location without wasting much time because time does not wait for any one send your full information such as:
RECEIVERS NAME:
COUNTRY:
NEAREST AIRPORT:
OCCUPATION:
PHONE NUMBER:
waiting for your email

REGARDS
Dr. Gorgeani Ben
from dhl office.

william james Invitation: KINDLY CONTACT PASTOR PATRICIA ADAMS V…

From: william james <williamsjames8y2@yahoo.com>
Date:
Subject: Invitation: KINDLY CONTACT PASTOR PATRICIA ADAMS V...


MAY
03 “KINDLY CONTACT PASTOR PATRICIA ADAMS VIA E-MAIL: ((
pastorpatriciaa@gmail.com )),”

When
Thursday, 03 May 2018
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
How are you today? I hope all is well with you and your family? I
am using this opportunity to inform you that the transaction has been
concluded with the assistance of another partner from Chile who
financed the transaction to a logical conclusion. Due to your effort,
sincerity, courage and trust You showed during the course of the
transaction. I didnt forget the promise I made, after all I wrote a
Bank cheque valued at US$500,000.00 in your favor to compensate you
for your effort, at least you should contact pastor Patricia Adams
E-mail: (( pastorpatriciaa@gmail.com )), and forward your contact
information to her so that she can send it to you immediately. Do let
me know immediately you receive it so that we can share the joy
together.At the moment, Im very busy here because of the investment
projects which I and the new partner are having at hand,Thanks and God
bless you and your family. Regards, MR.WILLIAMS James.

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: KINDLY CONTACT PASTOR PATRICIA ADAMS VIA E-MAIL: (( pastorpatriciaa@gmail.com )), @ Thursday, 03 May 2018

david moyes FUNDS OWNER

From: david moyes <davidmoyes93@aol.com>
Date: Wed, 30 May 2018 23:48:31 +0000 (UTC)
Subject: FUNDS OWNER


From Mr.David MoyesHead Officer-in-ChargeAdministrative Service Inspection UnitP.O. Box 20509 Atlanta, GA 30320I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.(REPLY TO THIS EMAIL : (dmoyes984@yahoo.com)As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.Please Reply this email strictly at (dmoyes984@yahoo.com)Best Regards,Mr David MoyesHead Officer-in-ChargeAdministrative Service Inspection UnitE-mail: dmoyes984@yahoo.comTel; 913-210-4999

Mr Geoffrey Onyeama Attn: The Ceo

From: Mr Geoffrey Onyeama <mrgeoffreyonyeama@hotmail.com>
Date: Wed, 30 May 2018 21:44:59 +0000
Subject: Attn: The Ceo,


Attn: The Ceo,

I am Hon.Geoffrey Onyeama, Minister of Foreign Affairs; my office monitors And controls the affairs of all banks and financial institutions in Nigeria Concerned with foreign contract payments, and I am the final signatory To all foreign transfers of huge funds moving within banks both the local And international levels inline to foreign contracts settlement.

I have before me the list of foreign contractors payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed Deposits and over-invoiced sum e.t.c. I want to add your name among the Under listed contractors expecting their funds to be transferred into their accounts, On this note; I wish to have a deal with you as regards to the unpaid fund.

I have the file before me and hope the data's are correct and Un-tampered unless you reconfirm your banking details for me to properly authenticate them. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits.

I have the opportunity to write you based on the instructions I Received two days ago from the Senate Committee on Contract Payments/ Foreign Debts to submit the List of payment reports expenditures and audited reports Of revenues. Among several others, I have decided to remit the contract Sum to your nominated account following my idea that we have a deal/agreement And I am going to perfect the paperwork legally.
MY CONDITIONS.

1.The sum of USD$5M only will be paid into an account I will provide You after you have confirmed the transfer of the fund into your account by Telegraphic Transfer (T/T), confirmable in 3 working days.

2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone and fax, for security purposes.

3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives.

If you AGREE with my conditions, l will advise you on the next line of Action immediately the Fund transfer will commence without further delay, as I would proceed to fix Your name on the Payment schedule instantly to meet the 10 working days.

Regards
HON.Geoffrey Onyeama
(FOREIGN AFFAIRS MINISTER)
WEBSITE: www.mfa.gov.ng

Barrister D.Glymin UPDATE

From: "Barrister D.Glymin" <dglymin.barristerdanielkobla.b@gmail.com>
Date: Wed, 30 May 2018 14:18:44 -0700
Subject: UPDATE


Attn

I will present you to the bank as my client's business associates,
Late Paul Louis Halley to enable us claim his deposited fund
(USD$47,500,000.00) deposited with the bank. If you're interested,
kindly get back to me for more details. Thank you.

Attorney Saleem K. Ahmed.

Mariam Bob INVESTMENT

From: Mariam Bob <mariabob1919@gmail.com>
Reply: bobmaria90@gmail.com
Date: Wed, 30 May 2018 22:09:24 +0100
Subject: INVESTMENT


INVESTMENT
You may be surprised to receive my letter, however,I
have decided to contact you for confidential, Urgent
and rewarding joint business.
My name is Mrs. MARIA Bob was a Personal Assistant
to the Late Libyan President, Muammar Gaddafi, who was
Killed in 20 March 2011 and my aim of writing to you is

because of the
need for a trusted and honest person if you are interested

please reply back
Best Regards,
Mrs. MARIA Bob

BELLOMANN WILLIAM Mr. Bellomann William.

From: BELLOMANN WILLIAM <j_tony44@yahoo.com>
Reply: BELLOMANN WILLIAM <bellomannwilliam1955@gmail.com>
Date: Wed, 30 May 2018 20:14:19 +0000 (UTC)
Subject: Mr. Bellomann William.


OFFICE OF MOZILLA CORPORTAION FOUNDATION
178 VICTORIA ISLAND 01 B.P 2020
COTONOU BENIN REPUBLIC

CONGRATULATION;

YOU ARE THE LUCKY WINNER OF 2018 MOZILLA CORPORATION FOUNDATION.
YOUR WINNING No: BR8701/MFOP
Reference No: ILP/H
Bach: 7056490902/188
Date: 25th May 2018
Your Winning Prize Amount: Two Million Five Hundred Thousand United State Dollars ( $2.500.000.00 USD) Signed Dr. Hamond Michael the Director of Mozilla Corporation Foundation Trust Funds.

DEAR LUCKY WINNER OF 2018' WE ARE WRITING TO INFORM YOU THAT WE ARE NOW ARRANGED YOUR PAYMENT WITH ASSIGNMENT OF VITAL FINANCE WESTERN UNION TO REMIT THE $2.500.000.00 USD TO YOU VIA THEIR ONLINE MONEY TRANSFER.

FEEL BELOW FORM AND FORWARD IT TO Mr. JEAN CAIN THE PAYMENT SUPERVISOR WHOM IN-CHARGED TO TRANSFER THE $2.500.000.00 USD TO YOU.

BENEFICIARY REQUIRED DETAILS/
RECEIVER NAME:
CITY:
COUNTRY:
TEST QUESTION:
ANSWER:
TEL:
AGE:
OCCUPATION:
SEX:

TO REGISTER YOUR NAME AND ADDRESS ON THE DEPOSIT CERTIFICATE WILL COST YOU US$157.

SEND YOUR DETAILS TO MR. JEAN CAIN AND ASK HIM TO SUBMIT YOUR DETAILS TO MICRO FINANCE OFFICE TO REGISTER YOUR NAME AND ADDRESS ON YOUR WINNING FILES, MR. JEAN CAIN WILL SEND THE WINNING CERTIFICATE TO YOU IN AFTER REGISTRATION.

CONTACT THE SUPERVISOR OF VITAL FINANCE WESTERN UNION ON HIS Email BELLOW: wu_supervisor@yahoo.fr ) CALL HIM AT PHONE +29966857004 HIS NAME IS MR JEAN CAIN, ASK HIM TO SEND YOUR $2.500.000.00 USD WINNING PRIZE TO YOU, HE WILL HELP YOU WITH ALL ARRANGEMENT TO MAKE SURE THAT YOU RECEIVED YOUR $2.500.000.00 USD WITHOUT DELAY, MR JEAN CAIN WILL REMIT YOUR FUNDS TO YOU AS SOON AS YOU CONTACT HIM. HE WILL SEND YOU THE COPY OF THE DEPOSIT CERTIFICATE OF YOUR WINNING PRIZE OF $2.500.000.00 USD.

THANK YOU AND GOD BLESS YOU.

Mr. Bellomann William.
SECERETARY OF MOZILLA CORPORTAION FOUNDATION.

Mrs. Nompumelelo Ntuli Dearly beloved I sincerely need your assistance

From: "Mrs. Nompumelelo Ntuli" <web747@yahoo.com>
Reply: "Mrs. Nompumelelo Ntuli" <mrs.nompumelelontuli@gmail.com>
Date: Wed, 30 May 2018 19:21:02 +0000 (UTC)
Subject: Dearly beloved, I sincerely need your assistance


Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of business transaction and or investment. I was pushed into this because of an urgent pressing need coupled with the fact that I have no other option at hand.

However, with due respect, I oblige that you take your time to go through this message before deciding either to delete it or to proceed with my request; which I am confident will be of a very great value to both of us and bring financial growth and stability.
I am Mrs. Nompumelelo Ntuli, one of the wives of the embattled South African ex-president, Jacob Zuma; who resigned on the 14th of Feb. 2018.
I currently live in fear and consternation owing to the recent developments in the country. On Friday 07/04/2017, there was nationwide march and demonstrations calling for president Zumas resignation. This I believe was triggered by the cabinet reshuffle and other party related issues. Many probes and investigations and vote of no confidence followed this, though he survived the first but the second forced him to resign.
I have a diverted cash sum of USD $ 47.8 million (Forty Seven Million, Eight Hundred Thousand United States Dollars) in my possession, though my husband deposited it with my name, but as a result of the problem between my husband and I; in which I was accused of being involved in a plot to poison him, I have decided to have this fund as mine because I dont know what tomorrow might bring. I need to transfer this fund out of the country as soon as possible. This is the backbone of my fears and sleepless nights. I need to do this before the current government starts their investigations.
I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.
This is my genuine and sincere request which is not of criminal origin per se. Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such.
Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this, please kindly delete it immediately from your email. Otherwise, kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively for immediate transfer of the money to you for safe keeping.
Regards,
Yours sincerely
Mrs. Nompumelelo Ntuli
(mrs.nompumelelontuli@gmail.com)

Mr. Michael Keating Attention

From: "Mr. Michael Keating" <UPS.@heart.ocn.ne.jp>
Reply: "Mr. Michael Keating" <usa.embassy2018@citromail.hu>
Date: Thu, 31 May 2018 03:59:10 +0900 (JST)
Subject: Attention


UNITED NATIONS OFFICE P. O. Box
67578. Lancaster United Kingdom.

Attention Dear Fund Owner,

It's my pleasure to inform you that United Nations has approved to compensate you with sum of US$3.500.000,00 USD via Master Card ATM which I have handed over to U.S. Embassy in
the United Kingdom based on Mr.Donald Trump America president`s instruction to the united nation two days ago,Meanwhile below is the email for you to contact The U.S. Ambassador
in the UK for your atm master card Mr. Charles Coleman who is in position to complete this project: E-Mail: ( usa.embassy2018@citromail.hu)
You are required to provide the following details.

1: Your Full name…..
2: Country……………
3: Your Full Address……
4: Direct Phone Number……
5: Your Sex & Age

NOTE: This payment includes Scam Victims and international businesses that have failed due to government problems etc and please take note that any other contact you made out of
Ambassador awareness is at your own risk.
Yours Sincerely
Mr. Michael Keating
U.N Special Representative in United Kingdom

Miss. Rose Anthony My Dearest One

From: "Miss. Rose Anthony" <madammaylinhimayor23@yahoo.com>
Reply: "Miss. Rose Anthony" <missroseanthony@hotmail.com>
Date: Wed, 30 May 2018 17:05:49 +0000 (UTC)
Subject: My Dearest One?


My Dearest One,

This is Miss Rose Anthony. from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.

I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.

I want you to contact my servant with this information below:

Servant: Heather Rice
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : heatherrice22@hotmail.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Heather Rice as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Heather Rice May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Miss Rose Anthony

Michel A. Sabath Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-…

From: "Michel A. Sabath" <amazingfavour30@gmail.com>
Date: Wed, 30 May 2018 16:12:14 +0100
Subject: Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-...


Attachments

  • CONSIGNMENT PACKAGE..jpg

*ATTND: Dear sir/ Madam*

*Subject: **TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-BENEFICIAL BUSINESS
RELATIONS.*

*Date: Wednesday 30- 05- 2018 In a brief introduction, I am (Sabath Almeida
Michel) the Director General of Operation with Continental Bank Cotonou
Benin Republic. How are you this blessed day couple with your family? Hope
fine. The reason why I am writing to you is that I have an interesting
transaction to discuss with you which will benefit you and your family. The
business deal discussion has to do with one of my bank’s AC holder, a
foreigner and also a contractor with one of the leading Companies in
Benin-Cotonou. I managed to get your contact details through the Internet
search myself because time is of importance to it as I am desperately
looking for an international partner like you right away to assist
immediately to keep this money for investment. On December 25 2003, George
Altom Salyers, his wife and their only daughter were involved in Air-Crash
near the Atlantic Ocean in Cotonou suburb. Please my dear, you can see or
visit the CNN web news for the tragedy yourself. *

*So since then I have made several inquiries to locate any relative to
this deceased customer. All attempts turns to no avail as he has no other
family or relation living different away from him.*

*Instead of letting this money goes to my government as abandoned funds
according to the law and constitution of the country that any discovered
funds like this should be confiscated by government. So my decision to
contact you is now that I am the only one knowing about this deposit, I
humbly want you and I to go into strong trusting partnership, My dear,
listen the nature of your business is completely irrelevant to this
transaction because all I need from you is an assurance that my interest
will be fully protected once this money gets to you. So I need your
assurance and then I will handle this myself. The deceased made a numbered
time (fixed) deposit with my bank. Right now as I speaks, his account
accrues to about (Eighteen Million, Three hundred and Eighty- Four Thousand
U S Dollars) $USD18.384M. Presently, I have made all the necessary
arrangements and the funds is sitting as I writes to you on a consignments
treasure as you can view picture of one of them waiting to be moved out
once you reply. *

*Please note there will be no problem at all, with my position here and
experience as a Director of Operation in banking and finance world
guarantees the successful execution of this deal and our share will be
ratio of 35% for you and 65% for me. In fact, you have nothing to worry
about because I here will be handling almost everything to ensure the
successful execution of this deal. This is very simple, I will like you to
reply immediately for more details because I need not to waste any time on
this. And also give to me your private mobile number for easier and fast
correspondence. I look forward to read from you immediately after receiving
this message. Best Regards and see you soon. *

*Michel Sabath Almeida*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-BENEFICIAL BUSINESS RELATIONS.

BMW AUTOMOBILE GROUP Your Prestigious Award…pin code Number BMW:255125HGDY03 23 Scanned

From: BMW AUTOMOBILE GROUP <info@logoswork.net>
Reply: <bmwautomobileusa@gmail.com>
Date: Wed, 30 May 2018 17:52:39 +0300
Subject: Your Prestigious Award...pin code Number BMW:255125HGDY03/23 [Scanned]


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EMAIL: bmwgroupautomobile@usa.com

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Email: bmwautomobileusa@gmail.com

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THE DIRECTOR PROMOTIONS
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